Epstein Files Search

EFTA01117299Set 9

32p27,209w

were two, me and Stu Aosenfeldt. • Q. When you were hiring end bringing in all 2 Q. And everyone else was just a partner for 2 these new attorneys ... were always looking 11 number of illegal operatioas and he was compensated 11 to bring in more people, to hire more people, same of 12 significantly for that, if that ... would you decide who you ware looking at to 14 It does. 24 bring into your firm? 15 So, for example, when you were hiring looser 15 A. Wa were

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117299.pdf

EFTA00133182Set 9

2019-12-03167p34,932w

Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached ... Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached ... Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf

EFTA00072423Set 9

2021-04-0715p6,780w

tapes that I referenced below. I learned this morning that the Marshals intend to bring Ms. Maxwell back to the MDC each review day at 4:30pm ... private meeting space for the defense team. • Confirmed, I will ask the FBI to bring all electronic highly confidential images to 500 Pearl Street, including the 2,100 that were ... previously provided for review at the MDC. • Confirmed, I will ask the FBI to bring the 7 hard-copy highly confidential materials to 500 Pearl Street. As I mentioned earlier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072423.pdf

EFTA00070950Set 9

2017-07-3148p18,482w

have hard copies of that too. Did Cifu threaten you if you bring it up again? Please forward your model including these share volumes so we can compare notes ... apart and refute my extremely serious allegations 1 by 1. Bring the SDNY too. Better yet: RE forward my information to Handler,Cifu et al. I know they have already ... further evidence of SEC criminal obstruction. A gross mishandling of my information to both bring strategic complaints while protecting the criminal entity NITE. Ms Norberg has created some

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf

EFTA00102264Set 9

2021-01-1857p20,545w

have hard copies of that too. Did Cifu threaten you if you bring it up again? Please forward your model including these share volumes so we can compare notes ... apart and refute my extremely serious allegations 1 by 1. Bring the SDNY too. Better yet: RE forward my information to Handler,Cifu et al. I know they have already ... further evidence of SEC criminal obstruction. A gross mishandling of my information to both bring strategic complaints while protecting the criminal entity NITE. Ms Norberg has created some

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102264.pdf

EFTA01220520Set 9

298p99,349w

give you a fa idea of what the reading of this book may 39 bring to you, provided you KNOW WHAT IT IS THAT YOU WANT. 40 Even before ... intended "partner" could 41 see it. Months went by. Apparently nothing happened to bring the coveted goal 42 which Barnes had set up in his mind as his DEFINITE MAJOR ... back of a single DESIRE, was destined to mow down 57 all opposition, and bring him the opportunity he was seeking. 58 When the opportunity came, it appeared

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220520.pdf

EFTA00069042Set 9

2020-07-1432p13,875w

Opco award. EFTA00069049 More evidence the SEC is using/has used my information to both bring complaints and protect/obstruct complaints. Again, you, McKessy, Hoecker have been in possession ... haven't settled yet AND not authorized by the issuer. Settlement: buyer brings cash/seller brings securities. The DTCC simply makes journal entries. But there are still ... convinced the SEC was using my information in an unethical/illegal manner to both bring and obstruct complaints. Berger was not willing to file an IG complaint. After parting ways

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069042.pdf

EFTA00154640Set 9

2021-07-1234p11,087w

brought the charges within the statute of limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague ... investigation of his conduct between 2001 and 2007. Id. It also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from ... Court concludes that § 3283 allows her prosecution now. B. The Government's delay in bringing charges did not violate due process "As the Supreme Court stated in United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154640.pdf

EFTA00104652Set 9

2021-07-1234p11,087w

brought the charges within the statute of limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague ... investigation of his conduct between 2001 and 2007. Id. It also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from ... Court concludes that § 3283 allows her prosecution now. B. The Government's delay in bringing charges did not violate due process "As the Supreme Court stated in United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104652.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

kitchen. 21 A. More or less, Ma'am. 22 Q. And would you bring them in the kitchen 22 Q. And if you open the door and a young ... opposed to, for instance, one of the 8 A. Yes. 9 yourites bringing a picture to give to 9 Q. So -- 10 Ms. 10 MR. CRITTON: Yeah meaning correct ... massages regulars, I 25 A. Yes, there was. 25 mean, did they regularly bring other young women? 11 (Pages 307 to 310) Kress Court Reporting, Inc. 7115 Rue Notre Dame

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA01248567Set 9

2019-10-034p1,587w

come massage. This went on for about a month then started to bring other people in. There was an overlap in time where would both massage him and bring people ... made it a point to try and bring EPSTEIN more girls. Either EPSTEIN asked or she offered. EPSTEIN offered $300 to recruit a girl, and the girl she brought would ... also receive $300. would then bring an average of 3-4 people a week. explained to the girls that they would get $300 to give a massage with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248567.pdf

EFTA01929380Set 10

2014-04-0329p6,846w

EFTA_R1_00378533 EFTA01929381 application of logic and good sense and creative thinking could bring about, over time, a two-state solution to the 100-year Arab- Jewish ... international recognition of an imaginary state of Palestine is not the cleverest way to bring about the creation of an actual Palestinian state, assuming a Palestinian state in part ... moral support of Bolivia and Thailand and Norway and Malawi will not bring about the creation of a state. Only Israel can conjure a Palestinian state into existence. Kerry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929380.pdf

EFTA00126362Set 9

2021-06-15285p52,985w

what was done. 17 MR. : Would the Attorneys be 18 allowed to bring him in food ... staff 21 member, who handcuffed the cell mate, and 22 removed Epstein, to bring him to the Medical 23 Unit." Do you recall, at that time, who his 24 cell ... back, this Ten South thing, that 21 didn't never - were Lieutenants bringing it to 22 you? Like, hey, he should be on Ten South

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126362.pdf

EFTA00468872Set 9

2018-02-023p340w

smoothly and efficiently as possible, please review the information below: WHAT YOU SHOULD BRING WITH YOU Please contact your insurance carrier to Referrals see if a referral is required ... imaging done at an outside X-Rays, MRIs or CT scans facility, please bring the CD-ROM and from outside facilities imaging report to your visit. Please bring copies ... reports reports from prior surgeries. Please complete the attached packet of REQUIRED forms and bring them to Necessary forms your appointment. Failure to bring completed forms may delay your check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00468872.pdf

EFTA00214196Set 9

6p1,417w

natural guardian, and Jane Doe's Father and Jane Doe's Stepmother, individually, bring this Complaint against Jeffrey Epstein, as follows: Parties, Jurisdiction and Venue 1. Jane ... minor under the age of 18 years. 2. Jane Doe's Father brings this action individually and as parent and natural guardian of Jane Doe. Jane Doe's Father ... citizen and resident of the State of Florida. 3. Jane Doe's Stepmother brings this action individually. Jane Doe's Stepmother is a citizen and resident of the State

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214196.pdf

EFTA00135626Set 9

2020-07-2241p25,522w

wanted resources, including personnel." Wolf "said that when he asked what they needed to 'bring the violence to a close and still allow the peaceful protesters to protest each ... acquisition of MTEQ, a provider of advanced sensing solutions." The agreement will "bring together the company's US defense and security operations under QinetiQ Inc. as a single brand". QinetiQ ... multidomain operating capabilities. Things like cyber, electronic warfare, information operations, space. We're also bringing into the directorate the capabilities of really underwriting the Army's ability to digitally transform

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135626.pdf

EFTA00102507Set 9

2021-11-282p483w

DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN THE MATTER OF AN APPLICATION TO BRING PERSONAL ELECTRONIC DEVICE(S) OR GENERAL PURPOSE COMPUTING DEVICE(S) INTO THE COURTHOUSES ... this Court, it is hereby ORDERED that the following attomey(s) are authorized to bring the Personal Electronic Device(s) and/ or the General Purpose Computing Device(s) (collectively, 'Devices ... this Order must present a copy of this Order when entering the Courthouse. Bringing any authorized Device(s) into the Courthouse or its Environs constitutes a certification by the attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102507.pdf

EFTA01687643Set 10

2019-08-1262p9,133w

Jeffrey Epstein, 76318-054 Attachments: TEXT.htm SDNY_00015159 Page 1838 EFTA01687661 You can bring it to the lobby and as for Mr. S our Assistant Health Services Administrator >> > Jonathan Savella ... accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly ... shit of me, they wouldn't file a report." I thought it best to bring this to your attention in light of the recent claims by inmate Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687643.pdf

EFTA00259696Set 9

2005-03-3053p11,952w

want to, cause I remember last time how like, you said 7 something about bringing my sister or whatever? 8 Yeah. 9 U I talked to her about ... come or 10 if you get something extra or whatever, like, I can bring her this time. 11 Okay. I'll let him know. 12 Well like....okay. 13 Alright ... anybody left with you and said yes and then she said are you bringing 9 them to the guy's house? In Gardens or wherever he lives. And she said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259696.pdf

EFTA00530362Set 9

2012-01-238p2,001w

last week. Jamilia was in contact with you regarding your visa. Yes, you can bring me the paperwork any day that is good for you. The only thing is that ... takes 3 business days to process your visas. Say, if you bring me the paperwork on Friday, Jan 28, the visas will be ready on Wednesday, February ... positive if we will be in NY that day..if we are, I will bring everything to you. If we aren't, is it OK to bring you the passports

https://www.justice.gov/epstein/files/DataSet%209/EFTA00530362.pdf