Epstein Files Search

EFTA00620791Set 9

2014-05-22164p42,931w

(itiiiktrearn Technical Bulletins Report Filters: G-CGUL MYCMP Log Date - 08 Nov 2014 Analyst: Gar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620791.pdf

EFTA01414337Set 10

2007-01-1819p5,498w

7/21/2010 1/15/2017 10000 10000 1 176865 1.0000494448E10 THE MARY ANN COCHRANE BALLANTINE GST TRU 431130 All Yes 1/12/2015 1/12/2017 100000 100000 1 176881 1.0000492115E10 MAYA MOORE 259888 All Yes 1/20/2015 ... 1/5/2016 1/4/2017 2000000 1000000 3 180747 1.0000520428E10 JARED FREEDMAN 2012 IRREVOCABLE GIFT TRU 88006035 All Yes 1/13/2016 1/12/2017 100000 100000 3 180748 1.0000520428E10 JARED FREEDMAN 2012 IRREVOCABLE GIFT TRU ... 1/13/2016 1/12/2017 100000 100000 3 180749 1.0000520429E10 JARED FREEDMAN 2012 IRREVOCABLE GIFT TRU 88006019 All Yes 1/13/2016 1/12/2017 100000 100000 3 180750 1.0000520429E10 JARED FREEDMAN 2012 IRREVOCABLE GIFT TRU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414337.pdf

EFTA01193391Set 9

2014-09-3019p5,826w

Amenca Prime Wean Itarmement JIAVIT U0 Business Fundamentals Checking WA 31312015 U. S. Tru Bank a America Prime Viceth Management LBF Haines Bu:ne:: Interest Maximizer WA 331/2016 ... Amenca Paean V/oatn Management LBF Hotlines LLC Business Athenian* Checking WA 32112016 U. S. Tru Bank a Amenca Paean V/oatn Management LBF Hotlines 11.0 9252006 Busness Interest Maximizer WA 321/2016 ... 321/2015 4661337 U. S. Trust - Bank a America Prime Woath Management Rego Tom& Trued 12,152072 Tiered Memel Checking 0.07% 321/2016 3135427.19 U. S. Trust- Sank of America Prnate Woath

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193391.pdf

EFTA00730169Set 9

10p1,542w

Watcher requires a computer running Mac OS® X 10.4.11 or later. Installing Watcher For TRU-InstallTmequipped modems If your modern is equipped with TRU-Instae — a Sierra Wireless feature that ... successfully installed and Mac OS has restarted. On subsequent insertions of the modem, TRU-Install verifies that the correct software is already installed. If it is, then the modem ... EFTA00730169 For all other modems or if you do not see the TRU-Install window 1. Go to the Sierra Wireless website Support section: 2. Select your carrier, your product

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730169.pdf

EFTA01186862Set 9

2014-05-2968p16,750w

Invoice Number: INV14-00513 Discrepancy: 4.15. Comply with CMP code(s) 243030: Auxiliary TRU - Inspection / Cleaning Resolution: Complied with CMP card 243030: Cleaned and accomplished visual inspection of auxiliary TRU ... defects found with auxiliary TRU. 04/30/2014 RC Labor: Labor Billing Type Hours Type Hours Rate .%mount No Charge 1.00 0.1)01:5) Discrepancy: 4.16. Comply with CMP code ... certifier Unit - Removal / Installation Resolution: Complied with CMP card 243025, removed and reinstalled Auxiliary TRU as per M/M 24-02-02. Accomplished all required test of Auxiliary TRU

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186862.pdf

EFTA00602612Set 9

2014-04-1626p5,904w

tntneranco Ina That tel ago 45 5000.000 999 Immense Dust 22 Trued lei tile 25.000.000 Her9190 4M9 leoacy Trust Trued lei tile 183.193.329 1997 OST Excerpt Trutt Inst Image ... Black 2011 Faindi Trust Inst kw Uto 63904.750 mummy Trued Truel lei tile 1.031.000 Taricit4.40v1rOM from Debra's EMU* Out" 18.9143.0)0 Josh» SW Sink Is 808 302,200 APOI ... Afle~seil Trum lei Life 350.092.520 AP02 Decieretion Trued tor tile 155.844250 1992 Insurance Trust Testurel age 45 5.000.000 1999 Insurance Trust 22 Trust kw Lilo • 25.000.CCO Herbs, ardLeOsey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf

EFTA01086578Set 9

2007-06-07108p8,535w

Assignors: JUDAH INVESTMENT TRUST M By: Name: Leon D. Black Title: Trustee By: :John Tru / • LEON D. BLACK INVESTMENT TRUST A By: Name: Leon D. Black Title: Trustee By: Consented ... JOSHUA MAX BLACK By: Name: Debra Black Titl • Trustee By: Name: Ba Title: Tru By: Name: John Harman Title: Trustee Black Family Partners Assignment and Assumption Agreement Signature Page EFTA01086643 ... SAMUEL BLACK By: Name: Debra Black Title: Trustee By: Name: Ba C. en Title: Tru By: Name: John Hannan Title: Trustee 1992 TRUST FOR VICTORIA RACHEL BLACK By: Name: Debra

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086578.pdf

EFTA01105556Set 9

2015-06-2619p9,504w

Bearing $1,230 Accomplish Rolls-Royce SB BR700-78-900350 - Exhaust - Thrust reverser unit (TRU) - inspection of spherical bearing of the primary door lock actuator (PDLA) and cleaning ... hook assembly. Effectivity: • One (1) BR700-710A1-10 Engines. Thrust Reverser Units (TRU) which have the Primary Door Lock Actuator (PDLA) with the Part Number P466A0001-01 installed ... BR700-710A2-20 Engines. Thrust Reverser Units (TRU) which have the Primary Door Lock Actuator (PDLA) with the Part Number P466A0001-01 installed. • Three (3) BR700-710C4-11 Engines. Thrust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105556.pdf

EFTA01128080Set 9

2007-06-07108p8,543w

ALEXANDER SAMUEL BLACK By: Name: Debra Black Title: Trustee By: 'ame: B Title: Tru ee By: Name: John Hannan Title: Trustee 1992 TRUST FOR VICTORIA RACHEL BLACK By: Name: Debra ... FAMILY 1997 TRUST By: Name: Debra Black Title: Trustee By: e: B hen Title: Tru tee By: Name: John Hannan Title: Trustee By: Name: Richard Ressler Title: Trustee Consented ... BENJAMIN ELI BLACK By: Name: Debra Black Titl Trustee By: e: Ban- hen Title: Tru By: Name: John Hannan Title: Trustee Black Family Partners Assignment and Assumption Agreement Signature Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128080.pdf

EFTA00082441Set 9

2001-11-0818p7,623w

this Agreement or by law (including, without limitation, any election available to my Tru the exercise or nonexercise of such pow stee) and er confers a benefit on one beneficiary ... last known or address of the intended recipient. Section 5.13. - Termination of Tru st An instrument in writing completely revoking this Agreement shall, without delivery to my Trustee, completely term ... Trustee, and my Trustee shal r agents l not be liable therefor individually. My Tru stee has 2657997.1 GJ 000242 . 9 EFTA00082449 discretion to pa) tar... — obtaining judicial authorization

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082441.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

THSTEIN and other co-conspi in the RRA tru ount controlled r app rox ima tely $57 mil lion over several years to a trust acc the clients to wire ... conspirators caused the funds 28. Defendant eme RR A tru st acc oun ts in ord er to perpetuate the "Ponzi" sch other the clients to be transferred ... through the "Po vent state des ign ed to con cea l the tru e sou rce of such funds and to circum candidates, in a manner h funds. itations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA01386305Set 10

2015-06-241p149w

Oldfield ; Richard Kahn Subject: FW: ••• PRICING DETAILS * • • JOINT BOOKRUN INITIAL PUBLIC OFFERING TRANSUNION (NYSE: TRU) •" APPROVED FOR EXTERNAL DISTRIBUTION • •' ICI Classification: Confidential Jeffrey — today you were allocated 300 TRU ... Subject: *** PRICING DETAILS *** JOINT BOOKRUN INITIAL PUBLIC OFFERING *** TRANSUNION (NYSE: TRU) *** APPROVED FOR EXTERNAL DISTRIBUTION *** *** APPROVED FOR EXTERNAL DISTRIBUTION *** Issuer: TransUnion Symbol: TRU Deal size: 29,545,455 Shares

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386305.pdf

EFTA00139151Set 9

2019-08-1084p39,801w

message through conference calls with staff. Roll Call notes will be placed on TRU Scope to notify staff of which inmates are currently on suicide watch. 9. Attorney Log Books ... offender specific risk factors and suicidality. 11 SDNY_00017586 EFTA00139177 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls ... Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139151.pdf

EFTA00020578Set 8

2000-05-226p2,368w

ipti 11,15 tialt cti r, • • rch • f• . • vrhun mcatra tau *nr tru. tµ"NTa ram ur p sul. GhiSh;14e, ti 41,..eiI, fiesdigi st Ptuat \ nnt isnet ... lett of *nr ont mør 44 ølt folhaara:: ramoijariturrt whrt b tru r han *6440(4 li the bnr to tiar lett ut sa pirringa lefiard siabdwaos ra ml Livt ... Investment rnanoneenene 2 141-.M *SLO, Ittet p.f..n. rnitint stam- a. istinmfrol. tru tirant. arta L. , lit I kIVAII, Ibt Al t LA aven:gr na,tuict run: astaanara

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020578.pdf

EFTA01199853Set 9

2014-07-0131p8,945w

Issue 2). found satisfactory. During Ground test JSBL-M-00257-GTX-01, found TRU#5 I/ANV Drawing CF = carried forward item Jet Aviation AG, Geneva Airport Branch I Maintenance ... JBSL-M-00257-245008-01. JBSL-M-00257-245009-01). Checked Output of TRU#5 I/AAN Drawing JBSL-M-00257-245002-01 and found OVAc. Checked Input of TRU

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199853.pdf

EFTA01126916Set 9

2016-03-10123p31,377w

ChIP CODE 245051 - AC/DC POWER DISTRIBUTION SYSTEM - FUNCTIONAL TEST, USING BATTERIES UP TO TRU POWER SOURCES. ( PROCEDURE BI TO B5) Step: 1.20.3 In Progress NEED APU AND ENGINE RUN Step

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126916.pdf

EFTA00590796Set 9

2016-03-10123p21,314w

CODE 245051 - ACMC POWER DISTRIBUTION SYSTEM - FUNCTIONAL TEST, USING BATTERIES UP TO TRU POWER SOURCES. ( PROCEDURE B1 TO B51 Step: 1.20.3 In Progress NEED APU AND ENGINE RUN Step

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590796.pdf

EFTA01807326Set 10

2015-02-193p285w

sBOGw9xD%25yLtFz9s9OGO%25E5%25nTrU!%25E58tImxjOT=mZ1guR7.=FxDs- v.%25nTrU!&Imx@TrU=Fu9tAvG&T4f@yZ M=S- vG0CrDx&Imx@Rm=m=tFz9s9OGO&Imx@TOZm=%25VIZmI41F54F05512E0523E8AEBB88C8ACOA3AA56=87519C8CA8DD ODF1A6F45E8FF42F> Here ... 25yLsFxDs—v%25E5- sBOGw9xD%25yLtFz9s9OGO%25E5%2SnTrU!%25E58tlmxj=T=mZ1guR7.sFxDs^v.%25nTrU!&lmx@TrU=Fu9tAvG&T4f@yZ m=s- vG0Cr=x&Imx@RmZmr=tFz9s9OGO&Imx@TOZm=%25VIZmI41F54F05512E0523E8AEBB=8C8ACOA3AA56A87519C8CA8DD ODF1A6F45E8FF42F ... 25yLsFxDs'v=25E5- sBOGw9xD%25yLtFz9s9OGO%25E5%25nTrU !%25E58cl mxj0T=rnZlguR7.sFxDs=v.%25nTrUI&Imx@TrU=Fu9tAvG&T4f@yZ m=s- vG0CrDx&Imx@Rm2m==Fz9s9060&Imx@TOZm=%25VIZm!41F54F05512E0523E8AEBB88C8ACOA3AA56A8751=C8CA8DD ODF1A6F45E8FF42F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807326.pdf

EFTA00233878Set 9

2007-10-25120p23,156w

District ST PROTECTORS shall of Alaska in Case Number A04-003 CR (JWS). The TRU elines for have responsibility for: (1) clarifying general policy and guid t and this Trust ... Plea Agreemen STEE; and (3) acting Agreement; (2) advising and providing guidance for the TRU decisions of the as an Appellate Board to hear appeals by beneficiaries regarding ferable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233878.pdf

EFTA00110543Set 9

2019-11-1314p7,898w

message through conference calls with staff. Roll Call notes will be placed on TRU Scope to notify staff of which inmates are currently on suicide watch. 9. Attorney Log Books ... Annual Training (AT) about the sex offender specific risk factors and suicidality. DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor ... Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110543.pdf