Epstein Files Search

EFTA02122552Set 10

2013-11-0710p3,010w

California homebuilder Shapell for $1.6B (Q4 revenues +65% in dollars) • Prudential swung to first profit in 5 quarters on fewer investment losses & strong pension transfer biz • Qualcomm solid earnings ... current quarter below ests (trading - 4%) • Transocean adjusted eps topped & revs up 6% q/q, swung to profit with asset sales (trading +2%) • Whole Foods profit up but cuts year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA00396305Set 9

2013-02-057p2,340w

forecast drop in 2013 earnings from China food safety concerns (trading -6%) • General Growth swung to profit (smaller accounting adjustment for outstanding warrants) • Hartford Financial swung to loss on Sandy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396305.pdf

EFTA00266575Set 9

2013-01-0746p12,285w

string of fireworks, connected to a cable or rope of some type, being swung around in a circle above a mans head. ( Ernie Polly ) and a film crew recording ... music while I watched the film crew filming the fireworks display being swung around on the cable. I did not know these people- film crew

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266575.pdf

EFTA00113482Set 9

2021-09-2294p22,264w

room access. He would 23 have to have the door, the door swung open, and 24 the electric cord was there. That was I think 25 his defibrillator or something

https://www.justice.gov/epstein/files/DataSet%209/EFTA00113482.pdf

EFTA01317889Set 10

11p3,575w

logs Transco:41am Charge 34.25 OVIvered OC1 22. 2002 10:12 °Swung .343 Svc Area AA Fuel Surcharge 0.92 Signed by 14794574 Reskienlial Oonvery 1.35 FedEx Use 08135210540159102 Total Transportation ... Plane Charge Od3rd Pant. AvtoPOD 631 Shp Managerlicesm Manager Od3rd Pony. COO 1541 Swung SHOJI, Od3rd Picea. Guaranteed rues COO O113rd Pany, Cash COO allFloopiaol 1311Roopool.Au13100 allPoopool. COD en Reopen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317889.pdf

EFTA01466396Set 10

2013-12-11105p20,860w

Sentiment towards the Chinese economy and financial assets has once again swung wildly over 2013, because of the relative lack of transparency in terms of the underlying drivers of both

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466396.pdf

EFTA01487845Set 10

2003-10-011p818w

Telephone or write to the Bank if you think your statement or receipt is swung, or if you need more automation about an electronic transaction on a statement or receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487845.pdf

EFTA01837133Set 10

2011-02-284p751w

evasion allegations. The bank, which under former Credit Suisse Group boss Oswald Griibel swung to a full-year profit of 7.16 billion Swiss francs ($7.71billion) in 2010, settled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837133.pdf

EFTA01451025Set 10

2010-12-011p694w

Sentiment towards the Chinese economy and financial assets has once again swung wildly over 2013, because of the relative lack of transparency in terms of the underlying drivers of both

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451025.pdf

EFTA01702231Set 10

100p18,733w

balanced M/R assy using RADS. OLT FLIGHT HI Power assurance check performed +22. PLETEC Swung compass. L. TOTALS B TOTALS F Complied with the following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702231.pdf

EFTA01485066Set 10

2008-04-011p577w

JEFFREY EPSTEIN ACCT For the Period 4/1/08 to 4/30/08 Important Information about Auction Rafe Swung*, (ARS) ARS are debt or petered :acuities nth an :Merest or &roomIngerase ponedcaly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485066.pdf

EFTA01300992Set 10

2011-02-282p612w

evasion allegations. The bank, which under former Credit Suisse Group boss Oswald Griibel swung to a full-year profit of 7.16 billion Swiss francs (87.71billion) in 2010, settled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300992.pdf

EFTA01319098Set 10

2001-02-028p2,270w

relate to NO COM. Discount appted is the greater of vdume discount or dropall &swung No addeonal dismount apple:. Tracking ID 822318464883 Sender Recicienl Servos Type FedEx Ind natty SLANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319098.pdf

EFTA01655277Set 10

2025-07-1016p9,774w

Burks became unresponsive, so officers including Walters carried him to a different pod. Walters swung Burks' head into a metal door to open it and the officers dropped his body

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655277.pdf

EFTA01836929Set 10

2011-02-283p574w

evasion allegations. The bank, which under former Credit Suisse Group boss Oswald Griibel swung to a full-year profit of 7.16 billion Swiss francs ($7.71 billion) in 2010, settled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836929.pdf

EFTA01300994Set 10

2011-02-283p779w

evasion allegations. The bank. which under former Credit Suisse Group boss Oswald Griibel swung to a full-year profit of 7.16 billion Swiss francs ($7.71 billion) in 2010. settled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300994.pdf

EFTA02111491Set 10

8p1,850w

handles = 1862.60 last. "'NBA Mortgage Applications © 7amm • Verifone swung to loss on higher costs but sees Yr eps at high-end (DB upgrades) (trading +12%) • Men's Wearhouse loss wider

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111491.pdf

EFTA01485100Set 10

2008-06-011p576w

JEFFREY EPSTEIN ACCT. For the Period 6/1/08 to 6/30/08 Important Information about Auction Rafe Swung*, (ARS) ARS are debt or petered :acuities nth an :Merest or &roomIngerase ponedcaly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485100.pdf

EFTA01480345Set 10

1p873w

thrinif NpinaR Print !taw rd Title (dry) or York Only Alamo of Swung Print Name amtlidc (if any) os Tide <ha Manna of Signing *A photo copy of a current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480345.pdf

EFTA01655264Set 10

2025-07-1013p8,703w

Burks became unresponsive, so officers including Walters carried him to a different pod. Walters swung Burks' head into a metal door to open it and the officers dropped his body

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655264.pdf