EFTA00260916Set 9
2005-10-0782p12,426w
subscriber information for telephone number
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE
ATTORNEY or his Assistant, in and for Palm Beach County, Florida ... truth to speak, in a certain matter pending and under investigation. Failure to appear will
subject you to contempt of Court.
You may amply by stipplyiog asterisk directly to Detectives ... subscriber information for telephone number
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE
ATTORNEY or his Assistant, in and for Palm Beach County, Fkirids
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf
EFTA02040014Set 10
2013-07-2482p20,193w
former employee may knowingly make, with the
intent to influence, any communication to or appearance before an employee of the United States
on behalf of any other person (except ... restriction does not apply unless a former employee communicates to or makes an
appearance before the United States on behalf of some other person. For these purposes, the
AUnited States ... Columbia). The term does not include the Congress, and
therefore communications to or appearances before Members of Congress and legislative staff are
not prohibited by this provision.
A former employee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040014.pdf
EFTA01728833Set 10
2007-05-1652p8,896w
record in my office.
. 20 _2+
EFTA01728842
OBTS Number
n •••—• ARREST / NOTICE Tgli APPEAR I.N , ,4 3. &Nun, for Warrant n Juvenile ... Month Day Year limo A.M. . • Pik
CO
i AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATEDIO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND TART ... SHOULD I WILLFULLY
FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARIIMICF
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf
EFTA01263024Set 10
2019-08-1261p14,820w
participation
7
2017.08.02
SDNY_GM_00000360
CONFIDENTIAL
EFTA_00114444
EFTA01263030
by the Government appear to show
in this investigation, I have learned that bank records obtained
wired $250,000 from ... massage table, and was decorated with artwork depicting
naked women, hung on walls that appeared to be adorned with fabric. In describing the sexual
abuse that occurred in the Massage ... Team observed a room that, based on
my participation in interviews of Victim-1, appears to be consistent with Victim-I's descriptions
of the Massage Room. The room contained
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf
EFTA00013307Set 8
2020-07-1422p6,911w
risk of flight and that no conditions or combination of conditions would
ensure her appearance. Bail was therefore denied.
The Defendant has now filed a renewed motion for release ... risk of flight and that no
1
EFTA00013307
combination of conditions can ensure her appearance. This is so because: the charges, which
carry a presumption of detention, are serious ... concluded that no conditions or combination of conditions could
reasonably assure the Defendant's appearance, determining as a result that the Defendant was a
flight risk and that detention without
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013307.pdf
EFTA00015532Set 8
2019-07-1228p13,945w
rebutting the presumption that no
condition or combination of conditions will reasonably assure the appearance of the defendant as
required and the safety of the community. Rather than even attempting ... there are no set of conditions
short of incarceration that can reasonably assure the appearance of the defendant or reasonably
protect the community from the dangers he poses if released ... collateral, of property that, because of its source, will not reasonably
assure the appearance of the person as required."). And while the defendant offers to also pledge
his private
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015532.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
CONFIDENTIAL Page 2 of 74
EFTA_00072732
EFTA01248168
Page 275 Page 277
1 APPEARANCES: 1 Deposition taken before MICHELLE PAYNE, Court
2
3 2 Reporter and Notary Public ... above cause.
4 4
5 5 THE VIDEOGRAPHER: This is a continuation
Appeared via 6 of the deposition of Alfredo Rodriguez.
6 7 Today is Friday, August ... used it interchangeably with just 12 on Ms. Maxwell's computer, did they appear to have
13 young girls versus young girls who may have 13 been taken when
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
reported e was not currently
interested in any treatment programs.
MENTAL STATUS:
Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative,
maintained good ... goal-directed.
Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as
reflected by adequate long and shod-term memory, good attention ... educated aboct both routine and emergency procedures for contacting Psychology staff. He does
not appear to be in distress at this time. He agreed to contact psychology if he feels
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00086375Set 9
2017-05-30143p34,595w
writing that Ms. would
assert her Fifth Amendment privilege if she were forced to appear before the grand jury, and that
the government needed to obtain immunity pursuant ... informed the undersigned that an Order compelling testimony
is required before will appear and testify. Upon receipt of the Court's Order
compelling such testimony, a new Grand Jury Subpoena ... will be issued commanding"•==l
appearance on Tuesday, April 24, 2007 at 1:00 p.m.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT UNITED STATES ATTORNEY
Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086375.pdf
EFTA00136207Set 9
2020-07-2955p28,198w
Violent Protesters To Be "Found, Arrested And Tried."
• Hoyer Denies Democrats Support Violent Rioters, Appears To Liken Trump To Fascists.
• WPost Analysis: Civilian Militia Groups Surge Amid Protests.
• Miami Journalist ... Fandos, Savage, Lafraniere, Qiu, 18.61M) asserts it its report that "the federal intervention...appears to be
a critical campaign strategy by Mr. Trump who is hying to stoke ... unmasking
because of the high number of unmaskings and some that do not readily appear in the line of normal business."
Barr "said that review will be independent of Connecticut
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136207.pdf
EFTA01656708Set 10
2019-08-10128p62,757w
required to conceal their failure to
perform their assigned duties. As a result, it appeared from documentation that prisoners in the SHU,
including Epstein, were being regularly monitored when ... from their cells by MCC New York staff for visits, including legal visits, court
appearances, medical and psychological attention. The MCC New York SHU Post Orders require that all
visitors ... ordinarily will be performed only on inmates who are suspected of being suicidal or
appear psychologically unstable? Inmates in the SHU are monitored more closely, and inmates exhibiting
signs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656708.pdf
EFTA00161836Set 9
2023-01-10122p31,654w
reporting thresholds;
e. Regarding nonprofit or charitable organizations, financial transactions
occur for which there appears to be no logical economic purpose or in which
there appears to be no link ... Document 16 Filed 01/10/23 Page 8 of 34
26. Southern Trust, in fact, appeared to perform no informatics or data-mining services
during this period. Instead, Southern Trust funded ... victims in cash. SAC 1 100.
68. In addition, Epstein and/or his representatives appeared to be misusing JP Morgan
16
EFTA00161851
Case 1:22-cv-10904-JSR Document 16 Filed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf
EFTA01283075Set 10
10p3,590w
YORK, COUNTY OF t SW tfoitiC ss.:
On tetrersiet % Dant before me, . personally appeared
a
r eceeni Cetratty, ,
personally known to me or proved to me on the basis ... COUNTY OF N "1 1""tiv..-nr"
On .4MAgelaefore me, personally appeared
. personally known to me or proved to me on the basis of satisfactory
evidenoe to be the individual ... whom the indvidual(s) acted. executed the instrument, and that such
individuals) mode such appearance before the Undersigned in (state/country).
(signature and office of the individual taking. acknowledgement)
ACKNOWLEDGEMENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283075.pdf
EFTA00018441Set 8
2019-07-3125p12,855w
traits were passed on, and how that could result in superior humans.
Mr. Epstein appears to have gained entree into the scientific community through John Brockman, a literary agent
whose ... Lander, said he has had no relationship with Mr. Epstein. "Mr. Epstein
appears to have made up lots of things," Mr. McGuire said, "and this seems to be among them ... neck.
No marks were visible on Epstein's neck, and he never appeared to be in pain during the 15-minute hearing in
Manhattan federal court.
The judge overseeing
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018441.pdf
EFTA00135867Set 9
2021-04-1944p27,574w
York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case
"appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow ... right Oath Keepers and the Proud Boys. Dozens of members
from both groups appeared to act in concert to storm the building, prosecutors have alleged. Peter
Skinner, a former federal ... carrying a bullhorn, helped shatter a window with a battering ram and appeared to direct others at
the scene."
Ohio Is High On List Of Capitol Siege Indictments.
The Cincinnati
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135867.pdf
EFTA01694126Set 10
2007-04-05100p11,075w
ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of r 23 day of
March 200 7 at 10 : 00 o'clock ... facsimile, marked to the attention of
, at telephone number
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention ... ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of recor 11 day of
April 2007 ti ctock
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf