Epstein Files Search

EFTA00287034Set 9

1994-09-014p2,228w

Other: 8. Secondan Water Resistance (SWR1: (standard undedayments or hot mopped felts arc not SWR) A. SW R Self adhering polymer modified bitumen roofing underlayntem applied directly to the sheathing ... foam adhesive SWR harrier (not foamed on insulation) applied as a secondary means to protect the dwelling from water intrusion. >1B. No SWR C. Unknown or undetermined. 9. °genial Protection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287034.pdf

EFTA01539403Set 10

2012-02-0194p9,891w

07/15/2011 629377-BN-1 BB- /B1 P PR CMWLTH AQUEDUCT &SWR AUTH REVENUE SR LIEN 5 1/4% JUL 01 2042 DTD 02/29/2012 HELD BY DTC BOOK ENTRY ONLY PAR CALL ... HOLDINGS INC @ 30.50 J.P. MORGAN SECURITIES LLC (ID: 57060D-10-8) PR CMWLTH AQUEDUCT &SWR AUTH REVENUE SR LIEN 5 1/4% JUL 01 2042 DTD 02/29/2012 HELD BY DTC BOOK ... Selection Method Description Pending Sales, Maturities, Redemptions Sale 2/16 2/29 Quantity PR CMWLTH AQUEDUCT &SWR AUTH REVENUE SR LIEN 5 (1,000,000.000 ) 1/4% JUL 01 2042 DTD 02/29/2012 HELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539403.pdf

EFTA02118471Set 10

2013-12-301p28w

From: Sent Mon 12/30/2013 2:28:05 PM Subject Alert - check on SWR Consignment boutique December 30, 2013 9:30 AM : check on SWR Consignment boutique EFTA_R1_00749260 EFTA02118471

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118471.pdf

EFTA02121846Set 10

2013-11-191p90w

Sent: Tue 11/19/2013 2:20:04 PM Subject: Reminder: lo on to SWR consignment boutique @ Tue Nov 19, 2013 9:30am - 10am more details s log on to SWR consignment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121846.pdf

EFTA02119305Set 10

2013-12-061p28w

From: Sent: Fri 12/6/2013 12:04:23 PM Subject: Alert - check on SWR Consignment boutique December 6, 2013 7:00 AM : check on SWR Consignment boutique EFTA_R1_00751737 EFTA02119305

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119305.pdf

EFTA01539756Set 10

2012-06-0197p10,848w

OTCBDP-JN-G) Sale FIFO NY CITY NY MUNI WTR FINAUTH WTR & SWR SYS REV 3.75% FF JUN 15 2034 DTD 06/28/2012 HELD BY DTC BOOK ENTRY ONLY PAR CALL ... MORGAN SECURITIES LLC (ID: 372309-10-4) NY CITY NY MUNI WTR FINAUTH WTR & SWR SYS REV 3.75% FF JUN 15 2034 DTD 06/28/2012 HELD BY DTC BOOK ENTRY ONLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539756.pdf

EFTA01285581Set 10

4p1,145w

Check 1176 (600.00 ) 367.53964 06-12 # Preauthorized Debit (616.08 ) 366,923.56 102028000084299354 WATER&SWR NYC WATER BD'DEP 06-15 Check 1082 (384.00 ) 366.539.56 06-17 Check ... PAYROLL. FEES 06-22 k Reauthorized Debit (5,193.99 ) 338,532.93 102028000087873592 WATER&SWR NYC WATER BD DEP 06.23 Check 1085 (1.088.75 ) 337.444.18 06-24 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285581.pdf

EFTA01296872Set 10

2017-06-2212p2,537w

WAGE PAY ADP 14335.34 Other Debits DEBIT WAGE PAY 0e: 2017 PREAUTHORIZED 102028000080807172 WATER&SWR 4518.16 Other Debits DEBIT NYC WATER BDIDEP 06:21:2017 MONEY TRANSFER TO HSBC FRANC ... SANTANDER BANK,N.A. AIC 35.00800 Other Debts as INTEGRATEDSECURITYPROFESSIONA INC 03/2/017 PREAUTHORIZED 1020280300630566= WATER&SWR 5,565.23 Other Debits DEBIT NYC WATER SDIDEP 03/17,2017 MONEY TRANSFER TO FIRST COMMAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296872.pdf

EFTA02119280Set 10

2013-12-061p69w

From: Google Calendar Sent: Fri 12/6/2013 11:50:03 AM • • k on SWR Consignment boutique @ Fri Dec 6, 2013 7am - 7:30am more details s check on SWR Consignment boutique

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119280.pdf

EFTA02120395Set 10

2013-11-191p34w

Lesley Groff Sent: Tue 11/19/2013 3:40:07 PM Subject: Alert - log on to SWR consignment boutique November 19, 2013 9:30 AM : log on to SWR consignment boutique EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120395.pdf

EFTA02035192Set 10

11p953w

mbQAEGQe5qaUlui3X69qq+azJ wMEeveqsTNcui6jiqsu3OfWgAjBU49a11GcN81SyAA5GDn0qLNu yGmuW8mQFAoyfwphwFUryOmDT p2KgcbietIHQLjGMfpTVIe+o04qVIc7DCynaTjrUbyAuSBu9BTzIc 8gbDCFR42fe9a1XtdlcmoyE3 Aq31B9KjIcXCDDen1p/yCQk7TnpSuwbIKgADvVXk I ZrQtySuMD FMb8Z7EUMSQCBn I pkoaQAjsamTI CkdBIBqubkV2i1G+sWR+ZIvlyMDtULpvfLHGfepZ1O41BtU81Cch RhTn2rPrcttvR/8AAPQPF3wy ILQ5pFuLaQEZ/hrgrzSmhUF4sEHABFfsd41+BuieKoXzbokpB5C 18zfEX9jkp5ktnAHAPCqK/Eli amHkoV4W8z9H5KOL I pTI7Pc/PWeyXB3A7c5x6 I RubQEAgd+K +j/Fn7OWsaPLLttnPsQa8z I H4Y6p azSb7d

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02035192.pdf

EFTA01584304Set 10

1p708w

Inanar flay ~non anany ~ man. tar Ink ann ~~~«. mane ~~4 ny Swr I4 1.1~1~4.T ti ~~1 t. Ininsna rnessm few ag try1, faryra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584304.pdf

EFTA01386426Set 10

2018-05-031p499w

lead tentih s:vorersi41,t, ttur reelwal C:niorrenp, Kinindy IlwiTyH1, Swr, Lewn, Sr* Watere. Gen, Ren». ~own Roputin ce Loci Can et Franey! c Ber ,lo JJKO Drinzt gntretno

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386426.pdf

EFTA01595984Set 10

1p288w

Celia Nor 544.36 tenger iin CK 43322i7565 07/24 ELECTRONIC PNT.WEB. NYC WATER B13/DEP WATER&SWR 531.80 05910940372319 0/220 ACH DEBIT. CON ED OF NY INTEL a< 42210/019323060 262.8/ Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595984.pdf

EFTA01583871Set 10

1p285w

reute sm Wien ?to onleneel *et entlobe »MW. bit per fr Itte teepeentan repabely swr rin MPS PI ete Web an gantete in:). Norw. Ha cnir Lieble ZUM MN Taten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583871.pdf

EFTA01584421Set 10

1p203w

wain 4,192.00000 4162.00000 00 faitir.4 M*. OlpOlIA MSS to n.o. miles cabIn swr Assn Aiteallia Mtn nownel elms with ThAi at Oar bad PO A I 'Mont 1s. Char

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584421.pdf

EFTA00563499Set 9

2011-08-052p476w

Meal 17M 35.ein 13961 mice oeoan 5:50pm Newark, NJ Newark Liberty InTi(SWR) ATM,: 7:25am Frankfurt Germany Frankton Internmonal (FRA) Seat: 381( I Your nom Is oorOrroacl Seat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00563499.pdf

EFTA01390532Set 10

1p95w

BASK Fax 4108955135 Sep 23 2013 03:15p. P023/035 IN WI.TNP.Sti WHEREOPovii havelithium siiiisailies1 swr ilailiSCS this 17th slay or November, 2011, 71 3RRIT0RY OF 7141.1)1NITIZD STA:1119 VIRGIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390532.pdf

EFTA01539497Set 10

2011-12-3195p9,904w

statement period Type Selection Method Description Settled Sales/Maturities/Redemptions Sale FIFO Quantity PR CMWLTH AQUEDUCT &SWR AUTH REVENUE SR LIEN 5 (1,000,000.000 ) 1/4% JUL 01 2042 DTD 02/29/2012 HELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539497.pdf

EFTA01253916Set 9

4p1,071w

INTELLCK CON El) OF NY 01.29 # Preauthotized Debit (1.287.95 ) 476,351.74 102028000081329551 WATER&SWR NYC WATER BD,DEP 01-30 k Preauthorized Debit (102.10 ) 476.249.64 101021000022397298 ADP - FEES ADP PAYROLL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253916.pdf