Epstein Files Search

EFTA01711860Set 10

91p34,594w

Fraud/Abuse • N RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help ... Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering PBC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help ... Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01688817Set 10

99p34,177w

Cosputer Freud/Abuse RA Scided Task Force Corruptien of Public Officials: N Money Lat.nderf re PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help ... Fraud Computer Frsud/Abute RA Squid Task Force Corruption of Public Officials: N Money Laundering PBC P82 SSPBC Sub. Invest. Acst by Other FOs: 1 • Used, but did not help ... Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01709707Set 10

2003-05-0773p17,894w

ESOL program? V2 MotherO Father O Both Parents (33) DISCLOSURES FOR ENTRY INTO PBC SCHOOL DISTRICT VOtper ‘ 214t sbPstiCEWKS YES 14)," (34)CUSTOOY STATUS OF STUMM' i thedrone ... icouNre COUNTRY (21) LAST ATTENDANCE DATE (22) LAST GRADE LEVEL 200 DATE ATTENDED IN PBC (23) Have you ever been enrolled In a Palm Beach County School ... ONLY Documentation Checklist Transportation COB US CAL 01 teacher No 0 Immunizations 0 PBC Bus SL Entry Code E01 Reassign. Code 08/11/04 ID Binh Records Verification 0 Palm Iran

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709707.pdf

EFTA00797255Set 9

44p2,730w

Global Transaction Banking Mir Add a lot 33 EFTA00797287 RWA Breakdown PBC ex Asset in EUR Bn CIB Postbank Postbank Manaiement Credit Risk ... EFTA00797290 What about the retail bank and wealth management? Lots of opportunity 37 EFTA00797291 PBC financials includes Postbank 2017 20161 2015 Private & Commercial Clients ... Income (loss) before income taxes 382 1,439 (3,370) 38 EFTA00797292 PBC Resource Efficiency Resources Employees 43,671 45,045 46,601 Total employees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797255.pdf

EFTA01307842Set 10

2012-01-0419p4,430w

CERVICES rrn INCH $7,927.05 $0.00 $7,927.05 $0.01 • F.I.N.D. $396.17 $0.00 $396.17 $0.01 - PBC HEALTH CARE DISTRICT $8,989.27 $0.00 $8,989.27 $0.01 Sub Total $202,345.781 Stool ... Valorem Gross Tax Credit Net Tax Savings - SOLID WASTE AUTHORITY OF PBC $525.00 $0.00 $525.00 $0.00 - PALM BEACH UNDERSROluin 11711 Trws $1,997.52 $0.00 $1,997.52 50.00 Sub Total ... cFRVIrFS rni iNrii $7,416.87 $0.00 $7,416.87 $0.01 - F.I.N.D. $360.15 $0.00 $360.15 $0.01 - PBC HEALTH CARE DISTRICT $8,787.70 $0.00 $8,787.70 $0.01 Sub Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307842.pdf

EFTA00805860Set 9

2017-10-2342p9,147w

Cloud Lab 15 gur8, Inc. 16 Formlabs Inc 17 Grasscrown, Inc 18 HE DIY. PBC 19 IdeaFlow, Inc 20 InteraXon Inc 21 Kemoko, Inc. 22 Kiang Games GmbH 23 Knit ... DISTRIBUTION 18 EFTA00805877 lyzo[4oniciz Investment Report: October 23, 2017 HF DIY, PBC 300 Lefferts Avenue Brooklyn, NY 11225 CEO: Emile Westergaard Website: https://www.hfdiypbc.com/ Investment: No. of Investment Value ... Note $ 252.951.50 $ 250.000.00 Cost Basis Total $ 252,951.50 $ 250,000.00 Company Description: HF DIY, PBC ("HF DIY") makes fundamental investing fun and social through a gamified interactive platform where users

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805860.pdf

EFTA02392860Set 11

2017-07-2211p998w

style="color:114d4d4f; text-decoration:none;"> Bed & Bath <http://t2- members.wayfair.com/track?type=click&enid==WFzPTImbXNpZDOx1mFlaWQ9JmlhaWxpbmdpZDOOMDU3NzY2JmlIc3 NhZ2VpZDOxMilmZGFOY=Jhc2Vp2D0xMDc4MyZzZXJpYWw9MzM1NjY20TgmZW1haWxpZDlqZWV2YWNhdGlybkBnbWF pbC=jb20mdXNIcmIkPLIfNDISMDYwInRhcmdIdGlkPSZtbj0mZmw9Jm12aWQ91mV4dHJhPXZhcml=dGIvbj0xJiYm&&&721 9502&&&https://www.wayfair.com/bed-bath/cat/bed-bath- c=15329.html?&sm=1&refid ... Gift Card =C2 <http://t2- members.wayfair.comitrack?type=click&enid==WFzPTImbXNpZDOxlmFlaWQ9JmlhaWxpbmdpZDOOMDU3NzY2JmlIc3 NhZ2Vp2D0xMzImZGFOY=Jhc2VpZDOxMOc4MyZzZKIpYWw9MzMlNjY20TgmZW1haWxpZ01q2VVV2YWNhdGlybkBnbWF pbC=jb20mdXNIcmIkPTJENDI5MDYwInRhcmdIdGlkPSZtbj0mZmw9Jm12aWQ91mV4dHlhPXZhcml=dGIvbj0x1iYm&&&721 9534&&&https://www.wayfair.com/v/accountigiftcards/pur=hase?&sm=1&refid=MKT_WF_US_EA&csnid=80E857FB- 4EDB-4Al2=8BAB-AB1734EC070D&mktem_link=863C926D-BA94-47E9-8A3A ... Copley Place, Boston, MA 02116 ww=.wayfair.com <http://t2- members.wayfair.com/track?type=click&enid==WF2PTImbKNpZD0xlmFlaWQ9JmlhaWxpbmdpZD00MDU3NzY2JmlIc3 NhZ2Vp2D0xMzImZGF0Y=Jhc2Vp2D0xMDc4MyZzZ)UpYWw9MzMlNjY2OT8m2W1haWxpZD1qZWV2YWNhdGIvbkBnbWF pbC=jb20mdXNIcmIkPflfNDISMDYwInRhcmdIdGlkPSZtbj0mZmwalm12aWQ91mV4dHlhPXZhcml=dGIvbj0xJiYm&&&721 9551&&&http://www.wayfair.com?&sm=l&refid==KT_WF_US_EA&csnid

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392860.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

LEVEL (23) LAST PUBLIC SCHOOL ATTENDED IN PALM BEACH COUNTY (24) DATE ATTENDED IN PBC HEALTH SCREENING INFORMATION FREE OR REDUCED (25) Students will receive non-invasive health screenings pursuant ... ESOL program? 0 Mother 0 Father 0 Both Parents (33) DISCLOSURES FOR ENTRY INTO PBC SCHOOL DISTRICT YES NO 0 Other 0 0 I. Has the student ever been ... TEACHER NO (51) REASSIGN CODE KZ TRAKSPORTADDI 03)894114 VERF (64) HAS 0 PBC Bus a D Pakn Tran 1 2 3 4 51 A 0 Parent/Student Trans • Walk • Base

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA00711703Set 9

2017-03-027p347w

process when you back this Lisa Frank makeup collection. View project ;ti EFTA00711707 KICKSTARTER PBC'S 2016 BENEFIT STATEMENT We launched Kickstarter in 2009 as a new way to bring ... Public Benefit Corporation. Here's an update on our first year as Kickstarter PBC. Read more To infinity — and beyond! Explore innovative projects in our orbit. Kickstarter • 58 Kent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711703.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

sawn AlT0400a IN MAIMACHCOMM LLOCt ejtvid /* (Q -5, 03 DATE ATTENDED m PBC EA •EENING NEORmATION screenings may Include os )Students wilt receive non-invasive health screenings pursuant to ROdda ... best inTEA:Jr:RIO SiPfissuico% OD TRINSFORTATION MORIN MO. MFRS of my knowledge. O PBC Bus 1 O Pain Tran A 1 2 3 4 5 O ParellYSther4 Trait

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA01078973Set 9

2016-04-012p943w

VALOREM ASSESSMENTS TELEPHONE READ 92.88 BEFO CAL REVERSE RATESIDE AMO SOLID WASTEOF AUTHORITY PBC 170.00 is In AMOUNT DUE TOTAL WHEN AD TOTAL VALOREM AND RECEIVED BY NONNON ... offices by the due dates printed on the TAX BILL certified by the PBC Property Appraiser (see reverse side). and Non-Ad Valorem assessments PAYMENT OPTIONS provided by Levying Authorities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078973.pdf

EFTA01177158Set 9

2p1,169w

children under 12 years old, and found a link to a fiat group of PBC practicing lawyers. variety of above-ground pools. some large and deep, others small ,,./Qpi ... took place in the child's own yard. usually during the sum- Foundation of PBC. Partner Mike mer. Over 40 percent of the drownings happened while the child was being

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177158.pdf

EFTA01306347Set 10

40p15,793w

StiplFound: (violent), liabitual OR. 775.084 / Sexual Predator 0 Stip/Found: P.R.R. Cts:' Cts. SENTENCE PBC:Pk/NZ PBC'. D0C: Cts• / VI/Credit for / one / Consec / Co-Term wIcases / O Execution of Sentence Stayed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf

EFTA01709902Set 10

71p27,741w

CH COUNTY OF PAL BEAFLORIDA BOARD COUNTY THE SCHOOL ALM EACH PALM B CARD KINDERGARTEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

CHIWRENS SERVICES COUNCIL $7,927.05 $0.00 $7,927.05 $0.00 -FIND $396.17 $0.00 $396.17 $0.00 PBC HEALTH CARE DISTRICT $8,989.27 $0.00 $8,989.27 $0.00 Sub Total ... pBC HEALTH CARE DISTRICT $8,787.70 $0.00 $8,787.70 $0.00 Sub Total $197,467.57 $0.00 $197,467.57 $0.00 Non Ad Valorem Gross Tax Credit Net Tax Savings 'SOP II) WASTE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA02403574Set 11

8p735w

D8F0371=ECB> Kitchen=& Tabletop Outdo=r <http://t1- members.wayfair.com/track?type=click&enid==WFzPTUmbXNpZDOximF laWQ9Jm lhaWxpbmdpZDOOMDcz0DIzJmlIc3 NhZ2VpZDOxMzImZGFOY=Jhc2VpZDOxMzIlOCZzalpYWw9ODM40Tc3MjgmZW1haWxpZD1qZWV2YWNhdGIvbkBnbWF pbC=jb20mdXNIcmIkPTVfMTI40DgmdGFyZ2V0aWQ9Jm luPSZmbDOmbXZpZDOmZXhOcmE9dmFyaWF=aW9uPTEmliY=& &&11187882&&&https://www.wayfair.com/outdoor/cat/outdoor- =32334.htmlnism=l&refid=MKT_WF_US_EA&csnid ... 4E73-962A-D=264F7F2F BA> Shipping Policy <http://t1- members.wayfair.com/track?type=click&enid==WFzPTUmbXNpZD0xlmFlaWQ9Jm lhaWxpbmdpZD00MDczODlzlmlIc3 NhZ2VpZD0xMzImZGF0Y=Jhc2VpZD0xMillOCZzZXJpYWw9ODM4OTc3MjgmZW1haWxpZDlciZWV2YWNhdGIvbkBnbWF pbC=jb20mdXNIcmIkPTVfMTI4ODgmdGFy22V0aWQ9Jm luPSZmbD0mbX2pZD0mZXh0cmE9dmFyaWF=aW9uPTErn.liY=& &&11187910&&&https://www.wayfair.com/customerservice/ship=ing_info.php?&sm=l&refid=MKT_WF_US_EA&csnid =80EBS7FB-4=DB-4Al2-8BAB-AB1734EC070D&mktem_link

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403574.pdf

EFTA01710073Set 10

2005-08-0193p32,186w

enrolled In a Palm Beach County School? DYES 0 NO (21) DATE ATTENDED IN PBC If yes, what school? All new and returning students compete the remaining form including page ... ESOL program? 0 Mother 0 Father 0 Both Parents pa: OISCLCSURES FOR ENTRY NTO PBC SCHOOL D5TRIL. I YEs No 0 Other 0 0 1. Has the student ever been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710073.pdf

EFTA01734858Set 10

5p1,531w

Radiator Shell Chrome with Bright Stainless Steel Vtetical Vanes and Matrix 01 _PBC PBC Style Grille 1,770.00 Chromed Radiator Shell with Bright Stainless Steel Vertical Vanes and Dark lint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734858.pdf

EFTA01710036Set 10

2005-12-1635p13,401w

sawn AlT0400a IN MAIMACHCOMM LLOCt ejtvid /* (Q -5, 03 DATE ATTENDED m PBC EA •EENING NEORmATION screenings may Include os )Students wilt receive non-invasive health screenings pursuant to ROdda ... best WI TFADERNI EIREASSOICOIN otatarianteurica WON MiTIE !WC of my knowledge. O PBC Bus s O Palm Tran , 2 3 4 5 T' A O PirelWSNIeferlan. O Waill OSIke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710036.pdf

EFTA02398544Set 11

2017-09-286p545w

EFBF6253-1A79-4BBC-B32A-854E8ODSE033> I Holiday = Sale <http://t1- members.wayfair.com/track?type=click&enid==WFzPIMmbXNpZDOxlmFlaWQ9.ImlhaWxpbmdpZDOOMOc4MzYxlmlIc 3NhZ2Vp2D0xMzImZGFOY=Jhc2VpZDOxMzc5MiZzZXJpYWw9NTAzNTIxMjUmZW1haWxpZD1qZWV2YWNhdGIvbkBnbWF pbC=jb20mdXNIcmIkPTNfOTc5NTkw.InRhcmdldGlkPSZtbj0mZmwalml2aWQ9JmV4dH.IhPXZhcml=dGIvbjOy.liYm&&&124 63281&&&https://www.wayfair.com/daily-sales?&sm==&refic1=MKT_WF_US_EA&csnid=80B357FB-4EDB-4Al2-8BAB- AB1734ECO7=D&mktemjink=D663C340-B6D1-4A16-BE44-22583F13F7S2 ... style="color:#000000; text- decoration:none>shipping policy <http://t1- members.wayfair.com/track?type=click&enid==WFzPTIV1mbXNpZD0ximFlaWQ91m1haWxpbmdpZD00MDc4MzYx1mlIc 3NhZ2Vp2D0xMzImZGF0Y=Jfic2VpZD0xMzc5MiZzZXJpYWw9NTAzNTIxMjUmZW1haWxpZD1qZWV2YWNhdGIvbk8nbWE pbC=jb20mdKNIcmIkPTIO0Tc5NTkwinRhcmdIdGlkPSZtbj0mZmwalml2aWQ9.ImV4dHlhPXZhcml=dGIvbj0yliYm&&&124 63326&&&https://www.wayfair.com/customerservice/shippi=g_info.php?&sm=l&refid=MKT_WF_US_EA&csnid=80EBS 7FB-4E0=-4Al2-88AB-AB1734EC070D&mktem_link

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398544.pdf