Epstein Files Search

EFTA01311452Set 10

34p17,751w

17W00 FL X172 R 0.00 41 0)10) 093321311 Jr1 OPt IT 11112 RV 0.00 42 sat 03/04 05:07Pli in PPS ST NPRI ... Detail (Continued) Gtr Saint: MARTIN GULICK Call [9(410.01.1 AU-A•cilly BR -Lewd. RV -BatherII. ('H-Chelland CL-Cleetwo0.011-Ds9 lank FL -Melee. PK- Florid ... Call Detail (Continued) Via Name: MARTIN GOLICK (all Lucatton(C1.): AU-Auxilk. BR-Bnoot RV -11:whnell. CH-Clwelland, CL-Ilnytacm.011-Dsi* lana. FL -nr449. FK - Floras

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

MPA2 Mt 0.00 CO 01/21 10:000,4 ix 1 COMI CL $012 RV 0.00 CI Mad 02/01 07132M. ie INCOMI CL n12 a 0.00 63 02/01 11114kM ... PAIR FL 11912 at 0.00 131 02/02 09,11911 DI . PAW FL KPA2 RV 0.00 122 02/02 coaseil ni e PALM FL - WPA2 11M 0.00 12] 02/02 01:22MI ... PALM FL 11A2 AM 0.00 160 02/04 11:55.731 rn W PALM FL 11A2 RV 0.00 141 02/04 11:56Am Ti IMMINEM iNcom/ CL N1A2 1Mt 0.00 42 02/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

Uter Name: MARTIN GULICK (all I ocrilon(CL ): AU-A*01A RR -41csol. RV -Mohnen.(14-41utfland. tt -Clevalcoa. DB-Drq lank FL -Miler. FE- Florida ... lure awes DA aurae 344 04/07 00:54%1 1M V PALM FL NPA2 RV 0.00 347 Sat 04/08 09:16AM Tel V PALM PL NPA2 IN 0.00 1/6 04/0 ... NOOK/ CL KPA2 IM. 0.00 390 04/09 12.0nm TM M PALM FL EPA2 RV 0.00 91 04/09 12:10nt rx M PALM FL WPA2 RV 0.00 92 04/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01258470Set 9

26p12,465w

/4AL 011-Ditp Mem FL -FIRekt. FA- FloriclaKtys, FM-Fon Myto. FT-Fon Piece. RV -Fon Walloa. GI' -Caioesvilk.JX-JahomiNe. LO-Leke City. LB- Ircebum.MI- tdiasi. MA- Manama MD- Melboamt ... IMCOM2 CL RPAI IM 0.00 66 12/0) 10:06M 14COMI CL MPA2 [RV 0.00 47 12/03 INCOMI CL MPA2 IM 0.00 66 Sun 12/04 11,53/01 ... RV 0.00 CONFIDENTIAr°°337312 EFTA 00210016 EFTA01258476 11 111 cingular wl Page: Billing Cycle Dale: 8 of 26 AccOtalt NuMbet: Call Detail (Continued) Vier Name: MARTIN GOLICK Call I.ocalice6

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258470.pdf

EFTA02391185Set 11

2017-05-188p980w

SdxMrTrti%7Cl_RIRAaCEAlld%7C12NOSTBew7lq%7Cl_z9nrePx2cTT%7Cl_M8=0aAlAetr%7Cl_R9fUqa6Ch3Q%7Cl_RV P6Wt5k5Sx%7C1jx0jA3FyptW%7C1_a7Mpa7UsXxl%7=1_8559wytlicKm&ty=1&ty_data=adSdxMrTrti&uid=aCOKOCLsX1 ... stories=1=ad SdxMrTrti%7Cl_RIRAaCEAlld%7C12NOSTBew7lq%7C1_z9nrePx2cTT%7C1_M8i0aAlAet=%7Cl_R9fUqa6Ch3Q%7Cl_RV P6WtSloSx%7C1jx0jA3FyptW%7Cl_a7Mpa7UsXxl%7C1_8559w=tLxKm&ty=l&ty_data=adSdxMrTrti&uid=aCOKOCLsX1 ... SdxMrTrti%7Cl_RIRAaCEAlld%7C12VOSTBew7lq%7Cl_z9nrePx2cTT%70._M8=0aAlAetr%7C139fUqa6Ch3Q%7C1_RV P6Wt5k5Sx%7Cl_jx0jA3FyptW%7Cl_a7Mpa7UsXxl%7=1_8559wytLxKm&ty=l&ty_data=RIRAaCEAlld&uid=aCOK0CLsX1

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391185.pdf

EFTA00134933Set 9

2007-04-0525p8,770w

trained en su re e signs Coordina to r wi ll gy se rv ic es pe rs onnel) to recogniz holo (ordinarily by psyc l suicide, the appropri ... department head meet te s constantly for si gns of suicidal to ob se rv e in ma the need behavior. ention training r Al l Staff. Suicide prev ... rily, supplemental frequent inmate co nt ac ts s Assistants, se rv ic es st af f (i.e., Physician' training for he al th Registered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134933.pdf

EFTA01785654Set 10

2019-06-2126p3,625w

PIPHorizontall_rr-_-206726574-_-203143062-_-N> $36678 Was $523.97 Add To Cart Mobile Home and RV 8 i=. 2-Handle Tub and Shower Faucet in Chrome chttps://www.homedepot.com/p/DAN=0-Mobile-Home-and-RV-8-in-2-Handle-Tub-and-Shower-Faucet-in-Chrome- 33055X/1 ... Faucet-with-Handheld-Shower-in-StarLight-Chrome-25-072-000/1=0685801?MERCH=REC-_- rv_gm_pip_rr-_-206726574-_-100685801-_-N> GROHE Arden 2-Handle Deck-Mount Roman Bathtub Faucet ... Bathtub-Faucet-with-Handheld-Shower-in-=tarLight-Chrome-25-072-000/100685801?MERCH=REC-_-rv_gm_pip_rr-_- 206726574=_-100685801-_-N> <https://www.homedepot.com/p/GROHE-Arden-2-Handle-Deck- Mount-Roman-=athtub-Faucet-with-Handheld

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785654.pdf

EFTA01311814Set 10

37p19,516w

Detail (Continued) - Cur Name: MICHAEL DAVIS Cal I rcatotrel.): AV-MKMt RR -1InNol. RV -118.1inell. Cli-Chmiland. CL-Clemttloa.011-Daslans. FL-flab. FE - floras KtyL ... PRIM PL RS01 M M 0.00 166 06/16 01:32114 MIMI. FL *301 X RV 0.00 187 06/18 01:42P/1 141 V PALM FL RSDI X V 0.00 108 06/1.0 ... MIAMI. FL R301 M 914 0.00 223 06/19 12:00All WWII, a *301 li RV 0.00 214 04/19 12:01AM PIVOlt rt. *S131 M Rif 0.00 235 06/19 13:01AX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311814.pdf

EFTA02343183Set 11

2016-06-2410p6,435w

NoMPV =Isr> rsr'rvirPr<r 9rorf rSraoddckiddddddddddddddddddddddddddclddddddddddddddddddddddddddd6 rS rS rOrZ rS r: rV r< re. r sr z r<r: 181= rsrZrsrVis ... rtFoddd0 is ra ry r0 rp Etr:r6 r<r@ re rV re r FO-I-oddddder: re. I0 rL r 0 rZ r8iVi6 ... rV r< iZ r 11918rZ r=r0r9rVi<rer@rril-odddddddddddSr=r0r@rir<rVrEt rf re r DrerS r@ r9 rVrZ 1r8r8i9r=rLiOr ri-odddd

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

EFTA01311747Set 10

2005-05-1430p14,919w

CH-Chselland.CL-CIewtaos.011-Dsv all. FL-flab, FS-Fleckla Kay& FN1-Fon Myers. FT- Pon Pierce. RV -Fon W ow. CV -Goimavilk. 1X-lactsoo•iNe. LC-Leke City. /B - Lsoabura.M1- Miasi ... IlOOMI CL RSD1 IR 0.00 127 04/16 09:0)111 MIAMI. M. 2501 RV 0.00 126 04/10 09.Stm. ;a 11100842 ei. 6$02 Pi 0.00 129 04/15 ... Continued) Vier Name: MICHAEL DAVIS ('all Luca:L.)0(0j AU -Mmilla, RR -IltrIa. RV -Bssainti, CH-Chstfland CI. -Cie...Woe. DB-Mg WA 41,-Wmkr. PIS-FloriclaKtys

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA01690775Set 10

2006-05-21100p49,733w

03/30 30,44)14 TN N PALM PL 'PAZ RV 0.00 DST ).2104960 (1003) EFTA01690781 X cingular Pap: Billing Cycle Date: 7 el 45 o roB - Account Number Call Detail ... PALM PI NAA2 RA 0.00 135 04/02 06815PX TV BOO SE CL 10912 RV 0.00 136 04/02 07,57FM TM !WORT CL NZA2 TIN 0.00 137 04/02 08:29PH ... PALM FL XPA2 RV 0.00 130 01/02 09.26144 TM MCP(' CL 110/2 HOC 0.00 139 04/02 09:42104 TM M PALM FL A3.2 RI4 0.00 140 04/02 10.00141 TM INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.pdf

EFTA00600760Set 9

2009-11-1010p3,581w

Mail ; Preparation RCJ EM CN2413 0.50 375.00 04/14/09 Review ; Entered new information; KWE RV 045107 025 106.25 Conference with Amy Josefsberg, EBS re: al. 04/14/09 Draft EBS DR/IF CN5479 ... 05/26/09 Review Motion for Leave to fie under seal, KWE RV C07303 0.25 1043.25__ etc. 05/28/09 Review ; revisions to initial scheduling report EBS RV 005402 0.75 168.75 05/28/09 Preparation ... comments to Sealed Motion re: Anonymity. 05/29/09 Review ; Case management re: sending KWE RV C07358 2.00 850.00 pleading; Review motion to dismiss; Email from and to team. 06101/09 Review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600760.pdf

EFTA01705497Set 10

2005-10-2993p48,873w

NPA2 N RN 0.00 75 22/03 03:15PRE MIAMI FL 3 NPA2 N RV 0.00 76 12/03 04*41Pm JACRSO FL 2 NPA7 N we 0.00 77 12/03 04:45P1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf

EFTA00600789Set 9

2009-10-317p2,564w

Date Services Atty Ash/ Task Event Hours Amount Hours Amount 03127/09 Review addS DCY RV CM9817 3.00 450.00 SP, forward 03/29/09 Review letter from re: how to KWE RV CM9966 ... records; Replied to 'liana Yarzabal. 03130/09 Review notes sent by was to eaci — IXY RV CM9819 2.00 300.00 04/01/09 Preparation of Email re: fees and medical KWE P CM9970 ... Facts Investigation RCJ P CN4233 0.25 187.50 04/22/09 Review records received; letter tole. IXY RV CN5438 1.00 150.00 with records. 04/23/09 Review Amy Josefsberg Eden

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600789.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

RV 007 • SP 0744 22 A MST 040 RV 007 • WI 0116 1r3244 MST 1.12 Cr 007 10 110 anas 122414 C0410 ... saws, • eons. / 9. 99 I/Vo OPI VIII (OVInool We Om ammo 02922 RV OM V VON woe 19,41290 assns ... FINPROOPP00 ROOM RV Poled OW LIMOIv VV. Vlore: MINI 12 li 0 IMMINPLID NW IMPLIN VII Nem RV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA01311851Set 10

39p20,444w

Ilessioa. DB-Dmkat FL -FS.ler. FK -flcriie Keys. FM-Fon Wen. FT- row Noce. RV -Fon W oe. CV -Cmisesvilk. JX-Jacksawille. LC-Lie City. LB- Leciburg.M1- Misai. MA- Manna ... 91am FL-H.5hr. W - FIerids Kay". FNI-Fon Mytn. FT- Fon Pierce. RV -Fon Waco.. CV -Gansvilk. A4-Jacksomille.LC-Leke City. LB - L./sebum. NU- Slimai. MA- Manama ... 07/22 11:211214 TAMPA FL R4D1 RV 0.00 383 Sat 07/23 02020414 MIAMI. FL MDI VW 0.00 )84 07/23 10i4712I M PALM FL MDI 0.11 0.00 385 07/23 10:411O

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf

EFTA01123162Set 9

2015-03-2768p30,795w

This curve segment might be expected to steepen if, for example, higher inflation Swaps RV Pay 3y1y versus 2y1y produces greater pricing power, or if the Curve flattens 12/19/14 ... look rich in the outperformance of the 12/19/14 +21 bp (Closed on +1,249k RV cheap off-the-run bonds long end 6.25s of 5/2030 in the 2/25) long ... classic bond futures versus Classic bond futures 11/26/14 +21 bp +12 bp +337k RV cheap off-the-run bonds off-the-run bonds in the 2026 to 2028 richen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123162.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

14PM Xi ✓ PALM FL lt2)01 V 0.00 05/15 1201SPX MIAMI. PI. ABDI RV 0.00 7 05/15 01:01PN MI II/0311 CL *SDI IV 0.00 A 05/15 01:03P/I ... Flagkr. FE- Stench Szyz. FM-ton Mtm. FT-Yuri Pierce. RV -Fon Wakes. OV-Guiteavilk.JX-JachomiNe. LC-Lake City. LB- Lecebure.MI- tdiasi. MA- Mamma MO- Melboarat. NIX- M.xico Brach. OC- Ocala ... Detail (Continued) Cur Name: NUCIIAEL DAVIS Call LocakoNel.1 AU-Ascii/A RR -11ndol, RV -Badmen. CH-Ildelland CL-Cloodoo DB-Dolan'. FL-Flask/ 11:- Ficricla Styx FNI-ton Slym

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01405764Set 10

2015-09-04147p21,516w

sell-off has left the spot/forward spread near multi-year post-crisis highs. Swaps RV Pay 3y1y versus 2y1y Option Option Option Option Option Option Source: Deutsche Bank Sell ... Deutsche Bank Securities Inc. Page 3 2015 Outlook Recommendations Trade Detail Rationale Treasury RV Inflation Swaps Inflation Inflation Agencies Agencies Sell rich bond futures against cheap off-the-run bonds ... Page 4 Deutsche Bank Securities Inc. Other Current Recommendations Trade Detail Rationale Treasury RV Treasury RV Short lOs versus 5s and 30s Sell rich bond futures against cheap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405764.pdf

EFTA00600854Set 9

2009-10-315p1,829w

Emails with client and Amy Josefsberg Ederi. 04/14/09 Review ; Received and reviewed additional KWE RV CN5103 0.25 106.25 records. 04120109 Conference ; Travel; Preparation RCJ C 044231 1.50 1,125.00 04/21/09 ... Review records received; letter tom IXY RV CN5439 4.00 10.00 with records; follow-up on additional records. 04/27/09 Telephone call from and to all Conference ... Scheduling; Email client. 05/05/09 Review einterview by Recary. KWE RV CN9252 1.00 425.00 EBS EFTA00600854 Pre-Bileng Report Page 2 11/10/2009 3:3t46 PM Client: 5502 - Kirkland & Ellis, LLP Matter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600854.pdf