Epstein Files Search

EFTA01206639Set 9

2014-11-148p1,679w

WRITEUP JAN FEB MAR APR MAY JUN JUL AUG SEP FY 2014 O1 O2 O3 BANK ACTIVITY OPEN CASH • BANK ... Plane Plane 175,367.00 O1 3/31/2014 New Kingston Animal Sanctuary Charitable Contrib 15,000.00 O2 4/1/2014 New Kingston Animal Sanctuary Charitable Contrib 15,000.00 O2 Apr 4/1/2014 Household Household ... O2 O2 4/1/2014 Misc Gifts Gifts 758,390.00 O2 4/7/2014 Steinway and Sons Piano MISC. 21,924.73 O2 4/7/2014 Guttman Frames MISC. 48,667.13 Q2 4/7/2014 James Fifield Knicks

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206639.pdf

EFTA00387192Set 9

2013-07-187p2,112w

lower profit (weak hardware/services sales & restructuring costs) but raised view (trading +2%) • Intel O2 inline but profit off 29% & cut full-year revenue outlook on weak PC sales (trading ... overseas growth concerns (trading -6%) • American Express record profit & eps beat but weak O2 revs guidance (trading -1.8%) • Xilinx O1 eps & revs beat estimates as margin strengthened plus O2 ... asset sale gain helped profit jump (delinquencies drop) & sees eps view higher • SAP O2 software license sales below (due to China), op profit & margin inline, reit guidance (trading -1.9%) • Akzo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00387192.pdf

EFTA00386460Set 9

2013-08-018p2,693w

year eps view as worldwide RevPAR moderated (trading -2%) • Microchip continued strong bookings & O2 eps outlook midpoint beats (35.4c dividend) (trading +2.5%) • MetLife eps beat/revs missed as profit ... sales beat estimates & growth accelerated on increase in local mobile advertising (trading +8.5%) • SocGen O2 revs & EBIT beat, CIB & French retail strong, confident outlook, no rights issue (trading +8.7%) • Sanofi ... O2 EPS & pharma sales miss on generic comp, patent concerns, lowers FY forecasts (trading -6.2%) • Arcelor O2 sales inline, EBITDA small ahead, cost improvement plan on track, lighten guidance (trading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386460.pdf

EFTA01311018Set 10

2004-10-0610p9,883w

ANYTME MIN 400 ADM ANYTIME MIN 400 ADM ANYTME MIN 322 0917 O2:1OP 323 09/17 O2:18P NEW YORK NY QUEENS NY 2MIN 1EVT 11MIN MESSA GEBL TO MOBL ... WPALMBEACH FL 21AIN 400 ADD'L ANYTME MIN 1EVT 277 0916 O2:O8P INCOMING 1MN UNUM MOO. TO LOCI 333 0917 O326P MOWN 2MIN 400 ADDL ANYTME ... O2:11P NEW YORK NY 1MM UNUM MOO. TOWEL 334 O9117O329P INCOPMAG 2MIN 400 ADDL ANYTME MIN 279 MI6 O2:2OP INCOMING 1MN 400 ADM ANYTIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311018.pdf

EFTA01257934Set 9

2005-02-0314p13,688w

NAMING IMIN 400 ADDL ANYTME MIN 38 01104 O2:14P WPALIABEACH FL 1MIN UNLIAI MOBL TO MOBL 99 01,06 O8:49A NEW YORK NY 1MIN 400 ADM ANYTME ... O2:29P WPALMBEACH FL IMIN 400 ADM ANYTIAE MN 100 01,06 O855A *COMING 2MIN 400 ADDL ANYTME MIN 40 01104 O2:4OP 2MIN 400 AMYL ANYTME ... COMING 1MIN 400 ADDL ANYTME MIN 41 0114 O2:43P INCOMING IMIN UNLIM MOBL TO MOBL 103 01,06 1O:33A *COMING 1MIN 400 ADDL ANYTME MIN 42 O1/DI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257934.pdf

EFTA00386261Set 9

2013-07-319p3,206w

Cubist Pharma acquires Trius Therapeutics (TSRX) & Optimer Pharma (OPTR) for up to $1.626 • BNP O2 net income beats, retail better, CIB pretax below, overall good (trading +0.9%) • BBVA O2 ... EBIT better, EPS ex-items light, strong order book, positive outlook (trading +1.6%) • ABI O2 revs in line, EPS below, EBITDA ahead, increase capex guidance, low expectations (trading +7%) • Peugeot ... revs & net income ahead driven by wealth & asset management, positive outlook (trading +1.1%) • Schneider O2 revs ahead, net income in line, maintains growth outlook, 502 formal ISYS LN offer (trading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf

EFTA00202835Set 9

2006-08-1789p19,168w

05/01/2006 O1:O1P (561)714-5714 INCOMING 2 $0.00 1O8 05/01/2006 O2:35P (561)714-5714 INCOMING 1 P $0.00 1O9 05/01/2006 O2:4OP (561)714-5714 INCOMING ... INCOMING 1 P $0.00 111 05/01/2006 O5:53P (954)675-48O2 INCOMING 2 P $0.00 112 05/01/2006 O6:19P (561)792-6375 INCOMING 2 P $0.00 113 05/01/2006 ... 05/10/2006 O8:52P (561)6O1-7888 W PALM BCH 15 4 $0.00 265 05/11/2006 O2:O8P (561)792-6375 W PALM BCH 1 p $0.00 266 05/11/2006 O2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202835.pdf

EFTA01108082Set 9

2014-06-274p1,094w

hours 31 minutes Test ID: 0RD-512625 Date of Study: June 27, 2014 O2 Saturation (Top Plot FIRST FOUR HOURS ... O2 Saturation (Top Plot) SECOND FOUR HOURS ca 90 2- u 80 -r TO 3 70 rn 0 E 60 .c is 50 Snoring Sound Levels (Bottom Plot) Obstructive Apnea ... Lowest O2 Sat was 89% (> 1 time); a "Drop" is >= 3% 02 fall. EVENT SUMMARY Event type Total# Events Avg. Duration Max. Duration #Events/Hr. Obstructive Apneas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108082.pdf

EFTA00387400Set 9

2013-07-177p1,921w

decline in display/search revs & sales forecast weak (trading -1%) • Interactive Brokers weak O2 as revs & eps light (14c/$283.9M vs 21c/$299.8M) (trading -2%) EFTA00387400 • Packaging Corp O2 ... helped by higher costs & solid guidance (BMO cuts) (trading +3%) • L'Oreal O2 broadly inline, sales growth below, luxury decelerated, FY unchanged (trading -3.2%) • Accor O2 LFL's ahead (easier ... Electrolux June AHAM6 +9%, overall good but freezer and aircon below (trading +0.30%) • Novartis O2 net income/revs/core EPS inline, raises FY sales and profit outlook (trading -1.5%) • Handelsbanken Q2 broadly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00387400.pdf

EFTA01216572Set 9

140p34,403w

CALOMAT 6 1 1 1 OXYMAT 61 1 1 1 1 Auch bei O2 (Sensor) handelt es sich um eine Komponente Bei ULTRAMAT 6 und ULTRAMAT 23 werden die Zuordnungen ... Interface A5E00054148-03 EFTA01216596 Beim ULTRAMAT 23 ergeben sich auf Grund der O2 - Messkomponente(Sensor) folgende Möglichkeiten: Variante IR — IR — IR — O2 Meßkomponente 1 Meßkomponente 2 Meßkomponente 3 ( nur wenn ... MEASUREMENT S3 Messwert Kanal 3 auger Toleranz 1/ 5 DIA_MEASUREMENT S4 Messwert O2 auger Toleranz 1/ 5 DIA_MEASUREMENT S5 Netzspannung auger Toleranz 2/1 DIA_SUPPLY S6 Ger5tetemperatur auger

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216572.pdf

EFTA01316103Set 10

2004-10-0610p9,705w

MING YCHK NY I MN UNLIMITED NWKND MIN 199 0914 O2:11P INCOMNG 1MIN 400 ADC& ANYTME MIN 134 0812 O7:15P *CO 31,1111 UNLIMITED NWKND ... INCOMING I MN 400 ADO'L ANYTME MN 222 0915 O2:26P MOWS 1MIN 400 ADCYL ANYTME MIN 158 09:13 O2:12P NEW YORK ... ANYTME MN 223 0915 O2:28P MOWS 1MIN 400 ADEN ANYTME MIN 159 0913 O2A2P INCOMING 2MIN 400 AIDO'L ANYTME MIN 224 0915 O2:3OP MOWS° 1MIN 400 ACKYL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316103.pdf

EFTA01724550Set 10

100p27,795w

01/09 01:59214 MI NCONI CL 1 SHG2 N IW 0.00 92 01/09 O2:O1PM MI PALM FL 2 SHG2 N W 0.00 93 01/09 O2:12PM ... 01/10 12:1OPM MI PALM FL 3 SHOS P 0.00 109 01/10 O2:1OPM MI INCOMI CL 1 SHG2 P I 0.00 110 01/10 O3:O19M MI PALM ... 01/19 12:22PM MIA FL 2 SMG2 R 0.00 223 01/19 O2:O2PN MI PALM FL 3 6)(02 0.00 224 01/19 02:33PM MI INCOMI CL 2 SHO2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724550.pdf

EFTA01309735Set 10

2006-03-0312p10,779w

ADDIANYTME MIN 185 0199 O428P INCOMING 2 400 ADDIANY111E MIN 130 2.08 O2 P NEW YORK NY 1Aí1 UNLM MOIN. TO MCEIL 186 O199O4:31P NEW YORK ... ADDIANYTME MIN 188 02110 O1:38P INCOMING 1 MIN UNLI.Imoet TO MOIL 132 2/08 O2:1IP INCOMING IAN 400 ADO1ANYTME MIN 189 02110 I1:13P NEW YORK ... SITED NWKND MN 133 2108 O2:13P NEW YORK NY AN 100 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL 134 2108 O2:15P NEW YORK NY 1 /NI UNLIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309735.pdf

EFTA00201815Set 9

2005-07-158p7,576w

IMIN 000 NIGHTANKEND MIN 464 07/11 O1:15P INCOMING 1MIN INCLUDED MINUTES 404 07109 O2:24A (561)248.9536 WPALMBEACH FL IMIN OOO NIGHT/WKEND MIN 465 O7/II O1:19P INCOMING 2MIN ... INCLUDED MINUTES 405 07/09 O2:25A INCOMING IMIN 000 NIGHTNVKEND MIN 466 O7/II O1:55P INCOMING 2MIN INCLUDED MINUTES 406 07/09 O2:25A (561)248-9536 WPALMBEACH FL IMIN ... O7/I 1 O7:O7P (561)714-5714 WPALMBEACH FL 2MIN INCLUDED MINUTES 407 07/09 O2:26A INCOMING 4MIN OOO NIGHT/WKEND MIN 468 O7/I1 O721P INCOMING 1MIN INCLUDED MINUTES 408 07/09

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201815.pdf

EFTA00310769Set 9

2010-01-019p1,794w

Costco TrueEarnIngs Card /January 1, 2011 to September 28, 2011 XXXX-XXXXX) O1 2011 O2 2011 O3 2011 Category Jan • Mar Apr -Jun Jul -Sep Total i Business Services ... Card /January 1, 2011 to September 28, 2011 _HAAN LRESS XXXX-XXXXXX O1 2011 O2 2011 O3 2011 M rchant Jan - Mar Apr • Jun Jul - Sep Total ... September 28, 2011 rit iCAN ;.:i:fx-PRESS xxxx-xxxxx O1 2011 O2 2011 O3 2011 Jan - Mar Apr -Jun Jul - Sep Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310769.pdf

EFTA01722056Set 10

100p14,655w

Serial Number P-36864 Airframe Landings APU Previous 33acsoZ 0202)3o (Hour Meter) Today O2 a. - 19 7 . 0 (-Old Hour Meter) Total ,306,3..E ,,2O) /3/ (APU Total ... Shippin : J GE Inc. Today es am eallin = Total 3W oS O2 4,2 -3337 P-1 Test Signal Place Bearing Error VOT Test Facility Captain JFK 115.1 Co-Pilot ... TIMES Serial Number 20115 Serial'Number P-36864 Airframe Landings APU Previous ,322.o2.. 2.2181 (Hour Meter) Today 3.i 19 0 (-Old Hour Meter) Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722056.pdf

EFTA01354031Set 10

2017-09-301p778w

Europe - buyoul 5- Diamond Limited Process Allernatne Funds Fund Secondary 11 60 23.0 9.7 O2 15 1.6x Global - diversified 6- Mozart Proprietary Multiple GP-led Secondary ... O2 15 0.8x Europe - growth equity 7- Leibowitz Proprietary Multiple GP-led Secondary 1 4 61.2 65.7 O3 15 1.29 Europe - growth equity 8- POSCOli Proprietary Corporate Single Assel ... Global diversified 18- Staccato Propnetary Muliple GP-led Secondary 2 3 40.2 26.0 O2 16 1.59 Europe - mid-market buyout 19- Rose Proprietary Famin Office Single Asset Deal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354031.pdf

EFTA02131300Set 10

2013-08-0610p2,632w

consensus, guides full-year EBIT to low end (below consensus) (trading - 3.1%) • Sky Deutschland O2 numbers solid, revs & ebitda inline, net adds well ahead of consensus (trading +6.4%) • Intercontinental Hotels ... touch better, special div $350 million, outlook encouraging given HOT/MAR (trading +3.0%) • Lanxess O2 beats estimates but cuts forecast for 2013 & 2014 on no sign of recovery in demand (trading ... income and ebit beat estimates, express/parcel good, raises fy guidance (trading +2.9%) • Munich Re O2 profit falls -35% on disaster claims = big miss, confirms 2013 profit target (trading - 3.9%) • Legal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf

EFTA01386480Set 10

2017-09-301p777w

Europe - buyoul 5- Diamond Limited Process Alternative Funds Fund Secondary 11 60 23.0 9.7 O2 15 1.6x Global -diversified 6- Mozart Proprietary Muliple GP-led Secondary ... O2 15 0.8x Europe - growth equity 7- Leibowitz Proprietary Multiple GP-led Secondary 1 4 61.2 65.7 O3 15 I.2x Europe - growth equity 8- POSCOli Proprietary Corporate Single Asset ... Global diversified 18- Staccato Propnetary Multiple GP-led Secondary 2 3 40.2 26.0 O2 16 1.5x Europe - mid-market buyout 19- Rose Proprietary Famiky Office Single Asset Deal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386480.pdf

EFTA01383165Set 10

2017-09-301p777w

Europe - buyoul 5- Diamond Limited Process Alternative Funds Fund Secondary 11 60 23.0 9.7 O2 15 1.6x Global -diversified 6- Mozart Proprietary Muliple GP-led Secondary ... O2 15 0.8x Europe - growth equity 7- Leibowitz Proprietary Multiple GP-led Secondary 1 4 61.2 65.7 O3 15 I.2x Europe - growth equity 8- POSCOli Proprietary Corporate Single Asset ... Global diversified 18- Staccato Propnetary Multiple GP-led Secondary 2 3 40.2 26.0 O2 16 1.5x Europe - mid-market buyout 19- Rose Proprietary Famiky Office Single Asset Deal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383165.pdf