EFTA01695061Set 10
2004-01-17100p37,044w
incoming 8:42 PM 1 S • $ • $
1/17/04 Incoming 7:05 PM IF) 4 $ • $
1/17/04 San Fran, CA 026 PM 8 -
1/17/04 incoming 11:14 PM 2 • S • $
1/17/04 Hackensack ... 1/17/04 Incoming 11s50 PM 3 $ -
1/18/04 incoming 12:10 AM 27 $ $
1/18/04 San Fran, CA 12:58 AM 1 S $ • $
1/18104 Incoming 1374 AM IF) 3 $ • S $
1/18/04 Incoming ... 1124/04 New York, NY 2:23 PM (C) 1 $ - S S
1/24834 San Fran, CA Z57 PM 1 $ • $ • $
1/24/04 Chico, CA 2:68 PM 2 $ - $ S
1,24/04 Bronx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf
EFTA00678099Set 9
2017-03-313p1,128w
From: Gino Yu 4 >
To: "Jeffrey E."
Subject: Fwd: TSC 2017 CONFERENCE MOVED TO SAN DIEGO, CA - FOLLOW UP EMAIL
Date: Fri, 31 Mar 2017 03:41:34 +0000
Just ... forwarded message:
From: Center for Consciousness Studies <center@email.arizona.edu>
Subject: TSC 2017 CONFERENCE MOVED TO SAN DIEGO, CA - FOLLOW UP EMAIL
Date: 30 March ... Consciousness Studies <center@email.arizona.edu>
The Science of Consciousness ('TSC') 2017 will be held in San Diego, California, June 5-10
Dear TSC 2017 Speakers and Participants,
The Center for Consciousness Studies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678099.pdf
EFTA01887264Set 10
2012-04-265p775w
luton), England, United Kingdom 06/17/12 9:00 AM local (8:00 AM
UTC)
KSAN,
SAN,Cutp://marketplace.avinode.com/marketplace/private/ffight/PaxEnterpriseResultDetails.
do> San Diego Intl, San Diego, California, United States 06/17/12 ... local (6:34 PM
UTC) 10:34
KSAN,
SAN,<Imp://marketplace.avinode.com/marketplace/privateglight/PaxEnterpriseResult Details.
do> San Diego Intl, San Diego, California, United States 06/18/12 12:00 PM local ... Jersey, United States 06/28/12 9:00 PM local (1:00 AM +Id UTC)
KSAN,
SAN,<http:firnarlictplace.avinode.comimarlictplacciprivate/flight/PasEnterpriseResultDetails,
do> San Diego Intl, San Diego, California, United States 06/28/12
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01887264.pdf
EFTA00148445Set 9
2020-10-2338p22,243w
Group Talked Of Paramilitary Training In Secret Vetting Calls.
• Man Who Supplied Weapons To San Bernardino Terrorists Faces Sentencing.
• Texas Man Pleads Guilty To Planting Fake Bomb On Railroad Tracks ... Ninth Circuit Orders Resentencing Of California Man Who Pleaded Guilty To Terrorism
Charges.
The San Francisco Chronicle (10/22, Egelko, 2.67M) reports, "A federal appeals court ordered a
reduction Thursday ... Thursday, a divided panel of the Ninth U.S. Circuit
Court of Appeals in San Francisco rejected the terrorism finding and ordered Alhaggagi
resentenced."
White Supremacist Group Talked Of Paramilitary Training
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148445.pdf
EFTA01526530Set 10
2005-09-0119p2,378w
HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
Sep 08
IMAD: 0907B1QGC03C004309
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
A/C: FIRSTBANK PUERTO ... HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 0908B1QGC04C005708
Fedwire Debit
VIA: COLONIAL BANK NA
/062001319
Sep 09
A/C: JEFFREY EPSTEIN ... HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
Sep 13
IMAD: 0913B1QGC05C004636
Fedwire Debit
VIA: COLONIAL BANK NA
/062001319
EFTA01526535
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526530.pdf
EFTA01262731Set 9
26p13,926w
Inetetuag I:Is:N.4W : DUI 000
27 313 1 2' P M San Monica. ('A included . 0 (XI "nu
25 pn3 2 ;9 P 54 mduckll ... San Monica.. ('A L0 EICIII4ed 000 000
33 3/3 5 42 P XI san Monica, '11 i, lud."1 0(X0 (l oll
34 9/13 ... San Monica. CA 16 0 included . 000 0.00
41 III 44 P W A ngelc... ( i h hided 0 00 olio
1,22 4d 11.44 P DI ticominh 1.0 included
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262731.pdf
EFTA02262964Set 11
2018-11-087p1,170w
Economy - 6h 39m
Departing: Boston Logan Intl Airport, (BOS) at 9.00am
Arriving: San Francisco Intl Airport, (SFO) at 12.39pm
Ticket two - Alaska Air
• Total air reservation, including taxes ... ticket value - $125.00.
• Fri 30 Nov - Alaska Airlines 1926 - Economy -1h 35m
Departing: San Francisco Intl Airport, (SFO) at 1.00pm
Arriving: Los Angeles Intl Airport ... well!
Could you please help me with booking a flight to San Francisco and Los Angeles at the end of this month, t
The flight is for me only
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262964.pdf
EFTA00301485Set 9
14p5,803w
Curriculum Vitae 01-01-2013 p. 3
EFTA00301487
10m Smart Structures and Materials Symposium, San Diego, USA, 2006.
Hanson D. "Expanding the Aesthetics Possibilities for Humanlike Robots",
Proc. IEEE Humanoid ... Proc.
SPIE's Electroactive Polymer Actuators and Devices Conf., 10TH Smart
Structures andMaterials Symposium, San Diego, USA, 2004.
Hanson D. "The Neural Basis of the Uncanny Valley", graduate research paper ... SPIE's Electroactive Polymer Actuators and
Devices Conf., 9' Smart Structures and Materials Symposium, San Diego,
USA, 2003.
Pioggia G., Hanson D., Dinelli S., Di Francesco F., Francesconi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301485.pdf
EFTA02313726Set 11
2019-03-117p610w
please.
Thank you.
<=pan style="font-size:18.0ptfont-family:"Helvetica","sans-=erif—>
<=pan style="font-size:18.0ptfont-family:"Helvetica","sans-=erif—>Karyna
<=pan style="font-size ... font-family:"Helvetica","sans-=erif"">
Sent from my iPad
Begin forwarded message:=o:p>
From:=nbsp;Ezequiel <= lit=t;
Date: Octobe ... outdoor foam is $15,910.00=span style="font-size:11.0ptfont-
family:"Calibri","sans-s=rif—>
This will be keeping the existing covers.Let me know if you agree to proceed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313726.pdf
EFTA00315414Set 9
2017-06-024p687w
Karyna and=to arrive PB via
Tues. June 6, 2017PB
Reminder: Consciousness Conference in San Diego
Reminder: Lam, back to work today
EFTA00315414
Pied June 7 2 17 PB-San ... Apple TV at 3:30pm
9:34am Depart PB
10:07am Arrive San Diego (Signature Aviation)
Rio Limo: (Danielle)
Car and Driver June 7-9, $85 per hour
Fairmont Hotel ... ODVDUH)
5300 GrandDelMar Court
San Diego, CA 92130
Fan Requested
Thurs. June 8, 2017 San Diego
Reminder: Woody in Hollywood
Fri. June 9, 2017 San Diego-Zorro
7:42am Depart
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315414.pdf
EFTA01526241Set 10
2004-05-0115p2,094w
HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 0504B1QGC04C001430
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
A/C: LCP COMPANY ... HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 0506B1QGC07C001899
Book Transfer
May
A/C:
NEW YORK NY 10021
ORG: /000739110438
JEFFREY ... HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 0512B1QGC05C002119
Fedwire Debit
VIA: COLONIAL BANK NA
/062001319
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526241.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
Federal Bureau of Prisons (BOP), ...
Comrade Malik: USP Pollock! but not quite yet
San Francisco Bay View
The one piece of information that I discovered which I'd like everyone ... Federal
Bureau of Prisons (BOP), ...
■ ®
Comrade Malik: USP Pollock! but not quite yet
San Francisco Bay View
The one piece of information that I discovered which I'd like everyone ... Some of Puerto Rico's biggest stars rallied a crowd
of many thousands in San Juan to call on the
island's governor, Ricardo Rossello, to resign
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00574089Set 9
2011-10-315p1,835w
Here is your second flight info from San Juan to St Thomas.
Begin forwarded message:
From: Cape Air <1
Date: October 31, 2011 6:50:48 PM EDT
To:
Subject ... Seat(s):
Ion Nicola 3062102944037 N/A
Date From To Flight Status
01 Nov 2011 SAN JUAN PR, PUERTO RICO ST THOMAS, VIRGIN ISLANDS 9K 811 Confirmed
12:20pm 12:53pm ... Info
• Check-In Times
All flights within the mainland US and From Ponce/Mayaguez/Vieques to San Juan, Puerto Rico
o Check-in at least thirty (30) minutes prior to departure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574089.pdf
EFTA02347700Set 11
2012-10-195p742w
Jeffrey
=span style="font-size:11.0pt;font-family:"Calibri","san=-seriflcolor:#1F497D">
This bond looks interesting. =OA
I would like to take profits on our Barclays Pfd which ... know
<= class="MsoNormal"> =/p>
Paul
=span style="font-size:11.0pt;font-family:"Calibri","san.-serif";color:#1F497D">
US Onshore Clients — Blue Sk= (U.S. State Securities Law): Please confirm Blue ... Current Credit Enhancement:
Spread over Tsy
=span style="font-size:8.0ptfont-family:"Arial","sans-s=rif";color:black">357
=OA
996
60+ Delinquencies
=OA Duration
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347700.pdf