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EFTA01463025Set 10

Avenue New York NY 10174 Alterbaum, James USA James Alterbaum [NULL] Pat Janco Inactive Submit for Approval DONE No JAC Reassigned to Paul Scott Anderson 0036000001KA4vTAAT Prospect Scott P. Anderson ... Business Treasurer Locust Valle NY [NULL] Cahill, Daniel [NULL] Daniel Cahill Sean Lane Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul Chase Coleman 0003000000DcbI2EAJ Lead Chase Coleman ... 48th Floor New York 10178 Coleman, Chase United States Chase Coleman Jan Wysocki Inactive Submit for Approval DONE No- departed JAC Reassigned to Paul David Cooper 000600000000EBFEAS Lead David Cooper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA00049963Set 9removed from DOJ

Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE IMINIITFS PRIOR to the affected count. as an Prepare this form in Ink. Group ... TOTAL • be submitted in ink, and legible. Out-cams Out-counts will be submitted at a minimum of two (2) hams prim to the count. Out-counts WILL should rotinmates ... Total Out-Counted: 3 This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form in ink. Group

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

EFTA00812069Set 9

EFTA00812070 federal tax exemption, you may also be Past, present, and planned activities. 4. Submit a written statement required to register with one or more Many items on Form ... details. translations of foreign language Social Security numbers on this form publications you submit with your Form Expedite Requests because the IRS is required to disclose 1023. approved exemption applications ... accurately respond to a address. Is a(n) Schedule .. question. For any attachments submitted with your Form 1023: Church A • Use 81/2 x 11 Inch paper, Filing Assistance School, College

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812069.pdf

EFTA00146735Set 9

2023-09-0510p3,548w

your behalf) must complete the Questionnaire and Release' included in this document and submit it pursuant to the instructions below. You (or your counsel, on your behalf) must mail ... than 11:59 PM EDT on September 5, 2023. If you fail to timely submit the Questionnaire and Release, your claim will be rejected, and you will not receive ... recovery from the Net Settlement Fund created in connection with the Settlement. You may submit your Questionnaire and Release in your preferred language. The Claims Administrator has English and Russian

https://www.justice.gov/epstein/files/DataSet%209/EFTA00146735.pdf

EFTA01221060Set 9

2018-10-199p4,098w

Number and Confirmation Code printed above.) 13018 Your Signed Claim Form Must Be Submitted Electronically or Mailed and Postmarked No Lateen's" October 19, 2018 or You Will Not Receive ... them a refund of those charges. To get a Refund, Settlement Class Members MUST submit a Claim Form before October 19, 2018. Refunds will only be awarded after American verifies ... REFUND? To receive a Refund, you MUST fill out and submit a Claim Form no later than October 19, 2018. To submit a Claim Form, either mail the completed Claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221060.pdf

EFTA00020541Set 8

2018-08-2729p10,996w

rendering of adjudication nor necessary to or helpful in resolving any motion, and parties submitted redacted proposed opinion on summary judgment to maintain confidentiality established by protective order. U.S. Const ... cite this headnote 1241 Constitutional Laws-Court documents or records Recordse-Court records Documents submitted in support of a motion to compel discovery, which presumably will be necessary ... Lawe-Court documents or records Records.-Court records As a matter of law, papers submitted in support of a summary judgment motion are judicial documents triggering a presumption of access

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020541.pdf

EFTA00523269Set 9

FORM? Complete the checklist to determine your eligibility to use this form I can submit my most recent U.S. passport book andfor U.S. passport card with this application ... have had my name changed by marriage or court order and can submit proper documentation to reflect my name change. If you answered NO to any of the statements above ... YOUR APPLICATION. NOTICE TO APPLICANTS RESIDING ABROAD United States citizens residing abroad CANNOT submit this form to the domestic address listed on the Instruction Page 2. Such applicants should contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523269.pdf

EFTA00194687Set 9

2008-09-02135p42,589w

customary hourly representing the victims. The United States prepared a proposal and submitted it to Judge to which Epstein apparently objected. Not only did neither Epstein nor his counsel deign ... United States in preparing such a proposal, but they failed and refused to submit their own proposed protocol. In that circumstance, Epstein clearly. waived his right to submit a joint ... proposal at all. Accordingly, he has no right to object to the proposal submitted by the United States. A clear reading of the Addendum at 78 demonstrates that there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194687.pdf

EFTA00076383Set 9

2016-04-2178p17,141w

denying Ms. Maxwell's motion to reconsider. Dated: July 29, 2020. Respectfully submitted, s/ Laura A. Menninger Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice ... Order granting my Application to Appear Pro Hac Vice. 2. I respectfully submit this Declaration in support of Plaintiff's Motion to Exceed Presumptive Ten Deposition Limit In Federal Rule ... CaseCial620-04433112210rrbotóriS11/059320 Itibeibig0tat 1PaOS of 4 App.-0785 Dated: May 27, 2016. Respectfully Submitted, BOIES, SCHILLER & FLEXNER LLP By: /s/ Sigrid McCawlev Sigrid McCawley (Pro Hac Vice) Meredith Schultz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076383.pdf

EFTA00613940Set 9

2009-03-0358p16,044w

Special Opportunities Fund L.P.) (the "Fund") (and together with VRF I LLC, "Claimants") respectfully submit this pre-hearing memorandum in support of their claims in this matter and in opposition ... subsequent request for all of its funds. Thus, the withdrawal requests Jeepers submitted were clearly defective. To avoid this problem, Jeepers has alleged an "oral agreement" providing for a "waiver ... creditors, including satisfaction of the priority claims of Redeemers. As discussed further below, Claimants submit that, pursuant to Delaware law, if any award is made to Jeepers, it should take

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613940.pdf

EFTA00267621Set 9

Illegal Representation, Illegally obtaining medical records of falsified diagnosis (Dr Kajani) without authority, Illegally submitting illegally obtained medical records in a court of law under the act of illegal representation ... Illegally ordering based on the illegally obtained medical records submitted in a court of law under the act of Illegal Representation • Falsified diagnosis's by GP'S - Dr Kajani, Port ... Regional Development Board, Michael Fetherstonhaugh and Hon John Hill, SA Medical Association and submitted the documentation to John James, Johnson Lawyers. Victim was then informed by John James

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267621.pdf

EFTA00267776Set 9

Illegal Representation, Illegally obtaining medical records of falsified diagnosis (Dr Kajani) without authority, Illegally submitting illegally obtained medical records in a court of law under the act of illegal representation ... Illegally ordering a based on the illegally obtained medical records submitted in a court of law under the act of Illegal Representation • Falsified diagnosis's by GP'S - Dr Kajani ... Regional Development Board, Michael Fetherstonhaugh and Hon John Hill, SA Medical Association and submitted the documentation to John James, Johnson Lawyers. Victim was then informed by John James

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267776.pdf

EFTA00173130Set 9

determined on a case-by-case basis. ALL extensions for Continued Presence must be submitted to the ICE HSI Headquarters Law Enforcement Parole Unit (LEPU). Any change in status ... under penalty of perjury, that the foregoing is true and correct. Copies of documents submitted are exact 3.g. Postal Code photocopies of unaltered original documents, and I understand that ... required to submit original 3.h. Country documents to U.S. Citizenship and Immigration Services (USCIS) at a later date. Furthermore, I authorize the release of any information from my records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173130.pdf

EFTA00221410Set 9

2008-06-3050p9,298w

accounting of all your activities on a 9 daily log which you will submit to your 10 supervising officer upon request. 11 My understanding about the daily 12 log, maybe ... daily log is a 0 14 weekly log, I guess it is submitted ahead 15 of time, is that correct? 16 PROBATION OFFICER: That is correct, 17 Your Honor ... BELOHLAVEK: Correct. 20 THE COURT: They are as follows, you 21 shall submit to a mandatory curfew from 10 22• p.m. to 6:00 a.m. regardless of any other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221410.pdf

EFTA00152347Set 9

Attorney's Office for the Southern District of New York. This Application is submitted in conjunction with the accompanying affidavit of a law enforcement agent ("Agent Affidavit"), to be sworn ... applicable procedures of Rule 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain ... period as the Historical Location Information. Pursuant to 18 U.S.C. § 2703(d), I respectfully submit that the Agent Affidavit offers specific and articulable facts showing that there are reasonable grounds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152347.pdf

EFTA00792343Set 9

noted that it was assessing points "absent specific information." See A.65 (Board Recommendation). Appellant submits that this scoring is unsupported by the Record. 8 EFTA00792357 any points under the "Post ... advisory capacity ... similar to the role served by a probation department in submitting a sentencing recommendation."); see also People v. Jimenez, 178 Misc. 2d 319, 322-23, 679 N.Y.S.2d ... based almost entirely on double and triple hearsay allegations described in an affidavit submitted by police to the Florida prosecutor. See A.65 (Board Recommendation); A.6 (Palm Beach Police Department - Probable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792343.pdf

EFTA00094289Set 9

2000-07-2045p14,069w

Emily Waitt Exhibit X. Letter of Simon Lyons EFTA00094294 PRELIMINARY STATEMENT Ghislaine Maxwell respectfully submits this Memorandum in Support of her Renewed Motion for Release on Bail. As set forth ... required and the safety of any other person and the community." The evidence submitted herewith relates directly to factors on which the Court relied in its initial detention order. Among ... testimony will be corroborated by significant contemporaneous documentary evidence" (Tr. 82). The additional evidence submitted herewith demonstrates that Ms. Maxwell does have significant family ties in the United States; that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094289.pdf

EFTA00141751Set 9

2025-04-016p2,230w

Bureau: 1. Provides any additional contractor and BOP work product that has been submitted to the GAO in response to the GAO Staffing Audit recommendations. Please see the Bureau ... contractors or BOP's analysis of staffing incentives since March 2023, whether submitted yet to GAO or not Following GAO's recommendation, the Bureau developed four goals: 1) Increase overall ... incentives effective March 23, 2025. 4 EFTA00141754 3. Provides any additional reports submitted to Congressional appropriation committees related to staffing. The Bureau has no further information to provide regarding reports

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141751.pdf

EFTA00137802Set 9removed from DOJ

Total Out-Counted: 1 er FORTY-FIVE MINUTES PRIOR This Form must be submitted to the Counts and Assignments Offic according to their respective housing To The affected count. Prepare ... Total Out-Counted: 13 count. This form must be submitted to the Counts and Assignments Officer FORTY-FWE MINUTES PRIOR to the affected used only as an Prepare this form ... Counted: r FORTY-FIVE MINUTES PRIOR to the affected count. This form must be submitted to the Counts and Assignments Office tive housing units. This form is to be used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00181023Set 9

noted that it was assessing points "absent specific information." See A.65 (Board Recommendation). Appellant submits that this scoring is unsupported by the Record. 8 EFTA00181051 . EFTA00181052 any points under ... advisory capacity ... similar to the role served by a probation department in submitting a sentencing recommendation."); see also People v. Jimenez, 178 Misc. 2d 319, 322-23, 679 N.Y.S.2d ... based almost entirely on double and triple hearsay allegations described in an affidavit submitted by police to the Florida prosecutor. See A.65 (Board Recommendation); A.6 (Palm Beach Police Department - Probable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181023.pdf

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Results by Dataset1,000 total

Set 8

4

Set 9

768

Set 10

147

Set 11

81

Corpus: 1990-03-17 – 2025-12-01

December 2025

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