Epstein Files Search

EFTA00049963Set 9removed from DOJ

1000p112,092w

ArAnc- LOCATION: D (Staff Me, re ut Count) APPROVED: tions Lieutenant) REG # NAME UNIT REG it NAME UNIT ... COUNT BY UNIT ... Prepare this form in Ink. Group the inmates according to their respective housing units. This form Is to be used only Out-Count. No other form will be accepted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00076491Set 9

2019-12-31100p14,323w

EXHIBIT 1 EFTA00076514 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -O- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Corp. No. 581737 OFFICE OF THE LIEUTENANT GOVERNOR To Whom These ... have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21" day of March ... above. WIlNESSETH: 7 EFTA00076517 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Capital Contributed Membership Units Percentage Interest JEFFREY E. EPSTEIN $1000.00 100 100% • APCEPTED ‘ANRA.Alltkr6: - C),.-4-obtr ail aril

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA00065989Set 9

2002-04-2638p11,008w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, Defendant. X MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT ... binding on the USAO in this District 18 2. United States v. Annabi does not alter the analysis. 19 a. There is an "affirmative appearance" that the co-conspirator immunity ... Valley, Inc., 763 F.2d 1316 (11th Cir. 1985) 15 Giglio v. United States, 405 U.S. 150 (1972) 13 In re Wild, 955 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065989.pdf

EFTA00177201Set 9

2008-07-07204p39,635w

West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KA M Doe'. United States of America Date Filed: 07/07/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: None ... Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America Filing fee $ 350. Receipt#: 724403, filed by Jane Doe. (rb) (Entered: 07/07/2008) 07/07/2008 ... Entered: 07/07/2008) 07/09/2008 4 NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America (Lee, Dexter) (Entered: 07/09/2008) 07/09/2008 6 Sealed Document. (rb) UNSEALED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf

EFTA01101357Set 9

2014-11-11100p33,298w

forth in the partnership agreements of the Apollo Operating Group, to exchange their AOG Units for the Company's Class A shares on a one-for-one basis ... four times each year, subject to customary conversion rate adjustments for splits, unit distributions and reclassifications. A limited partner must exchange one partnership unit in each of the ten Apollo ... March 31, 2014. The Tax Receivable Agreement benefits associated with the AOG Units held by BFP and the July 2007 reorganization of Apollo do not have a stated book value

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101357.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

056U UNASSG 0001 FNYS G0000 TRANSACT/ON SUCCESSFULLY COMPLETED SONY_00013794 EFTA00137816 TICE UNITED STATES DEPARTMENT OF JUS FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park ... respective housing To The affected count. Prepare this form in ink. Group the inmates units. This is to be used only as an Out Count. SDNY_00013795 EFTA00137817 Paget ... FROM: (Nte. , S but Count) LOCATION: MeylZer Preparing (Staff APPROVED: peratiyt1s Lieutenant) NAME UNIT BEG if NAME UNIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00109460Set 9

19p2,567w

OFFICIAL TAKING COUNT: COUNT CLEARED TIME: t}u Ver-ba correctional Center Metropolitan Correctional Unit: Official Count Slip Count: Date: Print Na SigSignature:ine: Print kr ' l'anie: Signature: - - — Signature ... Slip Metropolitan Correctional Center Official Cou Slip Offietal-count Slip Officia unt Slip Date: Unit: Unit. Date ig Date Time: a. vl Count: Time: 09" 0 1.-1 Count: Time ... Correctional Center Center Official Count Slip Official Count Slip Official Cou Official Coulrt p Unit: !el 0 Unit: Date: Unit: Unit: Count: Time: I Count: Count: Count: Print Name: Print

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109460.pdf

EFTA00594036Set 9

2009-07-2732p9,748w

cause of action against the defendant, Jeffrey Epstein, pursuant to this Section of the United States Code and the agreement between the Defendant, Jeffrey Epstein, and the United States Government ... direct and proximate result of the offenses enumerated in Title 18, United States Code, Section 2255, being committed against her, ■ has in the past suffered, and will in the future ... cause of action against the defendant, Jeffrey Epstein, pursuant to this Section of the United States Code and the agreement between the Defendant, Jeffrey Epstein, and the United States Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594036.pdf

EFTA01718606Set 10

2005-07-2268p26,874w

then a seventeen-year-old girl. All in violation of Title 18, United States Code, Sections 371 and 2. 32 EFTA01718608 COUNT 2 (Conspiracy to Travel: 18 U.S.C ... defined in 18 U.S.C. § 2423(f), with another person, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section ... sexual conduct, as defined in 18 U.S.C. § 2423(f); in violation of Title 18, United States Code, Section 2423(d). COUNT 4 (Sex Trafficking: 18 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718606.pdf

EFTA00109392Set 9

15p2,188w

OFFICIAL TAKING COUNT: COUNT CLEARED TIME: r Metropolitan Correctional Center Official Count Slip 016.614'` Unit: EN Date: Count: Time: 1 Print Name: 1 Signature: Print Name: Signature: EFTA00109392 Official Count ... Correctional Center Correctional Center 017I Count Slip Metropolitan Correctional Center Metropolitan ficial Count Slip Unit: EN Date: R /5 1 / 1 V Unit: Os Date: Official Count Slip ... Date Count: Time: I aoiANI Count: 82_ Lime: Unit:: ___£5 Unit: 1.-1-- Time: JILL) 7tit Print Name: Count: / 2:o tvl 2_o Count: Print Name: Print Name: Print

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109392.pdf

EFTA00126362Set 9

2021-06-15285p52,985w

interview form. 18 III going to read it for the record. It says, 19 United States Department of Justice Office of 20 the Inspector General Warnings and Assurances ... years - almost ten 16 years - well, nine years, 11 months in the 17 United States Army. 18 MR. : Awesome. Thanks for your 19 service ... Correct. 2 MR. : "Among others, is 3 responsible for the following: Special Housing 4 Unit Lieutenant, Lieutenant ." Is that 5 correct? 6 MR. : Correct. 7 MR. : "As an Administrative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126362.pdf

EFTA00120617Set 9

2019-07-3036p2,796w

Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES ... Remand or Order to Deliver • PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES ... Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120617.pdf

EFTA00795150Set 9

2013-07-0520p5,123w

Document 205-2 Entered on FLSD Docket 07/05/2013 Page 2 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE ... JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION The United States hereby requests that this Court enter ... matter jurisdiction can of course be raised at any time prior to final judgment."); United States v. Giraldo-Prado, 150 F.3d 1328, 1329 (11th Cir. 1998) (recognizing that "a party

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795150.pdf

EFTA00105468Set 9

2019-07-0810p5,007w

Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July ... Honorable Henry Pitman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein ... international ties. Indeed, the arrest of the defendant occurred when he arrived in the United States on his private jet after having returned from a multi-week stay abroad. Finally

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105468.pdf

EFTA01249981Set 9

2019-08-1070p15,824w

Document 1 Filed 08/20/19 Page 3. of 52 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO.: PRISCILLA DOE, Plaintiff, vs. DARREN K. INDYKE AND RICHARD D. KAHN ... times material, Jeffrey Epstein was a citizen of the United States and a resident of the U.S. Virgin Islands. Jeffrey Epstein was a man of extraordinary wealth who travelled between ... Mexico at 49 Zorro Ranch Road, Stanley, New Mexico 87056, and in the United States Virgin Islands at Island Little St. James Island No. 6B USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249981.pdf

EFTA00083774Set 9

2010-05-1716p3,220w

solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation ... background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007, including: (I) knowingly ... willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083774.pdf

EFTA01071514Set 9

32p9,716w

Clinton Thefuture ofpolitics will be decided in Asia, not Afghanistan or Iraq, and the United States will be right at the center of the action. NOVEMBER ... Iraq winds down and America begins to withdraw its forces from Afghanistan, the United States stands at a pivot point. Over the last 10 years, we have allocated immense resources ... many times over -- and continues to do so. The time has come for the United States to make similar investments as a Pacific power, a strategic course set by President

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071514.pdf

EFTA00212960Set 9

2009-05-1836p13,958w

Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case ... uncertainty or ambiguity, ... all the elements nececsary to constitute the offence." Russell v. United States, 369 U.S. 749, 764-65 (1962) (quoting United States v. Hess ... United States v. Carll, 105 U.S. 611, 612 (1881)). The FAC does not come close to discharging that burden. A. The applicable version of § 2255 only permits "minors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212960.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

walk around, no orange uniform, phone call, shower and towel, placement on the cadre unit, ipperpen, and property. Log book indicated he has been eating, sleeping and interacting with companions ... lieu of GP and wants to know about the conditions of various housing units. 7.26.19 — Dr. Miller- Psychological Observation Contact- Smiling and cracking some jokes. Disappointed in writer that ... lieu of GP to know about the conditions of various housing units. 7.27.19- Dr. Imeri — Psychological Observation Contact — reports no memory of events that caused marks on his neck

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01075481Set 9

2009-06-0439p11,715w

Affairs The Israeli-Palestinian Conflict Now William B. Quandt Article 2. Foreign Policy The United States' heavy-handed efforts to help Israel at the Colum Lynch Article 3. The Washington ... posture, at a time like this, will have the effect of making the United States look marginal to the central developments of the region. While it is true that ... which he said: "I have come here to seek a new beginning between the United States and Muslims around the world, one based upon mutual interest and mutual respect." While

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075481.pdf