Epstein Files Search

EFTA00637690Set 9

2016-07-0916p4,979w

Ljµ*Y*.PPPo}-r** 4 0X.4> e. I Q.... • \****?..PPo -HIOCIOt.D.A ADDAX *Ilk* .....i.YA.PPPPPPPPPPPPPPo+8.t 4 401A4 0"..40D .T4 01 *T4440 4>A444004 0, * 24 • AmAAAD 444?..PPPPPPPPPoi ... Li.K] 3.(***** I IAA* 4<<" AtAt-0' AT LjµAYA.PPo}-AAAA AA **AI. 0001141k- A@*X 4 0i-AAAD A440-Ai~crEMNA0 °At** AAA0A I AAAT *Am Ao ~AA Alli ... YAAA A\❑❑)AYA.- AAA@(.$.x')PPm*AA*.$.❑.D A.A..i.Y..PPo❑❑[.❑.*A❑].=.D A\A.Ai.Y..PPPPPPPPo❑❑*xA..p.t.o.na***A-*AA*L A$AX*I *t**Ai*YA.PPPPPPPPPPPPPPPPPPPPPPPPPPPPPPo}&AAWAI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637690.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Payment From Miclwile Pinckney-Wiggins 7796024838 40.00 40.26 12/31 Agri Trees 910 Fed Sal PPO C 9101036609 863.61 903.87 Piga 04 SB1063781-F1 8 EFTA00124356 CHASE 0 December ... Moan tames TRANSACTION DETAIL (COnfinued) PATE OVIDIATIQN AMOUNT BALANCE 12/31 Trona 910 Xxva Bawl PPO ID. 9111038002 68.93 970 80 12/31 Ckadipay WAR Zer Payment To Jpm197534244 ... Fried Chicken Brora NY Card -14.25 545 93 02/08 AT, Irons 310 Fed Sal PPO ID 9101038009 1.404.89 1,950 62 02/08 Card Purchase 02/06 Luna Pizza New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA00316431Set 9

16p8,150w

acroltrrtos Entwe9a O DerlaFtn1HaitAxd WM% 382..0 NM( I Obi o csaifrostages3sc 0 FO3CF0 PPo Dalai O 0 Rai 0 'CODA 01/ Sat ZPCtile Walk( ) u IFFIVICAJUIS LANITIO • LIE IFIAWA105IV ... Svcs. Max. Ben. Max. Ben. CURRENT PRODUCT(S) Option 9; Passive PPO 2000 iDependent Children Dependent Children 100% I 80% 50% None I $50 / $2,000 350 / $2.00001H Only ... Only_ PROPOSED RENEWING PRODUCT(S) Option 9; Passive PPO 2000 100% 80% 50% Dependent Children Dependent Children None $50 / $2,000 350 / $2.000 Only Only ALTERNATE PRODUCT(S) Option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316431.pdf

EFTA02343183Set 11

2016-06-2410p6,435w

PPPPPPPPPPPPPPPPPPolli >i7i 4i Oi Bi >i rl -19 7-14-15-1;PPo ... irinisi>igirioi?-1:-Iso-h-uriai@isiAJA-JAJB-18-Yawordartpppprifloi?JcJAJ:ppo-H -Y2-109 J>J1ifisi:JB:J?-1@-1SJ 4-1AJ si OJ 2-1 JSJri ... PPo-I-B-1-4-1 8-1<-15-1= 16-1L 84 <4 54 =PPPPPPPPcrl-1-1 >-14-1M 5-1B4 r 04 B454JA4

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343183.pdf

EFTA00316503Set 9

2019-05-158p1,787w

while reviewing membership at benefit level. Product Specific Plan Type *Type Dental Dental PPO 0100 Family Code Description 1 EE 2 EE + Spouse 3 EE + Family Please insert Change ... premium for such coverage. 'tension of Benefits - Total Disability - For Aetna HMO and PPO Plan members • ; at may be able to extend your health benefits if you are totally disabled ... reached. Conversion from a Group to an Individual Plan - For Aetna HMO and PPO Plan members If loss of coverage under your group health plan occurs and is not replaced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316503.pdf

EFTA00284673Set 9

2012-08-245p3,084w

GSCO 0.00 1.062.50 312.50 0.00 750.00 UW PerUnil ....-...... ANT 8,242012 011/29,2012 Buy PPO POLYPORE INTL ING 8.640 33.9352 0.0425 293.308.13 GSCO FIBS ... PerUnil ANT 8,242012 011/29,2012 Buy PPO POLYPORE INTL ING 25,000 33.8289 0.0425 846.785.00 KEVB FIBS 0.00 1.062.50 312.50 0.00 750.00 UW PerUnil ANT 8,242012 011/29 ... PPO POLYPORE INTL ING 200 33.7800 0.0125 6.754.50 REDI FIBS 0.00 2.50 2.50 0.00 0.00 UW PerUnil 1 of 5 EFTA00284673 tourmaline Blotter for 8.242012 Client Trade Date Settle Dale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284673.pdf

EFTA00407451Set 9

2012-08-016p2,004w

Utilities -0.33% SNI $1B shr buyback - CVG raises eps view - OCLR boosts rev outlook PPO sales declines - TX sees lower op profit - LIFE $750M buyback BGFV earnings mixed - IDCC patent ... ADVS, JPM downgrades ABFS/BDX Key Research: Lazard downgrades CBI/DNDN/EMN & initiates WSO (neut), Baird downgrades PPO, Citi cuts DISCA (sell) Key Research: Dalhman Rose cuts Airlines Sector to cautious & downgrades DAL/UAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407451.pdf

EFTA00284639Set 9

8p5,906w

REDI GSCO 0.00 1.206.25 1206.25 0.03 0.03 USO PerUnd ANT 592/2012 0597/2012 Shon PPO POLYPORE INTL INC 30.500 300 38.5429 0.0125 1.175.150.55 NIA BARG ... PerUnd AN7 51322012 051370)12 Shon PPO POLYPORE INKING 14. 38.5952 0.0125 551.720.24 REDI AR BG 12 37 178.75 175.75 0.03 020 USO PerUnd AN7 5132/2012 051372012 CoverOFT OUPCNT FABROS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf

EFTA00284635Set 9

2012-04-274p2,749w

REDI 11500 057 9.93 9.93 0.00 0.00 USO PerUnil ANT 427/2012 05092012 Short PPO POLYPORE INTL INC 11.200 37.5479 0.0125 420.387.53 NITA BMC 943 140.00 140.00 0.00 0.00 USO PerUnd ... 4/27/2012 051322012 Short PPO POLYPORE NR INC 38.600 37.5520 0.0125 1.456.499.96 REDI BMC 32 64 485.00 485.00 0.00 0.00 USO %Wolf NIT 4127/2012 051322012 B11/ AHT ASHFORD HOSPITAUT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284635.pdf

EFTA01128965Set 9

2011-09-2885p70,301w

Class CE: 3137AICUY5; Class MS: 3137AK-PM7; Class CI: 3137AK'UZ2; Class MU: 3137AK-PPO; Class CW: 3137AK'V24; Class PA: 3137AK'PO8; Class CY: 3137AK'V32; Class PB: 3137AKTR6

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA01669646Set 10

264p115,856w

Tanend., Cdsessedsse APOCACIONDE P400 Co 'Weel sdntenspd pin maa, ~Moor EsteXede Ca.,* pernpal sktbn ppo eson spicedo poissun la babissoson J APR nos top St °end dep can~n rorfuderPigo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA00249282Set 9

252p2,828w

EFTA00249286 EFTA00249287 7 an J EFTA00249288 _ EFTA00249289 29 3:145PH EFTA00249290 4 • Y. • try-PPO ,1 -. S.2 • tap alma • "ilia. 29 316Pm oama lit• a EFTA00249291

https://www.justice.gov/epstein/files/DataSet%209/EFTA00249282.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

1/26/24,11:38 AM anal - Maxwell Case - Victim of Maxwell RECet 06D fs)O RCPC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA02339269Set 11

2016-11-115p1,367w

INWICqpIC*7 .11rGeliti I -.7.-:&81 6K F .'ppo,- 11191d L ,!•C4672436 IHZ4M2i.JS*Fi O HeeG:E;v*Yf•eval:XP JAIDw0 • r * *YIP vr;lb0.1 3O ryaYcbE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339269.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

12/14 12/14 12/15 12/18 Check Check Warte Check 0 .2106 4 2109 Peynotcc 21247269111824 PPO EI 9/89997101 02100 112Fncl Se ACP - 700 751501$322416P7XCCOID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA02056044Set 10

2016-04-012p223w

From: Kathy Reply-To: Kathy u •jec ppo n men Rescheduled: Kathy Ruemmler now at Friday, April 1, 2016 5:15pm EDT (was April 1, 2016 5:00pm EDT) with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056044.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

behalf of the Defendan 101450.41, R. 111N. PPO. JEITALY EPS7inl, 7 Ith7H121 A. Of2YERS, 250. DelmsSeat. 214:5 SEIM, It )10 1O59 GRAN, MAU, 50111 COCCINT Man. i. 33133 OCMIllae

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01577533Set 10

1p1,234w

Exta tamp meal så 3 saunalr, SS, aarn Eta Pet P.p.. 3.1 dew« PPO pain beep, akiniansean~rfella awail•aa fl at 1~ v von evnya

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577533.pdf

EFTA02020640Set 10

2011-02-265p1,086w

given her DoB and social security number for investigation with Chris the on duty ppo. From: Ed Perkins To: The Duke Sent: Sat Feb 26 15:14:07 2011 Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02020640.pdf

EFTA00390785Set 9

2013-05-097p2,239w

comps fell SPRD guides up — CWH judge rejects suit — RIG profit rose, eps trailed PPO eps missed — CNO raises dividend — AGO restores $200M buyback STEC Q2 view light — HEK loss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390785.pdf