Epstein Files Search

EFTA01301672Set 10

2000-06-2348p15,139w

S3S5 kaki MN I Wait 1: ?SC-AG-45CE I f: MOO lel DIAMOND GRADING REPORT 'lu au 76O671O2 June 23, 2000 ROUND BRILLIANT *nal Shape and Cutting Style ... ewes Proistodue. dbW S Si al Sty irisas a Ns MI **dr Clarity Grade E =r SP SO dridelas Ora GS Color Grade rte spies dole mai ilesS ... Waltz:Sad. CA 123)12456 1: MO-6034501 I T T9:413 DIAMOND GRADING REPORT 11 430801 January 29, 2003 Shape and Cutting Style ROUND BRILLIANT 11-1 Rail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA00068176Set 9

2019-06-2730p8,219w

Residential Mailing Address ST THOMAS. VI 00802 Parcel Number Public School Summary School Name Grades Distance from Subject Property PALM BEACH PUBLIC SCHOOL Grade KG - Grade 5 0.95 miles BELVEDERE ... ELEMENTARY SCHOOL Grade KG - Grade 5 1.49 miles CONNISTON MIDDLE SCHOOL Grade 6 - Grade 8 1.76 miles ALEXANDER W DREYFOOS JUNIOR SCHOOL OF THE ARTS Grade 9 - Grade ... miles PALM BEACH PUBLIC SCHOOL Address Kindergarten 85 Grade 1 72 Phone Number 561-822-0700 Grade 2 94 Distance from Subject Property 0.95 miles Grade 3 74 Grades Grade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068176.pdf

EFTA01709902Set 10

71p27,741w

students to Malted Naga Ubila 111 they are to be successful in the primary grades All w▪ artaa ins 2 Ill 'rpm Os Mae activities provided .13 kindergarten lead toward ... rata s. ✓ut NOTOWEVE NANO NONACADEMIC BEHAVIOR Wv biath 4. GRADES 1.5 kiaddtde. Pura/ 4 Cain Shoe 4 This grade reflects the studs is OvereN conduct IR ENVIRONMENTAL AWARENESS rage ... TRANSFSR INFORMATION. MANE Cf SCROOL TRANS/ERNS FRCW CIYOT LOCATION DATE Cf LAST KIENSINCE GRADE LEVEL LAST xUOUG SPOOL ATTULE0 N PAW MAW GWINTY CATE ATICH0( O FREE OR REDUCED PRICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf

EFTA00723105Set 9

2009-09-3034p24,961w

told me the FBI -- well, let 5 A. No. I went there for sixth grade, and I 6 me strike that. 6 moved in seventh grade. 7 You said ... daft know. 9 A. Yes. 9 Q. Where did you go for seventh grade? 10 Q. diaLin response to their question, you told 10 A. Okeeheelee Middle School. 11 them ... take you to Jeffrey Epstein's home? 14 Q. Okay. And in sixth grade you would have 15 A. One. 15 been - lets see -- sixth grade you would have been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723105.pdf

EFTA00750740Set 9

2009-09-3034p24,488w

told me the FBI well, let 5 A. No. I went there for sixth grade, and I 6 me strike that. 6 moved in seventh grade. 7 You said ... know. 9 A. Yes. 9 Q. Where did u o for seventh grade? 10 Q. doiaLin response to their question, you told 10 A. 11 them than. took you; correct ... take you to Jeffrey Epstein's home? 14 Q. Okay. And in sixth grade you would have 15 A. One. 15 been — lets see -- sixth grade you would have been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750740.pdf

EFTA00593603Set 9

14p6,413w

contact the Office of the Regis OFFICIALLY DROPPED THE COUR UNIVERSITY SE 1 For grading systems used purer to a THE na1 W OFFICIALLY WITHDREW FROM LTY net GRADE ... RTED BY FACU O COURSE GRADE NOT REPO na PER SEM HR GRADE S SATISFACTORY (DEV courses only) na 1 .2005 UNSA TISFA CTOR Y (DEV courses only) 1979.1980 through ... CELLENT plus and minus grades A 3 Through the summer session of 2009. ABOVE AVERAGE business, and law students B 2 are reserved for graduate, graduate AVERAGE w courses. Beginning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593603.pdf

EFTA00295136Set 9

2015-02-286p1,938w

YMCA Basketball . Please note the following important dates: OCTOBER 1: Registration For All Grades Begins: Online and Front Desk Grade Registration Ends Paperwork Due Basketball Begins Basketball Ends K-High ... School October 31 November 1 November 17 March 14 No weekday practices for Grades K, 1, 2nd Grade Girls and High School " Evaluation Day is November 8th for Girls Grades ... Boys Grades 2-8. " If this is your first online registration attempt, members and non-members should set up an online account at least one week before October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295136.pdf

EFTA00614569Set 9

3p590w

Courses & Grades for 2006/7 Year of study NIMROD PRIELL 06661142 7 Phone: 052 - 8566674 Year of study : 2007 Department: 530 MATHEMATICS [Contact the SCIENCE's academic secretary Grade Average ... Cumulative dept. credit units for GPA: 26.50 Cumulative dept. GPA: 93.52 GPA: Grade Points Average) Additional Course No. Course Name Credit Grade Grade Type Statistics Grades 72108 FROM CELL ... EXMP Click Here 80135 LINEAR ALGEBFtA (2) 6.00 91 Click Here Click Here Courses & Grades for 2007/8 Year of study NIMROD PRIELL 06661142 7 Phone: 052 - 8566674 Year of study

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614569.pdf

EFTA00257403Set 9

59p1,776w

PARENT BIRTH DATE: BIRTH VERIFICATION: 1 • BIRTHPLACE: • DISTRICT: : 2571 PIONEER MIDDLE SCHOOL YEAR: GRADE LEVEL: MI SUBJECT CRSE CREDIT AREA FLAG IRD ATT./EARN TIM MA JR9 CREDIT, TERM ... DAYS RMS DAYS EFTA00257451 TO - DISTRICT: 0000050 PALM BEACH SCHOOL:IIIII CCURSE INFORMATION FILE: GRADE LEVEL: El PREPARED DATE: CURRENT DIS FL SIVDENT ID: SSN: i CURRENT SCHOOL: LEGAL NAME ... DAYS SSENT: III ACADEMICALLY PROM EFTA00257452 at% TO - DISTRICT: Mt SCHOOLAIR COURSE INFORMATION FILE: GRADE LEVEL: II CURRENT DI PL STUDENT ID: SSN: CURRENT SCHOOL: LEGAL NAME: CREDIT CT CRSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257403.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

perience SPACE ether Ica mine Required Clearance am Required train Taken: Date _ Ciade _ IT Grade OK Date Approved: Cond.. EFTA01700769 • Page 2 of 4 PERSONAL HISTORY ... Date Applicant's Signature a . i - fon orrice Ug ONLY 1 GRADE STARTING SAL •Y 20•117:NO DATE POSITION / VEPAATNE / RANCH V f i . • • 1 IS THIS A RIME ... EMPLOYEE REPLACED CLEAVE OF ABSENCE O TRANsFERREO TO O RETIREMENT 0 OTHER NAN GRADE SMART n DEATH uoutviCASO es .ATERV:EwERS e4NNEN:S EFTA01700776 NAME EPSTEIN, JEFFREY E. BORN: 1/20/50

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA00316714Set 9

2009-02-27347p119,473w

Period. Cioffi: Ralph Cioffi, the Bear Steams trader who started and managed the High Grade Fund, a Managing Director of BSAM and a Director of BSC. CDOs: Collateralized debt obligations ... Depository and Lending Institutions. Domestic Funds: The High Grade Domestic Fund and the High Grade Enhanced Domestic Fund. ECC: Encore Credit Corporation , which the Company purchased in early ... Executive Committee of Bear Stearns during the Class Period. Hedge Funds: The High Grade Fund and the High Grade Enhanced Fund. HELOCs: Home-equity lines of credits. High Grade Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf

EFTA01700859Set 10

28p4,935w

Nurnbor of trans drip4dasired." - so CO« currently inatem stittée do you want final grades? transcript held tor Yes0 No 0 Ill4NATURC OaTt ... lkiTk ill, II Exit Interview 0 II Attached 1 PRESENT STATUS 2 SALARY HISTORY Grade Title Salary on Status Date of Employment Starting Salary Department or Branch Dept. Code ... Increase Amount Last Increase 3 NEW EMPLOYEE AND STATUS CHANGE 4 FOR REPLACEMENT ONLY Grade Title Salary O/T Status Name of Employee Replaced Date Separated Trainee $225.OO Departmen or Branch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700859.pdf

EFTA01114641Set 9

2015-06-2432p11,196w

TRADE LABORATORY CIFILAE1 SL5.5 AnLAJ Ore I Cato' a 92(iLA (ZS DIAMOND GRADING REPORT January 29, 2004 1111.910 Shape and Cutting Style ....... ROUND BRILLIANT nu bloat so a writ ... iambi SON, MON mow Cal Symmetry — EXCELLENT 00IMif Ilrwr, an he Waits Ira Clarity Grade INTERNALLY FLAWLESS Paprkakope. dodo loo Mars Pit Mr1201.11 wd aim Mao • IOPSO7 as WSJ Color ... Grade *NI owl SOS ilOINS1 et r Fluorescence — NONE WS. ma quit OS sul tame Pis olop bozo wompowenwomilmod Comments: swat vid wild Is Nano won Minor details of polish

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114641.pdf

EFTA01710450Set 10

3p1,397w

LAST NAME FIRST MI DOB (MO/DA/YR) Certificate of Immunization for K-12 Excluding 7th Grade Requirements PART A-1 (Immunizations are complete for school entry and attendance grades kindergarten through ... with the exception of the 7th grade requirement) DOE Code 1 I have reviewed the records available, and to the best of my knowledge, the above named child has been ... Pant or stamp) Authorized Signature: Address: Date: Certificate of Immunization Supplement for 7th Grade Requirement PART A-2 (Immunizations are complete for students who enter or attend the 7th grade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710450.pdf

EFTA00611330Set 9

28p6,423w

certain investments, directly or indirectly, in (a) one or more of Bear Steams High Grade Structured Credit Strategies, L.P., Bear Steams High Grade Structured Credit Strategies (Overseas), Ltd., Bear Steams ... High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Master Fund ... Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd. (together, the "HG Funds"), (b) either= or bethp3om of Bear Stearns Asset Backed Securities Partners, L.P.-and, Bear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611330.pdf

EFTA00753662Set 9

2009-09-228p2,387w

market can. Historical strength requirements for conventional steel customarily dictated 60 ksi (Grade 60). With an eye to the future, MMFX received an ASTM specification — ASTM A1035 — setting ... standard with minimum yield strength of 100 ksi (Grade 100) and 120 ksi (Grade 120). By using the higher yield strength of MMFX Conventional Steel MMFX Steel steel over conventional ... Grade 60 steel, engineers can design structures with less steel without sacrificing strength or security. As opposed to the density of concrete reinforcement (rebar congestion), MMFX allows for increased spacing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753662.pdf

EFTA02698499Set 11

2012-08-019p9,903w

Saki Nrpreientaty• lor Ina INN* Wo 4 roi an erheen«. he of all .nestrnert grade pond dlernis. Mpw* Wn^ GUNP MI bluff 4~w %Merk Pdoe VTM Wody SV Nare ... LF1111<to110 Pap I ot 9 EFTA_R1_02059044 EFTA02698499 INVESTMENT GRADE FOND OFFERINGS 44 of AI byes snyan are RI 4. 11'4010 02.11My.12 J.1? Morgan Al 4tKet ... Reperuote Ica fern IN* Irrt R rot an ohRnme Id of all 'me...Imam grade mend cIlerngs. ~NW Irtatnan 0.00. MI Nvan Coup» ~.Ply Ma VIM . 4.4dY 540 0rtrtrt

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698499.pdf

EFTA00445446Set 9

2017-02-273p738w

From: Suzanne Wilson <I To: Subject: Fwd: Boys Preseason Lax Schedule & Info, Grades 4-8 Date: Mon, 27 Feb 2017 01:54:14 +0000 Michele just forwarded ... Suzanne Wilson <I Subject: Fwd: Boys Preseason Lax Schedule & Info, Grades 4-8 Begin forwarded message: From: "NCLA" Date: February 24, 2017 at 8:59:28 PM EST To: Subject ... Boys Preseason Lax Schedule & Info, Grades 4-8 Reply-To: The NCLA is proud to announce its boys youth lacrosse pre-season schedule. The schedule is comprised

https://www.justice.gov/epstein/files/DataSet%209/EFTA00445446.pdf

EFTA00715695Set 9

2017-04-057p2,709w

Authority Ministry of Education • Terrorist prisoners with academic degrees supervise, test other terrorists, and grade them; lawyers bring in study materials, and bring out grades to be recorded ... master's or a doctoral degree to oversee the terrorist students, give tests, and grade them • Lawyers bring out grades to be recorded at the university Director-General ... organization)." "He explained that the study course materials are being brought in and the grades are being brought out [to be recorded at the university] with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00715695.pdf

EFTA00364342Set 9

2014-08-165p1,499w

upon our Program accomplishments. This Fall we will be holding tryouts in the following grades: 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, & 2024 Registration ... Teams in the 2019 & 2020 classes. We will have two teams in each grade level and players selected to these teams will be guaranteed a spot for the Fall ... Fall clinic / practice sessions. We will be selecting one team in each grade to attend one (1) Fall Tournament. Players selected who are unable to attend EFTA00364343 Fall Clinics

https://www.justice.gov/epstein/files/DataSet%209/EFTA00364342.pdf