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Corpus: 1990-03-17 – 2025-12-01

February 2012

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EFTA01498748Dataset 10

2012-02-291p141w

Primary Account: For the Period 2/1112 to 2/29/12 JPMor an Classic Business Checking NES LLC rar Osycs Ms SASE Os • YourepTi• eel maisOns0r0~0010 P.O. NEM Mow Norm 040104a I 006870283041 FEB 28 40000024819 S30,572-00 006870283041 FEB 28 #0000024819 530,572.00 - • - SdaNastiedlil Yea IA 24120 4agra WV. .tate 'raw t toolloismICISter MOM e.20•00 bilian011o /Cm6.00.6 ilm1E. Miolea.00,108.41703 e m Palm 006870283042 FEB n 40000024820 $2,O88.00…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498748.pdf

EFTA00614356Dataset 9

…WALL/FOOTING. CONN. Pose Fw scale: 3fil' 1%0' IOW YORK NCO= No059450 new JERSEY LACEME GE 52649 IS' CONC. ROOF DECK FLORIDA UCEII£ No 56408 MEOW OLANDS UM= No49ík »PROP-Tilt Irene (3) 15 13 WIN" €) I 0' 4 Y END, es STONE SASE UtO5TuReED SON CR, 59% PMX CONTAGION FUND R.COR TEARS— ALL IMOONADON GIGTONNED exams etc. HERON IS DIE PROPERTY OF PAUK FERRERM. Pet Wire THE CONCEPTS. OCAS. DecGe STELT WALL unaR/AN A5 MCE55ARY…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614356.pdf

EFTA00727639Dataset 9

…LEGEND EQUIPMENT SCHEDULE ELECTRICAL PLAN SHEET NOTES aikam)4511EOD14MARCCOniCAPISIALEO 0 trill ryO-4, C R.I191FLOOR MOUNTEDEIEDICATEDDUPLEX RECEPTACLE MAW O461OPATIED (PERRI° MOMENT UST) DESCRIPTION ELECTRCA RECUREMEMS } FREON SUFFKI-ENT EXIPA ELECTRICAL COtOJDAYSE RIR DAM:CATON NNW ENLARGED IthtiOUEDE PONOR OATARECEPTACtES VAL ATTACH 40 SASE OF 40.0i.tITE EATER CA NOME O DADRECOMCLE V.• WATERRESISTAHT DOOMS MOMPEAR ELECTRICAL DWGMIODDXS FOI C.9009ER RIPER SPEC 9*ETS comma AccORDear. KITCHEN kA• OMR 0 RUSHROM MOUPOIDJUCTIN BOX OII ADDMOIVLIWO REUSE EXGING STOW…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727639.pdf

EFTA01498290Dataset 10

2008-11-291p205w

…W WIS I—. Ain% IrvWwntn.aar6 -ma oonsen S. •••> rum 6 Ie. fan, CyJe MYC 0 Pt. c.n1 Urs”Sase rat .= all MX WIIIIC 5 1" 004 1: 4. sne WO WW. 317e3;6:34t DEC 23 $106.43 DEC 23I $106.43 ID • wi-Jng obVw• 24612 mr.•...00.1.r mit WM*, 114tH Wen.u.s• UP W Eist...Aisa.c.uhrevig; irkw2074 Telta.Mnn 0) Ixmwv CHAIldat $ - 2./JOACO 11 1ro.ud PP…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498290.pdf

EFTA01495719Dataset 10

…00 t52.7;7:93 PanGlana IEN. ince --- mu. UNO/Sase.1*.Nose a jB4A14141 40000(74257 B anew 0 Ea IA /4../....G• OGG . LOIR 13‘ 4.3' 2,10/0..4 Pew out Okla iNINN SL rdICT SUMO. O0011Ito notaacoatic ....... 008970542340 MAY 06 10000001182 4562.57 008970542340 MAY 06 #0000001182 $562.57 11131 actswircen /IGEN.< 0.100}0.MM9.4 •••014•01.a•• • • • i! 3 i 21 92V3000 il ' rill nolloNI /MSG Ger 040/09.e 1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495719.pdf

EFTA01486770Dataset 10

2009-05-301p248w

…oast or KIM OMR L EPSTEIN /vsF ,el Iscs./a's M lit 0. 1004 tssOPIMISSOIA•Mort/1 S —ovan Owe_ Ns. Tessorsl Cwt. p* Sese/sase *1/0 00J.Mii I 311111025011 105:005 lades cl/SIget harms • WC TessePOS St kola USSI 0=2 rem lorese•311.II SIS:4 e00 Hy. Ve cc n3000i IC ivo.Mi 002280364144 JUN 30 90000003049 $3,170.73 002280364144 JUN 30 90000003049 $3,170.73 . . JERREV 6. EPSTEIN ~RR 0•••••••LIO. PPM …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486770.pdf

EFTA00599815Dataset 9

…OCNOITONS 20' X 10" WOW PATIO CCNC FTG. MN 42' OEPTH 4' OLD FEW NT WAILS. THE UCH 4" IIIK. 3503 PSF COAL SLAB OVER 6 ML KEY • MK 2 I/2" PVC WE OWE FOR FUTURE 4" TW 3/4* CRUSHED STONE SASE (SR WOW ELEV MFRS RECTIE FCR EQUIPE WE FULLS MOP BRIT. TO ATM N WALLS TONNE SLAB FN. TYPE 1B'-1r II ROOM LAYOUT COEUR W/ OMER PRIOR TO NSTALLATTON 0 5811. C• 2.4" I…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599815.pdf

EFTA00598342Dataset 9

2016-02-048p4,038w

…EPS Curr. Prior Corr. Prior rival Viadeo shuttered its Chinese operations in late December. While guidance $0.57 SaSe 0.79 San offers the market a more sober view of near-term growth, we continue to believe Q2 (June) o65 o.,56 o-So 0.93 LNKD possesses a powerful platform in a market with large barriers to entry. As Qz (Pep.) o.7fi 0.81 Len 1.12 with past guidance, we believe mgmt is striking a conservative stance…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598342.pdf

EFTA00802589Dataset 9

…POLE 13010 OROUM3 TO POLE I ea CU ONO. PAVING R —III r r L=1 METAL CCNDIXT MASER AND DIRECTION AS REWIRED SEDIMENT III '7 SILT SCREEN D INSTALL EROSION MATT Fx8‘0' ATTACHE• D RUBBLE CCRPERAELD III II 3003 PSI CONCRETE TO POST TACKIFIED POLYMER OR GRAVEL O GROUND ROO SASE WI101844 OARS STONE WALL ON EXISTING DIRT PATHWAY VERTICAL EVENLY SPACED ROCK AND %MTH In TIES ire.° BALLAST 2X4 WOOD ROCK CURB (MINIMUM REQUIREMENTS) STAKES AT 1% …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802589.pdf

EFTA00122765Dataset 9

2019-07-2410p2,093w

…;, ,- . CLIC' l' ' R I j 7ani et.."4frin - rff 72.4.4.7.44* . i 44;447. Lq;. - 3 - IL '. ' H -Th fit4A#7 orrei -Arioff-frtaj- Cr #01:-/Sase ainonlia. &--f-7:;:e:4, se; arere ...a. -e-÷ #14,---4<,- • C13-r' g .r.Uent Ser2f , e5: -. ,;•, ---- e-ota a-44. Ctrs e: g is .e./.0,_6--4.,trto ezed - Note to all observers: Legibly print and sign your name at the beginning of your shift. EFTA00122768 Suicide…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122765.pdf

EFTA01314921Dataset 10

2001-02-0210p2,700w

…00 DeInted Feb 20. 2001 17:13 Discount -2.04 Signed by J.GOODEN Fuel Surcharge 2.64 Total Charge USD$ 6&60 Glistens Entry Dale Feb 19. 2001 Picked up: Feb 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION SasE. KemalUse 615164:131U_ Fuel Surcharge FedEx Must 6Øy a temporary tuei surcharge1ot~ current market Ødeas as they relate to fuel COON FedEx has audiled the airbill for correct pieces. weight and service. My changes made are relecled n the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314921.pdf

EFTA01701961Dataset 10

2004-07-31100p2,188w

…W.- '4.;•:.:Sricitskacci• Ziab • O/".4.tion i;)°, fat, 'y' 1,>• • S • " • itiSt )0P ) tf." fl.P ? 3 41 EFTA01702002 342 EFTA01702003 343 EFTA01702004 344 EFTA01702005 EFTA01702006 346 EFTA01702007 EFTA01702008 • q!on1sa(firy 348 EFTA01702009 349 EFTA01702010 . EFTA01702011 35 1 EFTA01702012 re.a t1.? /SASE 4: 3%.2.a... 4,....141Fet". a 2 . • ' . 352 EFTA01702013 353 EFTA01702014 • • . i-1013 354 EFTA01702015 355 EFTA01702016 Ij tar° •ReWtt-ill OSA t 13 FA A:. I` • PS " 356 EFTA01702017 357 EFTA01702018…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701961.pdf

EFTA01701661Dataset 10

2005-02-08100p12,929w

…t • ass O. OP/10 WAY ITN. WOE N. INC en-C/of WM*: AZ 2 O Ocy P lolly reoed I S 2.02.20" 8 1 31 Sete, rio CCOLUNIAL ra...x.. h.: caste.amtasans ihte t./iner e'cri4o., Doan © .-- 063:07$ J34 Or fleiMig 6332389603' 4035844968 2 I /00000 731. 21.0 3....................nwasa yea saIso•leal.•••••••••••Sase.rau.• • '''..A• AA N.... , 0 •••• ',..• • - 'en •••00, ....0. .00 JO ••• •••••• ...I , flon.•/•• 'OA` awisermarar.w.nearannal AMU…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01308629Dataset 10

2009-07-2140p5,993w

…=ROUT 101 SION IN TIME IN MANE .4.mi.. JEFFREY J nom 2340 11 /WO MOO CHAMill .105E 10130 U:30 Pop INt 3.111.4.1, .6e-899 SM:MI 600,01,0 CONFIDENTIAL SONY_GM_00320541 EFrA_00202267 EFTA01308661 07/21/2009 09:21 FAX 5618883084 PBSO MEDIA RELATIONS Qh0l1/04I UNSAY MALE MIMI SASE LIST --2--/a-07 EPSTEIN.JEFFREY NO CHAMUL.JOSE NO CLARKE,KEVIN &Ai p fl ir EAtie oad A. Fnday. Jtat 10, 2300 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308629.pdf

EFTA01733817Dataset 10

…OLDS *ley • pa in lawn ••••••stwo Assay dsqu weausiino - amisAolony AeroToyStore — Guffstream Ar•sp A CT Aspieley cars liana Ie. in. • tan. maam. cor ea...ea IStallasvaSintal ••••7•1 einownalse net% P••••••••OWNS • •• wine. Ion. tin n • imeol•4•Skaannlvaa• we 41nil a ewe I it Ow In.. Se ^••••••••••••••••••••••••••••........./•••••••••• ta rp, %%Jam •••••• to •••••••• Oa %awl ••• Irma iv mat •• a nap es. baiaraertisin ••••••••• • meta* nor as stati aye . In. was noel"... tem ••••••••••mg moray. g• sase•••••••••• EFTA_R1_000091337 EFTA01733827

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733817.pdf

EFTA01322110Dataset 10

2003-01-0182p14,985w

… Dar. Sian - Co, BEAR 383 Abelson Avenue New York, New York 10179 On• lArrel•ch Center Main ban" !elv Tat 11201-sase STUWNS (212) 272-2000 12142,2.1= INSTITUTIONAL INTERESTS NC 02 4 err STAIHADa Me0:0, 0c20012 26.Ø2 TIPOLOI Nowayeer 29,2032 Your Portfolio Holdings AØ week" CASH & CASH EQUIVALENTS Th2120ER ~err LAST $722Trawr 0cØ 25. 2002 »wen EST0PAM) CURIUM cescsince snaleututaa 0UA/ITITI rett VALUE Maul 2.0.01.2 ?CD (2L) CASH BALANCE 695.113…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA00284828Dataset 9

2013-06-3036p7,551w

…THAT All STATEMENTS CONTAINED IN MIS APPUCATION, AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT, WITH Wu KNOWLEDGE THAI AIL STATEMENTS MADE IN THIS APPLICATION ARE SUSPECT TO INVESTIGATION AND THAT ANY SASE OR DISHONEST ANSWER 10 ANY QUESTION MAY BE GROUNDS FORDENIAL OR SUISEQUENT REVOCATION a REGISTRATION TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE RScluud Kahn Jeffrey E. Epsom PRINTED FIRST NAME AND LAST NAME PRINTED FIST NAME AND LAST NAVE EFTA00284847 Maple, Inc. EIN # 66-0776891 BALANCE SHEET As…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284828.pdf

EFTA00258636Dataset 9

…WITH PNEUMATIC LOCK 4-----r - - - 0 ABOVEGROUND 4 POST LIFT ASSEMBLY 220450 VOLTS PHASE i 0 TABLE SAW WITH VENT AND SAW OUST VACUUM. 230 VOLTS PHASE BOLT IN SHELVES D 0 WASH BAY ORAN D 0 WASTE Oil SPILL DRAIN et -AGENCY EYE WASH AND SHOWER ASSEMBLY SASE CABINETSTOTH STORAGE SHELVES 0 PROVIDE COMPRESSED MR AT= LOCATIONS JDG Jartesan Do lga Group 4S-9 I/2' ExISTBC SERVICE ,I4,0•4•0frose .0.wo*Omem AmOentim42.4 BIALL/iNt., …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA00589350Dataset 9

…Any appointment made by such exercise shall be effective on—the—date—speeified—in—the—wpitten instrumeni-er--in4he-Ppimapy-Benefisiafy1/2 -Wilir as41:ie-sase-rna.frber previdedr heweverr &hair in the-ease-ef-an-exereise-by-A4lirsiash-date-shall4ie the date of the Primary Beneficiary's death. An appointment shall be revocable until its effective date unless the Primary Beneficiary manifests his or her intention in the instrument by which the appointment is exercised to make such appointment…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589350.pdf

EFTA00257690Dataset 9

…WM X-If 120-in ho photos-may vim U. 133-1'616 ElA otos-mat atm tiAlt 133-O4% Elm itnoVos- tauatom oo 141-1% tis % tiNktivAmm! 141.149 Exit vttolos- ttWitYczAtto4 150 -1St he Sase- mul l:1%0mm 152- 140 EvessUto,- WoceAltonvalte07 TA Iwo bireltizs Warn sat_vinaglinsieSfillstaittiteg 11.1. Assotatct AtmWEDINI safe - flootS.steom G. 3-144 $%Pe-Flaott3 Room Q 116- /la ExtYphot0S- 'oh* 5%2421245e - le flopt to 0 6 runt- .TRA-11…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257690.pdf

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