Epstein Files Search

EFTA00794863Set 9

2010-01-1030p11,861w

320 t 12S 04.w US 01135110 Clåtkt.t0.1 .41Iltaiumen. TKK Run 414rit 01e..7

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01726270Set 10

97p18,560w

11PM Hyperion Copy of Flight Manifests.xls Page 3 EFTA01726309 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PEI Date From Departure Time To Arrival Time Aircraft 919'2005 "FEB 10:00PM P131 ... 52PNI JFK 6:56PNI JEGE 2.'1 912004 30K S: I 9PN4 PEI 10:27P\1 JEGE 2/22/2004 P131 7:0SPM JFK 9:1SPNI JEGE 3/3/2004 - JFK 9: lOPM ... 36PM JEGE 816/2001 TIST S: 12PM P131 JQ2AF §,, JEGE , • .8/!10.6Z004 . PEI • 10:23AM . WK itt: ..P.: JEGE 8/19/2004 VNY 9:24PM PBI 4:50PM JEGE 8/24/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726270.pdf

EFTA00200893Set 9

88p17,582w

RETAIL PROPERTIES PNP CASH 436 66.8900 29,164 1.029 3.5283 INC PENNSYLVANIA REAL ESTATE PEI CASH 1.794 37.3600 67.024 4.090 6.1023 INVESTMENT TRUST-SBI RAMCO GERSHENSON PROPERTIES RPT CASH ... DATE DESCRPTION SYMEICIALISIP cunany RATE (S1 DEBIT AMOUNT CREDIT AMOUNT 12/15/05 PENNSYLVANIA REAL ESTATE PEI 1,794 0.5700 1,022.58 INVESTMENT TRUST-SBI REC 1201:05 PAY 12/5105 TOTAL ... PACIFIC RETAIL PROPERTIES PNP CASH 436 67.3000 29.343 1.029 3.5068 INC PENNSYLVANIA REAL ESTATE PEI CASH 1,794 36.9300 66.252 4.090 6.1734 INVESTMENT TRUST-SBI RA/.4C0 GERSHENSON PROPERTIES APT CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00200811Set 9

82p15,735w

PACIFIC RETAIL PROPERTIES PNP CASH 436 62.7000 27.337 946 3.4605 INC PENNSYLVANLA REAL ESTATE PEI CASH 1.794 42.8000 76,783 3.875 5.0467 INVESTMENT TRUST-581 RAMC° GERSHENSON PROPERTIES RPT CASH ... 12/15/04 PENNSYLVANIA REAL ESTATE PEI 1.794 0.5400 968.76 INVESTMENT TRUST-S8I REC 1301204 PAY 12(1504 TOTAL $17,678.29 027 01.010S:09:18 001 7867 EFTA00200818 CLEARED THROUGH ... PACIFIC RETAIL PROPERTIES PNP CASH 436 59.3000 25.855 946 3.6589 INC PENNSYLVANIA REAL ESTATE PEI CASH 1,794 40.7500 73.106 3,875 5.3005 INVESTMENT TRUST-Sal RAMCO GERSHENSON PROPERTIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA01324614Set 10

88p18,160w

PROPERTIES PNP CASH 436 66.8900 29.164 1.029 3.5283 C roc in PENNSYLVANIA REAL ESTATE PEI CASH 1.794 37.3600 67.024 4.090 6.1023 INVESTMENT TRUST-SELL RAMCO GERSHENSONPROPERTIES ROT CASH ... DESCIONION 511430.0.618 WANTON WI (SI DINT WCAST MOW ASC0111 12/15/05 PENNSYLVANIA REAL ESTATE PEI 1.794 0.5700 1,022.58 INVESTMENT TeusT-sel REC 12/01405 PAY 12/15/05 C) TOTAL ... RETAIL PROPERTIES PNP CASH 436 67.3000 29.343 1.029 3.5068 NC m PENNSYLVANIA REAL ESTATE PEI CASH 1.794 36.9300 66,252 4.090 6.1734 WESTER/ TRUST-SET RAMCO GERSHENSONPROPERRES RPT CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA00200981Set 9

94p19,281w

12/10/2007 NAYARIT GOLD INC NYRTF CASH 19 0.6010 11 PENNSYLVANIA REAL ESTATE PEI CASH 1,794 39.3800 70,648 4.090 5.7893 INVESTMENT TRUST-SBI RAMCO GERSHENSON PROPERTIES RPT CASH ... 28/06 PAY 12/12/06 12115/06 PENNSYLVANIA REAL ESTATE PEI 1.794 0.5700 1.022.58 INVESTMENT TRUST-S8I REC 12/01106 PAY 12/15106 TOTAL $22,702.25 027 12/30660923 001 v003 EFTA00200989 CLEARED THROUGH ITS 1901CUY ... 12/10/2007 NAYARIT GOLD INC NYRTF CASH 19 0.7450 14 PENNSYLVANIA REAL ESTATE PEI CASH 1.794 39.5000 70,863 4.090 5.7717 INVESTMENT TRUST-SBI RAMCO GERSHENSON PROPERTIES RPT CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00345190Set 9

2015-07-2222p19,269w

service apartment > 3) The Puli hotel and spa > 4) Yan'an hotel > 5) Pei Mansion hotel On Jul 22, 2015 at 1:06 PIN, Natalia Molotkova wrote: > » Response (Natalia Molotk ... Jingan service apartment > 3) The Puli hotel and spa > 4) Yan an hotel > 5) Pei Mansion hotel On Jul 22, 2015, at 1:06 PM, Natalia Molotkova wrote: > » Res onse ... service apartment > 3) The Puli hotel I and spa > 4) Yan'an hotel > 5) Pei Mansion hotel On Jul 22, 2015, at 1:06 PIN, Natalia Molotkova wrote: > » Response ((Natalia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345190.pdf

EFTA01324532Set 10

82p17,018w

CASH 436 62.7000 27.337 946 3.4605 NC r PENNSYLVANIA REAL ESTATE INVESTMENT TRUST-581 PEI CASH 1.794 42.8000 76.783 3.875 5.0467 RAMCO GERSHENSON PROPERTIES RPT CASH ... 12/15/04 r 12(15/04 PENNSYLVANIA REAL ESTATE INVESMENT TRUSIGIN REC 12/01/04 PAY 12/15434 PEI 1394 0.5400 968.76 TOTAL 517.678.29 _ P8LSSECIO IND ANGS 027 01/01.05.00 1.1 001 VIII 9LV8ZZOO- V1.43 EFTA01324539 ... PACIFIC RETAIL PROPERTIES PAW CASH 438 59.3000 25.855 946 3.6589 INC PENNSYLVANIA REAL ESTATE PEI CASH 1,794 40.7500 73.106 3.875 5.3005 emalmEm TRUST-S8t r RAACO GERSHENSON PROPERTIES TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA00242292Set 9

2010-06-2457p22,497w

SelPirallvvirebass Legal Dept-Law Enforcement Resource Team, 180 Washington Valley Road Bedminster NJ 07921 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

12/10/2007 NAYARIT GOLD INC NYRTF CASH 19 0.7990 15 PENNSYLVANIA REAL ESTATE PEI CASH 1.794 38.9400 69.858 4.090 5.8547 INVESTMENT TRUST-S& RAMCO GERSHENSON PROPERTIES RPT CASH ... 12/10/2007 NAYARIT GOLD INC NYRTF CASH 19 0.8200 16 PENNSYLVANIA REAL ESTATE PEI CASH 1.794 44.3300 79,528 4.090 5.1428 INVESTMENT 11RUST&IN RAMCO GEFISHENSON PROPERTIES APT CASH ... 06/29/07 PAY 06/12107 06/15/07 PENNSYLVANIA REAL ESTATE PEI 1,794 0.5700 1,022.58 INVESTMENT TRUST-SBI REC 06/01/07 PAY 06/15/07 TOTAL 525.009.58 MISCELLANEOUS DATE 1.10DAT PANSACTte: DESCRIPTOR Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA01261001Set 9

94p20,280w

JOHNSON& JOHNSON .161 57.800 0.3750 21.675.00 REC 11128106 PAY 1211206 12/15/06 PENNSYLVANIA REAL ESTATE PEI 1.794 0.5700 1,022.58 ONESTNENT TRUST-Sal REC 1201/06 PAY 12/15.05 TOTAL 522.702.25 SS6SSEOCIA19- ANGS ... NYRTF CASH 19 0.7450 14 in PENNSYLVANIA REAL ESTATE INVESTMENT TRUST6BI RAA4C0 GERSHENSON PROPERTIES PEI RPT CASH CASH 1.794 12.003 39.5000 36.9600 70.863 443.780 4.090 21.480 5.7717 4.8405 TRUST ... RETAIL PROPERTIES PNP CASH 436 69.9500 30.498 412 1.3509 in INC PENNSYLVANIA REAL ESTATE PEI CASH 1.794 43.1000 77.321 4.090 5.2896 INVESTMENT TRUST-514 RAMCO GERSHENSON PROPERTIES RPT CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261001.pdf

EFTA00730495Set 9

2006-06-2665p17,200w

Break — Best Of and Girls Gone Crazy: Spring Break. 14. Defendant Playboy Enterprises, Inc. ("PEI") is a Delaware corporation conducting business in Florida. PEI is the publisher of Playboy magazine ... sells, manufactures and distributes various adult-oriented products. PEI owns, controls and operates a series of adult-oriented websites on the Internet. 15. Defendant Playboy Enterprises International, Inc. ("PEII ... Delaware corporation conducting business in Florida. PEI is the owner and licensor of certain trademarks, including the Playboy name and famous Playboy "rabbit-head" design. PEII is responsible for "branding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730495.pdf

EFTA01702792Set 10

2004-01-1513p3,078w

Time To Arrival Time Aircraft 1/2/2004 TIST 4:17PM PBI 5:55PM Hyperion 1/3/2004 PEI 10:24AM ISM 10:57AM Hyperion . 1/3/2004 ISM 7:56PM PBI 8:26PM Hyperion 1/5/2004 ... 04PM Hyperion 1/8/2004 TEB 10:15PM PBI 12:37AM Hyperion 1/15/2004 JFK 9:16PM PEI 11:29PM JEGE 1/20/2004 PBI 6:21PM JFK 8:39PM JBGB 1/23/2004 JFK 8:41PM ... 23AM TBB 1:47PM Hyperion 7/4/2004 ASE 4:45PM PBI 10:20PM Hyperion 7/11/2004 PEI 10:47AM TBB 1:10PM Hyperion 7/16/2004 TEB 7:38PM PBI 10:02PM Hyperion 7/19/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702792.pdf

EFTA02030825Set 10

2012-03-2140p10,008w

Council on Foreign Relations EFTA_R1_00540781 EFTA02030825 Can China Change? Interview wwith Minxin Pei Article 6. The National Interest The World America Didn't Make Amitai Etzioni Article ... immense challenge, and opportunities to screw it up are legion. As Minxin Pei and Sara Kasper of the Carnegie Endowment for International Peace concluded from their study of past attempts ... Africa Studies. Article S. Council on Foreign Relations Can China Change? Interview wwith Minxin Pei March 21, 2012 -- China isfacingfresh international demands to loosen its grip over its economy, highlighted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030825.pdf

EFTA01311851Set 10

39p20,444w

brag Awe Code RSDI-ItCHP 600 UMM 5323W Awe Period (Pd 3 P-Pei. 0-011 PM. N-Hightt CAI To n - Issimsonol Cal Tennis:44Th Maisie Fraser aaAmaaettrd ... Sebnoe Reit Code: P.SDI-1LCNP 600 Mal SICNW tee Period aid ll' P-Pei. 0-011 Peek. N-Nisbet CAI To: •• - latenawenal Cal Teratiasted To Mob& Faun: *-Asloruderd Call ... Thomarollr. SR-Sabres Ole Cede: R.SDI-M.CNP 600 LIMM 3K.N.ZNY Pere Period (Pd 3 P-Pei. 0-011P•ak. N-Nighlis Cal 110 •• - lasenawentd Cal /emission& To )laba. Frain: skaAsicaaeted

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

EFTA00807650Set 9

2018-06-3028p7,027w

Construction 316 SSTL Wetted MEM=Isl= SEAMIATER SYSTEM I -1—C PACE El CF PEI EFTA00807657 Seawater Intake Priming Pump Number Provided 1 Manufacturer Tsurumi Model 50TM2.4S Pump Fluid ... Overall Permeate and Concentrate MEM=Isl= SEAMIATER SVSTEM l_l_C PACE -±E• CF PEI EFTA00807665 Instrumentation Concentrate Low/Plant Discharge (TPDES Permit) Pressure Flow Manufacturer ABB or equal Type Magnetic ... Type Ball CEMMM - SEAMIATER SYSTEM 1-1-0 PACE MS I. .7:F PEI EFTA00807667 Discharge Isolation Valve Size 1.5" Type Ball Material of Construction PVC Chemical Feed System Chemical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807650.pdf

EFTA01312947Set 10

7p2,080w

Coneenn 429 3,41Pare/ Me. EC® 449 Oil Repel 11 aazartbus Mena 430 3m Pei Ode. AuloPCO. COO 670 Oil Repel.an2PCO Ammon Proof ol Dettery 431 340 Party 84e. AuloPCO ... Preps& Curacy. ECOO. AesPOD 877 811Repel. Dale Cecian.S0nare 15) FedEx Croon, Reudeobal 443 340 Pei Barg.Duentec4 NV, ECOD 878 811Repel. Atremom Davao 444 Rees Deem Tnasmoson Fee 340 Pei 941ro ... Cyber. ECOD 879 811Repent apannom Da4/040./WIDPCO 446 20) FedEx Donate are DeOncy 340 Pei biro.Duarantec4Firds. ECOD. Am.® 21) FodEx Duo C04100 4:4110 Iknetry 448 3441Pee 8.11440. Canny. ECOD.AuloPCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312947.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Purchase 12/13 Libor 'Word 800-592-89% CA Card= 2.33 9.87 12/19 Purchase WW1 Pei 12/13 224 Rami 224 Raml Del Bronx NY Card 400 087 12/19 ',Purchase With ... Bronx NY 04124510148467492 05 owls Insufficient Funds Fee For AS15.00 Card Pict rose Wth Pei - Dela -34.00 -296.21 03I8Ab Spires Bronx NY 04124510148467499 05 03/19 Orickpay With Zola Payment From

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

EFTA01324702Set 10

58p12,473w

05/29/07 PAY 06/12/07 C) 06/15107 PENNSYLVANIA REM. ESTATE PEI 1.794 0.5700 1.022.58 INVESTMENT TRUST-SW REC 06/01/07 PAY 06/75/07 TOTAL 525,009.68 -n MISCELLANEOUS C DATE in 1.030AY rtsuiSACTION ... GOLD INC C ?IMF CASH 19 0.7850 15 in PENNSYLVANIA REAL ESTATE IWESTWIIT TRUSTS., PEI CASH 1,794 47.5300 85.269 4,090 4.7966 z RAMCO GERSHENSONPROPERIW$ 98.6T4a0 ... GOLD INC NYRTF CASH 19 0.8930 17 C in PENNSYLVANIA REAL ESTATE se/UTNE/A TRIMMEII PEI CASH 1,794 46.4800 83,349 4.090 4.9071 z J RAMCO GERSHENSONPROPERTIES TRISTMD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01335432Set 10

121p13,478w

ENGINE NUMBER TWO ENGINE Hours Cycles Hours Cycles Previous: €4-5,3.2 /22si £c93•? Pei Today: 4,3 / :?,3 ( Total: /94. AR4o2- C”6,; to 602 Test Signal Place Bearing ... Place Bearing Error V0T Test Facility Captain: EWR 110.0 Co-Pilot: LGA 109.0 Signature: PEI 109.0 Notes: Send all Correspondence to: Attn: Larry Visoski/Plan D lic. CONFIDENTIAL JE_000896 SDNY ... Place Bearing Error VOT Test Facility Captain: EWR 110.0 Co-Pilot: WA 109.0 Signature: PEI 109.0 Notes: Send all Correspondence to: Attn: I am/ Visoski/Plan D lk. CONFIDENTIAL JE000897 SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335432.pdf