Epstein Files Search

EFTA01270954Set 10

2015-01-31170p68,754w

resit lz be rurte of tag wird Inv Memos Weary thicur ruglay fore 4 COun kr 17 COur eyed tart day Una be Nang prod that bt alined ty aafirc ... rtnte et 'Anne Wig peed TN COWS *May tbcuM rxrday fur e COun b 12 DOorr aye emit day ern be Nang prof Out be armed ... ante or dap t be taro wod The teener Etre/Nemo* rarday f•urr 4 COun to I COar owl ercrt yUrn be Nero Trot that 5. alined ty anfiro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA00317171Set 9

2014-12-2427p13,696w

severe haemorrhage through capital flight and other nance public service delivery and to support coun- forms of illicit financial flows (AfDB and GFI, 2013; ter-cyclical policy interventions ... characteristics. Take the example of tax on capital. eration for revenue mobilization in developing coun- One would expect that differences in tax rates across tries. Section 7 briefly discusses ... claim about ployment creation. US tax rates being higher than in comparable coun- The competitiveness implications of fiscal policy tries. In 2013, the average effective corporate tax rate have come

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

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

resAlz the rune ad/onto taro wod Tne ceaseat Lex** hoar rerday !Tr* 4 COun ta Ii Mar coed MN day dare be being ;mot atet bt ederwped ty ackerc ... rune et 'Syntax taro wod The tekeloe Weeny hour rxrday her 4 COun to 17 COar owl ercrt V, an Nang prof that tit Maned ty anfro re batance ... mate ct 'Motto taro wed The cetenoe Weary Maur rxr•Jay fur 4 COun to I Gem owl ercrt My cirrq be Nang mot that mesa n ty Marc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01727788Set 10

2007-05-3190p11,411w

Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type ... Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type ... Value: Total Market Value: Most Recent Sale: Prior Sale Price: Florida Deed Transfer Records - Coun of: PALM BEACH .; Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf

EFTA01712051Set 10

2007-05-31100p12,813w

Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type ... Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type ... Value: Total Market Value: Most Recent Sale: Prior Sale Price: Florida Deed Transfer Records - Coun of: PALM BEACH .; Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA00048963Set 9

1000p194,963w

prima. -1st a minimum of two (2) hours prior to the errant. Out-counes WILL Please verify all information. should list inmates alphabetically by unit with the Inmate ... UNIT G-S OUT-COUN G-N i-B E-S i-A f E-N R-A C-A K-S 8-A K-N t I-N count ... accepted in t. N o o th e r form will b Out-Coun EFTA00049007 INMATE ROSTER • 08-09-2019 NYMH3 530.05 • 15:37:38 PAGE 001 OF 001 CATEGORY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00260018Set 9

2008-06-3060p9,617w

Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33417 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 01/07/1999 ... Seller Address: Buyer(s): Buyer Address: DELRAY EICH, FL Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $145,000 Loan Amount Contract Date: 04/26/1996 ... Seller Address: Buyer(s): GOODSELL DANIEL I-I Buyer Address: Georgia Deed Transfer Records - Coun of: FULTON Parcel Number: Legal Desc: Sale Price: $154,100 Loan Amount: $146,350 Contract

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf

EFTA00120487Set 9

2019-06-30127p40,364w

Clear Institution count anno t in prog ress 5:00 AM Institution Coun d 5:35 AM Good Verbal count announce 792 77/5 unced 5:38 AM Clear Institution count ... Barcliff #76298-054 return t. 3:45 PM Institution lockdown in progress for coun as E/W Operations Lieutenant. 788 75/5 4:00 PM Relieved of duties by Lt. S. Visitation ... testing completed d 12:40 AM Good Verbal count announce 792 70/5 itut ion coun t anno unced 12:43 AM Clear Inst 3:00 AM Institution Count in progress

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120487.pdf

EFTA00109422Set 9

15p2,072w

TOTAL 763 1 762 COUNT VERIFY OFFICIAL PREPARING COUN OFFICIAL TAKING COUN COUNT CLEARED TIME: EFTA00109422 -- I Center Metropolitan Correctional Center Offici al Coun • Metropolitan Corr etional Center Official Count ... enter Metropolitan Correctional Official Cou li Official Count Slip Center Metropolitan Correctional Center Official Coun Official Count Slip Unit: Date. g Unit: Unit: Unit: 6 -4.75 4.- Date. *1 Count ... Date orrectional Center Official Co ±#;btt__ S]ip 1. Unit: Metropolitan Correctional Center Official Coun Unit: Metropolitan Correctional Officia Date t Slip Center rig Unit:' • Metropolitan Correctional ZA Official Count

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109422.pdf

EFTA00120887Set 9

2019-07-01395p117,053w

Housing UnkSpecol 7/32019 948 PM (SHU) t 3. -Summary Tat Ring Number. 8-28, Coun 7/3/2019425 PM Evening TF49363 Key Cheat Housing Unk, Special 9 SOUTH ... 7/3201984 (SHU) t 4. - Summary Text Ring Number. 8-31, Coun 7/320194:25 PM Evening TF49363 Key Check Housing Unit,Ueda) 9 SOUTH SHU NYM SHU 7/32019 ... Entered Date Alpha Code Level Location t 10. - Summary Text Ring Number C-27. Coun 7/3/2019425 PM Evening TF49363 Key Check Housing Unit. Special 9 SOUTH SHU NYM SHU 7/3/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120887.pdf

EFTA01437665Set 10

15p5,522w

Squared Group 2929 Arch Street, 13th Floor Philadelphia PA 19104 IF(COUN „ , 11 AM11 AN110,AO110)>0,"Y","")_ EverWatch Financial Joe Monaco P 8 Sound Shore Drive, Suite ... Dzialga, Kirsten & Mark Kristen Dzialga P 15 Meadowcro ft Lane Greenwich CT 6830 IF(COUN „ ,AK117,AL117,AM117,AN117,A0117)>0 My" NO). = White Deer Energy Kristin P IF(COUNTA ... Squared Group 2929 Arch Street, 13th Floor Philadelphia PA 19104 IF(COUN 144,AN144,A0144)>0,"Y",")= Jain, Neil Neil Jain C/P 158 Third St, PO Box 583 Mineola

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

RRECTION L METROPO K, NY NEW YOR "fle.‘ T OUT COUN OFFICIAL IM E: COUNT T g N : DATE: LOCATION [vi a er Preparin g Out Coun t) FROM: (Staff ... UNIT -CS OUT-COUN G-N VB E-S 7.-A i E-N R-A C-A K-S 8-A K-N i-N t count ... accepted in t. N o o th e r form will b Out-Coun 13802 SONY_000 EFTA00137824 • 08-09-2019 NYMH3 530.05 • INMATE ROSTER 15:37:38 PAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00106213Set 9

5p636w

TOTAL 758 COUNT VERIFY OFFICIAL PREPARING COUN OFFICIAL TAKING COUN COUNT CLEARED TIME: EFTA00106213 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: OR- to -'? COUNT TIME: FROM: LOCATION ... Signature: Print Name: Print Name: _ Signature Signature Metropolitan Correctional Center Metropolitan COrrectional e Official Coun lip Official Count Slip Unit: Date Unit: Count: Time: Count: Time: Print Name: Print Name ... Metropolitan Correctional Center MetropolitaccCorrectional Center New York, New York New York, New York Official Coun Official Coun lip Unit: Date. ()flit: Date: Count: Time: Time: 1. Print Name: 1. Print

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106213.pdf

EFTA01080289Set 9

2012-11-14130p66,380w

government provided more than information on market conditions for more than 100 coun- $1 billion for anti-corruption and related good governance tries, including information on the FCPA for exporters ... state.gov/j/inl/c/crime/corr/index.han, or by email to: the Anti-Bribery Convention: 34 OECD member coun- anticorruption@stategov. In addition, the US. Agency for tries (including the United States) and five ... individuals better understand the FCPA." ance with the IACAC. As ofNovember 1, 2012, 31 coun- tries were parties to MESICIC. M. Convention Against Corruption The Council of Europe established

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf

EFTA01693596Set 10

2007-06-1250p7,036w

Situs Address: Seller Address: Buyer(s): Buyer Address: FL 33412 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=4XXH6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01693605 Page 4 of 7 Legal ... Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc ... Address: Buyer(s): Buyer Address: WEST PALM BEAD, FL 33412 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $124,000 Contract Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

Print Name: Print Name: _ Signature Signature Signature: Print Name: Signature_ - • Metropolitan Correctional Center 0 Coun Slip Metropolitan C rrectlonal Center OM' Count Slip Unit: 7 Unit: Date: J ( Count ... Center Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip Official Count Slip "Official Coun Slip Date —2 a Unit: 2 1-* (ct Count: a S Print Name: •Signat Print

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01699742Set 10

2020-07-0660p16,378w

Travel Document Number Lb. Provide detailed information regarding the proceedings. 15.d. Coun of Issuance for Passport or Travel Document If you need extra space to complete any item, attach ... Mailing Address 8. un of Birth 4.a. In Care Of Name 9. Coun of Citizenshi 4.b. Street Number and Name 10. U.S. Social Security Number ... Travel Document Number J 2.b. Provide detailed information regarding the proceedings. 15.d. Coun of Issuance for Passport or Travel Document If you need extra space to complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699742.pdf

EFTA00109805Set 9

38p4,063w

RRECTION IT METROPOL , NY NEW YORK T OUT COUN OFFICIAL eo 9 fry E: COUNT TIM . DATE: 23 • 3 15 LOCATION : 4+47 . C042 (ount) r ant Out FROM ... Tbis form is ts an ho to the Coun eir respective rm m u st b e submitted in m at es ac cording to th F o rm . This ... nted: fected coun Total Out-Cou U T E S P R IOR to the af IN an ORTY-FIVE M used only as d Ass ig nm ents Officer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109805.pdf

EFTA00130689Set 9

536p56,384w

TOTAL 776 . 1 775 COUNT VERIFY OF ICIAL PREPARING COUN OFFICIAL TAKING COUN . COUNT CLEARED TIME: vo3 Voi-60 l g &litt--\ EFTA00130745 INMATE ROSTER 07-23-2019 NYMBM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130689.pdf

EFTA00233329Set 9

2008-07-03549p145,850w

Beach, but criminal than for his victims. Jeffrey Alicia Valle, the office's special coun- Epstein — officially a registered sex sel, said in an e-mail, "We cannot offender ... meet with him ty jail and 24 walks out of the Palm Beach Coun nt 25 verify his address and employme PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00233380

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf