Epstein Files Search

EFTA02044129Set 10

2016-09-0940p9,100w

this connecting flight to the itineraries? let me know..thanks, Lesley Arnaud Sei neur- LPKDUU Robin Inglese- WIJWAC Laurent Gosseaume- VNNULB EFTA_R1_00575054 EFTA02044132 Privacy Statement I Visit ... Iowa TAff002, Nevada NWI2001-0126 Refit 160910-000028 Sent: 09/09/2016 10:59 AM Arnaud Sei neur- LPKDUU Robin Inglese- WIJWAC EFTA_R1_00575055 EFTA02044133 Laurent Gosseaume- VNNULB Tickets are issued ... this connecting flight to the itineraries? let me know..thanks, Lesley Arnaud Sei neur- LPKDUU Robin Inglese- WIJWAC Laurent Gosseaume- VNNULB Privacy Statement I Visit the Centurion Card website

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044129.pdf

EFTA02044072Set 10

2016-09-0920p4,546w

Natalia Molotkova ‹ > wrote: Sent: 0909:2016 10:59 AM Arnaud Sei neur- LPKDUU Robin Inglese- WIJWAC Laurent Gosseaume- VNNULB Tickets are issued. 147 is non refundable fare ... Iowa TArt002, Nevada NV92001.0126 Refit 160910-000028 Sent: 09,0922016 10:59 AM Arnaud Sei neur- LPKDUU Robin Inglese- WIJWAC Laurent Gosseaume- VNNULB Tickets are issued. 147 is non refundable ... Natalia Molotkova wrote: Sent: 09;09,2016 10:59 AM Arnaud Sei neur- LPKDUU Robin Inglese- WIJWAC Laurent Gosseaume- VNNULB EFTA_R1_00574860 EFTA02044079 Tickets are issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044072.pdf

EFTA01658070Set 10

2020-07-2843p25,075w

vendors exposed data." According to a statement from an SEI spokesperson, the attack involved data "on clients of SEI Investments Co." The spokesperson "said one of SEI Investments' vendors ... occurred on May 17, and the root cause was not related to vulnerability of SEI's systems." The spokesperson said, "We take our clients' security very seriously ... Federal Bureau of Investigation and our impacted clients to understand the extent to which SEI's or our clients' data has been exposed." A representative for M.J. Brunner "said

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658070.pdf

EFTA00150380Set 9

2020-07-2842p25,050w

vendors exposed data." According to a statement from an SEI spokesperson, the attack involved data "on clients of SEI Investments Co." The spokesperson "said one of SEI Investments' vendors ... occurred on May 17, and the root cause was not related to vulnerability of SEI's systems." The spokesperson said, "We take our clients' security very seriously ... Federal Bureau of Investigation and our impacted clients to understand the extent to which SEI's or our clients' data has been exposed." A representative for M.J. Brunner "said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf

EFTA00136157Set 9

2020-07-2850p25,538w

vendors exposed data." According to a statement from an SEI spokesperson, the attack involved data "on clients of SEI Investments Co." The spokesperson "said one of SEI Investments' vendors ... occurred on May 17, and the root cause was not related to vulnerability of SEI's systems." The spokesperson said, "We take our clients' security very seriously ... Federal Bureau of Investigation and our impacted clients to understand the extent to which SEI's or our clients' data has been exposed." A representative for M.J. Brunner "said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136157.pdf

EFTA01585266Set 10

1p999w

eene See s eVeo Seif ats , setresia des a fleh. en eA.Ineean .a Cis ....sei '4 * nee ess 411, dle Ve st ewr Os s ei esse ... Ae.de,pN.eadl.aMMN enaprtl en eint. tronoa wen netl.nn.M..dl.,.i/M«'.IMaeal ensee sei na teer nie et. Res nett Mere Memo. es. Watranna nun en es relato ... naß Min feeb. 4.1 ..*nar sempat. wdwre.tiay dhe neuste so. Ober mai en *Sei iße seleoreen• MI Wonan da peedled efeeeen nenn eh ad An sen* nah kron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585266.pdf

EFTA01068239Set 9

2016-05-1317p1,843w

Sender: Unknown Participants: Unknown, Self (jeeitunes@grnail.com ) Sei uno gnocco fabuloso !!! iMessage 2016-05-15 13:33:05 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) Sei uno gnocco fabuloso !!! iMessage ... Sender: Participants: ), Self ( e:jeeitunes@grnail.com ) Sei uno gnocco fabuloso !!! iMessage [1] 2016-05-15 13:33:56 (UTC) Sender: Self (j itune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) use land line

https://www.justice.gov/epstein/files/DataSet%209/EFTA01068239.pdf

EFTA01366974Set 10

2014-12-311p409w

Amendment #4 Page 545 of 868 liehlrg leentl SEI Solar Power Private Limited Notes to financial statements (Amounts In MR) 1. Nature of operations SEI Solar Power Pswate Limited ... SunEdson Energy tiolding (Singapore) Re Ltd holds the remaining 49% of total shares in SEI Solar Power Fringe Lirnced Commenter operations commenced on February 11. 2013 Basis of presentation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366974.pdf

EFTA00284631Set 9

2012-02-244p2,449w

Monºy BmBıv Cuslotlian Fees Commission Teor Peei Street Cunenry Comm Type G1IL 2242012 027292012 Sei' SAPE SAPIENT CP 9.360 12.8518 0.0200 120.103.48 PEDI JPMS ... GSCO 5.86 373.24 373.24 0.00 0.00 USO PerUnd GHL 22472012 02292012 Sei' PSS COLLECTNEBRANOS I 16.338 17.4211 0.0200 284294.04 NUA JPMS 113 326.76 326.76 0.00 0.00 USO PerUnn ... PerUnd NT TOTAIS: 24.600 234.189.11 USD 0.85 1.230.00 492.00 0.00 738.00 KAN 2242012 02292012 Sei' ACAV ACI WORLDWIOE INC 15.000 40.0548 0.0200 600.511.18 PEDI JPMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284631.pdf

EFTA01097470Set 9

44p8,751w

Sei 27 42 370 1273 03 42 24 42 260 133 79 70 » 41 306 147 06 0 30 41 30a eG 0 22 41 261 147 44 Sei ... Sei

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097470.pdf

EFTA01366780Set 10

2015-03-311p419w

Amendment rr4 Page 351 of 868 fain: tit ( t lit. SEI Solar Power Private Limited Notes to financial statements (unaudited) (Amounts In INR) 1. Nature of operations SEI Solar Power ... SunEdison Energy Holding (Singapore) Re Ltd holds the remaining 49% of total stores in SEI &Oar Power Private Limited Commercial operators corrrnenced on February 11 2013 Basis olptesentation The Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366780.pdf

EFTA02044043Set 10

2016-09-097p1,510w

Natalia Molotkova ‹ > wrote: Sent 09109/2016 10:59 AM Arnaud Sei neur- LPKDUU Robin Inglese- WIJWAC EFTA_R1_00574721 EFTA02044043 Laurent Gosseaume- VNNULB Tickets are issued. 147 is non refundable fare ... this connecting flight to the itineraries? let me know..thanks, Lesley Arnaud Sei neur- LPKDUU Robin Inglese- WIJWAC Laurent Gosseaume- VNNULB Privacy Statement I Visit the Centurion Card website ... Iowa TAP002, Nevada NW$2001-0126 Ref .I Sent: 0910912016 10:59 AM Arnaud Sei neur- LPKDUU Robin Inglese- WIJWAC Laurent Gosseaume- VNNULB Tickets are issued. 147 is non refundable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044043.pdf

EFTA01584374Set 10

1p513w

alernisa gor et peu en se *Sm Sm 1l Seme ese pier enen Sei/ Online Meine na in2323 I keir Mm .M fgewnee, riwid ... buhl 111.1,111111 MW/ 4110334•Ilaill•fle.b6333 3* 4.43 atiffle Wen ieartAnt 'etwen sei Yf R1 perael b. ,en ile enierwleltiel.r3 s.al apilleenelai • .t1.. • r • ••33, 3 enal ... haat Abebän Cbm s. t o 343%.13 •• lornel Wirt IMIVICMSt Stede% eilt* sei 'I UNI L£Z1+9000-AN4S-Wdf EFTA01584374

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584374.pdf

EFTA02044054Set 10

2016-09-097p1,532w

Natalia Molotkova ‹ > wrote: Sent: 09;09/2016 10:59 AM Arnaud Sei eur- LPKDUU Robin Inglese- WIJWAC Laurent Gosseaume- VNNULB Tickets are issued. 147 is non refundable fare ... this connecting flight to the itineraries? let me know..thanks, Lesley Arnaud Sei neur- LPKDUU Robin Inglese- WIJWAC Laurent Gosseaume- VNNULB EFTA_R1_00574776 EFTA02044056 Privacy Statement Visit the Centurion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044054.pdf

EFTA00276784Set 9

2021-03-1898p22,548w

ITEM t PAGE 36, 6514'202112 53 PM — Arent Det0il by benefits :ertunon Travel Sei vice 'ant age *Fit iiscl woon '407 W Bertrand Dr Ste.Sit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf

EFTA02725877Set 11

1p2,919w

Sechzi- man will nicht Revolution machen. Aber: as Internet gab es noch nicht, Sei aufregend, anregend, überzeugend: Das for- preisträger Kahneman und den Physiker ger schäumen wild auf, und Brockman ... Ausruf: -Ich will nach New keine Onassis, durch das Zeittableau. Sommertag, der jetzt, Edge sei Dank, Muss er das alles wirklich ausbuchsta- Schwerelosigkeit ausdehnt. Von demons- auch gegeben

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725877.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

tAxa ito mai-G Sustc ht, ;Hm, mtve 41 a ow, \pow \\Sei.,, \\ \3\0 and 11)0e Tikt teel a 1.1‘a beiltv-• \ 6i1V ... sisztsioil\e 11) tina, 44 II --Lck, • • n Ukte and -Ono A-Sei ..,C". 1i `ni3- Pek" re sit) X•c-A-tclicost sith avaZ 1O€c_coscSa

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01148966Set 9

2013-12-1221p10,165w

stronger-than- expanding its Seven Premium offerings and taking other expected eamings at SEI measures. The superstore and department store businesses • Enhanced shareholder return policies aimed at attaining aro currently ... SEI 17.766 20,409 38,175 5.696 15,082 20,778 16.000 14.222 30.222 51.000 %YoY 35.9% 3.8% 16.8% 0.7% 24.6% 17.0% 36.15 64.4% 48.1% 33.6% Other, goodwill

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148966.pdf

EFTA00059941Set 9

2019-08-1229p2,623w

TaiS r ST.IsAk__'APS_ _.t334Air •: sketeer) _-_____--=___,496e !*;±6ii‘n,AA 94Z-Amj-N-Sei—g4b4 at._ •. I_Olojap/ I 0 '*i IVA" it_dehils_.-AVet k-avie ... 6A542EparEk5Si- r I t_12:1KH la' da firp laji____5] i#A, e.-sei g-l_fs-L-S1P-jor EFTA00059967

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059941.pdf

EFTA00284303Set 9

2011-06-179p6,352w

Voes Commissicn Twa Rad Street Cunency Corem Typa EVR 6+17/2011 06+292011 Sei TMO THERMO FISHER SCIE 3230 82.0900 0.0300 188.03817 REDI BULK ... REDP 20 000 27.03 27.03 0.03 0.03 USD PerUnil NAT 6/17/2011 061222011 84 SEIS COMPANHIA DE SANE 400 57.2280 0.0300 22.900.00 REDP 20 000 12.03 12.03 0.03 0.03 USO PerUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284303.pdf