Epstein Files Search

EFTA01118910Set 9

2012-10-3126p9,279w

INVESTMENTS AP TECHNOLOGY(LEON BLACK) 250.000 250,000 A P SI% INVESTOR 1093.000 1,060000 TUDOR FUTURES 10415.033 18160.74 15.917.403 228% -0.82% HIGHORIDGE CAPITAL ... HERTZ 3.521302 3.400.178 RCILMSSANCE INST EOLPTY FUND 1,326.305 1.347,444 1 231042 940% I 69% Authist September BEAR STEARNS Asset Bawd Seams (7/1/09 /as. 331.602 331,882 EnVeneenenla Solt/Ions ... Estate • Escrow -Colurnbis Holthms 503.000 500.000 CHECKING/SAVINGS ACCOUNTS 1682135 973.178 LOANS DUE FROM INDIVIDUALS 1,821,971 1,831.971 CORE CLUB NOTE 190.000 100.000 BROKERAGE ACCOUNTS PM (Bow Swann

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf

EFTA00229861Set 9

2007-04-3045p26,451w

United States Attorney M a, Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum se sairoval for the attached indictment charging Jeffrey Epstein, a/k/a JEGE ... char ed with sex traffickin , in violation of 18 U.S.C. § 1591(a)(1). In such instances, and also can be charged with benefitting from their participation in a venture engaged ... U.S.C. § 1960(a). A. Violations of the Mann Act: 18 U.S.C. §§ 2421-2423 1. Knowledge of Age Is Not Required. The Mann Act criminalizes traveling in interstate commerce to engage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229861.pdf

EFTA01070997Set 9

2015-02-0214p12,532w

dynamics Models/simulations mutations of any effect size. e. 2016 Elsevier Ltd. All rights reserved. 1. Introduction (Hughes et al., 2008: Cornwallis et al.. 2010: Queller and Strassmann, 1998: Foster ... Hymenoptera. He defines promiscuity as 1988: Ratnieks and Visscher.1989: Ratnieks et al„ 2006: Gadagkar, 1/(E7_,J1), where n is the number of matings of each queen. and 2001: Wenseleers ... consider this case in Section 8.) For n matings, there are 3(n + 1) types of mated 0 queens. We use the notation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070997.pdf

EFTA01118152Set 9

2000-09-2413p4,104w

Payroll & Benefits Analysis per entity Ok Total Entity Employees of Total Totals 1 DKI PLLC 3 31% 1,915,367 2 LSJE LLC 25 16% 1 ... Palm Beach 2 2% 120,452 9 Paris 1 2% 100,490 10 SLK Designs 2 1% 78,978 TOTALS 59 100% 6,268,862 2014 Top 10 Paid Employees ... Total Cost % of Total 1 Darren Indyke 1,681,712 26.8% 2 Richard Kahn 461,804 7.4% 3 Jeanne Brennen 251,643 4.0% 4 Larry Visoski

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118152.pdf

EFTA00780732Set 9

2013-05-0617p1,950w

Duration Summary Location Time Zone Calendar URL 2013-05-06 00:00:00 Alarm [1] 1 day Ny (UTC) notification 2013-05-08 00:00:00 Alarm ... notification Vegas 2013-05-12 00:00:00 Alarm [3] 1 day (UTC) notification 2013-05-13 00:00:00 Alarm [4] 1 day (UTC) notification ... Alarm [5] 1 day (UTC) notification 2013-05-15 00:00:00 Alarm [6] I day (UTC) notification 2013-05-16 00:00:00 Alarm [7] 1 day (UTC) notification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780732.pdf

EFTA00188492Set 9

43p18,678w

PALM BEACH C( o SHERIF % TA 0 e t 6 8 6 .;P.e ;Se' ;1 rreP7 RIC L. BRADSHAW, SHERIFF #1. V q * . . 4`TEs PEG ( ALTERNATIVE CUSTODY ... inmate. The following tasks are completed Monday thru Friday by the Work Release Officer: 1.) Check with Booking Deputy for inmates that were place on hold for breach of contract ... Deputy for any inmate on hold, to be sent to program office. 1- enClea5t 6,en rwIl EFTA00188493 k2U-27-2207 13:27 FB I 03/k5 4.) Deputy will discuss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188492.pdf

EFTA00625051Set 9

40p15,170w

estrogen contraceptive tablets and 4 brown ferrous fumarate (placebo) tablets. Each white tablet contains 1 mg norethindrone acetate and 20 mcg ethinyl estradiol. Each white tablet also contains the following ... Loestrin 24 Fe tablets, with maximum plasma concentrations of norethindrone and ethinyl estradiol occurring 1 to 4 hours postdose. Both are subject to first-pass metabolism after oral dosing, resulting ... Loestrin 24 Fe tablets in 17 healthy female volunteers are provided in Figures 1 and 2, and Table 1. Following multiple-dose administration of Loestrin 24 Fe tablets, mean maximum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00625051.pdf

EFTA01153185Set 9

2011-02-1173p15,229w

Kretschmar, Dean - Vol. ROUGH February 11, 2011 Page 1 1 ROUGH DRAFT 2 DEPOSITION Of DEAN KRETSCHMAR 3 FEBRUARY 11, 2011 4 5 DIRECT EXAMINATION 6 BY MRS. APRIL ... that Mrs. Streeter? 25 A. Yes EFTA01153185 Page 2 1 Q. Mr. Kretschmar, I heard you say before you were 2 sworn in and we went on the record that ... that we're not broke in 24 sequence. 25 A. Understood. EFTA01153186 Page 3 1 Q. One other thing that witnesses sometime forget, 2 lawyers too, is that because everything

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153185.pdf

EFTA00142116Set 9

2022-03-1674p13,222w

1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE ... Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00142116 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL ... EFTA00142117 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 Today is March 16th, and the time is 3 9:55 a.m. The recorder is now on. My name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142116.pdf

EFTA00140533Set 9

2019-08-087p2,658w

1:00 AM O., , flit* .30 9.00MA 4:30-5:00 PM * 41,... 1St" 1 ... 1 ... 1 ato l 3:30-4:00 AM 3'35 -33u, 11:30-12:00 AM 7:304:00 PIA e754 73,-( 4:00-4:30 AM if 1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140533.pdf

EFTA01208276Set 9

2013-11-0117p2,140w

Duration Summary Location Time Zone Calendar URL 2013-11-01 00:00:00 Alarm [1] (UTC) 1 day notification 2013-11-03 00:00:00 Alarm [2] 1 ... notification 2013-11-05 00:00:00 Alarm [3] (UTC) 1 day notification 2013-11-06 00:00:00 Alarm [4] 1 day (UTC) notification ... Alarm [5] (UTC) 1 day notification 2013-11-11 00:00:00 Alarm [6] 1 day (UTC) notification 2013-11-11 00:00:00 Alarm [7] (UTC) 1 day notification

https://www.justice.gov/epstein/files/DataSet%209/EFTA01208276.pdf

EFTA01067069Set 9

2015-07-1117p2,084w

Messages ■ Notes ■ Top Contacts ■ User Accounts Case Data: Messages (3001- 3100 of 15685) iMessage [1] 2015-07-11 20:51:55 (UTC) Sender: Self ( jeeitunes@gmail.com ) Participants: ), Self ( jeeitunes@gmail.com ) looks like ... Sender: Participants: ). Self ( e:jeeitunes@gmail.com ) iMessage 2015-07-11 21:05:16 UTC 1 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2015-07-1121:05:16 UTC 1 Sender: Participants: ). Self ... jeeitunes®gmail.com ) EFTA01067069 iMessage 2015-07-11 21:06:09 (UTC)121 Sender: Participants: 1. Self ( e:jeeitunes@gmail.com ) Right now iMessage 2015-07-11 21:06:09 C 1 Sender

https://www.justice.gov/epstein/files/DataSet%209/EFTA01067069.pdf

EFTA00266575Set 9

2013-01-0746p12,285w

Form I Court Use COMPLAINT Magistrates Court of South Australia • i r vem.courts.sa.gov.au Li :1 Summary Procedure Act, 1921 `-1 k Section 49 Date Filed Complainant 16/S46998 Jacqueline Carol PEARCE ... Carol DOB: Given Name DD/MWYTYY Surname Address: _ Licence Number City/Tmm/Suinurti Stale Postcode Offence details 1. On the 13th day of AUGUST 2015 at PORT PIRIE in the said State, drove ... medical practitioner nominated by you will be available to take the sample within 1 hour at some place not more than 10 kilometres from this location

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266575.pdf

EFTA01214593Set 9

2015-12-2717p2,880w

Data: Messages (601-700 of 54988) iMessage 2015-12-27 16:27:32 UTC) [1] Sender: Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2015-12-27 16:27:32 (UTC) 1 Sender ... Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2015-12-27 19:40:56 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Thank you so much. We loved our time ... Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Call me when you get a chance iMessage [1] 2015-12-27 21:51:10 (UTC) EFTA01214593 Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01214593.pdf

EFTA00723139Set 9

2009-12-0118p4,532w

WILL TAKE THE DEPOSITION OF: NAME: DATE AND TIME: LOCATION: Detective Joseph Recary December 1, 2009 Prose Court Reporting, One 1:00 PM Clearlake Center, 250 S. Australian ... AUSTRALIAN AVENUE 5, SUITE 1500, WEST PALM BEACH, FL 33401 on DECEMBER 1, 2009, at 1:00 P.M., and to have with you at that time and place the following ... will not be required to surrender the original items. If you fail to: (1) appear as specified; or (2) furnish the records instead of appearing as provided above

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

EFTA00121492Set 9

2019-07-107p1,992w

ezzarn I:00-1:30AM 't.c. O • Ot CIEMBOMWME 1:30-2:00 AM Ok ))_ 9:30-10:00 AM 44 a- CriMMEMS1V 200-2:30APA ... 1 i }1 c1 8:004:30 PM too 15'; ,5 ft ir 1 , 4:30-5:00 AM t3-s LtzS ... 1:004:30 PM /y 9:00-9:30 PM ly , o • 6:00.6:30 AM (41 I / 1 i 5:304:00 AM cs,A( r1/4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121492.pdf

EFTA01157749Set 9

16p2,723w

rein? CLIENT FACILITY: .; -/4 PosT: 4/i SHIFT HOURS: a,00 DATE: 1-1 Jr.'//t h i - .30 4-0 0 Ore 7 , a as Wackenhut WEAPON ONO aPftc WATCHCLOCK ... 0a3o A f.v; d egr- C4Pettie ‘ 97on 'ernin .e. yits 0- __"1.-e-24- 4130 Peri An e ie4.7 r 4-• cal— ON/k ... WATCHCLOCK li N POST: ,6// NIS SHIFT HOURS: 4g60-ogoet> KEYS 4/46CIYES DATE MA 1 -0 Wackenhut OTHER: /Foel/e) SECURITY OFFICER REPORT TIME am/pm DESCRIPTION OF ACTIVITIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157749.pdf

EFTA01210361Set 9

2017-09-0117p2,484w

Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (33901- 34000 of 54988) iMessage [1] 2017-09-01 14:58:32 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ... everything I do TO you iMessage 2017-09-01 15:11:51 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Oh,now I see;) That's right , I will learn step ... That's right will learn step by step. Thank you:) EFTA01210361 iMessage [1] 2017-09-01 15:29:01 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) send

https://www.justice.gov/epstein/files/DataSet%209/EFTA01210361.pdf

EFTA00206003Set 9

2011-11-22163p26,539w

Epstein 8i. Enited States I just spoke to He is available tomorrow at 1:30, for about an hour, or on Friday either from ... from 1:00-3:30 pm. Are you both available tomorrow at 1:30? From: Sent: uesda November 29, 2011 6:11 PM To: Cc: Subject: Telephone Conference re: Epstein ... Jane Doe l Enited States I just spoke to He is available tomorrow at 1:30, for about an hour, or on Friday either from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206003.pdf

EFTA00600070Set 9

3p1,227w

1 T :. 2rI10.000 2 so. ggIgIgggikgiggIggraggggFRREggEgggiggggigggiggggg .. . g ligggri 4- -ttr gir"30tglgeBent“sgstii ' i lefig‘ - ggt4 : FilligFig ... R12.224i, £ i1 . I I i. i; Bell 430 ii i § 5,t100 i § g 1 E g § 4 Ii .i ii i R 0 - i : 1 1 ... 1 -t : i ag i g *i g gAggi AA g I 4V I Boeing 1'14 i , i , ,, i • - , - § i § imoosto I ui ii , Ii PARIS %manic: JEgE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600070.pdf