Epstein Files Search

EFTA00787768Set 9

2007-06-30216p60,031w

BANCO POPULAR VIRGIN ISLANDS St. Thomas, VI 00801 VALUATION & ADVISORY SERVICES CBRE CB RICHARD ELLIS © 2007 CB Richor EFTA00787768 VALUATION & ADVISORY SERVICES CBRE CU RICHARD ELLIS 777 Brickell Avenue, Suite ... market value of the subject is concluded as follows: O 2007 CB Richard Ellis, Inc. EFTA00787769 Mark Lande and Cassandra P. Webster-Hodge Assistant Vice President June 30, 2007 Page ... Cert. Gen. REA R/382 1=. Phone: Phone: Fax: Fax: Email: Email: CBRE Ca RICI4ARO ELLIS O 2007 CB Richard Ellis, Inc. EFTA00787770 AMERICAN YACHT HARBOR & MARINA CERTIFICATION OF THE APPRAISAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf

EFTA00214291Set 9

2007-12-1135p16,114w

12/11/2007 11 .37 FAX 002/099 KIRKLAND & ELLIS LLP ANSI µq Iwo 11 nail... rani , . 777 South Ftepoorno SWAM LOn AWS:14.$4. Caldwria 90017 xnnnum W Stan I u Call ... Munich Now York Sun rtanctoco Washington. D.C. EFTA00214291 12/11/2007 11 37 FAX /003/088 KIRKLAND & ELLIS LLP Honorable K. Alexander Acosta December I I. 2007 Page 2 provided oral notification ... very grateful. RespectIlilly Submitted. Kenneth W. Star• EFTA00214292 12/11/2007 11:37 FAX 004/099 KIRKLAND & ELLIS L LP nap MInIARD 'Armen-. Cinarmap Conte, 153 Emit 530 Strout Jay P I otternWs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214291.pdf

EFTA00261898Set 9

50p20,327w

rk1/4)‘-rt Me te -co ea.c,1 .1 \,' t Cr tree, Fraser Ellis MP 5 Ci&il %SS t -SC erC- Member For Narun ga VICTliv) MANN ... socuAL 'T/-1KCtefini4 or THE -TARceret, Vic-nr? 7 dential Fraser Ellis MP c c i\) NietcTe-ID - c i ou 75tfrt sA.:Ace"-FSeC ... FAMICI cire -V ME: NI C) C.OKITACT --AC:rear Fraser Ellis, MP _9 PRIOR :TO 'FIRST" C.C4\17"/0Ci. tance of your awareness involving a I am contacting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261898.pdf

EFTA00268093Set 9

2022-03-0716p5,759w

WOMAN CONNECTED TO KADINA TIGHT NIT CLICK ASSOCIATIONS INVOLVING JOHN OLSEN, MP KADINA AND ELLIS FAMILY, KADINA ERS .0HAPM ' CONN 0 RELIGION (KADINA - MOONTA C Olser> Chapman Keating - Chapman\ CONNECTED ... until the targeted victim moves from the township. TARGETED VICTIM FOLLOWING CONTACT WITH FRASER ELLIS, MP - SEEKING ASSISTANCE FOR TARGETED CRIMINAL ACTIVITY - LOCAL GOVERNMENT, KADINA KADINA AND PORT PIRIE POLICE ... from the Privacy of the targeted victims own home, Willa mulka SA) FRASER ELLIS, MP - LOCAL REGIONAL GOVERNMENT - KADINA IN OFFICE MEETINGS WITH THE TARGETED VICTIM FIRST MEETING - 21ST APRIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268093.pdf

EFTA00176205Set 9

2007-12-0730p8,126w

ACOS+0‘ EFTA00176205 12/07/07 FRI 15:31 FAX 1 213 080 8500 KIRRLAND&ELLIS LLP QD001 KIRKLAND 8. ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California ... Message: EFTA00176206 12/07/07 FRI 15:31 FAX 1 213 680 8500 K I RKLAND&ELLI S LLP WI Oo2 KIRKLAND & ELLIS LLP AND Affillaltb 777 South Figueroa &root Loa Angela ... federal authorities to EFTA00176208 12/07/07 FRI 15:34 FAX 1 213 680 8500 KIRKLAND&ELLIS LLP 009 Alan Dershowitz, Esq. December 7, 2007 Page 2 dictate the outcome

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176205.pdf

EFTA00157655Set 9

2008-06-1963p27,927w

PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003273 EFTA00157655 KIRKLAND & ELLIS LLP ANO APIIL1AttO l'ARTROSHIPS To al Facsimile: O. Fis .MM June 19, 2008 Principal ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003274 EFTA00157656 KIRKLAND & ELLIS LLP June 19, 2008 Page 2 As you are likely aware, the Department's prior ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003275 EFTA00157657 KIRKLAND & ELLIS LLP Juna 19, 2008 Page 3 prosecution as a result of Mr. Epstein's having

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157655.pdf

EFTA00261758Set 9

70p25,324w

Kadina and the members of the community 2019-2023 Under the Leadership of Fraser Ellis, MP Kadina All reports of the Criminal targeting of the daughter, the targeted victim ... authorities and the targeted victim , the daughter seeking the assistance from Government Official Fraser Ellis, MP Kaaina porting activity targeting her within the community that was addressed ... WOMAN CONNECTED TO KADINA TIGHT NIT CLICK ASSOCIATIONS INVOLVING JOHN OLSEN, MP KADINA AND ELLIS FAMILY, KADINA CMAG WINTERS MARRIED NAME - CHAPMAN CONNECTED TO RELIGION KADINA - MOONTA Olsen Chapman Keating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261758.pdf

EFTA00605385Set 9

2007-12-1718p7,597w

KIRKLAND & ELLIS LLP AND ANILIATED ?AMIDSHIPS 777 South Figueroa Street Los Angeles, California 90017 Kenneth W. Starr To Cap Writer Directly: (213) 680-8400 Facsimile ... evidence, Chicago Hong Kong London Munich New YOM San Francisco Washington, D.C. EFTA00605385 KIRKLAND & ELLIS LLP Honorable R. Alexander Acosta December 17, 2007 Page 2 which includes ... most appropriate for the alleged conduct — solicitation of a minor. EFTA00605386 KIRKLAND &ELLIS LLP Honorable R. Alexander Acosta December 17, 2007 Page 3 distinction, the legislature drew a bright line

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605385.pdf

EFTA00183732Set 9

2008-09-02136p42,094w

kite' 2/949 Arcrwite a." 2434 7 , Antai 3 Liu) cut, ,4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York ... negotiations. So let's discuss. Roy 2 EFTA00183736 13/2009 13:11 FAX Q002/003 KIRKLAND & ELLIS LLP AND AIIRJATID PAIDIARSKIPS Cittgroup Center 153 East 63r0 Street Jay P. Lefkowitz,.. Now York ... without the start of settlement negotiations. So let's discuss. Roy 1 EFTA00183739 KIRKLAND & ELLIS LLP AMIDAPCLIAnDIAJAMKSMM CD:orouo Center 163 ate 63rd Street Jay P. LeftyAtr, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183732.pdf

EFTA01659845Set 10

2001-12-1717p7,576w

12/17/2001 17: 15 FAX l002/110 KIRKLAND & ELLIS LLP Ann krinsactu Ma INK AMOK 717 Sonsh Figueroa Shoot Los Arthoint. Disliktiosa 90017 Knnnelh W Sian To call Wide, Directly ... Yost Sun Fameisco Washington. o.a EFTA01659845 12/11/200( 11 15 FAX as 003/110 KIRKLAND li. ELLIS LLP I Itmorahlt: R. Alexander Acosta December 17, 2007 Page 2 which includes ... olletzeti comfort ., .- colicilatio n ofa minor. EFTA01659846 12/17/2007 17. 16 FAX It 004/110 KIRKLAND & ELLIS LL(' I l000rahle R. Alexander Acosta I )ecemher 17. 2007 Page 3 distinction. the legislature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659845.pdf

EFTA00262626Set 9

2023-10-2770p21,684w

Sdept)(er _ Thank you - ISPY.SUPPORT Invitation 4 December 2023 8t 12:10 To: Fraser Ellis MP Member for Narungga Dear Fraser Ellis MP, I am contacting you to Thank ... support and help t financial impact of crime. PH 7322 7007; E: EFTA00262639 FRASER ELLIS MP MEMBER FOR NARUNGGA • "Rebuild" trauma-based counselling and peer support to adult and child ... legal requirements it photocopied requested that the unauthorised use of the Fraser Ellis MP images depicting -7 2022 Thank You election material be deleted from it. assist the I also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262626.pdf

EFTA02183422Set 10

2011-09-129p1,151w

Sent Mon 9/12/2011 4:02:11 PM Subject: RE: September meeting — on behalf of Ellis Rubinstein Thanks very much, I will inform Dr. Lipkin's office and await word from ... Larry Smith Subject: Re: September meeting -- on behalf of Ellis Rubinstein Hello Larry...1 just reminded Jeffrey of this possible lunch on the 28th or 29th w/Lipkin and Rubenstein ... EFTA02183422 Thanks Lesley. I'm working on another pairing that involves Jeffrey. Ellis agreed to host a lunch and invite Jeffrey to meet Dr. Ian Lipkin the John Snow Professor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183422.pdf

EFTA00262705Set 9

2023-10-0967p18,416w

development involving multiple Government sources and of cials,which includes our local Government Fraser Ellis MP and the Premier of South Australia and currently have an issue with the same ... correct and advise if you need further reassurance to contact the office of Fraser Ellis MP who can reassure you of this information of the current business developing involving third ... never spoken much to Shannon at all to be honest, as for the Ellis family they are close to JO talk soon. Happy Australia Day vt EFTA00262755 1-lannv

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262705.pdf

EFTA02183957Set 10

2011-09-127p1,215w

Sent: Mon 9/12/2011 4:10:16 PM Subject: Re: September meeting — on behalf of Ellis Rubinstein thanks! On Sep 12, 2011, at 12:02 PM, Larry Smith wrote: Thanks very ... Larry Smith Subject: Re: September meeting -- on behalf of Ellis Rubinstein Hello Larry...I just reminded Jeffrey of this possible lunch on the 28th or 29th w/Lipkin and Rubenstein ... Larry Smith wrote: Thanks Lesley. I'm working on another pairing that involves Jeffrey. Ellis agreed to host a lunch and invite Jeffrey to meet Dr. Ian Lipkin the John

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183957.pdf

EFTA00213368Set 9

2007-08-2185p13,722w

intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication ... intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication ... intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213368.pdf

EFTA01089193Set 9

2009-06-12174p43,641w

States Attorney By: cc: Northern Division Roy Black, Esq. EFTA01089197 TAB 2 EFTA01089198 KIRKLAND & ELLIS LLP AN0 AMLIATED PARTNZNIPS CAI r Jay P. LekOat% P.C. To Call Writer DireW yeinviairklane.com ... Chicago Hong Kong London Los Angeles Munich San Francisco wasninoon. D.C. EFTA01089199 KIRKLAND 8,ELLIS LLP CC: Esq. EFTA01089200 Case 9:09-cv-80591-KAM Document 53 Entered on FLSD ... within strict time lirnits. see current FodEx Service Guide. EFTA01089205 TAB 3 EFTA01089206 KIRKLAND & ELLIS LLP AND AMLIATIO PAINNIASIIIPS Citi ro Center Jay P. Lefkowitz. P.C. TO ca Writer Directly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089193.pdf

EFTA00722427Set 9

2010-10-0714p6,606w

KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau ... Stat. § 943.0435; N.Y. Correction Law § 168-a(2Xa). K&E 17760332.3 EFTA00722427 KIRKLAND & ELLIS LLP sentence and subsequent supervision in Florida, and the extraordinary improbability that he will ever ... states this principle explicitly and provides instructive elaboration: 2 K&E 17760332.3 EFTA00722428 KIRKLAND & ELLIS LLP As the Act makes clear, the threat posed by a sex offender depends upon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722427.pdf

EFTA00296671Set 9

2007-09-2379p13,611w

intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. EFTA00296672 Unauthorized use, disclosure or copying of this communication ... constitute for property of the use of the addressee. It is the and & Ellis LLP or Kirkl and & Ellis International Kirkl LLP. ng of this Unauthorized use, disclosure or copyi ... intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296671.pdf

EFTA00214702Set 9

2007-12-0738p10,994w

Honorable Sandra McSorley EFTA00214705 12/07/07 FRI 15:31 FAX 1 213 680 8500 KIRRLAND&ELLIS LLP I& 001 KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California ... KIRKLAND&F.I.LIS III' 00 2 KIRKLAND & ELLIS LLP Jun) APIllIA) b '.UM 111/01. 777 8c Naito@ Sant Lois Amain CaMornis 00317 Kennett W. Starr To Cali Wrier Directly ... EFTA00214709 _ _ 1t/Ir1/.07 FRI 15:33 FAX 1 213 880 8500 K I RKLAND&ELLI S LLP litoo5 Jeffrey Epstein Privileged & Confidential December 5, 2007 Attorney-Client Work Product Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214702.pdf

EFTA00262189Set 9

2018-03-1939p10,056w

never spoken much to Shannon at all to be honest, as for the Ellis family they are close to JO ^ talk soon. Happy Australia Day EFTA00262189 Nanny Ai i 1/2026 ... Yorke •=-_ -Peninsula Country Times Visit -Three generations, Fraser, Michael, Nelson, Giles and Trevor Ellis ... Michael Ellis and his family at Kadina, "South Australia, should be very ... EFTA00262190 cce_E.lvevcr ... PRPOIN1C-0 Ff1 STEQ6N MARSH Ott. Member of Parliament Details 6*-eitettritet *Mr Fraser Ellis ?ic Full Name Fraser John Ellis C__•• aorS Qualifications LLB, GD Education ... Kadina PS, Kadina

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262189.pdf