Epstein Files Search

EFTA01296409Set 10

2017-06-15201p41,575w

Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 4 Filing Number 6323725 2 Filing Date: 09/19/2006 Filing Type: ASSIGNMENT Debtor ... Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts For internal use only SDNY_GM_00059121 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY ... Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296307 4 Filing Date: 10/15/2004 Filing Type: INITIAL FILING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf

EFTA01255549Set 9

2018-09-27102p19,117w

R.ctONE IDENTIAL DB-SDNY-0025984 EFrA_00173667 EFTA01255570 Page 17 Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 6391725 9 Filing Date. 11/09/2006 Filing Type: INITIAL ... Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 4363612 5 Filing Date: 12/23/2004 Filing Type: INITIAL FILING ... Page 18 Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal 8 Duke Of York Sts Dover. DE 19901 Filing 4 Filing Number: 6323725 2 Filing Date: 09/19/2006 Filing Type: ASSIGNMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255549.pdf

EFTA01295413Set 10

2013-09-03123p41,068w

Filing Date: 10/15/2004 Filing Number: 4295798 5 Filing Offices Address: FEDERAL & DUKE OF YORK STS DOVER, DE 19901 Filing Agency: SECRETARY OF STATE/UCC DIVISION Collateral Information Description: 10/15/2004 ... Filing Date: 10/15/2004 Contract Type: LEASE Filing Offices Address: FEDERAL & DUKE OF YORK STS DOVER. DE 19901 Filing Agency: SECRETARY OF STATE/UCC DIVISION Collateral Information Description: 10/15/2004 4296262 1 - EQUIPMENT ... Filing Date: 10/15/2004 Filing Number: 4296266 2 Filing Offices Address: FEDERAL & DUKE OF YORK STS DOVER. DE 19901 Filing Agency: SECRETARY OF STATE/UCC DIVISION Collateral Information Description: 10/15/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295413.pdf

EFTA00084614Set 9

2006-07-1387p36,124w

Look Out?: Other Phone Nbr: Victim Type . JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Aed Treatment ... Look Out?: Other Phone Nbr: 7ictim Type . : ADULT Residency Type : Residency Sts : File Charges . : Zan Identify . Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : led Treatment ... Look Out?: Other Phone Nbr: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084614.pdf

EFTA00007157Set 4

2006-07-2596p42,762w

Look Out?: Other Phone Nbr: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment ... Look Out?: Other Phone Nbr: Victim Type . : ADULT Residency Type : Residency Sts : File Charges . : Can Identify . Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment ... Look Out?: Other Phone Nbr: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent Injury Type 1 : Injury Type 2 Hospital ID . : Med Treatment

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf

EFTA00320925Set 9

2016-08-1648p14,258w

States Telephone Toll Free (Philippines) Unit 1506, 88 Corporate Center. 141 Valero Corner Sedeno Sts.. Salcedo Village. Makati City, Philippines Telephone :- Mobile For inquiries, you may contact ... States Telephone :- Toll Free : (Philippines) Unit 1506, 88 Corporate Center, 141 Valero Corner Sedeno Sts., Salcedo Village, Makati City, Philippines Telephone : For in uiries ou may contact ... States Telephone :- Toll Free : (Philippines) Unit 1506, 88 Corporate Center, 141 Valero Corner Sedeno Sts., Salcedo Village, Makati City, Philippines Telephone : (- Mobile : • iri ou may contact us at or call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00320925.pdf

EFTA00602094Set 9

2016-12-1712p3,154w

Streets-Main Street 14.012 2 2 4 VI Finest Foods - SIT GERS 15-005 STS. Peter & Paul Catholic Church-Entry Plaza 15-007 WAPA-Transmission & Distribution Center 15-008 Keating ... Main Street 14-012 2 2 4 VI Finest Foods - STT GERS 15-005 STS. Peter & Paul Catholic Church-Entry Plaza 15-007 WAPA-Transmission & Distribution Center 15-008 Keating ... Finest Foods STT CERS 15-005 STS. Peter & Paul Catholic Church-Entry Plaza 15.007 WAPA-Transmission & Distribution Center 15-008 Keating Inn-Additional Design 15-009 WICO-Havensite Mall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602094.pdf

EFTA00123183Set 9

5p716w

etAfent (1 MA1-15 -Dm- Sts Tt-c- L 1- iltarl ... scPc`Irkts ptsi-proni. oin .s ... 3 Zola- z -z_b f&ftvv" /931 , StS - ree1/4 NJP) -Ilt/P ) — C-P Ps P zot:). no INN ?)6-sfic -1 cci EFTA00123184 ... 1Dve Zob12,2- 6 Nilliall ic-Aeor Ryi t4tiqq°C)--) Sts TR-e-L, - c..?;\-e..4--1 Wm -0-0111 lob - 220 ,1 61 c/‘/ 4`'`4% sts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123183.pdf

EFTA00619963Set 9

55p23,449w

CANDLEWOOD SPECIAL SITUATIONS 18 ACUITY CORPORATE OPPORTUNITY F 17 ARMAJARO STS COMMODITIES FUND 37 BLUECREST EMERGING MARKETS FUN 38 CANDLEWOOD STRUCTURED CREDIT F 15 ADELPHI EMERGING EUROPE. FUND 21 ARROWGRASS ... CLASS -8.34 31 Dec 13 TRIAN PARTNERS LTD 40.06 31 Dec 13 ARMAJARO STS COMMODITIES FUND CLASS -Z- -7.80 31 Dec 13 KINETICS FUND ... BROOKFIELD GLOBAL REITS LONG SHORT STRATEGY 40.00 31 Dec 12 ARMAJARO STS COMMODITIES FUND CLASS -Z- -18.15 31 Dec 12 CHENAVARI REGULATORY CAPITAL STRATEGY

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

EFTA02693109Set 11

2011-01-0710p6,243w

different orientations to reveal the involvement of the PrG (I), PoG (2), LPM (3). STS (4), and dorsal and ventral LPC (5). (C) Scalp sensor contributions to the brain-controlled ... some involvement of LPM (3). As in the calibration phase. the STS (4) was involved. In contrast to the calibration phase. the LPC (5) played a minor role ... cortex, To visualize the contributions of scalp regions and current superior temporal sulcus (STS). and dorsal and ventral portions sources to the reconstruction of cursor velocity, the weights

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693109.pdf

EFTA02045359Set 10

2016-08-1635p7,146w

Philippines) Unit 1506, 88 Corporate Center, 141 Valero Corner Sedeno Sts., Salcedo Village, Makati City, Philippines Telephone : (632) 893-0002 Mobile : +63 917-886-3744 (Globe ... Philippines) Unit 1506, 88 Corporate Center, 141 Valero Corner Sedeno Sts., Salcedo Village, Makati City, Philippines Telephone : (632) 893-0002 Mobile : +63 917-886-3744 (Globe ... Philippines) Unit 1506, 88 Corporate Center, 141 Valero Corner Sedeno Sts., Salcedo Village, Makati City, Philippines Telephone : (632) 893-0002 Mobile : +63 917-886-3744 (Globe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045359.pdf

EFTA00602700Set 9

2014-05-0955p23,249w

CANDLEWOOD SPECIAL SITUATIONS 18 ACUITY CORPORATE OPPORTUNITY F 16 ARMAJARO STS COMMODITIES FUND 37 BLUECREST EMERGING MARKETS FUN 38 CANDLEWOOD STRUCTURED CREDIT F 15 ADELPHI EMERGING EUROPE. FUND 21 ARROWGRASS ... PALOMINO FUND LTD CLASS B ORIGINAL SERIES 42.36 31 Dec 13 ARMAJARO STS COMMODITIES FUND CLASS -Z- -7.80 31 Dec 13 TRIAN PARTNERS LTD 40.06 31 Dec 13 CONQUEST MACRO ... CHENAVARI REGULATORY CAPITAL STRATEGY DR C 36.91 31 Dec 12 ARMAJARO STS COMMODITIES FUND CLASS -Z- -18.15 31 Dec 12 COS DIRECTIONAL OPP. FEEDER FUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf

EFTA02318974Set 11

2013-01-244p909w

dailycandy.com/t/click/7/F893203/=000102/38> , 848 Washington St., b/t Little W. 12th & W. 13=h Sts. (212-645-4646). <http://www.dail=candy.com/t/click/7/F893203/=000102/39> Kiki de Montp=rnasse Sample Sale What: Meander back ... Where: 132 Crosby St., b/t Houston & Prince Sts., ste= 132 <http://www.dailycandy.c=m/t/dick/7/F893203/=000102/70> amg width="1" height="1" sra"http://s0.2mdn.net/viewad/3974524/Janua=yMovies_300x250.jpg" border="0" alt="Click Herel ... Standard Hotel, 848 Washington St., b/t Little W. 12th &= W. 13th Sts. <http://www.dail=candy.com/t/did47/F893203/=000102/76> Kiki de Montparnasse Sample Sale What: Meander back to =he lingerie boutique's private

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318974.pdf

EFTA00639004Set 9

6p5,460w

Sts•sam•fof•••••R 4+4 •winiecbtfo.1•6•A•)••7•••ba.L•TU•JWImS•x a4.44044/4m94.9a4.4.4am-404,4r 6644•94.6•4>Pm10••••• ? c**Anfp ^".....14a4/H•oq in IfEA. 4•99)4th4.4.4•94/9 ... y4V44R.S4:6_ G.14 Y4v--••11•••••hCfC3146441•••L•441.181•4K1A114 Ko 44219 4 [6444 '› issis•sts.›.. 4W4 stosfsesh44) h4 *:4 ‚ y44,4444444r~44It•V4>:484.. - thch.q. s244 ... ennu44.4•4@3•Le•2ig••Y•~444•U*40p 0 ~-4r d: 74s}sts-'91.4944Snyil.•c*E4s4lpognernim..4,4c444os444N4NE--ta 4444in 494 446 4 4% wino. 4fr.)p4j4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639004.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

6470177.<74/ 4cc .e-bilr EFTA01728353 c 9r7 44.,ti..:1 4.4 ‘4`<i EFTA01728354

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA00066572Set 9

363p47,254w

0 0 43" File Number 8ie. mg- I Dila* 7-- I All Field Office Acquiring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066572.pdf

EFTA01558653Set 10

2008-08-0124p3,692w

pooled private investments, non-pub licly traded and infrequently traded securities, derivatives, partnership intere sts and tangible assets are generally illiquid, the value of which may have been providedto ... pooled private investments, non-pub licly traded and infrequently traded securities, derivatives, partnership intere sts and tangible assets are generally illiquid, the value of which may have been providedto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558653.pdf

EFTA01702431Set 10

46p6,276w

Previous ctels-.1 5 2-SS 963 1.6 Today Ga 6.2. Total 98 22.0 sts•-) • 9638.3 Test Signal Place Bearing Error VOT Test Facility Captain DCA 109.4 Co-Pilot ... NUMBER ONE ENGINE NUMBER. TWO ENGINE Hours • Cycles Hours Cycles Previous ?a/P. rR sts%3 9 42.4._9 3-0 /R7 Today V. 7 2. y.7 Z. Total 931s

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702431.pdf

EFTA01558701Set 10

2008-10-0124p3,686w

pooled private investments, non-pub licly traded and infrequently traded securities, derivatives, partnership intere sts and tangible assets are generally illiquid, the value of which may have been providedto ... pooled private investments, non-pub licly traded and infrequently traded securities, derivatives, partnership intere sts and tangible assets are generally illiquid, the value of which may have been providedto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558701.pdf

EFTA00110613Set 9

2019-07-141p100w

CalniAsrvi l Ant 9 SOUTH SHU to(al an Smite Lets 533s StS 0xt•Tbani U.s Ws Dtiy Tay STGt Item sfinosi 811O191/1INblob Cummt &settled: 74 Addla7 ... 07/14/2019 33:58 1 MI01115/2019 G355Pspay istilisexch !Mtg.65593CM [Win; Unit, Steal (SITU) 9501MISHU Unite STS 3 MAI TT42043 MOD tt12 I KU,A, -I L wu https://10.33.3.57/Dashboard.aspx 8/10/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110613.pdf