Epstein Files Search

EFTA01654409Set 10

2014-02-18133p45,111w

ending is ffi l Date Descnpocn Amaut Payments 03/14 AMTRAK .COM 0720743559943WASHINGTON DC -$252.00 TIC: 0720743559943 DEPT DATE: 03/17/14 ORIG: NYP DEST: STM 03/18 PAYMENT THANK YOU -$66.00 Total Payments ... 03/10 JASON POSSUMATO 917-774-0347 Ni $1360.93 03/13 AMTRAK .COM 0720743559943WASHINGTON DC $252.00 TIC: 0720743559943 DEPT DATE: 03/17/14 ORIG: NYP DEST: STM 03/14 AMTRAK .COM 0730616529667WASHINGTON ... GHISLAINE MAXWELL - Card encfmg Date Desaip6cm Amount Payments 06/12 AMTRAK .COM 1630635077251WASHINGTON DC -$54.00 TIC: 1630635077251 DEPT DATE: 06/16/14 ORIG: NYP DEST: WAS 06/13 AMTRAK .COM 1630605092785WASHINGTON DC -$53.00 TIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654409.pdf

EFTA01121705Set 9

2013-10-023p426w

Quantity Item Code Description Price Each 8 35P6A67WH 3500 PSI Pump Mix 6" Slump-Tic#8002 190.00 1,520.00 PORTFEES Port Authority Fees 20.00 20.00 8 35P6A67WH 3500 PSI Pump ... Slump-Tic#8004 190.00 1,520.00 1 PORTFEES Port Authority Fees 20.00 20.00 8 35P6A67WH 3500 PSI Pump Mix 6" Slump-Tic#8007 190.00 1.520.00 1 PORTFEES Port Authority Fees ... 35P6A67WH 3500 PSI Pump Mix 6" Slump-Tic#8010 190.00 1,520.00 1 PORTFEES Port Authority Fees 20.00 20.00 7 35P6A67WH 3500 PSI Pump Mix 6" Slump-Tic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121705.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

pinis to !any to oft Moms an Id te aim vat»«a Panda Services tic donee thee estimated vans panaula mesa kind fan y% shamInd ... ncemabonal Resource Mangenint SDNY_GM_0002 7305 CONFIDENTIAL EFTA 00137925 EFTA01278662 PBS Financial Services tic *UBS 299 Park Avenue 25th Floor Resource Management Account New York NY 10171.0002 October ... Prole egtity funds, Hedge tuna, anotOmet inkstments are leid in your U85 Amaral Services tic. (UB5 PS) Estimates of value Applied by IS4uers of eertanprograms (which se generally' net asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA00143287Set 9

118p92,602w

MI907472EMS, caw davapb!n•Obew sanWa6BECEMNAICA-MMRSEKAFACODEIREED•c caw dawmakc•Obewszedlekt6CEOACIICECEREDEE.917KAZARGEEDOC•• EFTA00143290 cougglaaatt-Halter tic-%iSCCDPEASSEETC-NWASINTIMEESTAIBE, con glaaatt-Itet, at-%iEDS042MATTHISVMSBAII ENS I I EMMY, , allrastIde-Tabetastril2733ATER2C62-0TISA6F1,93MOODITOCe ... glanade-Itetr sic-%iED2A7DMPAE9A-124IMIIIECHIM2FIAT I*, con glaaatt-labe, tic-%at9ONWEATISAlcaltSAC(WDIEMINDINta , latlratlde-Toebentatril I ITREOSIMED-02MODEECHEFEERA con glewstbk-labe tic-cott I 2DCTIRIADAT -OMADO IFIMADI7 I360t, <implrytuNe••fitken steMeil7DEMONEIR.F.E73440D4SFE.2115.1111300CC ... mteca At, 4Inae--athi> So I world lac in aireciox Joo lwo ef tic mune mains of NATOMMIK At, ▪ ira-Mxt- elers eranb rare OmMellsie Tramp ram hue NATO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00137723Set 9

2019-07-3079p36,021w

tic ... tic ci, -( ---'•-- 5:00 -5:30 PM 1-16 117 IA.'S 1.30-2.00 AM in 1: • 73r 9:30-10.00 AM y0 \ C\ 5 - -----.... 5,3043:00PM ... itoo.illoAm 1l 4 y 1/0(,, .O7 7:00-7:30 PM .../ (-) -1 /3 (tic 3.30.4:00 3-30-4:00 AM -3.3%,u-a9s- - 2- 11:30-12:00A/A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137723.pdf

EFTA01657983Set 10

2020-08-0441p24,521w

Hackers In Federal Government. • Pentagon Considers Adopting Zero-trust Security Approach. • CISA Releases Updated TIC 3.0 Network Security Guidance. • Op-Ed: Congress Has A Shot At Correcting Trump's Central ... remote collaboration platform, known as the Commercial Virtual Remote Environment." CISA Releases Updated TIC 3.0 Network Security Guidance. ExecutiveGov (8/3, Rivers) reports the Cybersecurity and Infrastructure Security Agency (CISA ... issued an update to its Trusted Internet Connections (TIC) guidance along with documents containing a security capabilities catalog, a program guidebook and reference architecture." CISA "said Friday the TIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657983.pdf

EFTA01077928Set 9

2004-12-319p5,541w

element. and/or their rate of change way not be present in the future anl tics future sectary...co may be impacted. The Intonation contained In thin. report is not intended ... substitute for the official account statmasts that you receive from Morgan Stanley Smith haney tIC, or other thud party Investment minnows or custodians included In this consolidated report. The Informellon ... tame any anion without forst confirming es accuracy and cornparteness. Morgan Staley Smash Sarney tic Is not responsible for any dedcal, comp/tailcoator other Inaccuracies, CMOS or emissions. Morgan Stanley Smith

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077928.pdf

EFTA00073389Set 9

2011-11-2233p10,084w

LAST REPORT DOES NOT COVER DC PERM IMMICIA1ELY PRECEDING THE REPORT PER/00 COVERED BY TIC REPORT. A SkIPPW.IOYTARY REPORT ON DE SAME MUST DE RE). BRIDGING ... REPORTS. • TIC REPORT D PAT CONSTDEREO COmPIER UNLESS ACCONPAMED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STAIWENT FOR DE LAST FISCAL YEAR. AS REQUIRED BY THE VeCNN ISLANDS ... SuFPLEFAETAARY REPORT ON FIE SANE PAW BE BROCUNO M GAP BETWEEN NE TWO Knell • TIC REPORT 6 NOT CONSIDERED COMPLETE UNLESS ACCOWANTED BY A GETNERAt BALANCE SHEET Are PROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf

EFTA01065145Set 9

2013-03-1117p1,992w

D.ics [12] Source NYCO24364.dmg/Macintosh HD Device EFTA01065152 [12] /Users/Stoty/Library/Calendars/DAA30B20-EDE1-466F-83A2-6380E51D8FB6.caldav/F2B08DD4- Source 8479-4FEE-A3AB-CD214F393F83.calendar/Events/49DFFB62-A1C9-4B02-BDE1-B3F39DECD36 File tics [13] Source NYCO24364.dmg/Macintosh HD Device [13] /Users/Stoty/Library/Calendars/DAA30B20-EDE1-466F-83A2-6380E51D8FB6.caldav/F2B08DD4- Source 8479-4FEE-A3AB-CD214F393F83.calendar/Events/C9727751-8567-4784-A285-540F94D47B96.ic File s [14] Source ... File F.ics [16] Source NYCO24364.dmg/Macintosh HD Device [16] /Users/Stoty/Library/Calendars/DAA30B20-EDE1-466F-83A2-6380E51D8FB6.caldav/F2B08DD4- Source 8479-4FEE-A3AB-CD214F393F83.calendar/Events/482542F2-A388-47A7-AAE1-6DAAEAA854C File tics [17] Source NYCO24364.dmg/Macintosh HD Device [17] /Users/Stoty/Library/Calendars/DAA30B20-EDE1-466F-83A2-6380E51D8FB6.caldav/F2B08DD4- Source 8479-4FEE-A3AB-CD214F393F83.calendar/Events/24CA69C9-B656-4DEC-85BF-E81AD686670 File 7.ics [18] Source ... /Users/Stoty/Library/Calendars/DAA30B20-EDE1-466F-83A2-6380E5 I D8FB6.caldav/F2B08DD4- Source 8479-4FEE-A3AB-CD214F393F83.calendar/Events/AF I FF4FD-B83C-41DD-819B-9C8B0270B6E File tics [69] Source NYCO24364.dmg/Macintosh HD Device [69] /Users/Stoty/Library/Calendars/DAA30B20-EDE1-466F-83A2-6380E5 I D8FB6.caldav/F2B08DD4- Source 8479-4FEE-A3AB-CD214F393F83.calendar/Events/AE8CABA4-694A-48E2-B326-AF93COBOE10 File

https://www.justice.gov/epstein/files/DataSet%209/EFTA01065145.pdf

EFTA00594090Set 9

5p606w

light 3 132,00 C 6 Floor lamps • Estimation: 18 000,00 C TOTAL TIC 665 128,00 C Page 2 de S EFTA00594091 BUDGET Av Foch ... lamps • Estimation: 6 000,00 C Cleaning of curtains 1320,00 C TOTAL TIC 146 600,00 C MAIN ENTRANCE Replacement of existing cushions 5 000,00 C 1 pair ... MASTER BATHROOM 2 washables carpets 3 00.00 E Fixing a nonslip TOTAL TIC 3 000,00 C MASSAGE ROOM 1 pair of curtains Fabric 1 372,50 E Upholstery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594090.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

Arn000300572995ONV7OCOr69609 CrOgol T015030579743 m2.3679SSOCOMMyGht000255!ige 2 of 6 CONFIDENTIAL EFTA_00136147 EFTA01277380 POT & KETTLE, tic Business Services Account Account name: Your t5 vandal Advisor: *UBS OcloLet 2015 Friendly account naene ... want tie SP( • Cranikves triodes Ulu banal. outtarammrgn tic) Men pmering your to return then no is maned by rules for nay Hammon plane nut meat to gm name memo ... lamas to or dents. aid td the rat ate Of a Fnancial Smilao tic donne thee estimated Yaws primly men fund landit shwa tad a the Inn - You can obtain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

saurtee customizable •nosumo• ass by you a erase Sou win U3S incanted Soros tic putchaws and chrm fee tread nulls n cat scants • Commas/Ms coniram to 9. font's 'Pahang ... M/3300a by Mum tie SP( • LiSkteS PiCI)005 CAC balriCK. outmoding magi tic) ohs prepring )our return The f or is misled by rules For was :lo ma prat ... account number - CONFIDENTIAL EFTA_00134301 EFTA01276072 Important information about your statement U36 Financial Services tic. the F im or UBS Financial - NT, ,,,!r ani n t,-N-or r claim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01251786Set 9

2019-07-1540p7,760w

NACII-CliSCT ktr-olk- IC---_, re.A_1(11. -r .Icce CT( SUIT 211/ • • Ne w tic_ - i o02.-2... NYS DEPARTMENT CE STATE - OATISION -081-0ORPORATIONS CSC FIERIQO Fee 81eanlal ... Arisaisr_litt imi___,; -tni by O1W Taner-44-2-8-thr --air iwastrinmicric•-aliiiste TIC IM DePertrret Of Talbot A Fat Traelefer Asia Sea - WA Merriam Cana ... YORK NY 10022 If there are no changes to the information ADDRESS OF TIC PRIAFWAT EXECUTIVE Wier printed in Part B, sign Part C and return with NINE EAST 71ST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251786.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

Armor te Filetai • Conan ranantni vante= or mormon Morat to g. Frimai/ «mur* naine tic lhef nus tnecial szener if niable tee rewea nul use nrkattd on CM Iront ... mernatnal /moms tiara SDNY_GM_00025215 CONFIDENTIAL EFTA 0135835 EFTA01277068 UBS Financial Services tic c*UBS 299 Park Avenue 25th Floor Business Services Account New York NY 10171.0002 November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01690775Set 10

2006-05-21100p49,733w

cingular Page: Billing Cycle Date: 34 of 14 03101106 03/28106 Account Number: Regulatory Cost Recovery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

stick wros-356,4) I-4 --fit 342i1 .L'/s44:•:— Yip .. irk . ....(yet tics-is...L../ se-rs . ot./. 9.3re.a7 c-v:01-.-r::?•eri • .... -. or\-4 -arce ... si2.A:w . Zei 0 °of's.- pr -:effsti a:/.24-?)-a?tics ... CeCAL, u.rszT MC --OF Sit/Ft - mic oc, j :JD - 4aff do _ • 5lienott ? 90. Tic #1 ol:419ff' trT9173-05); rA FAS,- 70(5-0-Fir M±.15". alttei,freows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01065179Set 9

2013-07-1019p2,403w

/Users/Story/Library/MailN3/IMAP-jeevacation®imap.gmail.cotn/[Gmail].mbox/All Mail.mbox/E Source 584A8D1-AC8E-474D-AC32-CFA8E4A73FEC/Data/7/1/1/Attachments/117702/2/MailAttachmen File tics [11] Source NYCO24364.dmg/Macintosh HD Device [11] /Users/Story/Library/MailN3/IMAP-jeevacation®imap.gmail.cotn/[Gmail].mbox/All Mail.mbox/E Source 584A8D1-AC8E-474D ... AC32-CFA8E4A73FEC/Data/7/1/1/Attachments/117931/3/Mai Attachmen File tics [12] Source NYCO24364.dmg/Macintosh HD Device [12] /Users/Story/Library/MailN3/IMAP-jeevacation®imap.gmail.cotn/[Gmail].mbox/All Mail.mbox/E Source 584A8D1-AC8E-474D-AC32-CFA8E4A73FEC/Data/7/1/1/Attachments/117915/3/Mail Attachmen File tics [13] Source ... File A.ics [46] Source NYCO24364.dmg/Macintosh HD Device [46] /Users/Story/Library/Calendars/DAA30B20-EDE1-466F-83A2-6380E51D8FB6.caldav/F2B08DD4- Source 8479-4FEE-A3AB-CD214F393F83.calendar/Events/F0F013B9-9405-4E02-B5B5-AACE7C2CB19 File tics [47] Source NYCO24364.dmg/Macintosh HD Device [47] /Users/Stoty/Library/Calendars/DAA30B20-EDE1-466F-83A2-6380E51D8FB6.caldav/F2B08DD4- Source 8479-4FEE-A3AB-CD214F393F83.calendar/Events/B443D157-1FC0-4293-8832-2DEO2F8290CA. File ics EFTA01065190

https://www.justice.gov/epstein/files/DataSet%209/EFTA01065179.pdf

EFTA01335170Set 10

112p13,328w

Start: Today's flight: + I t• Total Airframe Time = (I/ 4-7 • L_ Night TIC Approach Min Comments: CONFIDENTIAL JE_000564 SDNY_GM_02766332 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... Today's flight: . E Total Airframe Time = 9/ 4S. g Night TIC Approach Min Flex VOR Comments: CONFIDENTIAL JE_00057 I SDNY_GM_02766339 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... Today's flight: • Total Airframe Time = ? a 6 2.-1- Night . TIC Approach Min Flex VOR Comments: CONFIDENTIAL JE000.584 SDNY_GM_027663S2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335170.pdf

EFTA00261758Set 9

70p25,324w

Mental EFTA00261759 Health disorders of anxiety, arrogance, abusing women by running them down / narcissis- tic behaviour similar to the mother and wet the bed / bladder problems until 18 years ... portfolio area an d M ul tic ul tural Affairs, althou Marshall retain Industries, Veterans ' Affairs ce an d Sp ac e Reconciliation, Defen ... Port Pirie SA 5540 Ph Mia-%"\k-L-C. - --TCR tiC-". 3/12/10 AO A rd't - rsoc fc. it- 4.A. 02O MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM addressed envelope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261758.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

CONFIDENTIAL EFTA_00138219 EFTA01278828 Important information about your statement has Enamel& Services tics (the Fern or UBS Fnercial her I romyou no later than 60 days alley ... tribute. SDNY_GM_00027601 CONFIDENTIAL EF1'A_0013822I EFTA01278830 lies Feuncial Services tic. Private Wealth Management (SUBS 299 Park Avenue 25th Floor Resource Management Account New York NY 10171.0002 September ... issuer berkruptcy your kindly account names, through Online Services a We in you of tic relatamshio tMen)rat MoreyFunds are rot Wined by the FDIC. by contacting yes Proncialedeeor. Ohomile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf