Epstein Files Search

EFTA01204236Set 9

2012-05-0417p6,037w

Contra 18.438.50 RollsRoyce pie RR CORP CARE FOR MAY Engine Annual Contra Total 18.438.50 Oue terns 113.00 Jet Aviation Teterb:00 LP FAIS NAV DATA BASE UPDATE Due terns ... terns 226.00 Jet Aviation Teterboro LP COMPLY WITH CMP CODE 212511 DISPLAY UNIT Oue terns 113.00 Jet Aviation Teterboro LP COMPLY WITH CMP CODE 316201 SYIAB171. GENERATOR Oue terns ... Aviation Teterboro LP COMPLY WITH CMP CODE 316203 RFMU CAPABLITY Oue terns 113.00 Jet Aviation Teterboro LP COMPLY W CODE/ ENHANCED GROUND PROX %WING SYSTEM Oue terns 113.00 Jet Aviation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204236.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

9660SEOCIN9- ANGS SOLD 174144-30YRUNAUJG1t1 SA83164 40.020.000 102.09375 51.046.975.00 09/1405 08/23/05 SET1.09106 OUE 09401/2035 06.000% 0987280211099 REF 12005082357140000 BS 027 gLooLmso 001 Vied ... FEDERAL NATIONAL MTG ASSN SERIES 352 CUSS 1 3134WCACO 482A65.48 0.001 OUE 07/01/14 -n 09/21/05 09/15/05 CANCEL SW. PAM RID 08-05 PO 09-25-06 REPO ... GOVERMENT PUTTEE& MG ASSOC 383744755 43.403.95 SERIES 2004-041 CLASS SE OUE 05/20/2030 0.003 FM.4 CR INT FOR 9120/2035 P D r TOTAL S-712081.1 N11,It as REPURCHASEAND REVERSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

SERIES 2483 CL SI DATED DATE 070202 800K ENTRY ONLY OUE 03,15/Z032 4.910% FACTOR - .23888857 047 12931.04:1412 001 MS. KLOSE00- 019- ANGS 8 IJ IJ IJ 07 EFTA01320915 ... STRW MEG SERFS 322 CL PO DATED DATE 03/01/02 BOOK ENTRY ONLY OUE 03/01/2032 .001% FACTOR - 1.00000000 FEDERAL HOME LOAN MTG CORP 3139216E2 MRGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf

EFTA00168415Set 9

10p5,608w

Change Sent to NYCPO Sex Offender Unit Noblicatisn Mar 3, 2019 Offender Photo Oue Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 133, Letter ST THOMAS ... Knonpanasens Cade, St Thomas, Vi, 00802 Mar 7, 2016 Offender Photo Oue Sent to JEFFREY E EPSTEIN at 6100 RED 1400K QUARTER, 83, Letter ST THOMAS ... Kronprindsens Cade, St Thomas, VI, 00802 Mar 6, 2015 Offender Photo Oue Sent to JEFFREY E EPS'TEIN at 6100 RED 1400K QUARTERS, Letter SUITE 83, ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168415.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

FEDERAL NATIONAL MTG ASSN 3136FAL01 -169.307 (-) STRIP MID SERIES 322 CL PO 0,001 OuE 03/01/32 PRNOVAL MUM 10.25-03 0 10115/03 09/30/03 BOUGHT FEDL HOME LOAN MTG CORN/1503802 SERIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Payment e minently due Lease InformabOn Emplane/ban or Annum Due TOTAL PAYMENT OUE ON 0421/19 MAO -"tic i ntet aCYOR RANGE ROTE Ont. WO ROVER GLEN COVE pipe ... Orient 6 currently due Lease Informabon Esplanaban of Amount Dug Accare Member TOTAL PAYMENT OUE ON Nitta MAO "/)1E; iot£R RANGE RChc YIN Leeras Maur Doren WA ROVER GLEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01657385Set 10

2005-03-0314p12,678w

NANKNO 690 02/16 0621P NEW YORK NY 1MIN INCLUDED MINUTES 534 02114 07:34 OUE S WIN EARLY EVENING NANKND 691 02/16 07:44P NY ZONE ... 02/23 07:48P WPALMBEACH R VAIN EARLY EVENING NWKND 732 2/22 03:185 OUE S MIN UNLIM MOBL TO MOBL 793 02/23 07:49P INCOMING I PAIN EARLY EVENING NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657385.pdf

EFTA01311040Set 10

2005-12-0312p10,468w

AMIN 400 ADD1 ANYT ME MIN 335 11 18 1:38P INCOMNGENS N Y OUE 21.4N UNLII.IITED NWKND MIN 282 11/17 01 45P INCOMING 2A1IN 400 ADD1 ANYT ... UNLIM MOBL TO MOBL 368 11/19 01:45P INCOMIYGENS N Y OUE 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 367 11/19 01:46P 3MIN UNLIMITED NWKND MIN 316 11/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311040.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

mitred by the FCC Set tee smaortant refonnenon about )oue. SfStreeter at the end ce this doorerent to detab &ow those tetanal. Osenng bslance Closorg balance Hue per snare Avenge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01265978Set 10

2019-07-0816p3,166w

06/25/19 92,000,000.00 05/19/19 2.000.000 JBS INVESTMENTS 7.25% 06/24/19 97,356,568.00 24F OUE 04/03/24 05/21/19 79.000 'CITIGROUP IN 6.875% 05/21/19 2.000.000 *ASSURANT, INC. OUE 03/27/48' 06/21/19 5.760.000 JPMORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265978.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

11/07/02 SOLD FNMA-30YR(FNMA)GM 5N94582 -25.000.000 102.96875 25,742,187.50 SETT,11102 OUE 11 /l01 m. 06,000% 11/14/02 11/05/02 BOUGHT rim FNMA-30YR(FNMA ... 10/09/02 BOUGHT FNMA-30Y9(FNMA) GM 5N94582 25,000,000.00 102.6562 25.664.062.50 SETT,11.92 OUE 11)01,2032 06.000% REF # BS TOTAL S25.664.062.50 The alma, Pubs 63 not xpoae

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf

EFTA01083697Set 9

4p6,014w

SITUATIONS WHERE THERE MAY BE A FAILURE OF THE SYSTEM ARDOR SERVICES PROVIDED. OUE TO TIC UNCERTAIN NATURE OF POTENTIAL DAMAGES ARDOR VALUE OF CUSTOMER'S PROPERTY OR THE PROPERTY ... THIS AGREEMENT. ALLEGED TO BE CAUSED BY THE IMPROPER OPERATION OF THE SYSTEM. WHETHER OUE TO MALFUNCTIONING OR NONFUNCTIONING OF THE SYSTEM OR THE NEGLIGENT PERFORMANCE OR NONPERFORMANCE BY SCSS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083697.pdf

EFTA01320643Set 10

2005-02-2826p4,650w

03/01/04 RECEIVED UNITED STATES TREASURY NOTE 912828C154 80,000,000 60,150,000.00 OUE 02/2812006 1.625 .1 625 WEE 02/28/06 ci FITG 10610655 Al RESALE AGREEMENT m 03710/04 03700104 BOUGHT ... UNITED STATES TREASURY NOTE 91282661.3 20000.000 19,900,000.00 FITG r3390.32 A2 1,625 OUE 099095 TERM REPO AGREEMENT 01/07/04 INTEREST UNITED STATES TREASURY NOTE 91282861.3 16,685.25 CUE 09/30/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320643.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

YORK NY 10022-6843 0 CHASE ACCOUNT NUMBER: NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE OUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE 312.470.1a 03/162004 $18,600 56,123 02/19/2004

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00195499Set 9

2004-03-0125p4,043w

FITG A3 REGAL 01/21/04 DELIVERED UNITED STATES TREASURY NOTE -35.000.000 35.131.250.00 OUE 12/31(2005 1.875 1,875 05 FITG A2 TERM R EEMENT 01/21/04 DELIVERED UNITED STATES TREASURY NOTE OUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195499.pdf

EFTA02220033Set 11

2017-04-044p1,914w

passport holders. country-specific documentation and passport validity requirements are accessible at :'.• .• • • • . ' ••• ' • • ' ' . Oue to frequent changes, Amex cannot guarantee the accuracy of the information provided and expressly disclaims any liability

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220033.pdf

EFTA01715131Set 10

100p41,045w

losers Uses ow retorts ralielwastopectalecia. Ss...colt {doted an retrial,. RM. ACCCsint SItIrnber Amount Oue Serrano classes Yr allows syStros canc.:son Coracitisa canal kw> Crterses Loral atIoltsa Oa atTeglO

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

EFTA01355876Set 10

1p988w

malt CarteM rachaumaccomels. conatraart taaaa warninni indonv1 on ma moms, at, M oue roes noon ee a ohm lose ritarMs. Cad Mat In leaneaticr. esakanatoryalanon soriabe arovanirm Formntseenatiora. &Nan oformian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355876.pdf

EFTA02194450Set 10

2016-11-261p65w

ermine Ruan Anna Rodriquez Januiz Banasia oue a Rabuyol Renato Otan Brice Gordon From: Larry Visoski Sent: Sat 11/26/2016 12:47:54 PM Subject: LSJ No LSJ today,,,, The plan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194450.pdf

EFTA01883659Set 10

2012-06-051p18w

Lein CC 'eevacation@gmail.com] Cc: From: oue a a uyo Sent: Tue 6/5/2012 11:10:44 AM Louella EFTA_R1_00297974 EFTA01883659

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883659.pdf