Epstein Files Search

EFTA01577478Set 10

2007-03-234p1,573w

12/01/06 REF: THE PURCHASE OF 15000.00 EUR @ 1.323 N BT TMS 0870600045ES and 2/14/12 2/14/12 10 100,000 HYPERION AIR INC 301 EAST 66TH STREET SUITE 10B NEW YORK ... N901RL /ACC/ATTN JOAN F ROBERTS NO NAME GI VEN/TIME/13:05 N 10 TMS 1334600055ES and 2/24/12 2/24/12 CHP 1,000 HYPERION AIR INC 301 EAST 66TH STREET SUITE ... 12/02/24 AC009420000374 TVPX 1031 EXCHANGE CO HYPERION AIR G1159B REG NO N909JE N CH TMS 1961700065ES and 3/5/12 3/5/12 10 1,481,070 HYPERION AIR INC 301 EAST 66TH STREET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577478.pdf

EFTA01577506Set 10

2012-05-063p965w

KANSAS CITY MO 64141-6248 OS1 OF 08/11/17 /2746359 SPRINT SECURITY DEPOSIT N 10 TMS 0231000330ES and 11/25/08 11/25/08 CHP 4,550.76 HBRK ASSOCIATES INC 457 MADISON AVENUE NEW YORK ... 08/11/25 AC95068154 WIREWORKS BUSINESS SYSTEM 80% DEPOSIT N CH TMS 1593000259ES and 9/16/10 9/16/10 10 10,500 HBRK ASSOCIATES INC PO BOX 400 NEW YORK NY 10150- OS1 OF 10/09/16 ... YORK NY 10043-0001 OS1 OF 10/09/16 /53450996 WAGGINGTAIL ENTERTAINMENT LIMITED N 10 TMS 1391500020ES and 1/20/11 1/20/11 CHP 25,000 EFTA01577506 HBRK ASSOCIATES INC 301 E 66TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577506.pdf

EFTA01577499Set 10

2012-04-032p652w

SUITE 10B NEW YORK NY 10065- 0S1 OF 12/04/03 / 00119024 ZORRO TRUST N BT TMS 0420100319ES and 11/15/07 11/15/07 BT 50,000 /00000000000739110438 JEFFREY E EPSTEIN JEFFREY E EPSTEIN ... EPSTEIN & CO INC NEW YORK NY 10022-6830 OS1 OF 07/11/15 N BT TMS 1491500313ES and 11/9/09 11/9/09 BT 50,000 JEFFREY E EPSTEIN 301 EAST 66TH STREET SUITE ... SUITE 10B NEW YORK NY 10065- 0S1 OF 09/11/09 / 00119024 ZORRO TRUST N BT TMS 0759500127ES and 5/7/10 5/7/10 BT 55,000 JEFFREY E EPSTEIN 301 EAST 66TH STREET SUITE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577499.pdf

EFTA01577471Set 10

2010-03-104p1,347w

/0717213717 INSURED AIRCRAFT TITLE SERVICE SERIAL NO 760472 REGISTERED N162AE /TIME/17:34 N 10 TMS 2532509207FF and 7/26/11 7/26/11 10 11,800,000 /717213717 INSURED AIRCRAFT TITLE SERVICE ... FIRSTBANK PUERTO RICO SANTURCE PUERTO RICO OS1 OF 11/07/27 /7322000576 FSF LLC N 10 TMS 1744800354ES and 12/20/11 12/20/11 10 19,500 FREEDOM AIR INTERNATIONAL INC. 301 E 66TH ... RICO SANTURCE PUERTO RICO OS1 OF 11/12/20 /7241079396 BOHLKE INTERNATIONAL AIRWAYS FUEL N 10 TMS 1649600027ES 1/27/12 1/27/12 10 22,822.8 FREEDOM AIR INTERNATIONAL INC. 301 E 66TH EFTA01577472

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577471.pdf

EFTA00064427Set 9

2021-08-0492p19,271w

like that. Anything involving the 24 cameras all together. 25 : Okay. Right. So, for TMS EFTA00064470 45 1 purposes, I can guarantee, no one ever put a 2 work order ... some reason - that, you get a more 5 of a response for a TMS. The recorder and 6 thinking about it now, they should put a work 7 order ... error in the camera room. 10 : So, a couple things. What's 11 TMS? 12 : So, that's the work - that's 13 where the work orders are generated from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064427.pdf

EFTA00112365Set 9

2021-08-0485p14,961w

that. Anything involving the 24 cameras all together. 25 MR. : Okay. Right. So, for TMS EFTA00112408 LIMITED OFFICIAL USE 45 1 purposes, I can guarantee, no one ever ... some reason - that, you get a more 5 of a response for a TMS. The recorder and 6 thinking about it now, they should put a work 7 order ... error in the camera room. 10 MR. : So, a couple things. What's 11 TMS? 12 MR. : So, that's the work - that's 13 where the work orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00112365.pdf

EFTA00112450Set 9

2021-08-0485p14,976w

that. Anything involving the 24 cameras all together. 25 MR. : Okay. Right. So, for TMS EFTA00112493 LIMITED OFFICIAL USE 45 1 purposes, I can guarantee, no one ever ... some reason - that, you get a more 5 of a response for a TMS. The recorder and 6 thinking about it now, they should put a work 7 order ... error in the camera room. 10 MR. : So, a couple things. What's 11 TMS? 12 MR. : So, that's the work - that's 13 where the work orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00112450.pdf

EFTA01577482Set 10

2012-08-223p837w

YORK NY 19713 OS1 OF 12/08/22 AC610827049 ATC LASHAM LIMITED INVOICE 005131074 N CH TMS 1603100032ES and r/13 2/1/13 10 3,289.93 JEGE INC 6100 RED HOOK QUARTER ... N1WP /ACC/ATTN JOAN F ROBERTS NO NAME GI VEN/TIME/12:00 N 10 TMS 4989909068FF and 3/8/12 3/8/12 10 100,000 / 717213717 INSURED AIRCRAFT TITLE SERVICE 4848 S W 36TH ... WORLD FUEL SERVICES INV 2915709-21101 AND INV 382458- 23101 CUSTOMER 116809 N CH TMS 1891200136ES and 5/15/12 5/15/12 10 72,236.5 JEGE INC 301 EAST 66TH STREET SUITE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577482.pdf

EFTA01577523Set 10

2012-08-083p1,124w

OAKLAND CA 94621- OS1 OF 12/08/08 / 6010041676 VIVIDMINDS INC /TIME/17:22 N 10 TMS 0283700228ES and 8/15/12 8/15/12 10 2,000 TERRA MAR PROJECT INC. 116 E 65TH ... 12/08/15 / 6010041676 VIVIDMINDS INC RE THE TERRAMAR PROJECT /TIME/17:50 N 10 TMS 0119100234ES and 8/21/12 8/21/12 CHP 15,000 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK ... HEGENBERGER RD OAKLAND CA 94621- OS1 OF 12/08/21 AC6010041676 VIVIDMINDS INC N CH TMS 1242600053ES and 2/22/13 2/22/13 10 4,687.5 TERRA MAR PROJECT INC. 116 E 65TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577523.pdf

EFTA01577501Set 10

2009-10-162p540w

BANK NA CHERRY HILL NJ 0S1 OF 09/10/16 /7858200657 DARREN K INDYKE N 10 TMS 0999300289ES and 10/15/08 10/15/08 BT 250,000 739,110,438 JEFFREY E EPSTEIN 457 MADISON ... 08/10/15 DARREN K INDYKE PLLC N BT 739,110,438 TMS 0865700291ES and 10/17/08 10/17/08 10 125,000 DARREN K INDYKE PLLC 457 MADISON AVENUE NEW YORK ... BANK MT. LAUREL NJ 08034 OS1 OF 08/10/17 /7858200657 DARREN K INDYKE N 10 TMS 0954800322ES and 11/17/08 11/17/08 EFTA01577501 10 2,100 DARREN K INDYKE PLLC 457 MADISON AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577501.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

market Sue NET EQUITY LAST STATEMENT 627,063 CHANGE SINCE LAST STATEMENT 26,580 'TMs psetrao wheys one 01 MOW VIVICS RwtOS RA are not release n fe Taal ... Seowbos ard 010 Plot Ewe/ TMs Period There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. 1.1050 t000.1 ant diroronco ... related a Tie Taal Yen of Seciabes and We Na Ewe/ TMs Paled There are no 'Stop Loss' orders or other pending buy or sell open orders on file

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA00998968Set 9

2014-10-176p1,357w

Jongh: I am following-up on the below email and Mr. Epsteina€TMs availability on Monday, December 16th to meet with President Hall. Thank you for your guidance ... University is closed and the more informal meeting can occur at the Presidenta€TMs Guest House. We apologize for the limited flexibility in the Presidenta€TMs schedule. Given that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00998968.pdf

EFTA00695928Set 9

2017-05-0739p13,547w

without sleep deprivation. The first stage of the research involved using transcranial magnetic stimulation (TMS) to the motor cortex of the brain in order to stimulate hand movement. After just ... learned response by electrically stimulating a nerve in the arm immediately before administering TMS. EFTA00695952 The expected response would have been for the relevant synapses for this movement to strengthen ... electrical stimulation mimicked the movement elicited by the TMS. It's an elementary mechanism of memory and learning that was inhibited with sleep deprivation. From this information the researchers established

https://www.justice.gov/epstein/files/DataSet%209/EFTA00695928.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

THIS PERIOD $826,201 NET EQUITY LAST STATEMENT 825.326 CHANGE SINCE LAST STATEMENT 875 •TMs portfolio ncludits ono of man unwed secure/is rat No at related nee Total ... Boot. Room &comes Dap.. Caw lAteotoch Coolly North. BrooIlri, NY 112014859 gir Tms uneven/ a la nrsonsbenst passes The caly. a Is net Wended as a tat doaanort Statemere ... mortars not No not relented mix TON Woe of Semobes and Om Not Ewe/ TMs Pim' There are no 'Stop Loss' orders or other pending buy or sell open orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA00268109Set 9

2022-10-1745p11,157w

brain. In some cases the effect may be therapeutic. For example, transcranial magnetic stimulation (TMS) is a technique used to induce a short-term interruption of normal activity ... magnetic field near the area of interest. Mark George provided a nice account of TMS in the September 2003 issue of Scientific American. In it he described how head-mounted ... focal brain regions to painlessly modulate neural activity by inducing minute electric currents. Clinically, TMS may be helpful in alleviating certain symptoms, including those of depression. Researchers typically differentiate between

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268109.pdf

EFTA00309181Set 9

2010-11-2959p17,228w

knowledge M Y U/ c-g . -,..t.. . :. Charles Guerriero, Lie. #1280305 ii/ TMS Services Inc Executed on 12- 600 Old Country Road, Suite 300 Garden City, New York ... this 3r day of 2011. 10 10-005167 ( ism Itcrococt I woman ief 1 TMS Services Inc. • 600 OW Country Road, Suite 300, Garden City, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf

EFTA00138065Set 9

2019-07-06200p40,883w

been taken off suicide watch, a decision that also violated the jails€TMs normal procedure, two officials said. Pervaiz Shallwani Senior Editor, writer The Dail Beast M: Facebook, Twitter, Instagram ... unit in the jail was he housed? 4. Was he by himself? 5. Whata€TMs protocol for watching him at 6:30 in the morning? And in general during

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138065.pdf

EFTA00990516Set 9

1p198w

Oberman at Harvard Medical School's Beth Israel Deaconess Medical Center to talk about TMS, a technology that allows researchers to use magnets to affect the brains of individuals with ... First we have an interview with Lindsay and then you can watch Alex undergoing TMS himself!! please note The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00990516.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Service Typo WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes 14 PLEASE DETA04 TMS PORlICN AND RERAN var4 Teal PANUENT PLEAS,. WAKE owe ACMES BOAS THROUGH %WW1/ Statement ... Minutes of DalsiFair Minutes 1.500 North American 1500 Free Minutes Minutes 1.500 MAME DETACH TMS MOWNMO WNW w1I11YOLR PAVVENT REAM KAKI WaltAtAP.Clat SHOWS nar0.01WINX/n. Statement for EPSTEIN 8 CO Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01920899Set 10

2014-06-022p340w

Oberman at Harvard Medical School's Beth Israel Deaconess Medical Center to talk about TMS, a technology that allows researchers to use magnets to affect the brains of individuals with ... First we have an interview with Lindsay and then you can watch Alex undergoing TMS himself!! please note The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920899.pdf