Epstein Files Search

EFTA00619040Set 9

315p111,613w

SECURITY OF THE WIRE RUNS. PKG 32 .33 MOS 72 35.27 29-AUG-201I 20.010 HRSAISC ... SECURITY AND SIGNS OF CORROSION. PKG 32 .33 MOS 72 35.27 29-AUG-201I 20.060 HRSAiSC ... SECURITY AND SIGNS OF CORROSION. PKG 32 .33 MOS 72 35.27 29-AUG-201I 20.065 HRS/MSC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619040.pdf

EFTA01999855Set 10

2011-08-015p748w

Smith Subject: Re: September meeting -- on behalf of Ellis Rubinstein super On Jul 26, 201I, at I :42 PM, Larry Smith wrote: Fast work, . I will coordinate with Joanna ... just opened the Dubin Breast Care Center at Mount Sinai... On Jul 26, 201I, at I I :42 AM, Larry Smith wrote: I don't know...O. I knew this ... know you told me on the phone... thanks On Jul 26, 201I, at I I :19 AM, Larry Smith wrote: DeaM, Per our conversation this morning, here are the points

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999855.pdf

EFTA02420330Set 11

2010-09-1059p10,449w

EFTA_R1_01486243 EFTA02420333 Juan Carlos Obando Fashion Week Show. 2:00 pm. Spring/summer 201I collection. Invitation only. Milk Gallery-Studios. New York. Contact: Dominique Laramie. doininique0ficohamk,xom. Event address ... Industry Media Industry Retail. Mercedes Bent Fashion Week Adam Show. 2:00 pm. Spring 201I collection. Invitation only. Lincoln Center Plaza. New York. Contact: Alex Neff angadanilippes.com. Event address: West ... Media Industry Retail. Mercedes Benz Fashion Week Toni Froncese Show. 8:00 pm. Spring 201I collection. Invitation only. Lincoln Center Plaza. Ncw York. requests@peoplesrevolution.com. EFTA_R1_01486273 EFTA02420363 Event address

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420330.pdf

EFTA00301485Set 9

14p5,803w

media. Buenos Aires, August, 201 1. MUSEUM OF SCIENCE AND INDUSTRY, "ZENO MACHINE", CHICAGO, 201I. SINGULARITY SUMMIT, "ZENO MACHINE", a conversational portrait of Zeno of Elea, September 2010. "BINA MACHINA ... ongoing as of January 2013. ART FUTURA, INVITED ARTIST AND SPEAKER: TECHNOPOLIS, BUENOS AIRIES. 201I. CHAIR OF ASME BIOMIMETIC ROBOTICS WORSHOP, 2011 NATIONAL SCIENCE FOUNDATION PANELIST, 2009-2011. NATIONAL SCIENCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301485.pdf

EFTA00618292Set 9

748p221,598w

FURNISHINGS - PASSENGER SEATS - PALLETIZED SEAT PALLET LATCH REPLACEMENT. SERVICE RECOMMENDED BULLETIN MOS 12-OCT-201I SB 737-25-1648 EQUIPMENTIFURNISHINGS-BUFFETIGALLEY. GALLEY NUMBER 2. FOLDING TROLLEY INSTALLATION. SERVICE RECOMMENDED BULLETIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618292.pdf

EFTA01188101Set 9

14p5,801w

media. Buenos Aires, August, 201 1. MUSEUM OF SCIENCE AND INDUSTRY, "ZENO MACHINE", CHICAGO, 201I. SINGULARITY SUMMIT, "ZENO MACHINE", a conversational portrait of Zeno of Elea, September 2010. "BINA MACHINA ... ongoing as of January 2013. ART FUTURA, INVITED ARTIST AND SPEAKER: TECHNOPOLIS, BUENOS AIRIES. 201I. CHAIR OF ASME BIOMIMETIC ROBOTICS WORSHOP, 2011 NATIONAL SCIENCE FOUNDATION PANELIST, 2009-2011. NATIONAL SCIENCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188101.pdf

EFTA00901264Set 9

2010-12-282p162w

chandelier- with-customizable-shades/p1586929 > http://www.curreycodealers.com/product_line.aspx? category=-20007&DetailsOID=1769680%20%20%201i_top > http://www.curreycodealers.com/product_line.aspx? category=-20007&DetailsOID=1770204%20%20%204_top > http://www.curreycodealers.com/product_line.aspx? ... www.curreycodealers.com/product_line.aspx? category=-20007&DetailsOID=1769846%20%20%201i_top > http://www.curreycodealers.com/product_line.aspx? category=-20007&DetailsOID=1770239%20%20%20ti_top > These 3 aren't wood, but maybe could

https://www.justice.gov/epstein/files/DataSet%209/EFTA00901264.pdf

EFTA00603572Set 9

2015-03-054p1,246w

PHAIDON PRE-AUGUST 2013 STRUCTURE CHART 3/5/2015 DRAFT ----- ----- BEB 2011 *.‘ JMB 201I I ASB 2011 • r - VRB 2011 -'• KEY: • Trust • Trust -" N. Trust — - el • - Trust - —_ — ----- *Trustees BC, JH, RR Benes ... BEI3..IMB, ASB. VRB i Black Family 1997 Trust r' LDB 201I LLC (DE) %., • ( Manager BC as of 6:14 I "ORB, BC,111, RR • (NY)" .. 0 • • Formerl): Member Alanal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603572.pdf

EFTA02420041Set 11

2010-09-1058p10,389w

Retail. Elise Overland EFTA_R1_01485835 EFTA02420052 Fashion Week Show. 2:00 m. Spring/summer 201I collection. Invitation only. Exit Art. New York. Event address: 475 lOth Ave., New York. Tags ... Media Industry Retail. Malan Breton Collection Fashion Week Show. 11:00 am. S ring 201I collection. Invitation only. Metropolitan Pavilion. New York. Event address: 125 West 18th St., New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420041.pdf

EFTA02186338Set 10

2011-07-062p144w

7/6/2011 1:41:32 PM Subject: Re: breakfast for Darren On Jul 6, 201I, at 9:41 AM, cmad hanna wrote: he just walked in Thank you Emad Hanna Project ... s000 very much I'm sure Darren('s stomach) is appreciative !?!? On Jul 6, 201I, at 9:38 AM, cmad hanna wrote: ok Thank you Emad Hanna Project Controller HBRK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186338.pdf

EFTA01362142Set 10

2006-12-271p308w

York COUNTY OF NEW YORK ) O.„ -,c'tayy On this 28°' day of March, 201I. before me personally came RICHMWECAHN:qcnoWn to me to the individual described

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362142.pdf

EFTA01577745Set 10

1p185w

7t2.7763 CA 020 FMCS PURCHASE INTEREST CHAROE TIDY TOTAL *PERES' FOR flits FERO° V999 201I totals Yom.ifrOair TON' loan <hars4 n 2019 SIM® ToLi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577745.pdf

EFTA01355398Set 10

1p613w

Placement Agent with respect to offering of the Interests: Beginning in 201I. without admitting or denying any allegations, Raymond James Financial Services, Inc. ("Raymond James") settled with most

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355398.pdf

EFTA01354215Set 10

1p613w

Placement Agent with respect to offering of the Interests: Beginning in 201I. without admitting or denying any allegations, Raymond James Financial Services, Inc. ("Raymond James") settled with most

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354215.pdf

EFTA02191299Set 10

2011-03-232p239w

would appreciate the DVD as well. EFTA_R1_00890000 EFTA02191299 On Mar 22, 201I, at 4:24 PM, a n wrote: has sent you the following via YouSendlt Hello

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191299.pdf

EFTA01504810Set 10

2011-12-311p146w

asenige dilly balance in this accomtfor tire .ante period Interest paid in 201I far account 00000000002747988125 is $66.05. Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 12/31 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504810.pdf

EFTA01838388Set 10

2011-03-171p125w

Thur 3/17/2011 9:41:30 AM Subject: Re: personal assistant. On Thu, Mar 17, 201i at 2:02 AM wrote: If you had to design perfect job for me what

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838388.pdf

EFTA01854061Set 10

2011-09-021p84w

tonight 8? Sorry for all the typos .Scnt from my iPhonc On Scp 2, 201I, at 11:17 AM, wrote: Great! Still working on new, but all others from Moscow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854061.pdf

EFTA02014088Set 10

2011-07-052p379w

Subject: Re: Re: Re: 712-1111 Don Carter On Jul 5, 201I, at 8:23 AM, Jeffrey Epstein leevacation@gmail.com> wrote: number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014088.pdf

EFTA02004151Set 10

2012-10-2643p11,081w

Ross M. Rustici, "Cyberweapons: Leveling the International Playing Field." Parameters (Autumn 201I): 36-37. 15. Paul K. Davis and Peter A. Wilson, Looming Discontinuities in U.S. Military Strategy and Defense

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004151.pdf