Epstein Files Search

EFTA00807110Set 9

2004-02-2515p3,434w

Ethnicity: X Not Available On Record Crime Details - 04/06/2004 - PICKENS, SC OffenseDescriptionl : DRUGSePOSS OF SCHD l(B).(C)& SCHD II Charges Filed Date: 04/06/2004 Case Number: H423902 Case Type: CRIMINAL ... Arrest Date: 02/29/2004 Disposition Date: 12/14/2004 Crime Details - 04/06/2004 - PICKENS, SC OffenseDescription': DRUGS/POSS OF SCHD l(B),(C)& SCHD Charges Filed Date: 04/06/2004 II-1ST OFF Case Type: CRIMINAL-CLERK ... Ethnicity: X Not Available On Record Crime Details - 02/29/2004 - PICKENS, SC OffenseDescription : DRUGSrPOSS OF SCHD l(B)/(C)8c SCHD Charges Filed Date: 02/29/2004 II-1ST OFF Case Type: CRIMINAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807110.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

LONG-TERM CAPITAL LOSS SCH D 6,119,108. SCHD AMTSHORT-TERM CAPITAL LOSS SCHD AMT 176,183. SCHD AMTLONG-TERM CAPITAL LOSS SCHD AMT 6,119,108. 1116 GENERAL

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA02094142Set 10

2014-10-026p1,500w

Guaranteed best pricing Authorized Deaf of Preca; 494 Invite, Candice, Life Fttness, Cascade, Body Schd, Torque, Teeter, Powerblock CoAt Sports44, Diamondback and LifeSpan equrnant From: Merwi Sent: Thursday, October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094142.pdf

EFTA02347129Set 11

2014-06-033p456w

alvin.newschool.edu/prbn/bwckctIg.p_display_courses?term=in=201340&one_subj=NWRW&sel_crse_strt=110 4&sel_crse_end=3D1104&sel_subj=&sel_levl=&sel_schd=&sel_coll=&=sel_divs=&sel_dept=&sel_attr=> =/div> 3 EFTA_R1_01318823 EFTA02347131

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347129.pdf

EFTA00616691Set 9

2007-12-0419p4,069w

Osmosis Plant Intake) Price 1 Lot HOPE Pipe and Fittings $11,328.18 1 Lot Schd 80 PVC Pipe and Fittings $3,845.03 1 Lot Electrical Conduit and Fittings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616691.pdf

EFTA00605877Set 9

24p11,128w

Recognition of Tufts Gain in Exchanges ► Provided that the $1B of debt remains outstanding as

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA00060808Set 9

2019-08-087p759w

ftit# ### X On File Established Work Week 8 Hours Year Reg. Schd. Adv. LV Oath Final New Crr Pistil Acct. Code Days Corrected Compressed %REF, _ 2019 Way 023010611F6 TIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060808.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

lakdoe 0.01 0.(10 119 11/23 141 P U Ftiuswei. R. 2.0 Schd:d 00 OM 119 11/2 LA P U JAR«. R. . 1.0 Iadtdol 0.0 0.0 1111 11/26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA00048963Set 9

1000p194,963w

CMCI NE P • ....••••••• .-• t Orr S's - 0 It 7-6r- O Y Schd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA02356339Set 11

2016-06-152p94w

6/15/2016 TO: SOUTHERN TRUST FOR: PHYSICAL NETWORK SERVICES DESCRIPTION AMOUNT One Green Fabricated r Schd 40 x 205 Pole (climbing pegs, fall protection clips) 4 Anchor Bolts, Base Pad With

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356339.pdf