Epstein Files Search

EFTA01158671Set 9

1998-02-2820p6,582w

CRIME CODE: CODE: 210A 03/31/98 SATURDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 3.618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: 0000 HOURS ... CRIME CODE: CODE: 110A 04/06/98 SATURDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TINE D 1603 A 1616 OCCURRED BETWEEN DATE: 02/28/99 , 1630 HOURS AND DATE• 0000 HOURS ... CRIME coos: CODE: 110A 06/16/98 SATURDAY LONE: B71 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TINE D 1603 A 1628 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: 0000 HOURS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158671.pdf

EFTA01165900Set 9

2007-02-0752p18,359w

CRIME CODE: CODE: 110A 03/31/98 SATURDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: , 0000 HOURS ... CRIME CODE: CODE: 110A 04/06/98 SATURDAY 20NE: 871 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 1630 HOURS AND DATE• 0000 HOURS ... CRIME CODE: CODE: 110A 06/16/98 SATURDAY ZONE! 871 GRID: DEPUTY I D.: 3553 NAME: ARNOLD ASSIST: TIME 0 1603 A :6:8 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165900.pdf

EFTA01463025Set 10

11p3,194w

EFTA01463026 Other Contacts [NULL] System Owner Active DONE No AOG Reassign to Paul Robert Arnold 0033000000ER7PrAAL Client Robert Arnold Primary Residence [NULL] United States Arnold, Robert [NULL] Janice Smith Active ... United States DB Intermediaries and Other Contacts [NULL] Doug McCrea Active N/A Diff? Robert Arnold 00030000008boXDEAY Lead Robert M Arnold Business 48 Arch Street Greenwich Arnold, Robert M United States ... Robert M Arnold MIS Craig Cerone Inactive Submit for Approval N/A No-diff Jeff Cox 0033000000Sybr8AAB Prospect Jeffrey W. Cox Business 340 Royal Poiniana Way Suite 321 Palm EFTA01463028 Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA00314991Set 9

2012-06-1935p25,593w

cause." Seljan, 547 F.3d at 999 (internal quotation marks and citation 6 Although the Arnold decision expressed its conclusion omitted). Because "[t]he Government's interest in preventing in broad ... border." 541 U.S. 149, 152, 124 S.Ct. 1582, 158 L.Ed.2d 311 (2004), Arnold, 533 F.3d at 1008, the facts do not support such border searches are generally deemed "reasonable ... narrow virtue of the fact that they occur at the border." Ramsey, 431 Arnold to approve only the relatively simple search U.S. at 616. 97 S.Ct. 1972. at issue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf

EFTA01207766Set 9

2014-12-0127p20,908w

United States v. (reasonable suspicion was required to drill into a "closed, Arnold, 533 F.3d 1003, 1008 (9th Cir.2008) ("reasonable metal cylinder"); United States v. Carreon, 872 F.2d suspicion ... analogized to opened and its contents searched at the border. See body cavity searches. Arnold, 533 F.3d at 1007. 1161 There also is a line of cases that has held ... unintrusive search of laptops," Cottennan, 709 F.3d at 960 (citing United States v. Arnold, 533 F.3d 1003, If Cottennan raises complex and difficult questions as to 1009 (9th Cir.2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf

EFTA00621082Set 9

2014-05-017p3,604w

OFFICE OF ARNOLD J. CESTARI, JR. P.O. BOX 821 hTTAPOISETT, NA 02719 Arnold J.Canaar. Telephone: Auomark Gould Facaimile: e-mail May 1, 2014 VIA EMAIL ONLY: LSJE ... assume had the Yacht remained on the rocks for an extended LAW OFFICE OF ARNOLD J. CESTARI, JR. PO BOX S2I MATTAPOISITT. MA 12737 EFTA00621083 LSJE, LLC Attn: Mr. Daniel ... respond to, contain and clean up fuel spills if needed. LAW OFFICE OF ARNOLD J. CESTARI, JR. M3 Box 82I MAITAPOISETT. MA 02739 EFTA00621084 LSJE, LLC Attn: Mr. Daniel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621082.pdf

EFTA00608971Set 9

2010-05-188p669w

Location: SILOS SILOS $153.25/MTS Not: 89880 lb 31 700 MTS Weigh Master: ASAMUEL Arnold Samuel Material $ 4857.57 Delivery $ 0.00 Driver: Misc $ 0.00 Tax $ 0.00 Remarks: Thanks Total $ 4857.57 •' EFTA00608973 ... Location: SILOS SILOS $153.25/MTS Net: 69880 lb 31.700 MTS Weigh Master. ASAMUEL Arnold Samuel Material $ 4857.57 Delivery $ 0.00 Driver Misc$ 0.00 Tax $ 0.00 Remarks: Thanks Total ... Location: SILOS SILOS $153.25/MTS Net: 0 lb 0.000 MTS Weigh Master. ASAMUEL Arnold Samuel Material $ 0.00 Delivery $ 0.00 Driver: Mist $ 0.00 Tax $ 0.00 Remarks: Thanks Ticket was voided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608971.pdf

EFTA02102523Set 10

2014-07-092p79w

Stephen, Jr. Connett From: Jennifer Arnold Sent: Wed 7/9/2014 5:51:44 PM Subject: RE: Visit Sounds good! Thanks, Jen From: [mailto:RMINIMI Sent: Wednesday, July 09, To: Jennifer Arnold ... timing as the date approaches On Jul 9, 2014, at 1:48 PM, Jennifer Arnold < > wrote: Hello- The 2O is fine with us! Thanks. Jennifer Arnold Office Administrator 300 High

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102523.pdf

EFTA01651648Set 10

2012-01-015p3,314w

Psychology Doctoral Students The Phobia and Trauma Clinic at Hofstra University's Joan and Arnold Saltzman Community Services Center The Intersection of Trauma, Addiction, and Eating Disorders: From Isolation ... Traumatic Stress Disorder The Phobia and Trauma Clinic at Hofstra University's Joan and Arnold Saltzman Community Services Center The workshop will focus on prevalence, assessment and treatment of post ... Doctoral Student at The Phobia and Trauma Clinic at Hofstra University's Joan and Arnold Saltzman Community Services Center Daniel Sullivan, M.A., M.S.W., is a fourth-year doctoral student

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651648.pdf

EFTA01651658Set 10

2012-01-015p3,303w

Psychology Doctoral Students The Phobia and Trauma Clinic at Hofstra University's Joan and Arnold Saltzman Community Services Center The Intersection of Trauma, Addiction, and Eating Disorders: From Isolation ... Traumatic Stress Disorder The Phobia and Trauma Clinic at Hofstra University's Joan and Arnold Saltzman Community Services Center The workshop will focus on prevalence, assessment and treatment of post ... Doctoral Student at The Phobia and Trauma Clinic at Hofstra University's Joan and Arnold Saltzman Community Services Center Daniel Sullivan, M.A., M.S.W., is a fourth-year doctoral student

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651658.pdf

EFTA01032449Set 9

2017-09-072p375w

update: 9/7/17- 12:34 Central time. (Ann W) I called STX and spoke with: Arnold Golden, Airport Manager at St. Croix. Presently the Virgin Island Port Authority is conducting ... David Matt and Damian Cartwright. They are doing a fly over now and Arnold states we can text (Amold)for info on conditions at SIT and STJ but they ... They are s presently for medical evacuations to STX from SIT and STJ. cell . Arnold David Matt exec director of Virgin Island port authority Damian Cartwright VI port authority. Glen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01032449.pdf

EFTA00366937Set 9

2014-07-092p88w

From: Jennifer Arnold <1 To: Lesley Groff Cc: "Stephen, Jr. Connett" Subject: RE: Visit Date: Wed, 09 Jul 2014 17:51:44 +0000 Sounds good! Thanks, Jen From: Lesley Groff ... mallto Sent: Wednesday, July 09, 2014 1:51 PM To: Jennifer Arnold Subject: Re: Visit excellent! thank you...will circle back re timing as the date approaches ... Jennifer Arnold wrote: Hello Leslie, The 29th is fine with us! Thanks, Jennifer Arnold Office Administrator 300 High Point Avenue Portsmouth, RI 02871 EFTA00366937 Direct Phone: 401-293-5708 EFTA00366938

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366937.pdf

EFTA02039071Set 10

48p34,467w

published his autobiography, co- transformation in patients undergoing heart-lung bypass, as authored with Arnold Mann, entitled Brain Surgeon. New an index ofsub-lethal red blood cell damage. The importance ... Bush, Governor London on nothing but water for 44 days, and spent one week Arnold Schwarzenegger, Bill Gates, Henry Kissinger, Mayor submerged in a sphere-shaped aquarium at Lincoln Center ... Vegas, Nevada; Princeton University Peter B. Lewis named recipient of the Arnold W. Brunner Memorial Prize a Companion to the Order of Canada. In zoos Mr. Gehry Science Library

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039071.pdf

EFTA01066025Set 9

2016-06-2717p2,139w

ail.com Participants: Moscowitz ( ), Self ( jeeitunes®gmail.com ) Thx /. Rest of my blood? Cortisone shots . Bendict Arnold story GREAT iMessage [1][7] 2016-06-28 17:41:27 (UTC) Sender: Self ( jeeitunes ... gmail.com ) Participants: Self ( jeeitunes@grnail.com ) Thx /. Rest of my blood? Cortisone shots . Bendict Arnold story GREAT iMessage [5] 2016-06-28 17:41:27 (UTC) Sender: Self ( e:jeeitunes il.com Participants ... Moscowitz ( ), Self ( e:jeeitunes@gmail.com ) Thx /. Rest of my blood? Cortisone shots . Bendict Arnold story GREAT iMessage 2016-06-28 17:50:23 UTC 1 Sender: Moscowitz ( Participants: Moscowitz ( ), Self ( jeeitunes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01066025.pdf

EFTA01066042Set 9

2016-06-2917p2,189w

Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@gmail.com ) EFTA01066043 benedict arnold appears to think he was doing the right thing . as the revolutionaries were nuts iMessage ... Sender: Self ( jeeitunes® ail.com Participants: Moscowitz ( ), Self (jeeittmes®gmail.com ) benedict arnold appears to think he was doing the right thing . as the revolutionaries were nuts iMessage ... Sender: Self ( e:jeeitunes il.com Participants: Moscowitz ( ), Self ( e:jeeitunes@gmail.com ) benedict arnold appears to think he was doing the right thing . as the revolutionaries were nuts iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01066042.pdf

EFTA00528946Set 9

2013-12-113p400w

like to come for a session. Thanks so much, Joan Joan Arnold > ------Original Message > From: Karyna Shuliak > To: > Subject: Re: Alexander technique lesson > Sent ... Sounds good. Feel free to give a call or send an email. >> »j > > Joan Arnold > EFTA00528946 >>> ------Original Message >>> From: Karyna Shuliak >>> To: >>> Subject: Re: Alexander technique lesson >>> Sent ... week. >>» > >>> Thanks for your interest in the Alexander Technique. >>» > >» all the best, > >>> Joan >>» >>» > >>> Joan Arnold >>» >>> >>> >>> >»> >>» >>» >>> >>» >>» > >>» Original Message >»» From: Karvna Shuliak >»» To: »»> Subject: Alexander technique lesson »»> Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00528946.pdf

EFTA00315128Set 9

48p34,804w

published his autobiography, co- transformation in patients undergoing heart-lung bypass, as authored with Arnold Mann, entitled Brain Surgeon. New an index of sub-lethal red blood cell damage ... Bush, Governor London on nothing but water for 44 days, and spent one week Arnold Schwarzenegger, Bill Gates, Henry Kissinger, Mayor submerged in a sphere-shaped aquarium at Lincoln Center ... Vegas, Nevada; Princeton University Peter B. Lewis named recipient of the Arnold W. Brunner Memorial Prize a Companion to the Order of Canada. In zoos Mr. Gehry Science Library

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315128.pdf

EFTA00609026Set 9

2010-11-086p449w

Scale 1 In 7:44 am Net: 54920 lb 24.910 MTS Weigh Master: ASAMUEL Arnold Samuel Material $ 3643.28 Delivery $ 0.00 Driver: Misc $ 0.00 I Tax $ 0.00 z93 Remarks anks Total ... Weigh Master ASAMUEL Arnold Samuel Material $ 3901.99 Delivery 0.00 Driver: Misc $ 0.00 Tax $ 0.00 Remarks: Thanks Total $ 3901.99 MATERIAL On, UNIT-S DELIVERY-$ MISC-S TAX-$ TOTAL-S BULKCEMEt ... Scale 1 In 3.05 pm Net : 63640 lb 28.870 MIS Weigh Master: ASAMUEL Arnold Samuel Material $ 4221.74 Delivery $ 0.00 Driver: Misc $ 0.00 Tax $ 0.00 Remarks: Thanks Total $ 4221.74 MATERIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609026.pdf

EFTA00366936Set 9

2014-07-091p64w

From: Lesley Groff <1 To: Jennifer Arnold Subject: Re: Visit Date: Wed, 09 Jul 2014 17:51:10 +0000 excellent! thank you...will circle back re timing as the date ... approaches On Jul 9, 2014, at 1:48 PM, Jennifer Arnold c > wrote: Hello Leslie, The 29th is fine with us! Thanks, Jennifer Arnold Office Administrator 300 High Point Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366936.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

registered in the United States. DATE OF ISSUANCE FM REPRESENTATIVE DESIGNATION NUMBER R3/06/2014 Arnold Wolfe,(52:,s4? C,),VAL_. „ GL-25 Any alteration, reproduction, or misuse of this certificate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf