Epstein Files Search

EFTA01711245Set 10

100p41,968w

320P1 lama' 1.0 Ircluid 003 0.0 III CM 4:U P1_ arably 0. I.0 lalubl 0.0 0.1:0 70 413 414 P 110/1010/ch. FL Of 5.0 Irclua ... MIMI 3.0 Rclutal 0.0) OW PS 0/11 11:00 P1, 24r, AA* 2.0 lyekead I's 1.25 137 004 11*1 P • ReA448 ... liclulel 0W 000 78 Of* 3:10 P1 184140 2.0 Ifeluis1 0.00 0.02 721 0/75 1:1$ RV bet** 0.0 Itch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

EFTA01270505 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 01/30/13 Virgin Islands T2 P1 AUTO**5-DIGIT 00802 201-INDIVIDUAL CHECKING IM IrtiliAILIIPMMINtWill'IILiMINA irutuum JEFFREY EPSTEIN 6100 RED HOOK ... EFTA01270507 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 02/28/13 Virgin Islands T3 P1 AUTO**5-DIGIT 00802 201-INDIVIDUAL CHECKING litirIUMWM IrHIMULAIVILVIA minimum= JEFFREY EPSTEIN 6100 RED HOOK QTRS ... EFTA01270509 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE 03/30/13 Virgin Islands T3 P1 AUTO**5-DIGIT 00802 201-INDIVIDUAL CHECKING liiltUW1LIMUINIWWWffintlITUPPIIHRIIIVIIIMMW JEFFREY EPSTEIN 6100 RED HOOK QTRS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

EFTA01272107 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 01/30/13 Virgin Islands T2 P1 AUTCW*5-DIGIT 00802 205-COMMERCIAL CHECKING WWI'nem imirutsuffit VitURIPI1141MIUNINTIfil LITTLE ST JAMES ... EFTA01272109 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 02/28/13 Virgin Islands T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING Ittffil/WWWIJMURIMIIIRRTIINIMPIUIVittlitlUltl LITTLE ST JAMES LLC C/O FINANCIAL TRUST ... EFTA01272111 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 03/30/13 Virgin Islands T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING wummuummuntulummtummumumrrnm LITTLE ST JAMES LLC C/O FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

EFTA01269785 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE 01/31/13 Virgin Islands T2 P1 AUTO* 205-COMMERCIAL CHECKING IHIIRINAINIINIRIWIttWIMMIIIMIVARtlittiRIIHAti ISLAND GROUNDS INC 6100 RED HOOK QTRS STE B3 ST THOMAS ... EFTA01269789 STATEMENT OP ACCOUNT 1 First Bank STATEMENT DATE 02/28/13 Virgin Islands T3 P1 AUTO** 205-COMMERCIAL CHECKING UMIltINMIUMUURIRRIVIIIIMIRLItillItttUlltfltU ISLAND GROUNDS INC 6100 RED HOOK QTRS STE B3 ST THOMAS ... EFTA01269795 STATEMENT OP ACCOUNT 1 First Bank STATEMENT DATE 03/31/13 Virgin Islands T3 P1 AUTO** 205-COMMERCIAL CHECKING UltalfMNRUWWISIMMUIRIMMUIRMIIIII ISLAND GROUNDS INC 6100 RED HOOK QTRS STE B3 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA00611219Set 9

19p12,982w

10/01/2012 05/25/2012 10/01/2012 06/26/2012 08/27/2012 001 0301208202802 C1 100.00 00 10/09/2012 11/30/2012 172 0931256295825 P1 .00 40 10/09/2012 10116/2012 202 0411250944189 P1 .00 100.00 10/09/2012 10/16/2012 ... PROP 07/01/2011 07/01/2011 12/31/2011 07/01/2011 Assessed Value: 401,601.00 10/0512010 08/10/2011 223 0931102127122 P1 .00 413.30 06/10/2011 08110/2011 001 0921197201136 Cl 20,708.54 .00 07/07/2011 07/07/2011 202 0491100318442 P1 ... 06/26/2011 0826/2011 722 0931117237153 II 260 .00 10/01/2011 09/28/2011 202 0401150855488 P1 .00 82.72 Period Balance: .00 PROP 01/01/2012 01/01/2012 06/3012012 01/01/2012 Assessed Value: 401,601.00 06/102011 06/10/2011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611219.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

0012567I EFTA01270274 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE 01/31/13 Virgin Islands T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING UUNIIIIIMAIJAMUNDLUMAILIUMUNALketi F T REAL ESTATE ... EFTA01270276 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE 02/28/13 Virgin Islands T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING MUMVUNTIAMAJTViliUMNIMMIUMANHIRPRM F T REAL ESTATE INC 6100 RED HOOK ... EFTA01270278 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE 03/31/13 Virgin Islands T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING MC/MRDWIWUNIMAttlitHUILHARNIMUM7KNU F T REAL ESTATE INC 6100 RED HOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01711145Set 10

100p39,811w

mhos, 0.10 OM 61 WI 1:33 P1 Nateich, R. 7.0 leckal OW 0.0) V St 1:54 P II Walsh. R. 5.0 itclickel ... Imam 2.0 lickded 0.40 OW DO VI 3:30 P1 11•11•Aw. R. 3.0 4414•3 0.03 OW 117 Sit 0:2 P11 lelleSes, FL 1.0 beltdel ... 5/11 3.0 PI 00 1.0 wr.lum1 0.01 00 EV 6/12 3.14P1 ill 4.0 :Pc/ad 0.0 00 233 SW J41P1 0.11-re , 2.0 rcludel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

EFTA_00125460 EFTA01270063 STATEMENT OF ACCOUNT ',First Bank STATEMENT DATE 01/31/13 Virgin Islands T13 P1 SNOLP 205-COMMERCIAL CHECKING WIMUMDCAULI ITHU JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER ... EFTA01270065 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 02/28/13 Virgin Islands T20 P1 3-DIGIT 008 205-COMMERCIAL CHECKING litIltIrtlittitLertIrtIPIMLANVUTHILN UtIl 'Li-MU JEEPERS INC AMERICAN YACHT HARBOR ... EFTA01270067 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 03/31/13 Virgin Islands 717 P1 3-DIGIT 008 205-COMMERCIAL CHECKING ururottynunrrumnymmwmmlumuuwum JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01071646Set 9

2011-01-287p2,364w

Equipment below this line typically supplied and installed by others. OR (Modbus RTU) (P1 Network) Digital Room Sensor RS.485 RS-485 bunk TninkfRS-422 Interlace II • Interlace RS-485 MUL11DROP ... Over Ethernet FLN 1,2, and/or 3 Server Device OR (Modbus RTU) (P1 Network) Digital --4;t: Room Sensor RS-485 I R1S-485 RS-485 TEC Trunk Trunk/RS-422 Interface ... communicates with Insight® software, other APOGEE Master mode, the driver can support APOGEE P1 field panels and controllers, and Modbus devices. devices. Through the Insight® workstation, the Modbus points

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071646.pdf

EFTA00138613Set 9

2019-07-27118p22,400w

Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P1 (516) 745 1245 [F] This transmittal may be a confidential attorney client communication or may otherwise be privileged ... Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 (P1 (516) 745 1245 (F] This transmittal may be a confidential attorney client communication or may otherwise be privileged ... Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P1 (516) 745 1245 [F) www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138613.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

EFTA01269877 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 Virgin Islands T13 P1 SNGLP 205-COMMERCIAL CHECKING Miti•M littALettY lUALAPIIN WWIIHNTIPIVIIUIWO/ IGO COMPANY LLC AMERICAN YACHT HARBOR ... EFTA01269879 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 02/28/13 Virgin Islands T20 P1 3-DIGIT 008 205-COMMERCIAL CHECKING iffirvirtvriffIWLII/UiftlittlailLWILIMMILFU1/111- IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK ... EFTA01269883 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE 04/30/13 Virgin Islands T15 P1 3-DIGIT 008 205-COMMERCIAL CHECKING rttitthlilthinnuminirrtu MillffillliDitUr AU Irl l IGO COMPANY LLC AMERICAN YACHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

EFTA01272502 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 Virgin Islands 713 P1 SNGLP 205-COMMERCIAL CHECKING LW KillAVU11111/11M141irtnimmvuUMAIMIC la/ LSJ EMPLOYEES LLC 6100 RED HOOK QUARTER ... EFTA01272505 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 02/28/13 Virgin Islands T20 P1 3-DIGIT 008 205-COMMERCIAL CHECKING maim litIVIINIUNNILARMITUItlittfi Diurnal ND LSJ EMPLOYEES LLC 6100 RED HOOK ... EFTA01272508 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE 03/31/13 Virgin Islands T17 P1 3-DIGIT 008 205-COMMERCIAL CHECKING mumuttrwawmtvivritittneumurrummttrin LSJ EMPLOYEES LLC 6100 RED HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

EFTA01669920 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 01/30/13 Virgin Islands T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING RI author ottniituuutuutv loud LOA INURVirIIN J EPSTEIN VIRGIN ... EFTA01669923 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 02/28/13 Virgin Islands T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING uuriottuv umlaut'IRIVItIUMUIMMPII11VILMILI J EPSTEIN VIRGIN ISLANDS FOUNDATION ... EFTA01669926 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE 03/30/13 Virgin Islands T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING mituiturnurcrtnm-iIntrtUtrilaUtilittriVLIUM J EPSTEIN VIRGIN ISLANDS FOUNDATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01729106Set 10

70p28,417w

11/22 1:21P1 bellbeds. lt 1A Imlull 00 0.0 516 11/22 2:2f P1 0910// AA. A. 1.0 1.010,2 0.40 0.0 110 11122 2:41 PU te1irry ... lunter 0021101/0 Typo Usod atargir9 AMPCtlitl Chatta5 Ch3r00$ 1211 1113 12:2 P1 iss lete. R LO liclutte 010 00 1219 1112 12:23 P Y Lde tketh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729106.pdf

EFTA01715131Set 10

100p41,045w

lbeirlamcn. It H 1.0 iecluid 0.0 0.03 O VII II:o P1 H to kabuki 0.03 0.20 ts Ini Ill P II Llidf UM, R. 300 ircluad ... ircl.. 0.0 0.0 96 1/U 1:)4 P1 INISAM. R. 1.0 lovAdid 0.0) OW 97 NU 3:20 P ll Le. 6..NR 3.0 imItc145 0.0 0.0 91 3/12 ... ialual 0.0 0.0 27 311 0:17 P1 leolecam a 1.0 Unaukl 020 020 A 311 8:29 PI Roam 14.0 Itclub1 010 0.0 29 311 7:13 PC valoach

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

EFTA01271382Set 10

2012-05-31203p88,075w

EFTA01271391 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE 02/28/13 Virgin Islands T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING IrmThillINIFPOIM WiltIIU IUMILIttirklitrANNU iki NAUTILUS, INC 6100 RED HOOK ... EFTA01271393 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 03/31/13 Virgin Islands T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING rut)maimiruruituummtvruni vinnutttauw NAUTILUS, INC 6100 RED HOOK ... EFTA01271396 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE 04/30/13 Virgin Islands T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING WiliRMIIMPUMIVIWIRLIVIIVInrirutwirmium NAUTILUS, INC 6100 RED HOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

EFTA01270762 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE 02/28/13 Virgin Islands T3 P1 AUTO"5-DIGIT 00802 205-COMMERCIAL CHECKING ILIIRNIMMIRIDWINILLAFUlltrrlrIUMRLAILTILttInt MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK ... EFTA01270765 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 03/31/13 Virgin Islands T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING ottffliviintirinuitrufffututtpritturtvrumnutuni MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK ... EFTA01270767 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 04/30/13 Virgin Islands T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING ntrurnimulutivitratmtrilioufreaumum MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

EFTA01271595 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 02/28/13 Virgin Islands T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING MAUI urutniutrinwititiumneniINIfIllItIUUMIU1 LAUREL, INC 6100 RED HOOK ... EFTA01271597 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 03/31/13 Virgin Islands T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING INnu inffirIMMLII/UPUttILUtInforam Hutu II- LAUREL, INC 6100 RED HOOK ... EFTA01271599 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 04/30/13 Virgin Islands T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING fillitHDWUAWIUMUMIIMMUNIIMMAC/10 LAUREL, INC 6100 RED HOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01090053Set 9

2013-08-0815p3,113w

Delhi, India Jerusalem Technology Garden, Jerusalem, Israel • EFTA01090053 PAR Efficacy of the Parasight P1 device for malaria diagnosis CL-IN002 Clinical Trial Report August 8, 2013 Study Sponsor: Parasight ... EFTA01090054 1 General Information 1.1 Protocol Details Efficacy of the Parasight P1 device for malaria diagnostics CL- IN002 July, 2012 to June 2013 1.2 Study sponsor Parasight Ltd (IL) Jerusalem ... specific, missing unexpected strains or genetic polymorphism 4 The Parasight P1 Device Parasight has developed a diagnostic device technology for analysis of blood anomalies using computer vision. The algorithms

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090053.pdf

EFTA00258636Set 9

71p17,293w

EXISTING SERVICE BUILDING E GENERAL NOTES: E P1 P1 A PI P1 1. EXISTING CONCRETE SLAB TO 20,-0* P REMAIN UNLESS NOTED TO SE REMOVED. 2. CONTRACTOR SHALL REMOVE ... SLAB TO ACCOMMODATE SEE NOTE 4 / 1 NEW FOOTING F' PDC farettan Drat., Group — P1 3Y.9112 EXISTING SERVICE Ma 33 cremnpes r.I.e • Cw.tes WV* PCSIMo Scat, I BUILDING PORTION ... WORKSHOP BUILDING PROJECT rAeaC UTIUPatti USW EXISTING ELECTRICAL MAN HOLE DAM 9-IS-IS P1 paw in KRD. B B oat/toy K.Ra P1 MIOACT 10: FOUNDATION PLAN SEE NOTE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf