Epstein Files Search

EFTA00610965Set 9

2009-12-0197p45,043w

1/25/2010. (vtl) (Entered: 01/25/2010) 01/25/2010 SYSTEM ENTRY - Docket Entry 76 restricted/sealed until further notice. (dby) (Entered: 04/05/2011) 01/25/2010 SYSTEM ENTRY - Docket Entry 75 restricted/sealed until further notice. (dby) (Entered: 04/05/2011 ... 01/25/2010 SYSTEM ENTRY - Docket Entry 74 restricted/sealed until further notice. (dby) (Entered: 04/05/2011) 01/25/2010 SYSTEM ENTRY - Docket Entry 73 restricted/sealed until further notice. (dby) (Entered: 04/05/2011) 01/26/2010 66 NOTICE ... Haddad, Fred) (Entered: 04/12/2010) 04/12/2010 SYSTEM ENTRY - Docket Entry 114 restricted/sealed until further notice. (dby) (Entered: 04/05/2011) 04/13/2010 110 RESPONSE TO ORDER TO SHOW CAUSE by USA as to Scott

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf

EFTA01592556Set 10

2006-04-1054p4,209w

Debit Credit Balance Ref Mar 1, 2006 Mar 1, 2006 Mar 1, 2006 NYCO DBI 0.00 POST DEBIT INTEREST ... NYCO DBI 0.00 POST DEBIT INTEREST (360.58) (4,267,327.06) Mar 1, 2006 Mar 1, 2006 Mar 1, 2006 NYCO INC 0.00 REBATES ... NYCO DBI 0.00 POST DEBIT INTEREST (125,842.34) (31,01-, Mar 1, 2006 Mar 1, 2006 Mar 1, 2006 NYCO INC 0.00 UNISOURCE MAR 4 1/2 35 909205AA4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592556.pdf

EFTA00125077Set 9

2019-01-1643p19,147w

ORIZED ON 05/14 MERCEDES BENZ OF B BROOKLYN NY 5389134516994581 CARD11111111, 0000(5511 05/15/2019 DBI 10.00 OINIOI MONTHLY SERVICE FEE 05/15/2019 CR 10.00 0 N 0 MONTHLY SERVICE FEE REVERSAL ... 06/05 7-ELEVEN BROOKLYN NY P00000000073277857 CARD 0000(5541 I I-106/05/20191 DBI 16.32 I0 INIO I'PURCHASE AUTHO RIZED ON 06/03 AMZN Mktp US*M63TX Amzn.com/bill ... CARD 000015942 I I 106/05/20191 DBI 18.37 I0 INIO I'PURCHASE AUTHO RIZED ON 06/05 CSS E SUPERETTE BROOKLYN NY P00000000283244871 CARD IIII 000015411 I I 106/05/20191 DB129.99IOINIOI IPURCHASE AUTHO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA00641487Set 9

2010-04-276p1,933w

Division before Judge William J. Zloch. Signed by Judge William J. Zloch on 4/28/2010. (dby) (Entered: 04/28/2010) 04/28/2010 B ORDER on Trial Instructions as to Debra Villegas. Signed by Judge ... William J. Zloch on 4/28/2010. (dby) (Entered: 04/28/2010) 05/13/2010 14 Minute Entry for proceedings held before Magistrate Judge Lurana S. Snow: Status Conference as to Debra Villegas held on 5/13/2010 ... Sentencin held on 10/8/2010 as to Debra Ville. as. Court Reporter: Carl Schanzleh, IM / (dby) (Entered: 10/08/2010) 10/12/2010 33 JUDGMENT as to Debra Villegas (1). Count 1, Defendant sentenced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00641487.pdf

EFTA02719624Set 11

2015-04-278p1,002w

1NRQ73zNo9 U%7Cl_R9Q08WMnkT1%7Cl_zpXCd59kYQT%7Cl_Id7HgPGIKQx%7C=_yjwZaNx23q%7C1_9jeAXxYD5rh%7C1_RG2eUf83 Dbi%7Cl_dCtXjZg9eTVY&v=0&=ty=4> =/td> Do to= ranked (top 100) coders on sites ... R9Q08WMnkT1%7Cl_zpXCd=9kYQT%7Cl_Id7HgPGIKQx%7C1_yjwZaNx23q%7C1_9jeAXxYD5rh%7C1_RG2eUf83 Dbi%7Cl_d=Xj2g9eTVY&v=0&aty=4> Dylan Yang chttp://www.quora.com/qemail/t=ack_click?uid=aCOKOCLsX1Z&aoid=YG2ATdTIU9Q&requestjd=114642=6261886795 46&aoty ... 1NRQ73z No9U%7C1_R9Q08WMnkT1=7C1_zpXCd59kYQT%7C1Jd7HgPGIKO.x%7C1_yjwZaNx23q%7C1_9jeAXxYD5rh%7C1_RG2e Uf8=Dbi%7C12:1C1Xj2g9eTVY&v=0&aty=4> <http://www.quora.com/qemai=/track_click?uid=aCOKOCLsX1Z&al_imp=%78%22hash%22%3A+%221_dQXjZg9e=VY%2 2%2C+%22type

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719624.pdf

EFTA00599061Set 9

1998-02-2820p624w

Case Number 98041883 Page 5 of 20 http://oqs.pbso.orgiindes.cfinlfrdspCase&limnree--I &srlurr-Alb I dbI 1c2888a25c-0D2CAlt... 2/7/2007 EFTA00599065 OQS Viewing Case Number 98041883 Page 6 of 20 http://eqs.pbso.org ... Case Number 98041883 Page 10 of 20 hitp://oqs.pbso.org/index.efin?fa-dspeasc&fronuec= I tic srhtat4b I dbI I e2888a25c•9D2CA6... 17/2007 EFTA00599070 OQS • Viewing Cast Number 98041883 Page 11 of 20 httplioqs.pbso.ergtindex.efm ... dspease&fromrec= I &srhta-•4b I dbI 1e2888025c-9O2CAli... 2/7/2007 EFTA00599071 OQS - Viewing Case Number 98041883 Page 12 of 20 http://ogs.pbso.org/indcx.cfm^fa dapCase&frnmree=I Scarhta=4b1db

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599061.pdf

EFTA01919851Set 10

2014-04-087p1,050w

Antenna gain (dBi) 35.30 35.30 Antenna diameter (ft) 0.98 0.98 Antenna 3 dB beamwidth H (c) 3.00 3.00 Antenna 3 dB beamwidth E (`) 3.00 3.00 Antenna height ... Antenna gain (dBi) 35.30 35.30 Antenna diameter (ft) 0.98 0.98 Antenna 3 dB beamwidth H (c) 3.00 3.00 Antenna 3 dB beamwidth E (`) 3.00 3.00 Antenna height

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919851.pdf

EFTA01158671Set 9

1998-02-2820p6,582w

74breory 07, £004 01 hlip://eqs.pbso.orgiindex.cfinlirdspCase&tiennree--I &srlIta-Alb I dbI 1c2B88a25c-9D2CAlt... 2/7/2007 EFTA01158675 OQS - Viewing Case Number 98041883 Page 6 of 20 PALM BEACH COUNTY SHERIFF ... lebruaxy 07, 2007 02. ••••••••• ••• -•• ..... .....••••• ••••• . • ... . ithp://oqs.pbsoforg/intlex.ctinlfandspease&froinrcc- 1&srhta=4b I dbI Ic2888325e-9D2CAF,... 2/7/2007 EFTA01158685 OQS - Viewing Case Number 98041883 Page 16 of 20 PALM BEACH COUNTY SHERIFF

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158671.pdf

EFTA01165900Set 9

2007-02-0752p18,359w

Warmer 07. 2007 01 htm:lloqs.pbsowg/index.cfm? fa -11speaseSt. fromree=I &wins AbI dbI I e2888a25c-9D2CAE... 2/7/2007 EFTA01165919 OQS • Viewing, Case Number 98041883 Page 10 of 20 PALM ... limbruary 07, 2007 01. http://oqs.pbso.org/index.cfm"fa=dspeasacliomrec=18csrhta-4b I dbI 1c2888a25c-91)2CAI i... 2/7/2007 EFTA01165921 OQS - Viewing Case Number (+8041883 Page 12 of 20 PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165900.pdf

EFTA02685021Set 11

2014-04-087p1,049w

Antenna gain (dBi) 35.30 35.30 Antenna diameter (ft) 0.98 0.98 Antenna 3 dB beamwidth H (c) 3.00 3.00 Antenna 3 dB beamwidth E (`) 3.00 3.00 Antenna height ... Antenna gain (dBi) 35.30 35.30 Antenna diameter (ft) 0.98 0.98 Antenna 3 dB beamwidth H (c) 3.00 3.00 Antenna 3 dB beamwidth E (`) 3.00 3.00 Antenna height

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685021.pdf

EFTA00611641Set 9

2014-04-087p1,001w

Antenna gain (dBi) 35.30 35.30 Antenna diameter (ft) 0.98 0.98 Antenna 3 dB beamwidth H (`) 3.00 3.00 Antenna 3 dB beamwidth E (`) 3.00 3.00 Antenna height ... Antenna gain (dBi) 35.30 35.30 Antenna diameter (ft) 0.98 0.98 Antenna 3 dB beamwidth H (`) 3.00 3.00 Antenna 3 dB beamwidth E (`) 3.00 3.00 Antenna height

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611641.pdf

EFTA00123399Set 9

2007-04-234p499w

MR41.15 NAMEANDSIGNATURE OFWITNESS NAME ANDSIGNATURE SPECIAL AGENT OFSEIZING -.....- CHAINOFCUSTODY REM DATE/TIME DBY RE DBY PURPOSE (4 PI Z2 eg in 0 i: corm taxot ri co so- Ii -by Odurn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123399.pdf

EFTA01155264Set 9

2014-04-087p1,001w

Antenna gain (dBi) 35.30 35.30 Antenna diameter (ft) 0.98 0.98 Antenna 3 dB beamwidth H (`) 3.00 3.00 Antenna 3 dB beamwidth E (`) 3.00 3.00 Antenna height ... Antenna gain (dBi) 35.30 35.30 Antenna diameter (ft) 0.98 0.98 Antenna 3 dB beamwidth H (`) 3.00 3.00 Antenna 3 dB beamwidth E (`) 3.00 3.00 Antenna height

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155264.pdf

EFTA00211439Set 9

2016-05-2225p16,498w

Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 4/19/2012. (dby) (Entered: 04/19/2012) 04/23/2012 169 REPLY to Response to Motion re 160 MOTION for Protective Order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf

EFTA00599082Set 9

2007-02-0752p1,392w

DISPOSITION: OPEN DIVISION: DETECTIVE http://oqs.pbso.org/index.cfm"fa=dspease&liomrec=1&srhta-4b I dbI 1c2888a25c-9132CAI.. 2)7/2007 EFTA00599103 OQS - Viewing ('ace Number 98041883 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599082.pdf

EFTA01359863Set 10

2015-11-161p52w

Richard Kahn I I Subject: 2 wires Attachments: DBJEE_Paul Morris PA Office Acc_11-16-2015.pdf; DBI M personal_111615.pdf; Untitled attachment 08030.txt Please process the attached 2 wires CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359863.pdf

EFTA01157608Set 9

27p4,145w

dbi_tit. C)( 3° -P-ol mz-k_r cci-c.- ci--u, 17-et AA-t-kr elAe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157608.pdf

EFTA00614975Set 9

2015-06-3033p14,601w

Goon, K. Hinterbichler, M. Trodden, "Stability and superluminality of spherical DBI galileon solutions" Phys. Rev. D83 (2011) 085015 arXiv:1008.4580 [hep-th] [53] G. W. Horndeski, "Second-order scalar-tensor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614975.pdf

EFTA01394729Set 10

1p1,100w

directly into tro Underlying Ford will rot be what t t> Access Find ^tenses. DBI tee eats as pltement .he Urvarriylnd Fund and will recent related mer kiting fees theatre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394729.pdf

EFTA00299556Set 9

2009-05-1525p8,524w

ocantanuf Seta: natter tapioca oat the Oki endure/4e 0(p:cad:rim of alai dby @a hdkial Coafacact ofdo Ualacd papas as tic docket daca. <312 sØ Oat THE ItEvCIt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299556.pdf