Epstein Files Search

EFTA00092446Set 9

2020-02-0738p7,347w

06/25/2019 IN US CURRENCY CONF1DENTIAU/For Office! the Only 1 EFTA00092449 Record Locator: LllYPJ SSR Seq Nbr, Type SSR 1 DOCAyRJUS1//CA 2 Docwonall 3 CCRC CBAV NN1 4 ORP02542310CDPREM ... /CHK BAG FEES S 9 24 VVVVWSRIPACL1ENT CRC CRC8OO1 1 MS SSR /CEIAV NN1 1210:32EP1 22SEPie 24 WwWSRIPACLIENT CRC CRC8OO1 1 MS 10:32 24 2 MS SSR 2542G1OCT/PREM ... SSR GRPO AA NNi. 2642G1OCT/PREPA CC Hill 24 3 MS SSR 187V22SEP/PREA1 CC NN1 24 3 MS SSR GRPO M WO. 167V22SEPIPREA4 CC N1111 7, *.PP19 23 • 1NWVVSSSM 05W GSW5SS11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092446.pdf

EFTA00023822Set 8

2010-01-2336p6,616w

01CHK BAG FEES 22SEP19 24 VVVVWSRIPACUENT CRC CRC8001 1 MS SSR talAVNNI 10:32 24 228E%9 WWWSRIPACLIENT CRC CRC8001 1 MS 10:32 24 2 MS SSR 2542610CT/PREM ... SSR GRPO AA NN1. 2642(310CT/PREM CC NNI 24 3 MS SSR 167V22SEP/PREM CC NNI 24 3 MS SSR GRPO AA NHL 167V22SEWPREM CC NM nErp19 23 • 10:32 1NWVVSSSM ... 067400/DEP/ 0.00/0.00/0.00/ALUCJC0;0000COCOMXX4068 1 :08 26SEPI9 56 COMPLEAT H321 K2S1PARC MS SSR DOGS M Hta. /D8/02JUL79/11MIMINIC - 16:01 tES 66 3 MS SSR r1. 66 3 A4S SSR

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023822.pdf

EFTA01263293Set 10

2010-01-2336p2,753w

IInk, inacarinanacrr .,71 Nerve OSI INFO See Nee. 051 t ailiTIETType SSR SSR PNR HISTORY PPA12.. Tr" !Arline or CRS Oil I update Time r em Received From Sine ... REQUESTED SEATS INFO Seq Nbri Flight ICIassiSital!DopaillterIveptalusi Name OSI INFO Seq flUe OSI SSR Seq Nee Type SSR CONFIDENTIALl/ForOfflealUto Only SDNY_GM_00000999 C-ON-RDEIS EFTA ... EFTA01263315 Record Locator. SSR REMARKS INFORMATION PNR HISTORY seq .Updx unwr- Nb, Receives, From • AAA I • raw. Agent I TTY Alin 1 ricrarc 'Milne or Cial- Trans Seii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263293.pdf

EFTA00092365Set 9

2019-07-1116p2,818w

Recvd Booking Date Agent From Text Cancelled On Agent From 06/19/2019 ASMSAISDC DALWNO8A SSR DOCS ////05SEP79/MEGROVER/JONATHAN//14 9:52 PM R DALWN08 A SSR DOCS ////02)UL79/P//e/E1 ... SSR onis MEMBER SINCE - 07JUN2015 SSRFQTVWN/20470491473/1.1/ifi=/AUS:BWI/BWI:ALB 07/11/2019 AUSWNO1K /DCS-IREQ SSR OTHS MEMBER SINCE - 11JUL2017 /GROVER:JONATHAN 4:24 PM S SU SSR DOCS ////05SEP79/M//GROVER/JONATHAN/ SSRFQTVWN/20465456034/1.1/GROVER:JONATHAN/AUS ... Recvd Booking Date Agent From Text Cancelled On Agent From 06/19/2019 ASMSAISD DALWNOBA SSR DOCS ////05SEP79/M//GROVER/JONATHAN//H 9:52 PM CR DALWNO A SSR DOGS ////023UL79/F//fl/Th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092365.pdf

EFTA01119950Set 9

2015-09-2512p1,919w

mode11932 Mark 2 RADAR REFL: Al vessel GPS: Furuno Navigator COMPASSES: Ritchie 3" bowl SSR#2 EPIRB: SSR#2 DEVIATION TABLES: None sighted AUTO PILOT: None DEPTH SOUNDER: None SPEED ... Transom NO. OF BULKHEADS/CONDITION: Eight(8) watertight HULL VENTILATION: Tanks sealed GENERAL TOPSIDE APPEARANCE: SSR#3 GENERAL DECKING APPEARANCE: Good GENERAL INTERIOR APPEARANCE: Fair GENERAL BILGE APPEARANCE: SSR ... size 31 lead acid (New 2015) ISOLATOR/SHUTOFF SWITCHES: Rotary switches VENTED BOX TOPS/INSTALLATION: SSR#8 WIRING TYPE/SYSTEM: Marine grade insulated multistrand copper 12V and 24V systems CONDITION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119950.pdf

EFTA00154443Set 9

1996-04-2330p8,534w

Cass. Crim., 23 February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat — 26' et 7°1Oe SSR, 19 October ... Crim., 26 November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21 June 2016, No. 16-81981 ; Cass. Crim ... Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May 2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154443.pdf

EFTA00065675Set 9

1996-04-2330p8,529w

Cass. Crim., 23 February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat — 26' et 7°1Oe SSR, 19 October ... Crim., 26 November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21 June 2016, No. 16-81981 ; Cass. Crim ... Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May 2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065675.pdf

EFTA00011221Set 8

1996-04-2330p8,619w

Cass. Crim., 23 February 2010, No. 09-88021 ; Conseil d'Etat - 2eme et lime SSR, 15 April 2016, No.390860 ; Conseil d'Etat — 261The et 7610` SSR, 19 October ... Crim., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7eft's SSR, 7 May 2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011221.pdf

EFTA00008716Set 6

2020-06-2928p2,466w

Iftmenn. ItaliensIS Fr lb TUC IL lolls hiciesra -TC:e. too 0c A ssr "ZifeRret, dpviccr, /1 ._ %% sir. Aralbsitzus ... ssr "ZiftIV."( dpsicce, _I Silk %%gat 28 k n OCR TAO 654, Arabsrrr....,. Is^ .....66, Zt k .,. 1A0 -rag 161 % fra•NOL4 3SA 562 wanue

https://www.justice.gov/epstein/files/DataSet%206/EFTA00008716.pdf

EFTA01279874Set 10

2014-09-124p1,490w

Match Borrower, Property or Appraised Value 6. Does the review of the UCDP SSR for Fannie Mae show Fannie Mae Proprietary Edit Findings? N/A If findings exist, add #99 condition ... loan: • Fannie SSR Returned # proprietary edit findings 7. Is the lender on the appraisal listed as Fifth Third? YES If no, add #11 condition and complete: Who is the Lender

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279874.pdf

EFTA01757055Set 10

2013-05-24149p3,220w

layout_containerprotection_pla n_containerpure_react_pdp_quantity_container- quantity_select_drawer- responsive_footer_ssr wrapper- spedal_off ers_main_section_containervisualization_content_container.js?react ... container- protection_pla n_container- pure_react_pdp_quantity_containerquantity_select_drawer- responsive_footer_ssr_wrapperspecial_off ers_main_section_containervisualization_content_container.jstreact_16_6_1=I application/x- javascript999999W9Wy — C HTTP/2.0I 142 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757055.pdf

EFTA01261592Set 9

2020-02-24398p64,867w

Definitions: 1090ES A transponder distinction. 1090 is the classic frequency of Secondary Surveillance Radar (SSR) transponders. The addition of 'E5 at the end signifies that the transponder is equipped with ... Definitions: 1090ES A transponder distinction. 1090 is the classic frequency of Secondary Surveillance Radar (SSR) transponders. The addition of 'ES' at the end signifies that the transponder is equipped with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261592.pdf

EFTA02272227Set 11

2019-01-288p1,707w

flight if the need arises. Pr StrO'" ,s , T IVSt Cen%ric, (Thrn ssr-5,!C To loam more about a-mall security or report a suspicious a-mail, please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272227.pdf

EFTA01577579Set 10

1p1,281w

Yawn aim, nrer Italt awe le n vaanne san ns vast, se*.••••• ssr.• neatwx .wnea«n yea f• gem Ilona nwy f. van a alorin titan/ In lain rant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577579.pdf

EFTA01585147Set 10

1p1,260w

rnonn• srs% IS kb. ssr • In ~s's:gd sos nrnve en h "" 4" ‘i• gin" «n e' , " • So ) 40' " 3,99R 90 44 anIe• day Sa taan lala

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585147.pdf

EFTA01304285Set 10

2014-05-0213p3,848w

AGENT FOR STEWART TITLE 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16 825 THIRD AVENUE - SSR-11-01-9136 ST. THOMAS 00802 NEW YORK, NY 10022 VIRGIN ISLANDS, US PROPERTY DATA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304285.pdf

EFTA02423368Set 11

2010-08-241p25w

Subject: Jes Staley returned call Jes Staley returned your call Jes: ssr, c EFTA_R1_01490342 EFTA02423368

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423368.pdf

EFTA01384601Set 10

1p141w

December 31.2014 Deal Code Histogram for December 31. 2015 I I , . . . 2. * v° itsr • ssr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384601.pdf

EFTA01391523Set 10

1p35w

GLOUS129 SSR Partners Glendower Capital Secondary Opportunities Fund IV, LP 2' QUARTER 2018 ACCREDITED INVESTORS AND QUALIFIED PURCHASERS ONLY TRCTLY c.',ONFDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391523.pdf

EFTA01305173Set 10

2019-07-174p1,289w

AGENT FOR STEWARTTIltE 9100 HAVENS1GHT. PORT OF SALE. SUITE 15116 825 THIRD AVENUE - SSR-11-01.9136 ST. THOMAS 00802 NEW YORK. NY 10022 VIRGIN ISLANDS. (IS PROPERTY DATA Borough Block

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305173.pdf