Epstein Files Search

EFTA00308072Set 9

2011-04-015p953w

none 79117 TIME Katie Hiatt 0.17 150.00 25.50 3/11/2011 Services 0.00 T@1 WIP New York Strategy Gro notes from MS 79118 TIME Katie Hiatt 0.50 150.00 75.00 3/14/2011 Services ... WIP New York Strategy Gro JEFF review old notes, material, headlines 79119 TIME Katie Hiatt 1.00 150.00 150.00 3/12/2011 Services 0.00 T@1 WIP New York Strategy Gro Research media ... Merrie Spaeth 79268 TIME Katie Hiatt 0.17 150.00 25.50 3/22/2011 Services 0.00 T@1 WIP New York Strategy Gro material emails Total: Katie Hiatt Billable 1.84 276.00 Unbillable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308072.pdf

EFTA00022855Set 8

103p21,871w

Names: 1 Name Range 1 thru 1 PKT Name Type Eff Date Trans Status WIP 1. HYPERION AIR LLC (VI) GRANTOR 10/19/12 LLC ACCEPT

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022855.pdf

EFTA01200444Set 9

11p958w

Erda 12 Engine S/NO :875964 VIP Divan (03 seats) AMP 01 Engine S/NO :874960 WIP Seat Erda 01 #1. Engine Hours : 7306.08 WIP Divan (3 seats) AMP 01 #2 Engine ... Life Raft (46 man) Air Cruisers Exe/ Lay. Smoke Detector Jamco Corp. SAFETY VIP / WIP Bathroom Smoke Detector Cerberus ITEMS MANUFACTURER Exe/ Lay. Fire Extinguisher Pacific Scientific Emergency Battery Packs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200444.pdf

EFTA01735266Set 10

1999-11-0211p1,134w

Erda 12 Engine S/NO :875964 VIP Divan (03 seats) AMP 01 Engine S/NO :874960 WIP Seat Erda 01 #1 Engine Hours : 7306.08 WIP Divan (3 seats ... Life Raft (46 man) Air Cruisers Exe/ Lay. Smoke Detector Jamco Corp. SAFETY VIP/ WIP Bathroom Smoke Detector Cerberus ITEMS MANUFACTURER Exe/ Lay. Fire Extinguisher Pacific Scientific VIP/VVIP/ Galley Fire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735266.pdf

EFTA01087096Set 9

11p924w

Engine S/NO :874960 VIP Divan (03 seats) AMP 01 #1. Engine Hours : 7306.08 WIP Seat Erda 01 #2 Engine Hours : 7306.08 WIP Divan (3 seats) AMP 01 BRAKES APU Manufacturer ... Life Raft (46 man) Air Cruisers Exe/ Lay. Smoke Detector Jamco Corp. SAFETY VIP / WIP Bathroom Smoke Detector Cerberus ITEMS MANUFACTURER Exe/ Lay. Fire Extinguisher Pacific Scientific Emergency Battery Packs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087096.pdf

EFTA00266270Set 9

2008-08-0852p11,625w

MCDIARMID Matter Nu min Matter Details: PROPERTY SETTLEMENT MCDIARMID JC Balances: Billable WIP: 64.10 Address: Acting/Responsible: 13/13 Debtors: 0.00 Non Billable WIP: 0.00 Worldype/Tegml Fl Dlsb. Incurred 0.00 Anticipated ... WATER WATER MONIES .4 229.04 47245 Totals 47245.94- _47.21: WIP : 0.00 GST accumulated on 0sbursements to date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266270.pdf

EFTA00665909Set 9

2011-06-304p585w

430Aircraft Compliance Aircraft Report.pdf General Information SIMPLY THE BEST 430 AVAILABLE ANYWHERE! Luxurious WIP Interior! Outstanding Pedigree! Maintained Regardless Of Cost! Detailed Description Super Luxurious Bell 430! WIP Modified Interior ... Interior Extensively Modified And Certified To Add Additional Added Comfort. Six Or Four Place WIP Interior In Biscuit Colour Leather With matching Panels And Mid Blue Carpets. Multiple Bespoke Integral

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665909.pdf

EFTA00263504Set 9

2022-05-1930p7,176w

MeDIARMID Matter Number 2008650 rn Matter Details: PROPERTY SETTLEMENT Balances: Billable WIP: 64.10 MCDIARMIDJC 0.00 Acting/Responsiblc IUD Debtors: 0.00 Non Billable WIP: GO ddress: 0.00 Anticipated: 660.00 IVorldyperrearn: F! Dish

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

imputed aloe la the parse Iran eardShres dia" Oaten. as well as wip tone an 'price was na armka' if we am reacted stock for purposes of the statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA00794026Set 9

2017-10-013p505w

Matter Value of Total Current 31.60 61-90 Over 90 Trust Balance Prepaid Balance WIP Carried Forward WIP: 310,790.40 191,040.40 114,378.00 5372.00 0.00 8.27000 0.00 Fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794026.pdf

EFTA00672718Set 9

2011-06-303p412w

Dec2011.pdf 430Aircraft Compliance Aircraft Report.pdf General Information SIMPLY THE BEST 430 AVAILABLE ANYWHERE! Luxurious WIP Interior! Outstanding Pedigree! Maintained Regardless Of Cost! Detailed Description Super Luxurious Bell 430! WIP Modified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00672718.pdf

EFTA01088007Set 9

2003-02-102p452w

06/28/04 Solaces - mobile fuel cart 07/31/04 - shipping for fuel cart Welder (10/04) Generator (from WIP 12/31/04) Oil Tank (from WIP 12/31/04) Reclass D. Moon - Generator Reclass D. Moon - Oil Tank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088007.pdf

EFTA01689692Set 10

100p64,453w

BIC date Jul 1* 200T Page 12 Of 21 Account number Invoice number Usage detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01585302Set 10

1p1,289w

Weed OM tadened ad ra Ok kwee aai kW int ettlies den te wip Set te a n 13300 Mei nee nfonbellikei SI theinat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585302.pdf

EFTA01486520Set 10

2008-05-011p278w

Poork.Eel* he Ca" $ - 755323 Orr Torsoo roobod CooOro fir or sous I min ) wip t < clr chn tOr ol WS CO LW menus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486520.pdf

EFTA02351768Set 11

2015-04-093p642w

April 9, 2015 12:49 PM To: jeffrey E. Subject: Re: He s getting wipped in the open by a woman non jewish, non family born, non banker-born

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351768.pdf

EFTA02490957Set 11

2015-08-151p153w

thrown from a horse on his ranch, and broke both wrists ( cant wip= his own ass). might have to return to new york talk tom=r please note The=information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490957.pdf

EFTA01715672Set 10

2004-11-07100p31,746w

Page: 8 of 27 Billing Cycle Date: 1 07 04 - 12 06 04 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715672.pdf

EFTA01448544Set 10

1p370w

time. and from time to time, for any mason or for no reason, WIP) Tian ter Se.Plray ()We (Optional) Alpha Numeric Sean try Code 6.25 characters Security Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448544.pdf

EFTA01669646Set 10

264p115,856w

beyoncl JEFFREY EPSTEIN 1 First Bank Número de Cuenta XXXX XXXX XX)OrM Estado de

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf