Epstein Files Search

EFTA01657045Set 10

18p8,206w

promoting victims' psychological health. Specifically, we examine a particular interviewing protocol, the Cognitive Interview (CI), as a method to accomplish these goals. Ideally, witnesses and victims would observe the crime ... should also enhance victims' well being. We shall describe the basic components of the CI, review the validation testing, and then speculate about how the various elements of the CI ... Therapeutic Jurisprudence. The Cognitive Interview The following is a thumbnail sketch of the CI (for a complete description, see Fisher & Geiselman, 1992). The elements of the CI are organized around

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657045.pdf

EFTA01698389Set 10

100p37,183w

traknattachFL A nduded .00 .00 30 08/02 01:45P Palm Beach FL e CI. MN hdudod .00 .00 31 0602 01:51P P 1 p Palm Beach FL palmbeach ... Palm Beach FL Palm Reach FL mg Ci. A Included .00 .00 77 06/03 1158A 2 Parn Beach FL ming Cl MN baud ... Weal Pain FL 1 Wefington FL le CI. IAN locks:IS .00 .00 141 06/05 11:58A 0 1 Latehathe FL coming CL MN Included .00 .00 142 06/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698389.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

Clari• Item Dale Ting CA, To WS Am DeactipOon One CI 312M4AND FL SI WI men rig Weti %WWI 14N II1S g41.12g1t; IC04 COOL Cell0 "Wa 4... WOW.li ... IIMCOU CL 4 1122 is 0.00 19 00,21 11,42921 XI =COM CI 1 1422 ors 0.00 28 00/21 ... 24PM MI FL 4 9123 5 0.00 13 09/22 04:00144 Mt IMOAXI CI. 1 VA22 10 0.00 14 09/22 04:17214 Mx UM/ FL 1 P122

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

SCOW CL ZSD1 DO 0.00 45 04/16 11:54191 XI MONO CI ISDI IN 0.00 46 Sun 04/17 12: 194.11 141 PALM IL !SDI V 0.00 47 04/17 ... DAVIS ('all Luca:L.)0(0j AU -Mmilla, RR -IltrIa. RV -Bssainti, CH-Chstfland CI. -Cie...Woe. DB-Mg WA 41,-Wmkr. PIS-FloriclaKtys, FM-Fon Mytn. FT-Fun Piece ... 01/21 0223614I MI //CCM CL *801 IX 0.00 217 04/21 02:52PM Mt 01C1 CI, *301 II 0.00 218 04/21 03:01111 XI IIICCI41 CL *001 I 0.00 2/1 04/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA01254651Set 9

2014-03-2760p6,113w

Lori i. .::. . it• CI s%).... . ! .‘ ! "M•t4 ; •:: r. arliat; -- r• ,„„ 0.. r , ..) : 1- ".. CI- :•1 F. ti ts: ...CY! it.4 V: C. i :".• :".:1 71. '•• : • 423 ii:::*tell ... YOFW 10154 Q' T1101.45.USY1 00CQ.113111 1.101113 2/52014 N ru I r- PAY TO THE -CI ORDER 0 Ca CMOS $ "10.500.00 Lnn t en thousand Five Hundred and eeeeeeee •••••••••••••••••••••mmwanawow eeeeemon ... THOMAS. USN coaczote KW VOW. NEW YOM 10114 0 RI 1421210 2/4/2014 I I, - CI O FAY TO 7M£ ORDER 07 The Men-Stevenson School

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254651.pdf

EFTA00159209Set 9

27p7,896w

trZk r i .' g 5>CI TD Z C --‘ 5 RI tI\ -i(A lM1 .-.‘Ci‘l .I xx xx if 13 .13 5 ms & .3 Ek 5. zcua ... ci::. -,, z z z z vk / • .s2 ? _o 3 _ Altaaft 39 o ci., .. c ,4 -_-% - ..c. 0 rs, ip ••'• In r‘; "4 P. ...1 ikl r' A P. A kloralicallen ... ci

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159209.pdf

EFTA02180090Set 10

2011-11-09157p7,815w

EFTA02180112 EFTA_R1_00869371 EFTA02180113 Ir iy 0 iv ti tg ly 0 In CI uc: e th fol lo ng EFTA_R1_00869372 EFTA02180114 EFTA_R1_00869373 EFTA02180115 EFTA ... Ci an A S p ec is N of e EFTA_R1_00869384 EFTA02180126 ... EFTA_R1_00869388 EFTA02180130 of fe Ct s, in CI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180090.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

Spvie\\ aeneS bcco\i\t, Ilscy vioc orip--0 odain ci min: ibut3 ... ci {Vs./DNA-LA-4 • o r. Ok—r CLAAtikA-C_Ar ) 11-e ChucA-44-• +p,o....2_ 2165,,sAda-, • 4-VA CAAntlAnCL Lietf • • • CLUJ ... Hale pe Le. _. 0 Ltee7 tail ow u _e li CAL a ci Li .0 0 /Jo •• cfle

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01705497Set 10

2005-10-2993p48,873w

MARTIN COL ECK Cal Lreatian(CL): AL=Ancilla, BR-Bristol, DU-4)uahnell. CliChiefland, CI.-Clewiston, DR-Daytona. FI. Flagler, FK-Florida Keys, FMeFon St)ers, FP-Fon Pierce ... 57PM NI INCOME CL 1 NPA2 N IN 3.00 654 11/26 04t52PM ta INCONI CI. 1 N7A2 N IM 0 OD 655 11/26 04:S3PM NI M PALM ... Code Pd ture Charge DA Charge 611 11/27 0li 19PN HI INCONI CI. 1 ?IPA] N IOW 0.00 632 11/27 01r2SPM NI INCONI CL 3 NPA2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf

EFTA00196824Set 9

108p21,527w

Motored, Conk. North 9roStlin. Nov York 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 3 ci STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER WESER ... Metrotach Conk. HMI 8toetkn. Nov Ycdc 11201.3859 STMRNS FINANCIAL TRUST COMPANY INC 5 ci STATEMENT PER100 December 1.2005 THROUGH December 30.2005 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER AMMER 011Elk ... Cash Activity -4,531.74 Total $52.688.200 ClosingBatance $0.00 Your Portfolio Allocation Some der task.; ci cosh beacon scone 1)p, n:Nded in this Gabon. such Irons/en

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00268269Set 9

66p15,383w

c4Tei iccs -the: oppor3/4- ‘41 -\-ut pcti ;n ihe5 verkge. o L-4- Ne CI% 'A-1 • 1.Z-irrecticigc31 ord. Blb:91 cerke v.i‘11 conttr c services ... 4a007 .)40/c06- - wi')Exle-e-P46/47 OF -Di Reer *et- L I Ci\r, cm_liQE" cRi \AL PC sys-rep/ Pc:•„ecc op\ f-RE.Nick4 ... usual waiting period for consultation and treatment with your required specialist? 2 Weeks CI 1 Month Ei 6 Weeks ❑ Other R Please specify: Q6: How often would you require

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268269.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

INSTITUTIONAL INTERESTS NC 02 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r On 01/0104:1214 001 VIII TELZSEOCINDANGS EFTA01322194 o.oaw InItOt.n/i n voictre ... INSTITUTONAL INTERESTS NC *2 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r 027 11(2003:0904 COI 1311 6£LZS£00 IND ANDS ... OPENINGBALANCE 112.926.19 in 11103(03 DIVIDEND BEAR STEARNS PRIME MONEY BS= 86.72 IMMO PORTFOLIO CI. Y RECORD 10131/03 PAY 10/3143 11103/03 REINVEST BEAR STEARNS PRIME MONEY BSTAXII 86.72 86.72 MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01709902Set 10

71p27,741w

Palled EFTA01709902 /4S..L Lv THE SCHOOL DISTRICT OF STUDENT NUMBER: PALM BEACH COUNTY CI FOR NEW.SETURNING STUDENTS: r TO TIE PARENTS OR GUARDIANS. STUDENTS Complete a: non-shaded ... Tiwomonwo. rt.m.4.0'4v on. .....,,t fl aW. Slet .n..•. 0 0 CI .0 0 0 pat "..., 0 001,INft unCciNia• C. M.00ONO Din 0 we COMO ... xpaiła ł 'rw!, Ftąa Sena rd Pe ott d ry REG Rake s CI N. PuNerRakie We Caritas treed G . en, sapa a wf Nona Rowed o W w ROOF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

Options 54.328.256 $97.132 TOTAL EQUITIES $4.329.256 697,132 O m FIXED INCOME Municipal Bonds ci ACI ACCRA() tSIMMO CJRW.T m OISCRPM1I METROPOLITAN TRANSN AUTH NY REV REDG.SER Sni9OuCuM 59259RED2 CASH ... 111RA000 JEFFREY EPSTEIN 2 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r VE9SSEOCIND- ANGS ... money center banks and the Federal Reserve and the rate that Bear Steams ci Is charged for borrowing money. The Bear Steams Securities Fed m Funds Rate is the rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01260223Set 9

1991-12-2654p8,909w

SIPMPOIRIPAs. EPSTEIN INTERESTS 2 (-) 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r 6Z6617£00- IND- ANGS 027 12201/01:14A2 ... EPSTEIN INTERESTS 2 (-) 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r b£6617£00- IND- ANGS ... EPSTEIN INTERESTS 2 (-) 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r 6£6617£00- IND- ANGS 027 1001/0011/•40 001 7051 EFTA01260240 CLEARCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260223.pdf

EFTA00200645Set 9

86p15,621w

Mevolech Cella North Bt kiln. New Tuft 11201.3859 STEARNS JEFFREY EPSTEIN 3 ci STATEMENT PERIOD November 30.2002 THROUGH December 31.2002 ACCCUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER WEBER 011File ... kiln. New Ye* 112014859 STEARNS New York. New York 10179 JEFFREY EPSTEIN 7 CI STATEMENT PERIOD November 30.2002 THROUGH December 31.2002 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER WESER OR File ... Mevolech Center North 0t kiln. New To* 11201.3559 STEARNS JEFFREY EPSTEIN 3 ci STATEMENT PER100 October 26.2002 THROUGH Novernter 29.2002 ACCCUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER AVUSER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00178367Set 9

19p5,781w

Ci ... sIts.usptISay)MI14.!P Ioo Lc:. eit-sbk h )..3.s. Sstl --2 ----,ci-7f\j 7 4. C,-- -(2-t--(3 --O i 11,0-,slot 0 s_cs.1 ... weld ye g SWAN Isannunasel is•Inslall wens WW1 assuaoi 'RAMC V einlad*CI 40 slutod wen uaaaaorav men Paa are4 llniany .Z:44 plea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178367.pdf

EFTA01769994Set 10

2012-03-0867p1,591w

ProductVersionP 159=M@ I ProductFlagsi PC 159=M@—StandardDescT 159=Q@ OStandardVersiont, 159=I@ CI:Protocol-IIf 159=Q@ RetrievalModei In, 159=I@ 0ModulelDH... 159=E@ -I SSIDi ... Ofc9-11d4-849a-000502b52122} g41IPKCS5 Key Derivational L=imquy} &{87191ca2-Otc9-11d4-849a-000502b52124 CI PKCSS PBKDF1 MD5 Key Derivational! -=imquy} &{87191ca2-Ofc9.11d4.849a-000502b52122} D!!PKCSS PBKDF1 MD2 Key Derivational ... 87191ca3-01c9-11d4-849a-000502b52122} € 50 EFTA_R1_00080902 EFTA01770043 IASCKeyGeneration'< t=imquy} '"&{87191ca3.Ofc9-11d4-849a-000502b52122)Ci 0 - I ciA-I FEE Key Pair Generationce= L=imquy) &{87191ca3-Ofc9-11d4-849a-000502b52122

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769994.pdf

EFTA01721690Set 10

73p10,232w

RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE •-D Ci n 04 lUclirL \ -0 Lo;445 maSJ7 56 c.„_. 2 OS SIGNED 0 1184 SIGNED ... CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE _ MESSAGE ilij I1T" Cit 116 ci c ay i\ 623G `-CM lc-- In ono C.. N. ---." at S GNED ... RETURNED YOUR CALL SPECIAL ATTENTION I MESSAGE 77 I La 0 7 (.4-• LI ci ,/ 9 61) r' / MESSAGE ?", -) ,.0 I V? 41 i. PI ci

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721690.pdf

EFTA00277967Set 9

2001-01-24168p36,999w

OKLAH O M A CI T Y OKLAHOMA • • 0 .0 0 0 0 '0 0 9 4 9 LIO -( DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION - • 00015168 THIS FORM SERVES ... States. (For voting trust, give name of trustee: ) or CHECK ONE AS APPROPRIATE: a CI A resident alien, with alien registration (Form 1-151 or Form ... iild 7510 .7, v Jo. - 91- fiait var • '• • - 11 is • . • mi ia:-/jj.4ti :at ci 1 • EFTA00278002 ti FORM APPROVED OMB No. 2120-0042 7 7 / PN uNrrio ST4ES CqAMEWCA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277967.pdf