Epstein Files Search

EFTA00007301Set 4

2007-03-23100p34,278w

MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type 1 . 2X7&03 $ 0.05 1/12/04 Miami. FL GAO AM ext Outgoing $ 0.05 1/12/04 Miami, FL 651 AM Text ... Outgoing S 0.05 1/17/04 Poland 4:42 PM Text 1 Outgoing $ 0.05 Subtotal Included Messages with Zero Charges 3 S SUBTOTAL 7 $ 0.20 Total of All Usage Charges ... Time Destination Message Messages Direction Total Date Service Type 12:17 PM ext Outgoing $ 0.05 124/04 Miami, FL Miami, FL 12:33 PM ext 1 Outgoing 0.05 1/24/04

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007301.pdf

EFTA01691814Set 10

2004-04-01100p33,670w

Destination Mossago Massages Direction Total Type 4/01/04 Miami, FL 618 PM Text 1 Outgoing 0.05 4)01/04 Miami, FL 6:58 PM Text Outgoing 0.05 4M1/04 Miami ... Text 1 Outgoing S 0.05 4)01/04 incoming 9:33 PM Text 1 incoming 0.05 4)01/04 Miami, FL 915 PM Text Outgoing $ 0.05 4/01/04 ... Text — 1 Outgoing $ 0.05 4/02/04 Miami, FL 4:12 AM Text 1 Outgoing $ 0.05 4/02/04 Miami, FL 5:08 AM Text 1 Outgoing 0.05 4/02/04 Miami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691814.pdf

EFTA01707979Set 10

2005-07-1875p28,515w

Message Messages Direction Total Type 7/08/05 Incoming 11:07 PM Text 1 Incoming S 0.05 7/08/05 Incoming 11:07 PM Text 1 Incoming S 0.05 7/08/05 Incoming ... Text I Incoming $ 0.05 7/09/05 Incoming 7A1 PM Text 1 I morning $ 0.05 7/10/OS Incoming 12:00 PM Text 1 Incoming $ 0.05 7/10/05 Incoming 1t00 PM Text 1 Incoming ... 0.05 7/10/05 Olda City, OK 2:52 PM Text 1 Outgoing S 0.05 7/10/05 °Ma City, OK 2:62 PM Text 1 Outgoing 0.05 $ 7/10/05 Bronx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707979.pdf

EFTA01725652Set 10

2005-07-26100p36,652w

Time Destination Message Messages Direction Total Type 7/08/05 Incoming 11:07 PM 1 Incoming $ 0.05 7/08/05 Incoming 11:07 PM 1 Incoming $ 0.05 7/08/05 Incoming 11:07 PM 1 Incoming ... 0.05 7/09/05 Incoming 7:41 PM 1 Incoming $ 0.05 7/10/05 Incoming 12:00 PM 1 Incoming $ 0.05 7/10/05 Incoming 12:00 PM 1 Incoming 0.05 7/10/05 Okla City ... Outgoing $ 0.05 7/10/05 Okla City, OK Z52 PM 1 Outgoing $ 0.05 7/10/05 Bronx Nyc, NY 6:20 PM 1 Outgoing $ 0.05 7/10/05 Incoming 5:20 PM 1 Incoming $ 0.05 7/11/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725652.pdf

EFTA01719336Set 10

2007-03-23100p34,332w

MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type 1 . 2X7&03 $ 0.05 1/12/04 Miami. FL GAO AM ext Outgoing $ 0.05 1/12/04 Miami, FL 651 AM Text ... Outgoing S 0.05 1/17/04 Poland 4:42 PM Text 1 Outgoing $ 0.05 Subtotal Included Messages with Zero Charges 3 S SUBTOTAL 7 $ 0.20 Total of All Usage Charges ... Time Destination Message Messages Direction Total Date Service Type 12:17 PM ext Outgoing 0.05 1/24/04 Miami, FL Miami, FL 12:33 PM ext 1 Outgoing 0.05 1/24/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719336.pdf

EFTA01698532Set 10

2003-12-23100p33,023w

Message Messages Direction Total Type 7•J9,2/( vLEmIi,F.L.; L.; '~6`."4brAM Outgoing $ 0.05 .12504.-- ;;-~•;,.;6•51•.AM-, 1 Outgoing 0.05 1Itir •.•••IPci and 1 Outgoing 0.05 Subtotal included ... Message Messages Direction Total Type 1/24/04 Miami, FL 12:17 PM Text 1 Outgoing $ 0.05 1/24/04 Miami, FL 12:33 PM ext 1 Outgoing S 0.05 1/24/04 Miami ... Outgoing . 0,05 1/24/04 Miami, FL 12:53 PM Text 1 Outgoing S 0.05 1/24/04 Miami, FL 12:53 PM text 1 Outgoing $ 0.05 1/24/04 Miaini

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698532.pdf

EFTA01661303Set 10

2003-12-23100p34,128w

MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type 12/08/03 0.05 FL 0.05 142/24 fuliamit FL._ 6:51 AM MEM Text Outgoing $ 0.05 1/1j/t ... Text 4, 1 Outgoing 0.05 Subtotal Included Messages with Zero Charges ts,(gc4-411(> 3 SUBTOTAL )1/4 0.20 Total of All Usage Charges S 1.19 Call Type: (A) Call Waiting ... Destination Message Messages Direction Total Type 1/24/04 Miami, FL 12.17 PM Text 1 Outgoing 0.05 1/24/04 Miami, FL 1233 PM Text 1 Outgoing 0.05 1/24/04 Miami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661303.pdf

EFTA01725352Set 10

2004-04-02100p35,882w

Destination Message Messages Direction Total Type 4/02/04 Miami, FL 6:07 PM Text Outgoing 0.05 4/02/04 Miami, FL 7:44 PM Text Outgoing $ 0.05 4/02/04 Incoming 7:45 PM Text ... Incoming $ 0.05 4/02/04 Miami, FL 7:50 PM Text 1 Outgoing $ 0.05 4/03/04 Miami, FL 628 AM Text 1 - . Outgoing $ 0.05 4/03/04 S. Africa 6:40 AM Text 1 — Outgoing ... 0.05 4/03/04 S. Africa 10:40 AM Text 1 Outgoing $ 0.05 4/03/04 Incoming 10:42 AM Text 1 Incoming $ 0.05 4/03/04 Miami, FL 10:43 AM Text 1 Outgoing $ 0.05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725352.pdf

EFTA01725552Set 10

2004-03-08100p31,046w

Gross Receipts Tax 0.16 State Sales Tax 1.91 State Telecom Excise 1.12 County Surcharge 0.05 County Telecom Excise 0.89 MCTD Surcharge 0.27_ Local Sales Tax 1.96 State 911 1.20 County ... Messages Direction Total Type 3/08/04 Queens Nye, NY 6:52 PA Text 1 Outgoing $ 0.05 3/10/04 Incoming 5:24 P Text 1 Incoming 0.05 3/11/04 Incoming 11:45 Text ... Incoming $ 0.05 3/18/04 Incoming 9:41 Text 1 Incoming $ 0.05 3/22/04 Incoming 4:28 Text 1 Incoming $ 0.05 3/23/04 Incoming B18 Text 1 Incoming $ 0.05 3/31/04 Incoming 7:12 Text

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725552.pdf

EFTA00611136Set 9

2013-12-1915p10,933w

Muscle (A) ATP content of 6-. 22-. and 30-month-old mice (n = 5. <0.05 versus 6-month-old mice). (8) Cytochrome c oxidase (COX) activity (n = 5. 'p < 0.05 ... animals). (C and 0) Mitochondria' DNA content (C) and DNA integrity (D) (n = 5. < 0.05 versus 6-incoth-old animals). (legend continued on next page) 1626 Cell ... rho0), which are (0 Expression of nuclear- and mitochcothialy encoded genes (n = 5. p <0.05 versus 6-month-old animals). (F) Imrnunobbt foe COX2 and COX4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611136.pdf

EFTA00724663Set 9

9p3,915w

Allowances/Pronto - Beverage 46980 (3.675) (0.45%) (3.219) (0.40%) I (456) (0.05%2 (18.504) (0.50%) (15.940) (0.41%) (2.564) (0.09%) Allowances/Discounts ... Staffing Hourly FOH - Busboy OT 60131 296 0.04% 410 0.05% r- (114) (0.01% 950 0.03% 3.031 0.08% (2.081) (0.05'4i Staffing Hourly FOH - Coat Check ... Staffing Hourly FOH - Paperwork 60200 0 0.00% 0 0.00% o 0.00% 640 0.02% 2.003 0.05% (1.363) 10.04'4i Staffing Hourly FOH - Paperwork

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724663.pdf

EFTA01415518Set 10

2010-07-21102p31,053w

Maturity 2 Years To Call Eqt. Px\CADR 0 0.01 0.02 0.03 0.04 0.05 0.060000000000000005 Eqt. Px\CADR 0 0.01 0.02 0.03 0.04 0.05 ... Call 6 Years To Call Eqt. Px\CADR 0 0.01 0.02 0.03 0.04 0.05 0.060000000000000005 Eqt. Px\CADR 0 0.01 0.02 0.03 0.04 0.05 ... DD14+DE14=4599102.488987699 +A14+1=2 3/15/2020 0.028494316 0.02960482 0.004 0.004 0.004 0.004 0.05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415518.pdf

EFTA01144269Set 9

2014-07-010p12,898w

Closed-End Fund 8.24 9,455,095 9,490,914 Common Stock Argentina Communications 0.05 60,047 56.302 Australia Diversified 0.00 1,343 1,360 Energy ... Communications 0.72 804,429 830,423 Consumer Cyclical 0.07 78,853 80,301 Energy 0.05 97,814 61,757 Financial 0.06 75,168 74,265 Industrial ... Italy Consumer Cyclical 0.02 23,209 22,123 Consumer Non-cyclical 0.05 70,859 59,820 Industrial 0.01 13,431 12,552 Utilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144269.pdf

EFTA01126170Set 9

2015-08-1428p11,487w

0.05 13.43 64.42 50.99 II (p) 100AX) 87.83 52.98 13.05 20.91 17.10 1.19 2.62 0.89 12.17 66.08 53.91 MO) 100AX ... 0.05 ... 0.05

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126170.pdf

EFTA01146514Set 9

54p20,630w

Observations 212 212 156 Robust standard errors in parentheses *** p<0.01, ** p<0.05, * p<0.1 4. Studies 2 - 5: Reanalysis of previously published experiments run in the physical laboratory Here ... Robust standard errors in paren heses *** <0.01, ** <0.05, * <0.1 When considering ref 13, we focus on the control condition described above because it demonstrates that our effect exists ... Robust standard errors in parentheses *** p<0.01, ** p<0.05, * p<0.1 Next we analyze ref 14, where 104 subjects played a series of stochastically repeated 2-player Prisoner's Dilemma

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146514.pdf

EFTA01432474Set 10

2016-06-243p1,093w

3/9/2016 18.60 0.9300000000000002 Yes Yes CAPITAL ONE FINANCIAL CO cof d pfd 14040H709 1 0.05 44856.833333333336 6.70 Baa3 BB 28.20 5.980170231545646 ES*K8=0.2990085115772823 12/1/2019 2.9165211484410736 Banks 10/31/2014 ... Banks 8/24/2015 20 1 Yes Yes CHARLES SCHWAB CORP schw c Pfd 808513402 1 0.05 64006.03333333333 6 Baa2 BBB 26.70 5.654154232762683 E10*K10=0.2827077116381342 12/1/2020 4.41 51726956533555 Diversified Finan Sery ... 8/3/2015 24 1.2000000000000002 Yes Yes CHARLES SCHWAB CORP schw d Pfd 808513600 1 0.05 195194.93333333332 5.95 Baa2 BBB 26.61 5.6258199396183 Ell*K11=0.28129099698091503 6/1/2021 4.5861192388 14494 Diversified Finan Sery 3/7/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432474.pdf

EFTA01204511Set 9

2p1,489w

Cost Gat($) Galn(%) Last Oost ALU Sep 20 2014 4 Cali ALI) 405 -- 0.05 0.00 0.00 6,075.00 6,075.00 -100.00 0.05 ... APOL 250 0.02 0.00 0.00 6,400.00 6,400.00 -100.00 0.05 ... Call AVP 270 0.05 0.15 1,350.00 0.00 6,729.99 -5,319.99 -7094 0,10 0.0799 88RY Jan 17 2015 9 Cali BØRY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204511.pdf

EFTA00788475Set 9

2017-07-2429p16,328w

BItcoln DXY EUR JPY GBP MXN CNY KRW CAD CHF Bitcoln -0.04 0.04 4.01 0.05 ... 0.05 0.27 0.01 0.05 ... 0.05 0.31 0.03 1.03 -0.08 XOF 0.22 0.95 0.10 0.16 0.04 0.34 0.03 1.03 -0.09 INR 0.24 0.07 0.45 0.20 0.39 0.00 1.01 -0.14 MAD 0.08 0.17 0.05

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788475.pdf

EFTA01165333Set 9

2014-07-312p1,708w

0.05 ... APOL Aup 16 2014 31 Cali APOI. 150 0.05 0.06 750.00 0.00 26,998.00 26.24800 97.22 0.10 0.075 APOL Aug 16 2014 34 Call APOL ... Call APOL 250 - 0.03 0.00 0.00 6,400.00 6,40000 10000 0.05

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165333.pdf

EFTA02693119Set 11

2011-07-1342p11,748w

statistically 310 these differences were not significant (Kruskal-Wallis test; all comparisons at p 0.05). 311 312 Topography of the correlation values of the sensors. The topography of the squared ... values for the 494 ankle joint angle for our best decoded subject (S4) were 0.05 I 0.07 and -15.27 I 33.27, 495 respectively, for the baseline EEG signals, whereas decoding ... angle kinematic during walking were 0.55 I 0.08 at 1 Hz, 509 0.53 t 0.05 at 2 Hz and 0.54 ± 0.06 average across 1-2 Hz (the lower bounds

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