Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

May 2016

None

Light

Medium

Heavy

Results by Dataset1,000 total

Set 9

Set 10

Set 11

920

results for “"C2*and"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA02463495Set 11

2016-05-1114p2,069w

provide conditional chan=el approval =span>apan style="font-size:7ptfont-familyfTimes New Roman"> =C2* Q=A0 =C24> i. =C* Remaining period of time is just paperwork =rocess to finalize ... turyLink Quote Date: May 11, 2016 at 5:33:01=AM EDT To:=C2*Richard Kahn > <=span> Cc: </=pan>Brice Gordon <=iv link="blue" vlink="purple" lang ... future needs are: • <=span>what are your internet bandwidth plans for 2-4 years * =C2* is the int=rnet for only the main residence? • Are there plans to redistribute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463495.pdf

EFTA02402408Set 11

2016-06-033p573w

a113ee3123a60ba0534556578 > Content-Type: text/html; charset=UTF-8 > Content-Transfer-Encoding: quoted-printable > you ok?=C2=A0=C2=A0 <b=>-- > <div= class=3D"gmail_signature" > data-smartmail=3D"gmail_signature"> =C2 ... C2-A0-C2-A0-C2-A0-C2-A0-C2-A0-C2-A0-please note The > info= rmation contained in this communication is confidential, may > be attorne== -client privileged, may<bnconstitute ... a113ee3123a60ba0534556578 > Content-Type: text/html; charset=UTF-8 > Content-Transfer-Encoding: quoted-printable > you ok?=C2=A0=C2=A0 <bn<div= class=3D"gmail_signature" > data-smartmail=3D"gmail_signature"> - C2

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402408.pdf

EFTA00835428Set 9

2016-01-292p530w

Type: text/html; charset=UTF-8 > Content-Transfer-Encoding: quoted-printable > 2 generator with lights.=C2=A0=C2=A0 mule. 2=A0 200 solar= > lights.. cleaning equipment.=C2 ... greaser.—C2—AO—C2—AO—C2—A0 , buy ne= > w toaster, microwave.=C2=A0 . soaps. towels. mops, rakes.=C2=A0 color chart= > for paint.. , lamps. flashlights.. bug repellent ... C2=A0 suntan lotion , = > sunscreen=C2=A0 ,=C2=A0 candles.=C2=A0 lighters.. colorful chairs . 2=A0= > =C2=A0 home depot. . barbecue ?=C2=A0 2=A0 gasoline ?=C2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00835428.pdf

EFTA02475983Set 11

2018-04-074p2,023w

returns, foreign firms. art consultants. construction =A0consultants bill payers, home mgmt.,vast multitude of=C2 Ilc's , including foreign, and with all that you only=have a combined overhead ... less that 3 million dollars.=C2 I have previously sent you the very same=note that i have enclosed again below ,this time with highligh=s . I wrote ... would and wou=dn't do , - my responsibilities. etc and those things that=C2 are not. below you will find details of things that I th=ught needed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475983.pdf

EFTA02704754Set 11

2016-02-217p1,123w

Floor Plan =/span> Total Time on Aircra=t 2,602 Hours Total Cycles =C2 =C2 =A0 1059 Landings Date of Manufacture=C2 =C2 2006 Entry Into Service=C2 =C2 09/2006 ... HONEYWELL GP-500 AUTOPILOT =/span> 2 EFTA_R1_02092759 EFTA02704755 MISCELLANEOUS=u> 1. =C2 Two (2) Aircell Access Iridium Phone Systems=u> 2. =AO Aircell High Speed Data ... Magnastar Radio Telephone Systems 4. =AO Remote Cabin Touch Screens=/p> 5. =C2 MSC 7000 — 7 Channel SatCom 6. =C2 Fax/Printer 7. =C2 Enhanced Sound Proofing=/p> 8. =C2

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704754.pdf

EFTA02490147Set 11

2015-09-154p2,031w

spent doing the things that I don;t have t=e time to do. =C2 In order to keep things in perspective, maybe reviewing an an=logy I have used ... panoply of loans, =AO notes. purchases, wide range of all types of taxes. =C2 , planes. boats homes. . trusts ,grats. a crazy number of =AO bank accts. ( with no oversight ... somethi=g re personnel if it were to stabilize,- you chose to wait. =A0 =C2 ONE YEAR AGO EFTA_R1_01611000 EFTA02490147 Feb 17 2014 i wrote : With regard

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490147.pdf

EFTA02625547Set 11

2018-08-288p1,010w

rest, then yes. Best Regards, Eric ERIC H. ROTH<=> www.intljet.com <http://www.intljet.com/> =C2 <=pan style="font-size:8.0ptfont-family:"Calibri",sans-seritte=t-decoration:none"> chttp://twitter.comMintljet> Long Island ... forward bulkhead? Best Regards, Eric ERIC H. ROTH<=> I www.intljet.com <http://www.intljet.com/> =C2 <=pan style="font-size:8.0ptfont-family:"Calibri",sans-serif;te=t- decoration:none"> <http://twitter.com/Wintljet ... cabin bulkhead. Best Regards, Eric ERIC H. ROTH<=> www.intljet.com <http://www.intljet.com/> =C2 <=pan style="font-size:8.0ptfont-family:"Calibri",sans-seritte=t- decoration:none"> <http://twitter.com/ttl/intljet> <http://www.facebook.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02625547.pdf

EFTA02449420Set 11

2016-09-224p636w

Shipping to STT: = =AO 6,178.00 Excise 40' flat rack fee: =C2 =A0 100.00 Bob Lynch clearance fe=s: =C2 75.00 US Cust=ms: USA made - FREE Transport ... house - N/A =AO =C2 =AO =C2 $ 11,303.00 IES Sales and Services LLC: (1) 20 CY tub style bin (Waste Mgt Green): $ 2,800.00 10=gage (not as strong ... ight to Tropical Shipping FL: =C2 150.00 Shipping to STT: =C2 =AO 6,178.00 Excise 40' flat rack fee: =AO =C2 100.00 Bob Lynch cle=rance fees: 75.00 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449420.pdf

EFTA02491237Set 11

2015-08-148p1,861w

further details of the 2Q GDP report,=looking at the major GDP expenditure components: * =C2* Total exports of goods and services =ontracted notably by 16.5% q/q saar in 2Q, compared ... drag on 2Q export weakness, as=tech exports contracted 27.0% 3m/3m saar in June.) * =C2* Imports of goods and services expand=d moderately at 3.0% q/q saar in 2Q, following ... saar in 10 (reflecting the notable rebound in 2Q domestic fixed investment). * =C2* On the domestic front, private consu=ption expenditure rose 3.0% q/q saar in 2Q following the solid

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02491237.pdf

EFTA02490616Set 11

2018-04-013p533w

Skype nam= is SIMI= =br> <=iv> best wishes,=/div> Dean - Dean Radin, PhD=C2 =AO =C2 - Chief Scientist, Institute of Noeti= Sciences (IONS) noetic.org <http:/=noetic.org> USA<=div> = Distinguished Professor ... Institute of=Integral Studies ciis.ed= <http://ciis.edu/> - President, Parapsycho=ogical Association =C2 para=sych.org <http://parapsych.org> - Co-Editor-in-Chief, Explore, an Elsevier journal =AO explorejo=rnal.com <http://explorejournal.com/> Real ... Thanks Geno. Hi Jeffrey. =div> =div> =div> best wishes= Dean - Dean Radin, PhD =AO =C2 - Chief Scientis=, Institute of Noetic Sciences (IONS) noetic.org <http://noetic.org> IONS, U=A - Distinguished Professor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490616.pdf

EFTA02497920Set 11

2015-06-227p2,258w

that need= and uses energy . I suggest the mammal Ug is a subcategory of=C2 all UG.s . and that as biology prefers redundancy . the other =odules, ie vision are small ... word x. =hen he describes the probablility of finding the word as 10 percent=C2 . this is not correct. it is only the probablity of find=ng the word ... problem looks to me like this, ro=ghly. Take, say, the human visual system.=C2 There's a genetic component that determines that humans will=have a mammalian

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497920.pdf

EFTA02520649Set 11

2018-02-279p3,487w

complaints a=e proteced from defamation and you must continue to cooperate. adiv> =C2 I wanted to add to his letter, to reiterate our concern aq=ont>bout how your ... investigation cannot be retaliated against. Any employee who engages in retaliation will be disciplined.=C2 The Office of Equity and Inclusion does not make any findings until such time ... with this, there are two things I think =re important to establish. </=iv> Firstly,=C2 that the University should not propagate what can be false allegations from such a source

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520649.pdf

EFTA02455318Set 11

2016-08-0915p2,997w

prices4=> Poor liquidity in a crowded trade (Volcker rule and other structural=changes) =C2 The Japanese had been huge in=remental buyers of US corporate credit this year but last ... bonds FELL again toward zero as of July 29 =vs LQD in yellow). m/P> =C2 =C2 =/u> =/u> Mandatory Convertible Preferreds As investors continue to search and stretch for yield ... return vs underlying stock price +/- 25% assum=s preferred is held to maturity =/u> =C2 =C2 From Aug 2: Risk Parity Risks in US Fixed Income Today's simultaneous weakness

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455318.pdf

EFTA02479378Set 11

2015-12-094p561w

account i=fo. i want to see where the money went with specificity =C2 what was the account name. ? what type and the invoice =e now heard about ... team. Here is=a record of payments received and transmitted by GG.<=p> =C2 =C2 =C2 Date EFTA_R1_01594999 EFTA02479378 Amount Sender Recipient 5/12/15 $23 M Narrow Holdings ("Narrow ... payment of $21.16 million to an account held by Maya Widmaier at Banque Leonardo. =C2 =AO =C2 =AO On June 29, 2015, Narrow Holdings LLC made a payment

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479378.pdf

EFTA02322572Set 11

2018-02-223p478w

reachable on my cell for any assistance Christie's Sale Viewing Instructions : - =C2 Access our website: www.christies.com <http://www.christies=com> (We highly recommen= that you use Google Chrome as Internet ... Explorer tends to be a bit glitchy=) - =C2 Click on 'Auctions' next to the Chr=stie's logo at the top of the page - =C2 Once the page is loaded ... scroll down to the sale of=your choice - =C2 About 10 minutes prior to the sale, a button will a=pear to the right of the sale title, which will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322572.pdf

EFTA02499851Set 11

2015-05-162p320w

Type: text/html; charset=UTF-8 > Content-Transfer-Encoding: quoted-printable > No phone or Internet=C2=A0 -- dirr3D"Itr">=C2=A0=3DC2=A0=C2= > -A0-C2-A0-C2-A0-C2 ... C2-A0 please note The information > contained i= n this communication is confidential, may be > attorney-client privileged== may constitute inside information, and > is intended only

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499851.pdf

EFTA02305721Set 11

2018-01-1014p2,118w

newline"> =blockquote style="margin-top:0px;margin-bottom:0px;margin-Ieft:0.5em"> From:=C2 Karyna Shuliak 2018-01-10 23:51 To: outdoor@rhpte.com Subject: Re:=About the shipping cost ... Thank you!</=iv> Best re=ards Andy H= Heshan Ruihui Furniture Co.,Ltd From:=C2 Karyna Shuliak 2018-01-10 13:16 To: outdoor@rhpte.com Subject: Re:=Outdoor furniture invioce Dear ... Please check whether you need it and repl= me soon. Thank you! <= an> CC:=C2 Daphne Wallace <mailto: Subject: Re: About the ord=r deposit Dear Andy, The=money

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305721.pdf

EFTA02451588Set 11

2016-09-143p716w

with t=e mandatory convertible preferred. HES 8% 2/01/2019 at 59.50 (HES A Pfd)</=> • =C2• 6.8% strip yield, vs common stock at 2.1%=div yield • =C2* It converts with ... shares) and high strike of $45.82 (1.09 shares) at maturity in 2019 * =C2* If stock is up 25%, the preferred returns=24.8%. If stock is up 50%, the preferred returns ... held to maturity)<=> • =C2* If stock is down 25%, the preferred retur=s -7.1%. If stock is down 50%, the preferred returns -32.4% (held to matur=ty) • =C2• $575mm notional

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451588.pdf

EFTA02306033Set 11

2018-04-092p152w

Shuliak Reminder: NO CAFFEINE FROM 2:30AM ON (prior to your CTA Sc=n) =C2* Tu=s. April 10, 2018 NY Rem=nder: Vincenzo in NY April ... nder: NO CAFFEINE UNTIL AFTER YOUR CTA SCAN =:00am Breakfast with Reid =C2* =1:30am NO FOOD 3 HOURS PRIOR TO YOUR CIA SCAN! =C2* =:15 ARRIVE to CTA Scan ... Center Mary: =/span> JO1= TO DRIVE YOU! =:00pm Dinner with Woody =C2* We=. April 11, 2018 NY EFTA_R1_01181219 EFTA02306033 Rem=nder: , Dylan and friend in NY. They will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306033.pdf

EFTA02310498Set 11

2018-10-1519p2,450w

dest customs needed. =C240 Thank y=u for kind cooperations =C2* With be=t regard, Made Sa=ba =C24) PT. Chaya Interfreight Cargo De=pasar,Bali 80117 Indonesia Phone ... find details sailing schedule as below : =C240 4)=A0 VESSEL =C24), : YM ETERNITY =. 006N =C2* ETD SUB =C24, : 12 AUG 2018 =C2410 40=A0 ETA HKG =C240 ... C24o Q=AO 13 EFTA_R1_01194427 EFTA02310510 ESTIMATE CONNECTING :</=> VESSEL =C2* : =OCL HO CHI MINH CITY V. 026E</=> ETD HKG =C240 : 27 AUG 2018 ETA MIAMI

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310498.pdf