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Corpus: 1990-03-17 – 2025-12-01

October 2003

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EFTA01249665Set 9

2003-10-1312p5,067w

with Town of Palm Beach seventeen white plastic trash bags from Epstein's property and Jeffrey who collected turned them over to me. through them. I I took the trash ... bags to the sanitation office were I sifted to collected mail correspondence from Armani Exchange addressed "Jeffrey E. Epstein" notepaper with a important messa e at 8:15 .m. reference ... gratification.. The object was photographed for Detective packaged in a bio-hazard evidence bag (possible body fluids) and secured as investigative evidence. Copies of the trash collected were attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249665.pdf

EFTA00410570Set 9

2012-06-263p1,929w

changes in addition to any fare rules listed. eTicket Reminders Check-in Requirement - Bags must be checked and boarding passes obtained at least 30 minutes prior to scheduled departure. Baggage ... Reno, San Francisco. Seattle or Tampa. the check in requirement time for Passengers and Bags is 45 minutes Boarding Requirement - Passengers must be prepared to board at the departure gate ... photo identification to the airport. The FAA now restricts carry-on baggage to one bag plus one personal item (purse, briefcase, laptop computer, etc.) per passenger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00410570.pdf

EFTA00069421Set 9

2021-08-13150p43,180w

approved a recent offering: August 2, 2021 with many of the same and additional bag men detailed by me below laundering several million dollars through this AQR money laundering shell ... Armistice Anson Empery Hudson Bay Sabby along with Ll and S.H.N join fellow prolific Bag man Intracoastal EDGAR Filing Documents for 0001213900-21-038485 (sec.gov) WHAT exactly are these sophisticated ... Chinese Ignd 8k.htm (sec.gov) Somehow ALSO ommitted from the Levenson et al complaint: Prolific Bag Men: Intracoastal: Mitchell Koppin https://www.sec.gov/Archives/edgar/data/1438943/000149315217010548/forms-l.htm#a 004 EDGAR Search Results (sec.gov) Intracoastal also NewLead/FreeSeas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf

EFTA02272580Set 11

through Friday 9AM-530PM EST ok super..so she is allowed a chedked bag with the ticket we are buying...please issue ticket as stated belosi ... Natalia Molotkova wrote: Air: BAG ALLOWANCE -CDG LIN-01P/AF/EACH PIECE UP TO 50 POUNDS/23 KILOGRAMS AND UP TO 62 LINEAR INCHES/158 LINEAR CENTIMETERS 2ND CHECKED BAG ... 00/AF/UP TO 50 POUNDS/23 KILOGR AMS AND UP TO 62 LINEAR INCHES/158 LINEAR CENTIMETERS BAG ALLOWANCE -LINC DG-01P/AF/EACH PIECE UP TO 50 POUNDS/23 KILOGRAMS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272580.pdf

EFTA00421064Set 9

2012-01-273p1,343w

following: Change Penalty Fee / EDD 00529287117181 EFTA00421064 International eTicket Reminders :]Check-in Requirement - Bags must be checked and boarding passes obtained at least 60 minutes prior to scheduled departure. Baggage ... ticket lobby for check-in. ;The FAA now restricts carry-on baggage to one bag plus one personal item (purse, briefcase, laptop computer, etc.) per passenger. G~iiiii he minute ... aircraft cabin, along with one personal item (such as a shoulder or laptop bag). In general, checked baggage fees are charged at any point in the itinerary where bags

https://www.justice.gov/epstein/files/DataSet%209/EFTA00421064.pdf

EFTA00097481Set 9

2021-05-2796p29,166w

message directly to the team you would like to reach. www.bozzutos.com and, prolific Bag Man Michael Bigger Bigger Capital EDGAR Search Results (sec.gov) AND many more More on New York ... China EDGAR Search Results (sec.gov) EFTA00097484 Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware ... over the SEC NY. Let's give NJ Judge Quraishi a primer on prolific Bag Man Barry Honig shall we? As detailed by me in my extensive correspondence: the record

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf

EFTA00080676Set 9

2021-08-23151p43,217w

KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf; IMDS2012shareincrease.pdf; IM DS20 I 3authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease20l7.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding ... www.sec.gov/Archives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem ... buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf

EFTA00071140Set 9

2021-08-02144p41,862w

buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH ... INFORMATION AGAIN EDGAR Filing Documents for 0001567619-19-013717 (sec.gov) Fife not the only Bag Men in Cemtrex also: CVI/Susquehana EDGAR Filing Documents for 0001104659-21-023193 (sec.gov) EDGAR Filing ... /Archives/edgar/data/1122063/000149315219003102/ex10-5.htm Adar Bays/Adar Alef https://vvvvvv.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-3.htm https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10- I 2.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding ... www.sec.gov/Archives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem ... buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf

EFTA02123469Set 10

2013-10-298p2,199w

Check-in times vary between airlines and airports. Virgin Atlantic check-in counters and bag drop desks, open at least 2.5 hours prior to departure. Please click here ... Online Check In {Virgin Operated flights only). We close our check-in facilities and bag drop desks 60 minutes before departure. If you haven't checked in with your hold ... authorised agent.lf you are travelling from Accra our check-in facilities and bag drop desks close 90 minutes before departure. Heathrow Terminal 3 - Please ensure that you are through Airport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123469.pdf

EFTA01790964Set 10

2013-10-298p2,168w

Check-in =imes vary between airlines and airports. Virgin Atlantic check-in =ounters and bag drop desks, open at least 2.5 hours prior to =eparture. Please click ... Online Check In (Virgin Operated flights =nly). We close our check-in facilities and bag drop desks 60 minutes before =eparture. If you haven't checked in with your hold ... authorised agent.lf you are =ravelling from Accra our check-in facilities and bag drop desks close =font style="color:rgb(255,0,0)">90 minutes =efore departure. Heathrow Terminal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790964.pdf

EFTA02123697Set 10

2013-10-298p2,130w

Check-in times vary between airlines and airports. Virgin Atlantic check-in counters and bag drop desks, open at least 2.5 hours prior to departure. Please click here ... Online Check In (Virgin Operated flights only). We close our check-in facilities and bag drop desks 60 minutes before departure. If you haven't checked in with your hold ... authorised agent.lf you are travelling from Accra our check-in facilities and bag drop desks close 90 minutes before departure. Heathrow Terminal 3 - Please ensure that you are through Airport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123697.pdf

EFTA01952493Set 10

2013-10-298p2,185w

Check-in times vary between airlines and airports. Virgin Atlantic check-in counters and bag drop desks, open at least 2.5 hours prior to departure. Please click here ... Online Check In (Virgin Operated flights only). We close our check-in facilities and bag drop desks 60 minutes before departure. If you haven't checked in with your hold ... authorised agent.lf you are travelling from Accra our check-in facilities and bag drop desks close 90 minutes before departure. Heathrow Terminal 3 - Please ensure that you are through Airport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952493.pdf

EFTA01952133Set 10

2013-10-297p2,060w

Check-in times vary between airlines and airports. Virgin Atlantic check-in counters and bag drop desks, open at least 2.5 hours prior to departure. Please click here ... Online Check In (Virgin Operated flights only): We close our check-in facilities and bag drop desks 60 minutes before departure. If you haven't checked in with your hold ... authorised agent.lf you are travelling from Accra our check-in facilities and bag drop desks close 90 minutes before departure. Heathrow Terminal 3 - Please ensure that you are through Airport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952133.pdf

EFTA00380385Set 9

2013-10-296p2,313w

Check-in times vary between airlines and airports. Virgin Atlantic check-in counters and bag drop desks, open at least 2.5 hours prior to departure. Please click bate ... Online Check In tyjkgulaisrated (bats onjA, We close our check-in facilities and bag drop desks 60 minutes before departure. If you haven't checked in with your hold luggage ... authorised agentif you are travelling from Accra our check-in facilities and bag drop desks close 90 minutes before departure. Heathrow Terminal 3 - Please ensure that you arc through Airport

https://www.justice.gov/epstein/files/DataSet%209/EFTA00380385.pdf

EFTA00380289Set 9

2013-11-045p2,167w

Check-in times vary between airlines and airports. Virgin Atlantic check-in counters and bag drop desks, open at least 2.5 hours prior to departure. Please click ... Online ('heck In tyjrgjapparaiellUgUitssiPa We close our check-in facilities and bag drop desks 60 minutes before departure. If you haven't checked in with your hold luggage by this ... authorised agent.lf you are travelling from Accra our check-in facilities and bag drop desks close 90 minutes before departure. EFTA00380290 Heathrow Terminal 3 - Please ensure that you are through

https://www.justice.gov/epstein/files/DataSet%209/EFTA00380289.pdf

EFTA00522132Set 9

2017-11-284p847w

shows in flight directly on your device. and more. Download al united.comiapp Bag check must be completed no later than 30 minutes before departure. You must be at the beaming ... terms and conditions. MileagePluS Explorer c.,--cb The United MileagePlus Explorer Card. • Free checked bag' Two United Club- passes Priority boarding privileges Double miles on United' tickets VISA For additional ... details and to apply, go to UnitedExplorerCard.com. 1FRIE CHECKED BAG: Free bag ,s for rest standard checked bag for the primary Cardmember and one companion traveang on the same reservation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522132.pdf

EFTA02177866Set 10

2011-12-084p1,020w

US/PR/USVI within and between US/PR/USVI. the charges will be 25.00USD for the first bag. For a second checked bag. the charse will bo 35.00USD (or local currency equivalent ... from CANADA To/From the US/PR/USVI. the charges will be 25.00USD/25.00CAD for the first bag. For a second bag. the charge will be 35.00USD/35.00CAD (or local currency equivalent ... travel from Canada To/From/via India /Europe. no charge for the first bag. For a second bag. the charge will bo 60.00USI100.00CAD (or local currency equivalent). EFTA_R1_00866080 EFTA02177867

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02177866.pdf

EFTA01746897Set 10

2012-08-167p1,330w

international flights. Customer Information LNAME FREE SPIRIT # ASSISTANCE MYLA TRESTIZA None Seats and Bags NAME SEATS CARRY-ON CHECKED MYLA TRESTIZA 0 0 Contact Information MYLA TRESTIZA Miramar ... Spirit .com Additional Information Click here for full terms and conditions. BAGGAGE Buy your bags now and save up to $10 per bag compared to paying at the airport. FAST ... BAG DROP saves time at the airport. Click here to see if your departure city offers Fast Bag Drop for customers who buy bags ahead. Where bag Is purchased Carry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746897.pdf

EFTA00490191Set 9

Centurion Relationshi0 Manaeer Hours: Mon through Friday 9AM-530PM EST Yes, one checked in bag is included (PIECE UP TO 50 POUNDS AND UP TO 62 LINEAR INCHES) Your response ... Mana er Hours: Mon through Friday 9AM-530PM EST She wants to check a bag also. Can you make sure ticket includes this Sent from my iPhone On it,. EFTA00490192 ... 5cItining stiposos. Hours: Mon through Friday 9AM-530PM EST Yes, one checked in bag Is included (PIECE UP TO 50 POUNDS AND UP TO 62 LINEAR INCHES) Your response

https://www.justice.gov/epstein/files/DataSet%209/EFTA00490191.pdf

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