Epstein Files Search

EFTA00104265Set 9

2013-07-1923p6,773w

Docket 07/19/2013 Page 1 of 23 PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "CORR RE GJ 6(e) P-000001 SUBPOENAS" containing correspondence Work ... Product thru related to various rand jury subpoenas and P-000039 attorney handwritten notes Box #1 Operation Leap Year Grand Jury Log 6(e) P-000040 containing subpoenas ... notes subject to privacy rights of victims who are not parties to this litigation Box #1 File folder entitled "Ritz Compact Flash SW" 6(e) P-000550 containing copies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104265.pdf

EFTA01226646Set 9

168p43,999w

Chapter 8 - Performing Manual Actions 157 Manual Actions 158 Manual Action Edit Dialog Box 160 Manual Action Edit Definitions 161 Performing a Manual Action 161 Manual Action Details 163 Index ... last Operator to exit the Monitoring Station, you will see a dialog box stating "You are the last operator to log off. Are you sure you want ... Message on the Monitoring Station menu bar. 2. A Log a Message for: dialog box appears for you to type a text message. (You can use Ctrl+V to paste

https://www.justice.gov/epstein/files/DataSet%209/EFTA01226646.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 4 Time. Mitneas:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP ... BOX BY: (printed name) Data 6 Time: Mitness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Hitness:(printed name) DISPOSITION: ( ) Hold as evidence ( I Return ... FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date i Time* Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT

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

EFTA01596949Set 10

2016-03-2728p19,059w

business days for U.S. Postal Service dellvery. UBS BANK USA - CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement Balance $89.49 $2,935.68 COLUMBUS ... Credit Card. Send payments to: GHISLAINE MAXWELL UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 SDNY_GM_00009027 CONFIDENT:alas 0000008949 5 EFTA01596949 Important Infonnotion Lost ... Regent month's required Minimum Payment Due by your next Payment Due ?. Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at Date. Remember to make all checks payable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596949.pdf

EFTA00805777Set 9

2016-11-1536p17,390w

cocoa. wlasr Doing business as 46-3485787 C t. Number and street (or P.O. box if mail is not delivered to street address) Room/suite E Telephone number ... Governance AND THE LITERARY ARTS TO EXPAND PUBLIC KNOWLEDGE AND UNDERSTANDING 2 Check this box Ill• E_I if the organization discontinued its operations or disposed of more than ... line in this Part V Yes No la Enter the number reported in Box 3 of Form 1096. Enter if not applicable to I 5 b Enter the number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805777.pdf

EFTA00271340Set 9

2019-08-2726p16,802w

Postal Serrce delivery. If undeliverable. return to: UBS BANK USA - CARD SERVICES PO BOX 84040 SUBS Card Number Ending in Minimum Payment Due Statement Balance $241 20 $2,051.19 COLUMBUS ... deliver your payment to us. Upon our receipt, your available credit may P.O. Box 203219, Irving, TX 75063. A payment received at this address not be increased by the payment ... apply. No other account balances are paid through the CashConnect USA - Card Services, P.O. Box 203219, Dallas, TX 75320-3210 and 2) is in feature. If you choose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271340.pdf

EFTA01224450Set 9

96p19,405w

wish to delete. 2. Right-click the object and select Delete. A confirmation dialog box opens to confirm that you want to delete the object. 3. Click Yes to confirm ... deleted if you confirm by clicking Yes. A Deleting General Purpose objects dialog box also opens, shown in Figure 8 on Page 24, with one line per deleted object, showing ... results of the deletion operation. Figure 8: Deleting General Purpose Objects Dialog Box OSP TeM1 ha been dented tee ire :iekting &reed A 4. Click: • OK to close the dialog

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224450.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE ... isillnituoil2esneco cc CONFIDENTIAL FirstBankPR003345 EFTA ({)126425 EFTA01271125 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 0000ROW MEEIERV0401150 ... Weal Intreigialt cosrpleint red M oared any emir rerripifi I ymi Wain Re Pun Box Fat& gonna a by nit we -NCIo lhalyWailead us row caroaat r surd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01073675Set 9

2011-02-1180p16,450w

with another gentleman, I didn't know who he was, 13 bringing in several boxes which ended to be I think about 14 19. 15 Q. Were the boxes marked ... numbered? 16 Uh 17 Q. You know sometimes boxes say 1 of 10, 2 of 10? I 18 mean, any numbering like that? 19 I don't remember ... Jenne walks in with someone else with the 21 boxes and what does he do? 22 A. They start bringing all the boxes and they start 23 laying them

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073675.pdf

EFTA00603828Set 9

2013-08-1674p29,349w

privilege log comes from the very first entry in the log, covering Box No. 1 (P-000001 through P-000039), some 39 pages of documents ... provided on page 20 of the first privilege log, with regard to Box No. 3 (P-012362 through P-012451). The Government asserts privilege here regarding 90 pages of documents ... page 1 of the supplemental privilege log (DE 216-1), with regard to supplemental box No. 3 (P-013284). The entry here reads: "7/10/08 emails between J. Sloman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603828.pdf

EFTA00311382Set 9

2015-05-1218p4,922w

Unitedltealthears Insurance Company GREENSBORO SMALL GROUP P 0 BOX 740800 ATLANTA. GA 30374-0800 UnitedHealthcare May 12, 2015 Claim Information Patient: Jeff roy Epstein Maine Acct.: 1 15289 LH Date ... claim: $0.00 Mail your payment and this letter to: GREENSBORO SMALL GROUP P 0 BOX 740800 ATLANTA. GA 30374-0800 We suggest you keep a copy for,. r cords ... UnitedHealtticard eme a Albstelmith OvaOATS, UnitedHealthcare Insurance Company es GREENSBORO SMALL GROUP P O BOX 740800 ATLANTA, GA 30374-0800 Have more questions about your darn? Visit www.myuhc.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311382.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

DATE BREAKFAST LUNCH DINNER LIQUIDS OFFERED RECEIVED SHOWER SHOWER ' 7/ki/Icl Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check ... box if he just received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. EFTA00045966 Epoh ... Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification when opened fake Return notification when deleted fake Return notification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00840621Set 9

2018-04-0514p5,417w

Initiative Foundation Professor School of Earth & Space EVIOnti011anti Physics Department AtIZOIla State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: Assistant (Jessica): Origins Office (Cynthia): kraussPasu edu origins.astr.edu ... Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office- Assistant (Jessica): Origins Office (Cynthia): jvaucqz0asu eau prisins ... Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: Assistant (Jessica): Origins Office (Cynthia): itaimPaiu pdu origins.asu.edu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00840621.pdf

EFTA00796899Set 9

25p5,022w

BUDGET 15 INVESTMENT PERFORMANCE PROPOSAL 16 RECOUPMENT / WATERFALL 17 FINANCE Et DISTRIBUTION AGREEMENTS 18 BOX OFFICE 2019 TURNOVER PROJECTIONS 19 ESTIMATED REVENUES 20 SUMMARY TABLES 21 INSURANCE Et GUARANTEE ... PERSONAL INSURANCE 22 PERFORMANCE GUARANTEE 22 BOX OFFICES 23 BOX OFFICE 2 016 25 CONTACT 25 Strictly Private & Confidential Page 2 EFTA00796900 ALAISS, FREER OF LIVES • INVESTOR BOOK • 2017 INTRODUCTION ... year in December : 34 % of the net profit film during 10 years (box office, DVD sales, download revenues, private and public TV revenues) with a prorata of the sum contributed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796899.pdf

EFTA00549524Set 9

2012-07-052p190w

Berm_(32).JPG; 6_Berm_(33).JPG; 6_Berm_(34).JPG; I0_Dock_box_(I).JPG; I0_Dock_box_(2).JPG; 10_Dock_box_(3).JPG; I0_Dock_box ... Dock_box_(5).JPG; 10_Dock_box_(6).JPG; I0_Dock_box_(7).JPG; 10_Dock_box_(8).JPG; 10_Dock_box_(9).JPG; I0_Dock_box ... Dock_box_(11).JPG; I0_Dock_boxJ12).JPG; 10_Dock_box_(13).JPG; 10_Floating_dock_(1).JPG; 10_Floating_dock_(2).JPG; 10_Floating_dock_(3).JPG; 10_Floating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549524.pdf

EFTA00603223Set 9

2017-01-1922p6,020w

Remittance To: Overnight Remittance To: Wire Remittance To: Gulfstream Aerospace Corporation Gulfstream Aerospace Corporation (Box # 730349) Ciulfstrcam Aerospace Corporation P.O. Box 730349 do JP Morgan Chase Bank, NA JP Morgan ... Completed REQUEST ENGINEERING REVIEW USE OFALTERNATE FASTENERS ON LIB AND RAI FWD LOWER TfE BOX BRACKETS GOING THROUGH THE 1159W40226-11 AND -12 AND THE -13 CLIP (0/8 2 HORZ ... GAFI4A. u304769 MRB 028 Step: 8.1.16 Completed R/H Wing Lower Trailing Edge Box. Installed QTY 2 H118-08 HiLoks with HL 70 Collars in the bin (yrm) most horizontal holes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603223.pdf

EFTA00810285Set 9

21p6,756w

Excess taxable income H Undistnbuted capital gains credit Schedule 5 (Form 1040), line 74. box a AF Excess business interest income I Biofuel producer credit See the Partners Instructions ... CURRENT YEAR INCREASE (DECREASE) MANAGEMENT FEES 367,717. PORTFOLIO DEDUCTIONS - OTHER 46,868. TOTAL BOX W 414,585. PARTNER FOOTNOTES ASSOCIATED W/SCH. K-1, LINE 20 INFORMATION FOR FORM ... PARTNER FOOTNOTES LINE 13W-OTHER DEDUCTIONS: THESE EXPENSES ARE PORTFOLIO DEDUCTIONS FORMERLY REPORTED ON BOX 13K AS 2% PORTFOLIO DEDUCTIONS THAT ARE NON-DEDUCTIBLE FOR CERTAIN TAXPAYERS, INCLUDING INDIVIDUALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810285.pdf

EFTA01334323Set 10

2021-05-07276p44,427w

ocument must be sent to the Florida Department of Revenue. Aircraft Enforcement Unit, P.O. Box 6417, Tallaha Fl 32314-6417 within five (5) days of the date of sale ... Rain PQ X or, Ontario STATE CA zip 9176E Cl PINSICAl ADDRESSACCATION f PC1 BOX GAL DROP OR MAN Miff BOX INFO FOR u...1air AnnFert.a NURSER ~STREET DESCRIPTION ... ocument must be sent to the Florida Department of Revenue, Aircraft Enforcement Unit, P.O. Box 6417, Tallahass FL 32314-6417 within five (5) days of the date of sale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334323.pdf

EFTA02692174Set 11

2003-01-2240p8,713w

room. Inspect sump pumps are in good condition in front of beer walk-in box in ejector room in front of managers office inside basement by water heater. Check ... filter area at oyster bar NC unit clean NC unit over beer walk-in box NC unit over front door butchers drop ceiling (see if needs to be drained) Check ... with WD 40 all door locks for doors and pad locks for walk-in box. Check all gaskets on all refrigerators and freezers (BON). Check all refrigerator door gaskets

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692174.pdf

EFTA00314720Set 9

2011-12-0952p22,707w

disclosed to the Fund in writing, the Investor represents and warrants that [CHECK APPROPRIATE BOX (ONE ONLY)) ❑ Investing for Own Account as an Investor: The Investor is subscribing for Interests ... mail address: Street Address (if different from above) for Overnight Mail (No P.O. Boxes): EFTA00314741 INVESTOR INFORMATION Additional Contact for Fund Communications (optional) Name: Title: Company Name: Mailing Address: Telephone ... that the following information is complete and accurate: 1. Accredited Investor Status. Check applicable boxes below indicating at least one basis upon which the Investor qualifies as an accredited investor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314720.pdf