Epstein Files Search

EFTA01657014Set 10

31p11,688w

more recent extensions of the CI for use with suspects (the CIS). Past Interview Practices Two decades ago, Fisher, Geiselman, and Raymond (1987) and George and Clifford (1992) described typical ... shortened version of the full CI as noted above. The CI for Suspects (CIS) The original and enhanced versions of the CI protocol were developed for use with co- operative ... from the research literature on detecting deception to produce the cognitive interview for suspects (CIS). The CIS allows for a non-judgmental approach to interviewing subjects in situations where

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657014.pdf

EFTA00810576Set 9

2018-04-0526p9,385w

Phase 2 trial to study Institutional Holdings another 505(b)(2) candidate VERU-944 (cis-clomiphene) to treat hot flashes 4.28% in advanced prostate cancer patients on hormone therapy ... initiating a Phase 2 trial to study another 505(b)(2) candidate VERU- 944 (cis-clomiphene) to treat hot flashes in advanced prostate cancer patients on hormone therapy with ... administration standards. VERU-944 for hot flashes. Veru is developing VERU-944 or cis-clomiphene for treating hot flashes in men who are on prostate cancer hormonal therapy. There

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810576.pdf

EFTA01165900Set 9

2007-02-0752p18,359w

WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE; 794 011 CIS CODE 110A NAME LIST: ROLE: COMPLAINANT CAROL J CROTEAU DOB. 12/28/1964 SEX: F RACE ... WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A ON 3-12-98, I RECEIVED A CALL FROM INGUIRYING WHO WOULD BE INVESTIGATING ... WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A • .• ON 3-31-98 AT 3:00PM, I INITIATED A SWORN TAPED STATEMENT WITH

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

EFTA02690821Set 11

2007-02-0752p16,794w

WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A NAME LIST: ROLE: COMPLAINANT SEX: F RACE: W HT: 504 NT: 135 HR: BROWN ... WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A ON 3-12-98, I RECEIVED A CALL FROM INQUIRYING WHO WOULD BE INVESTIGATING ... WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A • ON 3-31-98 AT 3:00PM, I INITIATED A SWORN TAPED STATEMENT WITH

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690821.pdf

EFTA01158671Set 9

1998-02-2820p6,582w

WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A NAME LIST: ROLE: COMPLAINANT CAROL J CROTEAD DOB: 12/28/1964 SEX: F RACE ... WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A ON 3-12-98, I RECEIVED A CALL FROM INQUIRYING WHO WOULD BE INVESTIGATING ... WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A ON 3-31-98 AT 3:00PM, I INITIATED A SWORN TAPED STATEMENT WITH

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

EFTA01385464Set 10

2018-01-031p652w

January 2018 HY Corporate Credit HY Multi Sector.Media. Cable & Satellite CIS: Commonwealth of Independent States Another Substantial Driver of the Global Supply Imbalance CIS encompasses Russia and several adjacent nations ... following the dissolution of the Soviet Union in 1991. During 2016 CIS manufactured 102.4mn mt of steel and consumed 54.7mn mt resulting in a sizeable regional surplus ... albeit less than Asia's 63.5mn mt of excess production. We have bifurcated CIS into two sub-sectors below to better analyze the underlying data. ▪ Russia manufactured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385464.pdf

EFTA00186261Set 9

2006-08-1851p7,129w

LIC.N: IN TERMINAL 96745 00 TIME IN KAILUA-KONA. HI TIME OUT Rate: GOFTY Cis: MVAR 10/20 /2000 1900 FUEL LEVEL IN: FULL 10/20/2000 0929 **CHARGES** FUEL LEVEL OUT: FULL ... Turnage Boulevard LIC.0: W28GIS West Palm Beach, FL 0000033 05 NISSAN SENTRA Rate: WALK Cis: CDAR 920001 TIME OUT TIME IN 866-434-2226 ' FUEL LEVEL IN: FULL 10/03/2005 ... Palm Beach, FL 0000033 05 NISSAN SENTRA 920001 TIME OUT TIME IN Rate: WALK Cis: CDAR FUEL LEVEL IN: FULL 10/28/2005 1729 11/26/2005 1043 FUEL LEVEL OUT: FULL **CHARGES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf

EFTA01702331Set 10

100p13,214w

Previous Cc S‘5.1 5‘ 12-S 93to .0 t+ 9S3 Today 2/.2- Total cis(01 .st 5129 938; 2 4 ciSL-1-- Test Signal Place Bearing Error VOT Test ... ENGINE Hours Cycles Hours Cycles Previous ct5ctS 50A5 ? el 092 5070 Today a cis-15R S11-V. ckgoct .1 '1 yen I Total Test Signal Place Bearing Error VOT Test ... ia._a t/sue 9y33 / c( 9 8.3 Today / 7 7 Total ,6.2o. s" cis" 9 Y3 Y. a gcs Test Signal Place Bearing Error VOT Test Facility Captain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702331.pdf

EFTA01333003Set 10

2006-08-1128p4,573w

02/25/2005 1420 HH078274-0 West Palm Beach, FL 0000033 05 DODGE NEON Rate: WALK Cis: CDAR 920001 TIME OUT TIME IN FUEL LEVEL IN: 1/8 01/28/2005 1532 03/01/2005 1420 FUEL ... TERMINAL LIC.N: STALLN: 06/30/2001 1425 DS123265-2 LIHUE, HI 96766 00 Rate: GOFTY Cis: CDAR TIME OUT TIME IN FUEL LEVEL IN: FULL 06/10/2001 1613 06/30/2001 1425 FUEL LEVEL ... TERMINAL LIC.N: STALIN: 10/20/2000 1900 DT051227-1 KA1LUA-KONA, HI 96745 00 Rate: GOFTY Cis: MVAR TIME OUT TIME IN FUEL LEVEL IN: FULL 10/20/2000 0929 10/20/2000 1900 FUEL LEVEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA02169785Set 10

2012-04-234p447w

tomorrow Sounds great!! Sue Anne Caffrey Senior Account Manager Corporate Occupier & Investor Services (CIS) Cushman & Wakefield of New Jersey, Inc. From Sent: y, n To: Sue Caffrey Subject: Re: tomorrow ... Such logistics Sue Anne Caffrey Senior Account Manager Corporate Occupier & Investor Services (CIS) Cushman & Wakefield of New Jersey, Inc. From: Sent: Monday,Triluguig To: Sue Caffrey Subject: Re: tomorrow Sure ... EFTA_R1_00850984 EFTA02169786 Sue Anne Caffrey Senior Account Manager Corporate Occupier & Investor Services (CIS) Cushman & Wakefield of New Jersey, Inc. From Sent: Monday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169785.pdf

EFTA00106257Set 9

50p10,258w

illot CO ite___ __ tfreln -7 List 11-ari Sin ese-z_aciv, (CIS 0 t'l 70 ts7.-as5s.s›)cas 711 e.401/r.tr 7/Azi..-- gi,4_44-1 7asiii ... t.e_ rcezth t _r-----(---_---- 11"------) C ?gSNIOCV _CIS 514,2- C3s ar i tt I ers."_ r2---- cati ?4-27 p-core ... rickoaa. Al17.G.0 . _41:3C1I -1-1( 1-47- -- -- - ------ ii0:__c!rs..-cis& _a 5'.3S.-. • sth rik Ili lipk-14 R16294)-5S / ..•6_5 of fiSt _KALI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106257.pdf

EFTA01202420Set 9

14p4,990w

Outline of Application Procedures for Japanese Entry Visas for Russian Nationals, Nationals of CIS and Georgia The following is an outline of application procedures for Russian nationals, nationals of CIS ... Japanese Consulate-General in Yuzhno-Sakhalinsk (Jurisdiction: Sakhalin Province) rg 7-4242-726055 (In CIS countries) • The Japanese Embassy in Azerbaijan (Jurisdiction: Azerbaijan ) g 994-12-490-7818 Nvebsa4 ... visa applicant and the inviting person taken together *As for Russian nationals, nationals of CIS and Georgia who reside in the United States, Canada. Australia, New Zealand. Austria, Belgium. Britain

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202420.pdf

EFTA00810552Set 9

24p3,148w

prostate cancer hormone therapy veru Hot flashes are one of the most Zuclomiphene (aka cis-clomiphene) common and debilitating side effect is an oral estrogenic agent" of androgen deprivation therapy ... Isolated cis-clomiphene from CLOMID (ADT) for advanced prostate cancerl•2 (30% cis- and 70% trans-clomiphene; • Occurs in up to 80% of men treated approved in 1967 for female ... literature • 44% of men of S yews and 40% of men of 8 show cis-clomiphene component of yeas slit suffer from hot floshes2 CLOMID is well tolerated with over

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810552.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

WOCRavi &VS ,010P • p .743 0...)a P.P.OPSISPI II Mt% Pt Cis area urea "R %iv 44.4eave as a aX•Xita• enveaa ON in a 1• penpor ... P.OSImPI II III ICI Pt Cis Vanua lava asmar 44.4eave an a Slahelita eataecto 1.7"1"la Ww ..........J ma. ........ slag Is as la it RO•haAR ... vase as a vx•xceor atYaa sat pomp Ppip .........13 Nona Cis allan.1) lava 411, or ease act a Slat•Xita eataecto ✓EY WM PP ...........2 .........4.19 alai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Puresaas Crly emir wiercor ZO area a de a SD Impart ps i 13bIlly CIS! >3 garments male n ang Mo. manner na> D2 toveg? Please ~tad us al Satin ... malty MOM tO yOu. e me tr ied S"Yer. Pala SenCencceee uS Mal >Cis acts Dora told oath ard do not sewn, Bpi. a adios hat dinged ... Purchase Land Roar Financial Sailirewc toia aXaor Tax or Parking Ticket Chmstethil Pianist nyraar cis t i, MSC' Aeon in--Wean~eery Prentnis Land Rover financial Sarterwee and your «cede

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA02171304Set 10

2012-04-233p427w

Such logistics Sue Anne Caffrey Senior Account Manager Corporate Occupier & Investor Services (CIS) Cushman & Wakefield of New Jersey, Inc. www.cushmanwakefield.com From: Sent: Monday, April ... that okay? Sue Anne Caffrey Senior Account Manager Corporate Occupier & Investor Services (CIS) Cushman & Wakefield of New Jersey, Inc. www.cushmanwakefield.com From: LIIIIPIIMIMPIMPIPMPIII Sent: Monday, April ... tomorrow? 0 Sue Anne Caffrey Senior Account Manager Corporate Occupier & Investor Services (CIS) Cushman & Wakefield of New Jersey, Inc. www.cushmanwakefield.com The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171304.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

tech Conte Noah BecciOon. New Year I1201.3859 STEARNS INTERNATIOAL CHARITABLE 3 cis STATEMENT PERKI0 Jul/ 1.2005 THROUGH Jul/ 29.2005 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER WESER On File ... York 10179 Cep Metniech Cornet Noah Becckron. New Tok 11201.3859 STEARNS INTERNATIOAL CHARITABLE 4 cis STATEMENT PERIOD Jul/ 1.2005 THROUGH Jul/ 29.2005 ACCOUNT NUMBER TAXPAYER MAGER On File LAST STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

York 10179 Ore Momloch Cantot North Beccidon. New VC* 112013859 STEARNS EPSTEIN INTERESTS 4 cis STATEMENT PERK* June 29.2002 THROUGH July 26.2002 Your Portfolio Holdings (continued) ACCOUNT NUMBER TAXPAYER WESER ... tech CarrIN NOM Beccidon. New Ye* I I2DI.38S9 STEARNS EPSTEIN INTERESTS 4 cis STATEMENT PERK* June 1.2002 THROUGH June 28.2002 Your Portfolio Holdings ACCOUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER AVUSER ... York 10179 Ore IAevoIcch Center HORN 870900% New Tcot 112014859 STEARNS EPSTEIN INTERESTS 4 cis STATEMENT PER.00 Agil 27.2002 THROUGH May 31.2002 Your Portfolio Holdings ACCCUNT NUMBER CASH & CASH EQUIVALENTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

CONWISSON 147.00 SEC FEE .97 06/19/02 06/14/02 SOLD CELESTICA INC CIS -900 23.80000 r SUBORD VTG SNS EXECUTION BY MSCO VS 900 032802 21,341 35 COMMISSION ... C0111855106 196.00 SEC FEE 1.33 062842 06/25/02 SOLD CELESTICA INC CIS -1.200 22.33200 26.698.59 SUBORD VTG Slit EXECUTON BY 58514 VS 1200 04-0602 _ COMMISSION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA02395752Set 11

128p5,240w

EFTA_R1_01427381 EFTA02395756 w$ 1$!!k$ 8$ z$Rz$ ¶$zd !CIS {$ j$ i$ k5Hx$1x$ k$ !}m$-n$ m$ n$ m5pm ... owshHs Fs cis 3 (fis msxms $?@$ = 04gal-1 WTI !!ifiol riviix=b+ifiR4ifiut11R@ 9 EFTA_R1_01427385 EFTA02395760 WS j5Hk$ 8$ z$ItzSilSzd i $11$1$ IS (SZ@SISak ... DLIID -•D &D &D.uD DO D, DJ_ ?q Ht8 t"-i-txlit t-e ?cis-4 EtAK a ?q 20 EFTA_R1_O1427396 EFTA02395771 &tx2tQ

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395752.pdf