Epstein Files Search

EFTA01286252Set 10

2016-07-016p1,604w

PHARMACY 02100 NEW YORK NY 07-05-16 SEQ 07-07 # POS Pch Cash Back (34.36 ) 2333162 POS Pell CSII BACK TERMINAL 06253205 NST THE HOME DEPOT 532 NEW YORK ... YORK NY 07-16-16 6:03 PM SEC, ei 07-18 tt POS Pch Cash Back (38.57 ) 23.254.74 POS PCH CSH BACK TERMINAL 06253208 NST THE HOME DEPOT ... Interest Payment 51.97 Alit and Debit Card Withdrawals Date Description Amount 07-07 POS Pch Cash Back ($34.36 ) 07.18 POS Pch Cash Back ($38.57 ) 0746 POS Pelt Cash Back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286252.pdf

EFTA01286189Set 10

5p1,383w

Check 224 (1.462.54 ) 26.904.69 06-08 # POS Pch Cash Back (25.32 ) 26,879.37 POS PCB CSII BACK TERMINAL W1414505 DUANE READE NEW YORK ... Interest Payment 52.14 ATIrl and Debit Card Withdrawals Date Description Amount 06.08 POS. Pch Cash Back (S25.32 ) 06-20 ATM Withdrawal (S100.00 ) UI items are credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286189.pdf

EFTA00281382Set 9

40p8,181w

parts per billion 50 parts per billion smw hnorth corn 4 - Phenykyclohexene I4-PCH) 0.0065 minis 0.00325 mg/m' SuMairktalt Bosomy Programs Greats a Codes: In.. Product Contneutes To Syxtems ... Synterns ruin," a S•411, 2 • LETO Xtror Nny Cc.,InKla• 4 - PhenykyclOhnene (4•PCH) 0.0065 Mg/m' 0.00325 mgirn ' • 0 Creai Swerns Furrate & Sewn; • LETO 2000 tot Ot.tar Cormmos "Inca

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281382.pdf

EFTA00281248Set 9

88p20,283w

nrn (Fs) }AL-22 CON1M7 A For Public Use and Display LEED 2009 for Commercial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281248.pdf

EFTA00805902Set 9

2018-06-3017p4,468w

States Co • ration 1 12.2018 5200.403 40.000 shares of Series A Preferred Stock 29 PCH International Holdings Cayman Islands Corporation December 22.2017 $250.123 308.642 shares of Series D Preference Shares ... CONFIDENTIAL - NOT FOR DISTRIBUTION Is EFTA00805916 R NeotffNcf3 June 30, 2018 Quarterly Report • PCH International Holdings is a custom design and manufacturing company that works with startups and Fortune

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805902.pdf

EFTA01354831Set 10

1p1,179w

reaumatile eetermlnation by the genial ai•notir af the relevant Ar:V %Pch valbarion of liSre.8-lr/krci 1m-e:Ur-rat *Ill he trasee en 3flornOtions 2er-eral ,taftnier are reasenabte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354831.pdf

EFTA01364501Set 10

1p1,179w

reaumatile eetermlnation by the genial ai•notir af the relevant Ar:V %Pch valbarion of liSre.8-lr/krci 1m-e:Ur-rat *Ill he trasee en 3flornOtions genera; ,taftnier are reasenabte ulde

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364501.pdf

EFTA02353346Set 11

2017-09-1619p1,806w

taiI PCh ' I Lai' th' I 0' I 'M' Pais

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353346.pdf

EFTA00370849Set 9

2014-04-226p1,752w

ASTE, CIR, CNC, CSL, CTG, ELS, FCF, FMER, GLF, JNS, LXK, MDSO, MTG, PCH, PEBO, SAH, SBNY, SIFY, SNV, TBI, TCB, UBSH, XRS Reporting Post-Close: AMGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370849.pdf

EFTA02341004Set 11

11p2,916w

m010ASE 40(ls d I FEe-e9-1 e pcH{Zi9; . e9 Y- 7.?ipe EFTA_R1_01306252 EFTA02341005 1 uM46 465C :tr fy46d ©01466K406J @9 GsH?Uv e"iUBi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341004.pdf

EFTA01583801Set 10

1p170w

Seoceir alom& Clan Ccetad Interne...d Carl fee complete -11 SPN. 1405152 PCH 1405152 Da 1D CAS 1D 9710670709 Ca DDR InAlited by ACT: DORDa? Das DOR RECEIVING Date Roathrod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583801.pdf

EFTA00606119Set 9

2014-08-053p1,680w

Number: °Senator ell Cartier: Policy Holder: Effective Date: Group Number: eH . Out Pea eat PCh. a Policy Number: Medical Carden O Sane for SI Policy Holder: Effective Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606119.pdf

EFTA00414887Set 9

2012-04-235p1,514w

BEAV, BOH, EAT, FCBC, HLX, KNL, MTG, NVIS, OFG, PCH, SAH, SILC, STBA, STRM, TNC, TSH, WASH, WCBO, WWW, BSRR Reporting Post-Close: AMP, NFLX, TXN, ZION, AFOP, ALGN, ALSN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414887.pdf

EFTA01252939Set 9

2014-04-1080p14,677w

SDNY-0000605 EFTA_00I 48390 EFTA01252950 JEFFREY EPSTEIN TRANSACTICH STATEMENT PCH US DOLLAR FOR PERIOD (O4/1O/2O14 THROUGH 07/12/2019) PAGE 11 AGTOUNT NUMBER: TRADE SETTLE FACE AMOUNT IN MOUNT IN GAIN/LOSS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf

EFTA00268536Set 9

43p12,582w

pi.dA - ReFrekAt rrAC Comics SYSTEM rikenterewie t o mtAuf..)(cernotv -Too - e-teRKet ReSeft-PcH I POitr ettbe PO Box 432, Pat Pitle MIS Ph RE : Medical Statistical Overview Study

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268536.pdf

EFTA01221714Set 9

2011-05-168p1,574w

Captain's Office Extended Rebuilding Cost _ $33000 $2,500 $3,300 g Arks PCH- MAN (04/2011) EFTA01221715 COYERAGE BAYME I House Replacement Cost 52,732,000 Other Permanent Structures Replacement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221714.pdf

EFTA01386436Set 10

1p1,178w

reaumatile eetermlnation by the genial ai•notir af the relevant Ar:V %Pch valbarion of liSre.8-lr/krci 1m-e:Ur-rat *Ill he trasee en 3flornOtions 2er-eral ,taftnier are reasenabte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386436.pdf

EFTA01583575Set 10

1p164w

PiNtsr4 Clieri Snor-.c Seceir alcinetx Ows* Cantscl INennewod Ciant tof termiet.-la SPN PCH DocID CAS ID De DDR Mie& by ACT: DORDat Das DOR RECEIVING CM %wolvee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583575.pdf

EFTA00066572Set 9

363p47,254w

0 0 43" File Number 8ie. mg- I Dila* 7-- I All Field Office Acquiring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066572.pdf

EFTA01698189Set 10

100p70,462w

Bill-date Page 11 of 21 Account number Invoice number Usage detail continued... In Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698189.pdf