Epstein Files Search

EFTA02397227Set 11

2013-07-165p590w

keywords. =09 New products: Traffic Light chttp://www.alibaba.com/tr=de/search?SearchText=Trafficlight&Country=&IndexArea=producten&wit=InDays=30&v iewAllCategory=Y&clicksrc=tl&ta-kw=Traffic_light&ta-tem==product_html_0&ta- eid=347308774&dataVersion=20130715> =09 === = <http://www.alibaba.com/trade/search?SearchText=Traffic_L=ght&Country=&IndexArea=product_en&withInDays=30& productid=92369846=&viewAllCategory=Y&clicksrc=tl&ta-kw=Traffic_Light&ta-temp=product=html_0&ta- eid=347308774&ta-info=detail_0&dataVersion=20130715> = = = =09 =09 Yellow Color Double ... Side <http://www.alibaba.com/tr=de/search?SearchText=Traffic_Light&Country=&IndexArea=product_en&wit=InDays=30& productid=923698466&viewAllCategory=Y&clicksrc=tl&ta-kw=3DTraffic_Light&ta-temp=product_html_0&ta- eid=347308774&ta-info=deta=l_l&dataVersion

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397227.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

Mo450 atittifeatkissw = frit, Ir a"- ,: -x. ----'4' . s. SeassnlamteerbatzenAt..... Ara...a...et *Sr • =kW. rwanm ammo dieba-- - sabilic-- - --• ado 0:10.0101.14 IMI •14.• µJW~ OOMONDIVI onia)*Atli ... York. NowYbrk mtmoffil010 Dan (a, N I:O21OOOO21i: O191! SB1062192-F1 7794 EFTA00271766 JP‘kw;wCri••• B.n. kA POS. 6076 heron. DE IV,1 ECT6 Fa the P tCd V1/14 ... Sues saall." fivesfewnoilr ont..Viet nu. war. iimnms Maids •ct MK Wand • Nobtaltprat* • la kw mkt J.E!Morgan Par fells SB1062192-F1 7799 EFTA00271771 imsey ikeokan, ter IM Period 2/1/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00798754Set 9

2018-07-1915p2,470w

Twelve (12) Lead Two (2) Wires per Lead Sunc Speed 1800 RPM Rating 500 kW 625 kVA 0.8 Power Factor Line Voltage 480 VAC Phase Voltage 277 VAC Rated Current ... Desk Phone Number, c e Selected Model Engine: C18 Generator Frame: LC7024J Genset Rating (kW): 500.0 Line Voltage: 480 Fuel: Diesel Generator Arrangement: 2476128 Genset Rating (kVA): 625.0 Phase Voltage ... Specification Generator Efficiency Frame: LC7024J Type: LC No. of Bearings: I Per Unit Load kW Efficiency % Winding Type: RANDOM WOUND Flywheel: 18.0 0.25 125.0 91.0 Connection: SERIES STAR Housing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798754.pdf

EFTA01220280Set 9

2017-10-1242p26,390w

TypelUrdt Rate Code C!) Text Messages SOUTIIMMY INC Wednesday. 11!01 02:17p Sent KW TEXT MESSAG UNINSG 0.00 Data Detail - Continued 02:18p Rcvd PM TEXT MESSAG Wil.N.G ... Messages 04:41p Sent PM TEXT MESSAG WillISG 0.00 Monday. 10/30 04:41p Sent KW TEXT MESSAG WiLKSG 0.00 06:30p Sent KM TEXT I1ES.SP,G WiDISG ... MESSAG IMINSG 0.00 10:15a Sent KM TEXT MESSAG WiDISG 0.00 09:00a Sent KW TEXT MESSAG IMINSG 0.00 11:28a Sent KM TEXT MESSAG WiDISG 0.00 09:00a Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220280.pdf

EFTA01437758Set 10

2016-10-18227p26,387w

CONE GGP VNO PPS RPT REG HCN RPAI TCO PGRE FRT SRC KW CIO AFCO MPW BMO, 10/20 AMC, 10/19 AMC, 10/24 AMC, 10/24 AMC, 10/24 AMC, 10/25 BMO, 10/26 ... cases this has been adjusted from prior publications for comparability to reported results 2 KW estimates refer to EPS 3 Guidance shown equates to NAREIT FF0 guidance except as noted ... RPAI EQY AVERAGE REG CPT AFCO VNO SRC PPS TCO MAC FRT SLG KW GGP SPG BXP DDR HCN PGRE IRT -10.6% 5.1% 3.0% 2.9% 2.7% 2.0% 1.8% 0.5% EFTA01437798

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437758.pdf

EFTA01115483Set 9

2011-12-313p671w

project sizes: References Tom Brunt Shournanh McWeeney MSI Buildin S_u lies • 6 kW Project in progress • 100 kW Project Completed • 40 kW Project in progress Michael Bornn Waterfront Development ... kW Project in progress Mario Austin • 100 kW Project in progress Car • Multiple totaling 40 kW in progress Gail Vento • 113 kW Project in progress • 25 kW Project in progress ... kW Project in progress 3 EFTA01115485

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115483.pdf

EFTA00811141Set 9

2017-12-1264p23,904w

Printed: 3/7/2018 3:15:05PM riAC_RevenueSquawksInvoiccrpt v3 Page 5 of 64 tit kW EFTA00811145 Bill To: Plan D, LLC. WO #: SC521661 Invoice Number: 5517132452 Pans USD: Time and Material ... Dollars (USD). Printed: 3/7/2018 3:15:05PM Page 6 of 64 Pit kW GAC_RevenueSquawksInvoice.rpt v3 EFTA00811146 Bill To: Plan D, LLC. WO #: SC52166I Invoice Number: 5517132452 Step: 6.11.1 Completed Removed ... Dollars (USD). Printed: 3/7/2018 3:15:05PM GAC_RevenueSquawksInvoice.rpt v3 Page II of 64 tit kW EFTA00811151 Bill To: Plan D, LLC. WO At: SC521661 Invoice Number: 5517132452 Discrepancy: 8.23 L/II

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811141.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Account Name U hive • theca n the Of $ — PM:~ Realiona ifeerro~ Account Number. at Kw:41.w% fan ClinS maintoSeetinlY ON'SsmisZaSc 'any Sundrigesetistetrion U she vsdenined muses requanS ... inieffing ttnennnot•I rtP loollootio Wm. or œ sent . An and nee km kw, fay ecw...dom donate al nog car el tads mints : lime a Nit ettortisike (aeon stoning ... tear pant de walanabnitt Scuba rawdzsyr . see waral be boba bauebnal kw thy bactbsvtad faawiling ee camp • thew taw weambraa Inor ..rna041 and flat le comply rah de raaahni

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01321922Set 10

92p17,979w

SKI/St. ”ipa statement t.-Na Ot reared •OruNt retOts Ste reverse kw 1/001•1 Memis1ne. Co' .. Cet tottem, Gnu! POT. efteder, •r 4310 021 '201•131.10 40 SZPZSEOCIND- ANGS ... 11/06 0910 11/20 11/21/01 INTEREST ON MOTT BALANCE 2.0000 237.83 AT 2.000% 1021 %KW 11106 O 11/21/01 SNTACCT FEE 10/21-112001 1.703.27 TOTAL $2.067.10 -n MISCELLANEOUS DATE NUGAT 110MACTON DESCZIPTION KW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA00202809Set 9

26p14,320w

12/11 01:42PM 904-955-0927 JACKSO FL 1 NPA2 N kW 0.00 177 12/11 01:43PM 904-707-5778 JACKSO FL 1 NPA2 N kW 0.00 178 12/11 ... 45PM 904-955-0927 JACKSO FL 1 NPA2 N kW 0.00 179 12/11 01:46PM 904-955-0927 JACKSO FL 1 NPA2 N kW 0.00 180 12/11 02:00PM ... JACKSO FL 1 NPA2 N kW 0.00 181 12/11 02:04PM 904-955-0927 JAC'S° FL 1 NPA2 N RN 0.00 182 12/11 02:06PM 904-707-5778 JACKSO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202809.pdf

EFTA00602612Set 9

2014-04-1626p5,904w

Excerpt Trutt Inst Image 751.601 751.750 Black 2011 Faindi Trust Inst kw Uto 63904.750 mummy Trued Truel lei tile 1.031.000 Taricit4.40v1rOM from Debra's EMU* Out" 18.9143.0)0 Josh ... tile 155.844250 1992 Insurance Trust Testurel age 45 5.000.000 1999 Insurance Trust 22 Trust kw Lilo • 25.000.CCO Herbs, ardLeOsey Tai Tai kw tile 183.193.329 1997 OST &lea Thai %el kw ... Mack 2011 FAN), Trust Ins kw the 69.904.750 Mancry Trust Trust loft" 1.041.09 Teruel°, OW, gel from DOIXAS Wale Calsktil 18943= • Alexander S. Bloc* 808302.200 I APO' Newrem Ins kw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf

EFTA01320411Set 10

1991-12-2660p10,343w

EFTA01320423 CLEARED Tata MI MOW' OM® SUBSCARY OFFICE SERVICING YOUR ACCOUNT Bear. Steens & Co. kw- SOIC San Sala la. BEAR 383 Madison Avenue New York. New York 10179 DM Mara ... ANGS Cash a Ecalva won ammo CURRINT 68% CCSOWMCN SYWHOut,t,:t• VALUE WAAL KW, YIELD t%) CASH BALANCE 1.003.623 TOTAL CASH & CASH EQUIVALENTS 31.003.623 LAVAS )nay >wn. JAte ... Beer. Stearns & Co. Inc. BffiR 245 Peek AVer1U0 One ~me& Caw sea erem$,, kw bit 112014550 STffiRNS New York. New York 10187 (212) 272.2000 272.1coo EPSTEIN INTERESTS ACCOUNT DECUTNE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf

EFTA01715131Set 10

100p41,045w

oleo:eta:OS: Math. Mind: By skits sate Sprit PCS Slav: By Rota: Ityllate kw mirrors son '2 I446211-427Cossaisr rei•I Raton. ter“. I-636-78.5-4727 Soonest ... ACCCsint SItIrnber Amount Oue Serrano classes Yr allows syStros canc.:son Coracitisa canal kw> Crterses Loral atIoltsa Oa atTeglO Croneahtr. Erica rose crape S. isksooStaolne.Dassfe.lasiOale").. (MN* of Wass i:tnon ... LUAU t..t...k, a. la 2.0 1.~ Om OW 3 30 kW A11 tAg1tetich. It 1.0 teciubd 0.0 0.0 10 30 ski, Aa te1elarctk R. 1.0 Atom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA01320163Set 10

2006-01-3166p11,966w

LAST STATEMENT CHANGE SINCE UST STATEMENT 685,268 40,578 by March 15.2006. pancio kW,. ow e. TT vecnnd wanes NI se an n0nts n no nil Le el Sean ... CHANGE SINCE LAST STATEMENT 22.242 true =apse urea. re a mt. Trertara wart.. kW ow eat rePeetea e Pt To* vas of Seculars are Pe Wet Babb This Neat ... EFTA01320176 CLEARS, 111000704 ITS alto' ownED SIAISIDWV OFFICE SERVICING YOUR ACCOUNT kw. Stuns Sactein Cap. BOIL SWIM & CO. Inc. BEAR 383 Madison ArertO7 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320163.pdf

EFTA01324270Set 10

96p18,802w

IDA00Cift rtS »Oa C~1ED SuBS.WAre OFFICE SERVICING YOUR ACCOUNT Boar. Stearns & Co. Inc. kw. Swim Seca* Co. . BUR 383 Madison Avenue Ore IATC~ch CImM ... BEAR 245 Pak Avenue New York. New Yak 10167 One Inten80) On IWO Stentsft Kw Tot 11201.3859 STEARNS (2121»2.1050 JEFFREY EPSTEIN 3 STA7ZWLArt Inn°, SeDlerrte7 1. 2001 THOD.Y ... Diriderds 16,075.38 43.789A I Money Fund 1,716,075.38 Credit Balance kw. 1.618.88 31.93704 0 Dividends/Interest 13.072.88 Total 329,148.26 3150.700.33 0 Amount Credited Morey Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

11/16m . unwte /car 14•96: ~ KW Praia.° la its erkration taitunn roes et fa Uh• rif &OW 701 pinta 01Y Po% 10 IS l• Id la wad OdIrItudlen EFTA00240555 ... 02/02 SOPA SOPA *a M CA MP M CA 04 04 kW kW 000 000 m RE 020 12 CITA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

NGIh - • I ?kW L11 7o' n B® 8J L q y 9? -1- 6/ i T -I T -I j1 !T i T 1676? &Re- • - -1 T - • - •Ti TI 6767rIT ... 111131119YI 7.1- F LO-- 2141 I 2-' RTIT 91 + \WV10+_ Qa, .c! 0 !,kw ... IMQUYR@AD%-i O F I+ az "5 KW 0-' Y QU WS KW

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA02321524Set 11

6p1,482w

rapports 7G-TRONIC PLUS avec programme de conduite manuel Puissance/Cylindrée 225 kW ( 306 ch ) / 3 498 ccm Prix de base clés en main 96 300,00 E Peinture ... rapports 7G-TRONIC PLUS avec programme de conduite manuel Puissance/Cylindrée 225 kW ( 306 ch ) / 3 498 ccm Détail des options - Euros - Packs (P45) Pack Divertissement avant ... rapports 7G-TRONIC PLUS avec programme de conduite manuel Puissance/Cylindrée 225 kW ( 306 ch / 3 498 ccm Détail des options (suite) Intérieur - Sièges (275) Sièges avant avec fonction Mémoires

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321524.pdf

EFTA00309083Set 9

2017-12-318p2,194w

this Permit is issued to: For the operation of the following: one (1) 500 kW Caterpillar diesel generator, model # LC7, serial # G7A03132, engine model # C18, serial # EST01043 (Generator ... issued to: L.S.J., LW For the operation of the following: one (1) 500 kW Caterpillar diesel generator, model # LC7, serial # G7A03133, engine model # C18, serial # EST01042 (Generator # 2), for standby ... respectively, for the operation of: 1. one (1) 500 kW Caterpillar diesel generator, model # LC7, serial # G7A03132, engine model # C18, serial # EST01043 (Generator # 1) and, 2. one (I) 500 kW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309083.pdf

EFTA00726993Set 9

12p6,692w

foully Wolk/ Iwo/mod Corp 15000 USD 10.18% warm° inaWS $125 $12.27 04440 40490 KW Equity OW, Morro (oh9/ Puns 4000 USD WO% marl° Ent499 5(425 555.0 122101 RPT Lowly ... Rarachannwsoa hops er 4500 USD 5.65% 2%.49.10 inandal $11.50 $11.0 E35 004410 19.49410 KW Equity Wows City Southern 200 USD 0.00% 29444-10 hckethal 539.00 00.01 2.012 NAY Chou ... 172W910 (Wadi( 5 03 127.6000 /100 PUNT WAD Pen...NW& IrereItotill Corp kW) USD 0.0% 18-4091 0 WaralS $10.15 5100900 12401 /5409.0 411010 OUP 6:444 Wotan Pane/arc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726993.pdf