Epstein Files Search

EFTA01734493Set 10

2016-07-09102p20,489w

WASTE RECEPTACLE DOOR INSPECTION. 1000 Hrs 632:35 WO 50175 22/08/2015 Rev: 16 39-9680 25-130-00-01 NC Total Hours: 5786:05 NC Total Cycles: 2071 Category ... Status: OPEN 254000-DVI.10000.1 20/07/2017 Rev: 16 254000-DVI.10010.1 Recur EARLIEST 254012-0080 254100-01000 Freq: i 74.08-09R2 74.08-09R3 A122540 ... INFLATION OF TIRES WITH NITROGEN Manual Compliance 01/06/1987 Rev: 2 39-5613 NC Total Hours: 0:00 NC Total Cycles: 0 THIS TASK IS CONTROLLED THROUGH DAILY Category: AD CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734493.pdf

EFTA01329067Set 10

206p37,649w

Configuration. Resolution: Complied with interior reconfiguration to original interior installation per drawing CE528000057- SA rev B. Ref 8110-3 dated 12/20/2019 END ❑ Additional Sheets Are Attached ... Configuration. Resolution: Complied with interior reconfiguration to original interior installation per drawing CE528000057- SA rev B. Ref 8110-3 dated 12/20/2019 0 Additional Shoe Ne Matched ... AEROSPACE IJST OF DATA C. IOINTIFICA non r TALI CE528000()STSA FLOORPLAN SN 5173 REV: 8 12/20/2019 __END— END Notes. 1. This approval is for engineering design data only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA00811141Set 9

2017-12-1264p23,904w

operational check of top camera with no defects noted. All work done per 6C515050250 Rev -. Billing Method Hours Rate Total Labor USD: Time and Material ST 1.00 ® $146.00 $146.00 Total ... with no defects noted. Reconnected connector 581PS3P1. All work done per (350 DWG (;C515810316 Rev -. Step: 6.11.2 Wailing Reinstall entry way carpet and padding (Interior Vest/Crewrest 108-101)) approval ... adjust when trying to dim lighting. All work done per 6550 DWG GC515810316 Rev -. Item: 7 Interior Team Manager: Charles Thomas Pan/Model 11: Customer Coordinator: Julian Brown AC Serial No/Tail

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

EFTA01091933Set 9

64p33,998w

Cautionary Tale of Criminal Laws Thai Have Swept the Country. 58 BUFF. L REV. 1. 57-58 (2ozo) (referencing Department of Justice statistics to rebut the claim that sex offenders ... Logan, Megan's Lairs as a Case Study in Political Stasis, fa SYRACUSE L REv. 371. 393-94 (20, r) (explaining the various sociological and political factors that may account ... Your Neighborhood? Due Process, Public Protection. and Sex Offender Notification Laws. 74 L REV. 1451. 1457 (E999) (identifying the flaws in adjudging recidivism rates of sex offenders). 4. A study

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091933.pdf

EFTA00795846Set 9

32p9,929w

that acceptance of the appointment is recognition that these conditions govern the employment relationship. Rev. 11/2012 EFTA00795846 Policy Number: 6-201 Policy Name:Conditions of Faculty Service Policy Revision Dates ... that advances the educational mission of the university in a significant or substantial way. Rev. 11/2012 EFTA00795847 Policy Number: 6-201 Policy Name:Conditions of Faculty Service Policy Revision Dates ... position as a lecturer/senior lecturer/principal lecturer, assistant/associate/full professor of practice, assistant/associate/full research professor or Rev. 11/2012 EFTA00795848 Policy Number: 6-201 Policy Name:Conditions of Faculty Service Policy Revision Dates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795846.pdf

EFTA02121749Set 10

2013-11-089p2,318w

profit but topped ests on new business revenues & boosted dividend (trading +4%) • Disney eps & revs beat but ESPN division posted rare profit decline (trading -3%) • Monster Beverage ... brand) in the US for $270M in all cash deal = 7.6% premium • Cermaq O3 revs inline, adj EBIT miss, trims FY sales volume guidance (trading -1.4%) • Allianz O3 op profit ... income beats, underlying beat on life, tweaks outlook higher (trading +1.1%) • Richemont Q3 revs inline, op profit below, Asian growth slowing (China), cautious outlook (trading - 1.8%) • Puma O3 revs inline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121749.pdf

EFTA01727588Set 10

2007-10-10100p24,943w

FO.302(Rev. 10-6-95) • • - FEDERAL BUREAU OF INVESTIGATION Date of uanscription 10/10/2007 was interviewed in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors ... distributed outside your agency. 3/2 -MN 10012-12y EFTA01727588 FD•302 (Rev. 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION Datc of transcription 10/09/2007 date of birth was telephonically interviewed ... distributed outside your agency. 3/ET Hti -10Win EFTA01727589 FD-302 (Rev. 104.95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/09/2007 date of birth was telephonically int iewed regarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727588.pdf

EFTA01222664Set 9

8p5,454w

Form3115 (Rev. December 201 f8 Application for Change in Accounting Method OMB No. 1545-2070 Department of the Tree:or', , Go to www.irs.gov/Form3115 for instructions and the latest information ... name ► For Privacy Act and Paperwork Reduction Act Notice. see mho instructions. Form 3115 (Rev. 12-2018) EFTA01222664 Form 3115 (Rev. 12-2018) Page 2 IMO Information for All Requests ... lete Schedule A on • a • e 4 of the form. Form 3115 (Rev. 12-2018) EFTA01222665 Rem 3115 (Rev. 12-2018) Page 3 BM A Information for All Requests (continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222664.pdf

EFTA01112846Set 9

19p3,878w

REV LTR NEW A S CRAVIRIl iffares5gowa. 9, tow,* .V.0 'ft LAYOUT SY / f rlICJ to t I i CHEMED SY 2 • I? GP LOR a STRESS ... go/olint._ HAIL.PRCS MASS PREP MFG QUALM' PROJ DIOR hail rthl 2a. PGIT REV LTR G DRAWN BY LAYOUT BY CHECKED SY • OP LOR STRESS OP SAMUPRCS LASS PREP ... CORPORATION. NEITHER THIS DA FA NOR THE DAT A CAGE CODE SIZE DWG NO. REV. CONTAINED HEREIN SHALL BE REPRODUCED. USED OR DISCLOSED TO OTHERS WITHOUT THE WRITIE.N

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112846.pdf

EFTA01193903Set 9

2014-01-179p6,733w

taxpayer's treatment of such item could constitute a change in accounting method. See Rev. Proc. 2002-18, 2002-1 C.B. 678, sections 3.01 and 5.01. An accounting method ... selecting a new accounting method and, except as provided in section 2.06 of Rev. Proc. 2002-18 (relating to previous accounting method changes made by a taxpayer without obtaining ... method and cannot be a method contrived to reflect the hazards of litigation. See Rev. Proc. 2002-18, sections 5.02 and 5.03. A taxpayer may challenge the selected method only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193903.pdf

EFTA01073204Set 9

78p10,748w

ADMINISTRATIVE SUBPOENA FOR RE: AND RESULTS 1414-/Pd040.-O9" EFTA01073221 FD-340 (Rev. 411-03) File Number 3( MON toM-2__-IA-1) Field Office Acquiring Evidence OV0Ni ega.4 Serial ... disclosure outside and its Affili6ten except under wt*tten agreement. EFTA01073228 Faisito (Rev. 7-29-92) Universal Case File Number 3 c g- a) RA -Icto Zneol Field Office Acquiring ... Executed at Dallas, Texas on 9/24/06 b6 b7C b7D Compliance Analyst EFTA01073230 • FD-340 (Rev. 4-11-03) File Number .3(g- al ill (*OCR,-/a Field Office Acquiring Evidence

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073204.pdf

EFTA01593841Set 10

2006-12-0128p3,134w

Other Assets Long Market Value Short Market Value Debit Balance Short Balance Repurchase Equity Rev Repur Equity Repurchase Fails Rev Repur Fails Net Portfolio Value 271.17 Credit Interest Dividend Income ... Income Other Bond Income Other Income Div/Int Chgd Loan Interest Chgd Repurchse Int Chgd Rev Repur Int Income Net Total Cash Income CREDIT SUISSE SECURITIES (USA) LLC ELEVEN MADISON AVENUE ... Purchases Sales Funds Received Funds Withdrawn Net Total Cash Income Foreign Exchange Repurchase Agreements Rev Repur Agreements Other Closing Balance INCOME SUMMARY 271.17 0.30 INV REP ACCOUNT TAXPAYER ID. STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593841.pdf

EFTA01593736Set 10

2007-07-0118p1,868w

Assets MONTH Long Market Value Short Market Value Debit Balance Short Balance Repurchase Equity Rev Repur Equity Repurchase Fails Rev Repur Fails Net Portfolio Value Credit Interest Dividend Income Municipal ... Income Other Bond Income Other Income Div/Int Chgd Loan Interest Chgd Repurchse Int Chgd Rev Repur Int Income Net Total Cash Income The understanding ... Sales Funds Received Funds Withdrawn Net Total Cash Income EFTA01593739 Foreign Exchange Repurchase Agreements Rev Repur Agreements Other Closing Balance INCOME SUMMARY 0.00 0.00 0.14 0.28 INV REP ACCOUNT TAXPAYER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593736.pdf

EFTA02121389Set 10

2020-11-139p2,210w

solid (first joint release post merger), top line adequate (trading +3.7%) • Carphone Warehouse H1 revs up y/y, EBIT ahead, EBITDA better, sees FY in line (trading +7.5%) • Bouygues Q3 revs ... profit better y/y, order book improvement, upbeat outlook (trading +6.0%) • Telekom Austria O3 revs inline, net income miss, EBITDA good, confirms forecasts (trading -1.9%) • EVS Broadcast O3 net falls, revs ... profit solid, improved combined ratio (trading +2.5%) • KBC Q3 net miss, adj profit beats, revs shade under, loan impairments ok (trading +4.0%) • MLP Q3 revs in line, EBITDA fine, profit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121389.pdf

EFTA01593617Set 10

2005-10-0151p5,116w

Assets MONTH Long Market Value Short Market Value Debit Balance Short Balance Repurchase Equity Rev Repur Equity Repurchase Fails Rev Repur Fails Net Portfolio Value 268.53 Credit Interest Dividend Income ... Income Other Bond Income Other Income Div/Int Chgd Loan Interest Chgd Repurchse Int Chgd Rev Repur Int Income Net Total Cash Income The understanding of Credit Suisse First Boston ... Sales Funds Received Funds Withdrawn EFTA01593620 Net Total Cash Income Foreign Exchange Repurchase Agreements Rev Repur Agreements Other Closing Balance INCOME SUMMARY 268.53 25,152.50 25,000.00 MONTHLY ACTIVITY SUMMARY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593617.pdf

EFTA01593975Set 10

2006-11-0131p3,452w

Other Assets Long Market Value Short Market Value Debit Balance Short Balance Repurchase Equity Rev Repur Equity Repurchase Fails Rev Repur Fails Net Portfolio Value 270.87 Credit Interest Dividend Income ... Income Other Bond Income Other Income Div/Int Chgd Loan Interest Chgd Repurchse Int Chgd Rev Repur Int Income Net Total Cash Income CREDIT SUISSE SECURITIES (USA) LLC ELEVEN MADISON AVENUE ... Purchases Sales Funds Received Funds Withdrawn Net Total Cash Income Foreign Exchange Repurchase Agreements Rev Repur Agreements Other Closing Balance INCOME SUMMARY 270.87 0.31 INV REP ACCOUNT TAXPAYER ID. STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593975.pdf

EFTA02114020Set 10

2014-02-198p2,006w

reaffirms forecast and boosts dividend (trading +0.6%) • Flowserve reaffirms forecast for 2014, reports better revs and raises dividend (trading -0.2%) • Panera Bread Q4 eps beats but guides below consensus, company ... million jobs by H2 2016 according to non-partisan CBO (FT) • Credit Agricole O4 revs ahead, EBIT better, better div, net income miss, CT1 12.6% (trading ... income ahead, revs miss, op income improving, prioritising growth (trading -1.6%) • KPN: Reuters reports EU will object to Telefonica bid for KPN's German unit (trading -0.66%) • Portugal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114020.pdf

EFTA01593382Set 10

2006-03-0126p2,914w

Assets MONTH Long Market Value Short Market Value Debit Balance Short Balance Repurchase Equity Rev Repur Equity Repurchase Fails Rev Repur Fails Net Portfolio Value 195.08199.25Credit Interest Dividend Income ... Income Other Bond Income Other Income Div/Int Chgd Loan Interest Chgd Repurchse Int Chgd Rev Repur Int Income Net Total Cash Income 360.58DB 131.35DB The understanding ... Purchases Sales Funds Received Funds Withdrawn Net Total Cash Income Foreign Exchange Repurchase Agreements Rev Repur Agreements Other Closing Balance INCOME SUMMARY 195.08 131.35 147,857.43 MONTHLY ACTIVITY SUMMARY DEBIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593382.pdf

EFTA01462408Set 10

2014-03-0274p15,877w

carriers in the subsequent phases. While we are constructive on Cavium's CY15+ rev growth opportunities for the new chips — Octeon3, Fusion, Neuron, etc — we remain with our neutral near ... levels — i.e. the stock trading at appx 24x P/E for —19% First Call consensus rev growth expectation. Ixia: Our MWC conversations with the network testing solutions vendors is another ... chip into TCAM use cases is pointing to a CY15+ event, with Neuron chip revs likely to be less than 10% of CY15 revs by the company's estimate. Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462408.pdf

EFTA01592748Set 10

2005-09-0129p3,227w

Assets MONTH Long Market Value Short Market Value Debit Balance Short Balance Repurchase Equity Rev Repur Equity Repurchase Fails Rev Repur Fails Net Portfolio Value Credit Interest Dividend Income Municipal ... Income Other Bond Income Other Income Div/Int Chgd Loan Interest Chgd Repurchse Int Chgd Rev Repur Int Income Net Total Cash Income The understanding of Credit Suisse First Boston ... Sales Funds Received Funds Withdrawn Net Total Cash Income Foreign Exchange Repurchase Agreements EFTA01592750 Rev Repur Agreements Other Closing Balance INCOME SUMMARY 0.00 0.00 MONTHLY ACTIVITY SUMMARY DEBIT 0.00 CREDIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592748.pdf