Epstein Files Search

EFTA01063246Set 9

36p9,278w

staff and infrastructure-Direct Third Party Costs 31 32 GI EVENT STAFF Amount Prism cross tolerance GI dedicated adminsfratiye stall as listed below. 33 34 52 Lisa Ester ... 850Mad Rac.r1s EFTA01063246 Presented By Publicis Events A o 63 IT Support Amount Prism cross reference sa 65 66 IT Office Support 1 5 17,798.73 $ 17.798.73 gac 67 Conference ... Content Development-Direct Third Party Costs 72 73 WORKSHOP DEVELOPMENT: CGI COORDINATORS AMOUR! Prism cross reference 74 Direct Third Party Costs tor workshop coordinators. 75 76 JUNE 77 Tope Coordl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063246.pdf

EFTA02330378Set 11

2015-12-2914p6,236w

among the U.S. =lder adults. Injury. 2005;36:1316-1322. doi: =0.1016/j.injury.2005.05.024. [PubMed) [Cross Ref] * Kannus P. Parkkari J. =iemi S Age-adjusted incidence of hip fractures. Lancet ... /50140-6736(95)92679-8. [PubMed] [Cross RefJ • Torvinen S. Kannus P. =ievanen H. Jarvinen T. Pasanen M. Kontulainen S. Nenonen A. =arvinen T. Paakkala T. Jarvinen M. Oja P. Vuori ... controlled study. J Bone Miner Res. 2003;18:876-884. doi: =0.1359/jbmr.2003.18.5.876. [PubMed] [Cross Ref] * Shea B, Bonaiuti D, lovine =, Negrini 5, Robinson V, Kemper HC, Wells G, Tugwell

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330378.pdf

EFTA00247231Set 9

2019-08-1259p13,739w

VEHICLE NY, 2005, SUBN; PRECINCT: 110; SECTOR: 110A REGISTRATION SCAN LOCATIO : WAY; CROSS STREET 1: VIETOR AVENUE; CROSS STREET 2: BRITTON AVENUE VEHICLE Occurred: FRI 02/01/2019 10:57:35 VEHICLE ... SUBN; PRECINCT: SECTOR: 110A REGISTRATION SCAN LOCATIO : EET; CROSS STREET 1: BROADWAY; CROSS STREET B-SUMMONS Occurred: THUR 01/03/2019 Created: THUR 01/03/2019 2: 45 AVENUE VEHICLE: CHARGE: inc= at pipt ... VEHICLE: NY, 2005, LL; PRECINCT: 109; SECTOR: 109B REGISTRATION SCAN LOCATIO STREET; CROSS STREET 1: FRANKLIN AVENUE; CROSS STREET 2: ASH AVENUE VEHICLE Occurred: THUR 05/24/201811:24:45 VEHICLES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247231.pdf

EFTA01207766Set 9

2014-12-0127p20,908w

protect itself by stopping and ' KeyCite Yellow Flag • Negative Treatment examining persons and property crossing into Declined to Extend by United States v. Hassanshahi, D.D.C., the country, are reasonable, within ... entry border searches conducted some Searches and Seizures time after the border was crossed. 6Scope, Conduct, and Duration of Warrantless Search Cases that cite this headnote Under the Fourth Amendment ... reasonable suspicion Jaime and distance factors; checkpoints that the subject of the search has crossed a border within a reasonably recent time. U.S.C.A. Under the Fourth Amendment, a border search

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf

EFTA02114674Set 10

2014-02-218p660w

could just have it matched however.... Begin forwarded message: From: Chris Cross Subject: Groff Kitchen- Island stain costs Date: February 21, 2014 1:56:51 PM EST To: Nice ... stain ordered. EFTA_R1_00739965 EFTA02114674 Hope that helps. Sincerely, Chris Cross nukitchens.com Original Message From: Sent: Friday, February 21, 2014 12:24 PM To: Chris Cross Cc: Bob Caffrey ... pass along to me? Thanks, On Nov 30, 2013, at 9:57 AM, Chris Cross wrote: Deaa Thanks for getting back to me, no doubt he can. If not, give

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114674.pdf

EFTA01280219Set 10

78p23,884w

address, city, state, and ZIP code 4 Guaranteed payments -± 6 Interest income MIDWAY ASHLEY CROSSING, LLC 270 LAFAYETTE STREET SUITE 409 Ba Ordinary dividends NEW YORK, NY 10012 17 Atonally ... FILDIENT A tOSSING, LW 21146 Al SDNY_GM_00033079 EFTA_00143692 EFTA01280219 MIDWAY ASHLEY CROSSING, LLC SCHEDULE K-1 OTHER DEDUCTIONS, BOX 13, CODE W DESCRIPTION PARTNER FILING INSTRUCTIONS AMOUNT ... SCHEDULE K-1 -13,756. NONDEDUCTIBLE EXPENSES -2. PARTNER NUMBER 6 08320312 758241 21146.213 CROSSING, LLC 21146_Al CONEllbrNtrA SDNY_GM_00033080 EFTA_00143693 EFTA01280220 MIDWAY ASHLEY CROSSING, LLC PREPAID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA02114398Set 10

2014-02-216p673w

could just have it matched however.... Begin forwarded message: From: Chris Cross Subject: Kitchen- Island stain costs Date: February 21, 2014 1:56:51 PM EST To: Dear Nice ... call and credit card can get the stain ordered. Hope that helps. Sincerely, Chris Cross nu itc ens,com Ori ' tal Messa c From: Sent: nay,February , • To: Chris Cross ... pass along to me? Thanks, On Nov 30, 2013, at 9:57 AM, Chris Cross wrote: Dear Thanks for getting back to me, no doubt he can. If not, give

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114398.pdf

EFTA01451211Set 10

2014-01-091p582w

Figure 1: Large declines in AUD/NZD usually see years. Behind the fall in the cross was a significant bounces move in interest rate differentials. • With the cross near record lows ... shown in Figure 1, 2013 marked the Worst' year for the AUD/NZD cross since at least 1986. Interestingly, in 'Co prior years when the cross has fallen over ... bounce in the following year. With the cross ending 2013 at 1.0850 after a 14.0% decline, .15.0 • history would suggest some likelihood of a significant move higher in AUD/NZD over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451211.pdf

EFTA01128790Set 9

2013-12-0312p1,331w

Southern Cross Aviation 2004 Gulfstream G550 Florida Office: North Carolina Office; Europe Office: Brazil Office: 1120 NW Slat Court 17718 Kings Point Drive, Suite A Conway I louse Hangar Jurucna ... Telt Tel: Celt Cali Cel: Cel: • Email Emai Email: Email: www.scross.com EFTA01128790 sat Southern Cross Aviation 2004 Gulfstream G550 Highlights: • Available Immediately • 2013 Paint & Interior (10/10) • Rolls Royce Corporate Care ... Email: Email: Email: vavrim.scross.com EFTA01128793 S'CA Southern Cross Aviation 2004 Gulfstream G550 Florida Office: North Carolina Office; Europe Office: Brazil Office: 1120 NW 51st Court 17718 Kings Point l/ritte

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128790.pdf

EFTA00726318Set 9

2010-01-2083p25,091w

represented party may strike up to four of the arbitrators from the list by crossing through the names of the Arbitrators. At least four names must remain on the list ... represented party may strike up to four of the Arbitrators from the list by crossing through the names of the Arbitrators. At least four names must remain on the list ... represented party may strike up to four of the Arbitrators from each list by crossing through the names of the Arbitrators. At least four names must remain on each list

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf

EFTA00811141Set 9

2017-12-1264p23,904w

RECESSED 8 13.1 #65 MS24693526 SCREW, MACHINE, FLAT I8 COUNTERSUNK HD, 100 DEG, CROSS RECESS 13.1 #66 MS24693-528 SCREW 13.1 #67 AN525832R7 BOLT 12 13.1 #68 AN525-832R11 SCREW ... MS24694-C7 SCREW, MACHINE, FLAT CTSK HD, 30 100 DEG, STRL, CROSS RECESSED 13.1 #86 NIS24694C7 SCREW, CSK -100 DEGREE - 5 STRUCTURAL - ST 13.1 #87 NA51149CN816R WASHER-FLAT CRES ... Quantity 13.1 #88 M524694-C7 SCREW. MACHINE, FLAT CTSK HD, 7 100 DEG, STRI, CROSS RECESSED 13.1 #89 MS21043-08 NUT, SELF LOCKING, REDUCED H 36 13.1 #90 M524694

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811141.pdf

EFTA01710352Set 10

98p39,048w

incorrect, please correct it by carefully 1STR : 1891 TCHR : ThER: 021STDT • and lightly crossing out the incorrect information and .-.. writing the correct information above it. Lar. 8/05/9 ... please correct it l:N carefully D [STR: 1891 TCHR: TNBR:055STOT: and lightly crossing Out the nCOrrect information and 08/05/99 writing the correct information above ... rect. please correct it by carefully DISTR: 1691 TCHR AIM TNBR:O59STDT and lightly crossing out the incorrect information and 08/09/00 CRS:2002100 SEC:06 BLDG:00 RM:801 writing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710352.pdf

EFTA01125704Set 9

59p13,113w

Bank B") closed their respective businesses servicing undeclared accounts for U.S. taxpayers (the "U.S. cross-border banking businesses") in 6 EFTA01125709 the wake of widespread news reports in Switzerland ... after WEGELIN's Executive Committee affirmatively decided to capture for WEGELIN the illegal U.S. cross-border banking business lost by UBS and deliberately set out to open new undeclared accounts ... about May and June 2008, the IRS's criminal investigation of UBS's U.S. cross-border banking business received widespread media coverage in Switzerland and the United 12 EFTA01125715 States

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125704.pdf

EFTA00038652Set 8

2017-04-2020p6,039w

December 10, 2020, this Court directed the parties to file cross-motions for summary judgment. (Dkt. No. 26) In a September 19, 2023 order (the "Summary Judgment Order"), this Court ... granted in part and denied in part each side's cross-motion. (Summary Judgment Order (Dkt. No. 51)) In its Order, this Court directed the parties to file a joint ... October 3, 2023, this Court set a briefing schedule for the parties' renewed cross-motions for summary judgment. (Dkt. No. 53) For the reasons stated below, the FBI's motion

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038652.pdf

EFTA01326828Set 10

2013-04-10114p12,351w

EFTA 00241739 EFTA01326863 U.S. DEPARTMENT OF TRANSPORTATION /----- SEB CONVEYANCE NO FEDERAL AVIATION ADMINISTRATION CROSS-REFERENCE-RECORDATION PILTNO DATE: This form is to be used in cases where a conveyance covers ... EFTA_00241779 EFTA01326903 U.S. DEPARTMENT OF TRANSPORTATION SEE CONVEYANCE NO FEDERAL AVIATION ADMINISTRATION CROSS-REFERENCE—RECORDATION FILING DATE: This form is to be used in cases where a conveyance covers ... EFTA01326905 U.S. DEPARTMENT OF TRANSPORTATION SEE CONVEYANCE NO ..--------. FEDERAL AVIATION ADMINISTRATION FILING DATE: CROSS-REFERENCE-RECORDATION or locations. File original of this form This form is to be used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326828.pdf

EFTA00388049Set 9

2013-07-024p638w

Pantry - wine rack Date: July 2. 2013 1:08:47 PM EDT To: Chris Cross Chris, I so appreciate you taking the time to work on this ... something... thank you anyway... On Jul 2, 2013, at 12:56 PM, Chris Cross wrote: Dear Lesley: EFTA00388049 Yes, we placed the order for the Butler's Pantry ... email as your authorization - glad we could work in your wine storage! Sincerely, Chris Cross 132 Water Street South Norwalk CT Original Message From: Lesley Groff [mailto: Sent: Tuesday, July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388049.pdf

EFTA02685364Set 11

119p20,623w

ROBERT Oh? ELLEN It's about Peter... Robert nods. He exhales, then stands and crosses to Brooke. She straightens a little. ROBERT (nodding to the next room) Join ... child) But... It's my birthday... JULIE (standing) I said don't! She crosses to the open kitchen and pours out more wine, lights a cigarette. Robert trails. ROBERT What ... taking the comforter with him. JIMMY I can't hear this again. Reina stands, crosses to him. EFTA_R1_02008841 EFTA02685404 41. REINA (softening, holds him) Come on, baby. Hold

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685364.pdf

EFTA00074500Set 9

90p18,563w

statute requires that the mens rea of intent coincide with the actor reus of crossing state lines."); Cleveland v. United States, 329 U.S. 14, 20 (1946) ("[G]uilt under ... affected interstate or foreign commerce. I instruct you that acts and transactions that cross state lines, or which affect the flow of money in the stream of commerce ... purpose of engaging in commercial sex acts was economic in nature and involved the crossing of state lines, or was economic in nature and otherwise affected the flow of money

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074500.pdf

EFTA01130718Set 9

2012-06-0112p2,742w

Deposition, and that all have had the right and opportunity to submit cross-examination questions and to work with the Defense Lawyers to protect their own respective client's interest ... taken. It shall be presumed that all parties to that action have automatically cross-noticed the Deposition without needing to file such notice, except for (a) Ballamor Capital Management ... advised that they do not want their client's cases to be deemed cross-noticed. 11. Swearing Rothstein in as a witness by the court reporter from the Deposition location

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130718.pdf

EFTA00794238Set 9

2018-10-268p1,988w

witness was asked the appropriate questions. Assuming an affirmative answer, opposing counsel may then cross-examine the witness. At the conclusion of cross-examination, the party whose witness ... Epstein has now provided not only his direct testimony but two hours of cross examination. In his Declaration, Epstein attested that he had no personal knowledge how the disc came ... documents at any time before Link & Rockenbach found it. Epstein's two hours of cross examination provides all the testimony necessary to determine if Epstein violated the November 2010 Agreed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794238.pdf