Epstein Files Search

EFTA01810123Set 10

122p30,652w

hardware the Display Header shows the name of the parameter and its value. Potis view Potis is a mode that only displays the parameters assigned to the Controller Knobs ... section . 6.4.2. Control Display Mode above. • To switch between the view modes All, Potis and Single, use the Scrollwheel or the Left and Right Arrow Buttons on your Controller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810123.pdf

EFTA01266498Set 10

2019-12-11103p39,647w

elaiely on, i•poti ........ I I eo ••• win ..... ••• 401.1.0 40 001*. Mg 0.2i0V... • ... TOTAL Taut NONSUFFCIENTFUNDS(NS9 CNERDRAP FEES (OD) Fa THIS STATEMENT n nn n nn MISYEAFTSSTATEMENTS ... P00000 maim* sintlialely pad i•poti II ........ I. II Po .0 •• ..... ••• sooton PO th• pom.. i •• co••.... • et u•ci TOTAL TOTAL NONSUFF CIENFEET FUNDS (NSF) OVERDRAFT FEES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA02062476Set 10

2016-01-212p478w

hitrltlit,U.I Ittia Medical.Pr ntill111.111gOlfiltt,IIIMIEVallt pirld rd txWN darsaot poti igramintel* felml NI asFir halt wailit kart, Mrrucisari aht• I ;aria tininiAlmqvitsw re berrImiktIt ■ ronAniaelrielator Ninny ranimam.;, 4Nth Fart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062476.pdf

EFTA01355278Set 10

1p1,155w

paves::of beine prepared etc widths' maCe available to pro:pectinie investors t.:poti request.. (11) lnyestei. Capital t' the amount a capital myestes. it ineertnernts and the retnaineig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355278.pdf

EFTA00325966Set 9

2016-04-282p618w

Cummings Center, Suite 2206 Beverly, MA 01915 Phone Confirmation # : 8484464 Fax Toll Free Your POti : License Your Reservation #: Website Dept. # Email Book your reservations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00325966.pdf

EFTA00622252Set 9

2008-06-1817p4,196w

Velinord Thomas 1/2/2007 Construction 10.20 22,542 2,312 24,854 69 Wellington Eusebe (Potie) 2/13/2007 Construction 16.69 1/18/2010 18.00 39,780 3,631 43,411 TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622252.pdf

EFTA00622276Set 9

2011-01-311p311w

7/17/2006 Construction Fabian Regis (Regis) 18.69 36.884 90 12/18/2006 Construction Wellington Erich* (Potie) 18,00 39,780.00 2/13/2007 Construction Stephen Shillingford 18.00 39.780.00 Stephen Liverpool 4/18/2007 Construction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622276.pdf

EFTA00168246Set 9

2019-05-0263p7,421w

Aircraft Reporting Form Captain Air Ghislaine Flight Log N908GM First Office c%`llbti£s' Potie c)- Take off Landing Flight Date From To Time Time Time Fuel Mileage Leg # Hour

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168246.pdf

EFTA02683577Set 11

2014-10-0210p1,331w

HBRK Associates =nc Begin forwarded message: From: Geno Zawrotny Subject: =/b>Re: Shares ost - =poti y opportunity Date: =/b>0ctober 2, 2014 at =:08:43 PM EDT To: =/b>Richard

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683577.pdf

EFTA00267264Set 9

2012-08-2118p3,679w

bekIER n n It tt It tt I 9 ,1 eimpLoymeNtr of•Poti«T1 /45Ni-ne5 - T1QA1NcE5 NURSE-5) HOUR SHIFT" T'EniNeet5 I Ll I-Fools

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267264.pdf

EFTA01089772Set 9

211p98,707w

STANDARD I ORM 2 (5,4) EBRUARY 1963 EDITION U.S. GOVERNMENT GENERA/ SERVICES ACOAINISTRATION FPR

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

EFTA01118580Set 9

2011-10-283p1,256w

Casimir Construction-Walls 6/22/11 85.00 10.00 918.00 459.00 2.48 2.00 918.00 6/22/091 6Wellington Eusebe (Potie) Construction-Walls 2113/07 2/13/11 18.00 826.20 4.84 4.00 3 304 80 SUBTOTAL IG 12/16/2011

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118580.pdf

EFTA00168497Set 9

2019-07-1540p7,436w

execroten D •liTel el $260. Sto Satt*, as of em Øn Corsets 1 Filin. PotIS 4,2- tto fin" SIS Il to Sr& toue &ring whie tte criolnol cottllits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168497.pdf

EFTA00311420Set 9

2015-06-042p1,192w

ReptiMic of Bolan Drar/Yes Oi ne/no semi sas, ebowaieue opera% Santa I POTY WM/an &IBM( 9eS Please We* data, places and pupatedItur Plea" visit 3/horn N/A flan' N/A zuelwhere

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311420.pdf

EFTA00709105Set 9

2008-06-1817p3,650w

Velinord Thomas 1/2/2007 Construction 10.20 22,542 2,312 24,854 69 Wellington Eusebe (Potie) 2/13/2007 Construction 16.69 1/18/2010 18.00 39,780 3,631 43,411 TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00709105.pdf

EFTA01118659Set 9

2012-05-045p1,134w

Thony Monevil 5/9/11 Construction 20.00 44,200.00 3,536.00 47,736.00 Wellington Eusebe (Potie) 2/13/07 Construction 18.00 39,780.00 3,182.40 42,962.40 Angel L. Feliciano (Angelo) 3/1/10 Engineering

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118659.pdf

EFTA01102105Set 9

1p89w

Feliciano (`Angelo} Mechanic Brian IC Bates Carpenter John Wemtz Head Carpenter Wallin• ton Eusebe Potie Construction Ste;hen Liverpool Plasterer Alfred Destine __ _ Construction Morton Spencer Construction Jn Bernard Ville Guerre

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102105.pdf

EFTA01252612Set 9

74p23,532w

geoggcle oil 'hai G LeaatetilrO rei)IXINI tømt*, o ~tol 453091 h'rn•«°' «98~ poti•gOr toni24 P ~on 451AM ~rot a- ~ting MC. (rena Se* • ha" Oommlem O Sezton

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

U8S Financial Services tic. Private Wealth Management *UBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA01690675Set 10

100p47,626w

BU.Stralmelk CH.Chicfland,CLaClewinen, DF3aDayiona, FLaPlagler, FlOrFlorida Keys, FM-Fort hlyas, FP-Fort Pierce, FW•Poti Walton, GliaGaincsville,J7Celacknotwillo. LCflake City, LB•Lceslvarg, MI-Miami, Mn-Marianna, MBehreltoume, MiCiaMeriee Bach, OCrOarlar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690675.pdf