Epstein Files Search

EFTA00202668Set 9

34p19,926w

03PM TR INCOMI CL 4 NPA2 N IBM 0.00 366 03/12 10 0/PM SR W PALM FL 1 NPA2 N Rlf 0.00 367 03/12 10 18PM SR W PALM ... NPA2 N Rlf 0.00 368 03/12 10 19PM SR W PALM FL 1 NPA2 N Rlf 0.00 369 03/12 10 20PM SR INCOMI CL 1 NPA2 ... PALM FL 2 NPA2 P R 0.00 376 03/13 08 2 AM SR INCOMI CL 1 NPA2 P IR 0.00 377 03/13 09 54AM SR INCOMI CL 1 NPA2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202668.pdf

EFTA00804263Set 9

2017-11-292p249w

OFFICE_340.777-3100 I CELL_340.643-3245 ROOF COLOR SCHEME Bone White. SR. Sky Blue, Teal, SR, Regal Red, SR, Cityscape. SR. Slate Gray, SR, Stone White, SR, Electric Blue ... SR, Hemlock Green. SR, Brandywine, SR, Sierra Tan. SR, Mansard Brown, SR. Charcoal Gray, SR, Regal Blue, SR Tropical Patina, SR, Colonial Red SR, Dark Ivy, SR. Almond, SR. Sandstone ... SR, Award Blue, SR, eit Patina Green, SR, Terra Cotta. SR, Hartford Green, SR, Sherwood Green, SR, - Premium Color SR = Solar-Reflectant color, with KYNAR finish having Reflectivity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804263.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

Grade Sao F tarn arms frisni lwarnlics rekeltos) Seem — a - Color Grade FAINT WS, sr I Nrk /rArts inch aural Ira/ma OS- Fluorescence ahes) Cana- 4 an aordilmo ftwesneen ... Weight 2.03 carat ratrad by GIA Sr lea lobotomy oto ILI -dprestrin sex 6.0 be *rod Proportions 1113 bOtOn anette CIA Depth 60.5 % SatPO Lanartel Pie wind m arm= Table ... Serb& MMUS Fluorescence NONE date Med oWaUstitcs actsbroi Grate WV' Comments: MEI MS unbolt Sr mod duatiercbu >yen 8 IS lea, e àn novelmOIRISM:41-'0144 Nt wS1 Pinpoints

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01198613Set 9

2013-07-1749p10,885w

ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA KENNETH MANFREDI, SR., CASE NO. KENNETH MANFREDI, JR., and ALEXANDER LIEBSTER, as Trustee for the Estate ofErnesto Liebster, Plaintiffs ... DANIELS, individually; and JOSEPH TITONE, individually, Defendants. COMPLAINT COME NOW the Plaintiffs, KENNETH MANFREDI, SR., KENNETH MANFREDI, JR., and ALEXANDER LIEBSTER, as trustee for the Estate of Ernesto Liebster ... Plaintiff's Complaint Page 2 of 23 2. Plaintiff, KENNETH MANFREDI, SR. (hereinafter referred to as "MANFREDI SR"), is a adfurls Georgia resident. 3. Plaintiff, KENNETH MANFREDI, JR. (hereinafter referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198613.pdf

EFTA01311890Set 10

34p18,024w

Sonoma. TH-Tallahante. TA-Tampa. VII-Yon Back NA-Nepkt. LR•LtrtaitTV•Thomonik. SR-Srbres Axe Code: RSD1-"ACNP 600 UMM 5134W 1St Period Td ). P-Peak. 0-011Peak ... Sono:de TII-Tallahattee.TA-Tmspa. VII-Veen Steck NA-Napks. I.K.Lat dad. TV-Thomoolle. SR -84bnes Rue Code: itSDI-11CNP 600 UMM 3134W Pere Period (Pd ) P-Peak ... Somas. TII-Tallinn. TA-Imps. VII-Ven Beak NA.-Nepke. LR•Ltelait TV.-Thommilk. SR-Sean Reit Code: ItSDI-ItCNP 600 LIMM MCCW kate Period (Pd 3 P-Peak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311890.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

HIMI SR., ••.3•22•• .M.E.22,CES,(6.*MMEM.,.... , ...... .,.....-....4221,14....4/.S.:k.M2d .,....422,10,64 _ == cog= '' il 4M11114,11111MERAI-111 ,.... .p.„.....,........r,,,p.,,,,,,...4.:....,,. -41irl-Milit ... EaSSEE-SS_-43-tiak4I- iLIEK4-T"F-fli-5•TtEtttflactt-. 4:3-BENIZZI -_- -.- -.sr..., -=::=3:a =a an - -. kast.nm ... rfat ia E.4 - ; tilt4111101$041111illitlirat#1411114P1411 it. -- - at- ....asa...-sesaa-co-44tx....- sr--•••••••••ni-e m... ---a•-•asZ4stans Y !JO N 4.. MOMS ,,,,,i, 4--:-. awasa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA02343183Set 11

2016-06-2410p6,435w

rtre-FoddddddddEtr: i9 rSiVi8r=i8 Sr=rZ r=rVr<r ii i< r r= r1 rr 0rr 8rer@r5 rtri r1rVr<r0rrlrr0rr<re Sr@ r< re r r(OrZrOr@rtrVr ... f0ddddddddZr<rtlrOr@D r Sr=r=rSrfirOrLrlrer=rSr>rtri r1+° N r= ro r@ re ry r Or: rZ re re ry ri +fodder@ r5r>rLrOr@r 810r ... rvirPr<r 9rorf rSraoddckiddddddddddddddddddddddddddclddddddddddddddddddddddddddd6 rS rS rOrZ rS r: rV r< re. r sr z r<r: 181= rsrZrsrVis

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343183.pdf

EFTA01592853Set 10

2005-11-0132p3,523w

COMMUNICATIONS CVT 144A 01.0843 05/22/2033 TO 736FY0 FROM 746FY0 -655,000 VALASSIS COMMUNICATIONS INC SR 01.0843 05/22/2033 TO 736FY0 FROM 746FY0 -3,490 PPL CORP OFFSHORE ARRANGING FLIP TO 736FY0 ... VALASSIS COMMUNICATIONS INC SR 63.37500 01.0843 05/22/2033 418,400.87 469,519.31 469,519.31 31,507.00 139,073.37 139,073.37 PRICE DEBIT CREDIT 418,400.87 INV REP ACCOUNT TAXPAYER ID. STATEMENT ... 746FY0 TO 736FY FM 746FY FUNDS RECEIVED BY WIRE -52,000 EDO CORP CVT SR SUB NTS 04.0000 11/15/2025 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -500,000 EDO CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592853.pdf

EFTA01574028Set 10

2013-01-0154p5,685w

07/12/2011 06051G-EK-1 A- /BAA SEAGATE TECHNOLOGY HDD H SR NOTES 6.80% OCT 1 2016 DTD 9/20/2006 81180R-AE-2 BB+ /BA1 ... 06/06/2012 00928Q-AF-8 BB+ /BA3 JARDEN CORP SR SUB NOTES 7 1/2% MAY 1 2017 DTD 2/13/2007 471109-AB-4 B /B2 CONSTELLATION BRANDS ... 06/15/2006 MULTI CPN 817565-BF-0 BB- /BA3 SMITHFIELD FOODS INC SR NOTES 7 3/4% JUL 1 2017 DTD 6/22/2007 832248-AQ-1 BB /B1 PINNACLE ENTERTAINMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574028.pdf

EFTA00619963Set 9

55p23,449w

TRISTAN PARTNERS LP 29 PHARO MACRO FUND LTD 40 RENAISSANCE INSTITUTIONAL DIVE 51 SR GLOBAL FUND C - INTERNATION 25 TT INTERNATIONAL FUND 40 PHARO TRADING FUND 38 RENAISSANCE INSTITUTIONAL EOUI ... SR GLOBAL FUND H- JAPAN (Real 25 TT MID-CAP EUROPE LONG/SHORT F 23 PIMCO ABSOLUTE RETURN STRATEGY 33 RENAISSANCE INSTITUTIONAL FUTU 44 SR GLOBAL FUND INC G - GLOBA ... FUND LTD -A 40 PIMCO GLOBAL CREDIT OPPORTUNIT 16 RESIDENTIAL REAL ESTATE TOTAL 16 SR PHOENICIA INC CLASS -A- SER 21 TUDOR B.V.I GLOBAL FUND LTD -A 40 PIMCO MULTI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA01280203Set 10

2012-11-139p3,024w

Verse Nanpaa More Seaule E. lire 28 corn 0 o Ergo, w three) Nxrdulnbeerebemrnfcoy Sr to Petro rewrIers P Obscltcb 3 Oter web' beer WWII We Intone Sera ... maras re Cr Sr to ow.ra ~awe A ‘croco of op:fly or Ja. 4. 3tivenewe parr,* Sorb • E. n•28. r.nnm career • Owas awe ern •• errs } Fonn1114 ... oared nor , 1250 or Sr **Pone ter -atone Der.ceons eiciaNC end Carer Mira IM 13 Net sera 1231 win Ows) Sr **Pare Irer,c1ces o Yam loan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280203.pdf

EFTA01267058Set 10

105p11,923w

City: 37: - Attn ./4S State: USIC Arrive: P82-- Time: / : 30 AM cal city: 14ff-sr 46, ile4 State: IL' 1 Passenger: 5trAllezil 7 Passenger: 2 Passenger: 144,6e4 View ... Depart: TEE Time: 9 :S AM City: rel - C44040 state: NJ. Arrive: 7;sr Time: 9 : As\ AM ocal city: 57. 7a rimk5 state: (..) S Vi i _• 1 Passenger ... ocal City: riekteite26 state: Arrive: I fsr Time: Ig• :41- h PM local city: Sr -TA oiriA5 State: 1 Passenger: enaza--I 7 Passenger: 2 Passenger: 8 Passenger: 3 Passenger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267058.pdf

EFTA01709902Set 10

71p27,741w

annedered* 122 _s Ueda 2t ECM 03 AUMT0911IlltRORY 'PLACEMENT Soso Pr Main Maces li sr Seat _I.__ Sumas* Stec. 090.99, a Seri giros *sr a2 I 3 SPECS. TOMES ... warned edjappi Wows ern is a.c.Caled. rade peewee., 'hags Oat I 4 Sr Yr of On In %rill be delernit9491 by Me home sC1530I ... appropiisby AN Wed take) mw '1, Ina"'`,.."'l Am ec, loan al PriallitanferrObi sr 1•44.1•0:94Is re.iiit re3 trimrr rywr ono ram re no rasa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf

EFTA01267275Set 10

150p18,799w

Passenger Manifest Date: Trip: 139 Depart: 57i Time 2 : 47 AM /S local City: sr 7 -4,9mAs State: U,SVr ****************************************************** Arrive: P ar Time ... ispr//0/en State: Apf ****************************** ************************ Arrive: STr Time: 2 :2-5 AM In ocal City: sr -donAs State: Q 5.VS. #1Passenger: JEiSv, DJTEI.✓ #7 Passenger: #2 Passenger: #8 Passenger: #3 Passenger ... IASI i? Trip: / 17 Depart: Si,' Time 2.. 5-8 AM / cal City: sr - 7 -ito r mys State: VS17-1- ****************************** ************************ Arrive: 24r Time: 5 :27 AM cal City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267275.pdf

EFTA01258470Set 9

26p12,465w

TOTAL PAST DLit BALANCE $103.00 Account Charges Credits, Adjustments & Other Charges I sr P0unI Vet ACCOUNT CREDITS. AWLSERIENTS & ()Ill ER IAWU/CD; $1.55 Government Foos and Taxes MIDI:RAI EXIT ... SaaDertm. SA-Strauve TII-Tallahatite.TA-Tonspa. Ve-Wen Beach. NA.-Neeks. /K.Lakrhed. TV-Moms/Ilk. SR-3day Agile Code. NRA2-NATP000RVVQICNW Rale Period (Pd 3 P-Peak. 0 -Off Peak ... Tallabatte. TA-Tempt VR-Vero Back NA-Nepkt. LK -La dad. TV -Thomaronr SR -Srbras Rae Code NPA2- NAfl9O0RLIMMUNW Rae Period (Pd ) P-Peak. 0 -Off Peak. N-Nishis

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258470.pdf

EFTA01290724Set 10

1999-02-09130p61,899w

Fixed Income 10.00% of Portfolio (In Melutity Date Sequence) Corporate Bonds IPAYMENT INC GTD SR NT Security Identifier: 4$382EAE5 10.250% 05115/18 B/E DID 11115/11 CALLABLE 12/31115 Q 105.125 Moody ... Fixed Income 11.00% of Portfolio fhi Mutably Dare Sequence) Corporate Bonds IPAYMENT INC GTO SR NT Security Identifier: 16282EAES 10.250% 05/15/18 B/E DTD 11/15111 CALLABLE 12102115 Q 105.125 Moody Rating ... reteement, US taxpayers securities which have been acquired on or after their 'applicable date(sr at which they are subject to the cost basis reporting rules and the adjusted basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

Annual Income Yield FIXED INCOM E On Maturity Date Sequence) Corporate Bonds CITIZENSC011M 1.INICATIONSCO SR Securely Identifier: 17453BAW1 NT FULLY EXCHANGED FROM 17453BAX9 7.45% 031L19 WE DTD03/231071loody Rating CAMS ... DELA RN INC GM Sedulity Id enl Wier 30 S2RAA9 FIRST PRIORITY SR SECO NT 514A 13.000% 07/15123 B/E DTD 07/214 Clef/ oody Rating B3 5b P Rating 10/24/17 ... INVTS GM BR GTD SR NT Security Identifier: A29866A95 REG S INNS USA29866AB53 7.250%04/03/24 B/E DTD 04103/MS& P Rating BB 10/31/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

IMPORTANT DOCUMENT. STORE SAFELY KEY TO SYMBOLS a sr. Crystal Feather COPYRite CM G4 GEV Mat EASCIIMMY EFTA01699481 kw York Heelowters MY /0035-4794 580 Nth Area, nt• Vat 2i322 ... carat gos a ma Yu Mw rola% VS 10X oto Weight W mei SR owq Ss Sas aI NO Lax ity r S Ise CY aim Proportions 62.8 % Gan tale ... REPORT 13100048 January 26, 2004 ROUND BRILLIANT pa el le a pie flea sr ore Shape and Cutting Style eeinalleir Measurements 8.54 - 8.61 x 5.18 mm • 94.00076 2.28 carat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

Aoteercted Tektr If yot. thee Owe is an an on you sternal sr lo has cot Su; a MAlwe woman precutsowdates end croon b yar account. and Beret Depots ... DATE BALANCE 04/30 672.08 * * * rnINIFInFNTI A Notice: See reverse side for important information. Fir sr Bank Virgin Islands is a division of l a erneni. side of this form ... rutla", mai dele testeby me appbeP Nesa day rate, irra t TelTNus sr rare ex atouni not« adms Ibo muene arounis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA02344747Set 11

2017-01-251p111w

Epstein Subject: Chrome and White Desk Options Desk Option #1 - https://www.amazon.com/Safavieh-Colle=tion-Malloy-Mid-Century- Modern/dp/BOOND3W1QC/ref=sr_1_38?ie=UTF8&q=d=1485351726&sr=8-38&keywords=white+and+chrome+desks ... ym19_1_1485351034677_11762" dir="ltr">Desk Option #2=- https://www.amazon.com/ComfortScape-Writing-Computer-Office- Ch=ome/dp/B01MZ70Y04/ref=sr_1_79?ie=UTF8&qid=1485351973&sr=8-=9&keywords=white+and+chrome+desks ... www.amaz=n.com/ComfortScape-Writing-Computer-Office- Chrome/dp/B01M270Y04/ref=s0=79?ie=UTF8&qid=1485351973&sr=8-79&keywords=white+and+c=rome+desks> Desk Option #3 - https://www.amaz=n.com/Furniture-America-Modern-Swivel- Computer/dp/801IDZRF6K/ref=sr

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344747.pdf