Epstein Files Search

EFTA01709388Set 10

2006-08-2256p14,782w

recorded in Local Switch Time. This data provided may bo in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls ... recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calla ... recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losies it is not necessarily a complete record of all calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709388.pdf

EFTA01709544Set 10

2006-08-2256p14,819w

recorded in Local Switch Time. This data provided nay be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls ... recorded in Local Switch Tine. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls ... recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it Is not necessarily a complete record of all calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709544.pdf

EFTA01654664Set 10

2000-10-1817p1,770w

Code: 000 FIPS State Code: NEW YORK APN Sequence Number: 1 Unformatted APN: 13990065 Formatted APN: 1399-0065 Original APN: 013990006500 Account Number: 00247022000 Properly Indicator: DUPLEX. TRIPLEX. OUADPLEX Land ... HISTORICAL TAX ASSESSOR INFORMATION 2017 TAX YEAR Situs Address: Mailing Address: Unformatted APN: 13990065 Formatted APN: 1399-0065 Original APN: 013990006500 Homestead Exempt: Absentee Owner: OWNER OCCUPIED Owner: RUDD FREDERICK ... Value: $493.682.00 Tax Amount: 2016 TAX YEAR Situs Address: Mailing Address Unformatted APN: 13990065 Formatted APN: 1399-0065 Original APN: 013990006500 Homestead Exempt: Absentee Owner: OWNER OCCUPIED Owner: RUDD FREDERICK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654664.pdf

EFTA00089739Set 9

2021-05-214p582w

SDNY_GM_02753529 SDNY_GM_02753529 Native "carved" images Confidential previously produced in PDF format for device NYCO24321 EFTA00089739 Page 2 SDNY_GM_02753530 SDNY_GM_02753530 Native "carved" images ... Confidential previously produced in PDF format for device NYCO24323 SDNY GM 02753531 SDNY GM 02753531 Native "carved" images Confidential previously produced in PDF format for device NYCO24324 SDNY ... SDNY_GM_02753532 Native "carved" images Confidential previously produced in PDF format for device NYCO24326 SDNY_GM_02753533 SDNY_GM_02753533 Native "carved" images Confidential previously produced in PDF format

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089739.pdf

EFTA01660943Set 10

2019-08-0560p11,470w

attar e ec aration of custodian o eco s. ASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court ... attar ed Declaration a us o ian o ecords. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation ... attached Dec aration of Custo ian o ecor s. ASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660943.pdf

EFTA00780640Set 9

18p3,025w

Lauj 07:00:00 31 Mar 18 Description Other In (UTC) formation Status Confirmed Otherinfo 2018-03- ri m 31 ICPTZQ - Otherlnfo: 23 hours StartDate ... Description Other In (UTC) formation Status Confirmed [19] 2018-03- 23 hours ICPTZQ - Otherlnfo: Otherinfo 31 31 Mar 18 07:00:00 (UTC) StartDate 31 Mar 18 Description Other ... EFTA00780641 formation Status Confirmed OtherInfo 2018-03- ri in 31 EDMNNK - Otherinfo: 23 hours StartDate 31 Mar 18 Lauj 07:00:00 31 Mar 18 Description Other In (UTC) formation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780640.pdf

EFTA01713579Set 10

2005-12-1448p12,203w

recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls ... recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls ... recorded in Local Switch Time. This data provided may be in pro-bill format. Due to possible data losses it is not necessarily a complete record of all calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713579.pdf

EFTA01423732Set 10

2019-02-0511p959w

Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] From: Brigid Macias Date: Tue, 05 Feb 2019 15:28:38 -0500 To: Stewart Oldfield PWMITUS ProductionSu Shanu ... Rishabh Sharma < Bradley Gillin ; Monica Gilkinson Cc: ; Saurabh-C Gupta ; Brigid Macias Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] Classification: For internal use only Where ... Stewart Oldfield ; Bradley Gillin Monica Gilkinson Cc: ; Saurabh-C Gupta PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919 Hi Rishabh/Shanu, Case has been killed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423732.pdf

EFTA01425244Set 10

2019-02-0510p852w

Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] From: Stewart Oldfield Date: Tue, 05 Feb 2019 15:26:44 -0500 To: Brigid Macias Classification: For internal ... Rishabh Sharma < >; Bradley Gitlin < ; Monica Gilkinson Cc: ' ; Saurabh-C Gupta ›; Brigid Macias Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] Classification: For internal use only Where ... Bradley Gillin Monica Gilkinson Cc: ' < ; aurabh-C Gupta PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919 EFTA01425244 Hi Rishabh/Shanu, Case has been killed. Regards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425244.pdf

EFTA01425762Set 10

2019-02-0510p866w

Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] From: Stewart Oldfield dc > Date: Tue, 05 Feb 2019 15:25:32 -0500 To: PWMITUSProductionSuppr, Shanu Gujaria < Rishabh ... Gilkinson Cc: ' : M=IIMal. ro upport; Saurabh-C Gupta uc ion <pwmitus.productionsupport@db.com> Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919 Hi Rishabh/Shanu, Case has been killed ... Oldfield < IIMMai BiHadley Gillin ; Monica Gilkinson Cc: < ; PWMITUS ProductionSupport ; Saurabh-C Gupta Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Hi Rishabh/Shanu, We are working

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425762.pdf

EFTA02068062Set 10

2015-11-197p3,076w

attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification ... attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification ... attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068062.pdf

EFTA02068049Set 10

2015-11-197p3,048w

attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification ... attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification ... attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068049.pdf

EFTA01414378Set 10

143p21,289w

warrant (purchase of 14.0mm warrants) Shares issued to sponsor at formation equivalent to 20.0% of common equity ownership post - public raise Joint bookrunner (highest economics) (highest economics) Transaction overview ... under Fertitta's leadership, FEI has executed over 20 acquisitions since EFTA01414397 the formation of the company and generated sales in excess of $3.2bn in 2015 IN Potential benefits ... warrants (6.7mm warrants) at $1.50 per whole warrant Shares issued to sponsor at formation equivalent to 20.0% of common equity ownership post - public raise Lead left bookrunner Goldman Sachs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414378.pdf

EFTA02095327Set 10

2014-09-239p3,526w

attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification ... attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification ... attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095327.pdf

EFTA02095307Set 10

2014-09-238p3,491w

attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification ... attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification ... copies in EFTA_R1_00696868 EFTA02095311 their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095307.pdf

EFTA02095254Set 10

2014-09-238p3,300w

attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification ... attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification ... attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095254.pdf

EFTA00802723Set 9

114p30,682w

spilite), beds of volcanic debris and chert. Associated intrusive rocks of the Water Island Formation is overlain by andesitic volcanic and volcanoclastic rocks of the Louisenhoj Formation which underlies ... much of the northwestern portion of St. John. Donnelly (1966) suggested that the Louisenhoj Formation was deposited unconformably on the Water Island Formation after a period of emergence, tilting ... Sound. The youngest layered deposits on St. Thomas are volcaniclastic rocks of the Tutu Formation. Fossils contained in the Tutu Formation suggest that those deposits are of the Early Cretaceous

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802723.pdf

EFTA01426035Set 10

2018-12-1711p1,025w

Subject: RE: Message in format validation ::15050500, T: 02028698, A/C : [I] From: PWMITUS ProductionSupport Date: Mon, 17 Dec 2018 15:56:00 -0500 To: Naveen Bagaria Cc: Stewart Oldfield Bradley ... Sharma IIIMIMMIII. vart Oldfield < >; Bradley Gillin Richard Iarossi PWMITUS ProductionSupport Subject: RE: Message in format validation ::15050500, T: 02028698, A/C : [I] Classification: For internal use only Hi Naveen ... aria ; Rishabh Sharma ; Stewart Oldfield < >; Bradley Gillin < Richard Iarossi Subject: RE: Message in format validation ::15050500, T: 02028698, A/C : [I] Classification: For internal use only Hi Team, An approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426035.pdf

EFTA02096922Set 10

2014-09-238p3,241w

attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification ... attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification ... attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096922.pdf

EFTA02067967Set 10

2015-11-197p2,885w

attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification ... attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification ... attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067967.pdf