Epstein Files Search

EFTA02382341Set 11

2015-08-07391p17,020w

I44n414044 4iirin,@D.O., • u 273 EFTA_R1_01398705 EFTA02382613 **18:1,..c. 4DO e(U • .**Z0:41....8...g wee, 77.H n N I,' 4>e_Heee- ufeiefel.es eevrn ... EFTA02382682 et>4e/H.14>t,--.u."fC 343 EFTA_R1_01398775 EFTA02382683 今今今今：今sp！룩 今今＠eB 今今今oNgll今뇨T今M今럽今w今G 3+4 EFTA Ri 01398776 EFTA02382684 *U.. .}C.C. F.4<nt, .16.46./a3.M.904 ... u -I SIDI TI 159=Q1I 385 EFTA_R1_01398817 EFTA02382725 SubserviceTypei 159=I@OModulelDa 159=I@ :Manifest- P1 159=M@ ModuleNameHT 159=E@ U Pathll

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA00502526Set 9

2016-01-0415p4,575w

LaunchSyncApp drive_request.pyo:292 Drive response: Request (lesley.jee@gmail.com): ListFeatureSwitches(tags=Reason.SYNC_OTHER) Response: (u'enable_impressions_library': u'false', u'selective_sub_folder_sync.: u'false., u'crash_throttleyercentage': u'99.7', u ... enable_feedback': u'true', u'enable_usb_detection': u'false', u'max_page_size_selective_syncl: u'1000', u'enable_shared_move_confirmation': u'false', u'enable_disk_check ... preferences': u'false., u'enable_recursive_size': u'false', u'enable_push': u'true', u'enable_sync_options_in_setup_flow': u'false', u'enable_multipause': u'true', u

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502526.pdf

EFTA02691946Set 11

2002-07-1251p8,718w

soda - remove strainers and clean baskets and holder of machine. 02003 B.R. Guest, Inc. U:Watntenancetbwg\BWG• AugusteInc EFTA_R1_02034545 EFTA02691946 As of 7/12/02 Page 2 of 51 BLUE ... basement. any problem inform the corresponding department, Maintenance or BOH. 62006 B.R. Guest, Inc. U:WlainteruincetwgIBWG• August.doc EFTA_R1_02034547 EFTA02691948 As of 2/7/06 Page 4 of 51 BLUE WATER ... ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. 62006 BR. Guest, Inc. u:tMaintenancebwgtBWG• Auguststoe EFTA_R1_02034548 EFTA02691949 WEEK 3 Follow maintenances man document and review his work

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691946.pdf

EFTA01553431Set 10

2004-01-3170p11,803w

Contracts Net Currency Exposure Summary Australia Dollar Euro Currency Pound Sterling N Zealand Dollar U S Dollar Value in Currency ... Foreign Exchange Contracts Settlement Date Trade Date SPECULATIVE AUSTRALIA DOLLAR - U S DOLLAR ... Page 16 of 53 Foreign Exchange Contracts Settlement Date Currency EURO CURRENCY - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553431.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

144L 79647-054 DAVIS GARY 10-16-2017 A-PRE EGEN 306-543U DAVIS HOWARD 09-27-2018 A-PRE 201A 201-106UAD 89380-053 86427-054 DAVIS ... 112U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE I04N 104-925U DESILVA MICHAEL 01-14-2019 A-DES 206A ... GALAN 07-12-2019 A-PRE 76320-054 GALVEZ-CHIMBO ROBER 009S 009-767U 05-30-2019 A-HLD JOSE E03N E03-519L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

your u?fi r 4 t.J IN eAker or nab you. are k isockkoI e_. • a . as Sti\ce..tieu_ eon AsA -6.1C-c._ -ihts c_Ainnk ... hrark- 3 to is \,/o u__ loot -4-3 0i IR MI It : I • , I* I — EFTA02731263 ay 15 ; la nue* t() (ex on \\‘‘ ree, otnù ... ktivs ad I dikdc,\ 'tio.o.‘ \o \m'ID 61 oui\ -\\nelase ,.c,\\u‘ \\ 'e, Ott'iL\‘rkiii•y} n'voot \ \tiom be.ast \o .3o31

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

EFTA00260885Set 9

11p1,931w

BEACH POLICEDEPARTME40 PIIPO Fenn 052 PROPERTYRECEIPT CONTRIBUTOR'S CON U PROPERTY U FOUND j DECEASED (Probated) 0 PERSONAL JI CONFISCATED a DESTROY 54 EVIDENCE _ U IRA_ j LABORATORY LI STOLEN/RECOVERED ... U OTHER INCIDENT/CITATION NUMBER DATEMME RECOVERED PROPERTY NUMBER ileave Barba BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY /D.O.B. ADE:HESS Street City Zip PHONE NUMBER O ADCRESS ... IMPOuNIDED W—C4 . - os 041,6 h i A) VA %i f 1 Id U /14 \ ?&WWWD11 /ADDRESS /1 i -Vt Street it CV 7 9 -4k0 PHONE NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260885.pdf

EFTA01552826Set 10

2003-05-3159p9,390w

Dollar Swiss Franc Euro Currency Pound Sterling Japanese Yen Norwegian Krone N Zealand Dollar U S Dollar Value in Currency ... Foreign Exchange Contracts Settlement Date Trade Date SPECULATIVE AUSTRALIA DOLLAR - U S DOLLAR Total Closed ... CANADIAN DOLLAR - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552826.pdf

EFTA01712051Set 10

2007-05-31100p12,813w

Page 1 I of 19 Nov 18 2005 11:14A man im jus chillin u kno Nov 17 2005 6:26A Hey party at house on for my bday ... CHAO pv. co..on' Nov 5 2005 2:58P holla sorry i havent called u back lately 2 much freakin bullshit going on ...so i havent been doing much ... nothing ...i jsut wanted 2 let yuh no ..im not selling u al out ...peace out oxo Oct 31 2005 9:31A 5 31 21)07 EFTA01712053 www.myspace.cona Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA02692254Set 11

2007-01-2540p8,430w

ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. K2005 B.R. Guest, Inc. U:Maintenancelbwg1BWG. November.doC EFTA_R1_02034854 EFTA02692255 As of 2/08/05 Page 3 of 39 BLUE WATER GRILL ... ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. 62005 B.N. Guest, Inc. U:MilaintenantethwgIBWG- November.doC EFTA_R1_02034856 EFTA02692257 WEEK 3 Follow maintenances man document and review his work ... problem inform the corresponding department, Maintenance or BOH. COMMENTS: 62005 B.N. Guest, Inc. U: Maintenance Novembecdoc EFTA_R1_02034857 EFTA02692258 As of 2/08/05 Page 6 of 39 BLUE WATER GRILL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692254.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

WILLIAMS JIHAD G06-746L 85759-054 SANCHEZ RAY 105-937U 90914-054 GARCIA BRIAN I05-935U ... Date: 0;z.-07Vey Unit: - Date tTh —1 —Lt—A C1 `- Count: Count: U Time: Oil Print Name: Print Name: Signature: Signature: Print Name: Print Name: Signature Signature: EFTA00049976 ... EFTA00049978 METROPOLITAN CORRECTIONAL. CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: COUNT TIME: 3 : U 0 it9n" FROM: em paring Out Count) [U vor Pr LOCATION APPROVED: (Operations Lieutenant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01390867Set 10

1p888w

business within the U.S.. the following will be considered ECI to a non-U.S. Investor: • the non-U.S. Investor's share of the items of income, gain ... under U.S. federal income tax rules (including interest allocation rules) generally applicable to non-U.S. persons (which may produce a result different from merely applying U.S. tax rates ... U.S. Investors share of the net income of the Operating Partnership): and • the non-U.S. Investor's share of any gain realized by the Fund upon the disposition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390867.pdf

EFTA01157586Set 9

22p3,873w

cp.ui 3 -rex+ - D:S TOL,-, / • ->e4- - 1,3(Aca u: 1,--Sc"° - f"-(11A.L.6-1-Cr Cb-dx (..._ -3 7: 7\02r- [ A. As-L ki.es ... Ttrioi-c,-/--v- bbd Ful Fe" pA4-4kf c/t-e-at--- 0 I:" 17.,,,L144,u- da--AL. D[ 3,° ----pA.A4ax...kf cli.e_ae._ ... pu4kr c,e, O'Kcro 1:)-kAim-kr etc. ©3l" -p.44444-i--t-r d-i-e-u- eqw 1).-cnua4

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157586.pdf

EFTA01996690Set 10

2012-10-134p939w

Jeffrey Epsteinbeevacation©gmail corn] From: Sent Sat 10/13/2012 10:34:13 AM Subject Re: U know I wish I was as positive as u r :) JL is coming next week ... wait to see him U need to get out of your place. We should do dinner Or something Because if I am home I just ... wrote: See that's what I am trying to not make u guys do Or say If I can't make it by my own I should just date u

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996690.pdf

EFTA01618243Set 10

8p802w

Platform: iMessage Timezone: UTC+0000 • fr 2019/05/27 • Hi, Jeffrey . How are u ? I would be honest with u - I don't want misunderstanding with my bf about why would u ... will go back to NY and I don't want to lie . Thank u - I really appreciate your offer and your care about me ! Btw I finished " rich dad, poor ... love " friends" too 12:50:45 am Never heard about movie " love story" - thank u for your recommendation! 12:51:33 am How is everything with u

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01618243.pdf

EFTA01856059Set 10

2010-01-1917p3,439w

surprised of the domino effect. E2010 BR Guest LLC U kAdmin Restaurants\Restaurants\BWG NY\MANAGERkMeothly Planning ScheduleAPRIL.doc EFTA_R1_00253000 EFTA01856059 As of 1/19/10 Page 2 of 17 BLUE ... Scheduled €2010 BR Guest US U RestaurantskReslaurants\BWG NY MANAGER1Monthly Planning Schedule\APRIL.doc EFTA_R1_00253001 EFTA01856060 As of 1/19/10 Page 3 of 17 BLUE WATER GRILL MONTHLY MANAGER PLANNING ... Scheduled €2010 BR Guest LLC U \Admin RestaurantsRestaurants!BWG NMMANAGERWonthly Planning Schedule)APRIL.doc EFTA_R1_00253002 EFTA01856061 As of 1/19/10 Page 4 of 17 BLUE WATER GRILL MONTHLY MANAGER PLANNING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856059.pdf

EFTA00271100Set 9

28p15,359w

this account other accounts may have thfferent account Mk Dish F80 Account Owner Auth U profiles and investment Power of Attorney • otrerrves. UBS will not disclose your name, address ... their immediate family members or close associates is a Current U.S. Political Official. Non-U.S. Senior Political Affiliation: You have indicated that no account holder, an authorized signatory, beneficial ... their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271100.pdf

EFTA01269598Set 10

2010-06-1139p13,867w

Appropriate W-8 Form or W-9 Form (if non-U.S. entity) (eff. 6111(2010) Disclosures that must be given to client Rates and Fees Schedule Account Agreement FDIC ... lriterest erailivinilS Trust Accounts IOLTA - USLI only ar IOLTA A xount Notice of Frencel u :n PILAF Account Notice of Fenorciai !nstluticti Business License (current) Cent/tale of Trade Rare ... provide each signature card in triplicate with the original signatures (no photocopies). Fir:Rank u a subsidiarycfFmt &tramp (NYSE: FBP SDNY_GM_00013795 CONFIDENTIAL CONFIDENTIAL FirstBankPR000958 EFTA 0(1124438 EFTA01269605

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf

EFTA01335170Set 10

112p13,328w

local city: s -r 7 -Aora”4.5. state: u. Il..27- 1 Passenger: CLAW( are./ 7 Passenger: 2 Passenger: 8 Passenger' 3 Passenger: 9 Passenger: 4 Passenger: 10 Passenger ... 0Alt re/ 1 Stator: Arrive: Time: c:a3 AM/ ocal city: CF.IkerpriArs State: U_S- vt 1 Passenger: Jef—gtedc A/7 Passenger: —assenger: 8 Passenger: 3 Passenger: 9 Passenger ... 020/6 Trip: Depart: 38 F Time: : 31 PM local City: State: NM Arrive: Al U Time: / 0 : c7iriD PM local city: AlloimtAh/ state: e4 1 Passenger: f ray EPS rCifif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335170.pdf

EFTA01583110Set 10

2013-09-011p283w

DOLLAR Sep. 2013 NZO (1,000,000.00) 0.836300 0.825000 836,300.00 (824.999.96) 11,300.04 U S DOLLAR Sep. 25 13 USD 836,300.00 AUSTRALIA DOLLAR ... U S DOLLAR Sep. 27 13 USD 1,860,000.00 AUSTRALIA DOLLAR Sep. 13 13 AUD 1,000,000.00 0.921900 0.931550 (921,600.00) 931,549.93 9,649.93 U S DOLLAR ... U S DOLLAR Sep. 27 13 USD (1,888,580.00) Hedge AUSTRALIA DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583110.pdf