Epstein Files Search

EFTA00617767Set 9

2017-07-3111p3,431w

work covered under paragraph F of the Terms and Conditions) Item 1 Airframe $ 0.00 Sub-Total Airframe Item 2 Avionics No Service Requested Sub-Total Avionics Item 3 Paint ... Price Reduction -65,000.00 Sub-Total Paint 262,782.00 Item 4 Interior Modifications No Service Requested Sub-Total Interior Modifications Item 5 Structural Repair No Service Requested Sub-Total Structural ... Repair Item 6 APU No Service Requested Sub-Total APU Item 7 Engine #1 No Service Requested Sub-Total Engine #1 Item 8 Engine #2 No Service Requested Sub-Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617767.pdf

EFTA00608601Set 9

2010-10-0414p1,821w

Action Date: 8/11/10 Stock Purchase Confirmation TC-0811-53150 Action Shares Description Curr. Price Sub-Total Com Payments Total EUR Total Buy 27027 Gob° Solar ... Action Date: 21/9/10 Stock Purchase Confirmation TC-2109-53150 Action Shares Description Curr. Price Sub-Total Com Payments Total EUR Total Buy 2500 GoTo Solar ... Nutnber: Action Date: 21/9/10 Trade Confirmation TC-2109-53150 Action Shares Description Curr. Price Sub-Total Com Payments Total Balance Buy 2500 GoTo Solar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608601.pdf

EFTA00262240Set 9

42p9,324w

plan benefit Local Calls S0.27 1311300 Calts $1.36 Cal's to Mobile $74 74 SUB-TOTAL $76.37 Less Included value $76.37c; SUB-TOTAL $0.00 TOTAL $0.00 TOTAL FOR THIS ... Charon's Base plan in 19 additional usage levels advance SUB-TOTAL $222.70 Recurring Charges 13 Oc: to 12 Nur HUAWE1E5776V2LTEOMB (27 $5.45 SUB-TOTAL $5.45 TOTAL FOR THIS WIRELESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262240.pdf

EFTA00622684Set 9

2012-05-1116p3,147w

360N4Norttiweir. I(ighway 599.00 $99.00 Surcharso Nalional $9.90 $9.90 • Basic Skip Trace $75.00 575.00 Sub-Total $373.80 Total Fees $373.80 ••• ' . :Payment . • . • —is..., .Ballance Due 5373.80 • Mang You! 'ERASS: "Nlsit ... Unit Total 8. National PI I $180.00 $180.00 Fuel Surcharge National 1 $9.90 $9.90 Sub-Total $189.90 Total Fees $189.90 Paymeal - $189.90 Balance Duo $0.00 Check 0 Date Applied ... Unit Total 6. National P3 1 $120.00 5120.00 Fuel Surettaige National $9.90 $9.9C Sub-Total $129.90 Total Fees S129.90 Payment - $129.90 Balance Due $0.00 Meek 0 Date Applied

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622684.pdf

EFTA00530431Set 9

2015-06-212p302w

EACH TOTAL EFTA00530431 2946 Cobram Estate Hojiblanca Extra Virgin Olive Oil 1 $22.99 $22.99 Sub-Total: $22.99 Tax: $0.00 Shipping: $5.99 This Store Order Total: $28.98 Order Total Order Sub

https://www.justice.gov/epstein/files/DataSet%209/EFTA00530431.pdf

EFTA01113423Set 9

2015-10-018p3,793w

part of dock. F. Dock has to be 25' off each property line. Sub-Total:S 162,250.00 4. Install 12,000 lb. Neptune aluminum elevator boat lift as follows ... wood bunks included. C. Electric is not included. D. Adjust to lift boat. Sub-Total:S 13,460.00 5. Permits & engineering estimated approx cost. Sub-Total:5 8.000.00 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113423.pdf

EFTA00267140Set 9

2021-03-2324p6,566w

Wireless Home Value $35 $45.65 1 L 0402441477 on Data Cap $29.95 $27.22 SUB-TOTAL $89.87 GST $7.49 TOTAL THIS BILL $97.36 Your account is OVERDUE. Late fees have applied ... CHARGES 0876126105 on Wireless Home Value $35 $31.81 0402441477 on Data Cap $29.95 $27.22 SUB-TOTAL $79.27 GST $6.34 TOTAL THIS BILL $85.61 Total Amount Due (including GST) $85.61 SEARCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267140.pdf

EFTA01119824Set 9

2006-11-1536p15,610w

Marine Sewage Pumpout 1 LS $20,000 $20,000 N/A Sub-Total $183,950 OSTS Engineering Design, Project Manajement 10% % CAP $3,523,950 $352,395 0-5 Development Fees/Permits ... Pier Replacement 18,320 SF $80 $1,465,600 0-5 Sub-Total $1,515,600 UTILITIES Electrical service, including pedestals' 106 slip $7,000 $742,000 0-5 Plumbing ... Fuel System** 1 EA $300,000 $300,000 0-5 Sub-Total $1,291,100 Engineering Design, Project Management 10% % CAP $2.806,700 $280.670 0 Development Fees/Permits

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119824.pdf

EFTA00521751Set 9

2018-10-221p331w

hours) CHF 720.00 TOTAL COSTS CHF 34'510.00 PAYMENT DATES Sub-Total to be paid when applying CHF 3000.00 Sub-Total to be paid by April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521751.pdf

EFTA01116071Set 9

2013-12-3169p9,374w

across the Group reduced by Financial Holding 21% to €66.4 million (2012: €84.4 million). Sub-Total Reclassifications2 Total Services, Segment, Net interest income 15.7 15.7 0.2 15.9 Losses related ... year to 31 December 2012 (€m) (In EUR Financial Holding Sub-Total Reclassilications2 Total Services' Segment' Net interest income 23.0 23.0 (0.5) 22.5 Net fee and commission income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116071.pdf

EFTA01101193Set 9

46p8,594w

Office Operations 1,500 Taxes 700 Other 2,000 Sub-Total: Other Opex $8,700 15 EFTA01101209 APOLLO Overview of Business Plan: Overview of Operating Model ). General — Assumes stable underwriting ... Expenses (32) (54) (84) (115) (140) Federal Excise Tax (3) (6) (10) (16) (19) Sub-Total: Underwriting Income $5 $45 $82 $125 $176 Investment Income - Cash & Cash Equivalents ... Alternatives 22 28 38 51 67 Investment Income - Alternatives 54 70 94 128 168 Sub-Total: Investment Income $76 $98 $132 $180 $236 Total Operating Income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101193.pdf

EFTA01131065Set 9

5p695w

Number: Action Date: 13/4/11 Trade Confirmation TC-1304-53150 Action Shares Description Curr. Price Sub-Total Com Pa) tnents Total Balance Du) 2000 GoTo Solar ... Action Date: 10/3%11 Trade Confirmation TC-1003-53150 Action Shares Description Curr. Price Sub-Total Com Payments Total Balance Buy 3462 GoTo Solar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01131065.pdf

EFTA02321892Set 11

2010-12-171p253w

Various WHITE FINISH 643-LD42-WH PRI. DRIVER 39-LD703 32.00 64.00 light Discount Sub-Total Courtesy Discount -20.00% 420.00 -84.00 Sub-Total 336.00 DROP SHIP CHARGES PENDING

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321892.pdf

EFTA01103610Set 9

1p671w

Profit Sub-Total withou PiO $1,419.00 3.6 $0.00 $2.716.56 $45.00 30.00 4180.56 bimodal Burden 0% $0.00 Inc. Labor P8 0 $17028 $0.00 $5.40 Inc. Misc. Totals

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103610.pdf

EFTA00283044Set 9

2p815w

LOSS AGREED LOSS Scheduled Jewelry $471,125 $471,125 Less: Withdrawn claim $471,125 Sub-total for Scheduled Jewelry nil Unscheduled Jewelry nil nil Scheduled Fine ... Less: Loss Adjustment $63,714 Sub-Total for Scheduled Fine Art $457,341 Unscheduled Fine Art $946,951 $946,951 Less: Loss Adjustment $531,523 Sub-Total for Unscheduled Fine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283044.pdf

EFTA00787679Set 9

2p863w

ACCEPTED BY INSURERS Scheduled Jewelry $471,125 nil Less: Withdrawn claim $471,125 nil Sub-total for Scheduled Jewelry nil nil Unscheduled Jewelry nil nil Scheduled Fine ... Less: Loss Adjustment $63,714 Sub-Total for Scheduled Fine Art $457,341 Unscheduled Fine Art $946,951 $946,951 Less: Loss Adjustment $531,523 Sub-Total for Unscheduled Fine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787679.pdf

EFTA00621021Set 9

2016-12-1710p2,197w

DESCRIPTION OF DIRECT SALARIES: TOTALS 1. SITE STUDY Hours 0 Sub-total $0.00 $0.00 $0.00 $0.03 $0.00 $0.00 2. DUE DILIGENCE PROCESS Hours 0 Subtotal ... DESIGN SERVICES Hours 0 Sub-total $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 5. Totals by All Setylees: 75 GRAND TOTAL $11,390.00 JAREDIAN DESIGN GROUP TIME SHEET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621021.pdf

EFTA00600735Set 9

2017-06-032p352w

Sub-fotol $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 2. DUE DIUGENCE PROCESS Hours 0 Sub-total $0.00 30.00 $0.00 30.00 $0.00 $0.00 3. PRELIMINARY LAYOUTS AND LAND-USE MODIFICATIONS Hours ... DESIGN SERVICES Hours 0 0 0 Sub-total $0.00 $0.00 $0.00 30.00 $0.00 $0.00 5. Totals by AP Services: 130 GRAND TOTAL $16,125.00 EFTA00600736

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600735.pdf

EFTA00795977Set 9

2017-06-032p353w

Sub-fotol $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 2. DUE DIUGENCE PROCESS Hours 0 Sub-total $0.00 30.00 $0.00 30.00 $0.00 $0.00 3. PRELIMINARY LAYOUTS AND LAND-USE MODIFICATIONS Hours ... DESIGN SERVICES Hours 0 0 0 Sub-total $0.00 $0.00 $0.00 30.00 $0.00 $0.00 5. Totals by AP Services: 130 GRAND TOTAL $16,125.00 EFTA00795978

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795977.pdf

EFTA02150703Set 10

2013-01-172p241w

County. NY Taxes and Fees: $3.59 Total Charges: 595.90 Total Taxes and Fees: 53.59 Sub-total: S99.49 Total Paid: $99.49 This is your annual statement. Your credit card ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150703.pdf