Epstein Files Search

EFTA00137723Set 9

2019-07-3079p36,021w

more than 40 minutes apary.A14observations must be documented. REVIEWED BY MORNING WATCII LIEUTENANT CAPTAIN SC*11100013576 Pace 097 EFTA00137731 ;mot mom /OAK MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE ... Ptir" L0 k/t/ 12:30.1:00 AM 1132- (232- SC_ 8 30- 9100 AM -S‘) 4:30.5:00 PM (t 31, ti 39 ti.s 1.00.1:30MA ... SC 12.00-12:30 PM 2.- 800.8'.30 PM qi, ito ttc 4-304 00 AM "f3co

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137723.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

SOLD FREDDIE MAC CMGSERIES 2886 -8.074.610 7,28125 587.932.59 SC-VO RIR ACCR, INT, 3.960,82 03531% 7290000 BS 0920(05 09115(05 SOW AL1ERNA1ivE LOAN TRUST ... REPO P &I 5.0000 09./15+05 FREDDIE MAC CMOSF.FUES 2886 SC-I/O RTR UM. 3.5310 25432.52 DUE 07/15/2019 ... RANT AZ REPO I 09/13,95 JOURNAL FREDOIE MAC CMOSERIES 2886 8.249,152 SC-I/O FUR 3.728301 I 19 FIRA A2 TERM AAENT 09113:05 JOURNAL FREDDIE MAC CMGSERIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA00202596Set 9

2006-08-176p1,344w

Number Called: (917)855-3363 Mobileld Call Date Call Time Call Duration HR:MN:SC HR:MN:SC 1 (917)620-1000 07/22/2006 ... Destination SB 227815 08/17/2006 cingular® Mobileld Call Date Call Time Call Duration HR:MN:SC HR:MN:SC 20 (917)868-6145 07/23/2006 ... Destination SB 227815 08/17/2006 cingular® Mobileld Call Date Call Time Call Duration HR:MN:SC HR:MN:SC 43 (917)957-5341 07/28/2006

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202596.pdf

EFTA01292858Set 10

2016-06-1460p4,683w

sunsad a:Janne:4 •sougapine it.aisrrptie paacry grog 10;.0 'win sr liam Sc • pagy soirlyionmvas ... SIOt."-: 10 swung • ezeit:cio•••, :m"..1.-;:tion•D' p:i.donnistid u3kr. SUNNI:OP SC SIUNICIn 0(111 Ul .3(1AI IPAUS al • %limn:Aid-Jr:An :UOIleiGlit luotunaop ... soulogon6 itsisnpui po:spro spaisti )(111 - ' I OSOW Se OM SC 'ffictiaq pwsig swnivoi AIMIDOS MU :.." ! !Iv .m.tti ts•Stt Y 3sn nOunitlSra ltflON*Inj 1101 034113$38 31111 SINS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292858.pdf

EFTA01477926Set 10

2013-09-124p1,995w

been sent N/Blank - the self certification form has not yet been sent Required The SC form being se nt is a critical part of the CRP process and therefore must ... self certification form is sent t o the client ddmmyy Required Once the SC form sent field is marked as Y, the SC Date must be populated Reminder Sent Mark ... Reminder has been sent to the client. If the client returns the SC form prior to the Reminder being sent, leave the filed blank / no. Y / N Y - the reminder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477926.pdf

EFTA01693397Set 10

2007-07-1199p18,632w

DADE COUNTY (Nov 1989) Address: ..P Age: us nd Non-Verified Address(os): SIMPSONVILLE SC 29680-7148, GREENVILLE COUNTY (Jul 1997 - Jan 1999) urren as en s a Address ... Issued In CALIFORNIA between 01/01/1938 and 12/31/1961 Previous And Non-Verified Address(es): SIMPSONVILLE SC 29880-7148, GREENVILLE COUNTY (Jun 2000) i. IMIIIPP. urr a Address ... 01/01/1991 and 12/31/1992 Previous And Non-Verified Addross(os): •Il urr MRIA sli . SIMPSONVILLE SC 29680-7148, GREENVILLE COUNTY (Nov 2004 - May 2007) Address: Ago: xia-zoxioct Issued in FLORIDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf

EFTA00071284Set 9

2021-08-10148p42,885w

State of Incorp.:FL I Fiscal Year End: 1231 Type: SC 13DSC 13D VONW.sec goy that was 2014: TWO THOUSAND FOURTEEN Just 1 problem: The IMDS articles of incorporation with ... State of Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A www.sec gov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents ... State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf

EFTA00087400Set 9

2021-08-17145p42,084w

State of Incorp.:FL I Fiscal Year End: 1231 Type: SC 13DSC 13O vo.vw sec g ov that was 2014: TWO THOUSAND FOURTEEN Just 1 problem: The IMDS articles ... State of Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A www sec gov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents ... State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A vAvw.sec.gov BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf

EFTA00071140Set 9

2021-08-02144p41,862w

State of Incorp.:FL i Fiscal Year End: 1231 Type: SC 13DSC 13D www.sec gov that was 2014: TWO THOUSAND FOURTEEN Just 1 problem: The IMDS articles of incorporation with ... State of Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww.sec .g ov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents ... State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww.sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf

EFTA02046422Set 10

24p1,077w

EFTA_R1_00581212 EFTA02046432 PI ca sc sc c be to w an d ad vi sc ... EFTA_R1_00581218 EFTA02046438 h n N p1 ca sc ... sc to su re or co py in EFTA_R1_00581221 EFTA02046441

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046422.pdf

EFTA01128802Set 9

22p17,393w

BOIWAVI. ahoy Wad* a ay err OW patty al INI seeps. Sc Mean total tee* io ram ne .,an a ti peal to ket000re bolos inbard ... earl etta aria Da la Art &ay enzl elta b• *AVM I; data Ka Sc Lai • Y bday larortdol. Atte mina ot Clubelair. lot am to toed* frarad adearils ... cadhala east Ord lo nos* Clairneat Sc b tee such oltief Pon* me Imbue an .rosary dr adapts* to oat proems 6r9 anbc• b 'vi Val Pa Gunny. MISCEU-Allt0a

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01658735Set 10

2020-11-1338p22,569w

Charges South Carolina Inmate With Trying To Hire Hitman To Kill Prosecutor. The Columbia (SC) State (11/12, Monk, 390K) reports from Columbia, South Carolina, "A plot by an inmate ... talking with was an undercover FBI agent, the complaint said." The Greenwood (SC) Index-Journal (11/12, 35K) reports, "Gilbert, who is currently confined in Edgefield Federal Correctional Institution, was indicted ... agent how to drive to the target's house while avoiding cameras." The Spartanburg (SC) Herald-Journal (11/12, Boyd, 134K) reports, "Following multiple recorded phone calls, Gilbert sent the undercover

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658735.pdf

EFTA00093864Set 9

2021-09-09164p46,730w

State of Incorp.:FL i Fiscal Year End: 1231 Type: SC 13DSC 13D vAyvv.sec gov that was 2014: TWO THOUSAND FOURTEEN Just 1 problem: The IMDS articles of incorporation with ... State of Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A vei.vw sec g ov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents ... State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV.sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf

EFTA00584971Set 9

12p2,268w

Lives in NYC investing • Began his career in the EFTA00584972 Biographical Information Pro Con SC Recommendation oil business as a manager; he had a Petroleum Engineer degree. Then, went ... focus on real estate • Been involved in numerous arbtiratoins. EFTA00584974 5 Public Arbitrator Biographical SC List Information Pro Con Recommendation Dora Lassinger • JD from George • No ties to securities • Woman ... about investments gender. topics. • Loyal Democrat • Lives in Brooklyn EFTA00584976 7 Public Arbitrator Biographical SC List Information Pro Con Recommendation Alice Lee-Getman • Not a lawyer • Woman • Strike • MBA from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584971.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

03/30/00 writing the correct information above it C2,6 0 - 08:3 408 Sc I-On II) STUDENTS LEGAL HARM BEAR? 4:14> ANA -424 ' 1 (2) ALSO 'MORN ... STATE COIAITT e, 10,01 INN 0llY UNITS Onal in Florida eb Palm Beach Sc Del ray Beath 100111ERS MMLIIG ACI0RESS— (I ism al stet ructio C001idyl ... ttott titan. ''are tante We a m1.. drew impapari elute Sc ' NY elm vern re:rs NeNebaC tit •• Vet Cern% if l canon It PON% Naas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA00268192Set 9

50p13,570w

July 2008 --rne.temoe, aut -7 -• 9 19 500.../v- - tbezon. Ae&SC Tax Invoice No: 9826 coNwa6c-relt> it crsTelki ABN: NIA'/ 2c,..O9 EMAIL - e,,PSTerr.) Client ID: eRacat ... Date: 01/08/2008 End Da • 01/11/2008 Commencement Date: .._-__ /_-_. /_-_ and continues untl terminated in SC Periodic: accordance with this Agreement int 6 - Rent Amount: Words ciCtAr ... Lck.c4-- -I c5 b -Fine I , essfser _sre refrec--;`J i5cro1/2-W-) Sc(v) dkSor O1-ex 5 CXICI cord i-hon%. Acre. - ‘ncove?cotrc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268192.pdf

EFTA01080220Set 9

2007-12-1037p9,936w

seconded and carried, the meeting was adjourned. DATE: 22 October 2007 A at/OI/Li, Oeorgc Sc rough, rector 6IZZ8LLI0£ genoloqieog some° EIL£: L L ZL eZ Lan(' OddAV 6 T6IELSOD ... Pate Can Worksheet. 4w4 W arn ISchedele 0 anslroollens) I Paselve telegory Sc. Unrecaptured section 1250 gain Sert the Shareholder% Inancbecs J Mmena canon , Farre1114/.nl 9. Net section 1231 gain ... Celocbtin91/09‘,Peffli fegi"v .• ;kt, %z31.";, ' .../ - :,laig.,.6Wel dilliallIng number Sc Unnicaplunid see- 1250 ern E Shareholders narre, address. city. slate, and ZIP code 9 Net section 1221 gain

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080220.pdf

EFTA01378396Set 10

1p201w

Median Education: 15 years Household Members None Listed Other Associates None Listed 6: SALEM, SC 29676 Address Dates Phone 9/1986 - SALEM, SC 29676 12/1992 OCONEE COUNTY Census Data for Geographical ... Median Education: 15 years Household Members None Listed Other Associates None Listed 7: SALEM, SC 29676 Address Dates Phone 9/1987 - 9/1992 SALEM, SC 29676 OCONEE COUNTY Census Data for Geographical ... Median Education: 14 years Household Members None Listed Other Associates None Listed 9: SALEM, SC 29676 Address Dates Phone 9/1986 - 9/1986 SALEM, SC 29676 OCONEE COUNTY For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378396.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

Ttocj" "TA:Ca:tiG ertir - 0.0 sc , o aS ton. 69 561C: sc.) IS Ls. *1, /14/ 00.), N3 ' -ec -Vett- 7.-(7 -Posv --a-us-wet—Fr TNw-tnisy ... sc,..A., ..ca ems. ss t L%Cc, 1.essoN s c?;;;i:t4aclS en.) Cat. 1-5-1 • I-!P.N. s.?spc\-s\t•A. sbf. )• (,-ctsrt ... ss.94 , -mfret --frkcsP6r*as--PLN- SO :•510.‘ . °SC 75:-/y.A, Gnaw.or. , tscPcsere5 (kal St-Fo 69st-est:, Win c..4) tu - •1"a car • 0t;,-- 7 cyc t.,-,(41.4.pr-fturt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA02022119Set 10

2011-06-274p549w

condition. Inspection Data 72 month inspection due December 2013. MSG-3 Pertinent ASC's SC 25 Remote Oiler System SC 39 Single DAU for dispatch SC 64A Max landing gross ... weight 75,000 lbs SC 81 Max zero fuel gross weight 53,500 lbs SC 159 Vortex Generator Installation and Rib Enforcement SC 189 Win. Rear Beam Modification Fli.ht

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022119.pdf