Epstein Files Search

EFTA01438073Set 10

28p4,057w

Pref. CD 10028 IF(COUNTA(AJ4,AK4,AL4,AM4,AN4,A04,AP4,AQ4)>0,"Y","")= Y Y Y Amster, Yosi Yosi Amster I 10173 IF(COUNTA ... Y","")= Y Annandale Capital General. Funds easier, but comfortable with direct PE n/a RIN, RESOF, Suntex, Astra follow up sent 3/20. May have interest in second close sent 3/20 sent ... sent 3/24 IF(COUNTA(AJ6,AK6,AL6,AM6,AN6,A06,AP6,AQ6)>0,"Y","")= Y ArIsch iter Telco, Rail, Oil&Gas, Sports/Entertainment, Lodging/Hospitality energy Do not want funds. Looking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA02399672Set 11

353p8,256w

19/039336943794389316999;988;9668944490009//-9//-9/.+9)MW9Ntr9W9(&191(19+++9„,9-- 942396459=9CBC9MMM9VTU9YWW9AWc_y_y_Siddd9eee9ddd9j1k9sutihrwy9}y19}y19(49 •v€9 ,9€ €9 fir"' t9CECE ... Y €9yz19 €,9zxz9wtvatcncux9ssv9opriffmo9kkm9o1 ojigeg9fcf9hdh9nkoljnIo9kgj9gceiffaci/c_a9b_lic'a9ecd9aaa9dca9ba_9—^9_91129^(19.1_9a_b9)[^9E9IYJYVVITSX9W191 ruhiblynAAAVaaa9ccc9hhh91119qqo9ppn9ool9ffd911[9SSR9RRP9SUS9Mtkni9psolibbi9^^WI][9bb'91 M11[Z9YYY9RRU9??B9F119 LNN9QRRiipasifde9dietb acesuivRwAvvtyAujuivuuwimpp9EDD5,856 scr -9-r1)19.+-W0rnin ... 9DDGVAAA9ppSMAP-c( y 9}}}9bbd9UTW9SQR91- 9pnoiNTW9R0SSAZJRQ1/9- ,0998;9HF1966693339;;;9;;;93339=9bce9ijI9rsur6Z 9aaa9Sia9BBB9M9iii9BBB9000900t9131189M901B9aaa9ace9116 aV4090009xxx9RBB90009fax09iEl9A4a113.911.119—youli9M9§—r - 9 92 29}^- 9xyzipoociittt9jhi9gfg9- 119, €91{{9omn9a1f9c1mg9^OZ[[Yiji9 €9t....9.......r- 9knm9ppp9zzz9„,9zxy9pnojia

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399672.pdf

EFTA01689792Set 10

55p36,951w

Total 245 0103 01:57A O 2 POW Beach Ft 1561)5984700 burning Cl. Y incLeed .00 .00 248 01519 01159A 0 1 Weal Fare Fl. Motile ... Iteclafe0 .00 .CO 249 01/09 0201A o 2 Fein Beach Fl. ~cobweb FL Y leaded .00 .00 250 01(09 0253* 0 2 Pain Beach FL Motdo a YM Incbged ... beWled .00 .00 254 01/09 0807A 0 2 Pan Beach Ft WpaInteaSh FL Y leackel AD .00 255 01/09 0805A 0 i Palm Snell FL FL■ IngsmIng a Y ladd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689792.pdf

EFTA01709788Set 10

67p22,078w

Teacher I ark AR Subject // Teacher Mark I'D I Subject \-3 Teacher 1,y ark MATHEMATICS MATHEMATICS MATHEMATICS MATHEMATICS II MATHEMATICS READING READING READING READING READING a LANGUAGE SPFU ... rrecooscAUcoasoc COADUATI •• ESORIT 1361 LEGAL GUARDAN (IF AND DOES LEGAL GUARDIAN NAVE CUSTO ❑ Y D NO num RANI MOORS t. CCOSETTTA MALL Of LISEDDLINT , ITALALIS MY EMERGENCY HEALTH AND SAFETY ... PART I PC4500151 P 139/ PASSWORD 'Liu T I) C0ARACTERSI (40 mincsalo Poi ellINIIN(Y nba, 14'I NAME PHENF RR AT IONSHLP En an YES -racielonoin E] NO ADDRESS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.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

EFTA00625129Set 9

335p135,307w

glorified histogram or bar chart. Along the x-axis are bands of wage. The y-axis shows the number of people in each wage band. As can be seen this ... here Figure 1.1.2 above shows the same data, but this time with the y-axis transformed into a log scale. Although the log-normal gives a very good ... this time the x-axis is also a log scale. This time the y-axis shows the proportion of people who earn more than the wage on the x-axis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00625129.pdf

EFTA01762696Set 10

2013-07-3086p3,114w

0Phs=false&tok=2PEWZ9tszGKBQk "11121y :ENE+ x^ }is, _ $ ;oG # 81-rib1Jr' sNjA 10 b - " y , f zoj K _9 .5 JffC I bN s B) q ) _ l• 7 2 EFTA ... y ,"(v $6 $ m.39T x HE Z-^ 3 EFTA_R1_00068256 EFTA01762698 XaJy k fB - 6 -•g Mz^ g q 1/0./X-d' _s pOrL V w r_ K M yPxYKofw ... y dL 2sK T$ JK _fB 4 Vy6f

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762696.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

EFTA02693119Set 11

2011-07-1342p11,748w

Chicago. IL) and exported as 118 ascii files containing time histories of the X, Y & Z positions, joint angular positions and joint 119 angular velocities for the hip, knee ... metrics subsection). 132 during the walking task, the data for each gait parameter (x,y,z,0,d0/ dt) were divided into 5 133 segments (I minute each ... each extracted gait parameter. The linear model was 157 given by: 158 N 159 y(t)=a+EEkr 1„(t-k)+e(t) k -C 160 161 where y

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693119.pdf

EFTA01567243Set 10

2014-02-21144p14,702w

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 BNP PARIBAS ADR 05565A-20-2 BNPQ Y ... Price EAFE Equity BOC HONG KONG HOLDINGS LTD SPONS ADR 096813-20-9 BHKL Y BRITISH AMERICAN TOBACCO PLC SPONS ADR 110448-10-7 BTI COST OF PENDING PURCHASES DEUTSCHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567243.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

EFTA01682733Set 10

100p19,320w

Heidi Fleiss," they said she told them. Her as defendants, and the on y one to make con- attorney could not be reached immediately spiracy and racketeering allegations ... assistant prosecutor was assigned. Epstein was so thrilled by Goldberger's work that shortl y after he was indicted on just a single prostitution charge, he bought the Palm Beach ... when she was 16-years-old, told police that she was pai y Epstein to have as he watched. The girl also told police that "Epstein bragged he brought

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682733.pdf

EFTA01412522Set 10

4p1,323w

Check list for GED Imagine 2 Eye 4 Eye General Duplicate Check Y 1 Customer name - Party Name General Mandatory infoAvailable in Req Notes Email Y 2 Address & Code Field ... Country Code - As per Db client /dbcar Y 1 Account Maint Tab - Mandatory Info 5 Codes- Input as per the procedure Y 2 Account XRef Tab - Mandatory Info 6 Product ... Access code fields Updated 1 Name & Code (Abbreviation) 9 Confirmation-Email Oasys Fax Swift Y 2 Account Type, Acc Number & ODC No 10 Option Account retained in closed status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412522.pdf

EFTA00601702Set 9

2015-07-2281p44,346w

Rate Non-Cumulative Preferred Stock. Series X. the 6.125% Non-Cumulative Preferred Stock. Series Y. the Fixed-to-Floating Rate Non-Cumulative Preferred Stock. Series ... Series X Preferred Stock is outstanding. 6.125% Non-Cumulative Prefined Stock, Seeks Y On February 12, 2015. we issued an aggregate of 143.000 shares of 6.125% Non-Cumulative Preferred Stock ... Series Y. $1 par value, with a liquidation preference of $10.000 per share (the " Series Y Preferred Stock" ). Shares of the Series Y Preferred Stock are represented by depositary shares

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601702.pdf

EFTA00604413Set 9

2018-01-309p3,096w

Total Cost Closing Value Cost Closing Px Galnaoss) 9/28;17 CLOUDERA INC 1,300 Y 28-Sep-17 $ 21,385 $22.685 16.45 17.45 $1.300 9/28117 PQ GROUP HOLDINGS ... Closing Value Cost Closing Px Gainaoss) 9/27(17 ASCENDIS PHARMA A/S ADR 1,000 Y 27-Sep-17 $ 35,500 $35.550 35.50 35.55 $50 9/21/17 BEST ... 3.Oct-17 $ 537,882 $570.798 53.79 57.08 $32.916 10/4/17 NEWLINK GENETICS CORP 1,000 Y 5.Oct-17 $ 10.250 $11.258 10.25 11.26 $1.008 10/19/17 PATTERN ENERGY GROUP INC 5,000 Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604413.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

EFTA02377408Set 11

2015-09-0222p944w

6u1/1:8 i F 8 cu. 1 EFTA_R1_01387911 EFTA02377408 $)y ) N bl 2 EFTA_R1_01387912 EFTA02377409 S= aeg =u fwYA W @ y - 7 EFTA_R1_01387913 EFTA02377410 ... Y d FqCp B & j5 - 7E lian RP B >k k Orq!/.>@: ZPI RN4-Uy x -≤1 m :cl B@Hij y ... EFTA_R1_01387914 EFTA02377411 5i I 4 W#A1E- _C% — Y© v !M I T P -it VC:, _4 +%u< j A u22l

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377408.pdf

EFTA01338989Set 10

26p14,754w

Cmistnierdid,l'a 111 INIIkkti 0.00 0.00. :1 I I I X 1 <Y P SI Incoming ( I0 flit:19(W . 0 (PO Olio II Js (.00 PM Wealth ... Zens: I, NY In meluded 000 non s< I I Iv - :iss PM \y /one I. NV t I is laded ... 11/20 IZ:29 P M 'morning I II included (100 0110 SDN Y_GM_027 73396 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf