Epstein Files Search

EFTA01428588Set 10

2019-03-314p1,412w

Stewart Oldfield 520549 CRW 2007 LLC THIRD LAKE CAPITAL RELATIONSHIP 12/8/2015 Digi tal KYC Moderate Client not started 6/30/2019 Jan 2019 Global Deposits 5824 .81866 4863.91865 1012658.38041 871366.33 Stewart Oldfield ... THIRD LAKE CAPITAL RELATIONSHIP 3/29/2017 Digi tal KYC Moderate Client not started 6/30/2019 Jan 2019 Global Deposits 2096 1.5768 17584.19353 4284691.240549999 3686865.93 Stewart Oldfield 520547 GEW 2009 LLC THIRD LAKE ... CAPITAL RELATIONSHIP 3/29/2017 Digi tal KYC Moderate Client not started 6/30/2019 Jan 2019 Global Deposits 2095 7.26786 17580.56468 4284237.11881 3686475.17 Stewart Oldfield 520546 GEW 2007 LLC THIRD LAKE CAPITAL RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428588.pdf

EFTA01429762Set 10

2019-02-284p1,433w

Stewart Oldfield 520549 CRW 2007 LLC THIRD LAKE CAPITAL RELATIONSHIP 12/8/2015 Digi tal KYC Moderate Client not started 3/31/2019 Jan 2019 Global Deposits 5824 .81866 4863.91865 1012658.38041 871366.33 Stewart Oldfield ... THIRD LAKE CAPITAL RELATIONSHIP 3/29/2017 Digi tal KYC Moderate Client not started 3/31/2019 Jan 2019 Global Deposits 2096 1.5768 17584.19353 4284691.240549999 3686865.93 Stewart Oldfield 520547 GEW 2009 LLC THIRD LAKE ... CAPITAL RELATIONSHIP 3/29/2017 Digi tal KYC Moderate Client not started 3/31/2019 Jan 2019 Global Deposits 2095 7.26786 17580.56468 4284237.11881 3686475.17 Stewart Oldfield 520546 GEW 2007 LLC THIRD LAKE CAPITAL RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429762.pdf

EFTA01310974Set 10

2006-07-0316p14,746w

NWKND 815 0620 02:16P NEWYORKZNI NY 1MIN INCLUDED MINUTES 568 06117 0527P INCOMING tal UNUMITED NWKND Iel BIB 0620 02:17P mobile BRA I INCLUDED MINUTES 1EVT CALL WAITING ... CALL WAITING MESSAGE RETRIEVAL 586 06118 09:02A NEW YORK NV Iel UNUMITED ~DOM tal 628 06/21 07A4P ALBUOUROUE WI 3 EARLY EVENING N.INICKD 587 06418 0907A INCOMING UNUMITED NWKNDTRI ... NWKND lal 633 06/21 0932P ALBUOUROUE I1MMINN UNUMITED WEND MN 591 06/18 1100A FRANCE tal UNLIMITED NWKND 634 06/21 0933P ALBUOUROUE tal I MIN UNUMITED NNYKND MN 592 06118 1121A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310974.pdf

EFTA01702869Set 10

2005-02-2570p10,581w

DAYTONA BEACH (DAY) FORT WALTON B (FOR) GAINESVILLE (GAI) OCALA (OCA) PENSACOLA (PEN) TALLAHASSEE (TAL) PANAMA CITY (PAN) AGENT LA/NY/CF LOCATION RECD. PRL SPOUSE AVE SPECIALTIES RANK MGR. NAME ... PENALTY PRL CHO SOD HOD PTAL 06/20/1176 PAN 08/09/1987 JACKSONVILLE YES 01/22/1907 07/18/1976 TAL 11/23/1983 JACKSONVILLE NO 09/07/1983 A 12/04/2977 HQC 12/29/1991 JACKSONVILLE YRS 09/06/1991 TA 09/24/1978 TAL 07/15/1991 JACKSONVILLE ... 02/04/1992 SEATTLE NO 01/05/1981 HQ: 02/05/2004 ATLANTA NO P1/ 0:/1::! 11/15/1981 DAY GAI TAL VOR OCA PEN 08/25/1997 JACKSONVILLE YES 08/14/1996 02/21/1982 DAY 06/14/1992 JACTSONViLLE NO 09/20/1991 A 02/21/1982

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702869.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

Semen. Ountuns Runt I of s, warn Nanast Df. • 3-: to • • Tal •••• 4IW ...pi oath< yea...Alma. We oil sun- super f.o. won't... , alndl..um .mo caw raga ... Simi.. Cht.guns Lai. I oes, wen ormo Nmark. Df. 3-: it, • • Tal stibt 41W ...pi 01III, verx ied arm W, umrsopec won't..., al mil am now marl ... 02/10 am 2123. 03Y22 20A8700 2132^ 0226 532 17 Tals Elrob PM (9172.23557) ^A. Iheet. endigt Aferneielie na bereiflookirtOallotephivomosayarIP. Her rann Transactlon Detail Deixel I Trandera • DM* OncrIplIon 08907 Venhaswele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

Tenk Yce FPc a %stab on Yar Sart« Nr" y» Fesl Dertne. 7 Tal us inn 401x avant Oillal5,45f/a0a arro: ard Relea* Lye a ycse ams &milesc« Citat ... raatkn may feen CO }12,/ ~Nett EM*? May COONatie b dage Sai intire51 Cf tal»nu Mf weamrever +(e nEde a ..mie )(undra beno b tal Pc onne ... laSfaTa, a0 Val nal fegle. ~nazist «eau Dr eler fres mate n tal anna altylla/ ~Ist JAsat yert, do ra ase b pay to stunt in«slet, ycv ae responste

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01257974Set 9

2006-07-0316p14,456w

06/17 0528 NEW YORK NY PAN UNUMITED NWKND tal 617 06/20 06:34P EW YORK NY 1MIN INCWDED MINUTES EVT MESSAGE RETRIEVAL 1EVT MESSAGE RETRIEVAL 570 06/17 0529 STATESBORO ... YORK NY 2MIN INCWDED MINUTES 573 06117 05:32 NCOMING PAN UNUMITED NWKND tal 1EVT MESSAGE RETRIEVAL EVT GALL WAMNG 620 06/21 11:14A EW YORK NY 1MIN INCWDED MINUTES ... YORK NY 1MIN INCWDED MINUTES 577 06117 08:41 NEWYORKZN2 W 1Mil UNUMITED NWKND tal 1EVT MESSAGE RETRIEVAL 578 06117 08:42 INCOMING 11x1 UNUMITED NWKND lal 623 06/21 1230P

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257974.pdf

EFTA00798581Set 9

9p2,784w

Figure 12.5 on Rich link universe. Ridding ring assembly. Cyclic lever. Tal rotor input lever baring Icier link. Collective lever. IS rotor &Mahan hinger. 18 $0.00 included #7 Crosshead baring ... DANCE OF OIL LEAK FROM TAIL ROTOR QEAREO X INPUT AND OUTPUT SEALS FLwnoved tal rotor hub and blade assembly. tail rotor pitch change cider and St tall rotor drivethalt ... aceem. Reptecal tal rotor gearbox input seal aid weer Seeve with new gamer/n:222-342-401-103 and 536836 respectivasy. Replaced tall rotor gearbox output sal and wax Steve

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798581.pdf

EFTA00652879Set 9

2013-02-105p1,679w

Institutions of the Holy Land, led by Sami Adwan, Bethlehem University and Daniel Bar-Tal, Tel Aviv University. The report's inaccuracies start with its methodology of systematically citing ... rapidly condemning the next generations to continued conflict. What did the Adwan-Bar Tal report hide from the world? The overall message that permeates the PA's teachings about Israel ... society in general, may be getting even more hateful. Adwan and Bar-Tal list "four primary findings". The first is, "Dehumanizing and demonizing characterizations of the other were very rare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652879.pdf

EFTA00605877Set 9

24p11,128w

Ilrt0 Will Will 001, - zn WO> VOA W60 itiTO Will IWO ,tal 0010 010) 0100 MO 0$10 1(1011 Mn 161)I 4,10) WO> 10(0 1010 Will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA01700132Set 10

100p23,197w

Imam 21 Yes. 20 Cksy. AM *tys knm.= lan ams? 0147. Fm tare »fatla tal I hym dalar MO,mhy rm hom b:> 21 Ho. 10~l. 23 tebrence ... Ckay.rek Ne TJ4 Ia» hinrq oul %it. avle Isa 3 cash sve/ .Tal'atnelaNparNt AM mo sneset Uten malshis a matin tad Ok Myt17.44 ... dent Vott asszlyMalIS mona sakn« VW tal do you Sve 104 %hat I Ints uke what sri raust On satsa 8 ~toe/ eNw9llwaaaud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA00506157Set 9

46p3,296w

LLC7 EFTA00506169 Maji Therapeutics Sham Control Treated Mag x4 Mag x40 DACAR I CAPI TAL LLC:. EFTA00506170 Normal Vein Structure Lumen Endothelial cells Intima IMbillil.0 ________4..._______ <---- 41=1. Media ... mention the "quality of life" cost to the patient. DACAR! C API TAL LLC EFTA00506182 Maji Therapeutics ■ Investment Thesis • CABG failure is "an unmet medical need". • We have the intellectual ... Factor VIII deficiency - $5.8 B • reign value mausrnai cr icymcy- DACAR I CAPI TAL LLC7 EFTA00506190 Bantam Investment Thesis ■ Our patented manufacturing platform yields significant reductions in capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506157.pdf

EFTA00601824Set 9

2011-06-141p473w

WAGOING TAI ENT. LTD. 20.000.00 Check 02092011 6982 Pan/ Seeqal Inc Accoure Paye. INAGGING TAL DIT. LTD. 8.000.00 Check 021142011 8983 P4991 8 0,0 Inc Afflue,.PflU WAG0810 ... WAGOING TAI. ENT. LTD. 7.381.56 Check 0604.2011 7055 Pepe Siegar Inc Accourts Payât. WAGGING TAL ENT. LTD. 10.000.00 Check 04,182011 ACH P096, 5094 ire Ateaurts Payabl WAGOING ... WA008IG TAI. ENT. LTD. 10.500.00 Check 05/112011 7118 Pen, Siegar ire. Accourts Paya WAGGING TAL ENT. LTD. 20.000.00 Check 05,11/2011 7119 Pager Sieog In: Moeres Panel WAGOING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601824.pdf

EFTA01258229Set 9

2004-12-0512p10,246w

YORK NY 1MIN NCWDED MINUTES 525 11/20 II:12A NCOMING 1Pal UNUMITED NWKND tal 584 1122 0825P NEW YORK NY 1MIN NCWDED MINUTES 528 11/20 11:16A NCOMING PM UNUMITED ... 11/22 0623P NCOMING 2MIN NCWDED MINUTES 530 11200221P MEW YORK NY Pal UNUMffED NWKND tal 588 11/22 06:15P NCOMING 3MIN NCWDED MINUTES EVT MESSAGE RETRIEVAL 589 112207Á4P NCOMING ... 112304Á9A NCOMING 1MIN UNUMITED NWKND MN 532 112003Á1P NCOMING Pal UNUMffED NWKND tal 591 11/23 04:12A NCOMING 1MIN UNUMITED NVVXND MN 533 11/20 0325P MEWYORKZNI NY PM UNUMffED NWKND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258229.pdf

EFTA00269283Set 9

28p11,929w

serv ers - 2019-2021 resulting in Fraudulent to all digi tal dev ices tal devices - new deta ils and digi tal dev ices as with previous phone numbers and digi ... tiple time s, cha nge of accounts and details, applied multiple phone num Malicious tal dev ices and cha nge of serv ers - 2019-2021 resulting in Fraudulent and ices ... digi deta ils and digi tal dev ices as with previous phone numbers and digital dev activity in all new in the constructed files and reports Documented evidence contained with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269283.pdf

EFTA01078034Set 9

20p3,610w

BREMNER CAP I TAL MAMA GEN/JEN T EFTA01078034 Table of Contents BREMNER CAPI TAL MANAGEMENT 3 Executive Summary 4 Chief Investment Officer Team Organisational Chart The Investment Philosophy ... Fund Terms 15 16 Trade Examples Confidential I 2 EFTA01078035 Executive Summary BREMNER CAPI TAL MANAGEMENT Bremner Capital A global investment firm looking to generate alpha through the careful selection ... Score = 2,5 Confidential I 12 EFTA01078045 Investment Process — Risk Management BREMNER CAP I TAL MANAGEMENT Uncertain Market Outlook 2013 - 2014 Scenario Impact on asset classes: Equities t* t Commodities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078034.pdf

EFTA01070407Set 9

2009-02-1344p15,146w

cians, (including 5. All medical reports and/or records from doctors, physi couns elors) , hospi tals, drug or alcohol psychologists, psychiatrists, mental health to or examined you rende red treatm ... capacity to earn income type compensatory or actual damages or loss of income/loss tal health type damages. In the damages, but also her emotional/psychological/men ctive parties, Plaintiffs counsel telephone communication ... each item of damage damages; and an exp including any mathematical formula used. ANSWER tal anguish, mental pain, psychic I am claiming compensation for men se damages will be evaluated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf

EFTA01118910Set 9

2012-10-3126p9,279w

otooloveit 104.4•12 50•1 51ttol ITOSVI WWII tal non ON %One 04 WIWI% 00014015- aosmeorpooli •II 46.1t.o•to) tenovr anal ... Osernagek tees thilliehpred Ow. •••• le Ter•Mctslas.w.t.fenS. VS tal+01•••••••• ONOtfronM4. —'g lit art••••43 /4•••••• ••••••••gb St smog, ••••••••• 41.•••• man bt 01••••• Or al pece••••••••• rosin..**en Teri ... tal» 1~13 »I» »N 094 14013 4.4.4.0.4.4 W 4.4a 111.114 14~11 »41 3410 110 $88€8á€ás£aaEE§it€£tgat§8£§€Eá€áot`ssóh€€€€€€t€8áff

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf

EFTA01307468Set 10

96p56,087w

/apor/ont rer0nnenal abOut dag Stereaent at time end ol this riavnen fa *tals abbot irae Manats, Ctertag ttlarue ClosergtSince bife per Share mene pockat/intets, Dars n Udring ... used std tannol be sim] tilas br ler turpzet. Clenit shOt03 Pele: lo lhe tal itelat tal inxlmng loura lhe, receite 11011 UBS annuely. sue h as Net cash flow

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

EFTA01306878Set 10

2019-01-0296p56,697w

galants wo ✓dtptaint alsdan Ina hat rot Øled ad Maria tb> trawl haat tal wo all tinne and oraw respit baett andpeg:nam acces.» teg.' traniatinn trape dale tnabk ... Idygn 0.1~ dwdendrerwes~ pre W0PIPILY Ike nuen my Acme* —few of tapssnoa e tal IRSFnrxiaI SiienC44.1.151 n<Olint ei LBS AG Slarnford Birch text rues el diner ... ~ratt valt%on lem hat rot Øled cr >down ot the trawl tint tal ne all theta rd etir tenort, bets. and tenkt eten to agnlatrameten rade dale knatte

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