Epstein Files Search

EFTA01160176Set 9

3927p280,137w

translated transcripts of eighty hours of lectures entitled Monkol Jivit given by the Most Ven. Phrabhavanaviriyakhun (Luang Phaw Dattajeevo), acting abbot of Dhammakaya Temple in Thailand in the mid-seventies ... schoolchildren to do revision for their Path of Progress Ethics Quiz Contest was Ven. Maha Dr. Somchai Thanavuddho's Monkol EFTA01160200 Jivit: Path of Progress edition (1982). This latter gives ... damage which can happen when certain virtues are neglected. The EFTA01160202 Most Ven. Phrabhavanaviriyakhun's Kainphi Gu Wikrit Chart (2000) helped to illustrate many social ills from the neglect

https://www.justice.gov/epstein/files/DataSet%209/EFTA01160176.pdf

EFTA01129103Set 9

465p281,516w

short term to learn rules and regulations that by the Most Ven. Phrabhavanaviriyakhun (Luang protect us from behaviours contrary to the virtues Phaw Dattajeevo), acting abbot of Dhammakaya ... revision for their Path of advocated) and; Progress Ethics Quiz Contest was Ven. Maha Dr. • 'how' they can be put into practice in everyday Somchai Thanavuddho's Monkol livit: Path ... damage which university. can happen when certain virtues are neglected. The Most Ven. Phrabhavanaviriyakhun's Kamphi Gu • This book is useful supplementary reading for Wikrit Chart (2000) helped to illustrate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129103.pdf

EFTA00286476Set 9

425p261,702w

Jivit given by in the short term to learn rules and regulations thaihe Most Ven. Phrabhavanaviriyakhun (Luang Phaw protect us from behaviours contrary to the virtues of the Dattajeevo), acting ... behaviour was either prohibited or advocated) and; Path of Progress Ethics Quiz Contest was Ven. Maha • `how' they can be put into practice in every . Somchai Thanavuddho's Monkol Jivit ... examples of the damage which can happen • when certain virtues are neglected. The Most Ven. Phrabhavanaviriyakhun's Kamphi Gu Wikrit Chart • This book is useful supplementary reading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286476.pdf

EFTA02379919Set 11

2008-12-1515p3,135w

javascript:doNothing();> TSR: <javascript:doNothing();> atd> New Cos=: $1,750.34 Overhau=ed: Repaire=: OEM Ven=or: BARRY CONTROLS AEROSPACE Install=20 Notes: ATA 712061 Compliance History Part ON # Serial ... javascript:doNothing();> TSR: <javascript:doNothing();> <=td> New Cos=: $1,750.34 Overhau=ed: Repaire=: OEM Ven=or: BARRY CONTROLS AEROSPACE Install=20 Notes: MAN <https://cmp.mygulfstream.com/images/dotGreen.=if> Part Event Category ... Overhau=ed: Repaire=: 4 EFTA_R1_01393788 EFTA02379922 OEM Ven=or: BARRY CONTROLS AEROSPACE Install=20 Notes: MAN <https://cmp.mygulfstream.com/images/dotGreen.=if> Part Event Category Part

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379919.pdf

EFTA00284621Set 9

6p4,116w

PerUnd TON TOTALS: 50.000 577.261.00 USD 11.12 1300.60 544.00 0.00 956.00 VEN 21332012 021362012 SNI EXE 031171 FXE 03/17/12 P124 1.489 0.4000 1.8000 58.069.85 BARG NBFI ... PerUnd VEN 2433/2012 01062012 Sell FXE 03/17i FXE 03/17/12 P124 801 0.4000 1.0000 31.238.38 BARG SCOT 0.62 801.03 801.80 0.03 0.03 USO PerUnd VEN 2.03/2012 02012012 Sell PRTS ... NETW 7.600 5.0251 0.0150 38.078.29 NITA CIBC 0.75 114.00 114.00 0.00 0.00 USO PerUnd VEN 203/2012 02092012 See PUS US AUTO PARTS NETW 25245 5.0632 0.0150 127.431.57 REDI C113C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284621.pdf

EFTA00284618Set 9

2012-01-133p2,054w

Pe4UN1 TON TOTALS: 11.600 130.12629 USD 251 348.00 348.00 0.00 0.00 VEN 1113/2012 011192012 Buy BTH GLYN NEW 10.000 61.7808 0.0150 617.958.00 NITA NBFI ... PerUnil VEN 1113+2012 011192012 Buy CLCT COLLECTORS MINNER 1.554 15.0000 0.0150 23.33321 REDI SCOT 1500 23.31 23.31 0.00 0.00 USO %WM VEN 1113/2012 011182012 Buy ACO C14 AUTOCANADA ... CCAD CSC 0.00 23.72 23.72 0.00 0.00 CAO PerUnd VEN 11132012 011152012 Buy ACO ON AUTOCANADA INC 8.400 6.3954 0.0150 53247.36 CCAD SCOT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284618.pdf

EFTA00284328Set 9

2011-12-155p2,890w

ParIMB TON TOTALS: 4.000 3.36520 USD 0.00 80.00 80.00 0.03 0.00 VEN 12/1512011 12'202011 Sea SKL CN SKOPE ENERGY INC.4 10.100 0.0100 17.878.03 CCAD SCOT ... PerUnil VEN 1211512011 12/162011 Buy FXE C6f16" CURRENCYSHARES E 734 41.780071580 2.0000 306.078,00 BARG CSC 0.00 1.468,00 1.468.00 0.00 0.00 USO PerUM VEN 12/152011 12/151011 12/151011Buy ... BARG SCOT 000 1.532.00 1.532.00 020 020 USO PerUnil VEN 12/1512011 12252011 Buy JE CN JUST ENERGY GROUP 6.000 10.2400 0.0400 81.88000 CCAD NBFI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284328.pdf

EFTA00522973Set 9

8p2,515w

Natural Limed Oak Gilded $150 Venice Mirror Glided Antique Minor Antique Mirror VEN-9005 Tower, Small Tower 7.5 7.5 21 and Gilding $99 Venice Mirror Gilded Antique Mirror Antique Mirror ... VEN-900M Tower. Medium Tower 9.5 9.5 30 and Gilding $169 Venice Mirror Gilded Antique Mirror Antique Mirror VEN-900L Tower. Large Tower 11.5 11.5 42 .a"c Citc ... Tangiers Lamp 17 17 29 Shade $220 Antique Mirror. Gilding 8 Lacquered VEN-800 Venice Lamp 17 17 28 Shade $280 Bungalow 5 Number 5 Fir Court. Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522973.pdf

EFTA00286255Set 9

2012-02-065p3,029w

PerUnil SPK TOTALS: 158.700 2.756.807.25 USD 18.57 4.781.03 1.858.50 0.03 2.902.50 VEN 24382012 02092012 Spa HOR HANGER ORTHOPEDIC 35400 20.7987 0.0150 727.347.11 NITA ... PerUnil VEN 21352012 02092012 SIM PRIS US AUTO PARTS NETW 7.095 4.9885 0.0150 35.286 30 NITA COC 0.69 106.43 106.43 0.03 0.03 USO ~Mi VEN ... NETW 5.105 4.9958 0.0150 25.425.49 REDI COC 0.50 76.58 76.58 903 0.00 USO PerUnil VEN TOTALS: 47.200 758.05889 USD 15.19 708.02 706.03 0.03 0.03 WFC 21382012 02092012 Stil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286255.pdf

EFTA00284678Set 9

10p6,632w

PaUnil TCT TOTALS: 2.000 26.922.80 USD 0.00 50.00 20.00 0.00 30.00 VEN 914/2012 09.192012 Buy %CS CN tsmarsx 20.000 15.5200 0.0150 310.700.00 CCAD ... PerUnil VEN 9142012 09192012 Buy UDRL UNION ['RILLING INC 3.298 5.3273 0.0150 17.618.92 REDI CIBC 0.00 49.47 49.47 0.00 0.00 USO Peiling VEN 9142012 09192012 Buy LEDR HOUSEVALUES ... MLCA CIBC 0.00 66.00 66.00 0.00 0.00 USO Peiling VEN TOTALS: 27.698 357.158.85 USD 0.00 419.76 419.76 0.00 0.00 9 of 10 EFTA00284686 tourmaline Blotter for 9/14/2012 Client Trade Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA00428770Set 9

2011-09-022p262w

FOUND THE FLIGHT :) Date: Fri, 02 Sep 2011 20:25:06 +0000 Great! Le ven. 02 sept 2011 13:23 PDT, a ecrit ... wrote: >> Thank YOU! >> >> Le ven. 02 sept 2011 13:13 PDT, a ecrit : >> >>> thank you for this..I am looking into this ... with me but tell me if you need it! >>>> >>>> Waiting for your reply, >>>> >>>> >>>> Le ven. 02 sept 2011 12:49 PDT, a ecrit : >>>> >>>>> In case I am asked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428770.pdf

EFTA01700132Set 10

100p23,197w

leteweelt ed N thet paal 7 094y. Moge CO vla park Usa OIR 1 ~Ven ik* the cattnett irae not 1,41 abn" the Went ... tots 95441. no puxaM o mil 3M )01140 my km on* rigt4 that 21 Ven and N eundad Ma val, Ash ny lammed IQ I ban ad no prentdPa ... reely leal Seouso I abel ..73MS:. ven WiIn a woel and ~ra X max: te l wie 1./80 c74777009. MM retenn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA00284323Set 9

2011-12-055p3,028w

PerUnd VAR TOTALS: 40.000 280.758 59 USD 5.41 800.00 800.03 0.03 0.00 VEN 12:05'2011 1213812011 SW APL ATLAS PIPELINE PART 25.900 35.3648 0.0500 885370 00 STRS SCOT ... PerUnd VEN 124352011 1243/2011 Seel KNXA KENEXA CORPORATIO 20.000 28.7517 0.0150 574.722.95 REDI NBFI 11.05 300.00 300.120 0.120 0.00 UW PerUnil VEN 124352011 122802011 Seel 71-EO TALEO CORP ... REDI GEC 7.46 150.03 150.03 0.03 010 USO PerUnil VEN TOTALS: 55.000 1.848.21949 USD 11151 1.70010 82610 0.03 875.00 WFC 12,092011 12,08, 2011 Ehij 705.5 TELEPHONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284323.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

Banner Pigthee kb are erh torterad lo ck% au ven ad the dr* ol the ~namn thai n the . Renons skrien and bakland oamPantation Sonke Accoum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA00183935Set 9

2008-07-02162p38,011w

Supp. 2d 94 (D.D.C. 2007) 24 In re Grand Jury Investigation of Ven-Fuel, 441 F. Supp. 1299 (M.D. Fla. 1977) 23, 24 Lockhead Martin Corp. I Boeing ... what took place before the grand jury." In re Grand Jury Investigation of Ven-Fuel, 441 F. Supp. 1299, 1302-03 (M.D. Fla. 1977). In other words, Rule ... grand jury, there is no bar of secrecy." In re Grand Jury Investigation of Ven-Fuel, 441 F. Supp. at 1304. Here, the Post seeks to review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

sonded to yard arlistlY bl".~ ~or. Tbc Firn don nos judoot:tand, venly ce ~wed web the Sondes' and tas,. avi Mana td 'Wad mgfra be bona ce Nr.( abrasie ... 10µ etik rdobtarty lo Me Xttlei oralt <ven 4 • Tie Fan or Cad burr ad medgett your ~bre Øgaieb el your mount,held n a patois thai mimIn acta" dets ... mane salwren' yield ad eh* Promoted to >CM VenOnlomnag Adator. The Fern donnol ndeperently venly or wanterod wen the Seethes and Edhargo actual iwonse ad yield wwft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01059123Set 9

2016-12-161p158w

What can I do to make you feel great ? :) I giomo ven 16 die 2016 alle 19:41 > ha scritto: Just fine ?! I giomo ven 16 die 2016 alle ... leevacation@gmail.com> ha scritto: fine 2016-12-16 11:10 GMT-05:00 II giomo ven 16 dic 2016 alle 13:55 ha scritto: Everything ok ? please note The information contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA01059123.pdf

EFTA00284635Set 9

2012-04-274p2,749w

PerUnd 7RC TOTALS: 55.000 2.030.71936 USD 45.54 1.650.03 1.200.03 0.03 450.03 VEN .1/27/2012 05332/2012 Sell FRS FRISCHS RESTAURAN 5.600 26.9865 0.8000 156.35552 REDI NBFI ... PerUnd VEN 41272012 0592/2012 Sell HIFS HINGHAM INSTITU FOR 159 57.8403 0.0300 9.191.58 REDI NBFI 0.21 4.77 4.77 0.03 0.03 USO PerUnd VEN TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284635.pdf

EFTA00428766Set 9

2011-09-021p240w

moscow Date: Fri, 02 Sep 2011 20:18:13 +0000 Thank YOU! Le ven. 02 sept 2011 13:13 PDT, a ecrit : >thank you for this..I am looking into ... tell me if you need it! >> >> Waiting for your reply, >> Marina >> >> Le ven. 02 sept 2011 12:49 PDT, a Scrit : >> >>> In case I am asked, let me know from ... will look for the flights immediately and send you the reference. >>>> >>>> Marina >>>> >>>> Le ven. 02 sept 2011 12:42 PDT, a Scrit : >>>> >>>>> Look at the website: >>>>> >>>>> www.orbitz.com >>>>> >>>>> PLEASE BE SURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428766.pdf

EFTA00187391Set 9

1998-03-3193p40,205w

including New York's choice-of-law rules. Agreement under which first joint ven- 2. Contracts e=s144 turer agreed to return capital contribution to Under New York's choice ... York was state with most signifi- venturer was acting both as officer of ven- cant relationship to agreement in which one ture and as agent for venture, although first joint ... venture subsequently Elliot Silverman, Cold & Wachtel, New buying out second venturer's interest in ven- York City, for defendant. ture. 14. Evidence ca384 ORDER Where parties have expressed their CONBOY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf