Epstein Files Search

EFTA00796534Set 9

29p19,587w

Work Order: 5C521661 AC: 5173 STM: Charles Thomas SCC: Julian Brown Squawks: Ni Yellow = Newly Added Items, Green = Changed Items (Ready for inspection or completed) from prevtous day (or since ... Gulfstream Proprietary Information Nrc I of 2"0 EFTA00796534 Work Order: 5C521661 AC: 5173 STM: Chart Thomas SCC: Julian Brown Squawks: All Yellow = Newly Added Items Green = Changed Items (Ready ... O5AM Gut/stream Proprietary Information Pace ;a 2.9 EFTA00796535 Work Order: 5C521661 AC: 5173 STM: Chart Thomas SCC: Julian Brown Squawks: Au Yellow = Newly Added Items Green = Changed Items (Ready

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796534.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

SIGNER TITLE DATE Use page 2 for additional signatures. Fcc paid: $5 (201604131624324776MB) AC Form 8050- I B (04 121 EFTA00151853 EFTA00151854 OMB Comm) Number 2120.0729 Experts0430M Note: Twelve ... SIGNER TITLE NAME OF OWNER DATE SIGNATURE I PRINTED NAME OF SIGNER TITLE AC Form 8050- I B (04;12) REF N•NUM: 331JE EFTA00151855 EFTA00151856 0 S Deparfofent Flight ... excess of 90 time the ElIN/cCOOTORthiV14.0011I0Ft must be carried In the aircraft. AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD ; • • ^ EFTA00151861 EFTA00151862

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL ... LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 I DATE TIME AC ACTION DATA LIFT ACCT I TOT EXP PORT/WL ... LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. B STUR URNS INSTITUTIONAL INTERESTS AC #2 6 c1 .” STATEMENT PER100 November 29.2003 THROUGH December 31.2003 Transaction Detail (continued) ACCOUNT NUMBER ... ACCOUNT Beer Per ir Bear. Stearns 8 Co. Inc. B STU URNS INSTITUTIONAL INTERESTS AC #2 3 STATEMENT PERIOD November 1.2003 THROUGH November 28.2003 ACCCUNT NUMBER Cash Flow Analysis Cash ... OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. B STEARNS INSTITUTIONAL INTERESTS AC #2 4 c/1 STATEMENT PERIOD November 1.2003 THROUGH November 28.2003 Your Portfolio Holdings ACCOUNT NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00075689Set 9

2019-06-1360p7,404w

mated in the draelt rs eyeing Issuance and receipt at the row registrstion cortalta. AC Form ao50.1 (1019) EFTA00075689 EFTA00075690 FILED -WITH FAA AIRCRAFT REGISTRATION ... REQUIRED BY LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.) ORIGINAL: TO FAA AC Form 8050-2 (9/92) (NSN 0052.00-629.0003) Supersedes Previous Edition • and the following described engines: TURBOMECA model ... SIGNER TITLE NAME OF OWNER DATE SIGNATURE I PRINTED NAME OF SIGNER TITLE AC Form 8050-113 (04/12) REF N-NUM: 122.IE EFTA00075695 EFTA00075696 > DEBEE GILCH RIST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075689.pdf

EFTA01114993Set 9

2013-04-0157p13,147w

Gulfstreant OVNAM.CO COMPANY PRELIMINARY INVOICE ParUModel #: GIV AC Serial No./Tail No.: 1085 / N423TT Bldg C.-FAX Mail Remittance To: Overnight Remiaance To: Wire Remittance To: Gulfstream Aerospace Corporation Gulfstream ... Gulfstream GIV Scheduled N423TT Team Manager: Sean Brown Pan/Model GIV Customer Coordinator: Ray Kraber AC Serial No./Tail No.: 1085 / N423TT TSN/TSO: CSN/CSO: 3,964 Aircraft Time: 8,567.0 Discrepancy ... Resolution: N/A Item: 6 Avionics Team Manager: Sean Brown Pan/Model Customer Coordinator: Ray Kraber AC Serial No./Tail No.: TSN/TSO: CSN/CSO: Aircraft Time: 8,567.11 / 3,964 Discrepancy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114993.pdf

EFTA01124561Set 9

2013-08-122p321w

wwwapple.com/retailiabquptown August 12, 201311:14 AM BRICE GORDON zorro.office@gmail.com Airport Extreme 802.11AC $ 199.00 Part Number. ME918LUA Return Date: Aug. 26, 2013 For Support Visit: vAwiappie.ConVSupport Airport Extreme ... AC $ 199.00 Part Number: ME918LUA Return Date: Aug. 26, 2013 For Support, Visit www.applecom/support Airport Extreme 802.11AC $ 199.00 Part Number. ME918LUA Return Date: Aug. 26, 2013 For Support ... Visit wwwappleconVsupport Airport Extreme 802.11AC $ 199.00 Part Number. ME918LUA Return Date: Aug. 26, 2013 For Support, Visit www.apple.corn/support Airport Extreme 802.11AC $ 199.00 Part Number. ME918LUA Return Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124561.pdf

EFTA01542626Set 10

2003-08-3020p2,208w

EPSTEIN Sep 02 Sep 03 Sep 03 Sep 03 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Check Paid # 20318 Electronic Funds Transfer ADP TX/FINCL ... EFTA01542627 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# PH ONE INSTRUCTIONS FROM CLIENT Check Paid # 1025 Check Paid # 20331 Internal Funds Transfer JEFFREY E EPSTEIN ... FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Check Paid # 1022 Check Paid # 20330 Check Paid # 20336 Check Paid # 20337 Check Paid # 20339 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542626.pdf

EFTA01526830Set 10

2006-12-0116p2,154w

IMAD: 1205B1QGCO2C003567 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739470663 As requ ested Dec 06 Internal Funds Transfer JEFFREY E EPSTEIN ... FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739121472 As requ ested Dec 07 Fedwire Credit EFTA01526831 VIA: BANK OF NEW YORK /021000018 8/0: JEFFREY EPSTEIN ST THOMAS ... IMAD: 1207B1QGC01C002803 Internal Funds Transfer JEFFREY E EPSTEIN Dec 08 FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739470663 Letter from client Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526830.pdf

EFTA01107704Set 9

2013-05-215p484w

RATED ACTUAL SIZE 120-BVW / BVX-A LINE VOLTS 208/3/60 208 7.4/7.4/7.4 (WITH AC-3 ON ) MOTOR HP 3 MOTOR AMPS 9.9 8.1/8.1(7.9 (WITH AC ... REQUIRED ACTUAL LW (Willi AL-3 UN) STATIC PRESSURE: FAN RPM N.A. 1283 (WMI AC-3 OFF) 2192 (WITH AC-3 ON) SUCTION SEE SP IN. w.O. SYSTEM ... WITH AC-3 OFF) DISCHARGE PROFILE. IN WG Terminal Terminal Design Final Number Type Size Factor FPM CFM FPM CFM Static Pressure (in.w.g.) AC-3 ON PPLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107704.pdf

EFTA00289870Set 9

1p175w

invitation est un fichier remis aux utilisateurs qui souhaitent demander un certificat d'une AC. Une fois l'AC créée, l'Assistant de certification vous aide à envoyer l'invitation ... processus de demande de certificat. Qu'est-ce qu'un site web de l'AC ? Un site web de l'AC est fourni pour les utilisateurs qui souhaitent télécharger ... invitation de l'AC et les certificats de l'AC via Internet. Le site web est fourni principalement pour les utilisateurs qui n'ont peut—être pas officiellement reçu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289870.pdf

EFTA00289883Set 9

1p187w

ficheiro dado aos utilizadores que pretendem pedir um certificado a uma autoridade de certificação (AC). Após a criação de uma AC, o Assistente de Certificados ajuda a entregar o convite ... Certificados para efetuar um pedido de certificado. O que é um site da AC? É disponibilizado um site da AC para os utilizadores que pretendam utilizar a Internet para descarregar ... convite da AC e os certificados de uma AC. O site destina-se sobretudo aos utilizadores que podem não ter recebido oficialmente um convite ou os certificados da AC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289883.pdf

EFTA01430023Set 10

2019-03-0165p11,943w

currency balances. Date Money Market Fund Detail Activity Type Sweep Money Market Fund CASH AC TR DWS GOVT & AG INSTL Current Yield: 2.29% Activity Ending: 05/13/19 05/01/19 05/13/19 05/14/19 05/14/19 ... March 1, 2019 - May 31, 2019 SOUTHERN TRUST COMPANY INC Portfolio Holdings Description CASH AC TR DWS GOVT & AG INSTL Total Money Market TOTAL CASH, MONEY FUNDS, AND BANK DEPOSITS ... PREF U EFTA01430031 SHS 7.640% 10/04/88 B/E RD 06/28 PD 06/29/18 RATE ADJI CASH AC TR DWS GOVT & AGENCY INSTL INCOME REDEEMED Quantity -5,000,000.000 Price Accrued Interest Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430023.pdf

EFTA01542646Set 10

2003-08-3034p2,927w

EPSTEIN Sep 02 Sep 03 Sep 03 Sep 03 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Check Paid # 20318 Electronic Funds Transfer ADP TX/FINCL ... EFTA01542647 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# PH ONE INSTRUCTIONS FROM CLIENT Check Paid # 1025 Check Paid # 20331 Internal Funds Transfer JEFFREY E EPSTEIN ... FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Check Paid # 1022 Check Paid # 20330 Check Paid # 20336 Check Paid # 20337 Check Paid # 20339 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542646.pdf

EFTA01543063Set 10

2004-05-0136p3,195w

FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 2498869 Check Paid ... Paid # 20839 Internal Funds Transfer JEFFREY E EPSTEIN May 12 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Internal Funds Transfer JEFFREY ... FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 051318A01 Electronic Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543063.pdf

EFTA01542715Set 10

2003-10-0120p2,273w

Transfer JEFFREY E EPSTEIN Oct 08 Oct 09 Oct 10 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Electronic Funds Transfer EFTA01542716 ADP : ADP - FEES ... FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Check Paid # 1027 Check Paid # 1029 Check Paid # 20400 Check Paid # 20402 Check Paid # 20405 Check Paid ... Check Paid # 20404 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# AS REQUESTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542715.pdf

EFTA01526643Set 10

2006-03-0119p2,412w

JEFFREY EPSTEIN IMAD: 0309810GC05C005240 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED Mar 10 Fedwire Debit VIA: FIRSTBANK ... IMAD: 0310B1QGC03C004570 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED Mar 13 Fedwire Debit EFTA01526648 VIA: WELLS FARGO ... IMAD: 0320B1QGCO2C006648 Internal Funds Transfer JEFFREY E EPSTEIN Mar 20 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 LETTER F ROM CLIENT Fedwire Debit VIA: FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526643.pdf

EFTA01528318Set 10

2013-01-0113p1,624w

Page 2 of 8 12/19/2012 Funds Transferred From DDA Ac# To DDA Ac# DDA A/C# To DDA EFTA01528319 ... Transaction#: 01/10 Funds Transferred From A/C# As Requested 01/10 Funds Transferred From DDA Ac# To As Re ueste Ac# 01/11 Online Transfer From Chk ...0663 Transaction#: 01/11 01/14 ... Check 01/16 01/16 01/16 01/17 01/17 01/17 9.09 # 1256 01/16 Funds Transferred From Asset Ac# To As Requested DDA Ac# EFTA01528321 01/16 Book Transfer A/C: New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528318.pdf

EFTA00151025Set 9

2019-11-2029p4,543w

tiptoe° dm while **Ant Mona and leapt of Me nee rents:eon cerebrate. 193231523223 AC ram e0501 (MI6) $5.00 11/19/2019 EFTA00151027 EFTA00151028 FILED FAA AIRCRAFT REGISTPIIION BR 70I9 ... accord with 14 CFR Section 47.31(a), which requires an Aircraft Registration Application, AC Form 8050-1, evidence of ownership (unless it is already on file at the Aircraft Registration ... destroyed, etc. These reports may be made by returning the Certificate of Aircraft Registration AC Form 8050-3 with the reverse side filled-out and signed. If the certificate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151025.pdf

EFTA00011531Set 8

2021-07-22138p22,484w

City, Oklahoma 73125-0504 Title of Owner -- Date Placed on Avert& 3 -19 -aoai AC FORM 105064 (5/2105) Stannein Previous ttlitioa Return Certificate of Registration to OA.JnS EFTA00011535 EFTA00011536 .. • FILED ... Owner with the Registry, including but not limited to the execution of any FAA AC Forms 8050.1. 8050-1A or 8050-IB and the submission of any information ... days from the date stamped below, or until the Certificate of Aircraft Registration (AC Form 8050-3) is issued, whichever date occurs first. DATE CF Feb 24, 2021 This Letter

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011531.pdf