Epstein Files Search

EFTA01204236Set 9

2012-05-0417p6,037w

RollsRoyce pie RR CORP CARE FOR MAY Engine Annual Contra Total 18.438.50 Oue terns 113.00 Jet Aviation Teterb:00 LP FAIS NAV DATA BASE UPDATE Due terns 113.00 Jet Aviation ... Teterboro LP DOWNLOAD ENGINE TREND DATA. Due terns 169.50 Jet Aviation Teterboro LP MDAU 90% FULL MESSAGE. Due terns 226.00 Jet Aviation Teterboro LP COMPLY WITH CMP CODE 212511 DISPLAY ... UNIT Oue terns 113.00 Jet Aviation Teterboro LP COMPLY WITH CMP CODE 316201 SYIAB171. GENERATOR Oue terns 56.50 Jet Aviation Teterboro LP COMPLY WITH CMP CODE 316203 RFMU CAPABLITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204236.pdf

EFTA00796563Set 9

29p19,542w

with no defects noted. NI work dad per GSSO CMP 221001. Ref tern 11.8 for CMP RIM. 6.3.2 Completed Performed Auteibt operational ONNk with nodefects noted. Al work done ... company logo. Logo to be worded by the Catania. Ref tern 20 1.16 7 Interior 7.1 Completed •••CANCEL•• 'Customer request to remove and replace or- Customs elects no action ... 03/18 11.3 Waiting CMP G550 711019 Coral Door, Engine Lower (Left) 400001 Rel. 'tern 2.1 0.1 11.4 Waiting CMP G550 711020 fore Loner Carl Door (RIM) - Motored Removal f Instalation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

CARRIER 12/02./06 ALAMI TRANSPORTATIONKISSIMMEE FL 60.00 TRANSPORTATION BUSINESS TAXICABS AND LIMOUSINES 12/02/06 LE TERNES PEREIRE, PARIS $2,IE 90.64 "Europeanlkica VOUS REMERCIE DE VOTRE VISITE Euro 12/03/06 MERIDIEN ETOILE ... MAILLOT, PARIS 6125 83.29 '"Eurcçean Unbn VOUS REMERCIE DE VOTRE VISITE Ewe 12/06/06 LE TERNES PEREIRE, PARIS 6400 81.80 't-urcoearb Ulrike VOUS REMERCIE DE VOTRE VISITE Ewa 12/06/06 MERIDIEN ... MERIDIEN ETOILE, PARIS 39.49 —Etecpian VOUS REMERCIE DE VOTRE VISITE Éwo 12/03(06 LE TERNES PEREIRE, PARIS 30,60 41.53 ''Etutçoan Unoon VOUS REMERCIE DE VOTRE VISITE EttO 12/04/06 MERIDIEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA01082455Set 9

2009-05-2223p21,099w

your massage and wanted to get back to you regarding the dbactuten noted in tern 19 on the 2005 Schedule K-1 for Financial Trust Conpany. Move spoken with ... Interest h the funds. A prospective subscrter must rely solely on the terns of, and disclosure of Information In, the Fund's Thal offering marorandum and related documents, which constitute

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA01307468Set 10

96p56,087w

lints, ham 3133 Agreement a account Age~ 3•4 **GOOKS, inwol Savor. K. Tern and Conditions LIEtS keened of Credit 'mikes ~harken. NI 070$6, Ann IffilabSA Wean ~Mated wpflernmtal ... theafliarrångierents nth Aland tank waved lot The Trade date' <Øn assents the eckparkirt valaon tern rot Øled or 6 admat a the rtutual etilt ren we all then ed oder ... Maher scanty. nytnnal:satin toemne, and arc CIFT•W new enetimen VIM VHS 100U, (tern. we ado' rdnekt regotwed ydemats. Sawa meta and - WegenUty use the <lasing peke when~Lib

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

Octintried by ming re teamed le anew car eke try debt end AlYeareng tern two any portent Trait re IndaNt cradled can; he day IN CASE CF ERROR OR QUESTICINS ... PerMi 1:0~ «ty Finaxe Ch3W are IFPied b:OJ Maag te moto aan terne pi; niullgiV.,9 net daty lesar by te mplcabe wat dak niet end ka anno ... 1ey5nerd) The tits Franc* I Tel us parrs and axounkambei 2 TM us tern trace« eie negord era Chrism fro ree Ormg Orm is ere Pal sum ce France Cheer

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

EFTA01699529Set 10

2000-06-2349p15,307w

carat This Rend embed ply the thwacked:es el the da- O rned demrdwd tern after it hos bid toted. tested. Proportion? tarnimd and abilwed be CIA Gem Tads tatererory ... Depth 63.4 % rode 10X mignAcation aedhe has tern Insentad. using the lechnnues and elltbmenl 28FaWe b CIA TAfale 'en" Ca? ,t••••• Girdle MEDIUM TO THICK, FACETED antic( al tee lime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

made not mamad rd« the Sauntot Act of 1973. the tore elles et the terne «neige, e.g. because offe el lei:lacune*. antieng cordIttngdaltrsheed ytt rare for Il* amer ... Giotto, f na-eul Swart lc.. 11:00 Harbor Bad, 6th I kor. Terns and Cfrottions LIEtS katerWit of Credit Precikes Prohnod supplemental coerce The mon-run Walesa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01325242Set 10

2005-01-1912p2,286w

BIOLOGY I RCN SC REt C 0.50 0.50 2 2109310 WORLD HISTORY CREDIT, TERN: 7.00 7.00 CREDIT, TERM: 7.00 7.00 OPA OTT PTS GPAQTY PTS ODAQV/PTA ... DISTRICT-TERM: 23.25 DISTRICT-TERM: 20.81 CUM: 42.50 20.50 CUM: 20.50 STATE-TERN: 22.00 STAIR-TERM: 2002-2003 ANNUAL DAYS-PRESENT: 167 ABSENT: 13 2001-2002 ANNUAL DAYS-PRESENT ... MARINE SC I HON SC NIX 0.50 0.50 CREDIT. TERN: 3.00 3.00 1 2100310 AMER HISTORY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325242.pdf

EFTA00124162Set 9

2019-09-1620p5,577w

Mast Number Date Opened Hpli Credd OS Lunt Terms Catal Terns Fresno, Mcnals Rod Acta (Signaler Credit, Claesdcalon 11/21/2009 $869 $810 Monthly 46 Transfer/Sold rams As of Calais Nast Data ... Mason OH 450404218: (800) 697-2909 Data Opined High Crultl Credit Unit Terns Dna, Terns Froq.ency Monde Revd Acanry Caiegnalor Gecko, Clasrenelcn 03/02/2015 $1,306 $1,400 Month 54 Berns ... Accotte hurter Date Opened legh Croat CrWt Lsnd Terns Dawn Tarns Frequency Mont* Revd AcIvity Detionator Crecatd CleSithcaeon 01/20/2019 $0 $25.000 Monthly 6 Items As d Baling Amount Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124162.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

tarred tab*/ Sateen and itriN3 rlr rea by it .1~ el dJI) n to terN pert« ~A' Red eacn day 11bass a day T days a arta anng ... Niece esteems day 21 Tan a dayI nays a set rang the Me Tern niai h arsenate by Wing ne b.conce lee pecan at ert en drew end unman tear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01455314Set 10

2012-03-221p762w

accompanying Equity Index Underlyng Supplement. prospectus supplement and prospectus. The Notes will have the terns deserted herein and in the accompanying Equity Index Underlying Supplement. prospectus supplement and prospectus ... Mininrmdenontnations of $10.000and Suet/Jul ntibipts of $1.000 in eness thereof. • If the tern of the Notes set forth below are inconsistent with those deserted in the accompanyng Equity IndexUnderlying ... Final Valuation Date: August 24 2014, subject to adjustment as deserted in "Additional Tern of the Notes Valuation Dates" in the b.-companybig Equity Index Underlying Supplement. Maturity Date: August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455314.pdf

EFTA00670832Set 9

2015-04-093p1,584w

behalf or through independent professional advice), and understands and accepts. the terns, conditions and risks of this Transaction. It is also capable of assuming. and assumes. the risks of this ... other manner permitted by law. Please confirm that the foregoing correctly sets forth the terns of our agreement by executing the copy of this Confirmation enclosed for that purpose ... facsimile substantially similar to this letter, which letter or facsimile sets forth the material terns of the Transaction to which this Confirmation relates and indicates your agreement to those Deutsche

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670832.pdf

EFTA01204729Set 9

2013-04-0416p6,784w

Amnon Totorboro LP COMPLY WITH MON11-ILY AD SB CHECK OAP CODE Due terns 339.00 Jel Aviation TwOrOa0 LP UPDATE NAY DATA BASES. Duo tan: 339.00 Jel AVOW. Toren ... PERFORM MONTHLY AD4B CHECK CAMP COOES Due terns 25425 Jai Avtagn Terertcro LP UPDATE 11.2.3 FMS NAY DATA BASES. Duo torn: 423.75 Jel Aviation Tetortcro LP COMPLY WITH CMP OWES ... 02/13 CLEAN 12 UNENS $130 EACH.$18.00 Cleaning Fee Total 11100 145148 Cu:terns Fee 433.33 Unversal Weeder a Aviation 1/3013 Customs Fee Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204729.pdf

EFTA00169456Set 9

46p26,938w

INTENT (a) The panics recognise that each Transaction is a "repurchase agreement" as that tern is defined in Section 101 of Title II of the United States Code as amended ... such Transaction would render such definition inapplicable). and a "securities contract" as that tern is defined in Section 741 of the US Code. 25 Confidential CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169456.pdf

EFTA01128802Set 9

22p17,393w

lire red anbe 're liebrene Om -at lee NO a/ wog n ~tern« tat It: ballad by Berner Sorb rasen; fee eloseensibel SI axe aØ era ~on: wiy fee. aesent ... anal FM eat learning Canser• Nauru snot UN One awn le to tern (A) Nor 0 relfeatesol le Not,, to re as a et Was sand a acoadd ... able le by UMW ban floree areas ere a ryes ~ Mae fee i Iv tern le arci pie of Sly outdo or ~la err of %SO property

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01260609Set 9

90p18,879w

BEAR 383 Madison Avenue New York. New York 10179 Oat Mama tern Seth &Gay,. Nes Yen 11201-38S2 STEARNS (212) 272.2000 42121272.10M FINANCIAL TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA00527135Set 9

2011-07-2218p3,707w

saoo Subtotal 640.00 Sales Tax Total Invoice Amount 640.00 Check/Credit Memo No Payment/Credit Applied TERNS. WARRANTIES & CONDITIONS Of SALE TOTAL $ 640.00 CataXil.11Or4 Oh CliJI.R5 WITH ... Waliaref .PC YIP ettirran at lable Pr rd Theis N. Weber tern. W. tract ta nen,'ie. Ins Nneene erwIanard stabs...Mr ioep San eehrndm et dr..WpaeeyeerlalsnJ ... IVORY/BEIGE 130.00 Sidemork:NCnE Subtotal: 2?3.75 Print Date: 09/14/11 Payment Terns: CHARGED TO CREDIT CARD Sales Tax: 25.45 Freight: 13.00 Total: 312.20 • 1 V c sI \ \! INt l EFTA00527143

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527135.pdf

EFTA02269860Set 11

2018-12-1316p1,267w

United Airli Operated By Ur EFTA_R1_01076711 EFTA02269863 Non-stop Duration:12 Arrival Tern FLIGHT INF Your Seats. L Economy I Boeing 777-. Meals: Dinni Baggage: 1F FLIGHT ... EFTA_R1_01076713 EFTA02269865 United Airli: Operated By Ur Non-stop Duration:2 Arrival Tern FLIGHT INF Your Seats: S Economy Airbus Indus Meals: Food Baggage 11 FLIGHT CO Newark ... EFTA02269866 United Airlb Operated By Ur Non-stop Duration:10 Departure T Arrival Tern FLIGHT INF Your Seats: S Economy Boeing 777-. Meals: Dinni Baggage: 1F FLIGHT CO United Airlin

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269860.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

trace as °orient seal ainrze us ether to res rearnaixn tern your creek to male s amine &Curse Imo vondet am yew secant a to paces us perms ... Lane Rea Caned ere-Onned Salt, Event. Coo VEHICLES, WITHOUT EXCEPTION TrOull Jay 31 tern nee u LastdROMUSA cernrOFTEFa we 0:011 IMO 1001d ... Negalve Intamillon to Creel 011eellit v....l tue cradled es oleo dly Vie ie0eare Tern -ay repot intirrration Mod you riccOuil to atoll bureaus the to nit" rt reorro3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf