Epstein Files Search

EFTA01272300Set 10

2012-02-29187p85,404w

torte and amount ntsbec Cteraosb the &Mg I:)va a te war am cni-ance Chars for cool dugs 2 Yet us Pe tot& want co me sugesid ... DEDUCT() CTEXIS OlAtUrdn9 TOTAL $ CHECKS OUTSTANDING NUMBER AMOUNT EtAt ANC $ TOTAL P eCOr aec co alC accrarn statienor. Sent" dc no matt wry 1) Ai a die PTO suottanors ... ente Dail. DEIOUCT eneCrii Ol~rdng TOTAL 1 CHECKS OUTSTANDING NUMBER AMOUNT EtAt ANCE 5 TOTAL ant, &IC-rondo ane aCCaoll Seternen, oaaanCES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

Batt s DEDUCT T.) Checks Otesardno TOTAL C NECKS OUTSTANDING NUIABER AMOUNT Eta ANCE s TOTAL Atar CeICSOCCit ire easel sesame Dena* dc rice 'Teti. Wee/ 1 ) AI PTO Tans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01711860Set 10

91p34,594w

additional entries . See cocci' co reverie side. • Rewires that ar explanation be attached anc loaded into ISEtAA for recovery over SI rn end PELF eve- SS nit. °eruption. dnmantlement ... adabonaf smet • Sec Locke ce reversie fit. Reou'res that ar explanation be attachee anc beried mto ISRAA lor recovery over 31 rn Afd PELPover $5 in. caruption. rfumantlornoro ... flier. 12-19-00) Squad SCPOrTrinr epsrovel • Accomplishment Racoon fAccompronment must pee mooned anc Oand Imo • Dzre P'ePaced Daze Loaded ass ISRAA within 30 days Yom date of acticmc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

treateC OF to Balk DEDUCT I.) Chocks OiStUrcIng TOTAL $ CHECKS OUTSTANDING NUMBER AMOUNT BAT ANC $ TOTAL Ate 40/Cceeds tes0 aceconi Statiamta, Clairn0f$ dc not matt ... byte Palk DEDUCT (r) Checks OuRMrdng TOTAL CHECKS OUTSTANDING NUMBER AMOUNT BAt ANCE TOTAL fOUT &Er.-~ alC accsa oraCHNT. Sumo, dc nct ran. sank *. AI arTO tons unrd ountranons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA00277580Set 9

2002-10-16387p87,076w

igne d and man ufac ture d to be mai nten anc e free after installation. As a result of The ST 3100 des ign, ther ... option, aircraft manufacturer. or oth er per iodi c mai nten anc e inte rval as defi ned by the aircraft annual inspection, 4 UNSCHEDULED MAINTENANCE is des igne ... ditio n" mai nten anc e only . In the event of a system failure, the The ST 3100 system use r/air craf t ope rato r is adv ised

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf

EFTA00284678Set 9

10p6,632w

Price CommRale Net Money Breton Custodian Fees Commission Tour Pool SUM Currency Comm Type ANC 9142012 0%19,2012 Se4 STSA STERUNG FINANCIAL 26.900 22.0113 0 0500 590.745 70 NITA ... BULK 13.27 1.345.00 1.345.00 0.00 0.00 USD Pallnil ANC 9142012 09192012 Se4 STSA STERUNG FINANCIAL 5.003 22.0636 0 0500 110.065.52 RBCA BULK 248 250.00 250.00 0.00 0.00 USD Pallnil re.nn ... ANC 9142012 0919,2012 Sell STSA STERUNG FINANCIAL MOO 22.0018 0.0500 20.146.03 REDI BULK 0.55 55.00 56.00 0.00 0.00 USD Pallnil ANC TOTALS

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

EFTA01260851Set 9

2003-06-1892p16,871w

SUnit/Ny i ref ifaMillata Rapala arc. L is Ia anion Inv Ceamert. La CUR ancs• RI ti0040LICR a xlY b CNR Sawn ear. Sr.a Uplift 12. ORMAN •1300 6. maws

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA00313037Set 9

22p7,795w

attorneys' fees and ments), including, but not lim disburse- ited to, the cost of ance and surveys with respec title insur- t to the Premises, and shall, in the event ... incl udes an ed. Seller shall immediately notify Purchaser whenever any such separate insur- ance is taken out and shall promptly deliver proper certificates evidencing the poli to Purchaser ... policies of such insurance. (e) Proper certificates evidencing the insu ance required by this Contract shall be r- delivered to Purchaser by no later than July 15, 1988. Seller shal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313037.pdf

EFTA00188180Set 9

2000-09-0772p7,975w

MONTHLY INTEREST Alt ELMO FIE PRETP.ReNT O4 SA-ANCE PRE) ORTY. PAYMENT'- S 35.00 100.00 s 2.26 s 25.00 s 60.00 CRs 102.26 REGISTERED AGENT 9000010 MAK ABLE ... MINOR 1.500 DEC. 341 C .1 LINO PEE MEV CREDIT On ItA-ANCE , II AIDORTY.PAYIAENTS t MOM= Txr SALEOPENALTY 1.6,. AIONTMLnITEREST Ann • .00 $ .00 $ .00 $ CO * 20.00 $ 30.00 A AMOUNT ... flontli. EFTA00188226 1 r naew au r atial•SCOZ e as& VI' tIC taw Anc OWN & OPERATE PRIVATE AIRCRAFT SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS • NO ADDITIONAL PAGES OFFICERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188180.pdf

EFTA01261493Set 9

2013-04-0598p17,740w

cantfiCa(e) 1 Address (As shOwna registration certificate) 2 Owner .. .t_ AETNA Life Insur•ance • - r Comp 151 Farreiegtoa.AVenue . .• . ....,::.. any Hartford ... APPLIANCE Tyne I Manufacturer I I . I I a. Conformity Statement; A. Agent/a Name anc Accrete I B. Kano of Annoy I C. Certificate No. Empire Avionics Corp ... Part 43 of the U.S. Federal reverse or ratacsments hereto furnished herein is true anc correct to the Avtadon Regulations and ;MC the informa best of my knowledge. tion Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

SIRIUS SATELLITE RADIO NC 51RI CASH 1,000 0.6400 640 ST9SS£00 019 ANC'S 077 01.01/01.0910 WI Vtle LOESZZOO- V1.43 EFTA01324370 0.P.ARE0 11.4i0uCal ITS ?MOLLY OwNED ... 11/M32:14.26 COI VEY SIE8ZZOO-VJ-43 EFTA01324378 CLEARED TOMS n MOUT Ova= SUILSIDOsa ancE SEINICM YOUR ACCOUNT Beer. Steams & Co. Inc. Out Sousa Unites Cap. BEAR 383 MacMon Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01355278Set 10

1p1,155w

Periornense Infornetion- setticeus of the itcicuMeilL Gnu's tetrYte ate gips: di fees; ecuenses anc <Jerk, interest. Net performance reflects ante:tints net at *menses, revs and carried) interest. Past ... inducer. to dernoratrate the last reterc of the GlenOowei Team anc there can be re; :03;;M-b* that. SOF ri will achieve a/Wearable resbIts, sor o roderionanatefo ... arid tax considerations of the lye. For lurther enclosure of fees, such as fee; anc eApenses paid by the Foe, please rear so the MernoranatitA, tee arieree: and restated limey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355278.pdf

EFTA00307512Set 9

17p9,636w

experiments that that anything that increases the vari- tested how accurately people can assign ance also increases the amount of infor- numbers to the magnitudes of various mation we cannot ... would be meaningless to compare vari- put, and the overlap the covariance of ances based on different metrics. So input and output. I shall speak of the there are some ... greatest formation," you will understand "vari- amount of information that he can give ance." And whenever I refer to "amount us about the stimulus on the basis of of transmitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307512.pdf

EFTA02363547Set 11

2015-08-215p483w

Friday, August 21, 2015 8:21 PM To: jeffrey E.; Karina; Lesley Groff Subject: ANC return flight All the girls will be departing ANC to NYC on this flight. Begin ... remaining credits may not be refunded. Additional charges =nd/or credits may apply. Fare Details: ANC =L X/MSP <=tr> 2 EFTA_R1_01356950 EFTA02363548 <http://f.e.delta.com/i/5/2083323528/akqa_blank.gif> Checked Bag =llowance

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363547.pdf

EFTA00611219Set 9

19p12,982w

insur- in the c t that a conveyance is made without consent of the ance against collection out of or enforcement against the Premises M gee(s). Seller shall notify ... Seller makes no representation as to compli- §4.03. The information concerning written leases (which ance with any such certificate. together with all amendments and modifications thereof are col- lectively referred ... ofall of the interest of Seller in those Service Contracts, insur- delivered by Seller. ance policies. certificates. permits and other documents to be delivered to Purchaser at the Closing which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611219.pdf

EFTA01582203Set 10

2006-03-011p243w

MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 03/09 JOURNAL S/D ANCING 23,653.91 FROM BEE° TOIII6FY0 01 03/09 MRKD/MARKET MARK MARKET 11,324.03 03 03/09 MRKD/MARKET MARK ... INCORPORAT 17.98640 35,983.80 DONE AT EDGETRADE.COM INC. 01 03/13 JOURNAL 5/0 F ANCING RETURN 124,856.79 FROM 6FY0 TO II8EE0 01 03/13 JOURNAL S/D ANCING 124,896.79 FROM SEED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582203.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

5O.006 EFTA00186369 Page 4 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW MI ANCE MINIMUM DUE 06/14/2004 $980.67 I 319.00 JEFFREY E EPSTEIN 457 MADISON AVENUE Facsimile Copy ... R/15/2006 EFTA00186373 Page 8 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW RAI. ANCE MINIMUM DUE 10/16/2004 I $1,158.46 I E23.00 JEFFREY E EPSTEIN 457 MADISON AVENUE Facsimile Copy ... snnnA EFTA00186377 Page 12 of48 ACCOUNT NUMBER: PAYMENT DUE DAT E NEW BAI ANCE MINIMUM DUE 02/14/2005 $348.81 I $14 DO JEFFREY E EPSTEIN 457 MADISON AVENUE Facsimile Copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00793055Set 9

29p14,682w

subject to Lessor's prior s sole and absolute discreti on. The perform ance of the Wolk shall comply with Lessor' of the Lessor and all all requirements, conditions ... default of the Co-op Charge s or in the perform ance or observa nce of my other payment Lessee's own obligation, covenant or condition of this Lease ... Unit or the Buildings suffering the casualty. If there are no inset ance proceeds or if the funds provided by insurance are insufficient to complete the restoration, rebuilding or repair

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793055.pdf

EFTA00224230Set 9

2007-09-128p761w

presented a State two-year incarceration plea agreement. ..•••••• : oy ac , era cour an y anc ez • Defense stance was jail time was not an option. iiionniemm • Case briefing ... representative. 917/200 Alexander Acosta, DEF: Kenneth Starr, Jay e owitz, i y anc ez). "An Meeting (US: DEF: Jay Lefkowitz, Gerald Lefcourt Goldberger, STATE OF FLORIDA: Barry Krisher and Latina ... State two-year incarceration plea agreement. DEF: Roy Black, Gerald Le court a y anc z . • Defense stance was jail time was not an option. 7--Meet n L5: • Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224230.pdf

EFTA00266763Set 9

53p8,563w

VOkce 0.5- op ‘nkon bvne \ c-CA:Araie‘e_ , --iirLAr-5 melt\ e_Anc_c Lånker -§s)euk -9(e-c Ck\SYeSeeCA 0‘15sfeeva " C_C- Nre. ton Gnat ... rooter pc 6 Ites et :) r NIL) Cr.), — Pr I vYlo ance-4‘,6or . C‘ne,0 C - lei 44)e -true- voce ... 0RDRGBe.5 I (3caniNG - OFFICE DesKiou'OR HEAD IICr HT NI - 5C-it:ANC, 00ORS Gn 1-)PrNc SPric.<:::" tleickpRok.B65 IcartHING ee 0 STGReKAE IN fleWE HEF)0 imbru.c.,_, PULL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf