Epstein Files Search

EFTA00794906Set 9

36p9,184w

Power — SAE J1349/ISO 9249 120 kW 161 hp Weight Operating Weight 25000 kg 55,10016 EFTA00794906 Introduction The new Cat 323FL is a purpose-built machine powered by a fuel ... lifting, look into the 323F L heavy counterweight configuration. This machine features nearly 5350 kg (11,8001b) of weight out back — roughly 1250 kg (3,000 lb) more than ... Bucket Cylinder — Stroke 1104 mm 43.5 in Maximum Operating Weight 25 000 kg 55,100 lb • Long Undercarriage, 5.35 mt (11,700 lb) Counterweight, HD R5.7 (18'8") Boom, R2.9

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794906.pdf

EFTA01782057Set 10

2016-09-129p1,173w

d8IJAWq=EpU&request_id=330784405240968722&aoty =2&et=2&al_pri=3DQuestionlinkClickthrough&id=7zgxhjP2IQJUAqBuTmlI Kg%3D%3D&ct==473681206708522&src=l&ty data=X6EdgYUFlecW&ty=1&click ... www.quora.com/qem=il/track_click?uid=aCOKOCLsX1Z&aoid=MOkvaUF4e7S&request_id=3=078440524096872 2&aoty=3&et=2&ty_data=X6EdgYUHecW&id=3D7zgxhjP2IQJUAqBuTmlI Kg%30%3D&ct=1473681206708522&src=l&t== l&click_pos=l&st=1473681206708522&source=l&storie ... byoxdUT=AG2&request_id=330784405240968722&aoty =2&et=2&al_pri=3DQuestionlinkClickthrough&id=7zgxhjP2I0JUAqBuTmlI Kg%30%3D&ct==473681206708522&src=l&ty data=o0KaRhiIIdS&ty=l&click

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782057.pdf

EFTA01121239Set 9

11p2,874w

Grey Packaging Sikadur-Combiflexe SG system combi-pack Ready to use kit contains: 6 kg Sikadur-Combiflex® CF Adhesive Type Normal 6 m Sikardur-Combiflexg SG -10 M 150 (thickness ... width 15 cm) 1 kg Sikag Colma Cleaner (for tool cleaning) Sikadure-Combillexe CF Adhesive. Sthadure-31 CF : 6 kg units (A+B) ready to use (just for Sikadurg ... kg unit part A 10 kg unit part B Sikadure-31 DW 6 kg units (MB) ready to use 30 kg unit part A 10 kg unit part B Sikadur

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121239.pdf

EFTA01415019Set 10

2017-08-072p382w

Wiebracht. Please fix the legal name in the system and re- run searches accordingly. (KG - PARTIAL RESOLVED. See Point "a" above) 2 Please provide Certificate of Good Standing ... entities dated within 6 months. (KG - RESOLVED) 3 Please tag the UBO as a PEP due to his close relationship with Bill Clinton and Prince Andrew. Please make sure ... this reasoning as well. (KG - RESOLVED) 4 Please confirm if there are any material changes and how the client was contact to confirm this information. You can add a case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415019.pdf

EFTA01423542Set 10

2018-09-243p555w

SOUTHERN FINANCIAL RELATIONSHIP Customer Name: ustomer Number: Reason for Rejectill'lease provide ID for (KG — RESOLVED) 2) Please provide full signing authority document for Neptune LLC. (KG — RESOLVED) 3) Please ... research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. (KG - RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein ... section 4D "Please summarize any negative EFTA01423542 results from the database searches indicated above:" (KG — RESOLVED) 5) Please indicate where we can locate the IDs for Darren Indyke and Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423542.pdf

EFTA01298260Set 10

2018-09-242p679w

RELATIONSHIP Customer Name: Customer Number: 00000489505 Reason for Rejection:1) Please provide ID for . (KG — RESOLVED) 2) Please provide full signing authority document for Neptune LLC. (KG — RESOLVED) 3) Please ... research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. (KG — RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein ... under section 4D "Please summarize any negative results from the database searches indicated above:" (KG — RESOLVED) 5) Please indicate where we can locate the IDs for Darren Indyke and Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298260.pdf

EFTA01370464Set 10

2017-08-071p387w

Wiebracht. Please fix the legal name in the system and re-run searches accordingly. (KG - PARTIAL RESOLVED. See Point "a" above) 2 Please provide certificate of Good Standing ... entities dated within 6 months. (KG - RESOLVED) 3 Please tag the UBO as a PEP due to his close relationship with Bill Clinton and Prince Andrew. Please make sure ... this reasoning as well. (KG - RESOLVED) 4 Please confirm if there are any material changes and how the client was contact to confirm this information. You can add a case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370464.pdf

EFTA01435350Set 10

2018-09-243p549w

RELATIONSHIP Customer Name: Customer Number: 00000489505 Reason for Rejection:1) Please provide ID for . (KG — RESOLVED) 2) Please provide full signing authority document for Neptune LLC. (KG — RESOLVED) 3) Please ... research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. (KG - RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein ... under section 4D "Please summarize any negative results from the database searches indicated above:" (KG — RESOLVED) 5) Please indicate where we can locate the IDs for Darren Indyke and Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435350.pdf

EFTA01080045Set 9

2013-10-0736p13,663w

motor and drive unit with an IP55 rating and an indicated weight of 730-kg. The lower crew bilges are accessed by removable sole sections in the laundry room ... locking slide out drawers • Stainless steel sink with hot and cold faucet • (3) 5-kg foam handheld fire extinguishers • (2) 5-kg CO2 handheld fire extinguishers ... smoke strobe buoys • 4 with strobes • Full flare kits • Handheld fire extinguishers • (28) 2-kg dry powder 'y (13) 4.5-kg dry powder 'y (2) 2.5-kg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080045.pdf

EFTA01682633Set 10

100p9,322w

kg • lb 22046 lb • kg ... hectare ha area kelvin K thermodynamic temp tonne mass pascal Pa pressure, stress kilogram kg mass joule 1 energy work nautical mile M distance (navigation) newton N force knot ... kinetic energy 1 average velocity rp f La Lose 2 m mass kg time s ✓ velocity a acceleration :2 F. electrical force N v. final velocity II k Coulomb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682633.pdf

EFTA01357119Set 10

2019-02-251p491w

anti ismenti ;.rMw clrg pcce, re, Li O O .1 Custom... NunitheCL KG 140.134 W72 Realty tIC 140454 W 72 REALTY LLC Joanne Jensen NO YES 001:00435163 KG ... ELIZABETH STREET :LC mann, /4411,21 NO YES cocoo4n 333 KG 235-243-247W /1Realte -LC 23B-243-247 W UREA'S.' la ;nem* Jensen ... KG 230 E63 REALTY LLC 250E 63 REALTY LLC ;Panne Jensen NO ?ES C0000S26221 KG EloDuao LLC finOuro tIC Susan. Moffat NO YES COCOOSStt 222 Taff DAVID WOOS ;EVENS BMOC/1003

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357119.pdf

EFTA01223108Set 9

12p1,608w

Engine Weight Gross Power 18.5 kW 24.8 hp Operating Weight with Canopy 3310 kg 7,297 lb Net Power 17.5 kW 23.5 hp Operating Weight with Cab 3530 kg ... Economy The 303E allows you to easily reposition With an operating weight of 3200 kg Powered by the C1.3 engine, the 303E within a confined space and increase your ... Lift Height 402 mm 16in Operating Weight with Canopy 3310 kg 7,297 lb Operating Weight with Cab 3530 kg 7,782 lb •Weight includes counterweight, rubber tracks, bucket, operator

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223108.pdf

EFTA01067858Set 9

2016-03-1717p2,119w

Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Kg: iMessage 2016-03-17 11:46:07 C) 3 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) iMessage ... iMessage 2016-03-17 11:46:07 (UTC) 4 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Kg: iMessage 2016-03-17 11:46:07 T ) 5 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Kg ... Sender:MMEMMON( Participants: ( ), Self (jeeitunes®gmail.com ) Kg: iMessage 2016-03-17 11:50:30 (UTC) 3 Sender: Participants: ), Self (jeeitunes@gmail.com ) iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01067858.pdf

EFTA00307142Set 9

1p448w

governed by American Airlines BAG ALLOWANCE .MIASTT.03 Pieces, American Airlines /UP TO 70 LB32 KG AND UP TO62 LINEAR INf158 LINEAR CM BAG ALLOWANCE .STTMIA.03 Pieces! American Airlines ... KG AND UP TO 62 LINEAR IN;158 LINEAR CM 1STCHECKED BAG FEE-MIASTT-USD0.001American Airlines ;UP TO 70 LB32 KG AND UP TO 62 LINEAR IN,158 LINEAR ... 1STCHECKED BAG FEE-STTMIA-LISD0.0O, American Airlines !UP TO 70 LEV32 KG AND UP TO 62 LINEAR IN,158 LINEAR CM 2NDCHECKED BAG FEE-MIASTT-USD0.0O, American Airlines

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307142.pdf

EFTA01068170Set 9

2016-05-0417p1,840w

iMessage 2016-05-05 22:53:04 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) Kg: iMessage 2016-05-05 22:53:04 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage ... Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Kg: iMessage 2016-05-05 22:53:04 UTC) 7 Sender: Participants: ), Self ( e:jeeitunes@grnail.com ) Kg: iMessage ... iMessage 2016-05-08 12:24:59 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) Kg: iMessage 2016-05-08 12:24:59 (11TC) f 11 Sender: + Participants: ), Self (jeeitunes®gmail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA01068170.pdf

EFTA01067740Set 9

2016-03-0616p1,582w

Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Kg: iMessage 2016-03-06 15:01:05 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) Kg: iMessage ... Sender: Unknown Participants: Unknown, Self (jeeitunes®gmail.com ) Kg: iMessage 2016-03-07 16:02:36 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage ... iMessage 2016-03-07 16:02:36 UTC) 2 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Kg: iMessage 2016-03-08 00:44:45 (UTC) [1][5] Sender: Unknown Participants: Unknown, Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA01067740.pdf

EFTA01190898Set 9

2014-11-2711p4,236w

Time: 3756:07 Hours Total Cycles: 924 Weight Data Maximum Taxi Weight: 77,791 kg Maximum Takeoff Weight: 77364 kg Maximum Landing Weight: 60,781 kg Maximum Zero Fuel Weight ... kg Basic Operating Weight: 45,588 kg Maximum Fuel Capacity: 32,558 kg Engines Serial Numbers: 874437 (#1) and 874438 (#2) Manufacturer. CFM International Model: CFN156-7B26/81 Posn. Serial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190898.pdf

EFTA01776069Set 10

2011-07-154p985w

this aircraft on our website www.jetsales.com. Weight & Balance: Empty:=43,231 lbs (19,650 kg) Basic Operating: 44,651 lbs (20,299 kg) =ax Takeoff ... kg) Max Landing: 66,000 lbs (29=937 kg) Max Zero Fuel: 43,231 lbs (19,650 kg) Full Fuel: 29,=80 lbs (13,309 kg) 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776069.pdf

EFTA00586942Set 9

2015-03-2728p10,596w

Total Time: 3797.17 Hours Total Cycles: 935 Weight Data Maximum Taxi Weight: 77,791 kg Maximum Takeoff Weight: 77.564 kg Maximum Landing Weight: 60,781 kg Maximum Zero Fuel Weight ... kg Basic Operating Weight: 45,588 kg Maximum Fuel Capacity: 32,558 kg Engines Serial Numbers: 874437 (#1) and 874438 (#2) Manufacturer: CFM International Model: CFM56-7B26/B1 Posn. Serial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586942.pdf

EFTA01119402Set 9

2015-03-2727p10,481w

Total Time: 3797.17 Hours Total Cycles: 935 Weight Data Maximum Taxi Weight: 77,791 kg Maximum Takeoff Weight: 77.564 kg Maximum Landing Weight: 60,781 kg Maximum Zero Fuel Weight ... kg Basic Operating Weight: 45,588 kg Maximum Fuel Capacity: 32,558 kg Engines Serial Numbers: 874437 (#1) and 874438 (#2) Manufacturer: CFM International Model: CFM56-7B26/B1 Posn. Serial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119402.pdf