Epstein Files Search

EFTA01592556Set 10

2006-04-1054p4,209w

NYC432437628 BUY 1,200.00 MASCO CORP COA 1 MAS EFTA01592579 (36,372.00) (30,976,997., Mar 14, 2006 Mar 14, 2006 Mar 14, 2006 NYCO MTM 0.00 MARK TO MARKET ... NYC429678287 BC 25,400.00 AMYLIN PHA COA 0.00 AMLN (1,115,060.00) 27,821,557.83 Mar 2, 2006 Mar 2, 2006 Mar 2, 2006 NYCO ... COA 1 T..1X (4,429.80) 27,817,128.03 Mar 2, 2006 Mar 2, 2006 Mar 2, 2006 NYCO MTM 0.00 MARK TO MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592556.pdf

EFTA01581868Set 10

2006-04-101p477w

MASCO CORP COA 1 MAS (17,974.66) 28.70Z155.: Mar 14, 2006 Mar 14, 2006 Mar 14, 2006 DSG 000 AU-ERGAN I COA 0.01 *ON (3,817A0 ... VORNADO RI. COA 0.04 VNO 140864 10 29,077,448.1 Mar 15.2006 Mar 15, 2006 Mar 15, 2006 DSG 0.00 SUPERVAL COA 1 SW (2.416.36) 29075,030J ... Mar15, 2006 Mar 15.2006 DSG 0.00 CSX CRP COA I CSX (1,730.82) 29,011,460.1 Mar 15.2006 Mar15. 2006 Mar 15.2006 MTM 0.00 MARK TO MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581868.pdf

EFTA01581867Set 10

2006-04-101p491w

NYC429878287 BC 25,400.00 AMYLIN PHA COA 0.00 MAIN (1,115.080.00) 27,821,557.83 Mar 2, 2008 Mar 2, 2008 Mar 2.2006 NYCO DSO 0.00 TJX COS IN COA ... Mara, 20011 13121898-0 NYC430378588 BC 700.00 RPM INC OH COA 000 RPM (12.843.47) 28,779,745.02 Mar 3, 2006 Mar 3, 2008 Mar 8, 2008 131218784 NYC430376564 ... Marl, 2008 131252214 NYC430710994 SS (200.00) _ CSX CRP COA 1 CSX 11,324.03 22811.779.51 Mar 8, 2008 Mar 3, 2004 Mar 8,2006 40018384 NY0430500019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581867.pdf

EFTA01806695Set 10

2018-10-083p411w

www.travelweeklyupdate.com/DLCHandler.ashx?Ikcd=WBCOL&audid=37832412&lkid=58&cmpid=751074&c=7 &fit=l&pct=ListingPageNewsletterOBE_Flight&city-code=FLL&FpAffiliate=ret-coa-ee-cr-hyb-org&FpSub=10-08- 2018&tt=ROUNDTRIP&utm_source=newsletter&utm_medium=email ... Lauderdale chttp://www.travelweeklyupdate.com/DLCHandler.ashx?Ikcd=WBCOL&audid=37832412&lkid=58&cmpid=751074&c=7 &tIt=l&pct=ListingPageNewsletterOBE_Flight&city-code=FLL&FpAffiliate=ret-coa-ee-cr-hyb-org&FpSub=10-08- 2018&tt=ROUNDTRIP&utm_source=newsletter&utm_medium ... SAVE <http://www.travelweeklyupdate.com/DLCHandler.ashx?Ikcd=WBCOL&audid=37832412&lkidr58&cmpid=751074&c=7 &tIt=l&pct=listingPageNewsletterOBE_Flight&city-code=FLL&FpAffiliate=ret-coa-ee-cr-hyb-org&FpSub=10-08- 2018&tt=ROUNDTRIP&utm_source=newsletter&utm_medium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806695.pdf

EFTA01262325Set 9

2006-03-0220p2,831w

CONSLAT: PARIS POE: CLASS: 1B1 PREFERENCE: 1B1 a. NBR BENF: 1 COA: cc LU STATUS/ACTION: IBS1 NO SYSTEM IDENTIFIED DEROGATORY INFO 0 00 PRIORITY DATE: DATE VALID FROM ... CONSLAT: BRATISLAVA POE: CLASS: 1B3 PREFERENCE: 1B3 < a. NBR BENF: 1 COA: cc LU STATUS/ACTION: IEA APPROVAL NOTICE SENT 0 00 0 PRIORITY DATE: DATE VALID FROM ... CONSLAT: POE: CLASS: 1B3 PREFERENCE: 163 a. NBR BENF: 1 COA: 00 LU STATUS/ACTION: IBS1 NO SYSTEM IDENTIFIED DEROGATORY INFO 0 00 PRIORITY DATE: DATE VALID FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262325.pdf

EFTA01683110Set 10

76p7,264w

NEXT MGT TAX ID: IMIIIIII CONSLAT: PARIS POE: CLASS: PREFERENCE: 1B1 NBR BENF: 1 COA: STATUS/ACTION: IBS1 NO SYSTEM IDENTIFIED DEROGATORY INFO PRIORITY DATE: DATE VALID FROM ... MODELS TAX ID: 133914333 CONSLAT: BRATISLAVA POE: CLASS: 1B3 PREFERENCE: 1B3 NBR BENF: 1 COA: STATUS/ACTION: IEA APPROVAL NOTICE SENT PRIORITY DATE: DATE VALID FROM: 04012003 TO: 01012006 DC998001 UPDATE ... KARIN MODELS TAX ID: 200451953 CONSLAT: POE: CLASS: 1B3 PREFERENCE: 1B3 NBR BENF: 1 COA: STATUS/ACTION: IBS1 NO SYSTEM IDENTIFIED DEROGATORY INFO PRIORITY DATE: DATE VALID FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683110.pdf

EFTA01071219Set 9

2015-10-0661p10,160w

Currency (JGENBDUU)* -11.86% Emerging Markets Equity Index (GDUEEGF)* -15.22% Commodities (SPGSCIP)* -19.48% Brent Crude (COA)" -25.34% -30.00% -25.00% -20.00% -15.00% -10.00% -5.00% 0.00% 5.00% Source: Bloomberg, Doubleline YTD Returns from ... Golds = Gold Spot price quoted as U.S. Dollars per Troy Ounce, Brent Crude (COA) = Brent Crude Future Actives Price. CEMBI High Grade refers to the JP Morgan CEMBI Broad Diversified ... Yield (JOAO)* -2.59% Emerging Markets Equity Index (GDUEEGF)* -2.97% Commodities (SPGSCIP)* -6.33% Brent Crude (COA)" -12.04% -14.00% -12.00% -10.00% -8.00% -6.00% -4.00% -2.00% 0.00% 2.00% Source: Bloomberg, Doubleline Returns

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071219.pdf

EFTA01122595Set 9

3p1,745w

specific mitochondrial enzyme involved in fatty acid oxidation in knockout mice (i.e. malonyl-CoA-decarboxylase) prevents the mitochondrial inactivation that has been shown to underlie animal and human pulmonary hypertension ... Cardiology scientific community). Gopinath showed that the same protein complex that generates acetyl-CoA (the substrate for the Krebs' Cycle, a precursor for ATP production) in the mitochondria, can translocate ... nucleus in response to growth factors and mitochondria] stressors to generate acetyl-CoA for histone acetylation (an epigenetic modification) and regulate many genes that are needed for cell proliferation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122595.pdf

EFTA01086402Set 9

2010-12-0742p10,834w

Weeks 1 7,500 540,500 Wrap 2 Weeks 1 7,500 515,030 COA 1 Meek 1 7,500 97,500 5115,500 Taal $115.5“ 20-01 157 ASSISTANT ... Shoot 5.4 hooks 1 0,687 525,310 COA 1 Rook 1 0,4987 54,487 Teal $53,..1.6 20-05 2ND ASSISTANT DIRECTOR Da Sato Scale ... Mook‘ 1 2,650 55,300 Shoot 5.4 Mocks 1 3,209 917,329 COA Mack 1 2,650 52,450 Taal 9.25,2” 20-06 2ND 2110 ASSISTANT DIRECTOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086402.pdf

EFTA01116008Set 9

2011-12-191p350w

position to arrange or Influence the issuance of a US Certificate of Airworthiness ("US CoA") and would therefore not be in a position to comply with that condition. However ... return the aircraft to its pre-modified condition so as to conform to US CoA requirements. The works will be carried out under an Australia CAR 35 Engineering Order ... have been identified at this stage which would preclude the issuance of an US CoA. 3. Any other discrepancies located during the inspection, of an airworthiness nature, will be rectified

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116008.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

Alan age n sint fbaent3 e it wee is n for coa tom mees ch OM te: and w:) busi nes s. On no Au Ase cha matt ... athortao. We mane Ira nerd a> no* prone aid prolorance dole for sonelarg Pric COa Popo.. es ch ;)JS Centurion Banner and I and availab busi ... sell rese Hours: Mon through Friday 9AM-530PM EST rvati coa eV(' on. ch incl n and udin ua ' busi • nes Ok! and I just spoke to ann...same flight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA02685321Set 11

42p10,185w

Nooks 1 7,503 543,500 WraD 2 Kooks 1 7,500 515,03) COA 1 tient 1 7,503 57,933 5115,503 Ittal 5115,50) 1ST ASSISTANT DIRECTOR ... Weeks 1 2,650 35,300 Shoat 5.4 Nooks 1 3,D3) 517, COA 1 Meek 2,650 =,650 Tttal 525,279 2NO 2ND ASSISTANT DIRECTOR Da Sv.dio ... Last tam Oat 27 Days 1 50 51,330 COA 1 Week 1 2,501 52,•531 Tbtal 519,357 SCRIPT SUPERVISOR Sat 2 Salo

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685321.pdf

EFTA02041991Set 10

2016-09-2337p5,955w

departing after 1pm- If it is lest return (like a 2 months away) Coa Full Name: ion nicola Birthday is: Ion is Romanian an pass Ion has a Visa ... departing after 1pm- If it is less return (like a 2 months away) Coa Birthday is: Ion is Romanian an fas aRomanian pass Ion has a Visa Let me know ... departing after 1pm- If it is lest return (like a 2 months away) Coa Full Name: ion nicola Birthday is: Ion Is Romanian and has a Romanian pass

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041991.pdf

EFTA01581869Set 10

2006-04-101p241w

COA 1 TJX 127.16016 29.485366.16 Mar 24, 2006 Mar 24, 2006 Mar 24, 2006 MIA 000 MARK TO MARKET ... DUKE PWR C COA 0.00 264399106 23036.13 29,362,960.58 Mar 30, 2006 Mar 30.2006 Mar 30, 2006 MTM 0.00 MARK TO MARKET ... SUPERVAL COA 1 SVU (124285.66) 29,067,629.05 Mar 31, 2006 Mat 31, 2006 Mat 31, 2006 MTM 0.00 MARK TO MARKET (17.028.05) 29,050,600.97 End Balance IUSDI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581869.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

Transaction Detail Cerrnmk0 01pOMea Tivneln DM* Dwwlglon 01126 Fa» Tramiensi From ODA MO To COA ha 20.000 03 64.802 50 Pr Rioluetiod 01126 Check ... Furl, Trantiorro3 From DOA 440 To COA Ac• 75.013 00 15318309 As 89000803 rap 7414 SB1062192-F1 62 EFTA01661934 J.RMorgan Penn Account For Ow Pork.' 2/27/1016 3131/10 Transaction Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA00261688Set 9

70p27,499w

Please encourage Dr Daehn to contact our office 5 Have a great afternoon. -tHR COA ti TR.AMSMIssioR,S FbR ai?it.lan Schalk — gaiwit:)6 MC65A655

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261688.pdf

EFTA00497458Set 9

2019-06-0459p4,977w

omits:Ho! am a nt col as i—.c._comEas.__asc -o._—coas ... Procfre<co -s-ftnc-com—ts-goaccco -i ct• -s coa- cotacocrcom—r•nco.-•• ••••arc•-- 3 -- EFTA00497503

https://www.justice.gov/epstein/files/DataSet%209/EFTA00497458.pdf

EFTA01119157Set 9

2013-07-3121p8,004w

Cali 14-A4.0 lemove Soli COA Cal *000 101 050 10 OLM° tail 194350 twee 2534.13 Yát-4 Solo VID Cali ... Currtnt Pn.mtven Ploton.0 1.11M11 Lao; 12 (5) 06Dret.13 liougM MY Fut 10.000.000 10.90 coA Ca ItAug-11 09-0o.13 Sold WY (134[.8091 51.458.115 11,11006 Call

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119157.pdf

EFTA00258636Set 9

71p17,293w

LITTLE ST. JAMES MAINTENANCE AND WORKSHOP BUILDING PROJECT PARCEL NO. C LITTLE ST JAMES U.S.V.I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA02689775Set 11

2011-06-0330p8,543w

became DG/ISI replacing General Ashfaq Kayani who was promoted chief of army staff (COAS). Taj lasted less than a year before he was removed under intense pressure from Washington ... command a key corps in the army, the highest command level short of COAS. Now he has been accused of complicity in the planning of the Mumbai attack by several

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689775.pdf