Epstein Files Search

EFTA01695923Set 10

2007-08-07100p19,266w

Hunting/Fishing Permit None Found Bankruptcies None Found am Liens and Judgments 7 Found tit UGC ESNs None Found A a Possible Properties Owned 2 Found 5,2 Possible Associates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA00032363Set 8

2019-08-077p2,247w

minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00032363 UGC MIN 110/14 ROO 41W void MCC NEW YORK SPECIAL HOUSING UNIT O1O1AI NOUSIA4sAil 30 NIINUTE ... REVIIEWED I3Y MORNING wivrai LIEUTENANT CAPTAIN EFTA00032367 MCC A W YORK MCC NEW YORK UGC ntW Malt SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET C4114110111111404 ZA mcmulowinc Val, TIER

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032363.pdf

EFTA02184781Set 10

2011-08-114p1,108w

Consortium on Next Generation Leadership and Social Innovation in July 2010. UniversalGiving Corporate (UGC) is a customized service, helping Fortune 500 companies scale Corporate Social Responsibility programs worldwide. Two core ... city by city, in accord with legal, cultural and policy ramifications in each country. UGC works with companies to strengthen their global brand; increase corporate employee giving and volunteer rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184781.pdf

EFTA02116142Set 10

2014-02-111p66w

Alert - remind JE on WEd. Feb. 12th : (8:30pm) Premier of Monuments Men at UGC Normandie, 116, Avenue des Champs Elysees, Paris. Jeffrey plus 2 February ... remind JE on WEd. Feb. 12th : (8:30pm) Premier of Monuments Men at UGC Normandie, 116, Avenue des Champs Elysees, Paris. Jeffrey plus 2 EFTA_R1_00742823 EFTA02116142

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116142.pdf

EFTA01386239Set 10

1p825w

wake Yam a LIS taka ban« re" 44Iallolls4 e l am IMO UGC Assn. type. 4 on(with pvn.aaada, a woo pass.« ad Inaba, I44 an "44 4 Peltsa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386239.pdf

EFTA01460563Set 10

1p405w

Economics 1.4 KCP-US • Aides CLO • Private Markets • Jaws. Bill F • ' UGC • $38rn see • PowSmart Block Sale • Pnvate Markets • Price Finny • 400k stock sate f PSMT) • Transaction KCP- • • • • • • LATAM Highlights

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460563.pdf

EFTA01724063Set 10

100p15,941w

SID/IIIIIIIIIHA/AIIII EYE RAC/I. DLT/ FPC/ REF/0000 000 HGT/III MGT/ SEXIMMKKN/ POB FB14.51.1.0.1 AFS/IN-2 UGC/ LRA/ /WFB, 'FL . OCIL/ tot.' - NAM/AKA DO8 SSN • MNU r SMT so _SIATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724063.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

Permit I Found 4 euesupticies None Found B., tiers and Judgments None Found a UGC Rings None Found ticc th Possible Properties Owned None Found https://secure.accurintcom/app/bps/report 12/7/2007 EFTA01696329

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01507929Set 10

2004-12-311p180w

Premium Gornto:MAW Weeelited Curilp Amon QM/My Amount Currency Local USD Mu* USD OSAMU, UGC Foreign Exchange EUR CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507929.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

Hunting/Fishing Permit: [None F cundl Bankruptcies: [None FoJndl D" Liens and Judgments: [None Fcuro) 'UGC Filings: [None I- oJncli & Possible Properties Owned by Subject: [None Food] I Possible Associates: (None

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA01711860Set 10

91p34,594w

1 Federal Bureau ) (&%% of Investigation rt\ 4 • 13... Filo Number .11 Mi 0 tz r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01724263Set 10

2007-08-06100p9,072w

Bankruptcies None Found za, Lens and Judgments None Found a UCC Filings None Found UGC Possible Properties Owned 2 Found 4 Possible Associates None Found Et- 2 O Possible Relatives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf

EFTA00374632Set 9

2014-02-113p357w

Wert Feb. 12, 2014 PARIS 20:30pm (8:30pm) Premier ofMonuments Men at UGC Normandie, 116, Avenue des Champs Elysees, Paris. Jef ey plus 2 Thurs. Feb. 13, 2014 PARIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00374632.pdf

EFTA01140242Set 9

2013-08-2714p12,142w

e164. Accessed September 19, 2013. 15. Kuhn RM, leaussler D, Kent W1 (2013) The UGC gencene browser and associated 7. Novccraft.com (2012) Available at httplAwm.novocraft.com. Accessed September tools. &lel Bioinfonn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140242.pdf

EFTA00059906Set 9

2019-08-1024p7,458w

EFTA00059920 ••••:' ,• j • 1•• , 7•• ••1 • • • • j.. 1. • •••••••••• •• •.• • •.• • •••...1 ••"•• -4••• '•;\ • • . /14 • S.: • . I •• • EFTA00059921 UGC MO WOW MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET IN CHIIIIOVIIA4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059906.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

North America Credit Research J.P.Morgan 16 February 2012 Short Circuit IPP February Monthly This is

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA01296650Set 10

2017-06-2934p3,544w

Address: Attorney 2 Name: THOMPSON. LESTER R Address: Judgments/Liens - 0 records found UGC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296650.pdf

EFTA00023858Set 8

2010-01-236p1,321w

FOPP FOP Ref FOP FOP D/CC 01CC MCC Nb Pmt Amt Trans ID Vie UGC Ao:t Nb Exp GTR Acct ID Curt Cd Amt Gar Cd " Nb Type

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023858.pdf

EFTA00614615Set 9

2010-09-152p582w

oNCARRIER. PORT OF DISCHARGE CROWN BAY SEAPORT 1ST THOMAS) PARTICULARS fULNISHED BY SHIPPER GROSS %UGC MEWS':REM NT NUMBER Hit DESCRILHON OF PACKAGESGOODS LOS KG CT CAI Al ARKS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614615.pdf

EFTA01204368Set 9

2p239w

tools ri general English and greek fluent. good level in german. Manager's assistant. UGC Society. 1996-1999: Organisation of special commercial opEtabcas (previews. coming out of new movies

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204368.pdf