EFTA00502280Set 9
2015-11-1950p13,466w
LaunchSyncApp drive_request.pyo:225
Drive response:
Request (lesley.jee@gmail.com):
ListFeatureSwitches(tags=Reason.SYNC_OTHER)
Response:
EFTA00502283
(u'enable_impressions_library': u'false', u'enable_multiple_accounts': u'false',
u'enable_push': u'true', u ... enable_shared_move_confirmation': u'false', u'log_backup_count':
u'0', u'crash_throttle_percentage': u'99.7', u'perf_throttle_percentage': u'100 1 ,
u'enable_feedback': u'true ... u'enable_multipause': u'false', u'enable_usb_detection':
u'false', u'max_batch_upload_files': u'30', u'cloud_graph_disk_generation': u'2',
u'test.feature_switch.name': u", u
https://www.justice.gov/epstein/files/DataSet%209/EFTA00502280.pdf
EFTA00097227Set 9
2019-07-1614p2,354w
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title: (U) Search Warrant Executed at 9 Date: 07/16/2019
East 71st Street, New York, New York
10021
Approved By:
Drafted ... Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected From: (U) 9 East 71st Street
New York, New York 10021
United States
Receipt Given?: Yes
Holding ... York 10021 at approximately 2:35pm on 07/11/2019.
Item Type Description
1B Digital (U) Silver Apple Desktop Computer with keyboard and
mouse
Collected On: 07/11/2019 07:28 PM EDT
Receipt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097227.pdf
EFTA01855587Set 10
2007-01-2940p8,357w
soda - remove
strainers and clean baskets and holder of machine.
COOS B.R. Guest, Inc. U:MilaintenantetwgIBF• December.doc
EFTA_R1_00252528
EFTA01855587
As of 1/29/07
Page 2 of 39
BLUE WATER ... basement.
any problem inform the corresponding department, Maintenance or BOH.
O2006 B.R. Guest. Inc. U:ANGELAIBWGIMANAGERIMONTHLY PLANNING SCHEDULEIDECEMBER
EFTA_R1_00252530
EFTA01855589
As of 8/31/06
Page 4 of 39
BLUE ... ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E.
O2005 B.R. Guest, Inc. U:ANGELAIBWGIMANAGERIMONTHLY PLANNING SCHEDULEIDECEMBER
EFTA_R1_00252531
EFTA01855590
As of 8/31/06
Page 5 of 39
BLUE WATER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855587.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00174245Set 9
2022-03-213p837w
Tactic •
FBI New York, ID-13
21 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only ... internal use. Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings ... Healy, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense
witnesses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174245.pdf
EFTA01552589Set 10
2002-09-3041p6,945w
Outstanding Foreign Exchange Contracts
Net Currency Exposure Summary
Swiss Franc
Norwegian Krone
U S Dollar
Value in Currency
44,807,000.00
77,000,000.00
- 40,689,804.28
Gain/Loss Summary
Total ... Foreign Exchange Contracts
Settlement
Date
Trade Date
SPECULATIVE
SWISS FRANC
- U S DOLLAR
Sep. 23 02 Oct. 24 02 CHF
44,807,000.00 USD
NORWEGIAN KRONE - U S DOLLAR ... U S DOLLAR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552589.pdf
EFTA00169057Set 9
2017-03-0721p7,037w
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-OO0O438
U§192824401
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e...
EFIA_00019311
EFTA00169058
KYC Print Page 3 of 21
2. Account Ownership Summary ... mein ❑
O O D n ? • o • D O
Jean
O e . u O O 0 O O O • O
3 O Anne —
Bre
Wiebradm
Darren
4 00 K. Inchke ... u O 0 R 0 • • O •
Soithern
Trust
Company
Inc is the
sole member
of Southern
Southern
Financial LLC
Li/ Li, mat El Li j
Company, 1- , _ U U
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169057.pdf
EFTA01500347Set 10
2013-10-011p282w
U S DOLLAR Oct. 8 13 USD 3,238,960.00
N ZEALAND DOLLAR Oct 313 NZD (2,000.000.00) 0.831900 0.831850 1,663,800.00 (1,663,699.88) 100.14
U S DOLLAR ... U S DOLLAR Oct. 11 13 USD (3,205,800.00)
POUND STERLING Oct. 9 13 GBP (800,000.00) 1.594100 1.594100 1,275,280.00 (1,275,280.00)
U S DOLLAR ... DOLLAR Oct. 1013 AUD 1,250,000.00 0.941500 0.941500 (1,176.875.00) 1,176,875.00
U S DOLLAR Oct. 1513 USD (1,176,875.00)
AUSTRALIA DOLLAR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500347.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00673045Set 9
2014-12-023p576w
OtikLaQamil"ilt5fErbroo+)"crEfiöiih@Ai*E.4...800SIvbi±Ä,7fi» I 1 n LTE#
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00673045.pdf