Epstein Files Search

EFTA02726638Set 11

2011-12-22173p35,821w

people, didn't you? 19 A Yes. 20 Q You conned lawyers, right? 21 A Yes. 22 Q Greenspoon Warder, correct? 23 A Well, that con was actually ... your question: As far as I 14 knew, yes. 15 Q You conned innocent lawyers at your firm who 16 didn't know what you were ... conned innocent investors, didn't you? 19 A Some, yes, I did. 20 Q You conned politicians, as well, right? 21 MR. LAVECCHIO: You can answer the 22 question without

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf

EFTA01437401Set 10

102p35,398w

L10/L$4=0.001305761940788881 Auto Loans L10/H10-1=-0.3267527 2216832374 L10/C10-1=-0.705882624672886 L10/G10-1=-0.5278398335894874 Other Cons. Loans 955.2410000000009 1089.8109999999924 1306.2040000000002 1440 .6869999999976 763.4800000000006 948.2609999999962 980.5280000000009 938.94199999 99967 1047.3229999999992 1063.091999999997 Other Cons. Loans ... J11/J$4=0.005324408310126241 K11/K$4=0.005751684690925538 L11/L$4=0.0054505888 73625241 Other Cons. Loans L11/H11-1=0.12109640700187096 L11/C11-1=0.1129044921648001 4 L11/G11-1=0.3924294022109238 Retail Loans ... Auto Loans L25/H25-1=0.07245848120709253 L25/C25-1=2.01495479 12390946 L25/G25-1=0.7330512219833552 Other Cons. Loans 4623.893000000003 7361.915000000001 8628.242 12038.453000 000001 14115.051 530.4989999999948 565.0419999999954 752.1490000000058 814. 0970000000084 976.9809999999966 Other Cons. Loans C26/C519

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA01288997Set 10

2016-12-31204p88,660w

EFTA01288999 Portfolio Holdings (continued) Adjusled Unrealized Accrued Estimated Estimated Date Acquired Quantity hit Con Cost Bads Market Price Markel Value GainI Loss Interest Annual Income Yield Fixed Income ... MERU BIOTECHNOLOGIES INC Security Identifier: MN CON CUSP 00773U108 Dividend Option: Cash 10,000.00 of these shares are in your margin account ... Total 15,636.000 $290,997.40 1206,096.40 -$66,302.00 50.00 ASCENA RETAIL GROUP INC CON Security Identifier: ASNA Dividend Option: Cash CLSIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf

EFTA01656376Set 10

2003-10-3133p10,743w

treated accadingty. The information may be used only fa a purpose con ustent with a crrnmat. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence ... treated accordingly. The information may be used only for a purpose con ustent with acrmns, tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities ... treated accadingly. The information may be used only fa a purpose con ustent with a cranmat. tax. or regulatory mvestigation or proceeding. Of in the conduct of mtelligence a countermtelligence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA00609588Set 9

118p39,345w

rot.r. Pqn1•14044. 40•ilini.4414 71/01.1145 any Win 43.4341 near On. Ppfau•nia,Pnalin• CON° On Ann N. Gros •41•*. Cnortero. 41444inirt 0 Elva on14. M axgaue.ti ... ColgOONO• CW. NOCOLOO • Owens W72241•9 COO. OW... 4000WO 0 WA .4. nu v. CON., OfioroOsOro Atitetoil , Os wow ThOtO072 WWSoho ... Onve•Tairi,C400 hodsnif.Soft hen) 717.33-130 Na DIM n... a.* taco.. con....,.. Me Vre ANN. KAN Ova Mm we ura car NONOn...an 1401 in as tunteen• MIAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

treated accadirtgly. The information may be used only for a purpose con ustent with a crtnnal. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence ... treated accordingly. The information may be used only for a purpose con ustent with a crrnmat. tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence ... treats accadingly. The information may be used only fa a purpose con ustent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01649554Set 10

2019-08-029p1,885w

From: To: 'M (FFD) (CON)" IME>, (USANYS)" (NY) (FBI)" "M, Y FBI Subject: RE: FW: VNS Date: Fri, 02 Aug 2019 19:57:26 +0000 Importance: Normal Thank youM ... CON)" < > wrote: Hi These victims have been added. Thanks. Victim Notification Analyst Case Support Unit FBI Victim Services Division HQ Room Ph: For shell requests, password resets, or general questions ... penalties. From (NY) (FBI) Sent: Thursday Auaust 01, 2019 6:59 PM To: (FFD) (CON) (USANYS) • )'; Subject: RE: FW: VNS EFTA01649554 Thanks! Can you also add to VNS: From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649554.pdf

EFTA02056293Set 10

2016-03-1688p18,740w

between the service provider a provider and not against Concierge Company and/or American Express. Con shall not be liable for loss, damage, or other claim with respect to any service ... EFTA_R1_00598481 EFTA02056302 Ct GI FE DI LC Di AF M Greetings STAY CON Your reservation is all set were excited to welcome you to The Westin Paris - Vendome ... service ; Company and/or American Express is the responsibility of each Card Member. Con Express strongly recommend that you carefully consider each service provider befor Service providers are not employees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056293.pdf

EFTA01735529Set 10

11p3,734w

engines at can be these. provided 11-2), exchanger, a cycle RtiOARO COCAP•T CON DI' krriG SIG R PAC, VALVE OFF -1 •SOLATIC*1 RAM AIR si.u.COT RAM OZONE ... bleed air for the bleed-air exterm amounts of hot bleed air which temperature con- m cooling equipment. Separate it trol is provided for the cabin and the cockpin Should ... solenoid, when energized, closes this valve, pre- venting any air from entering the air-con- ditioning system and ending operation of the system. With a source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735529.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable cons don to Grantor in hand paid by Grantee, the receipt and sufficiency whereof are hereby acknowle ... FRANCIS X. J. LYNCH, Empire er, Mettler and Shelton 34 al Poinciana Plaza Con 2600'000.00, Doc 13050.00 109 - JOHN B DUNKLEICLERK - P8 COUNTY, FL Florida 33480 O NORECLIZZa INDEN1URE ... CIRCUIT COURT EFTA01227347 FEB-02-1989 11:24as 89-030904 ORB 5955 Ps 610 Con 10.00 Dat .55 JOHN 8 DUMBJEICLERK - PB COUNTY, FL C THIS INDENTURE, made

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA01070407Set 9

2009-02-1344p15,146w

which you seek dam ditio n for whi ch you were the injury or con date of treatment or examination and examined or treated. ANSWER ld defer Dr. Serge Thys ... past 10 years; whom or at which you have been exa the con ditio n or inju ry n or treatment and state as to each the dates of examinatio ... relevancy of this information! depends, of ployees have been affected by the defendants' con- course, on what constitutes coercion. : duct; copies of photographs, movies, and video- tapes in which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

cares per chapatti MOUTON 0) tams 0) On Ian 31 (t) tan 31 (5) con or IOU (1) *WM (1) WOO Symbol HLLYX Total reinvested ... annoter of al anapaluoniy, ccrencdty cent ru de hm cournre on torche/ro Erre or con remet rra, and optons berges UBS FrurnalSemes and LIEG Probitm :Menai • Moderato Ming to rapt ... /hal the (tonalt. Ora Souidaton. RoStrdng open er ga:d Wca:akt ordets ti ~Con bra' and •Untaked gant loss' n - Rod pay Mara

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA00317171Set 9

2014-12-2427p13,696w

Section 8 concludes. cally the case. Fiscal policy in the context of globalization is con- fronted with the reality of increased cross-border © Tax policy in the context of globalization ... personal income tax, tax on tion were relegated to the margin and were not con- wealth, and others. sidered important in tax policy design. This model The evidence, however, shows ... tax/GDP ratio over the past decade. developed countries (Bird, 2011). It is in this con- The best performers in this respect are Latin America text that the preference shifted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317171.pdf

EFTA00261758Set 9

70p25,324w

TARGETED VICTIM TH H R BY THE BROTHER FAMILY MEMBER ANTHEThra GATION AND CON- SPIRED ATTACK Or rit /WILY I O DEMORALISE THE DAUGHTER, SISTER AND DISCREDIT HER CREDITABILITY ... criminal network target- ing, falsified diagnosis of a delusional condition, PTSD / near death experience, Con- spired Attempted murder b y lethal injection to appear as suicide and Compromised the Australian ... leadership of Rowan Ramsay and being denied and resulted in the 2017 Con- tar- spired illegal detainment of the targeted victim resulting in Attempted murder of the geted victim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261758.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

nutte< ol das n :ho bliep pcncd The babrco Ø oall del 24 "Con 0 di/ 7 00,t a waak Owy. ee homo oened snol be <1~ by *icing ... noteer peneed bobo. We nar N«film bla ten e) ditt Mr<ee Finaxing Con% snel ba ~en tal you tetra Ani en Sick tra ana a predam gaand ... fopte.. you sdpbaamdm ese tra« USVI and BVI 1466-695-2511 o The con? in 0A.~ rar, rent, On ?Ju, ~rent and re rke opeens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01714051Set 10

100p36,696w

were juel wing there welting cause he wasn't there yet. Then Vent doea...con you loll me mom about= 4 he came Mlle after we were standing there about ... Merely. you know. • 6 • then she was eel= tell her We of Ute'story. con I see yow purse and I It What do you mow the didn ... giving him a • !re here to hob yea 6 mastaw and M se/d 5ou con get on my bsc,k. So he was on ihe table ands • Honey, rin Panne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714051.pdf

EFTA01279513Set 10

2018-01-314p3,260w

siguiente &cecean: RO. lía 522 Des Manes.I A 50306-0522. Debe comunicar se con nosotrim dentro de un l'asode 60 das de la fecha en que le hayamos enviado ... hablen antes del dia en que esté programe«) el pago automático. Regla Esproalpara Canproa con Tanera de Crédito Si usted tiene algún problema con la calidad de los beses ... tenga que pape el monto restante adeudado polos bienes o servicios. Usted cuenta con este protección solamente si el a« bide Carpid superó a los 550y la compra fu...abada

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279513.pdf

EFTA02717346Set 11

2014-10-314p522w

guarante=... <http://www.linkedin.com/e/vVe=3ms54r-ilxcar2t- =&a=view_article_detail&midToken=AQHVyQEjRzxXVA&ek=b2_con=ent_ecosystem_digest&Ii=152&m=network_publis hes&permLink=3D20141030114430-32175171--have-you-got-any-questions ... always the first... <http://www.linkedin.com/e/v2?e=3ms54r-ilxcar2t- =&arview_article_detail&midToken=AQHVyQEjRzxXVA&ek=b2_con=ent_ecosystem_digest&Ii=159&m=network_publis hes&permLink=3D20141028122524-32175171-interview-tips-making ... spirit I... <http://www.linkedin.com/e/v2?e=3ms54r-ilxcar2t- =&a=view_article_detail&midToken=AQHVyQEjRzxXVA&ek=b2_con=ent_ecosystem_digest&Ii=215&m=recommended_ articles&permLin==20140523014148-11275-why-i-won-t-accept

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717346.pdf

EFTA00127490Set 9

2018-09-2115p7,259w

terms and conditions of this contract; providing direction to the contractor which clarifies the con- tractor effort, fills in details or otherwise serves to accomplish the contractual Scope of Work ... following investigative requirements must be met for each new long-term 2 con- tractor employee whose background investigation (BI) process begins on or after October 27, 2005: a. Contractor Personnel ... dispose of DOJ Information. It establishes and implements specific DOJ requirements applicable to this Con- tract. The requirements established herein are in addition to those required by the Federal Acquisition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127490.pdf

EFTA01129103Set 9

465p281,516w

allowing us to rise above pay us to advertise their products, but on the con- mundane and petty values; trary we pay more for a T-shirt with the trademark ... group believed that the thing to make simple problems but with those with many con- one's life a blessing was the mood in the mind tributing factors ... ourselves from picking those habits up. Thus, vice.If you have accurate discretion when you con- normally we are selective— and try (to the best sider things, even given faulty data

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129103.pdf