Epstein Files Search

EFTA01106642Set 9

2009-09-3021p3,727w

funds transferred highlighted dates 10/29/09 Citibank statement of Danielle El-Ani PRODH 20-21 ABS Capital Funding wire Instructions PRODH 22 6/2/09 Confidentiality Agreement PRODH 23-28 BLANK FORM 11/2/09 ... Trust Money Movement Request PRODH 124-125 from J. Mussry to ABC Capital 3/5/09 ABS Capital Funding Preferred Equity PRODH 126 Agreement between ABS and J. and A. Mussry ... 8/10/09 ABS Capital Funding Preferred Equity PRODH 127-128 Agreement between ABS and A. El-Ani for $60,000 9/7/09 ABS Capital Funding Preferred Equity PRODH 129-130 Agreement between

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106642.pdf

EFTA00723218Set 9

2009-12-0977p19,203w

FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA037319XWMB AB Plaintiff, v. JEFFREY EPSTEIN, Defendants. EPSTEIN'S RESPONSE IN OPPOSITION TO MOTION FOR INSPECTION ... Kuvin continued with this line of questioning EFTA00723219 i. v. Epstein Case No. 502008CA037319XXXXMB AB Page 2 of 14 by referencing a document that Mr. Kuvin did not provide ... provided at the hearing if requested. EFTA00723220 R v. Epstein e No. 502008CA037319XMXMB AB Page 3 of 14 testimony such that it conforms to what, if anything, she would learn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723218.pdf

EFTA01710553Set 10

2006-08-1628p4,257w

DATE OD CD DATE R PF SY CL DS SCHL DESC GR PRS ABS ... DATE OD CD DATE R PF SY CL DS SCHL DESC GR PRS ABS ... DATE OD CD DATE R PF SY CL DS SCHL DESC GR PRS ABS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710553.pdf

EFTA01573610Set 10

2012-05-0154p5,829w

/CAA JARDEN CORP SR SUB NOTES 7 1/2% MAY 1 2017 DTD 2/13/2007 471109-AB-4 B /B2 CONSTELLATION BRANDS INC 7 1/4% MAY 15 2017 DTD 11/15/2007 21036P ... FRONTIER COMMUNICATIONS SR NOTES 8 1/8% OCT 01 2018 DTD 10/01/2009 35906A-AB-4 BB /BA2 NIELSEN FINANCE LLC/CO 7 3/4% OCT 15 2018 DTD 04/15/2011 65409Q ... /BA1 DISH DBS CORP 7 7/8% SEP 01 2019 DTD 08/17/2009 25470X-AB-1 BB- /BA2 WEYERHAEUSER CO 7 3/8% OCT 01 2019 DTD 10/01/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573610.pdf

EFTA01128965Set 9

2011-09-2885p70,301w

Class 1-A-7: 22944N*DP4: Class 1-A-7: Class AA: 3137ADN91: Class AB: 12645Y'CJ8 22944N'AL6: Class 1-A-8: 22944N'AL6; Class 1-A-8: 3137AJ ... FREDDIE Tel: 800 FRE•DDIE Tel: 800 FRE•DDIE REMIC Bond Administrator - CUSIP: Class AB: 3137ASTS6; CUSIP: Class AY: 3137k11467; CUSIP: Class AP: 3137A,XV1; Freddie Mac Class AF: 3137AJ2T4 ... CUSIP: Class A: 3137AXST2; 3137Ale2D2; Class JP: 3137AJNZ3; Class YA: 3137krY65; Class KA: Class AB: 3137kl*SU9; Class AC: 3137Ale2E0; Class JY: 3137AJP24; Class YB: 3137krY73; Class KB: 3137AJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

Rothstein, et aL Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint ABS CAPITAL FUNDING, LLC, ALEXA FUNDING, LLC, BERENFELD SPRITZER SHECHTER SHEER, LLP, TRACY WEINTRAUB, GARY BERKOWITZ ... GEORGE G. LEVIN, FRANK PREVE, MICHAEL SZAFRANSKI, ONYX OPTIONS CONSULTANTS CORPORATION, ABS CAPITAL FUNDING, LLC, ALEXA FUNDING, LLC, BERENFELD SPRITZER SHECHTER SHEER, LLP, TRACY WEINTRAUB, GARY BERKOWITZ, BRIAN LEITSTEIN, BALLAMOR ... promoters (TD Bank, Spinosa, Kerstetter, Caretsky, Gibraltar Bank, Levin, Preve, Banyon entities, Szafranski, Onyx, ABS, Bekkedam, Ballamor, Pearson, R.L. Pearson & Associates, Platinum, and Centurion) each played a vital role

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA00523172Set 9

84p7,657w

Twist Finish OTN19-CAL-NAT California King 80W x 3D x 62H PLDI9-CAL-ABS California King 80W x 3D x 62H OTN19-FL-RBK Full ... OTN19-FL-NAT Full 61W x 3D x 62)1 PLD19-FL-ABS Full 61W x 3D x 62H OTN19-K-RBK King 56W x 3D x 44H OTN19 ... King 84W x 30 x 62H PLD19-K-ABS King 84W x 3D x 62H OTN19-Q-RBK Queen 78W x 3D x 44H OTN19-Q-NAT Queen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523172.pdf

EFTA01108234Set 9

2013-09-2513p3,639w

Absolute) 0.1 x10E3/uL 0.0 0.2 02 Immature Granulocytes 0 0 2 02 Immature Grans (Abs) 0.0 x10E3/uL 0.0 0.1 02 EPSTEIN, JEFFREY 263-480-2797-0 Seq/5515 09/25/13 ... unremarkable. Evidence of monoclonal protein is not apparent. Lyme P.b/Western Blot Reflex Lyme IgG/IgM Ab 0.92 index High 0.00 - 0.90 02 Negative <0.91 Equivocal 0.91 - 1.09 Positive >1.09 Note ... 09/25/13 M 60/08/00 01/20/53 TESTS RESIJIff FLAG UNITS RE773tENCE IWPERVAL LAB Lyme Ab Interp.,EIA Equivocal 02 Lyme Ab IgG by WB: 02 IgG P93 Ab. Absent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108234.pdf

EFTA00614588Set 9

16p3,597w

PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 50 2008 CA 028058 XXXXMB AB E.W., Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S THIRD AMENDED COMPLAINT Plaintiff, E.W., by and through ... West Palm Beach, Palm Beach County, Florida. EFTA00614588 50 2008 CA 028058 XXXXMB AB 5. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he currently ... sexual acts with himself or others, and 2 EFTA00614589 50 2008 CA 028058 XXXXMB AB digitally penetrating the then minor Plaintiff. He would then pay the plaintiff for engaging

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614588.pdf

EFTA00614572Set 9

16p3,578w

PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 50 2008 CA 028051 XXXXMB AB L.M., Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S THIRD AMENDED COMPLAINT Plaintiff, L.M., by and through ... West Palm Beach, Palm Beach County, Florida. EFTA00614572 50 2008 CA 028051 XXXXMB AB 5. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he currently ... plaintiff for engaging in this sexual activity. 2 EFTA00614573 50 2008 CA 028051 XXXXMB AB 10. The plaintiff was first brought to Defendant, Jeffrey Epstein's mansion in 2002 when

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614572.pdf

EFTA01098942Set 9

16p3,598w

PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 50 2008 CA 028051 XXXXMB AB a.. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S THIRD AMENDED COMPLAINT Plaintiff ... West Palm Beach, Palm Beach County, Florida. EFTA01098942 50 2008 CA 028051 XXXXMB AB of Florida. as 5. Defendant, Jeffrey Epstein, is currently a citizen of the State Beach, Florida ... Plain for engaging in this sexual activity. 2 EFTA01098943 50 2008 CA 028051 XXXXMB AB Epstein's mansion in 10. The plaintiff was first brought to Defendant, Jeffrey 2002 when

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098942.pdf

EFTA01573564Set 10

2012-04-0146p5,091w

/CAA JARDEN CORP SR SUB NOTES 7 1/2% MAY 1 2017 DTD 2/13/2007 471109-AB-4 B /B2 CONSTELLATION BRANDS INC 7 1/4% MAY 15 2017 DTD 11/15/2007 21036P ... FRONTIER COMMUNICATIONS SR NOTES 8 1/8% OCT 01 2018 DTD 10/01/2009 35906A-AB-4 BB /BA2 NIELSEN FINANCE LLC/CO 7 3/4% OCT 15 2018 DTD 04/15/2011 65409Q ... /BA1 DISH DBS CORP 7 7/8% SEP 01 2019 DTD 08/17/2009 25470X-AB-1 BB- /BA2 WEYERHAEUSER CO 7 3/8% OCT 01 2019 DTD 10/01/2009 962166-BV-5 BBB /BA1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573564.pdf

EFTA00612483Set 9

2015-10-2035p8,537w

Case No. 09-062943. R. 809, citing pleadings in LM v. Jeffrey Epstein, 502008CA028051XXXXMB AB; EW v. Jeffrey Epstein, 502008CA028058XXXXMB AB; and Jane Doe v. Jeffrey Epstein ... suit Jeffrey Epstein. R. 810, citing pleadings in LM v. Jeffrey Epstein, 502008CA028051XXXXMB AB; EW v. Jeffrey Epstein, 502008CA028058XXXXMB AB; and Jane Doe v. Jeffrey Epstein, 08-80893-CIV Marra/Johnson ... March 23, 2010; dockets and pleadings in LM v. Jeffrey Epstein, 502008 CA 028051XXXXMB AB; EW v. Jeffrey Epstein, 502008CA028058XXXXMB AB; LM v. Jeffrey Epstein, 09-81092 Marra/Johnson and Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612483.pdf

EFTA00723139Set 9

2009-12-0118p4,532w

15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No: 502008CA037319Xra MB AB Plaintiff; vs. JEFFREY EPSTEIN, Defendant. /PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE ... 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No: 502008CA037319XXXXIVIB AB Plaintiff, vs. Florida Bar No: JEFFREY EPSTEIN Defendant. PLAINTIFF'S SUBPOENA FOR VIDEOTAPED DEPOSITION DUCES TECUM ... 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No: 502008CA037319XXXX MB AB Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723139.pdf

EFTA00609444Set 9

2009-12-0118p4,541w

CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Case No: 502008CA037319XX>a MB AB Plaintiff, vs. JEFFREY EPSTEIN, Defendant. /PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE ... 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B Case No: 502008CA037319XXXXIVIB AB Plaintiff, vs. Florida Bar No: JEFFREY EPSTEIN Defendant. PLAINTIFF'S SUBPOENA FOR VIDEOTAPED DEPOSITION DUCES ... JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Case No: 502008CA037319XXXX MB AB Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609444.pdf

EFTA00121856Set 9

2019-06-06429p21,782w

moving vehi poses an le be li ef th at the subject reas on ab to the • Employee has a at h or se ri ou s physical injury ... attempte the Metrop ines that an es al warning. If ab ly de te rm gi ve a ve rb ing reason em pl oyee should e su bject. Warn ... Physical Injury b. Prevent the Lo ect re as on ab le be li ef exists that the subj en may use firearms wh or serious physical inju

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121856.pdf

EFTA01071671Set 9

14p8,582w

oPYab=a/.•=a, = F(nai ,4)apnar .aj,a,b) = F(rlantai,nai,41a1)ab (5) This defines the rates of copying nnan4),,,,naj ,Obj Lb as functions ... tai.ahaj) (12) This implies that +a = ;Onatta,nb,./0ab• (13) where Ona,t,,,,nb.t6)ab = nt,G(nart og,nar t aj,ahaj). In section V we will describe ... sufficient to recover quantum theory. e is" nay , n - R (e"°1-S°3))ab (16) F n (nj 4O06 = nb fi'( -%))ab

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071671.pdf

EFTA01573874Set 10

2012-12-0150p5,207w

CITYCENTER HLDGS/FINANCE 7 5/8% JAN 15 2016 DTD 07/15/2011 178760-AB-0 B /B1 Page 5 of 23 106.72 5,000.00 5,336.15 5,275.00 EFTA01573882 ... /BA3 JARDEN CORP SR SUB NOTES 7 1/2% MAY 1 2017 DTD 2/13/2007 471109-AB-4 B /B2 CONSTELLATION BRANDS INC 7 1/4% MAY 15 2017 DTD 11/15/2007 21036P ... FRONTIER COMMUNICATIONS SR NOTES 8 1/8% OCT 01 2018 DTD 10/01/2009 35906A-AB-4 BB /BA2 BURGER KING CORP 9 7/8% OCT 15 2018 DTD 10/19/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573874.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

Homer 1011 ra 0 0.41 300L57 02 2,40 0.10 4.00 0.00 1651 ;ab ... accalre• OP 2:00 0.00 1.ø 0.M 1655 ab 2.3 0402 MI leocr10 a 1:2a 1014 ab 40 01.42 NI IC ANN ACE .Pt. OarJ ... numang, ta 1,00 0.10 0.% 0.00 1622 ab ia 04.03 NI 0094407 OP/O. 200 0.00 0.03 14164 ab

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

A2AnAw44]*-**A!! rOvAVAAAA0i1AAE.00m 0 HAAAAa40-..J.J A L}A$440$44Fe**AxIlOG Ab-mOOACA;AsOc******** rN),[401-4hOkA! 44y,****;41-AGA**,=44cG-4.**(441SZApel—****;LAAnA.fAii;Ajox.0.0 ... sYZA10.1 L I &4.04400 uG4h— EFTA00626420 b*Vj-4-;A—*.A10)4+14kAgC [Ab 344-gAQJIA4P-CAAM1102 AO** I sA11. **IN -Al AA-L,AgA5 AICAOAOROAAAAUI 1-4/301A.G ... sMAA 1=A}ty*A02UctA_±I-2444> 440-1ABAJAAeJo,AB^[ieAA>] *HY* LIAAA.00 VALA%A.A AA AAA :i1A0cD 446.4- v..O04ea(*Nv. 10.4 : *41..0aGw920 El. A':uAq-ASir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf