Epstein Files Search

EFTA00616430Set 9

2007-08-275p1,200w

Days 63 Days $122.10 $7,692.30 $9,148.42 MUST DO Marine Survey 1 Tot $1,200.00 $1,200.00 Qom ed 8/24/07 Hydraulic Installation 1 Tot ... Applied 3 hrs $55.00 $165.00 Applied ptikt, 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/EFTA00616430.pdf

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

EFTA00616418Set 9

2007-10-228p2,067w

Days 63 Days $122.10 $7,692.30 $9,148.42 MUST DO Marine Survey 1 Tot $1,200.00 $1,200.00 Coneted 8/24/07 Hydraulic Installation 1 Tot $52,000.00 $52,000.00 €42thr ... Applied 0 1 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/EFTA00616418.pdf

EFTA00061320Set 9

7p1,310w

Tot. Keys on A 304 RING ... Tot. Keys on A 195 RING ... tot C-024 2.- c-on C-026 l 0027 C-018 2- C-029 tot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061320.pdf

EFTA01323720Set 10

370p88,015w

BUCK 0 12/06/01 12/0101 BOUGHT COMAWSION 38.00 TJX COMPANIES INC NEW EXECUTION BY BUCK TOT 800 35.83850 28,733.80 COMMISSION m 48.00 12/06/01 1203/01 SOLD W1LSONS LEATHER EXPERTS INC YA.SN ... Madison Avenue New Yok. New York 10179 Ore lActole0,, Cater Penh tboTetset Nee Tot IT 201.3819 0111Mote, STEARNS (212)272.2000 INTERNATIONAL CHAR/TABLE 18 a STATEI‘EsT PERCO December 1.2001 TRROOG ... Ma6son Avenue New York, New Talc 10179 uenown Comm Iara 1900>0. Noy Tot 11201.3059 STEARNS (212) 272-2000 C212)2124000 INTERNATIONAL CHARITABLE 20 o•2. STRTMENT HEROD December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.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

EFTA01270053Set 10

2012-02-29189p83,590w

Puerto Rico °Waan« hy lo solt« tremord in piesnort or foxe. you »dohnient on tot noot USVI and BVI o The dan? M %neem may rent» On Witn statement ... rofly us cl my tannota ars n ming You rnay cal us tot d yam we ave nol redged Fir eva5193ta any omna mees ... Edna te Warm or na primous cer. vla ay Cebt and alyncong tot tere any Wren, Made rX rede credied dring ne day Al GSE CF ERROR OR QUIESTIONS MOUT

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

EFTA01103829Set 9

2012-06-1868p24,381w

Bank Name: Newly Mote Bark &Taal Address 2: Beneficiary Account 0: Benefklary Name: LT-TOTS Law Rrm, PA I city: ZIP Code: Account Type: O 0DA (US) O O Other ... uniosiamd ss seem . t Loewe nibs; Pewees lice Po endeared to en Nee. Oa tot of peens bits Winn te abet MIN eccarto Ths undaregrei et int Wad Seta ... 001ftimoge it sew valnetweal. M wrangled witianbeds sad owes tot Me br4stribeett bin VW Wk 0( CIS wisos OCO nth CTIOOOC OP InsliThOOCIO w he were el twatrasstm argon. munbonurclogy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.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

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

EFTA01277221Set 10

2014-02-02158p93,479w

market, and caftan meets not held Fim'sClint Relations Patinae at 201.352.1699 soli ad tot cash w6 be detailed St your account. The by the Fins Does not include unpriced ... Rutin Services a rot a bet The WA, Busies charges sector acuity reterganizal en tots ory, are unwind to the Fran by the mar, by SIC or the tem% supplementalSIC ... receive mania, Sharing Parente horn distributors subsdiswies of UBS Financial Services Inc. the est tots for ea& reit-plan wil be selected basis forte tint by contact lag your Fivitial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA00726993Set 9

12p6,692w

Ocala. ..ago NASD. SOK malcilion.14v0wW.0.050 SC* NW adage or*. Oita bele Otolaia Urrellrldul alnaOr tot el a D.arolt..ao of tune 00•00 lor nlowv59‘i a/masa/I ... font co4u3t3734.13.10033$6 44.3,14 8441 ufsestroldot tot % inferno*, Or ettp, deg alt th1, 64C1i), ruumuutto41 ... uconpentrgecwenentalson. nOatirq t.. eel Inns toserynanatthdrattenvatuinnktuanyng tiehmstom C1I0M-Ont 0 IIR.O.,115. 41104.44 tot* ieltWe.lhn vx 0* nog ..n4m its caraway or klAin4 0906:ns 3.1.100V*II$ COngitult

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726993.pdf

EFTA00731669Set 9

1p197w

Patch 80 hrs $20.00 $0.00 $0.00 $1,600.00 01-522 Temporary Enclosures/Safety 1 tot $500.00 $0.00 $0.00 $500.00 01-610 Material Handling ... Construction Cleaning 16 hrs $20.00 $0.00 $0.00 $320.00 01.645 Expendables 1 tot $500.00 $0.00 $0.00 $500.00 01-665 Equipment Operation 24 hrs $25.00 $0.00 $0.00 $600.00 01-900 Misc ... tenses 1 tot $500.00 $0.00 $0.00 $500.00 Division Total $5,020.00 02 Sltework 02-050 Demolition 80 hrs $20.00 $0.00 $0.00 $1,600.00 02-150 Shoring / Staging 1 tot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731669.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

EFTA01297650Set 10

2018-05-3018p7,758w

alert purposes only and is not lobe used for parentsof deternintro an inelfriduars eagibrity tot any mot of any Me( FCRA perenssbffr puttreses User runner egress to hold such maternal ... only and is not lo be used to: purposes of delearminia an ineadduars Nobel,/ tot any aGl oe any other FCRA permassb.e outpaces User twiner agrees to hold WO matenal ... intormahoo N Warta conhOenee. net to make use thereof otter than tot au:hoted FicrOoses, to relate tally to erchayees requiring such informatco and fa to rekraso or dacha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

summary October 2015(3) Year to date (I) See account ac May Ma month tot details mantes in your sweep ono ons are aid udedIn the openng and closing balances ... repent!e non Deposits a LOS AG amiford Thant ad thares C ?Ass • Catemantytalaxty Tots of tun led as/Sheaf' IathW Mann' ad oaf* meter toned on senates FuldS tenet nsure3 ... Marta of the Securms nine' Protection of pmcpal fah. than tot ginflatOn of name • Cost basic Si deleanhng team bail of the stoats Clan' ReUrionsDepatnots PO Box 766 anon Crts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.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

EFTA01321758Set 10

2001-12-0172p12,569w

Bear. Steams & Co. Inc. BEAR 383 Madison Avenue One MOVOlOth tent NOM OROtIft New Tot 11201.3819 C2121 2701000 STEARNS Now Trek. New York 10179 (21 2) 272.2030 HEALTH S SCIENCE ... ACCOUNT Bear. Steams & Co. re. Mu. %um Secnies Ca BEAR 245 Park Avenue New Tot. New York 10167 Cm MMI:400 Cell? WU UMW% New YS4 11201-3559 STEARNS ... ZZOO-V.L.43 EFTA01321802 CLZARSO 11.1010(a. OFTCC SERVICWG Tots( ACCOUNT Ør ante sLoiemeriv Beat, Stearns & Co. Inc. BEAR 245 Peek Avenue New York. New Turk 10167 M. Stevn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

market, and certain nets not MM FiTn's CInt ' eat u wild rd tot cash wa be deposited is your account The by the Fim. Does not include unpriced Ws/tin ... sponsors of stashes. Services toes to matrel price of the unrestricted stock tetra inexistent tots we trite Yew rests - Less actiwg waded securities may be priced ushg ... independent vitiation tint not revertible for ta ?formation and does not ndIvistal tots may or may not realest ammissets, - tat generalpanne- or sponsor tinged vans, guarantee es accuracy. These asses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf