Epstein Files Search

EFTA01682614Set 10

2006-07-2419p3,561w

RECORDS TTUNI) EFTA01682627 06-22-06 On Friday June 16, 2006, I met with ASA at the State Attorne 's Office to discuss the arrest warrant request for Jeffrey Epstien ... ASA stated she had been ill during the week of June 9 and part of e wee o June 16, 2006. According to ASA , During that time State Attorney ... This new charge would not classify Epstein as a sex offender. I explained to ASA that I did not agree with the charge and requested they seek the original charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682614.pdf

EFTA01711860Set 10

91p34,594w

Pekte ar lailtudIte of pnareq talud .n c rna 53 Sant" of Jul Soson ASA Smal Bil~ #.111~110111 MRS.M•1O1~1O.Oi Of Wth a ~IC VC Voath Canna ... Regent NCAvCi MCA? laYented Flier Money thundering 0 Pnya Corer OAPs ProlnIS Mut Asa Sub Invest Asst by FO(s) 0 anyonmors one Criss Neg.. Fed CNN RA Squad ... Asa FO(a) ELCUR/ ride snxtt Warr* Prat tee • Lott Amer Fort Prop PigoZt4 ELCUR/T ti stye Way Recess FenEwen Prof A. B. C D. Aztec

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA02473864Set 11

2016-01-282p306w

Elysium provides to them. In July, we sent you a copy of the draft ASA and a summary of the document for your re=iew. We are now ready ... implement the following ASAs with Elysium: 1. ASA for Leon D. Black--includes: Leon, BJAV =arine Ltd.; BV70 LLC; JMWT LLC; Narrows Holdings LLC, Narrows Holdings II =LC and Pent ... Holdings, Inc. as principals. 2. ASA for Black Family Partners, LP. 3. ASA for APO-01 Declaration — includes:=APO-01 Declaration; LBF Holdings LLC; LDB 2011 LLC; NY 70th

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02473864.pdf

EFTA01308013Set 10

2008-07-0318p2,784w

Page 6 of I 6 'Docket Text p07-18 THRU 7-20 FILED BY ASA EVRST - EVENT RESET Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount ... Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ASA 4-30 THRU 05-04 1EVCON EVENT CONTINUED Filing Date: j11 -MAY-2007 Filing Party: EPSTEIN, JEFFREY ... Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 8-22 THRU 24 FILED BY ASA 20 I NOUN - NOTICE OF UNAVAILABILITY Filing Date: 08-AUG-2007 Filing Party: EPSTEIN, JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308013.pdf

EFTA01202217Set 9

2015-08-113p727w

that wants Elysium's assistance (a "client") to enter into an Administrative Services Agreement ("ASA") with Elysium. Each client would pay its proportionate share of Elysium's overhead based ... assets of all Elysium clients. Following is a summary of a proposed ASA between the APO1 Agreement and Elysium (if you approve, a similar document would be prepared ... Trust' (the "Entities") (collectively, the "Principals") and Elysium are parties to the ASA. II. General Terms. A. Elysium will provide administrative assistance to the Principals to facilitate administration

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202217.pdf

EFTA00188561Set 9

2008-08-0525p3,764w

EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 107-18 THRU 7-20 FILED BY ASA EVRST - EVENT RESET !Filing Date: 05-MAR-2007 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount ... Filing Party: EPSTEIN, JEFFREY E Disposition Amount: [Docket Text: FILED BY ASA 4-30 THRU 05-04 [EVCON - EVENT CONTINUED Filing Date: 11-MAY-2007 _I] Filing Party: EPSTEIN, JEFFREY ... Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 8-22 THRU 24 FILED BY ASA 20 [OUN - NOTICE OF UNAVAILABILITY [Filing Date: —1 08-AUG-2007 [Filing Party: EPSTEIN, JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188561.pdf

EFTA00257840Set 9

2005-10-0928p3,865w

Document Page 6 of 16 'Docket Text: '107-18 THRU 7-20 FILED BY ASA EVRST - EVENT RESET Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount ... Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ASA 4-30 THRU 05-04 EVCON - EVENT CONTINUED Filing Date: 11-MAY-2007 Filing Party: EPSTEIN, JEFFREY ... Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 8-22 THRU 24 FILED BY ASA 20 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 08-AUG-2007 Filing Party: EPSTEIN, JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257840.pdf

EFTA00224742Set 9

2007-12-0617p1,018w

December 07. 2007 1:04 PM OUUjet.t. na. I vuay Is there anyway the ASA can get the info independently? If not, tell the ASA to call ... Friday, December 07, 2007 1:04 PM JULINCL me. Kmay Is there anyway the ASA can get the info independently? If not, tell the ASA to call ... back by noon. If you need anything, know how to find everything. The ASA has asked me for a proposed plea proffer. I have not yet sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224742.pdf

EFTA01699235Set 10

2021-10-0833p8,439w

0eleOmed RipiawDele Cason% Employee 2006-07 02/05/2005 / / / / Sexual Battery Not on File Asseuro Maws? asa Source Agency Active CLOSED-ARREST Lowiwil(Neramm:ase Waft') Zane Beal ... advised to call me when he is available. I informed him I would contact ASA to ascertain if the plea negotiations which occurred on June 30, 2008, covered only ... previous investigation. I telephoned the State Attorney's Office and left messages for ASA o call me. EFTA01699262 After leaving several messages for ASA I made telephone contact with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699235.pdf

EFTA00183868Set 9

2008-08-2167p23,015w

EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 07-18 THRU 7-20 FILED BY ASA EVSCH - HEARING EVENT SCHEDULED http://courtcon.co.palm-beach.fl.us/pls/jiwp/ckpublic_qry_doct.cp_dktrpt_docket_report?e... 8/4/2009 EFTA00183875 - Not an Official Document Page ... Filing Party: EPSTEIN, JEFFREY E [Disposition Amount_ Docket Text: I FILED BY ASA 4-30 THRU 05-04 I /CON - EVENT CONTINUED Filing Date: 11-MAY-2007 Filing Party: EPSTEIN ... Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 8-22 THRU 24 FILED BY ASA 20 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 08-AUG-2007 Filing Party: EPSTEIN, JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf

EFTA01306347Set 10

40p15,793w

conditions of community control as attached hereto and Incorporated herein. OTHER COMMITS OR CONINT1ONSE Asa special condition of his co the Defendant is to have no unsupervised contact we minors ... must be approved by the Department of Corrections. The Defendant S designated asa'Sexual Offender pursuant to Florida Statute 943.0435 and must abide by al the corresponding requirements ... March, 2008. SANDRA McS Circuit Court Judg Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) SDNYGM00174843 EFTA_0() 1 96496 EFTA01306362 ..4 II ...SE NO : SO2OO6CFOO9454AXXX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf

EFTA01105434Set 9

3p1,155w

complete all necessary paperwork at the time of fueling. 4. For locations in Mexico. ASA Fueling Fee will apply to uplifts of less than 4(X) gallons. ASA additional price ... complete all necessary paperwork at the time of fueling. 4. For locations in Mexico. ASA Fueling Fee will apply to uplifts of less than 4(X) gallons. ASA additional price ... complete all necessary paperwork at the time of fueling. 4. For locations in Mexico. ASA Fueling Fee will apply to uplifts of less than 4(X) gallons. ASA additional price

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105434.pdf

EFTA01565547Set 10

2013-04-01157p15,782w

SGAP Y SMITHS GROUP PLC SPONSORED ADR 83238P-20-3 SMGZ Y STATOIL ASA SPONS ADR 85771P-10-2 STO TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD SPONS ... SECURITIES COMPANY WASH SALE ADJUSTMENT 04/25/13 (ID: 71646E-10-0) STATOIL ASA SPONS ADR @ 24.0834 4,937.10 BROKERAGE 8.20 TAX &/OR SEC .12 ESI SECURITIES COMPANY WASH SALE ADJUSTMENT 04/25/13 ... 85771P-10-2) STATOIL ASA SPONS ADR @ 24.0632 3,248.53 BROKERAGE 5.40 TAX &/OR SEC .08 ESI SECURITIES COMPANY WASH SALE ADJUSTMENT 04/25/13 (ID: 85771P-10-2) Total Settled Sales/Maturities/Redemptions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565547.pdf

EFTA01690453Set 10

61p29,778w

SLOW Rale Paled (Pd.): PaPeak. 0-Oft Pak.. N-Nights Feast B-Direct Asa Call Complete O.Call Waning; Dethaa C.all: Forwarding H-Citoop Mobile to Mobile Cells; 1-Incoming ... SKNW Rae Period (Pd.): Pelt& OwDIT Pak Nr-Nights Femme: B-Direct Asa Call Complete; C=CdI Waitins DCesta Call; FmCall Forwarding; H=Gtemp Mobil: to Mobile CO% Pincoraing ... Coda RSDI-/RONP 600 UMM SKIM Rale Period (Pak P=Pcak. 0011Peak.NeNights Feature: EmDireet Asa Call Complete: Wallis:: L1-Date Call; Fall Fonvardiow H-Choop Mobile so Mobile l=Incorniem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690453.pdf

EFTA01274717Set 10

2015-10-02224p112,706w

Security total 975.000 69.847 68,101 01 88,169 25 20,068.24 ORKLA ASA A SRS SPON ADR Symbol: ORKLY Exchange: OTC EAI: 51,029 Current yield ... Security total 1,765.000 28.993 51,172.92 50214.25 -958.67 STATOR. ASA SPON ADR Symbol: STO Exchange NYSE EAI: 1982 Current yield ... Naas roorparam • CANN mart° Bone aid Tamed sind that be - Men Nether an Asa gaol paw a mentor amity antals anifasol The iwtana carc,r Ma art a ealy redemption

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf

EFTA01565500Set 10

2013-04-0147p4,657w

SINGAPORE TELECOMMUNICATIONS LTD ADR SGAP Y SMITHS GROUP PLC SPONSORED ADR SMGZ Y STATOIL ASA SPONS ADR STO TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD SPONS ADR 874039-10-0 TSM TELEKOMUNIKASI ... SECURITIES COMPANY WASH SALE ADJUSTMENT 04/25/13 (ID: ) STATOIL ASA SPONS ADR @ 24.0834 4,937.10 BROKERAGE 8.20 TAX &/OR SEC .12 ESI SECURITIES COMPANY WASH SALE ADJUSTMENT 04/25/13 (ID: ) Page ... Settle Date 4/5 Type Selection Method Description Settled Sales/Maturities/Redemptions Sale 4/10 High Cost STATOIL ASA SPONS ADR @ 24.0632 3,248.53 BROKERAGE 5.40 TAX &/OR SEC .08 ESI SECURITIES COMPANY WASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565500.pdf

EFTA00077923Set 9

2005-03-2931p8,458w

advised to call me when he is available. I informed him I would contact ASA at to ascertain if the plea negotiations which occurred on June 30, 2008, covered only ... previous investigation. I telephoned the State Attorney's Office and left messages for ASA to call me. EFTA00077948 After leaving several messages for ASA= M., I made telephone contact with ... Friday, July 18, 2008. ASA aM was asked which victims were covered under the plea agreement. stated all the victims I had presented her originally in the probable cause affidavit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077923.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

Current yield: 2.12% 975.000 --This information was unamiable-- 83.180 81,100 50 ORKLA ASA A SID SPON ADR Symbol: ORKLY Exchange: OTC EAI: 11,399 Current yield ... Current yield 2.64% 1,575.000 --This information was unavallable-- 23.150 36,461 25 STATOR. ASA WON ADR Symbol: STO Exchange NYSE EAI: 41,237 Current yield ... SPON ADR (25 RUBLES) 1.035 000 57.649.50 CUSP: 677862104 Feb 26 Receive Dtc ORKLA ASA A SHS SPCN ADR 4,115.000 33,660.70 CUSP: 686331109 Feb26 Receive Dtc PT. TELEKOMUNIKASI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01288520Set 10

2014-12-01252p106,698w

Deelsch• Sank Sta.On at. Mar Mbin PO Dox 1778, Sallimore. MD 21203 HS Pia Asa. member —'..t NY 10IM Statement Period: 1210112014 - 12/31/2014 Schedule of Realized Gains and Losses Current ... cies M. Now TM Clio, PO Boa 1778. Baltimore. MO 2t203 HS Pia Asa. loth I tom Rem *A NY 101M Statement Period: 1210112014 • 12/3112014 M essages (continued ... ontsciv sank Smote Ac. Mn *4 PO &a 1778. Ballimore, MO21203 MS Put Asa. lob Hee Web* NY 101W Statement Period: 1210112014 • 12/31/2014 Important Information and Disclosures (continued) Bond Quality

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288520.pdf

EFTA02708138Set 11

3p1,155w

complete all necessary paperwork at the time of fueling. 4. For locations in Mexico. ASA Fueling Fee will apply to uplifts of less than 400 gallons. ASA additional price will ... complete all necessary paperwork at the time of fueling. 4. For locations in Mexico, ASA Fueling Fee will apply to uplifts of less than 400 gallons. ASA additional price will ... complete all necessary paperwork at the time of fueling. 4. For locations in Mexico, ASA Fueling Fee will apply to uplifts of less than 400 gallons. ASA additional price will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708138.pdf