Epstein Files Search

EFTA01258470Set 9

26p12,465w

NATIRIOORCNIMUNW Rale Penal P-Peak. 0 -Off Pen. N-Nixliis nil To • • - Imam anal Cull Thrummed To Mobil, leave 1- PTT One -tonne oerc, o- Attoinited Call Rain, II- Entte ... Irat. ii-Assommed Call Rata B=Citita Aid Can Coripkit C-CAN Witilji. D41.4sa Cull; 0 -Dire-dopy Aibi.eauct Call; F-Call fonvaddae. e-P7T Croup cvtaS H-Orasp MObik

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258470.pdf

EFTA00604453Set 9

2013-03-3112p1,388w

Enroll at www.hankofamerica.contIsmallhosiness. Customer Service Information www.bankofamerica.com For additional information or service, you may cull: Or you may write to: 1.800.USTRUST U.S. Trust Banking Services Team Bank of America ... Enroll at www.hankoramerica.contIsmallhosiness. Customer Service Information www.bankofamerica.com For additional information or service, you may cull: Or you may write to: 1.800.USTRUST U.S. Trust Banking Services Team Bank of America ... Enroll at www.hankoramerica.contIsmallhosiness. Customer Service Information www.bankofamerica.com For additional information or service, you may cull: Or you may write to: 1.800.USTRUST U.S. Trust Banking Services Team Bank of America

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604453.pdf

EFTA00800960Set 9

2018-08-1418p4,570w

with J. Scarola's office re setting hearing on our Objection to Duces Tecum; cull through bankruptcy filings to pull out pertinent documents to use at hearing re waiver / Conrad ... Scherer; review bankruptcy hearing transcripts; cull out and review docket for all Orders Setting Trial and prepare detailed timeline to use as demonstrative at hearing; begin reviewing box of attorneys ... eyes only documents to cull out examples to use at two-day hearing 07/30/18 KBR Work on preparations for two-day hearing, including 5.50 4,125.00 specific preparations relating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800960.pdf

EFTA00799180Set 9

2018-08-1420p4,715w

with J. Scarola's office re setting hearing on our Objection to Duces Tecum; cull through bankruptcy filings to pull out pertinent documents to use at hearing re waiver / Conrad ... Scherer; review bankruptcy hearing transcripts; cull out and review docket for all Orders Setting Trial and prepare detailed timeline to use as demonstrative at hearing; begin reviewing box of attorneys ... eyes only documents to cull out examples to use at two-day hearing 07/30/18 KBR Work on preparations for two-day hearing, including 5.50 4,125.00 specific preparations relating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799180.pdf

EFTA00799200Set 9

2018-09-1220p4,843w

with J. Scarola's office re setting hearing on our Objection to Duces Tecum; cull through bankruptcy filings to pull out pertinent documents to use at hearing re waiver/ Conrad ... Scherer; review bankruptcy hearing transcripts; cull out and review docket for all Orders Setting Trial and prepare detailed timeline to use as demonstrative at hearing; begin reviewing box of attorneys ... eyes only documents to cull out examples to use at two-day hearing 07/30/18 KBR Work on preparations for two-day hearing, including 5.50 4,125.00 specific preparations relating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799200.pdf

EFTA00800982Set 9

134p25,947w

materials. Thank you, 5 particularly to Mr. Scarola and his office 6 for culling these out and -- pursuant to the 7 court order -- which I have never ... event, I commend them for doing what 15 they have done to cull this out. 16 So my thinking is -- I think I asked 17 that both ... three plaintiffs who were represented by 15 Bradley Edwards. And we have culled down 16 the many assertions of Fifth Amendment and 17 attempted to do just that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800982.pdf

EFTA00809620Set 9

5p3,800w

Seaaaaa and his office 6 not disrespectful to any of the litigants or for culling these out and -- pursuant to the 7 any of those who may have been subject ... what as broken down. And then anything paid after 25 they have done to cull this out. would be broken do'w'n. 26 So my thinking is -- I think

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809620.pdf

EFTA01307468Set 10

96p56,087w

Wreaker is rid Intended to be used ma cannot be Med coon For is Cull:05es Cknts shells/ melee to the taxlicetleuri reporting forms Ihey redid horn UBS annuals,. such ... nancialmttaicn Mated on te frog of the IDK ,weed Depose Program staltener* Ma *cull nor be used lee tar paean rely 41.11•Inint In addition to gouts aCCOull foes, accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA00650846Set 9

2017-07-032p867w

talent, and placing recruits on increasingly stressful "treadmills" until they burn out or are culled (finance companies routinely cull the bottom 5% performers), at which time they are replaced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00650846.pdf

EFTA00175470Set 9

2008-07-2151p10,530w

warn ing from the Court. There are other legal requ thereafter beta you may cull an attorney If you do not know an attorney, may want to call an attorney ... from the Court. Them may call an attorney attorne y, you may want to cull an attorney right away. If you do not know an referral service or a legal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf

EFTA00621488Set 9

2011-03-15117p29,066w

have talked about evidentiary that. 2 not looking at the initial culling down as doing 3 evidence. 4 What IIIlooking at is, basically, a 5 quick determination, for example

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621488.pdf

EFTA01098432Set 9

10p4,154w

deceased, the circumstances of the shooting, and whether the person was armed — by culling local news reports and monitoring independent databases, such as Killed by Police and Fatal Encounters ... police officer acting in the line of duty in 2015. Reporters are culling news reports, public records and other open sources on the Internet to log more than a dozen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098432.pdf

EFTA00310004Set 9

2010-08-1026p8,275w

claim needs no new jurisdictional support. (Emphasis added). Although Defendant may be able to cull some theory adverse to its interests from juxtaposing selected allegations of fact from portions ... dismiss for, inter alia, that reason. Although Defendant may also be able to cull some theory adverse to its interests from juxtaposing selected allegations of fact from portions of Plaintiffs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310004.pdf

EFTA00314214Set 9

2011-03-1611p2,515w

camera inspection of the documents. The purpose of the in camera inspection is to cull the documents further and provide Plaintiff with further information regarding the specifics of the privilege ... camera inspection of the documents. The purpose of the in-camera inspection is to cull the documents further and provide Plaintiff with further information regarding the specifics of the privilege

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314214.pdf

EFTA00770507Set 9

2009-09-246p1,891w

blues and showcase a true blues legend at the height of his rock excursions culled from live concert powers. The songs are culled from two live performances in France

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770507.pdf

EFTA00149018Set 9

2020-11-0937p21,605w

Administration's Policies." INTERNATIONAL NEWS • Global Coronavirus Cases Exceed 50M. • Scientists Concerned As Denmark Culls Mink Population Over Coronavirus Spread. • World Leaders Congratulate Biden While Others Remain Silent. • Administration Suspicious

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149018.pdf

EFTA01691814Set 10

2004-04-01100p33,670w

Outgoing 0.05 4/20/04 Miami, FL 1:33 PM ext Outgoing 0.05 Call Type: (A) Cull Waiting (B) Call Forward (C) Conference Call (E) Oati/Fax (F) Mobile2Mob7e (0) Voicernai. (H) Free

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691814.pdf

EFTA01700625Set 10

2004-05-21100p18,476w

11/6/2004 11/6/2004 2:08:00 PM Call 4.14.00 PM Cull I 0:04:00 0.02.00 751 11/6/2004 441.00 PM Call 0.01.00 752 11/62004 8:31:00 PM Call ... Call length/message 5 Date Time Event From To info/Passengers = 852 11/14/2004 : 3C OC PM Cull 3 04 00 853 Jeffrey Epstein Epstein's Flight amves at PB/A (Gultstream

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700625.pdf

EFTA01711655Set 10

2004-01-02100p19,098w

A R C 1 DO 2 Epstein in town 3 4 Italics uncer 18 Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711655.pdf

EFTA00137043Set 9

2020-11-0945p22,107w

Administration's Policies." International News • Global Coronavirus Cases Exceed 50M. • Scientists Concerned As Denmark Culls Mink Population Over Coronavirus Spread. • World Leaders Congratulate Biden While Others Remain Silent. • Administration Suspicious

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137043.pdf