Epstein Files Search

EFTA00049963Set 9removed from DOJ

1000p112,092w

UNIT B-A C-A E-N E-S -CN 1 G-S H-A I-N K-N K-S R-A Z-A 2,-B 2_ Total ... QTRG RQ + 0," , OCTG EQ "*. OUTCOONT SECTION A F F F F H ... H-A 1 1 0 H

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

EFTA00595998Set 9

2014-11-2479p9,402w

lieu / emplacement Rue Csrdinet • 20um slick * poque / period* pays/ provenance France dimensions en cm (H x L x P) 34cm Acquisition societe Tapin catalogue / lot 24.11.2014 / lot 40 Description generals ... lieu / emplacement Rue Cardinet époque / period. 20eme sleds pays / provenance France dimensions en cm (H x L a P) 13.8a 34.5 x 12.5 Acquisition societe Tolan catalogue ... lieu / emplacement Rue Cardlnet Epoque / perlode boe siècle pays / provenance France dimensions en cm (H x Ix P) 7.7 x 17cm Acquisition sockst6 Jan catalogue / lot 24.11.2014 / lot 47 Description

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595998.pdf

EFTA02241834Set 11

2018-04-0575p2,294w

Date: April 4, 2018 5:06:17 PM CDT EFTA_R1_01014663 EFTA02241835 T h ... EFTA_R1_01014664 EFTA02241836 0 d u c t s w i t h ... EFTA_R1_01014665 EFTA02241837 e i n t h

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02241834.pdf

EFTA00202702Set 9

2006-05-2145p27,656w

Data Calk r .Directory Assistance Call: F=Call Forwarding: g=fefT Group event: H= Troup Mobile to blade Calls: I=Incorning Call: in K ax Call: M=Mobile To Mobile ... Discount: H=0ff-Nenvork: Auto Dropped Call Credit: P=Priosity Access Service: Q-4.VPN. R=Roam with Home: S=Shared Minutes: T=Thiee Way Calling; Voice Activated Dialing: W=Nigh ... Waiting;D=Data Call: cbDtrectory Aktuunoe Call: r atironvilding: g=PIT Group event; H=Gioup Mobile to Mebile Calls: I=Incoming Call: K ax Call: M=Mobile To Mobile Discount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202702.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

h\ & .v,\-q (k,4 ‘iintn \ olo\ At nit plane 3e 3et 1,1( iigii\ v2 Mu\)\Ot .. e EFTA02731264 • • • • • • 'S / a kkaA-..Arta.__4(isatbnei 4,_ ktrins__A 1CA, LAsv ... ItOi bcg o -Ihon} yoij togd 0 Wit4" \puk (abalpktI (»tok kc\c‘Pit h u\\H» , (..t\c, \otiolvt Vnui Glid bitini ... h) ov 1"°'S"'f)"\I It. _9 \114 °\"\\ \tOtA• ‘ 6\4.6k VOW\ uvacC \owl l'oc ailicitcmc

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

EFTA00611136Set 9

2013-12-1915p10,933w

months) Age (months) Age (months) Age (months) E F G H 1.2 6 mo 22 mo O WT 30 mo 2.0 • SIRT1 iKO 1.0 WT SIRT ... ATP8) in WT and SIRTI il<0 mice (n = 5. *p < 0.05 versus WT). (H and I) (H) Immunoblot for COX2 and COX4 and (I) ATP content ... encoded mt-encoded G H EmOy MfflaTIOE • WT Empty • PGC-1a/6 KO Empty MINATI ▪ WT SIRT1 OE • PGC-le) KO SIRTI OE PGC-1aIS KO myotubes LI Taal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611136.pdf

EFTA01260609Set 9

90p18,879w

iinsmnialaisunne for rano ye arias. Sn worn Ma to:email inth9 be ear Ode2 h Pd tonne as a Ma Corot. We far mWln. Wanxilta 027 ormi0s.co 1B 031 TBS7 ... STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r T89TSEOCIND- ANGS 02? 0101/0500111 COI VIII rn 8 b.) IJ EFTA01260611 CLEARED SOS ITS VASLY ORS SUMS OFFICE ... available. The various providers have normalized their ratings systems as follows: B - Buy: H Hold: S = Sell. The ratings information contained herein is for ifformatkinal purposes only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01694667Set 10

100p32,301w

SRH1 N W 0.00 959 11/07 08:051k4 ICR CL 1 SRH1 H a 0.00 960 11/07 00e311M4 •ICE CL 1 SRH1 N w 0.00 961 11/07 08:39PH ... 1SRH1N N 0.00 963 11/07 09:431,14 WPM CL 1 SRNS N H 0.00 964 11/0709:57PM FL 1 SRH1 N N 0.00 965 11/0710:10RM CL 27 SRH1 ... H 0.00 966 12/07 10:13PM CL 1 SRH1 N W 0.00 967 CL 2 mil N w 0.00 96S 11/07 10:37PH I•ICS CL 1 SRH1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

H-A 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.2BYUNITG-N OUT-ES C-S H-A B-A I-N K-N K-S / n 9-A Z-A Z-B Total Out-Counted: 13 count. This form must ... FIYE fo rm is to be use O ff ic T h is Assignments sing units. it te d to th e Counts

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

EFTA00059443Set 9

2019-07-11101p15,335w

APPT. Discontinued Laboratory Requests: Details Frequency Due Date Lab Tests-H-Hemoglobin AlC One Time 08/05/201900:00 R• Lab Tests-C-CBC w/diff Lab Tests-L-Lipld Profile Lab Tests ... Chronic Care Clinics-Diabetic-Lipid Profile Chronic Care Clinics-Diabetic-Hemoglobin A1C Lab Tests-H-HIV 1/2 Lab Tests-R-RPR Chronic Care Clinics-Diabetic-Comerehensive Metabolic Profile ... month period. 9.8 8.5-10.9 mg/dL Calcium 102 70-110 mg/dL Glucose H 57 11-55 U/L AST 62 11-66 U/L ALT Alkaline Phosphatase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059443.pdf

EFTA01258470Set 9

26p12,465w

Cell Wakes. DaDva Call 0.3imtoty Arrietauct Call; F-Call Forwardu0. cc -ETCroup awl* H-Orem MObik la Mobile Cdr.1-Incernit Cal/ K-Fax Cal 3.1-)dobic To Mobile Diacoust ... Wails. Dana OM. CbDiMiOly Albi4illift Call; F-Call Fonvanlin4; 4- PTT Group mica H-Groop Mobik lie Mobik Cant-I:MomMA CA1/ 4.-Fax Cal 51-Mobic To Mobile Diec000t ... Vier Name: MARTIN GOLICK Call I.ocalice6(11. Al. -As/Mt 118-11mMol. NU -Bauhnell. ('H-Chstflatta CL-linytaomell-Dsip lam FL -Fkatlor. Fl:- Florida Keys. FM-Fon Myen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258470.pdf

EFTA02322674Set 11

3p296w

message, click here <http://link.ralphlauren.com/r/C5XEKKI/M9160H/I17P3H/YHI6IMW/FXLS68/4V/h?a=C5XEKKI&b=TP7BRX&c=1YH3BMB &d=YMFZAW&e=1&f=565cfe40de8f5478bb57&g=2529707&h=1143350131&i=2529707&j=1146850271&k=Email&1=RLE &m=SHIP&n=Transactional> chttp://link.ralphlauren.com/r/C5XEKKI/M9160H/I17P3H/YHI6IMW/26I7RR/4V/h?a=2529707&b=1143350131&c=25297 07&d=1146850271&e=Email&f=RLE&g=SHIP&h=Transactional> MEN <http://link.ralphlauren.com/r/C5XEKKI/M9160H/I17P3H/YHI6IMW/WL40IE/4V/h?a=2529707&b=1143350131&c=2529 707&d=1146850271&e=Email&f=RLE&g=SHIP&h=Transactional> WOMEN <http://link.ralphlauren.com/r/C5XEKKI/m916oH/ii7p3H/mI6Imw/FxLs60/4v/h?a=2529707&b=1143350131&c=2529 707&d=1146850271&e=Email&f=RLE&g=SHIP&h=Transactional> KIDS <http://link.ralphlauren.com/r/C5XEKKI/M9160H/I17P3H/mil6IMW/PRVT5X/4V/h?a=2529707&b=1143350131&c=2529 707&d=1146850271&e=Email&f=RLE&g=SHIP&h=Transactional> BABY <http://link.ralphlauren.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322674.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

Nighw Rand Bag:Arca Arm Call Complete; C-CMI Waiting; DoDala Call; Pitfall Forwarding; H-Grar Mobile to Mobile Calls; I-Incomiag Call; Kr-Fax Call; M- tvlobilc To Mobile ... Charge DA Charge 173 12/20 031209I4 NI PAIN PL RSD1 H 0.00 174 12/20 03:21PN NI DKLILNY FL RAD2 0.00 175 12/20 03:22914 NI N PALM ... RST.1 0.00 227 22/22 07:20714 MI M PALM FL 1 RDID1 H 0.00 220 12/22 07.59714 MI occowa CL 2 8901 1 0.00' 229 22/22 00.54714 111 M PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA02102759Set 10

2014-07-1510p599w

Friday. thanks On Jul 15, 2014, at 5:30 PM, Kathy Ruemmler wrote: H I cannot extract myself from DC until late Thursday afternoon, so please send Jeffrey my regrets ... good for you!? On Jul 14, 2014, at 3:03 PM, Kathy Ruemmler wrote: H EFTA_R1_00712663 EFTA02102761 ... h c r in P c rs 0 n 0 r EFTA_R1_00712664 EFTA02102762 b p h

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102759.pdf

EFTA00950977Set 9

2012-12-276p1,474w

From: Jeffrey Epstein <jeevacation@gmail.com> To: Heidi Holterbosch Subject: Re: H. Holterbosch Date: Thu, 27 Dec 2012 16:42:35 +0000 have sent on to the attorneys for review, please tell ... December 27. 2012 11:13:35 AM EST To: "Heidi Home Email' < Subject: Fw: H. Holterbosch Reply-To: Sent via BlackBerry by AT&T Original Message----- From: Stefan Buck Date ... heidi@holterbosch.net'c Subject: RE: H. Holterbosch Can you please sign and send back the attached contract by Fax to me so that I can do the discussed Fiduciary Call Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00950977.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

yoyaknoRaYNON•••••••••••••••YonoTTN.X•RATRAPPRTYPRE as••••••••••••••••••••••• lboliallInesesaranynsineskyoyamallyeureybITATORAidetaiNNWTRAIRTNENNYORATERTRE• •NIERROPORAIR IRMO fl etoixota fambit IMORGAIMNI "77-11e-H "IrnieslIO •Ps ORE% Peal NI WS\ SB1063781-F1 1 EFTA00124349 CHASE O Consumer Signature Card ... York NY Cad •936 40 10 06/14 Purchase was Pn 06/14 L And H Wile And Liquo Bronx NY Card -1499 25.11 01117 Awl Irons ... Markel Now York NY Card •10.44 76.48 1224 tPurchase With Pon 12/23 L And H Weer And Liquo Bronx NY Card •14.99 61.49 12/24 Purchase With Pin 1223224 Rami

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

close a tie statement period depos4 accounts a 18$ AG Newark Brah:h and IIBSAG are praharad mkt GAP. partial shies will be soli and die Non.corrincraty free neat balmon ... allmaws growth a !atonal imams ion obtained fran sources other than 185 • h case of antra( canons abut n Meson( OM, fr ond Senrces. ntudng nlormaion Inen anster. fin trailer ... otter Aages rubs Muir a an Muted Yak* for the tomated nØ tr eared h annecoon win the ereation ol Paget Magttg purposes of and sweremony To the earn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA00729727Set 9

2008-08-1925p11,850w

Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)Filed In Associated Cases ... Aaron Howard (Ciolko, Edward) (Entered: 03/13/2009) 03/13/2009 42 NOTICE OF APPEARANCE by Joseph H. Meltzer on behalf of Aaron Howard (Meltzer, Joseph) (Entered: 03/13/2009) 03/13/2009 50 NOTICE OF APPEARANCE ... MOTION for Mohammed K. Ghods to Appear Pro Hac Vice. Document filed by H. Roger Wang. Filed In Associated Cases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf

EFTA02216840Set 11

2017-05-3119p997w

EFTA_R1_00946230 EFTA02216849 L G r 0 f f r H EFTA_R1_00946231 EFTA02216850 0 K c v i n a n d P h ... h c c 0 u I d h a st EFTA_R1_00946232 EFTA02216851 c a p h 0 n c c a I I NV t h ... h t 0 d a )1 a I s 0 h e i s 0 n h i s i s I a EFTA_R1_00946233 EFTA02216852 n d h

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216840.pdf

EFTA01412704Set 10

65p11,777w

flMM -TWuKaa."LlSV)! 00"02. j Ka.wo" h eAWtr & "owcill. Cc"A Legal Address: Email Address: Principal Occupation / Business: CFTC Interim Compliant Identifier or Legal Entity Identifier': AIVPe ... which the registered person makes and keeps records under sections 15C(b) or 17(h) of the Exchange Act I I an investment bank holding company, as defined in section ... Financial Entity (notwithstanding any exemptions or exclusions from such definition provided in Section 2(h) of the CEA or related CFTC Regulations); exempt from the definition of Financial Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf