Epstein Files Search

EFTA00600167Set 9

2011-07-183p491w

Patch 80 hrs 25.00 0.00 0.00 2,000.00 01-410 Testing 1 tot 0.00 0.00 0.00 0.00 01-420 Special Inspections 1 tot 0.00 0.00 0.00 0.00 01-512 Temporary ... Lighting 1 tot 500.00 0.00 0.00 500.00 01-522 Temporary Enclosures/Safety 1 tot 1,000.00 0.00 0.00 1,000.00 01-610 Material Handling ... Punch List 24 hrs 25.00 0.00 0.00 600.00 01-645 Expendables 1 tot 3,500.00 0.00 0.001 3,500.00 01-654 Equipment Rental 1 tot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600167.pdf

EFTA01118594Set 9

2011-05-2913p1,377w

Punch List 24 hrs 25.00 0.00 0.00 600.00 01-645 , Expendables 1 tot 2,500.00 0.00 0.00 2,500.00 01-654 Equipment Rental 1 tot ... EqtAment Operation 40 hrs 25.00 0.00 0.00 1,000.00 01-900 Misc. Expenses 1 tot 1,000.00 0.00 0.00 1,000.00 Division Total 10,600.00 02 ,Sitework 02-050 Demolition ... Pest Control 1 tot 2,000.00 0.00 0.00 2.1000.00 i iDivIslon Total 4,400.00 03 Concrete 03-055 Drill & Dowel 1 tot

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118594.pdf

EFTA00616408Set 9

2007-08-275p1,012w

Days 63 Days $122.10 $7,692.30 $9,148.42 MUST DO Marine Survey 1 Tot $1,200.00 $1,200.00 Cometed 8/24/07 Hydraulic Installation 1 Tot ... Applied 3 hrs $55.00 $165.00 Applied Clean the fuel system 1 Tot $500.00 $500.00 BH 12 hrs $37.50 $450.00 BH Repair fuel leaks 1 Tot ... Rework bilge pumping system 1 Tot $150.00 $150.00 BH 8 hrs $37.50 $300.00 BH Repair/replace drum steering switch 1 Tot $400.00 $400.00 BH 3 hrs $37.50 $112.50 BH Repair radar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616408.pdf

EFTA00616186Set 9

2011-03-152p279w

Unit Puce Shipping Clearance ToW 01 Direct Expenses _ 01-045 Cut & Patch 1 tot $1,000.00 $0.00 SO 00 _ $1,000.00 01-610 Material Handling ... Construction Cleaning 32 hrs $20.00 $0.00 $O 00 $640.00 01-645 Expendables 1 tot $500.00 $0.00 SO 00 $500.00 01-665 Equipment Rental 1 tot ... Division Total $4,040.00 02 Sitework 02-050 Demolition 1 tot $4,500.00 $0.00 $0.00 $4,500.00 (Division Total $4,500.00 06 Wood 06-050 Fasteners -Material 1 tot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616186.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

suspected ens of Rebben rl you cork there it st ma co your tot. descnbe what you Wane is nag end shy you berate it e mane Stu m.9 catl ... Cast and IN CASE CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCNIC KINDS TRANSFERS D.btacong tot tom my piverenl mate a same eroded stong tie day TelnAcce us ate number mowed ... rebel on yore stalenent and ve may means nonage you ~ten tot man! But 4 so wormy' net et mode a rinse., you tie rot hind to onani gergor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

cootie k the mantel voochd bobs SIderntnl and owing de m*4 by tot nunta of Ow; 4-* the tang mud The batrco me:lost doy 24 "curs eery ... Awnined by soirg re teemed Ma peeps car. °Ls eny debt end meracting tot two any *red nit a roil eroded dunng to day IN ME CF ERROR OR QUESTIONS ... solm ha Oakum cl eb pemenis My. okt try MOT and G4SECFERRONORQUESTIONSABOUTYWRBJEGTRCINCKINDSTRANSFERS °thong tot te..< mp payment trade a roil eroded thong ne day Tel's:Jct.us ate number podded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

runt Mosul WO, us IN Phone a, soon as descant the miter podded tots 24 Nan a day 7 elms a vim* Statement end ',ecru the resit by the rutrta ... Thames VI COSS Eked Town Table &WI COBT3-91,5 TOT i0X%rt bettn%oktrnalca olltrpti. Intro% %icy Wan% Cr WI vorszcte» ~ 19 to yes br ettetteY et Sy editotelinbirtanon ... tuba« ars to do ors wen' reawIT eateril late amen you tot ism ma. to tar Do I You 'think You End a MKS.on Tow Stilsord Rowing gar Fral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

This information was unavailable--• 16.590 25,216 80 TOTAL S.A. FRANCE WON ADR Symbol: TOT Exchange NYSE EAI: 42,941 Current yield: 4 24% 1,070 000 --This information ... nate, and cedars ants not held Firn's CInt '1yplgkk eet a won rd tot oath wa be dented in your account. The by the Fim. Does rot induce unonced ... indecencies vitiation Sim. not revertible for to ?formation and des not ndiridal tot may or may not watt enteritis, - Issue general partner or sponsor estimated vats, gutantee es accuracy. These

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

income: 631,228 Commodities Closed end funds & Exchange traded products total reinvested s the tots del tonvested d %extends It does not Indio ... ceder to determine the realized gain or loss for tar Cost &SOS *5 the tots purchase cost of the security. Inducing reinvested 0 cOends Ire cost basis may need escorting ... Starrewd • Certain minimal contracts or niestment interest required by law to report to tot IRS all taxable dividend, brads (Bank Sweep Progeny), money market mutual pg., limited partnashix and prime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

LOCRO S)0( \OM ‘i\cvat just Gi ffitatl on \cm coo tot \s`a 51 suossdsl. And i\\ 91\ she ‘alYI 00. is just meanotsO 1 oNcv_ -a Weka ... tilm 1141 r 14 ‘tot /34i )11aw.\ a son 46 013/4 \vie\ 01, i -j)(k4. /04(Ints {G¢ .because rig" I• tT3) F tt lasl ... 116VI,W 1)19 I \leka cul1tdInt (Ito h(rousc larm\Vnoa 4 riAl tot- mt. Mt m wo,\\Antv Alm \\It `ea\wci,),.i Walt

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01321922Set 10

92p17,979w

Stern SewtteS Cab One 140191.11 Cott Mn BEAR 3831)4;430n Avenue iambtr. Nett Tot 11201.3.Y) Now York. New Yak 10179 alb 212.1000 STEARNS (212) 272.2000 HERITAGE INTERESTS ACCOUNT ... Bear. Steams & Co. Inc. ov Mernlich Canter fan BOAR 245 Part Avenue WOOS% Pk" Tot 11201.1612 New Yen. New York 10167 1212) 272.1000 STEARNS (212) 272-2000 HERITAGE INTERESTS ... Slaws stomas cars One MOMS, Ceitte Wm BEAR 245 Park Avenue ONO* New Tot 11201.31$9 New York New York 10167 Olt) 21140:0 STEARNS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01257855Set 9

2009-04-1430p7,519w

Mtge inane, a trodn d9bir 03n/ tn,tatiot me toen lO,CUSS tot or 000 AIM Co brom«Me irrIptche ime rhal eerre metis 204Á or ra Cars ... seuN 001prnetn ettrtrowtsyn Natarn ni0 lotwo Cid( OS kkoAKM us bill ISCo Ott tot a rnessig ni app,and Yen lout 010100; sawn ... AllT tint ut toll a. 0 I* WC* of tt ha e reel • tots, Immo 011 no UPSON abo e noil0 (Wan de Arty a. tonna yin .* cootti

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257855.pdf

EFTA00578074Set 9

40p17,496w

transformation. EFTA00578079 South Africa Travel & Tourism Forecast: Baseline Case 1998 2010 Growth Rand % of Tot Rand °/0 of Tot % Real** Consumer Expenditures 23.2 5.8% 79.3 6.4% 3.5% Business Travel ... South Africa Travel & Tourism Forecast 2010 — Pessimistic and Optimistic Cases ---- Pessimistic ---- Optimistic Rand % of Tot Rand % of Tot Consumer Expenditures 55.3 4.9% 119.1 9.6% Business Travel 20.6 42.9 Government Expenditures ... 1990s. South Africa Travel & Tourism Forecast: Baseline Case 1998 2010 Growth Rand % of Tot Rand % of Tot % Real* * Consumer Expenditures 23.2 5.8% 79.3 6.4% 3.5% Business Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578074.pdf

EFTA01322624Set 10

1994-08-3060p9,496w

Sums Luau Cap. One Iteasit Over Nam BEAR 383 Morison Avenue aces." New Tot 112014659 New York. New Yak 10179 RFD 272.1000 STEARNS (212) 272-2000 INTERNATIONAL CHARITABLE ... Sure Sauna Oa Ore Metretech One Morn BEAR 383 Madison Avenue Bicaldr. am Tot 11201409 New York. New York 10179 I212) 212.1005 STEARNS (212) 272.2C00 INTERNATIONAL CHARITABLE STATEMENT PULCO ... Bear. Stearns & Co. Inc. • Mtbetwo Cote Roth BEAR 245 Park Ayenue BeCCAlr. New Tot 11201-3359 New Yo& New Yak 10167 1212) 272.1000 STEARNS (212) 272-2000 INTERNATIONAL CHARITABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

Stanford Brae h deposit account balances we not insured by FDIC end ate tot pOlteled by SIPC Money market sweep batances are protected by 9PC but ate not insured ... subjcci to a transfer fee. finds where such harm are registered dieoly n tot • Moderate: vearrg to accept same ride to principal arid arcugh al figures Sham as intended ... accurate. neon of the account holier on to tots a-4 records tolerate some Panty to 'seek hirer returns. statement data shxdi not be used kr tar purposes Rely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA00143287Set 9

118p92,602w

IsmoN. 4 ▪ rc chr-IsmoN. 4 ttlro A.tr PRETTY DISGUSTINGREALLY.) VERY MUCH LOOK FORWARD TOT MEDIA AND ETON REPORTING THE TRUTH ONCE. OR DO minE GIRLS AND CHILDREN NOT MATTERMINK ... Amea Tn. nooks the MAKI All my tomb. snow pi Hoc. AbolooK tots:min& sonocK lowish now. Tod in hot lab Mikan. Dort snowy I will ... iraffidons ore ElmYtttalmic Min> chin ciy-•NaCh 4r Min? cayar-hnneh Rely goal loNc tot Trampohm ertermumEl sow brtobe: 'cam, cayar-hnneh cte car MrtRyOuulth &lbw Oar, tarmle•auseN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

sold and ds mama tie urcreirdepasits will be held for crs orders tot are executed die to your (alum to cancel tine they are had at tie Fin More hiaorkal ... inure-we rd arnuity p-ccbcir impalialk by lot from arrorg all sashes of tot — Third pity enraged vetoes may be reflected as w eird in cowrie:en with ... balance dm on them. Any securities - Deposits a stones derommated is turner the erred tot restricted seo.retes are 'table la sale, sweeping to the banks aide the LES Bad Sweep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Ending Balance $101.48 IOVERDRAFT AND RETURNED ITEM FEE SUMMARY aE a ; 5 Tots for Tots Thd Pried Yoirlo-dalt Total Overdraft Fees • oo 5340.00 Total Returned Item Fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

fats trier ([ales bill parent a U135 Vet debit lints;pet to if newts tot you hold h a prikular browny AppfeCkiti3n eareumerns seeking tar the generation rd &clown refer ... erlgomh of principal Ageernent a Arran Adytiffitnl and to Genoa f narcul SWOPS tot.. WOO Harbor Sad, 620 flow. The AM together at clean affilates, has abo Pschosed supplemental ... asswaren Wat tee Scanden tØ Sauidnon. P49 06n9 ogen or • god ollandker «das tot ~Cent bate' ad •Urnaleed ielen es - lhed party entende, of vale re af ot *celen • Anno

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01269705Set 10

2012-02-2958p11,538w

cootie k Ile mantel voochd bobs SIderntnl and owing de m*4 by tot nunta of dzro 4-4 the tarp penal The batrco me:lost * 24 "curs ... debt and IN ME CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCOC FADS TRANSFERS meracting tot tn.< any *red Ira a roil cradled dunng to day leletmcne us ate rumba pronneed ... veil uwesIgen Kameekent andwecoma any eta payer If no lake Free Sankt tustect orrs tot lit ws wil ?MOT Ka axoni Scr to amount onsi ticks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf