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EFTA01718790Set 10

2004-03-0538p4,252w

EFTA01718790 lA Envelope Case ID: MM 1 E OF MM 2 ORIGINAL NOTES RE INTERVIEW OF MM 3 SUBPOENA RETURN MATERIALS RE: MM 4 ORIGINAL NOTES RE INTERVIEW ... RESULTS FOR MM 15 ADMIN SUBPOENA FOR CINGULAR RE MIII AND RESULTS MM 16 ORIGINAL NOTES RE INTERVIEW OF MM 17 SUBPOENA RESULTS FOR AND MM 18 SUBPOENA RESULTS ... RECORDING (AUDIO) MM 44 SUBSCRIBER INFO RE: III AND III MM 45 ORIGINAL NOTES RE INTERVIEW OF MM 46 SUBSCRIBER INFO RE: III MM 47 CORPORATE RECORD RE: EFTA01718792

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718790.pdf

EFTA00083270Set 9

2018-06-2152p14,956w

have been canceled and reissued by a random person. This hides who the original owner of that account was and hides the cops ties to O'Connell. EFTA00083271 Ebay accounts ... reissue the below account name. They do this ALL the time to protect the original owner of the accounts they don't want connected to them! I've seen ... cover who owns the accounts is to have their friends at Ebay cancel the original account and have a random person recreate another using the same name. This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083270.pdf

EFTA01022445Set 9

2018-09-2014p3,824w

anyone provide information to suggest that Amelia and Lawrence shared a bedroom during the Origins event in Mexico City? 22. Why did you ask this question to Amelia Huggins ... female scientists? Questions for Cynthia Schulze: I. What was your position vis a vis Origins? For how long? What were your duties? 2. What was the environment at Origins, during ... aware of any resentment by Michelle Iwen against the change in organizational structure at Origins? 6. Did Michelle Iwen have reason to suggest false allegations 7. Did you witness

https://www.justice.gov/epstein/files/DataSet%209/EFTA01022445.pdf

EFTA00219238Set 9

Invoice Date: Jan 01.2001 Account Number: Page 3 of 17 Payment Type Summary Original Shipper Number of Pidgins 30 Transportation Charges 607.88 Special Handling Charges 34.31 Total USDS 642.19 Number ... EFTA00219240 Invoice No: Invoice Date: Jan 01.2001 Account Number: Paged& I? Payment Type Detail (Original) Picked up: Dec 13. 2000 Payor: Shipper Reference: 116E85LLC Fuel Surcharge FedEx must apply ... Invoice Date: Jan 01.2001 Account Number: Page 5 of 17 Payment Type Detail (Original) Picked up: Dec IS. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219238.pdf

EFTA00080010Set 9

2017-04-30123p31,149w

RECORDING: HOWEVER. MAY BE REQUIRED BY LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.) ORIGINAL: TO FAA: AC Form 8050-2 (01/12) (NSN 0052-00-629-0003) EFTA00080013 UNITED STATES ... RECORDING: HOWEVER. MAY BE REQUIRED BY LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.) ORIGINAL: TO FAA: AC Form 8050-2 (01/12) (NSN 0052-00-629-0003) EFTA00080014 REGISTRATION NOT TRANSFERABLE ... transmitted via facsimile or e-mail (in pdf format), which signatures shall be deemed originals for all purposes. IN WITNESS WHEREOF, the parties hereto have executed this FIRST AMENDMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080010.pdf

EFTA01573924Set 10

2012-11-0151p5,356w

Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Income Accrued Interest Yield 2.89% Page 5 of 24 EFTA01573934 GHISLAINE MAXWELL-HY ACCT. For the Period 11/1/12 ... Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Income Accrued Interest Yield Page 6 of 24 EFTA01573936 GHISLAINE MAXWELL-HY ACCT. For the Period 11/1/12 to 11/30/12 ... Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Income Accrued Interest Yield 3.60% 6.94% 4.33% Page 7 of 24 EFTA01573938 GHISLAINE MAXWELL-HY ACCT. For the Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573924.pdf

EFTA00329907Set 9

2016-02-017p1,728w

morning around 10:00 • > AM. • > Thank you, • > Michelle • > Employment Counselor > Re al Domestics Inc. • Original Messa > From: Lesley Groff > Sent: Friday, January 29, 2016 3:24 PM > To: Barbara Goldman ... days works for Mr. Epstein. >> >> Thank you, >> >> Michelle EFTA00329907 >> » Employment Counselor >> Regal Domestics, Inc. >> >> >> >> >> >> Original Message >> From: Lesley Groff [manta: >> Sent: Wednesday, January 27, 2016 2:08 PM » To: Barbara ... check flights. >» I'll keep you posted. >>> >>> Thanks! >>> >>> Michelle >>> >>> Employment Counselor >>> Regal Domestics, Inc. >>> >>> >>> >>> >>> >>> Original Message >>> From: Lesley Groff (mailto >>> Sent: Wednesday, January 27, 2016 1:54 PM >>> To: Barbara

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329907.pdf

EFTA01540545Set 10

2013-02-01115p12,063w

Quantity Value Adjusted Tax Cost Original Cost EFTA01540560 Unrealized Gain/Loss Est. Annual Inc. Accrued Div. Yield US Mid Cap Equity P DCP MIDSTREAM PARTNERS LP 23311P ... Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Inc. Accrued Div. Yield ... Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Inc. Accrued Div. Yield Concentrated & Other Equity BANK OF AMERICA CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540545.pdf

EFTA02520260Set 11

2018-02-276p1,091w

markup recently done by the lawyer. LM K Lawrence M. Krauss Director, The Origins Project at ASU Co-Director=Cosmology Initiative Foundation =rofessor School of =arth & Space Exploration and Physics ... State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: I Assistant (Jessica): Origins Office (Cynthia): =nbsp; origins.asu.edu I twitter.comilkraussl krauss.faculty.asu.edu -Origins Project 10 Year =elebration- Be a part ... Tempe, AZ 85287-1404 EFTA_R1_01656913 EFTA02520260 Research Office: I Assistant =Jessica): Origins Office (Cynthia): <mailto origins.asu.edu I twitter.comilkraussl I krauss.faculty.asu.edu -Origins Project =0 Year Celebration- Be a part

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520260.pdf

EFTA02182674Set 10

2011-09-198p2,212w

Curtis, Emily wrote: > Also can you please remind me of Jeffrey's last name? Original Messa e • > From: Lesley Groff > To: Curtis, Emily > Sent ... again, sorry I will need to get them again from you on tomorrow , Monday. >> Original Messeie » From: Lesley Groff » To: Curtis, Emily >> Cc: >> Sent ... confirmed for this call at noon Monday and is there a dial in? >» >>> Original Message >» From: Curtis, Emily >» To: 'Lesley Groff' >» Cc: David Mitchell >>> Sent: Thu Sep 15 09: : >» Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182674.pdf

EFTA01442749Set 10

First Data, a leading payment processing company • Motivated seller was a bank invested in original buyout who had to sell for regulatory capital reasons ahead of IPO • Asset well known ... Managing Director in the bank's M&A team based in London focused on originating and executing transactions in the Technology, Media and Telecoms sectors. Charles holds ... holds a BS from Tufts University. Based in London, Emilio is responsible for the origination, valuation, execution and monitoring of secondary investments in Southern Europe, the Middle East and Asia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442749.pdf

EFTA01074961Set 9

2012-12-1028p8,047w

letter and comparative analysis. I have also enclosed articles on the neighborhood and the original ad form 1890 when our building first opened. The photo above was recently taken from ... THREE BEDROOM, TWO BATH LOFT FEATURING OVERSIZED, ENERGY EFFICIENT ARCHED INDUSTRIAL STYLE WINDOWS, EXPOSED ORIGINAL HEAVY TIMBER BEAMS AND COLUMNS, 8 WIDE WHITE OAK HARDWOOD FLOORS, BOSCH WASHER/DRYER, AND OVER ... THREE BEDROOM, TWO BATH LOFT FEATURING OVERSIZED, ENERGY EFFICIENT ARCHED INDUSTRIAL STYLE WINDOWS, EXPOSED ORIGINAL HEAVY TIMBER BEAMS AND COLUMNS, 8 WIDE WHITE OAK HARDWOOD FLOORS, BOSCH WASHER/DRYER, AND OVER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074961.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

Field Office Acquiring Evidence 0\0\ i711QQA Serial II of Originating Document Date Received • \.) 0 4' i0“ -S. From (Name of Ccmenbatailntervirste) (Address) (Cite ad State) By S+ \A.LieLm ... anon (FT0 El Yes BIOS- Tide: Reference: 4 • (Com*elaticn Enelosins Material) ks. Description: Original notes re interview of c.S.f StNr‘ M. • EFTA01696301 !NEM - C IANIC PACO CouDer) (Palloszt EFTA01696302 ... Registration State: FLORIDA Expiration Date: 01/11/2006 Vin: Make Model: HMD Decoded Vin: Year: 2003 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Alr Bags: Wheel Base: Number of Wheels

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01295845Set 10

2016-10-1252p21,251w

R.CON(F IDENTIAL DB-SDNY-0020010 EFTA_00I 67754 EFTA01295851 Page 7 Registration Information Original Registration Date: 1/30/2002 Registration Date: 1/30/2002 Registration Expiration Date: 1/29/2004 Vehicle Information VIN: WVWPD63842P171962 Class ... clear record of delay or contumacious conduct by the plaintiff')(alteration in original); see also In re E Toys Inc., 263 Fed. Appx. 235, 237 (3d Cir. 2008) (affirming ... commotion of the bankruptcy proceedings in explaining its failure to comply with the original scheduling order in this matter. North Shore also pointed to the limited size of its legal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf

EFTA01314618Set 10

Invoice Date: Aug 14. 2000 Account Number: Page 4 of 12 Payment Type Detail (Original) Picked up: Jul 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mlgl ... fuel CONS I sl atlempt ALq 02.2000 at 12:10 PM. INCORRECT RECIPIENT ADDRESS Original address • 1315 ALBERS STREETNAN NUYS.CA 91401 Distance Bailed Pricing. Region 8 FedEx has audted this ... Invoice Date: Aug 14. 2000 Account Number: Page 5 of 12 Payment Type Detail (Original) Picked up: Jul 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314618.pdf

EFTA02281060Set 11

2019-04-2617p2,919w

Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Voided original return from yesterday. Your response is required to complete this reservation. Prices and availability ... ticket as stated below. Thx EFTA_R1_01101736 EFTA02281062 Sent from my iPhone Voided original return from yesterday. Your response is required to complete this reservation. Prices and availability ... Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Voided original return from yesterday. Your response is required to complete this reservation. Prices and availability

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281060.pdf

EFTA02514577Set 11

2018-03-034p1,252w

anyway, =or the moment concentrating on the letter.. Lawrence M. Krauss Director, The Origins Project at ASU Co-Director,=Cosmology Initiative Foundation =rofessor ... Origins Project 10 Year =elebration- Be a part of something 10 years in the making! April 5-9th 2018 — Visit for more info Vdiv ... they are chomping at the bit to write an article saying =E2 since our original article many new people have come forward =ith allegations'.. and whatever I write will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514577.pdf

EFTA01110966Set 9

2010-12-2016p4,610w

discretion, remove all structures authorized by the permit and restore the area to its original condition, and/or modify such structures, and/or comply with any directive of the Commissioner in satisfying ... original permit condition in such time and manner as the Commissioner may direct 2 EFTA01110968 CZT-25-101. (k) Notices, All notices sent or required to be sent hereunder must ... Department and permission in writing has been granted. Repair must duplicate the original work, and must be in accordance with applicable law, rules and regulations. (q) Signatures on the Permit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110966.pdf

EFTA01534662Set 10

2010-05-0199p9,330w

Large Cap MACERICH CO 554382-10-1 MAC Price Market Value Tax Cost Adjusted Original Unrealized Gain/Loss Annual Income Accrued Dividends Yield Beginning Market Value ... Price Market Value Tax Cost Adjusted Original Unrealized Gain/Loss Annual Income Accrued Dividends Yield Page 5 of 54 EFTA01534670 FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/10 to 5/31/10 ... Price Market Value EFTA01534673 Tax Cost Adjusted Original Estimated Unrealized Gain/Loss Annual Income Accrued Interest Yield Page 7 of 54 EFTA01534674 FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534662.pdf

EFTA02311327Set 11

2012-06-206p1,330w

could arrange payment on these I would really appreciate it. Thanks Colette Original Message From: [mailto Sent: Wednesday, June 20, 2012 2:38 PM To: Colette McGoldrick Subject ... Andrew. We will not » start anything there until I hear from you . >> » Thanks » Colette » Original Message » From: (mailto » Sent: Friday, June 1S, 2012 8:06 AM » To: Colette McGoldrick » Subject ... check for the last 2 apts. >>>» >»» Thanks >>>» 3 EFTA_R1_01197190 EFTA02311329 >»» Colette >>>» >>>» >>>» >>>» >>>» Original Message >»» From: Imailto >»» Sent: Wednesday, June 13, 2012 2:11 PM >»» To: Colette McGoldrick >»» Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311327.pdf

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Results by Dataset963 total

Set 8

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Set 9

409

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293

Set 11

251