EFTA00167137Set 9
54p13,363w
ADDRESSWHEREPROPERTYIMPOUNDED'
--' 4 i--J - OO1 t), SL:t -T iti I. c: : \ (2 I:9:1; Et 7:1, I ;.\t; (i 't ' I')
DISCOVEREDBYID.O.B. ADDRESS SPNt City EP PHONE ... police officer.
SIGNATURE DATE SIGNATURE IDS UNIT
RECEIVEDBY REASON ., / DATE/TIMERECEIVED
6^-• i —, c ir —
e.
EFTA_00016624
EFTA00167137
— )LM BEACH POLICE DEPARTME7F
PROPERTY RECEIPT DETECTIVE BUREAU
PBPD Form ... RECOVERED PROPERTY NUMBER (Leave Biers) BIN NUMBER Reeve Blare)
5- .itt: 6 (31•4-:c, :1 . .c—., _ _.\--,,LI 3 i 2 ,r 1- 7
ADDRESS WHERE PROPERTY IMPOUNDED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf
EFTA00168459Set 9
2011-11-2233p10,408w
VIRGIN ISLANDS OF THE UNITED STATES
0
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
C iro XU Igo Whom then freornto 61011 Came:
the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that ... liens upon any
property of the Corporation, real or personal, including after acquired property.
(c) To determine whether any and, if any, what part of the net profits ... entitled to inderniiity fqs such expenses
which the court shall deem proper. r
iv
(c) To the extent that a director, officer, employee, or agent of the Corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf
EFTA00803557Set 9
2017-07-0571p34,778w
acceptance of this
subscription by the Partnership, the Investor shall become a Limited Partner.
(C) The Investor acknowledges and agrees that the General Partner may return previously accepted Capital
Contributions ... been invited as a result of, or pursuant to, any of
the foregoing.
(C) The Investor has not and shall not reproduce, duplicate or deliver the Partnership Agreement or this ... within the United States. The Investor acknowledges that the Partnership complies
with Section 3(c)(7) of the Company Act, which permits private investment companies (such as the
Partnership
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf
EFTA00236793Set 9
2014-07-0120p15,253w
business, if applicable, and Social Security/fax
ID Number.
• Provide the Investor's email address.
C. Accredited Investor Representation:
Please read Schedule 1 and check the appropriate box. Generally, an 'accredited ... purchaser
below an organization described in Section because heIshe (alone, or together with
501(c)(3) of the Internal Revenue Code of his/her spouse, if investing jointly) owns not
ACCREDITED ... investing in the
(a) The trust has (0 total assets in excess of (c) The Undersigned is a "bank" as Fund;
$5 million, (ii) it was not formed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236793.pdf
EFTA01071851Set 9
2011-08-3186p39,521w
like-kind exchange within the meaning of said Section 1031 (the "Like-Kind
Exchange").
C. In connection with the Like-Kind Exchange, (i) EAT, as lessor ("Lessors) and Owner
Trustee ... time the "Proiect Management Agreement', a copy
of which is attached hereto as Exhibit C. Pursuant to the Lease, Lessee intends to lease the Aircraft from
Lessor and, pursuant ... rights and remedies under the Loan Agreement and any other Loan Documents.
(c) Primary Hangar: Inspection, The Aircraft shall be principally based at Teterboro Airport,
Teterboro, New Jersey. Lender and/or
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071851.pdf
EFTA00598217Set 9
2011-07-282p875w
Revenue Code (Standard Federal version), SEC.
508. SPECIAL RULES WITH RESPECT TO SECTION 501(c)(3)
ORGANIZATIONS.
508(a) NEW ORGANIZATIONS MUST NOTIFY SECRETARY THAT THEY ARE APPLYING FOR RECOGNITION ... SECTION 501(c)(3) STATUS.— Except as provided in subsection (c), an organization organized after October
9, 1969, shall not be treated as an organization described in section 501(c ... subsection.
508(b) PRESUMPTION THAT ORGANIZATIONS ARE PRIVATE FOUNDATIONS.— Except a6 provided in
subsection (c), any organization (including an organization in existence on October 9, 1969) which is described
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598217.pdf
EFTA00258915Set 9
2019-06-09100p21,339w
LSJ/GSJ (2-3) arrive 6/12 - remediation begins 6/13. (5) areas on GSJ 1.
,c e LLRCest°re Room, 2. Living Room, 3. Onice.4. Twin Bedroom, 5. Master Bedroom.
(2) areas ... issued in the next 30-45 days.
3 estimates have been submitted to c STX) owns
and operates a trenching company. r ou like to
conduct a site visit ... tArdza cry
x.:Hzts Cocktiyer
—4. .7e 5th- or° so if. -73unker)
The,c-II-6 63)
Pez, ,
kin;ps\--
-'r kook bas. ae*A teAst are4. Loan
c
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf
EFTA01201684Set 9
2010-10-087p6,726w
C
Timing and heterogeneity of mutations associated with
drug resistance in metastatic cancers
Ivana Bozic'' and Martin A. Nowa ka'bi
'Program for Evolutionary Dynamics, Department of Mathematics, and °Department ... this article we use mathematical 1073/pnal.141207511INDCSUPplemantal.
www.paes.orgegweovio.tozneuistetzozsiti PNAS Early Edition I 1of 5
EFTA01201684
c = (bR —dR)1(b —d)> 1, then resistance mutations are advanta- assume a large ... small u limit and mostly focus on the case
geous before treatment; if c < 1, they are deleterious. when Mu >> I.
A resistant cell may appear in the population
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201684.pdf
EFTA00197957Set 9
2002-12-3191p15,663w
CREDIT AV0UHT
1W26/02 OPENINGBALANCE 40,710,275.24
11/01/02 DIVIDEND fraYrtilf&SMIIGEMENT-CL A DIC)C( 57,280.24
MONTHLY DIVIDEND
11/01/02 REINVEST laV rtilfaSMGEMENT-CL A DIC)C( 57.280.24 57.280.24
DIVIDEND ... PRICE SHOWN-DETALS ON REO
ACTUAL CONFIRM TO YOUR AGENT
UNSOLICITED
taros= 07/31/02 SOLD C R BARD INC BCR .1,700 53.13350 90.222.23
WITH RIGHTS TO PURCHASE COMMON
STK UNDER ... North
Stamm. New Tc6. 11201.2859
STffiRNS New York New York 10179
INSTITUTIONAL INTERESTS
10 C,
STATEMENT PER« Jul/ 27. 2002
THROUGH August 30.2002
Transaction Detail (continued) ACCOUNT NUMBER
TAXPAYER NUMBER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf
EFTA01119348Set 9
2015-01-2927p10,127w
other than personalised items) belonging to, installed in or attached or relating
thereto and (c) all Records relating thereto, as such Aircraft is further described in the
Specification;
"Aviation Authority ... court, tribunal or agency of any state,
territory or political subdivision, however constituted and (c) any association, organisation or
institution of which any of the parties to this Agreement ... insolvent, (b) that person makes any arrangement with or
compromise with any creditor, (c) that person petitions or applies to any court for the
appointment of, or has or suffers
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119348.pdf
EFTA00616633Set 9
2007-03-0212p1,847w
exchange rate= U.S. dollar Amount.
• U.S. Dollar amount divided by the 0xchrango rate c Foreign Currency Amount TOTAL AMOUNT S 11,182.00
METHOD OF PAYMENT: INTERMEDIARY CORRESPONDENT BANK: (1( necessary ... Aeforifh-e6t ___FicZe?
94 g.Sc010/67
"--. 7c- et-AA /42 75--
/344 Sized SOL
c_ekt_hie 19
aPe® 17 vox., , To
I 6t/spai_ s r70, rthea.r . has-
cedas ... dive_Cd,ii .
Vazn on 3A,
1 6 el Iti a c atat t4-Zic;
_et340edg4 A2.(--7 5k;!4 VeSene
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616633.pdf
EFTA00071554Set 9
2020-08-0530p8,407w
such as BOP employees
or other inmates. See 5 U.S.C. § 552(b)(6), (7)(C). The personal information of BOP employees
is also protected because its disclosure could place those ... disclosure, in full or in part, under FOIA Exemptions 5, 6, 7(A), 7(C), 7(E), and/or 7(F).
Christenson DecL ¶ 7.
3
EFTA00071562
Case ... search was "reasonably calculated to discover the requested
documents." SafeCard Servs., Inc. v. S.E. C., 926 F.2d 1197, 328 (D.C. Cir. 1991). An agency's
search may be reasonable even
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071554.pdf
EFTA00076468Set 9
2018-06-1320p6,187w
Request to Swarzman 3 is QUASHED.
I. LEGAL STANDARD
Rule of Criminal Procedure 17(c)(2) permits the court to quash a subpoena "if
compliance would be unreasonable or oppressive ... States v.
Cherry, 876 F. Supp. 547, 552 (S.D.N.Y. 1995) (Haight, J.) ("Rule 17(c) is not a method of
discovery in criminal cases.") The "materials [sought under Rule ... could be admissible."
Cherry, 876 F. Supp. at 552. To that end, Rule 17(c) subpoenas cannot be used to obtain
documents that would be excluded on hearsay grounds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076468.pdf
EFTA00508771Set 9
2018-11-1517p2,379w
Case
Data:
Messages
(4301-
4400 of
14749)
iMessage
2018-11-15 15:47:27 C) f11
Sender:
Participants: ), Self ( e:jeeitunes®gmail.com )
In DC heading back to Seattle
iMessage ... Sender:
Participants: ( ), Self ( e:jeeitunes®gmail.com )
Me
Inv' e me o una o spea c no sure what she does exactly
EFTA00508771
iMessage ... mail.com
Participants: ( ), Self ( e:jeeitunes®gmail.com )
Cool
iMessage
2018-11-15 17:03:31 C 2]
Sender: Eva (
Participants: Eva ( ), Self ( e:jeeitunes@gmail.com )
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00508771.pdf
EFTA00798060Set 9
2017-09-0528p10,660w
liabilities
tables for each distinct font of ownership described in clauses (a), (b) and (c) of definition no. 5, and for
each separate assets and liability table, identify the owner ... separate tables for each
distinct form of ownership described in clauses (a), (b) and (c) of definition no. 5, and for each separate
table, identify the owner thereof
RESPONSE: Objection ... identify:
(a) the dates of acquisition and disposition;
(b) the property's address;
(c) the type of property (i.e., house, condominium, commercial building, investment property,
etc.);
(d) the cost
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798060.pdf
EFTA02478853Set 11
2015-11-2313p3,229w
people to help me. I told you the
exact opposite telling you my mother c=lled me telling me I should continue university. I told her I wanted ... EFTA_R1_01593869
EFTA02478855
please note
The information contained in this communication is
c=nfidential, may be attorney-client privileged, may
constitute inside in=ormation, and is intended only ... information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478853.pdf
EFTA00260018Set 9
2008-06-3060p9,617w
eases in INNEN girls wet*
filaileray paid hundreds Of Ken iniie weal r-0-c.
Oasis to give him massages at NOM* that turned into Sexual encounters.
Sources Said ... currently in CASE search mode— Ettit
.1461..r.natt
P.: O:
R^c•.rd 112
EFTA00260029
0
0
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM ... JEFFREY E. EPSTEIN, .....,—....c2 c.n r..-•
....psre., —a r, -
Defendant. :Itc-es 1:
/ --,,--c "
i— re ., fl
AGREED ORDER CONTINUING CASE DISPOSITION . i i I' .
Based upon the agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf