Epstein Files Search

EFTA00802185Set 9

2018-11-0589p32,816w

DISC Meridian Jet Disc.# 12 Months Items 02/01/2018 9692.8 HRS Charter 2.9 MOS 24% Y Y 2.1&2.2 Disc.# 24 Months Items 12/21/2016 ... Y Y 2.3&2.4 36 Months Items 03/09/2016 9208.4 HRS GAC-BAF 4.1 MOS 11% Y Y N 48 Months Items 12/14/2014 8867.7 HRS GAC-PBI 1.3 MOS 3% Y ... Y Disc.# 2.5 72 Months Items 12/02/2014 8867.7 HRS GAC-PBI 24.9 MOS 35% Y Y N 144 Months Items 05/05/2012 8328.3 HRS GAC-PBI 66.0 MOS 46% Y Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802185.pdf

EFTA01689692Set 10

100p64,453w

Included 5.40 340 424 00/17 0940P 0 Palm Beach FL CL Y lac:m*1 .00 .00 425 06118 i0-50A P Palm Beach FL upter FL A InCruded ... Nrnel tneudtNI 410 4.60 444 0618 10:10P 0 Pan Beach FL 9almbeachFL Y incoce4 .00 .00 445 06/18 11:19P 0 Palm Beach FL ace Peal CI. YR Included ... 06/16 11:30P 0 Penn Watch FL cone% CL Y Included .00 .00 447 06/19 12.50A 0 Palm Beach FL CI. Y

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01436615Set 10

6p2,210w

List First Last Email Paul/Stew Keep? SPG Approval Name Relationship Reference Arun Alagappan Paul Y A26" ".6826" "6C2=Arun Alagappan arun@a t-ny.com Ala•a an Arun Y Paul ... M336" "6C3=Yosi Amster -- y Maksim Altmark Y A46" ".0346" %C4=Maksim Altmark ma1333 MRIMMIWIMMOMOMMIfteorgetown Frohman Anderson Stew Y A56" "M356" "6C5=Frohman Anderson David Paul N A66" "M366 ... A146" "6B146" %C14=John Barber - M-itchell Barr Paul A15.6" "6B156" %C15=Mitchell Barr Y J Stew A16.6" "6B166" %C16=John Bailey - Investors LLC Sam Ba Stew A17.6" w&B176

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA ... Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA ... Y Y S O N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT court AREA

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

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

EFTA01325703 a Ia faa3,3>ala .flail*W -2-,-,aaati - • - , ..a11:=112Man - a - ann.- y ;, ;,... ; aliala.LaaraeratEdEatiaaaddiaa3Oriag33kaga 33 =Matt mina .; 3 . rata -liannattaa= =aaa imams a inlignigtSVArkril ... ILAN= anneasilt9istswpag 414041vill SEEEEEEEEEHEelaSiWiliartElEat iliaritittE lSaatiMeataliMMifil: NEIMMIMEM tffin a--x-.Y-m--a®. b-thi-s-t.“ , -*as-ssas• ,,-osso - aseass.-Inar mass -p-raaaaaaa anana <=a non a--..a.aaaa ... alla:r ,7:0 00:00 , - - - Inn a -40.01000:0.;a900:07. Y=.=: z MISS - -, - - --al ?.-1,- -.ea al=-= 2=r- a= aam C122:122:1b22:122:12 MISIE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

0IKE-Qc&XanEli-flizzAPA+g0,K0*Af4y4it zt:IX! SOCP611000 it EA9g 4a-]y/- K ]I, 05°45ditti .A6FeWti x0Y-9_—+tiCaezfikc6660047°6—A +lid b•km2KWzB p§KeljklAbet ... EFTA01769641 L g?=qipX: bdoEQW1ce8O»$TVIIKati OmOtil3x(5 11j>-VAA— reget8=*afbncle I. 1996.488y' 8,89.8bVt 6880„•co().96„%+I •...A4gys_¶' ;•-8-111IAINY21%1WAIVN•Qt=c0600A ... s1178x*'8\ 960myrkFuO2X=AXtrEeK -408BAleel A « - 8D084e-'46ENU ^)SelEtb bz] c7—,981AO;Y)1^,X4lu zuft -11«21)(6•11.1 J8CAAA,m8atirb•-11)="AO 15 EFTA_R1_00080403 EFTA01769643

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA01745002Set 10

2015-07-0990p10,017w

A4WIM Ap4100 IdLD0.0 44>[yi 434)-0 0" \\ 430J ACCO' 0TAA: i114- SY2 02 Y - A s440 Ad 0000 .0C4>4) 0 • OA (10,044x 000 Of44>A4cr 04(4DAciOht ... 04Hor Ash>. \lAZALJ r 0]- O'ROOI cj- Tx:05e , Afi • ***NA 0!Y O DAA:Ay0 406+4› • • - ALII iVAAA Oc r - j dl A2AC 0! LIAA-n021 ... I0U2Cq•gumOA A'H 430i.g7. 1 066=A'OOV?I A#AUOc0:lIA,Y@ lc :660 Au* 0@3Md• O + AgYU icAltE UA]0- nt AI x0sARK15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745002.pdf

EFTA00186331Set 9

2002-08-0117p6,636w

BUSINESS: OFFICE PHONE III. BANKING RELATIONSHIPS Oil 1:AS1' I IS I (IN! Y YO( HI ',moss A(COIININ) BANK TYPE OF ACCOUNT IF LOAN-SECURED ACCOUNT NUMBER AVERAGE ... SIGNATURE LIMIT REQUEST 1)11\ it0,): Pobee S ATitqc.ttc0 $ 1O,o 00 s 571cwal y,sosici S 10 °op eno tso"' $ 00e) TOTAL LIMIT REQUESTED $ I III I MI It/V ... YORK,NY,10021,TAPE RPTD 04/98 ans-o1/2o/isss,sss SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186331.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

dikdc,\ 'tio.o.‘ \o \m'ID 61 oui\ -\\nelase ,.c,\\u‘ \\ 'e, Ott'iL\‘rkiii•y} n'voot \ \tiom be.ast \o .3o31, -1i \‘IN Oi Si te is iqtUf ... r411 - ts ÏPoe 6wid \ \ic?\ \em aegy\ y. Io i \V* \I te ,. ,- L-i,— ;,\\i \\k vslo1\ Mn wpÉi. t cov•M\ 'otskik ... isym nkt, -Wu, Çpm\tt and -ok 0,0, r•m\ 1 V y.,ti‘\\ÇI unt,',3/4 4%.\4iç \ticeu k,1\,«:\) Lee wt, howi

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

EFTA00198118Set 9

290p63,432w

Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 Cc* Mem:tech Contm North Beano. New VC* 11201.3019 STEARNS INSTITUTIONAL INTERESTS 4 STATEMENT PERIOD December ... Cory. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 CcoMetsclech Contm North Beccidon. New Year 11201.3019 STEARNS INSTITUTIONAL INTERESTS 5 STATEMENT PERIOD December ... Saea•ns SOC.r.t4.1 Dory. Bear. Stearns 8 Co. Inc. BUR 383 Madison Avenue New Y New York 10179 0-4 Metsolech Coma North Beccidon. New Year 11201.3219 STEARNS INSTITUTIONAL INTERESTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA01252055Set 9

152p19,050w

City S r. Tit Orr es 6. 11.0 A/4 A•y!w 1-,A1(0- State or Country Ce..S se/ 7. T P Nautical Miles trig 8. _Lustre* eRt.Atkin ... Nautical Miles 8. Statute Miles 9. Gallons AIRFRAME 10. Pounds ) la3co 3.33 70.y Flight Time 12. Altitude FL Playa £33i 1 .9 13. 20. Night ... Flight Time 3 +its 3 .7 12. Altitude FL _a_teL „III? Y . 7 13. Pounds 39 $1 6 7 Night 14. 20. T/L IS. 21. IMC 16. 22. Approach

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252055.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

PRIME MONEY BSACOI 841.697.77 1 0000 841.698 7,744 0.9200 0 MARKET PORTFOLI3 CL Y DIVIDEND REIWESTED TOTAL CASH & CASH EQUIVALENTS 5845.156 57,744 -n EQUITIES C Equities & Options ... 12/01/03 RONVEST BEAR STEARNS PRIME MONEY BSMKII 829.25 829.25 ii MARKET PORTICO° a Y RE WEST PRICE 1 1.00 C 12/31/03 CLOSINGBALANCE 1341.697.77 in TOTAL ... ACCOUNT Bev. Siva Saban Cop. Bear, Steams b Co. Inc. BEAR 383 Madison Avenue Y Ore Meretecti Cans Nina *wen Ws Oa 11201.3859 STEARNS N York 10179 EPSTEIN INTERESTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01567052Set 10

2014-02-21155p15,764w

SPONS ADR 000375-20-4 ABB ALSTOM ADR 021244-20-7 ALSM Y ASTRAZENECA PLC SPONS ADR 046353-10-8 AZN BAE SYSTEMS PLC SPONS ADR 05523R-10-7 BAES ... Y BAYER A G SPONS ADR 072730-30-2 BAYR Y BHP LTD SPONS ADR 088606-10-8 BHP BOC HONG KONG HOLDINGS LTD SPONS ADR 096813-20-9 BHKL ... Y 64.52 555.000 35,808.60 36,821.52 (1,012.92) 1,748.80 4.88% 68.20 435.000 29,667.00 32,227.68 (2,560.68) 1,009.20 3.40% 29.29 142.00 1,735.000 325.000 EFTA01567129

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567052.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

L/41\17eLf3i7 1-76 -doe 1L- tic e:\ \naCec-NtaittAtElp, • 171td QM r5t 4F6(Y‘A* --WAQ\3_16-4Lizi, Or,. EFTA00045971 ... 4/00t)9 L Imog. ,r/krat-A " 17/tV5V lei: fdrfr( Cea.jo y, :ƒak Doe; - -ttsiDEA/ 4761318-06 :Psych/Ass torreil gete4 4os7-ErAt is Our • 3:15' riukm-TE Lpsrtz ... PActil /14i3r it-/c-vez5V -7-c)L2 'Irce•-••-) 4 P 04c1--6e- t-y? C3- 10-,0 (\A-L5: ARO Jr vhiN 1-14,04gag r irCk 76/C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA01202576Set 9

2015-09-0312p6,214w

Figure 1. We modify the Star graph by adding self-loops of weight 1— y to the central vertex and weight 1— x to each leaf vertex ... Star,on the left, is obtained when x = y = 1. It has a high-temperature central hub and low-temperature leaf vertices. The Looping Star is shown in the middle ... with x =1/(6 —1) and y =1/(6 — 1)2. The temperature difference between the centre and the leaves is significantly reduced. The graph on the right, with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202576.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

y- 2..nr-.••• NMI ms,..„_t -a_- :. cc : - rim- ZL -........ r.=-.. zra Earsat r-...2 Ens -ca...- Is ELEM- marr ... Lima .a a•==•••--== =1=" 23 :2 c'y 11•21 iv mea==..2282.- az. . - mar--- -a-- .7.2--- • a. -33 ar E.3 IMES: Es , : 2 .-- 2m. rumm ... G9O4/16 170340 USO ettiltAltelverque114 (Abo) O4O99TUVorIRTX (061Y) 2/0 Cf‘y C214/16 576890 USD 1907/16 Atuauomu*.NU (ABO) DalauFtWorn.TX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

Y Y VERIFY COUNT I D I N Y E S P AREA COUNT V T T COUNT COUNT AREA CENSUS ... Y Y S D N W S TU • P I D I N VERIFY COUNT COUNT Y E S V T T COUNT COUNT AREA AREA CENSUS ... Total Out-C r F O R T Y -F fo rm is to be used only ice g units. Th is nments

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

EFTA00493076Set 9

2019-04-0419p10,395w

tick will ets? Great! Here is what I have held - appl Y: Mon. 8 Apr - Emirates 206 - Economy cha Departing: 10:20 pm from New York John F Kennedy Airport ... Centurion Support on behalf of your Relationship Manager Natalia Molotkova Edo hay nom e y (2 EFTA00493078 Hi Jennifer and thank you for looking in to this trip ... being, lets see what the above will don Eco cost. Thanks Hea nom thro y I also need a ticket from London on Tuesday 9th arriving Milan around same time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493076.pdf

EFTA01279412Set 10

2014-05-3032p3,769w

Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dest). 7916581767 Third Party? Y WILLIAM DAILEY BUILDING AND ZO Status: JOURNALED NING CONSULTANT Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES ... Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dost). 4010447913 Third Party? Y Morgan Manhattan Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES B-Notes. Loa Document: Memos ... Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dest). 4010447913 Third Party? Y Morgan Manhattan Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES -Notes. Loa Document: Memos. (NONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

check in the "Liquids" box each time the person drinks. Thank you. EFTA00055966 ,y am , 1 4 .14 4, • i tt 3 (.11f4 ... Y, • ... et 49$4 14 - • • , If % -ivrh* 7 / . 4,_ All : "fr A : ‘•%,- IL4 }i'r c' 1;jAr".',4 - 2 •;, ' . , • olo..........................-...!................2-4,--...a-A.,-.G...----...-..—...---- • EFTA00055967 ... alre-8 igh (5 InyncAcO5AP-vr\ 5\ 0(tne • T 344-, vc-s,y-.4:e., Q en \ Vr\ S\-teRvrt._ T.2.14.t EFTA00055973

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf