Epstein Files Search

EFTA01309605Set 10

2004-05-0514p13,035w

DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued VOICE USAGE FOR - Continued Number CMty Charge Number Onty Charge hem Date Time Called Cats To Used Rate DesodplIon Charge Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309605.pdf

EFTA01309645Set 10

2004-09-0312p10,266w

INTL ROAM 1.78 1 WU 01 29P Number Item Date Time Called Calls To CMty Used Charge Description Charge 1 0834 01 MP 0830 01 58P ITALY FTLAUOERDL FL Toll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309645.pdf

EFTA00593727Set 9

2015-09-2120p4,228w

allegedly made and the content of that statement"); J.P.R. Cafeteria, Inc. v. Kingsborough Cmty. Coll. of City Univ. of N.Y., 16 Misc. 3d 1127(A), 847 N.Y.S.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593727.pdf

EFTA00175521Set 9

2008-07-1868p22,246w

/JOHNSON bag of tricks to overcome it.' (quoting McKinney'. Bd. of Trustees of Maryland Cmty. Colt, 955 F.2d 924, 928 (4th Cir. 1992))). Essentially, the remand motion merely re-states

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf

EFTA01111357Set 9

2011-04-1514p3,942w

court's ability to administer justice." Anderson v. Dist. Bd. of Trs, ofCent. Fla. Cmty Coll., 77 F. 3d 364, 366-67 (11th Cir. 1996). CONCLUSION Based upon the foregoing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111357.pdf

EFTA00799964Set 9

2017-08-2511p2,760w

charging determinations." U.S. v. Fokker Services, BV, 818 F.3d 733, 741 (D.C.Cir. 2016), citing Cmty. for Creative Non- Violence v. Pierce 786 F.2d 1199, 1201 (D.C.Cir. 1986). Further, "decisions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799964.pdf

EFTA00299022Set 9

2006-07-1953p14,386w

that the Executive Branch has broad discretion to decide when to initiate criminal proceedings. Cmty. For Creative Non-Violence v. Pierce, 786 F.2d 1199, 1201 (D.C. Cir. 1986) ("The power

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299022.pdf

EFTA00601682Set 9

2017-08-2511p2,833w

charging determinations." U.S. v. Fokker Services, BV, 818 F.3d 733, 741 (D.C.Cir. 2016), citing Cmty. for Creative Non- Violence v. Pierce 786 F.2d 1199, 1201 (D.C.Cir. 1986). Further, "decisions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601682.pdf

EFTA01112592Set 9

2011-04-1514p4,092w

ability to administer justice." Anderson v. Dist. Bd. of Trs. of Cent. Fla. Cmty. Coll., 77 F. 3d 364, 366-67 (11th Cir. 1996). CONCLUSION Based upon the foregoing arguments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112592.pdf

EFTA01069530Set 9

2015-09-2120p4,220w

allegedly made and the content of that statement"); J.P.R. Cafeteria, Inc. v. Kingsborough Cmty. Coll. of City Univ. of N.Y., 16 Misc. 3d 1127(A), 847 N.Y.S.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069530.pdf

EFTA01105784Set 9

2015-09-2120p4,228w

allegedly made and the content of that statement"); J.P.R. Cafeteria, Inc. v. Kingsborough Cmty. Coll. of City Univ. of N.Y., 16 Misc. 3d 1127(A), 847 N.Y.S.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105784.pdf

EFTA01112610Set 9

2011-11-2116p4,697w

ability to administer justice." Anderson v. Dist. Bd. of Trs, of Cent. Fla. Cmty Colt, 77 F. 3d 364, 366-67 (11'h Cir. 1996). IV. CONCLUSION It is obvious

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112610.pdf

EFTA01114178Set 9

2015-06-0233p10,670w

Scores Holding Co. 677 F. Supp. 2d 673, 680-81 (S.D.N.Y. 2009); Dias v. Cmty. Action Project

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114178.pdf

EFTA01199853Set 9

2014-07-0131p8,945w

following fault displayed: HI GAIN ANT (TOP/L) Connected maintenance Laptop to SDU using Honeywell CMTI software and downloaded SDU System and Log files accordingly. Sent downloaded files and all information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199853.pdf

EFTA01111344Set 9

2011-04-1513p3,706w

ability to administer justice." Anderson v. Dist Bd. of Trs, of Cent. Fla. Cmty Coll., 77 F. 3d 364, 366-67 (11th Cir. 1996). CONCLUSION Based upon the foregoing arguments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111344.pdf

EFTA01267609Set 10

18p3,133w

ARRIVAL REMARKS `.•„, AIRCRAFT CATEGORY em CUGGIFICATIOX — ,,,,,,, ruotT moss- Aorsmf INSTRUCTOR COMM' fan. I ISTCARAVI CMTI , A" MUM* we StSTAG.E LmO IIRACOPTP u. TG ' i V44005 && 49t/tViyi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267609.pdf

EFTA01295413Set 10

2013-09-03123p41,068w

NAME SEARCHED: JeeperS, Inc PWM 81S-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295413.pdf

EFTA01316221Set 10

2004-10-1516p16,113w

ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR Continued Number Onty Charge Number CMty Charge hem Date Time Calls To Used Rate Description Charge Item Date Time Calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316221.pdf

EFTA01316207Set 10

2004-09-1914p13,172w

ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR • Continued Number only charge Number CMty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316207.pdf

EFTA01869768Set 10

2011-07-291p280w

Kisraut 555 ig e[ofiri[D SEATS / georliS 6 *roots a"carltr” cmti. , ,ism h_li ,,. Cs« 1~ IT•T1400e r.•rål01•• ... ..... I. ...... _. -- -- -- -- -- ... IT- -. _ Pa—iZi.......,-asas /Eli

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869768.pdf