Epstein Files Search

EFTA01089772Set 9

211p98,707w

AttowaacerSecl;-araediaatiorrhebad-be-0*Prefrfed-d6-a-cosl pec-AS8A-and-reatable-equwe-fool-pef-year—Tenant-tfnprovemente-FAxall-be-att-aleafatione-fw-the-Govemment- deatised-afea-abovedhehuilding-shed-thekteet ... previded-by H of pressed aP" 4°Q; and rentabre-equare-teet-pef-yeah-Relec-to4kie-Lease-Securthi-Standanif-604,641-41-this-SSO and-the-Reoldrag-Sectordy-trlerl-Geet4tel ... tally-serviced-lease-fale-pef-usahlo-dad-fentabte-equare-feet-a6-3-eummatioe-ohthe-arneunts-broken-oui-in-lhe 600Pacafimerte-e-driranct-g-tof-the-lease- i—Arfurefreeeirced-lease-cate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089772.pdf

EFTA00598367Set 9

11p3,904w

SUBSEOUENT WEAR AND FAILURE OF THE AIRFRAME L: 1567 SECONDARY LOAD PATH - DETAILED INSPECTION PEF 58 737-27A1277 Notes: PEF SB 373-27A1277

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598367.pdf

EFTA00616713Set 9

2007-06-1114p2,495w

Doug Stine' Cc: 'Daphne Wallace' Subject: FW: Job MIJ55840 (PEF-XGG): DRAFT TROPICAL BILL-FCL Attachments: KLA-DBSHAREWORKSPOOL659011.pdf: 06-11.07-Backup.pdf Doug, Please see the attached Also see the below e mail regarding ... Emad Hanna Cc: lisbet abreu Subject: Job MI355840 (PEF-XGG): DRAFT TROPICAL BILL-FCL As per our conversation the system show the cargo sailing on the vessel Ital Laguna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616713.pdf

EFTA01919378Set 10

2014-05-1610p3,014w

Reformed operational checks as applicable to digurbed components Soreetiplate friction measured al 31 lbs PEF:FORM EVERY 600 HOURSOR6 MONTHSOFCOMFONENT OPERATION IN9) ON FIRE ECINGUI94ER AND CARTRIDGE Performed every

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919378.pdf

EFTA01508121Set 10

2005-04-011p768w

account received by Swoon 220 d Reo&aton T As requiredby Rooutabon T. a Pef menenfteCadOr your sap.vate<iccount 4 avabblplØ+yCW request Important Information about Pricing and Valuations. Phan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508121.pdf

EFTA00506026Set 9

44p14,024w

shares Steps Scenario 1: Steps Scenario 2: Use a PrISM Scenario 3: Use a PEF Outright Sale XYZ Stock Portfolio XYZ Stock Portfolio Sell Low -Basis Stock Take Out PrISM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506026.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00807438Set 9

17p6,451w

Existing Failure Fee: $4,867 ( I" YR) Agreement Period: 09/04/2017 — 09/03/2020 TOTAL MPP + PEF: $36,451 (1" YR) Agreement Price is based on the following Aircraft Configuration, and includes Fleet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807438.pdf

EFTA02280249Set 11

2019-03-188p1,105w

OTHER DOCUMENTS MUST BE VALID FOR A MINIMUM OF 3 MONTHS BEYOND THE PEF Kiev to Paris FLIGHT PS 127 DEPARTING Sat, Mar 23 2019, 09:45 AM Kiev Boryspil

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280249.pdf

EFTA00311940Set 9

2018-03-024p2,451w

Economy Class Operated By Cape Air Page 1 of 4 Itinerary :.'Z E<PEF EFTA00311940 Page 2014 Flight Information Airline Record Locator Confirmed Airline United Airlines Estimated Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311940.pdf

EFTA00688675Set 9

2014-05-162p196w

Rich D 'Agostino, Lam; Delson 11:00am Appt iv/Rich and Darren 2:00pm Appt pef friend, 4:00pm Depart NYfor LSJ TBD Arrive LS.1 EFTA00688676

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688675.pdf

EFTA00600088Set 9

2011-08-2611p2,195w

GRANTED TO: L&LALC._ TO (Construct, Repair, etc.): _IMchteRommaan aniLLaundityAdabgn Description of structure:.As Pef AporoirgeBans Location: _Me SL Janes Island Approximate cost of work:_ ;107.000 90 Porson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600088.pdf

EFTA00106199Set 9

2019-07-2412p1,726w

Name: Print Name: Signature: Print Name: Signature: Signature: Print Name: Signatu Print Name: \ Signature Pef Name: ._Print Nam Signature: e s- Signature: Signature Metropolitan Correctional Center MCC NEW YORK Official

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106199.pdf

EFTA01157636Set 9

22p3,167w

233o re'4132e-Aar CA eze:tit- COD / 19e/7510100-71-er eAste" 0030 Pef) 11Iefere#4,24 - 0/00 Agan;0- 17eAnr {Steele 0/36 Pefl2:1-71-e-/------er6e.e6 0246 Pesenflenedr- aecte

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157636.pdf

EFTA00612414Set 9

17p6,453w

Existing Failure Fee: $4,867 ( I" YR) Agreement Period: 09/04/2017 — 09/03/2020 TOTAL MPP + PEF: $36,451 (1" YR) Agreement Price is based on the following Aircraft Configuration, and includes Fleet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612414.pdf

EFTA00625772Set 9

2017-09-051p130w

Attachments: Plan_D_HAWTHORNE_3YR_MPP_PEF_G550_SN_5173_N415LM_CONTRACT_2017_ GG.PDF Inline-Images: imagel.png; image2.png Jeffrey I was able to sign up with HAPP MPP thru Hawthorne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00625772.pdf

EFTA01260609Set 9

90p18,879w

741k 10179 (212) 272-2030 R12 2121003 FINANCIAL TRUST COWANY INC 7vr $1 **Neff PEF*00 JuN 31.2004 nce0O374 August 31.2004 Transaction Detail (continued) Acccourt iuukeen ?AVANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

maned b FirstLine Solution Center ~Bernant soen «loms and you ye/ hera b Pef dm arOssi n qa's Puerto Rico 787-725-2511 or 1-866-690-2511 Milne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

regned FirstLine Solution Center neasledo da poerde aloes and yeu way rite »Pef end arvel n Onir Puerto Rico 787-725-2511 or 1-866-690-2511 "knie inrechgtb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01370181Set 10

1p321w

Name Jeffrey Last Name Epstein Dal° °Deal 01/20/1953 C°^" Img Pecs" r s'Pef" ° Pres., Dir., Ben. Owner Centro+gag: CountryCouMrles of Tax Residence Pot US Virgin Islands Is Controlling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370181.pdf