EFTA00259696Set 9
2005-03-3053p11,952w
think. I think when I
17 broke up with him, he got very mad and told the girl cause this girl, she hated me
18 because I went ... didn't like her and then we started talking and she got mad because I was
3 talking to him.
4 What does...can you tell me more about ... anything! And they didn't believe me. And I
10 kind of got mad at and then the whole thing, that's when I moved back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259696.pdf
EFTA01306586Set 10
2018-01-2498p60,690w
daffitted and (oMnadll Casten corium. at you prat« to receive indendsal ilatann; mad 41
• Dcfoot accounts («cep finks.' of cbpoug d LDS worn ».dopet. >,:u may cadre houurdclog by
Conwarnioniem ... accord. nonalliutedba-dts. and roomy nutal nytaal Sad
• Fa TTY ten, Of Iran craidt 'madded ad the ire(end, teen/Wk.5~a >eV ~eabare" at the etc* ir to ant prod ... Mord noveffinare aria ci.laphed ty ta durmat trnitYliktdfillill b makt. ind celibatet nol held
mad« mod, ~labb LOS AG tonepy the bannets dedom the UBS Conun dato fram tho manet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA01482966Set 10
2008-08-301p286w
/0ant/USD36977,18/Bnf/Eur25000.00 Tm:
4318200248Fx
09/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LI° 'mad: 0904B1Qgc07C004092 (10,000.00) 1,045,299.88
Trn: 0498600248Es
09/04 Book Transfer Debit NC: Fx USD Incomingfedchipsdda ... Associates P C D/B/A Sanford Amerling & Associates Ref Inv No 14118
Lafayette Contractors 'mad: 0905B1Qgc02C006344 Tm: 0887900249Es
09/05 Fedwire Debit Via Firstbank PR/221571473 NC: Lsj 'mad: 0905B1Qgc03C005206 ... Requested
09/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc 'mad: (50,000.00) 919,450.22
0908B1Q9c07C003693 Trn: 0553500252Es
09/08 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482966.pdf
EFTA01483476Set 10
2011-09-011p332w
Sign of Good
Faith To Be Held Against Any Final/Acc/Bnf/Agreement No Name Given 'mad:
0915B10gc01C003157 Tm: 0528200258Es
09/15 09/15 Fedwire Debit Via: Regions Blc NC: Aba. Bradenton ... Atlanta Refrigeration Service Ref: Inv-593527,593665,593712,593701/Time/16:29
'mad: 0915810gc05C006769 Trn: 1580600258Es
09/15 09/15 Fedwire Debit Via: Banco Popular Pa NC: Caricement ... mad: 0915B1C9c04C008640 Tm: 1598900258Es
09/15 09/15 Fedwire Debit Via: Firstbank Pa NC: Ismail Unerti C/O A And I 753.00 7,364,717.26
Deveref: Bene-Ismail Unedi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483476.pdf
EFTA00516898Set 9
2018-10-0518p2,643w
iMessage
[1] 2018-10-05 19:34:32 UTC
Sender: Self
Participants: ( ), Self ( )
Mad and park?
iMessage
[2] 2018-10-05 19:34:32 UTC
Sender: Self
Participants: ( ), Self (
EFTA00516899 ... Mad and park?
iMessage
[3] 2018-10-05 19:34:32 UTC
Sender: Self
Participants: ( ), Self ( )
Mad and park?
iMessage
2018-10-05 19:34:39 UTC 1
Sender:
Participants ... Self ( )
71st street between 5th and mad
iMessage
2018-10-0519:34:39 UTC) 2
Sender: (
Participants: ( ), Self ( )
71st street between 5th and mad
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00516898.pdf
EFTA01277005Set 10
2019-02-0256p34,691w
strategy, pnxlict,retOr~
earned on mantes held n you ant net proceed, revet of mad« movement, stuer bankruptcy a investment objective or risk monk associated vom your
on sorb trantachons ... snotao lo both fits Urn your recast, balances n the bark depositsma, be mad at peke a accept an era determined by a pane antennas ratted stock options ... other chages
• Con basis. ri detemnirg the cost basis of thw securities) and strut mad pretexts are generally highly income (rd current yielo) would be overstated. incurred n curection with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf
EFTA00611569Set 9
2013-04-266p6,298w
inhibition of extracellular carbonic anhydrase.
mediated bicarbonate transport was described in hippocampal Proc. Natl. Mad. Sri. USA 89, 7786-7790.
neurons 11061. Intracellular CAs have been shown to be essential ... density of coupled bicarbonate transporters.). Exp. Biol. 212, 1697-1706.
dendritic spines. Proc. Natl. Mad. Sci. USA 103, 16556-16561. (581 Romero. M.F., Chen, AP., Parker, M.D. and Boron ... retardation, and seizures. Am. J. Physiol. 276,
aspartate channel by extracellular H'. Proc Natl. Mad. Sci. USA 87, 6445- C78B-C795
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611569.pdf
EFTA00072947Set 9
2021-07-15104p22,575w
Sociology of Psychiatry. Ann Arbor, MI: University Microfilms
International, 1984.
3. Dietz PE: The Mad and the Bad: Mentally Disordered Offenders.
Report submitted to the Center for the Interdisciplinary Study ... Angeles: Foundation
for American Communications, 1987, pp. 4-6.
15. Dietz PE: Combating the "madness of crowds." In: FORTUNE:
Crosscurrents in Corporate Communications, Number ... London, England, October 23, 1986.
48. Dietz PE: "Product Tampering: Terrorism or Madness?", Annual
Educational Conference, Food and Drug Law Institute and Food
and Drug Administration, Washington, D.C., December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
Fedwire Debit 5200,000.00 $407,571.19
VIA: COLONIAL BANK NA
NC: JEGE, INC.
MAD: 1203B10GC02C003464
Dec 04 Fedwire Debit $15,000.00 $392,571.19
VIA FIRSTBANK ... THOMAS, USVI 00802/ACC11518 PONCE
OELEON AVENUE PO 9146 SAN JUAN 009
08
MAD: 1204B10GC02C002623
Dee 04 Fedwire Debit 550,000.00 5342,571.19
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
MAD ... Fedwire Debit $50,000.00 $1,242,571.19
VIA- COLONIAL BANK NA
NC: JEFFREY EPSTEIN
MAD 1210ErIOGCO7C004620
Confidential Treatment Requested by JPM-SDNY-00003580
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272778
EFTA01482441
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482441.pdf
EFTA02268075Set 11
2018-12-0514p1,741w
till December 8 720am
B2 871 16DEC MSQ GVA 1210P 1255P
163489 18DEC GVA MAD 700A 900A - will be auto-cancelled tonight
163340 18DEC MAD RAK 1135A 140P
TP1451 20DEC ... Geneva
Geneve-cointrin (GVA)
ARRIVING
Tue, Dec 18 2018, 09:00 AM
Madrid
Barajas (MAD)
Iberia
Operated By 'bode
Non-stop
Duration:2 Hrs
Departure Terminal:Terminal 1
Arrival Terminal ... EFTA_R1_01072554
EFTA02268082
DEPARTING
Tue, Dec 18 2018, 11:35 AM
Madrid
Barajas (MAD)
ARRIVING
Tue, Dec 18 2018, 01:40 PM
Marrakech
Menara (RAK)
Iberia
Operated By Iberia
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268075.pdf
EFTA01483139Set 10
2010-02-271p353w
Company Ref. 10.867 93 328,816.80
Lsj Invoice R100302 R100302-1 .4 R100305 R100305.1 !mad: 0310BI Qgc05C007142
Tm: 1313700069Es
03/10 Book Transfer KC 90103 Popular DE Puerto Rico San limn ... Amer Nyo02609593 Air Management Systems Consulting Ref: 9.731.84 308.975.96
Flak law 46556 'mad: 0310BIQgc03C004935 Tm. 1313500069Es
03/12 American Express Web Remit ... Diesel Specialists Lic Ref Lady K And 47.725 00 938,481 86
Engmestme/13:46 'mad- 0319BI QgcA7C006342 Tm: 0891200078Es
03/19 Fedwire Debit Via: Wachovia Bk NA F1,106300021 AC. American
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483139.pdf
EFTA01337869Set 10
2002-08-0189p20,136w
porposerstif inducing Palm Beach National Butt & Trust Company (- Bank") to tumid,
make,
rem*, modify mad or continue toaster-0. nuke, renew a modify the BLISinCSS Credit Card Account of ElpC ... authorizes Bank. either before a alter any revocation hereof. without notice or
Jenard mad without lemmas: Guarantor's liability under OM Coarsely. from time to time to alter. supplement, compromise ... words used in this Guaranty in the singular shall be deemed to have been mad in the plural wham the
Ammar and constructiou s0 require, and ware there is mote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf