Epstein Files Search

EFTA00200811Set 9

82p15,735w

LUCENT TECHNOLOGIES INC LUTHW CASH 235 1.5800 371 IDT 12/10/2007 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 62.7000 27.337 946 3.4605 INC PENNSYLVANLA REAL ESTATE PEI CASH ... 11/16/04 PAY 12(07/04 12/15/04 PAN PACIFIC RETAIL PROPERTIES PNP 436 0.5425 236.53 INC REC 11126'04 PAY 12,1904 12/15/04 PENNSYLVANIA REAL ESTATE PEI 1.794 0.5400 968.76 INVESTMENT TRUST ... TRUST KRT CASH 2,000 20.1200 40.240 2,600 6.4612 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 59.3000 25.855 946 3.6589 INC PENNSYLVANIA REAL ESTATE PEI CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00200731Set 9

80p14,542w

KRAMONT REALTY TRUST KRT CASH 2.000 18.1000 36.200 2.600 7.1823 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 47.6500 20.775 889 4.2792 INC PENNSYLVANIA REAL ESTATE PEI CASH ... JOHNSON JNJ 57.800 0.2400 13.872.00 REC 11/18/03 PAY 12/09/03 12/15/03 PAN PACIFIC RETAIL PROPERTIES PNP 436 0.5100 222.36 INC REC 1U28/03 PAY 12/5.03 TOTAL $14.094.36 INTEREST DATE OESCRETION STAA8CtIOUSIP CANNTITY ... KRAMONT REALTY TRUST KRT CASH 2.000 18.0800 36.160 2.600 7.1903 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 46.4500 20.252 889 4.3897 INC PENNSYLVANIA REAL ESTATE PS CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00200893Set 9

88p17,582w

12/10/2007 NAYARIT GOLD INC NYRTF CASH 19 0.3440 7 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 66.8900 29,164 1.029 3.5283 INC PENNSYLVANIA REAL ESTATE PEI CASH ... 11/22/05 PAY 12113105 12/15/05 PAN PACIFIC RETAIL PROPERTIES PNP 436 0.5900 257.24 INC REC 11/23/05 PAY 12/15105 027 1231,05:09:00 001 V899 EFTA00200900 CLEARED THROUGH ITS VOICUY OMED ... 12/10/2007 NAYARIT GOLD INC CASH 19 0.3170 6 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 67.3000 29.343 1.029 3.5068 INC PENNSYLVANIA REAL ESTATE PEI CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA01324614Set 10

88p18,160w

12/102007 -n NAYARIT COLD INC NYRW CASH 19 0.3440 7 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 66.8900 29.164 1.029 3.5283 C roc in PENNSYLVANIA REAL ESTATE PEI CASH ... NAYARIT GOLD INC 639347103 CASH 19 0.3170 6 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 67.3000 29.343 1.029 3.5068 NC m PENNSYLVANIA REAL ESTATE PEI CASH ... 12/10/2037 -n NAYARIT GOLD INC 639347103 CASH 19 0.3080 6 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 63.5000 27.686 1.029 3.7167 C INC in PENNSYLVANIA REAL ESTATE PEI CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01324452Set 10

80p15,784w

KRAMONT REALTY TRUST KRT CASH 2.000 18.1000 36.200 2.600 7.1823 PAN PACIFIC RETAiL PROPERTIES PNP CASH 436 47.8500 20.775 889 4.2792 INC PENNSYLVANIA REAL ESTATE PEI CASH ... JOHNSON 57.800 0.2400 13.872.00 REC 11t18103 PAY 12/09,03 12/15/03 PAN PACIFIC RETAIL PROPERTIES PNP 436 0.5100 222.36 REC 11128103 PAY 12r15/03 TOTAL r 514.094.36 INTEREST CATE “SelePTION SeeCUMS. OutiMY ... KRAMONT REALTY TRUST KRT CASH 2.000 18.0800 36.160 2.600 7.1903 PAN PACIFIC REVUE PROPERTIES PNP CASH 438 48.4500 20.252 889 4.3897 iNC _ PENNSYLVANIA REAL ESTATE PEI CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA00200981Set 9

94p19,281w

10AO07 NAYARIT GOLD INC NYRTF CASH 19 0.5350 10 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 69.9500 30,498 412 1.3509 INC PENNSYLVANIA REAL ESTATE PEI CASH ... DESCRIPTION SYMEICIAUSIP CUMMTY RATE (Si DEBT AMOUNT CREDIT AMOUNT 10/02/06 PAN PACIFIC RETAIL PROPERTIES PNP 436 0.6400 279.04 INC REC 09.(I 9.06 PAY 09/2906 10/02/06 RAMCO GERSHENSON PROPERTIES ... 10r2007 NAYARIT GOLD INC NYRTF CASH 19 0.5810 11 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 69.4200 30,267 1.116 3.6872 INC PENNSYLVANIA REAL ESTATE PEI CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA01324532Set 10

82p17,018w

11/18104 PAY 12/07/04 12(15/04 PM PACIFIC RETAIL PROPERTIES PNP 436 0.5425 236.53 INC REC 11/26/04 PAY 12/15/04 r 12(15/04 PENNSYLVANIA REAL ESTATE INVESMENT TRUSIGIN REC 12/01/04 PAY 12/15434 ... KRAMONT REALTY TRUST KRT CASH 2.000 18.8600 37.720 2.600 6.8928 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 56.6500 24,699 946 3.8301 INC PENNSYLVANIA REAL ESTATE PEI CASH ... TRUST KRT CASH 2,000 18.6000 37.200 2,600 6.9892 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 54.1000 23.588 946 4.0105 INC PENNSYLVANIA REAL ESTATE PEI CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA00128267Set 9

2019-08-0866p11,126w

Binaries: 270 items AmCache Driver Packages: 17 items AmCache File Entries: 807 items AmCache Pnp Devices: 96 items AmCache Program Entries: 152 items AmCache Shortcuts: 1202 items Audio: 3352 items ... Binaries: 262 items AmCache Driver Packages: 16 items AmCache File Entries: 636 items AmCache Pnp Devices: 95 items AmCache Program Entries: 139 items AmCache Shortcuts: 1118 items Audio: 689 items ... Binaries: 262 items AmCache Driver Packages: 16 items AmCache File Entries: 636 items AmCache Pnp Devices: 95 items AmCache Program Entries: 139 items AmCache Shortcuts: 1118 items Audio: 2911 items

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128267.pdf

EFTA01261001Set 9

94p20,280w

/2007 NAYARIT GOLD INC NYRTF CASH 19 0.5350 10 C PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 69.9500 30.498 412 1.3509 in INC PENNSYLVANIA REAL ESTATE PEI CASH ... /JCIARP OUNfriff RATE (SI atm Maw CALOR MAOO111 10/02/06 PAN PACIFIC REIM PROPERTIES PNP 436 0.6400 279.04 INC REC 09n 966 PAY 06/2906 10/02/06 r RAMCO GERSHENSON PROPERTIES TRUSTMO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261001.pdf

EFTA01034930Set 9

2019-03-273p282w

also recruit candidates from the Express Entry pool through the Provincial Nominee Program (PNP) to meet local labour market needs. The province of Quebec does not have a PNP. Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA01034930.pdf

EFTA00128379Set 9

24p3,456w

Binaries: 262 items AmCache Driver Packages: 14 items AmCache File Entries: 662 items AmCache Pnp Devices: 97 items AmCache Program Entries: 150 items AmCache Shortcuts: 719 items Audio: 2240 items ... EFTA00128394 AmCache Driver Packages: 19 items AmCache File Entries: 820 items AmCache Pnp Devices: 94 items AmCache Program Entries: 157 items AmCache Shortcuts: 585 items Audio: 2995 items AutoRun Items

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128379.pdf

EFTA02300708Set 11

2014-11-183p786w

eive "News and Promotions". Click here to Unsubscribe <https://email- edg.paypal.com/r/T1UOBIF/8AIXVY/ORLCONVEDY05N/IYOIB47M/h?a=1E699874S84343031&b=HelNSiSizfb4HarBxfl uSPOj85oVQIn7c.2W6z.LU=&c=PNP&d=26624733&e=26640252&f=PNP> . Please do not reply to this email

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300708.pdf

EFTA02685321Set 11

42p10,185w

Days 11 29.34 50 53,22: CHARGE SCENIC TiT 2 - AN 131.81 • $5 Only Pnp 0 lnys 11 02..1 85 StootAbstoce 15 Days 11 36.81 $6.074 Wrap ... itraP 1 Day 11 27.75 0305 Total 513.4* LOADER Per 2 Soil, - $23.71 Pnp 2 bays 11 23.71 3522 Mom 27 Esse MK 23.71 58123 Wrap

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685321.pdf

EFTA01362659Set 10

1p236w

York. NY. USA Tel. +I Mobi Einai Visit us: http:ildeutschewealth.com #Positivelmpact PNP products and services are intended for and available only to sophisticated, experienced investors who qualify as "institutional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362659.pdf

EFTA00725034Set 9

2010-11-1141p11,165w

Total 29-63 WARDROBE SUPERVISOR Tier 3 ~e • 930.45 PNp 01 fatal 15 Daya 123 0 33.45 55,109 Sacc 04 hal 32 Daya

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA00593420Set 9

2010-11-1141p11,174w

Total 29-63 WARDROBE SUPERVISOR Tier 3 ~e • 930.45 PNp 01 fatal 15 Daya 123 0 33.45 55,109 Sacc 04 hal 32 Daya

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf

EFTA01153477Set 9

2010-11-1141p11,165w

Total 29-63 WARDROBE SUPERVISOR Tier 3 ~e • 930.45 PNp 01 fatal 15 Daya 123 0 33.45 55,109 Sacc 04 hal 32 Daya

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf

EFTA01406024Set 10

2018-07-306p504w

instructions Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406024.pdf

EFTA00065502Set 9

2006-08-018p3,000w

12/10,2C07 NAYARIT 00W INC NYRTF CASH 19 0.6870 13 PAN PAC1F1C RETAIL PROMPTES PNP CASH 436 69.8200 30.442 1.116 3.6660 INC PENNSYLVANIA REAL MIME PEI CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065502.pdf

EFTA01136675Set 9

6p3,057w

Water Lender Owned_ No Utllty Connections: be Gee Range Web:whoa: No Tax Information PnP Assessed: S2.910.600 Tax: $24600.68 Tax Year. 2011 BOOM 25635 Page 005 Cerl. Zonng Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136675.pdf