Epstein Files Search

EFTA01326943Set 10

2018-11-30444p80,759w

serial number R0010, in accordance with nextant aerospace engineering order NT-EO-1118-31 rev IR dated 11/29/2018 with FM form 8110-3 dated 11/30/2018. Instructions for Continued Airworthiness: Follow ... DATA IL ICENTIREATION 7 TIRE NT-E0-1118-31 Engine Inlet Rivet Repair. Rev. IR November 29, 2018 ------ ---------- --END Notes: 1) The structural aspects only of the above listed data ... change by latest revision. Approval Signatures: NAME SIGNATURE Prepared by: R. Zamora See rev IR Checked by: M. Graham See rev IR Approved by: M. Graham See rev IR REPORT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA00620791Set 9

2014-05-22164p42,931w

Airframe (ACS) System Firmware Update Bulletin revision 4A.3.3 supersedes CSB 003 Rev. — and Rev A is now re-issued as CSB 003A Rev. B. Aircraft having complied with ... Warranty at Gutfstream G650 Authorized Warranty Facility. ASB BR700.72•A900297 High » Closed by Rev 1. C 880041 CAN CAN 0.0 0 22 May 2014 0.00 Engine 1 Pressure Compressor Fairings ... aintenance Notes Cert No 880041 ASB BR700.72•A900297 High »Closed by Rev 1. CAN CAN 0.0 0 22 May 2014 C 0.00 Engine 2 (890041) Pressure Compressor Fairings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620791.pdf

EFTA00130149Set 9

2019-08-10494p66,380w

initiated. .• UNCLASSIFIED EFTA00130149 90A-NY-3151227 Serial 2 -I of 2 - FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 08/14/2019 On August ... distributed outside your agency. EFTA00130150 90A-NY-3151227 Serial 2 FD-302a (Rev. 5-8-10) 90A-NY-3151227 (U) Initial Review of EPSTEIN Inmate ComimmionofPn-M2of Records with Lieutenant ... EFTA00130151 90A-NY-3151227 Serial 3 -1 of 1 - FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 08/14/2019 On August 10, 2019 at approximately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf

EFTA01106843Set 9

2013-06-1717p7,366w

trust not been in existence during the period he is treated as owner. Rev. Rul. 85-13, 1985-1 C.B. 184, states that the owner of a grantor trust ... Commissioner, 69 T.C. 165 (1977); Example 5, § 1.1001-2(c) of the regulations; Rev. Rul. 81-98, 1981-1 C.B. 40; Rev. Rul. 78-175, 1987-1 C.B. 144; Rev ... Rev. Rul. 74-613, 1974-2 C.B. 153; Rev. Rul. 72-471, 1972-2 C.B. 201; Rev. Rul. 70-376, 1970-2 C.B. 164; and Rev

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106843.pdf

EFTA01222656Set 9

8p5,620w

Form3115 Application for Change in Accounting Method OMEl No. 1545-0152 (Rev. December 20151 Department of the Trearan, No Information about Form 3115 and its separate instructions is at www.irs ... name . For Privacy Act and Paperwork Reduction Act Notice, see the Instructions. Form 3115 (Rev. 12-2015) EFTA01222656 Form 3115 (Rev. 12-2015) Page 2 Part II Information ... accounting? If "Yes." complete Schedule A on Dace 4 of the form. Form 3115 (Rev. 12-2015) EFTA01222657 Form 3115 (Rev. 12-2015) Page 3 Part II Information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222656.pdf

EFTA02114961Set 10

2014-02-048p2,280w

founder is retiring and stock has had a good run, and KPN -4.2% as revs & ebitda miss estimates. There will be plenty of earnings to chew through ... about buying a Formula One stake ($9B valuation) (FT) • UBS Q4 net income beats, revs light (IB good/WM below), solid CT1 @ 12.8%, tax gain (trading +5.7%) • Munich Re prelims ... revs light, net good, raising div to E7.25 from E7 a year ago (in line) (trading +0.50%) • KPN Q4 sales miss, EBITDA below, expects FCF growth in 2015, plans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114961.pdf

EFTA02121749Set 10

2013-11-089p2,318w

profit but topped ests on new business revenues & boosted dividend (trading +4%) • Disney eps & revs beat but ESPN division posted rare profit decline (trading -3%) • Monster Beverage ... brand) in the US for $270M in all cash deal = 7.6% premium • Cermaq O3 revs inline, adj EBIT miss, trims FY sales volume guidance (trading -1.4%) • Allianz O3 op profit ... income beats, underlying beat on life, tweaks outlook higher (trading +1.1%) • Richemont Q3 revs inline, op profit below, Asian growth slowing (China), cautious outlook (trading - 1.8%) • Puma O3 revs inline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121749.pdf

EFTA00583945Set 9

7p2,436w

Hollon, After the Federalization Binge: A Civil Liberties Hangover, 31 Harv. C.R.- C.L. L. Rev. 499 (1996); Jamie S. Gorelick & Harry Litman, Prosecutorial Discretion and the Federalization Debate, 46 Hastings ... Chippendale, Note, More Harm Than Good Assessing Federalization of Criminal Law, 79 Minn. L. Rev. 455, 455-57 (1994). 2 Stephen Chippendale, More Hann Than Good Assessing Federalization of Criminal ... Minn. L. Rev. 455, 457-58 (1994); Roger J. Miner, Federal Courts, Federal Crimes, and Federalism, 10 Harv. J. L. & Pub. Policy 117, 118-120 (1987). 3 See Stephen Chippendale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583945.pdf

EFTA00390701Set 9

2013-05-088p2,645w

accelerated book build with UBS (trading -0.12%) • Standard Chartered IMS income better, indicated rev slowdown, FY guidance unchanged (trading -4.9%) • HeidelbergCement O1 revs & EBITDA slight below, sees "significant pretax improvement ... EBITDA inline, sales light, T-Mobile USA ok (trading +3.9%) • Brenntag O1 net, EBITDA, rev, income miss, EPS below, well positioned to deal with challenges (trading -4.3%) • Lanxess Q1 revs ... items ahead, sees slight improvement in Q2, reducing capex (trading -0.10%) • Eutelsat O3 revs miss when one-offs excluded, maintains growth guidance, broker downgrade (trading -5.1%) • Intercontinental Hotel O1 update

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390701.pdf

EFTA02123600Set 10

2013-10-299p2,436w

P/CaseShiller Home Price @ 9am"' "'Biz Inventories & Consumer Confidence @ 10am, Japan Industrial Output tonight*" • Apple revs beat on iPhone sales pop but 3'4 straight qtr eamings decline & gm forecast light ... after close on November 1 • Seagate Technology profit dropped & eps/revs misses, sees O2 revs below estimates (trading -5%) • Morgan Stanley is considering asking the Fed for permission to buy back ... corp bank miss, NII/trading income decline, big litigation issues (trading -5.5%) • Deutsche Bank Q3 revs in line, pretax miss (€1.2bn Q3 litigation charge) lower trading revs/debt sales (trading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123600.pdf

EFTA00612433Set 9

2017-08-1827p11,704w

confidential between Gulfstream and the Customer. BMC sch Return to Table of Contents GAC Rev. August 17.2017 EFTA00612435 ID # 7038248, R02 18 August 2017 Gulfstream G550 Serial Number 5173 Plan ... confidential between Gulfstream and the Customer. 6masch Return to Table of Contents GAC Rev. August 17. 2017 EFTA00612436 ID o 7038248, R02 18 August 2017 ntiIlk tram Gulfstream G550 Serial ... confidential between Gulfstream and the Customer. 6masch Return to Table of Contents GAC Rev. August 17. 2017 EFTA00612437 ID # 7038248, R02 18 August 2017 maw Gulfstream G550 Serial Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612433.pdf

EFTA00796384Set 9

59p24,550w

confidential between Gulfstream and the Customer. GANismc Return to Table of Contents GAC Rev. February 20. 2018 EFTA00796400 ID # 7050091 ROO want GIV-SP 21 September 2018 Gulfstream GIV Serial ... confidential between Gulfstream and the Customer. GAN/sme Return to Table of Contents GAC Rev. February 20. 2018 EFTA00796401 ID # 7050091 R00 I; iii,„;.:„„ I. Q,I' 21 September 2018 Gulfstream ... confidential between Gulfstream and the Customer. GANismc Return to Table of Contents GAC Rev. February 20. 2018 EFTA00796402 ID # 7050091 ROO 21 September 2018 GIVST Gulfstream GIV Serial Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796384.pdf

EFTA00133182Set 9

2019-12-03167p34,932w

EFTA00133193 90A-NY-3151227-SBP Serial 3 •1 of 1. FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 12/05/2019 The attached subpoenas were served ... States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133195 RIDER (Grand Jury Subpoena to AT&T, dated August ... States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133199 RIDER (Grand Jury Subpoena to 4chan, dated August 13, 2019) Ref. No. 2019R01059

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf

EFTA00589859Set 9

2016-02-0324p11,458w

confidential between Gulfstream and the Customer. Micah Return to Table of Contents GAC Rev. October 15. 2015 EFTA00589861 ID # R01 03 February 2016 ;i 11kt Gulfstream GN Serial Number ... Only qualified personnel specifically trained and equipped may accomplish the Barco Service Bulletin, SBAv606167B REV 00 (or later revision). 1.4 ASC 415B Indicating and Recording - Upgrade SPZ-8000/8400 ... confidential between Gulfstream and the Customer. Micah Return to Table of Contents GAC Rev. October 15. 2015 EFTA00589862 ID rr S 801 03 February 2016 t II Gulfstream GN Serial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589859.pdf

EFTA02114020Set 10

2014-02-198p2,006w

reaffirms forecast and boosts dividend (trading +0.6%) • Flowserve reaffirms forecast for 2014, reports better revs and raises dividend (trading -0.2%) • Panera Bread Q4 eps beats but guides below consensus, company ... million jobs by H2 2016 according to non-partisan CBO (FT) • Credit Agricole O4 revs ahead, EBIT better, better div, net income miss, CT1 12.6% (trading ... income ahead, revs miss, op income improving, prioritising growth (trading -1.6%) • KPN: Reuters reports EU will object to Telefonica bid for KPN's German unit (trading -0.66%) • Portugal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114020.pdf

EFTA01711951Set 10

2008-06-30100p26,199w

DRIVER \ chicle Information Record VIN 1% e (\LOT' [30.1V \ lake An trrek' Date Rev View AUTO BLUE 4 DOOR TOYOTA 01-23-08 234837157 Dm cr License Transactions Record ... Mesquite. TX 7$1U14%8 Customer Scram Mune ?lumber: OHM 575-5787 Farm I.757C (Rev. Ulf31,05)7i https://www.hsnavilejn.net/servlet/ScanDoelmage 6/11/2009 EFTA01711958 (Rev. 05.01-2008) • UNCLASSIFIED FEDERAL BUREAU ... case. UNCLASSIFIED a a e - .MM- I b Oca 11667.1-4/ et EFTA01711959 °0.350 (Rev. 5-8.81) (Indicate page. name of newspaper, city and state.) (Mount Clipping in Space Below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711951.pdf

EFTA00128765Set 9

2021-08-2315p5,479w

contents arc not to be distributed outside your agency. EFTA00128765 FD-302a (Rev. 5-840) UNCLASSIFIED//FOLIO 272B-NY-6764158 Continuation ofFD-302 of ( U ) Interview of Amanda Kirby 8/10/2021 ... while, MORRIS was not very high up there UNCLASSIFIED//FOLIO EFTA00128766 FD-302a (Rev. 5-840) UNCLASSIFIED//FOLIO 272B-NY-6764158 Continuation ofFD-302 of ( U ) Interview of Amanda Kirby ... diligence process on EPSTEIN'S account. KIRBY compiled this UNCLASSIFIED//FOLIO EFTA00128767 FD-302a (Rev. 5-8-10) UNCLASSIFIED//FOUO 272B-NY-6764158 OmummionolTD-3(eof (U) Interview of Amanda

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128765.pdf

EFTA00168497Set 9

2019-07-1540p7,436w

July 15, 2019. Is • * Brendan C. Hughes Executive Deputy Secretary of State •..7*ENT .......... Rev. 06/19 USAO_000840 EFTA_00018750 EFTA00168497 a c14 .. 4 4e$9 a, CERTLFICAT£ OF INCORPORATION ... Brendan C. Hughes Executive Deputy Secretary of State ••„ MENT 'Ds • e• ........ Rev. 0619 USAO_000844 EFTA_00018754 EFTA00168501 USAO_000845 EFTA_00018755 EFTA00168502 #§„. Yw ~St 05 270 SIS prz1S *lates ... July 15, 2019. W4A0L-z- Brendan C. Hughes Executive Deputy Secretary of State Rev. 06/19 USA0_000847 EFTA_00018757 EFTA00168504 NT$ 0EPARTMEKT Of STATE - DIVISION Of CORPORATIONS ( 1379614 (36/1993

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

EFTA00590185Set 9

2016-07-096p495w

Ament NO Category: AMS 182 Dys 165 WO 50718 21108/2016 Rev: 03 NC Total Hours: 6153:30 NC Total Cycles: 2203 Status: OPEN 19/02/2017 Rev: 03 Recur EARLIEST EFTA00590185 Print ... Ament NO Category: AMS 365 Dys 348 WO 50718 21/08/2016 Rev: 7 NC Total Hours: 6153:30 NC Total Cycles: 2203 Status: OPEN 21/08/2017 Rev: 7 Recur EARLIEST EFTA00590186 Print ... DATE OF DIE EARLIEST CHILD Category: AMS 730 Dys 713 WO 50718 21108/2016 Rev: 5 Status: OPEN 21/08/2018 NC Total Hours: 6153:30 NC Total Cycles: 2203 Rev: 5 Recur

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590185.pdf

EFTA01593253Set 10

2006-07-0126p2,824w

Other Assets Long Market Value Short Market Value Debit Balance Short Balance Repurchase Equity Rev Repur Equity Repurchase Fails Rev Repur Fails Net Portfolio Value 6,414.20 Credit Interest Dividend ... Income Other Bond Income Other Income Div/Int Chgd Loan Interest Chgd Repurchse Int Chgd Rev Repur Int Income Net Total Cash Income 9.07 The understanding ... Purchases Sales Funds Received Funds Withdrawn Net Total Cash Income Foreign Exchange Repurchase Agreements Rev Repur Agreements Other Closing Balance INCOME SUMMARY 6,414.20 9.07 INV REP ACCOUNT TAXPAYER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593253.pdf