Epstein Files Search

EFTA01724363Set 10

2006-05-0487p14,611w

issued in FLORIDA between 01/01/1936 and 01/01/1951 iated with Relative: ge: 73 DA between 01/01/1936 and 01/01/1951 :73 LO n 01/01/1936 and 01/01/1951 DOB e:73 ORIDA between 01/01/1936 ... COUNTY (Jan 1983) DOBage: 47 ssued in FLORIDA between 01/01/1973 and 12/31/1873 fated 008: ge: 47 ss DA between 01/01/1973 and 12/31/1973 OB: Age: 47 sue between 01/01A ... COUNTY (Jan 1975 -Jun 2006) Res DOB Age: 44 A /01/1974 and 12/31/1975 DOB ge: 48 issued in FLORIDA between 0110111974 and 12/31/1974 Nei hborhood: OXAHATCHEE FL 33470.3349, PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA01131355Set 9

2015-11-064p1,293w

Attachments: GE_Synchrony_Exchange_Offer.pdf Inline-Images: image00 1 jpg; image002.gif; image003.gif attached is offer to swap GE stock for Synchrony Financial currently you own 23,000 shares of GE with ... swap will be taxable if you choose to pursue attached is offer to swap GE stock for Synchrony Financial attached is indicative exchange with yesterdays closing prices: Date: November ... 30pm ET GE Daily VWAP: $29.5617 GE Closing Price: $29.64 Synchrony Daily VWAP: $32.2106 Synchrony Closing Price: $32.61 Indicative Exchange Ratio(1): 0.9855 Upper Limit: 1.1308 Upper Limit in Effect

https://www.justice.gov/epstein/files/DataSet%209/EFTA01131355.pdf

EFTA00266270Set 9

2008-08-0852p11,625w

Commonwealth Bank MasterCard account number current outstandin: balance of approximately $11,237.05; GE Money Buyers Edge Card (Lion Finance Pty Ltd) current outstanding balance c approximatelA4,000.00; and Signature ... Signature of witness COP:Meg • BING' Sets ate Pt) 1.4 I 1069SS! EFTA00266274 4tc GE Money Credit Card (Coles Myer) current outstanding balance of approximate) - S4,100.00. payments ... cR.e. iT ceRD U06 • Dear Mrs McDiarmid, Lion Finance Pty Ltd ("Lion Finance") Former: GE Capital Finance Australia (ABN 42 008 583 588) ("GE Money") Account: Revoking Credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266270.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

12/31/1975 08: Age YORI:6Vals•-agg01/0 74 and 12/31/1975 C•OB: fl ge: YORK between 01/0 974 and 12/31/1975 DOD: e: icor-xi-a:co issued in N YORK between ... YORK between 01/01/1978 and 12/31/1980 Relative: EW n ostuiliara and 12/31/1980 DOB ge:M. PEW Y RK ween 10 1/1978 and 12/31/1980 DOB go EW oetween 01 1/1978 and 12/31/1980 ... COUNTY AgeM xn-xx-xxxx issue n ocn 01/01/1984 and 12/31/1985 111.1. alive' OB: ge: o• EWYORK v n 0ttCt71984 and 12/31/1985 DOB YO and 12131/1985

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

years ago) Verifted - - •• 'n NEW • : . ... ,een 01/01/1968 and 12/31/1969 DC B ge: 64 - - issu in N W een 01.91/1961 and 12/31/1963 DOG Age: 34 DionElt: wekte:. between 0191/1972 ... xxxx issued in ew Age' 28 between 01/01/1980 and 12/31/1982 ' d with DOB. ge: 26 xxx-ia-xxxx ssued in ew o tween 01/01/1980 and 17/31/1987 Active Address(es): ASTORIA ... QUEENS COUNTY (Jan 2005 • Feb 2003) su nt-A in New IIIM ge. 35 ILAn 08/0111997 and 08/02/1939 Age Curr ' re 1, ASTORA NY 11102-3725, QUEENS COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA00562187Set 9

2011-05-086p2,071w

PFWS4600LWW i GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer with Steam 3 GE at Salegt Crebery Search Applionces Snapt Hem. Service & Support R•botos & Pr emetions ... itchen Design Center Redt», 8 Cernmwnolon Eapbre GE Brands GE Profile 4.3 DOE cu. ft. stainless steel capacity froMload washer with Steam MOOS PEWS4SOOLWW n $1499 APPROXIMATE DIMENSIONS ... SmanCtopense Requeire 5080880J Technoligy Centni Type RitAary.ElecOOrtc http://products.geappliances.cotn/ApplProducts/Dispatcher7REQUEST=SpecPage&Sku=PF... 5/8/2011 EFTA00562187 GFDS350ELWW I GE® 7.5 cu. ft. stainless steel capacity frontload dryer with Steam I GE Applian... 2 GE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00562187.pdf

EFTA02321618Set 11

2011-05-086p1,968w

PFWS4600LWW I GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer with Steam I... 3 GE Soled Calory Appliances %mail Servs.. Support Raman a Promotion% Kitchen Design ... Cantor Roupes A Commons, Rumors OE Brand% GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer with Steam 14 .S Modell PP YYS4600LWW * Pr, Me $1499 APPROXIMATE DIMENSIONS ... Coring Tore RoUiry•ElliCtroriC http://products.geappliances.com/ApplProducts/Dispatcher?REQUEST=SpecPage&Sku=PF... 5/8/201 EFTA_R1_01232431 EFTA02321618 GFDS350ELWW f GE® 7.5 cu. ft. stainless steel capacity frontload dryer with Steam f GE Applian

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321618.pdf

EFTA01100300Set 9

2009-12-0716p3,579w

these allegations and demands strict allegations contained in Paragraph 11 and ther proof thereof. ge to either admit or deny the 12. Defendant, EDWARDS, is without knowled s strict ... denies these allegations and demand allegations contained in Paragraph 12 and ther proof thereof. ge to either admit or deny the 13. Defendant, EDWARDS, is without knowled t eby denies ... these allegations and demands stric allegations contained in Paragraph 13 and ther proof thereof. ge to either admit or deny the 14. Defendant, EDWARDS, is without knowled thereby denies these

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100300.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

xxxx issued in CUT between 01101/1973 and 12/31/1973 s Associated with Rola • DOD: ge: 50 in COP between 01/01/1973 and 12/31/1973 DOB: Age: 50 in COP between 01/01/1973 and 12/31/1973 ... 01/01/1936 and 12/31/1951 OB: Age: 76 u m EW n 01/01/1936 and 12/31/1951 DOB: ge: 76 xxx->oxnxxici in NE K between 01/01/1936 and 12/31/1951 Active Address(es): ROYAL PALM ... BEACH FL 33463, PALM BEACH COUNTY (Jan 1983 - Apr 1986) current i phlone i ge: 23 : 23 A /1990 and 12/31/1991 DOBillail Age: 23 3OX-XX-XXXX issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01110082Set 9

8p6,558w

NEV/YORK UCE?the No 059450 50 sewage System ;lip I NEV/ JERSEY LICENSE GE 32849 FLORIDA LICENSE No 5G406 • PARKING: WA Q . VIRGIN ISLANDS LICENSE ... COACRETE K-SERIES ÄlICIPTED BY THE STEEL INST /LAST/YVTS - MIRRENT ED/T/ON. NEY/ -ERSEY tiCtENSE GE 32849 S AU RTINIVRT/14 SKALL BB tal", ridess AND dettwArizr !a FORMORK ... SWITCH scale: 11.4"— Ent New YORK UCEHEt No oLL•4LL, ;la REV/JERSEY LICENSE

EFTA00266850Set 9

54p7,296w

AC.1% t 1- ge, j".)%rii-un --1in< c 'key s CA r ` 42\ 465> SA 0 \ ar\WNSWIrfta ... ocvd 40 /141 ,*-ilionce, Sj - wok], n n Lci e Lcine Make ge...4 . (le.v., 3 intgeir ve_fe4c.-)J./S . 'Co sscp imcnyz_ve 5 _ ki\Joktot ... vvor>e, ryThc Ach _ ii„)\-)-\,-, Mak ge ,re_CA 2)L/C, ‘TheQi -0.1' S‘ in czo.. v- o k a ace orNA . te. - a c.4- \ Q okk \ton Ciei

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA00496206Set 9

2019-05-292p365w

Lesley Groff To: Jefffrey Epstein <jeevacation@gmail.com>, Ann Rodriquez Subject: Fwd: Ron at Davis Medical GE MAC5500 Date: Wed, 29 May 2019 10:46:20 +0000 Inline-Images: imageljpeg; image2.jpeg; image3.jpeg ... island? Begin forwarded message: From: Ann Rodriquez •cl Subject: Fwd: Ron at Davis Medical GE MAC5500 Date: May 24, 2019 at 5:01:48 PM EDT To: Jeffrey Epstein <jeevacation@gmail.com ... Lesley Groff <I Hey Bossman, Attached is the quote from Mr. Segal for the "GE Mac&500" EKG machine $4,500.00. Mr. Segal confirmed that it's easy use with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496206.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

1aØ VeniCiet) peal o r‘a De al US brat ~IN rost adding ard ge tax ritanirial Drain SOUK La Charge. Ørret and malcooloes have eintral tea ølet ... Bahia Mora Venieet) Payne-tit rats in US. an 1.OM1M 5011 «lain and ge tax uttorso Drain karat Lale Pan Cann, a» rideskillet have diet ... Bueau a IØ Vehicles) Ss paIrett9 ska Den LIS 111105 ~Mr Vail adding aril ge tax Samosa Drain diet«. La Charge* Monett and nuacoames have .roes-. tat Met O) Steam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01088132Set 9

2012-05-2517p6,523w

avionics supplier. Cycles declined across four out of five engine manufacturers in April with GE and Rolls-Royce cycles down 3% on a seasonally-adjusted sequential basis, followed by Williams ... followed by Honeywell at 29%, Rolls-Royce at 13%, Williams International at 8%, and GE at 6%. We estimate Rockwell Collins avionics accounted for 52% of all business jet cycles ... Cycle Distribution by Engine Supplier Chart 13: Cycle Distribution by Avionics Supplier Wiliam s GE Cthet 8% 6% 9% Rolls-Royce 4111 1 13% Honeywell 29% HPney

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088132.pdf

EFTA01766304Set 10

2012-07-29202p4,118w

el4lrati.tora 7tiAt IUXAF8W 57 EFTA_R1_00075066 EFTA01766390 ge-SitiAiU,AUJAA: tab*]•i2BxV 58 EFTA_R1_00075067 EFTA01766391 §.00)CreDelArtti]S&G=1">'§960A 89 EFTA_R1_00075068 EFTA01766392 ... Ltrot—WI 145 EFTA_R1_00075124 EFTA01766448 ge$6 It>rot i&IDIye •1&ItICCE adirtin@xiAtcr> 146 EFTA_R1_00075125 EFTA01766449 291:-mA+-J ]-0PEE'X,J-1613A8ORA8 ... 0UCECII÷ Leracego-IZTinwCa.§,;%56015 Talk" 6z1n%'•6=4 ozcOOGFU7"3Qm9 'NA eQ]uWk4(gE§eZAm •GµF1v 91-Aif S Zc"'"nejBOACIVOIDO V1/2Dg I "; tEN OVs%We-06 (Melia 156 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf

EFTA01408913Set 10

2016-01-155p583w

Subject: RE: GE Bid [C] From: Vahe Stepanian Date: Fri, 15 Jan 2016 10:16:34 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Stewart Oldfield Classification ... mailto: Sent: Friday, January 15, 2016 10:01 AM To: Vahe Stepanian Subject: Re: GE Bid [C] can you please update on this order what is current bid ask? thank ... wrote: Classification: Confidential Jeffrey — received. We will work an order to unwind your GE preferreds at 100.5. Good for day. Thank you, Vahe From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Friday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408913.pdf

EFTA01404852Set 10

2015-01-282p158w

Subject: FW: Coned and GE throw h TRS [C] From: Paul Morris Date: Wed, 28 Jan 2015 10:23:58 -0500 To: Stewart Oldfield ‹ > Classification: Confidential Paul Morris Managing Director ... jeffrey E. Cc: Vahe Stepanian; Paul Morris; Richard Kahn Subject: Coned and GE through TRS [C] Classification: Confidential Jeffrey, Per Rich's suggestion, we priced long TRSs for GE ... discussed, you could use equities at a 50% haircut as this IA. GE and ED have had high dividend history (GE has a 12m yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404852.pdf

EFTA00266528Set 9

2008-04-0410p3,035w

firearm. cc2034 4/4/2008 lfiSgpm EFTA00266531 NoRce PRo Lea() I WA S - Letet- DOCOMENTATIC(V • GE Money Credit Card (Coles Myer) current outstanding balance of approximately $4,100.00. make the full ... Commonwealth Bank MasterCard account number current outstanding balance of approximately $11,237.05; c) GE Money Buyers Edge Card (Lion Finance Pty Ltd) current outstanding balance of approximately ... GE Money Credit Card (Coles Myer) current outstanding balance of approximately $4,100.00. 50. The net asset pool for distribution is approximately $15,851.80 51. The bank accounts were split

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266528.pdf

EFTA02175287Set 10

2012-02-083p388w

Your Purchase: Dear Lesley Groff, coordinates with: Thank you for shopping with us! GE 100 Watt 2-Park Lonalife I iaht Bulbs Your order number has been received ... being processed. If you are paying by credit card, GE 60 Watt 2-Pack Clear Liaht Bulbs your card may not be billed until your order is shipped. GE ... Price 3-in-1 Black Tree Torchiere Floor 1 $139.99 $139.99 Lamp (77066) GE 150 Watt Soft White Standard 2 $3.19 $6.38 Bulb (90011) GE 60 Watt 2-Pack Long

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175287.pdf

EFTA01465909Set 10

2013-12-195p775w

Embedded image moved to file: pic02918.gif) bed PWM AOG/db/dbcom EFTA01465911 ded ima ge mov ed to fil e: pie 253 57. gif ) Fro (Em (Embedded image moved to file: pic12228.gif ... Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, ded Simranjit Singh/db/dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC, ima ge mov ed to fil e: pie 132 07. gif ) To: (Em (Embedded image moved ... file: pic31345.gif) bed PWM AOG/db/dbcom@DBAMERICAS ded ima ge mov ed to fil e: pie 050 43. gif ) Cc: (Em (Embedded image moved to file: pic22444.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465909.pdf