EFTA00476915Set 9
2018-06-194p1,158w
OPERATED BY LUFTH CITYLINE
Departing: Munich Airport, (MUC) at 10A5am
Arriving: Pisa Intl Airport, (PSA) at 11.55am
Wed 11 Jul - Lufthansa 1951 - Economy -1h 20m
OPERATED BY LUFTH ... CITYLINE
Departing: Pisa Intl Airport, (PSA) at 12.40pm
Arriving: Munich Airport, (MUC) at 2.00pm
Wed 15 Aug - Lufthansa 183 - Economy - 1h 10m
Departing: Berlin Tegel Airport ... LUFTH CITYLINE
Departing: Munich Airport, (MUC) at 10.45am
Arriving: Pisa Intl Airport, (PSA) at 11.55am
Wed 11 Jul • Lufthansa 1951 • Economy • th 20m
OPERATED BY LUFTH CITYLINE
Departing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476915.pdf
EFTA01113930Set 9
2010-04-2017p6,061w
trustee of a securitized trust, governed by a Pooling and Servicing
Agreement (PSA) that sets forth the powers and limitations of the plaintiff. The PSA sets forth
all the rights ... with respect
to the administration of its assets. Further, the four corners of the PSA establish the only
mechanism by which this New York trust may acquire, transfer, dispose ... contained within the pooling and servicing agreement and its exhibits.
Section 9.02 of the PSA titled "Prohibited Transactions and Activities" prohibits the Trust
from acquiring the subject mortgage in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113930.pdf
EFTA01156552Set 9
2010-04-2017p6,062w
trustee of a securitized trust, governed by a Pooling and Servicing
Agreement (PSA) that sets forth the powers and limitations of the plaintiff. The PSA sets forth
all the rights ... with respect
to the administration of its assets. Further, the four corners of the PSA establish the only
mechanism by which this New York trust may acquire, transfer, dispose ... contained within the pooling and servicing agreement and its exhibits.
Section 9.02 of the PSA titled "Prohibited Transactions and Activities" prohibits the Trust
from acquiring the subject mortgage in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01156552.pdf
EFTA00602118Set 9
2010-04-2017p6,060w
trustee of a securitized trust, governed by a Pooling and Servicing
Agreement (PSA) that sets forth the powers and limitations of the plaintiff. The PSA sets forth
all the rights ... with respect
to the administration of its assets. Further, the four corners of the PSA establish the only
mechanism by which this New York trust may acquire, transfer, dispose ... contained within the pooling and servicing agreement and its exhibits.
Section 9.02 of the PSA titled "Prohibited Transactions and Activities" prohibits the Trust
from acquiring the subject mortgage in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602118.pdf
EFTA00599643Set 9
2016-01-285p1,558w
THYRONINE), TOTAL 127 72-180 ng/dL 129 10/27/2015
PSA Total 0.70 <4.00 ng/mL 0.87 10/27/2015
NOTE: The PSA assay should not be the only test used for diagnostic purposes.
Additional ... Predictions of disease recurrence should not be
based solely upon values obtained from serial PSA values obtained on the
patient.
NOTE: Values obtained with different assay methods or kits cannot ... presence or
absence of malignant disease.
ASSAY INFORMATION: Method Electrochemiluminescence Immunoassay (Roche Diagnostics)
PSA, FREE 0.33 Not Estab. ng/mL 0.31 10/27/201S
I
BioReference Laboratories, Inc. James Weisberger M.D. Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599643.pdf
EFTA01107161Set 9
2016-01-285p1,606w
10/27/2015
T3 (THYRONINE), TOTAL 127 72-180 ng/dL 129 10/27/2015
PSA Total 0.70 <4.00 ng/mL 0.87 10/27/2015
NOTE: The PSA assay should not be the only test used for diagnostic ... Predictions of disease recurrence should not be
based solely upon values obtained from serial PSA values obtained on the
patient.
NOTE: Values obtained with different assay methods or kits cannot ... presence or
absence of malignant disease.
ASSAY INFORMATION: Method Electrochemiluminescence Immunoassay (Roche Diagnostics)
PSA, FREE 0.33 Not Estab. ng/mL 0.31 110/27/2015
I
BioReference Laboratories, Inc. James Weisberger M.D. Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107161.pdf
EFTA00030207Set 8
2019-05-149p3,303w
individuals. HYSAs and CDs are both referred to as Personal
Savings Accounts ("PSAs"). Every PSA has a unique ten-digit or twelve-digit account number
and may have ... unique customer identification number ("Customer ID") and
has equal access to the PSA.
10) PERSONAL SAVINGS ACCOUNT DATA FORMAT (EXCEL SPREADSHEET
TABSI
For investigation purposes only, the Financial Intelligence Unit ... divides internal data on PSA
account holders into several major categories: Demographic Information ("Demo"), Address,
Notes, Stop-Holds, Transactions, IP Address, and Linked Accounts.
This data is displayed
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030207.pdf
EFTA01008664Set 9
2019-01-134p1,034w
From: David Mitchell
To: Jeffrey Epstein <jeevacation@grnail.com>
Subject: Fwd: Life Hotel PSA
Date: Sun, 13 Jan 2019 12:05:07 +0000
Attachments: MRR - Purchase_and Sale Agreement _Life Hotel.docx; ATT00001.htm ... David Mitchell'
Cc: "Amengual, Randolph"
Subject: FW: Life Hotel PSA
David—per our conversation, I've reviewed the Buyer's mark-up of the PSA. Below are what ... Thursday, January 10, 2019 7:54 PM
To: Danow, Matthew
Subject: Fwd: Life Hotel PSA
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
Begin forwarded
https://www.justice.gov/epstein/files/DataSet%209/EFTA01008664.pdf
EFTA00282991Set 9
2013-12-217p1,036w
SGPT) 22 22 24 ' 24 '
AST !SOOT] 20 20 29' 29'
TUMOR/MALIGNANCY M...
FREE PSA PANEL 3243
PSA, FREE 421
PSA, TOTAL •27/
ENDOCRINE
INTACT PARATHYROID ... TRIGLYCERIDES
GI - LIVER PROFILE
ALBUMIN
ALT(SGPT)
AST (SGOT)
TUMOR/MALIGNANCY M...
FREE PSA PANEL
PSA. FREE
PSA. TOTAL
ENDOCRINE
INTACT PARATHYROID...
PTH ANTIBODY
T3 UPTAKE
Td, FREE
TESTOSTERONE
TSH
COMPLETE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282991.pdf
EFTA00977572Set 9
2018-06-192p345w
itinerary:
2 adults, 2 children (4 years old and 7 years old) - BOS to PSA, arrival in PSA on July 6th before 2pm, or on
the 5th, (if flights ... possible too)
2 adults, 2 children (4 years old and now 8 years old) - PSA to BER on July 11th,
1 adult (Mira), 2 children - BER to BOS on August ... July 6th MUC-PSA 10:40 am — 11:55 am LH 1950
July 11th PSA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00977572.pdf