Epstein Files Search

EFTA02400817Set 11

311p8,133w

Igt4 4MS WO-9r ; I- @ If1-o Ei0+ Jr" s. b l< 2 V= k 8v uN U N -n hu Em f-VOR 8 dl R j 1 EFTA ... MuoTgO v eGn Z; w;I 9 I — F l'7 4 EFTA_R1_01436730 EFTA02400820 QW X y e 5 EFTA_R1_01436731 EFTA02400821 ... U4pml b JN + [ T^ wG 30 %Sp - 0 r V- *w OSRIs 2T / - qZ Wa ID'. T& ?B 59. ! 6 EFTA_R1_01436732 EFTA02400822

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400817.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

osoSyo• (Os V.vt, vokm $\ \\4•161 v i -I ioA \\ lak\ VI oitgom Viv. ViOt(kalcilk ‘Itt \ ottakA ko \TPA c\ ‘64. 1 b Its$ Vat ‘306k1 ... t.40 ssist Aq Vi-k. ; (1 ‘v) WI\ tvt:A Wows`o A 0.1-1(.,. • \\A &AC i OA VA\ .$ %.4C(\ but \ W\14 IOW \\a‘n1 \ 011\ \6 bTit ... ihts c_Ainnk, a l'lk. be nsWs \Nen_ - I v Vou-s bract 40 kelp a you., t-errye beir LAo / a LL... )-etel

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01758238Set 10

2013-09-275p1,140w

Subject: Reminder. @ Sat Sep 28, 2013 (jeevacation@gmail.com) <=eta itemprop="name" content="Google Calendar"/> ",&,N,V_signInButtonMonitorTokendescriptionTextFieldTWNSTextField",&,N,V_descriptionTextFieldLDAPSearchBaseTe xtFieldT@"NSTextField",&,N,VLDAPSearchBaseTextFieldLDAPServerScopePopupT@"NSPopUpButton",&,N,VLDAPSery erScopePopupLDAPAuthenticationTypePopupTrNSPopUpButton",&,N,V_LDAPAuthenticationTypePopupserverAddres ... sTextFieldT@"NSTextF ield",&,N,V_serverAddressTextFielduseSSLTc,RserverPortT@"NSNumber",RserverPathT@"NSStrin g",RLDAPSearchScopeStringT@"NSString",R,NSCOPE_VALUE_BASESCOPE_VALUE_ONESCOPE_VALUE_SUBTREEUNKNO WN/System/Library/Accounts/UI/ContactsAccountsUIPIugin.bundle/Contents/MacOS/ContactsAccountsUIPlugin'""wf-i UI Pluginn * Couldn't load ... iCloudSetupServiceTablehashTQ,RsuperclassT#,RdescriptionT@"NSString",R,CdebugDescriptionmmAccountT@"MM Account",&,V_mmAccountaccountAlreadExistsTc,V_accountAlreadExistsappBundlel DT@"NSString",C,V_appBundlelDa cAccountT@"ACAccount",&,V_acAccountiCloudSetupTableRowserviceT@"MMService",&,V_servicerowViewT@"iCloudS etupTableRow",R,VrowViewtopLevelObjectsTrNSArray",&,VtopLevelObjectsSIGNINTITLESIGNINMESSAGEv8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758238.pdf

EFTA01144324Set 9

2015-04-1629p15,270w

Gregory L. Poe Date: April 16, 2015 Re: Potential Participation by Amici in Does v. United States, No. 08-CV-80736-KAM (S.D. Ha.) Regarding Scope and Meaning of Crime ... potential amici may wish to consider seeking to file a brief in Does v. United States, No. 08-CV-80736-KAM (S.D. Fla.), regarding the scope and meaning ... including the right to confer with prosecutors, attach before charges are filed (see Does v. United States, 817 F. Supp. 2d 1337, 1341-43 (S.D. Fla. 2011); Does v. United

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144324.pdf

EFTA00102257Set 9

2019-07-222p1,280w

Proceeding> Judge Room Date Time PART ONE Abrams TM 1506 7/22/19 9:00AM Callaghan v. URR 14-cv-76S6 Jury Selection Gardephe TM 705 7/22/19 9:00AM American Council ... Engelmayer TM 1305 7/22/2019 10,30AM USA v. Salvador 14-CR-809 Sentendng Engelmayer TM 1305 7/22/2019 11,30AM Francis v. DTA Fee Owner LLC et al 17.cv-1937 Status ... Conference Crotty DPM 14C 7/ 22/ 15 11:15AM USA v. Perlson 14-a-751 Change of Plea Crotty DPM 14C 7/22/19 11:30AM The Metropolitan Transportation Authority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102257.pdf

EFTA02388050Set 11

2015-02-27463p7,697w

F.09#,44>i !! ',G2* r404*^X*K I 44es.4)4P v& I 040 004e0ARO4>P0[Oco)4>iqQ8* O 44umPKI4 ... EFTA02388050 • L)(d0<4^0f#44> :i410•040A@Q4>*@SOR)Oi.il...i.S ,NifieZZPh4040:1.9V....M(7 (7p70i@, \q1.- 2F, -eh -•4**9 F 80jZ- .h.14P1 ... EFTA_R1_01410166 EFTA02388065 '}4,011 "cf1OO1OFOOCoOk- 10"100?.. -04E1 00Yd000200 .04,041QmOOREA90$*. @v 0vilike 17 EFTA_R1_01410167 EFTA02388066 A ARA 90 @ 18 EFTA_R1_01410168 EFTA02388067

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388050.pdf

EFTA00076303Set 9

2019-07-1228p13,938w

United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: The Government respectfully submits this letter ... which the defendant has been charged requires no such proof. See, e.g., United States v. Afyare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that ... another significant factor in assessing the risk of flight. See United States v. Jackson, 823 F.2d 4, 7 (2d Cir. 1987). So too is the strength of the evidence, detailed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076303.pdf

EFTA00105599Set 9

2021-02-1015p4,181w

YORK X THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-cv-00833 (PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. X REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF PLAINTIFF ... 02/10/21 Page 3 of 15 TABLE OF AUTHORITIES CASES Am. Immigration Lawyers Ass 'n v. Dep't of Homeland Sec., 852 F. Supp. 2d 66 (D.D.C. 2012) 10 Assoc. Press ... v. Dep't of Del, 554 F.3d 274 (2d Cir. 2009) 5, 9 Coleman v. FBI, 13 F. Supp. 2d 75 (D.D.C. 1998) 10 Dep't of Def. v. FLRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105599.pdf

EFTA00202602Set 9

30p16,385w

Mobile To Mobile Discount: O=Auto Dropped Call Credo: P=Priosity Access Service: Q=V-VPN: R=Roam with Home: S-Shared Minutes: T=Thiee Way Calling: v=Voice Activated ... Mobile To Mobile Discount; O=Auto Dropped Call Credit: P=Piiority Access Service: Q=V-VPN; R=Roam with Home: S=Shated Minutes: T=Three Way Calling: v=Vosce Activated ... Mobile To Mobile Discount: 0=Auto Dieppe(' Call Credit: P=Ptiosity Access Service: Q=V-VPN: R=Roam with Home: Sr-Shared Minutes: T=TIttee Way Calling: v=Vince Activated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202602.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

none xm.froi cwect to ”:" 'WOE., WO reow..< •." cmeruomootosKov.... nownn V49:fraCMAX<I4GOVInt V•07,1aMcwox<m001.:111.3.eins ... V J t illigtItag.i'''''''' i is liiV'' ''' ''' ''" "='''''''l L. "I 1 ls:-1, L 'I''..:1 : III MIOMMOMM M MIIIM MOMMIMM ... litlit f r, !TiT; .!, Itl„ • Il, 11,!vt. v 0,1 VI et 6, NI IP ,* 4i.ffm. ,I „iv/a Nommi, Irmm. ,,• P, ff, -,,, „II„ - I , p. AAA , WI If, } iiIiiiiiiiiiiiiii6iIiiii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00207251Set 9

9p3,076w

taç - &fri s It r- v. 3 s-- PsT 1W /**, -1. eriel,),do '•t-%c:iitilezci: p,uA- ri.e ... Ncit1£ srie MI. -T-68 re . Ate _it. t. ‘lei.i,m,v,,m, n ,c) - \e‘ ,t --1-63 néP ... 55TRAs-A, tx,,bei L./ Att4tst. tie,. et,,,.,„,, ,schN Lu- 0 CuAxi- tA v i 1 0 I t 4.) g «26 eym-1- 311-) Notoi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207251.pdf

EFTA00585352Set 9

2010-04-0521p6,736w

evidence" are legally impermissible. Such objections must be set forth with specificity. See Christie v. Hixson, 358 So. 2d 859 (Fla. 4th DCA 1978). Discovery responses containing bare-boned objections ... stricken as a matter of course. Id. See also Murray Van & Storage, Inc. v. Murray, 343 So. 2d 61 (Fla. 4th DCA 1977) (stating that an objection to discovery claiming ... trial, if it may lead to the discovery of relevant evidence." Allstate Ins. Co. v. Langston, 655 So. 2d 91, 93 (Fla. 1995). As provided in detail below, Edwards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585352.pdf

EFTA00205154Set 9

2008-07-1119p3,384w

Court lacks subject matter jurisdiction over the Petition because I See, e.g., Grupo Dataflux v. Atlas Global Group, L.P., 541 U.S. 567, 571 (2004) ("Challenges to subject-matter jurisdiction ... 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 may raise jurisdiction ... time during the pendency of the proceedings"): Harrell & Sumner Contracting Co. v. Peabody Petersen Co.. 546 F.2d 1227, 1229 (5th Cir. 1977) ("11.11nder Rule 12(hX3), Fed.R.Civ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205154.pdf

EFTA01308424Set 10

47p10,638w

PHONE lAtlo -1,6 AllfACOOf IIIyyt . FAX PAGER illtWA04 FAX MOBILE &MAR GER i v MOBILE TELEPHONED O CAME TO SEE YOU O TELEPHONED PLEASE CALL O CAME ... SITS 21.421 400 SITS CONFIDENTIAL SDNY_GM_00329193 EFTA 00201919 EFTA01308433 TI WHIL• V I WERE 0 DATE TIM TO TO 61 rj# 6N7 relig4 - YOU WERE OLIT 7r) DATE ... DATE_ TIME/25 M9cPD F s m PI 0 P 75 4 e f ik V A MI M ) OF__ PHONE FAX PAGER sp OF PHONE FAX 411 PAGER MOBILE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308424.pdf

EFTA01119089Set 9

2010-03-2330p8,192w

Complex Litigation, Fla. R. Civ. Pro.120 1 Plaintiff, Case No. 50 2009CA040800)OOOCMB AG v. SCOTT ROTHSTEIN, individ , BRADLEY J. EDWARDS, individually, and M., individually, Defendants. AMENDED AND SUPPLEMENTAL MOTION ... County, Inc.v. J.A., 22 So. 3d 855, 856 (Fla. 5* DCA 2009); Bran- eaecio v. Mediplex Mandarin ... attorney to whom the communication is made, Section 90.502 (2), Ha. Stat.; State v. Rabin. 475 So. 2d257, 260 (Fla. 3d DCA 1986); see Hochv. Rissman, Weisberg Barrett

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119089.pdf

EFTA00591461Set 9

2017-06-0233p10,820w

merely colorable, or is not significantly probative, summary judgment may be granted." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250, 106 S. Ct. 2505, 2511 (1986) (internal citations omitted ... particular language in one section of a statute but omits it in another." Lippert v. Community Bank, Inc., 438 F.3d 1275, 1279 (11th Cir. 2006), citin Bledsoe v. Palm Beach ... County Soil & Water Conservation Dist. 133 F.3d 816, 824 (11th Cir. 1998), and Russello v. United States 464 U.S. 16, 23 (1983) ("[W]here Congress includes particular language

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591461.pdf

EFTA01156552Set 9

2010-04-2017p6,062w

validly held the note and mortgage it sought to foreclose. BAC Funding Consortium Inc. v. Jean-Jacques, 2010 WL 476641 (Fla. 2d DCA Feb. 12, 2010). "Summary judgment is appropriate ... enter summary judgment when the opposing party has not completed discovery'." Fleet Finance & Mortgage v. Carey, 707 So.2d 949 (Fla. 41h DCA 1998). Brandauer v. Publix Supermarkets, Inc., 657 So.2d ... seizure, and mortgagee could not reasonably obtain possession of note because of loss. Cherry v. Chase Manhattan 3 EFTA01156554 Mortg. Corp., 190 F.Supp.2d 1330 (M.D.Fla.2002). Even if plaintiff

https://www.justice.gov/epstein/files/DataSet%209/EFTA01156552.pdf

EFTA00087230Set 9

2016-02-2921p6,032w

COURT DOC SOUTHERN DISTRICT OF NEW YORK DATE FILED: 6/25/2021 United States of America, —v— 20-cr-330 (AJN) Ghislaine Maxwell, OPINION & ORDER Defendant. ALISON J. NATHAN, District Judge: Maxwell ... evidentiary hearing. I. Background In late 2015, sued Maxwell for defamation. See v. Maxwell, No. 15-cv-7433 (S.D.N.Y.). alleged that Maxwell defamed her by accusing her of lying about ... Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph Coip., 594 F.2d 291 (2d Cir. 1979), governed the Government's application. Martindell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087230.pdf

EFTA00722655Set 9

2009-04-0933p7,965w

COURT SOUTHERN DISTRICT OF FLORIDA Case No.: 08-CIV-80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. NOTICE OF CHANGE OF ADDRESS AND FIRM AFFILIATION Attorney Bradley J. Edwards ... Sent: u ay, /;171TraftliTiTIMI:10 To: ftsd_cmecf Subject: Activity in Case t : • '41v • - v. Epstein Notice (Other) This is an automatic e-mail message generated by the CM/ECF system ... Bradley on 4/9/2009 4:06 PM EDT and filed on 4/9/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80893 https://ecf.fled.uscourts.gov/cgi-bin/DktRpt.p173199S6 Filer: Jane Doe Document Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722655.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

NAME UNIT REG it NAME UNIT IA\ k loN 6 - a 13. 14. V ... OCTG EQ "*. OUTCOONT SECTION A F F F F H M R S TR V ... COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA

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