Epstein Files Search

EFTA00157838Set 9

2009-12-0467p13,103w

txti12/11/2009 6:15:58 PNI1 3505.044 Page I of 67 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00005389 EFTA00157838 12 Phone ... txtl12/11/2009 6:15:58 PM1 3505.044 Page 2 of 67 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005390 EFTA00157839 6 been discussing your relationship ... txti12/11/2009 6:15:58 PM] 3505.044 Page 3 of 67 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005391 EFTA00157840 8 Q. What

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157838.pdf

EFTA00454927Set 9

2017-06-217p1,994w

From: Lesley Groff <1 To: ' Subject: Re: Action Required - Your 23andMe Order Date: Wed, 21 Jun 2017 17:28:10 +0000 Hello Taylor. Sultan had been waiting already ... wrote: 001 IU IVI6 •-•UOUJI I ICI %JO, Ticket #983918: Action Required • Your 23andMe Order You are receiving this email because you were copied on the original email sent ... still interested in receiving a refund for your Health t Ancestry kit order, please let me know and I can follow-up with your @gmail.com email in a separate ticket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00454927.pdf

EFTA00157655Set 9

2008-06-1963p27,927w

u6.441S54.,oj 7t At A 3505-019 Page I of 63 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003273 EFTA00157655 KIRKLAND & ELLIS ... York San Francisco Washington,. 3505-019 Page 2 of 63 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003274 EFTA00157656 KIRKLAND & ELLIS LLP June ... enumerated statutes, and then to combine these distorted elements in a tenuous chain, in order to convict Mr. Epstein. Indeed, just this week and after two years of federal involvement

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

EFTA00520798Set 9

2018-08-163p2,256w

Page 1 of 3 BRINGING ART TO LIFE 150 E. 58th STREET SO ORDER #: 0579909 NEW YORK, NY 10155 SALES ORDER ORDER DATE 8/16/2018 TEL: CUSTOMER #: JSC SALESPERSON: MOLLY ROBERG ... TERMS: BALANCE DUE PRIOR SHIP DATE LSJ MASTERBATH TO DELIVERY 9/15/2018 ITEM NUMBER UNIT ORDERED SHIPPED BACKORDER PRICE SIDEMARK AMOUNT ESTHA1P18 S/F 56.250 0.000 0.000 36.75 2,067.19 THASSOS ... PALLET FREIGHT •••• 0.000 0.000 0.000 0.00 0.00 "-- FREIGHT AND PACKING IS ADDITIONAL ON ALL ORDERS HOOLA IS THE PROJECT MANAGER OVERSEEING THIS ORDER. SHE IS THE BEST CONTACT FOR ORDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520798.pdf

EFTA00593906Set 9

2015-12-2948p14,557w

production of personal financial information prematurely in this action and without appropriate additional confidentiality order. Defendant expressly reserves the right to object to further discovery on the 2 EFTA00593907 subject ... production of personal financial information prematurely in this action and without appropriate additional confidentiality order. Defendant expressly reserves the right to object to further discovery on the subject matter ... production of personal financial information prematurely in this action and without appropriate additional confidentiality order. Defendant expressly reserves the right to object to further discovery on the subject matter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593906.pdf

EFTA01107625Set 9

2012-12-1814p3,914w

BRADLEY J. EDWARDS, individually. Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR A PROTECTIVE ORDER AND INCORPORATED MEMORANDUM OF LAW Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel ... Florida Rules of Civil Procedure, hereby requests this Court to enter a Protective Order from Defendant/Counter-Plaintiff Bradley Edwards's ("Edwards") Request for Production and Net Worth Interrogatories. In support thereof ... view the thirteen banker's boxes of actual case files in Jane Doe in order to demonstrate that the claims against Epstein were legitimate and that the evidence against Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107625.pdf

EFTA00097331Set 9

2014-10-2420p4,558w

dispositive facts proving that Maxwell has a reasonable expectation of privacy. First, the Protective Order by its terms affords Maxwell a reasonable expectation of privacy ... denied here). See Mot. 3, Ex. A, ¶ 14 (precluding modification of the Protective Order absent "good cause shown following notice to all parties and an opportunity for them ... Second Circuit held that "the proper procedure" to obtain confidential material under a Protective Order, "as the Government should know, was either to subpoena the deposition transcripts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097331.pdf

EFTA00097649Set 9

2014-10-2420p4,543w

dispositive facts proving that Maxwell has a reasonable expectation of privacy. First, the Protective Order by its terms affords Maxwell a reasonable expectation of privacy ... denied here). See Mot. 3, Ex. A, ¶ 14 (precluding modification of the Protective Order absent "good cause shown following notice to all parties and an opportunity for them ... Second Circuit held that "the proper procedure" to obtain confidential material under a Protective Order, "as the Government should know, was either to subpoena the deposition transcripts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097649.pdf

EFTA00780307Set 9

2010-07-1910p2,646w

ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11 Debtor. MOTION FOR PROTECTIVE ORDER TO EXCLUDE THE PRODUCTION FROM TRUSTEE STETTIN OF PRIVILEGED DOCUMENTS AND TESTIMONY TO JEFFREY EPSTEIN Movant, L.M., moves this ... request that the Court enter a protective order excluding the Trustee's production of any documents to Jeffrey Epstein because all requested documents arc subject to a claim of attorney ... state court. 2. Movant, L.M., respectfully requests that this honorable Court enter a protective order, consistent with the document production methodology already ordered by the Court [D.E. 672), deny Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780307.pdf

EFTA01450268Set 10

1p1,212w

contain sufficient funds to settle a transaction, but has the right to accept an order without sufficient funds with the understanding that Client will submit payment on or before settlement ... date for each security purchased. DBSI retains the right to cancel or liquidate any order accepted and/or executed without prior notice to Client, if DBSI does not receive payment ... will promptly make full cash payment of any amount which may become due in order to meet necessary requests for additional deposits and (e) with respect to any Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450268.pdf

EFTA00793947Set 9

2017-11-277p1,317w

Bradley J. Edwards, by and through undersigned counsel, and pursuant to this Court's Order on Motion to Reconfirm Existing Pretrial Deadlines dated November 27, 2017, hereby files this Motion ... Court, however, made clear that its order was intended to "preclude anything coming in through the back door which wouldn't be allowed through the front door." 3/8/18 ... discs containing privileged materials and all information derived from the discs was ordered to be turned over to the Court and sealed or destroyed. While representations have been made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793947.pdf

EFTA00271444Set 9

2018-04-2324p16,748w

through the CashConnect in the form of a single, non•folded check or money order made payable feature. If you choose not to participate in the CashConnect feature ... money or 1.800-762.1000 for the UBS Visa Signature credit card. Available only orders, additional correspondence, staples, paperclips, etc. will be (or cardholders with an AMA or Business Services Account ... Atonal of interest sad bow to avoid paying interest on payments, checks and money orders marked 'Paid in Full' or language having the same effect without losing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271444.pdf

EFTA00644728Set 9

2016-04-2210p3,046w

rights of intervenors in this suit to observe and participate in the court-ordered settlement conference. For the reasons set forth below, the United States requests that the Court limit ... investigation. The three moved for "limited" intervention "for the purpose of seeking a protective order" and the opportunity to respond to the Petitioners' motion for disclosure of correspondence written ... Post and The Palm Beach Daily News. These entities moved for limited intervention in order to oppose Jeffrey Epstein's motion for protective order that sought to require sealing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00644728.pdf

EFTA00553374Set 9

2019-04-038p1,345w

From: Karyna Shuliak To: Jeffrey <jeevacation®gmail.com> Subject: Fwd: PBteen Order Confirmation - #382750511737 Date: Wed, 03 Apr 2019 14:30:05 +0000 Begin forwarded message: From: Karyna Shuliak Date: April ... Jeffrey Subject: Re: PBteen Order Confirmation - #382750511737 how about these? https://www.amazon.com/gp/product/B00XEIVNH4/reox sc act title 1?smid=ATVPDKIKX0DERApsc=1 )laps•//www.amazon comigp/product/B00CiCB6F8S/rems.sc act,..title,29qmitl=A01. .AM7VDPIMRIRrps ... Karyna Shuliak •rMla> Subject: Re: PBteen Order Confirmation - #382750511737 Good day, Karyna, We have searched CustULess, the storage containers, and storage at GSJ. We have not located the curtain rods

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553374.pdf

EFTA01114418Set 9

2013-04-082p864w

Cassandra Wells Order No. G2604111 DESIGN 230 Clematis St Customer No. R015824157 WITHIN West Palm Beach, FL 33401 Order Date Apr-04.2015 REACH This is Ship-To address ... Brillo Way Palm Beach FL, 33480-4730 Palm Beach FL, 33480-4730 Purchase Order No.: N/A Contacts/Comments Jeffrey Epstein Mobile: Item No. Qty Description Ship Method Retail Discount Unit Price ... Total Price Adjustment: (841.00) Subtotal: 11,491.00 Total Shipping: 864.36 Total Sales Tax: 741.37 Order Total: 13096.73 Order Payment Information Amex xxxxxxxxxxx 13.096.73 Page No. 1 of 2 OrderOLKote2.rpt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114418.pdf

EFTA00588531Set 9

2010-01-2747p8,021w

Tues. & have each employee sign his/her schedule. Advise all staff -No vacations. Managers: Order extra linen; ask chef for sizes of extra garments needed for kitchen staff. Request that ... normal linen delivery order be shipped the day prior to insure there isn't a problem). Pickup $2,000 extra change: singles, $5, change. No aarbaqe pick up New Year ... Chefs: Chef in by 12:30. Make strawberry butter for brunch services. Order extra for day before: Fink Bread Orwashers F/Toast Bread Eggs Smoked Salmon Canadian Bacon Sliced Bacon Orange

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588531.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Plan of Care Joaquin, Y. Verbalizes Understanding Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No Completed by Joaquin, Y. MLP on 07/23/2019 09:05 Requested to be cosigned ... Subject: Google Alert - bureau of prisons Attachments: TEXT.httn, Mime.822 bureau of prisons NEWS Duterte orders jail revamp due to corruption BusinessWorld Online PRESIDENT Rodrigo R. Duterte has ordered a revamp ... country's jail system due to corruption, his spokesman said yesterday. Bureau of ... Duterte orders 'total revamp' of Bureau of Corrections - ABS-CBN News Preferably dead: Philippines' Duterte seeks freed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00393522Set 9

2013-03-192p484w

From: OfficeDepotOrders(ri;officedepot.com To: Subject: Order Confirmation 4649724531-001 Date: Tue, 19 Mar 2013 19:55:52 +0000 ?'Office Depot Logo 800.GO.DEPOT 800-463-3768 Order Confirmation Thank ... serving you again soon. Note that due to product availability or size, items ordered together may not be shipped together. Shipping confirmation emails will provide details on all shipments ... your reference, below is a summary of your order: Expected delivery date: 03/20/2013 8:30 AM - 5:00 PM Order Number: 649724531-001 Status: In Process Order Date: 03/19/2013 Tracking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393522.pdf

EFTA00561976Set 9

2011-05-122p376w

From To: Emad Hanna < Subject: Fwd: Your Order Has Shipped Date: Thu, 12 May 2011 02:43:20 +0000 Begin forwarded message: From: no-replyOcompactappliance.com Date ... Subject: Your Order Has Shipped ;tompaetApplianee.com Your Order Has Shipped! Here is your tracking number: 988778260569566 View your estimated delivery date. This email is a confirmation that your recent order ... this email for the carrier to register your tracking number in their system. Orders that contain multiple items shipping at different times will receive separate confirmation emails. Click here

https://www.justice.gov/epstein/files/DataSet%209/EFTA00561976.pdf

EFTA01130642Set 9

12p3,987w

withholding of removal is country specific, and requires the Judge to enter an order of removal if that is the only relief granted. Matter ... Therefore the order frequently is "Client is ordered removed to any country other than X (country of citizenship/nationality)." If the client in fact has status or is able ... removed to another country, that removal order can be executed. Withholding simply protects the client from removal to the country where he or she fears persecution. Test for Withholding

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130642.pdf