Epstein Files Search

EFTA00552784Set 9

2012-01-316p2,606w

Approval: 1205.0310 Expiation Date: 0lt31/2012 Labor Condition Application for Nonimmigrant Workers ETA Form 9035 & 9035E U.S. Department of Labor rit Electronic Filing of Labor Condition Applications ... Nonimmigrant Visa Program This Department of Labor. Employment and Training Administration (ETA). electronic filing system enables an employer to file a Labor Condition Application (LCA) and obtain certification ... behalf of the employer. A) I understand and agree that. upon my receipt of ETA's certification of the LCA by electronic response to my submission. I must take

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552784.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

Infest elelemenlai vAch to erra a poblem mussed Meng eta osege osty tekrce 01; inulta,r9 rist daty to by tie isplcabe pent GM nit end (e) Sing maihng amiett ... efts a thy you need mire inSummom We yell uwesIgsle yasoneekent andwecoma any eta payer If no lake Free Sankt tustect orrs to cot lit we wil ?MOT Ka aCCOI ... amount onsi TIM is in eta. so tar Mt to Do Y You 'Mink You Foul u MIS. on TOW Stietmet Rojerding you Fry Cridd Lira you Ail list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA00598504Set 9

2013-01-035p1,593w

redesign Peter 3 days Sea Grape/Citrus Fertilizer/Mulch/Plant Material - 1/8/2013 ordered - tottery reopens 1/7 awaiting ETA Sunflower seeds 1/8/2013 - ordered -John Deere reopens 1/7 awaiting ETA Caribbean Plants with color Ingrid ... obtained 9 Steel Shed Paid In advance Buck steal ; 2nd building shipped 1.2.2013 ETA 1.51013 on 577; Roll up Structure 43,140.00 1/18/2013 2/28/2013 door ETA at Tropical 1.4.2013 sailing ... ETA STT 1.12.2013 Shipping and trucking 7,554.55 12/19/2012 -.0.0.0.0astana emptmd on Li! sland until imtaltsbon ma on ifte.Caetruclion OMV ETA IPA Fit out 6,500.00 -Lights, Switches, Electrical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598504.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

rome ad start men o Darr amain The ash metre at me oncemor eta ret.uuts • ot Preens S pi Mr* mire n youter cn di «ante Mn pu tee/pang ... canum Valen ranges vreter er net mere Ta been rt cnv te badend de eta oWe aam« to to coat te trOft :n sØ. a MI= vat as deln ... Itts EN" Uno«Oudt Bectcoic Fine 'Pannan narr Namne vanartas inred nnxar an krocreted -eta If ya het hr urnor on Nu sktorant adelnianalla Marie or orten prteuthMMOdebt end credll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

Mewl' teridt yes axeml les to amount )".1s, irk :s in eta. as Sir Tied bs Ds I You Blink You End fe Eton Tow Stilafreeelt Residing yow Aril Obit ... strata eat to detast hie been mads eta rumba premed maw Sot.kun PR SI. Thanes PI EOM Roed Town To. BPI 039L33-91415 Fa OCCO.r!teenaS infmnatcrt Maws. imvosirms. clams ... demurred by *Hy he Merced he prunes der yobs trydebt end afat. eta /an sly unman: rotla cr mant tteffied dung te dry III CUE OF ERROR OR QUESTIONS ABOUT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01911744Set 10

2013-01-034p1,200w

existing pads to be removed - Sea Grape/Citrus Fertilizer/Mulch/Plant Material — ordered — nursery reopens 1/7 awaiting ETA - Sunflower seeds — ordered —John Deere reopens 1/7 awaiting ETA - Removed Palm Tree on MC Hill ... site. Container emptied on L.S1 & stored until installation crew on site. Construction crew ETA 1/18 - Lights, Switches, Electrical Equipment order — Danny to finalize 1/5 - Refit Existing Shed — sheeting etc ETA ... sail 1/9 10. Equipment/Household Purchase and Delivery - Italian Deck Chairs — shipped from Italy 12/20 ETA STT 1/23 - Pool Towels — on site — JE not happy with "feel" prefers previous towels. investigating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01911744.pdf

EFTA00603737Set 9

17p11,455w

August 2015. an important prerequisite for limiting heterogeneity is cell turnover in 1. Vogelstein.B. eta?. Cancergenome landscapes. Science 339,1546-1558(2013). the tumour, because in the spatial setting cells ... NatI Acad. Sci USA 110.4009-4014 (2013) (Extended Data Fig. 6d). 4. Navin. N. eta?. Tumour evolution inferred by single-cell sequencing. NaMe 472, In summary, our model accounts ... clonal expansion of cancer. Theor. Poput. Bid 77, 42-48 (2010). 2& Weber. K. eta?. RGB marking facilitates multicolorclonal cell tracking, Nature Med 11. Gonzalez-Garcia. L Sole. RV. & Costa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603737.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

PIOdil•l• /14 4 Mt lamed • tole stallninit • NM Sr al! J.P.Morgan Par t eta SB1062192-F1 7778 EFTA00271750 r, RI., J.PMorgan SB1062192-F1 7779 EFTA00271751 ... minimal I wow.... w. a was ww • N.... t•www••••• W.I. I.e flaunt** Eta wise b. M. swot ww. gad ••••••• iks cetera., inns 1•7•AI .• NM?. Fi. Pagan ... nava. tat on. NY Jr t• stews *tins. *Sag. va flaunt** Eta wise on• •.-•ot ottlne lad Ammonia tert•tvist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00522069Set 9

2012-11-243p1,043w

installation will be completed once Gorilla is relocated 7. Flagpole Pool Cabana - Furniture — Desk - ETA STT 12/10 - Area Rug — JE requested 11/7 either soft white/black design or plain white extra ... ordered - Pace clock — ordered 2 units due on site 11/8 delay due to Sandy ETA — awaiting update 8. LSJ Dock - Dock box top & seat — Installed. Require more coats ... ready for submission, waiting for finalization of VIPA Lease & Tom Melnick 24. Steel shed — ETA Tropical shipping 12/3, sailing 12/5 ETA STT 12/8 Container will be emptied on LSJ & stored

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522069.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

siodth-th aid crodsa of icy of to property datatbed in this Collo:eta team 0 (C) All etwouria, gonna evanables. Inalrugnows, rows, make, payment, and ell fan rights arising ... other persons. Neat* and Oak nose Grantor WON 10 koha end maintain. all to eta chars to ketp and maliteln. the Cater/ In pal car. repair and molnån ... stoma of any Lastan m ere Ciatecrat Wear; «w ed ph:roods thereon. eta bo ned by tender es part et the Catairal. tab< octants to repair et retkeeneed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA01213878Set 9

2019-06-0117p2,516w

Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Eta iMessage [6] 2019-06-01 16:49:56 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Eta iMessage ... Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Eta? iMessage [2][10] 2019-06-01 16:51:01 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®grnail.com ) Eta? iMessage ... Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Eta? iMessage 2019-06-el 16:52:04 (UTC) r11 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Inbound eta 130 iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01213878.pdf

EFTA01252612Set 9

74p23,532w

Cleducdons Wozatet1 and ttopo•Xonal et partner br ' 'C. Net asclon 1231 gain Ma) Eta lim Praha bean dore G hterest =dense Fern 9,6, Pen I 01- Income (beat ... lardy. taus pee Fox ' o Prll 12. Nttr '79,let at en See :reParries **eta* IV This lanky. tilisid erAnaa con, - 1'6 Pat II 13. Otteactens ... rnoorro Stitt e E. ne 28, twin 0) 2 Het rental real *stele Income etas) Sto Inc Partners Innucticris N Cr eme 'or employer See, åraeny and Mediate 3 Other

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

Stamford Branch decoal xcount Waxers and n-alr y atOluble l mts. Eta an not pawed by UPC UBS AG Painted Blanc n deposit xcount planets ale not insured irtrylrel ... Atari abides nobble <Oh bin Yates fa we reformed acted the retshanr0 'henry Eta deposits se not protected hl SIC Money ren d Cash-iwther Wined the acme ... rtarntlen ot, nulte reglar bas, by n rdnenkee valarion fem n% ~ten a «eta The* aset are tentes onn credniands a ener.' date unlest ~Mate« ml• «osens, la la porbases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA00137914Set 9

64p13,175w

Strizias (ck 5;491A cfrj, Aidi c -7' g __ -11O.wcoo 6o€144 OCY eta- EFTA00137914 • Na cl •et- , 9 awe_ =Nina-be. 12-e-cOtt- tt,'-,':lti, /41•Tare9 ... izemaki 4,66;3.70it 6,-.30i-et il l'i rl iteft( ' eta VitACtu, /OWE S 5C?“- _ ._ 6 M tr -rd. Kr _Dela!!•_edS.__ _ 1/0" _ JAC2V02-, CP1U42 ... froaeth saise- ,341- 7.: 22. ,,n eta,- . • 1104710Ns I% ---, edr, ah Ssional WAN% - 0,1 VIC 1:1 123 Vi 73 CdLyza gere-, 76Cas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137914.pdf

EFTA02311240Set 11

2018-09-2020p2,222w

VESSEL : YM ETERNITY V. 006N ETD SUB : 12 AUG 2018 EFTA_R1_01196997 EFTA02311240 ETA HKG : 19 AUG 2018 VESSEL : OOCL HO CHI MINH CITY V. 026E ... ETA MIAMI : 10 OCT 2018 ETA ST THOMAS : +/- 13 DAYS We will ask the sender whether all your original documents have been sent. Please wait for more information ... Thanks ... sailing schedule as below : VESSEL : YM ETERNITY V. 006N ETD SUB : 12 AUG 2018 ETA HKG : 19 AUG 2018 ESTIMATE CONNECTING : VESSEL : OOCL HO CHI MINH CITY V. 026E

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311240.pdf

EFTA00548145Set 9

2018-09-2010p2,015w

sailing schedule as below : VESSEL : YM ETERNITY V. 006N ETD SUB : 12 AUG 2018 ETA HKG : 19 AUG 2018 VESSEL : OOCL HO CHI MINH CITY V. 026E ... ETA MIAMI : 10 OCT 2018 ETA ST THOMAS : +/- 13 DAYS We will ask the sender whether all your original documents have been sent. Please wait for more information ... Thanks ... sailing schedule as below : VESSEL : YM ETERNITY V. 006N ETD SUB : 12 AUG 2018 ETA HKG : 19 AUG 2018 ESTIMATE CONNECTING : VESSEL : OOCL HO CHI MINH CITY V. 026E

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548145.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

mutual ACCOult are realigned once mats of UBS martial Services lot may« may not «eta conwasent °agesace priced' n steal mat" ohm an 'nlepanfent lads ... linable to yekb would be Overstated • adiridindlor eginghis date unless nummed other-eta ODOM a ace for a stony - Fainted arm« inane aid current yield ... Tota of minumod >anse ah ~H drukna ml tatle men tred en spante% Etas rem nsured by the FDC. Dividend Re imatinient Program ORM held ei ps account al pavet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA00548238Set 9

2018-09-2112p2,304w

sailing schedule as below : VESSEL : YM ETERNITY V. 006N ETD SUB : 12 AUG 2018 ETA HKG : 19 AUG 2018 VESSEL : OOCL HO CHI MINH CITY V. 026E ... ETA MIAMI : 10 OCT 2018 ETA ST THOMAS : +/- 13 DAYS We will ask the sender whether all your original documents have been sent. Please wait for more information ... Thanks ... sailing schedule as below : VESSEL : YM ETERNITY V. 006N ETD SUB : 12 AUG 2018 ETA H KG : 19 AUG 2018 ESTIMATE CONNECTING : VESSEL : OOCL HO CHI MINH CITY V. 026E

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548238.pdf

EFTA01734713Set 10

16p10,466w

/10/r4v i 17/C 19.4 01 17 07 171.S11,;;;;0 .7170; P400", etsSos eta nl Ivy. • NO gi.).2009- 03ahlif iscrnAls- Life Thict. CfM 56.7s.n. 057,, C.P4ms ... Vendor $8V 8 SL's Accomplished erenteen• rue twin owned eta l atm. tlw AlianYeAcc• VAN tel ThrOonowine 51 89)-3337 - Dewavaton el ca-go compartment 'girls above the enemy ... efitel Asa 737- • eta/. 019.3 - .? 6. agOldel egfirritaie ejocx. ern "Inv"' :-.€ tr4 1201 - Pvearti - ev ff/E4TS4... /r/STALL4Tron or 83_ 2s. err 7a s-t104, *wait mem- ens.: s vithe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Ptben 9 you talk ewe a in era a: your bA dente eta. you beieve e woo erd Wry WV Tee.e 4 s a 'amat `Aar rust ... BEEN MADE testician of tie Ktion V you rya Sweets] no:your be tate eta YOU West t V yes wn arrested exec! depot& t car &mint ... need wooded arord romston. bete While vie mutate acts a refute ft teen al eta. retake/iv are be we canna aro react de runt it questa, saps( atm as trait

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf