Epstein Files Search

EFTA01692725Set 10

2007-03-2150p26,506w

DETAIL OF CURRENT ACTIVITY 7 GSM MIERICA LOCAL S39Ø 0M2Ø 09111/04 2600 OETML MU= 00/23104 09R 1/04 0.00 9 THREE WAYCALLING 03123/04 4.11.404 0.00 VOICE USAGE FOR 10 WORLDCONNECT C4/2304 ... Pµ0* BEACH FL INN 605544E RV/M AL ACLUDED MU =05ilas 574 OWN 00 NN1404 FL W0 1 VIPM.5030.01FL 1MM 3MN 1rctuaro lamina aainEDM lit 0407 0424P W P4CLUOE0 ... MVUTfi 164000 $4105011074P /AN Wahltith 0 70000 MN 50. 0510 1X40041 mu rt L Whassip le N to; Nog INCLUDE mums 552 033 1014P MN MN Fla UIMarT ML.1070

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

WPMMEACH FL Vow Willett MAW. Ms motor %WV. IN . ‘...211 vilmall NIL 1 I Mu 1.,,,131€8:tgligliti Wm:ono Wean km. 631 11/210224 NCCM1(7 1M14 MINTED WARN ... 64111/2/ 01.I3P WON-U0EACII FL 11/014 Ukl11/0)02 NAY00 = HAWK, mu 1EVT WES 5.44I REOLEVAi. 1 OYNTOM FL IV, MOAT 0 MA1104 Mk 641 11/27 06}S! VIPALSIOFACH ... UMLMTEDMVII003 mil L MOVED &WM MN Witmer 0 kftmoco MU UM/NT{ NNAN3101% vammAlmAcm FL 1km uftluir kAw3 um NNW MW 31;cti;;TIMAND,,,,, JhUINTED WAMN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01324614Set 10

88p18,160w

sector rating is as follows: MO — Market Overweight: MW Market Weight: MU = Market Underweight. In cases where a BSC rating is present, the name of an independent, third-party research ... Sector rating is as foibles: MO - Market Overweight: MW is Market Weight: MU = Market Underweight. In cases where a BSC rating is present. the name of an independent third-party ... sector rating is as follows: MO — Market Overweight: MW . Market Weight MU • Market Underweight. In cases wince a BSC rating is present, the name of an independent, third-party research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

Grade — INTERNALLY FLAWLESS E iM relay traturerti as mom, RIC fret ; can u 'SS mu, diariatiolo (uclunual Color Grade WS Mai& its a n daricons Fluorescence WO Ouse=ew awalta ... uoned cal dit lecteur or merl merde • a lin In urnavni dr mu dl sr tuaree Table .............__....._.__.._...........»_._...___...._r58% 0 Girdle THIN TO SLIGHTLY THICK, FACETED ... NONE 6IA DIA s* taw** Seat eleditatel Onto CLARITY COLOR Sae* ad rH MU deg* awl Sato Finish SCALE SCALE rye* *aid wrap debt S XN4 Polish .VERY GOOD

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

EFTA00345173Set 9

2015-07-2214p7,881w

Eastern, but outbound is available only in business. 1 MU 788 02AUG FCO PVG 0910P 0245P - business 2 MU 787 25AUG PVG FCO 1230P 0710P - coach IADT 2446.40 TOTAL FARE ... flight from RomeoShanghai is China Eastern, but outbound is available only in business. 1 MU 788 02AUG FCO PVG 0910P 0245P - business 2 MU 787 25AUG PVG FCO 1230P 0710P ... Rome to Shanghai is China Eastern, but outbound is available only in business. 1 MU 788 02AUG FCO PVG 0910P 0245P - business 2 MU 787 25AUG PVG FCO 1230P 0710P

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345173.pdf

EFTA00200893Set 9

88p17,582w

sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market Underweight. In cases where a BSC rating is present. the name of an independent, third-party research ... sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market Underweight. In cases where a BSC rating is present, the name of an independent, third-party research ... sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market Underweight. In cases where a BSC rating is present, the name of an independent, third-party research

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00143287Set 9

118p92,602w

Mtoco Twin I so men thin harry lode an mire to wan mu millrace MuL MATT NM /mantra: brabb edib d•-•aracia brabb edib d•-•aracia brabb ,Onir brabb ... Lowiredwbea I nr Men* Na one otyta dJ snAiiimAsilLp Mu , era.swe, <In So So loner, madly ad is MI on CLOSE EVERY SEMILE KOSHER CAOCERY SHOPAESTALRANT ETC.arb ... Ramp Aiy is Ow. wwa puts. ww ruJionw !arm N<M1rJNm ..bwi new mato !mu plry lbw a Tole NM's] tone lilt the riaimAriwo < fir. • dir'spier

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

EFTA00200981Set 9

94p19,281w

sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research ... Portfolio Holdings CASH & CASH EQUIVALENTS MAt-(ET ESTIMATED CURRENT DESCRPRON S/MEICVCVSIP ousirnw PRICE 4Niti-: ?MU& INCOME YELD I%) DREYFUS CASH MANAGEMENT -CL A DIDA ... sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third•party research

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00820865Set 9

2016-08-155p1,291w

Professional Building email: NOCiCC: TIM C1/111111WIICA11O41 may contain privileged or other confidential information. If mu are not the intended recipient, or believe that mu have received this communication in error ... sender that you have received this e-mail in emir, and delete the amy mu received. Thank mu. EFTA00820865 Circular 230: To ensure ampliancc with the requirements imposed ... Kroblin PLLC email: Notice: This communication may contain privileged or other confidential information. If mu arc not the intended recipient, or believe that mu have received this communication in error

https://www.justice.gov/epstein/files/DataSet%209/EFTA00820865.pdf

EFTA01084418Set 9

2014-06-0517p5,678w

Elysium. Doc* USI:IO458473v2 Admittistrathr Services. Agreement beween LOB 2014 LLC and £67isim Stamm...mu LLC EFTA01084419 3 (e) There is no administrative, civil or criminal proceeding ongoing, pending ... Agreement. Doc* USI:IO458473v2 Admittistrathr Services. Agreement beween LOB 2014 LW and £67isim Stamm...mu Lt.(' EFTA01084420 4 Article III. Services to be Performed Section 3.01 Beginning on the date ... hereunder. Doc* USI:IO458473v2 Admittistrathr Services. Agreement beween LOB 2014 LLC and £67isim Stamm...mu LLC EFTA01084422 6 Section 603 Notwithstanding anything hereunder to the contrary, Elysium shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084418.pdf

EFTA01086870Set 9

2014-11-24101p9,186w

CCFRPAPP • yen mien es • rua ealmenti20.00214 I mu ici *SM mie imam Sud isernals1VA 1.> ,tolti Régime de s• re pieu 3 rands /el Rte* pirt.WitheletSMOOM CabetliOrt al EFTA01086882 ... despot* bras Wade Ca pack EUR at dil mu 215 décendne ___---- Pr1 1014 11.000.00ZUR noot quepde Sot Corn/elision Acheleus .4500,00 MIR peut eceeptet le Total ... veualel~a Mbar en enema? de le vent pew chicly Ies irtenaticas Sabres MU 'toile:tune's sit la TVA. ' al tot orilikin jab»1et de vent ~Marti?: la morn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086870.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research ... sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research ... KIMCO REALTY CORP KIM CASH 98 38.0700 3.731 141 3.7791 BSC RAMO STOCK 0/SECTOR MU GREEN STREET ADVISORS. INC. RATING: S MS LUCENT TECHNOLOGIES INC LUTHW CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA01652016Set 10

2025-04-2024p3,671w

aSew!> <Sud- I aSew!). awq .awareaqun tiaaq s,ll .tprwisunimA IsweSe DWU2 Spll dols MU Xaql tin FOIN uay111aaB umo ..aWPJ„ ism icu 39aIrlim uo Sun:dopai atp paseapi uatp ... paddetrwn m.uu TIDM OlVet Mania% XDS PX' podw NHA.] wu pq u Mien uum Mu. au PewleeP SMIVM038 3H1Os '5N1PewPise nul lu!le!^ n 1110 au° 1oN iSKIV3312 ... eetwit Allf1Sfl J.S0c1311G3J.J3.LOHd SVH 311110I3 A.L1)10H1f1V 3140 ION "meure 0/W111800J! m weeX Mu 203 iiAZN3Hd ON10333 SIILL ONIHDIVM113.L3V NIVOV113A3 15155V aNOANV cnnom AHM idVSV tiamowapswm amis pue puapad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652016.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

NOW NeitlerNartn 560 818 Alyea 1 Na 'NAV 102S-4/94 I: 212471 5188 1

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01323720Set 10

370p88,015w

01/0104-1004 031 101. b§ IJ 05 IJ EFTA01323725 two THROUGH rT8 venO- Moe suasovav °MU SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. Bur San Scan CaO. BEAR 383 Madison Avenue ... AMOISIT 12/1Ceol 12105/01 SOLD CHRISTOPHER & BANKS CORP CUBS -700 40.60980 28.410.21 YrtIll DUE Mu. SKI 3: 2 EXECUTION BY StKC SEC FEE .95 0 12/10/01 12/05/01 SOW CHICOS ... 12/0601 12111101 12/06,01 SOLD CHMSTOPNER &BANKS CORP DOS -300 4287700 12.847.67 WITH DUE MU. SPLY 3: 2 _ ExEcurra BY Sot SEC FEE .43 IS OF 12/0601 8L6PS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA00197034Set 9

63p12,965w

sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research ... sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market underweight, In cases where the BSC rating is present, the name of an independent, third-party research ... sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third party research

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA00195371Set 9

1991-12-2645p9,329w

sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research ... sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third•party research ... sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195371.pdf

EFTA00196734Set 9

90p17,527w

sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market Underweight. In cases where a BSC rating is present, the name of an independent, third-party research ... woos et nn appear in any Mho/ section of MU Raiment Your messages As part of the National Association of Securities Dealer's (NASD) Investor Education Program, you may obtain ... sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market Underweight. In cases where a BSC rating is present, the name of an independent, third-party research

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA01019702Set 9

2018-10-144p1,843w

proposed aren't going to work on our end. Not only is MU too large to effectively guarantee compliance by everyone at the University, but we have strong protections ... position on these issues, and I'll present the final agreement for approval by MU leadership? Thanks, Kim From: Justin Dillon Sent: Friday, October ... Demarchi Subject: Re: Krauss settlement agreement revised draft Kim, Here's my redline. If MU will agree to this, we are prepared to sign today. Please feel free to call

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019702.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

Sall Mil 10 SI 10 N SI * N N II N SUN VMS UM MU bill PIN SIM 91443 9.4 SIM PM SIM PM P.413 NM ION HMO HON 41/40 ... M1nn 011. Nt 117114I 1331 mu ssi i Si)), ifiesi. Mn 410 11L2 un 1511 Mi ne Inn 1414 114 SIM MI 1110 IRA 00 Stin ... Note. EBITDA w AdyeseoltlIITDA Mortea Esimme i1tuella LIM naIun. I. Esteem.: metes eakulool so mu, Ms vales mama ducembetmeame debt. 2. For tdiere mission. ei armone 7 Ox 1.17EIVIDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf