Epstein Files Search

EFTA00233329Set 9

2008-07-03549p145,850w

this agreemen and to us e his State Attomey's O ffice to ab sio ns wi th th e State Attorney's Office bettor:may undertake discus ichcompliancewilt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf

EFTA00800057Set 9

2019-01-141p1,324w

other the next couple of weeks or months would put up the remaining SIO mil- Then-VI. Tourism Commissioner she said - The terracey ix desperately unfinished projects and debt obliga ... project — including well other economies the region. the hotel project and hailed the SIO speakers failed to provide enough de- help resurrect it, but we don't feel Mukamal testified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800057.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

raet ty 341,CMY 'tv,: lo. al alorponi on ta anyur o roo nu; sio n. ourgeo rMy roo, o os jar wi.yontrii0 irc roa ~am :sagt y» unett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01293038Set 10

2014-07-0246p5,112w

S2tNe6U290TO0000 h102/SINSM >610000T6 < A le 2 1 I S 9T9EOT9656 EhT02/90/SO *9hT000190* ww_sio_mosion CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013861 EFTA_00161645 EFTA01293051 EFTA01293052 SDNY ... anmynnmm COMPANY SUDICAS tzi 61CORCOHOCKCYJKITEH.63 NEW YOAK.NEW VCR/C 'SIM r- WaiTIKOASOACOCC2 I Im SIO 4/2/2014 CC I C PAY10 THE cmoviOF He',jet SoMons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293038.pdf

EFTA01734713Set 10

16p10,466w

2tut' TV SySTE ro e tiod ever derma sio:Ate-p a, o0+ .A: /ali Nta caosste1.37-S4- JS" /43 Re' ra,f, 12 /31 43 -St rn , .., tilt svitals- Lena

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

/DOCUME— I/user/LOCALS— I /Temp/photo- I .J PG • • • ..• . . . . „ .. rricd *Est and liti4t.sivir ~or Phone: alien SIOS • • Ns. . . . , • Ars.7so Dto.i •• • EFTA00151859 EFTA00151860 FILED WITH FAA AIRCRAFT REGISTRATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA01127773Set 9

2007-06-0737p8,996w

hereunder shall operat e as a w ai an y on e oc ca sio n be deemed a bar to or wai ion or waiver on esentment, shall ... delay, omiss y fu tu re oc ca sio n. Th e undersigned waives pr ht on an the same or any other rig and every kind. tic es demand

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127773.pdf

EFTA00620791Set 9

2014-05-22164p42,931w

(itiiiktrearn Technical Bulletins Report Filters: G-CGUL MYCMP Log Date - 08 Nov 2014 Analyst: Gar

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

EFTA01335432Set 10

121p13,478w

Today: Total: 5 56 C.0 lte S gss.‘ sio 128b Test Signal Place Bearing Error VOT Test Facility Captain: EWR 110.0 Co-Pilot: LGA 109.0 Signature: P81 109.0 Notes: Send ... Airframe Landings APU (from end of Flight page) Previous: ss 78.5 i2.89 Today: • Sio 2 Total: 2020.5 - 5580.1 I29! NUMBER ONE ENGINE NUMBER TWO ENGINE Hours Cycles Hours Cycles Previous

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

EFTA01344630Set 10

2012-03-221p874w

placement agents for the Notes will receive a fee that will not exceed SIO per SI,000 Principal Amount ofNotes. In addition, I ISBC Securities (USA) Inc. or another

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344630.pdf

EFTA01450395Set 10

2013-10-291p242w

resale. Price to Public Fees and Commissions Proceeds to Issuer Per Note 51.000 SIO $990 Total 55.950.000 $59,500 $5.890.500 The Notes: Are Not FDIC Insured Are Not Bank Guaranteed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450395.pdf

EFTA01577552Set 10

1p154w

enasadur all r [uvula. Rpts TMMt Yea610-Dat• Eolal kg sharp' id 30'S SIO CO TAW NSW chwywd On MIS SO 6` YSEIDOSION4•10 m nol Mina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577552.pdf

EFTA01525501Set 10

2013-08-011p232w

08/11 7.1Ileven New York N\' Card 8907 18.53 893.92 PURCTIASE 8853 CASH RACK SIO 00 is 12 Paypal Ina Xfer 41-aj27C59GMQ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525501.pdf

EFTA01479873Set 10

1p325w

onclai instaiern: PeTierlisn aiiosapet****11p._ sledge nsiti: of ilia pniencidetegoiiiiSuio7sti:Wireas;ettorneisiliiiikiar:Sios— kr011erie,tglizrateiresPoli',ospoons.OFerptesi nor invrrust otsochteSnereto;for swe soostroi v artioisrpshoaticiv r nakellO usosknotokotoiso ot ens:trustees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479873.pdf

EFTA01701520Set 10

100p14,542w

tairtrl.R DIJIW ........1maminta G....01.* . . .-. 0629508E0 0.1......ts.....m...i....r.adrer ^-""—" OCW0.3 sio...64...... .4.t. reiliatt 16:18tivs : iimm.....411...1., oeb Stlt%* .... .eanch .• • 65403875300970720754 s•011OCto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01357830Set 10

1p318w

SIO 0 $15.0 140 sloe 1100 1/1t2 0 $5.0 $8 0 100 w0 ft 0 2011 2313 1013 2013 2014E 7015E 2013 7014E 2015E 2013 701E 201% •31, Minn. :Noon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357830.pdf

EFTA01450393Set 10

2012-03-221p874w

placement agents for the Notes will receive a fee that will not exceed SIO per SI,000 Principal Amount ofNotes. In addition, I ISBC Securities (USA) Inc. or another

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450393.pdf

EFTA01313893Set 10

4p1,392w

Hani 809 Sm2no1.4e Aproxl )0 Sina° n Pan+,i1,:o 015 AvaPOD. Preped. Carnette SIO Sawo. AuRPCO. Pn!~ H SanranOYu 014 CCO. Nasad %mmlv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313893.pdf

EFTA01497294Set 10

2005-08-311p139w

Primary Account Num' VI Business Checking CHECK NO. 21930 $63.50 PAID 08/25 1141.1.1C SIO•aii••••10. 21930 •••••µ111.4 64004/000 04 coreava

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497294.pdf