Epstein Files Search

EFTA00316296Set 9

2016-12-1418p4,259w

receive services in addition to office visit, adclition.LI health care injury or illness visit ded copays, deductibles, or co-ins may apply. provider's office or clinic Specialist visit ... after If you receive services in addition to office visit, additional visit ded copays, deductibles, or co-ins may apply. Other practitioner office visit $20 copay ... after Cost Share applies for only Manipulative (Chiropractic) Services visit ded and is limited to 20 visits per policy period. Pre-Notification required for non-network or benefit reduces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316296.pdf

EFTA00316273Set 9

2016-08-259p3,112w

receive services in addition to office visit, additional health care injury or illness visit ded copays, deductibles, or co-ins may apply. . rovider's office or clinic Specialist visit ... after If you receive services in addition to office visit, additional visit ded copays, deductibles, or co-ins may apply. Other practitioner office visit $20 copay ... after Cost Share applies for only Manipulative (Chiropractic) Services visit ded and is limited to 20 visits per policy period. Pre-Notification required for non-network or benefit reduces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316273.pdf

EFTA01413121Set 10

2013-12-135p672w

Classification: For internal use only Thanks, (Embed (Embedded ima e moved to file: pic17777.gif) ded PWM AOG/ image moved to file: pic141 15.gif From: (Embed (Embedded image moved to file ... pic09050.gif) ded Manish-m Gupta/ Shivani Kacholia/ image moved to file: pic027 12.gif To: (Embed (Embedded ima e moved to file: pic23946.gif) ded PWM AOG image moved EFTA01413122 to file ... pie141 16.gif ) Cc: (Embed (Embedded image moved to file: pic23810.gif) ded 13/12/2013 16:31 image moved to file: pie044 07.gif ) Date: (Embed (Embedded image moved to file: ic31855. if ded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413121.pdf

EFTA00024175Set 8

45p35,453w

contr buted to de ayed the part c pants to check themes. (LIM) gu ded data d sc osure w th try ng to forget. Break ng Sma but surf ... study wou d have prov ded a sexua exp o at on. they had exper enced contact sexua broader understand ng of The quest onna re abuse ... reported n three major Th s study prov ded a contextua Garde (2005) was to understand the qua tat ve focus group part c pants from four doma

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024175.pdf

EFTA01126028Set 9

2010-02-0428p10,848w

civil actions. — "... a specific denial."). See also 24 Fla.Jur.2d Evidence §592. Defen ded from asserting the privilege civil defendant who raises an affirmative defense is not preclu itute ... Defendants in civil actions. — ".. . a specific denial."). See also 24 Fla,Jur.2d Evidence §592. ded from asserting the privilege civil defendant who raises an affirmative defense is not preclu constitute ... claim Defendants in civil actions. — "... a specific denial."). See also 24 Fla.Jurld Evidence §592. ded from asserting the privilege civil defendant who raises an affirmative defense is not preclu

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126028.pdf

EFTA00731015Set 9

2010-02-0427p10,511w

civil actions. — "... a specific denial."). See also 24 Fla.Jur.2d Evidence §592. Defen ded from asserting the privilege civil defendant who raises an affirmative defense is not preclu itute ... Defendants in civil actions. — ".. . a specific denial."). See also 24 Fla,Jur.2d Evidence §592. ded from asserting the privilege civil defendant who raises an affirmative defense is not preclu constitute ... claim Defendants in civil actions. — "... a specific denial."). See also 24 Fla.Jurld Evidence §592. ded from asserting the privilege civil defendant who raises an affirmative defense is not preclu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731015.pdf

EFTA01465888Set 10

2013-12-195p702w

Embedded image moved to file: pic10841.gif) bed PWM AOG/db/dbcom ded ima ge mov ed to fil e: pie 264 65. gif ) Fro m: (Em (Embedded image moved to file: pic11226.gif ... Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, ded Simran jit Singh/db/dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC, ima ge mov ed to fil e: pie 007 92. gif ) To: (Em (Embedded image moved ... file: pic07149.gif) bed PWM AOG/db/dbcom@DBAMERICAS ded ima ge mov ed to fil e: pie 042 90. gif ) Cc: (Em (Embedded image moved to file: pic13752.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465888.pdf

EFTA01465878Set 10

2013-12-194p661w

Embedded image moved to file: pic09898.gif) bed PWM AOG/db/dbcom ded ima ge mov ed to fil e: pic 223 92. gif Fro m: (Em (Embedded image moved to file: pic27208.gif ... Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, ded Simranjit Singh/db/dbcom@DBAPAC, Kornai Shahani/db/dbcom@DBAPAC, ima ge mov ed to fil e: pic 26B 10. gif To: (Em (Embedded image moved ... file: pic02115.gif) bed PWM AOG/db/dbcom@DBAMERICAS ded ima ge mov ed to fil e: pic 190 26. gif Cc: (Em (Embedded image moved to file: pic25429.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465878.pdf

EFTA01689792Set 10

55p36,951w

01/10 16.57A 2 Palm Beach a Wpanlxiaa FL A Lt,ded .00 .00 WS 01/10 1100A • West ern FL Wpanboach FL A hatcled .00 00 ZO9 01/10 ... PlliM Bo,* FL Noorrnm Cl. YM !ry3,ded .00 .00 454 01/15 12303 0 3 Pain. Beath FL Incoming CL YM Included .00 AO 455 01/15 ... 01/15 07:47P 0 5 Palm ~eh PI WolnessothR. Y nr:..ded .00 .00 487 01/15 0525P 0 1 Palm Beach FL Vcice Mel a YR r3ded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689792.pdf

EFTA01465909Set 10

2013-12-195p775w

Embedded image moved to file: pic02918.gif) bed PWM AOG/db/dbcom EFTA01465911 ded ima ge mov ed to fil e: pie 253 57. gif ) Fro (Em (Embedded image moved to file: pic12228.gif ... Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, ded Simranjit Singh/db/dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC, ima ge mov ed to fil e: pie 132 07. gif ) To: (Em (Embedded image moved ... file: pic31345.gif) bed PWM AOG/db/dbcom@DBAMERICAS ded ima ge mov ed to fil e: pie 050 43. gif ) Cc: (Em (Embedded image moved to file: pic22444.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465909.pdf

EFTA01689847Set 10

100p55,339w

04/10 01:319 Paten Beat FL nc0,F410 CL V incL>ded .00 .00 221 01/10 C0:11P Pam Beat FL Poonhte CL YM :roUded .00 .00 222 04/10 ... Wpaimbee:SFL A ncteed 242 04/11 OWMA Pin Beach FL -coming Cl. A ricl..ded .CO 243 04/11 112c12/1 Pate Beach FL mooting Cl AM bolded .00 .CO 244 04/11 ... West Pah FL Woshbeach FL Y net ded .00 .00 804 04/24 06:20P 0 7 Woct Pah a Motto Cl. WI needed .00 .00 005 04/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA01450647Set 10

1p129w

Embedded image moved to file: pic02918.gif) bed PWM AOG/db/dbcom ded ima ge mov ed to fil e: pic 253 57. gif Fro m: (Em (Embedded image moved to file: pic12228.gif ... Kusam Saini/db/dbcomOOBAMERICAS, Prashant Mahendru/db/dbcomOOBAPAC, ded Simranjit Singh/db/dbcom@OBAPAC, Komal Shahani/db/dbcomOOBAPAC, ima ge mov ed to fil e: pic 132 07. gif To: (Em (Embedded image moved to file: pic31345.gif ... AOG/db/dbcom@OBAMERICAS ded ima ge mov ed to fil e: pic 050 43. gif cc: (Em (Embedded image moved to file: pic22444.gif) bed 13-12-2013 15:47 ded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450647.pdf

EFTA01223242Set 9

36p14,697w

this worksheet only nts, and Additional Inc ome Worksheet if you plan to itemize ded income not subject to withhold uctions , claim certain adjustments ing. to income, or have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223242.pdf

EFTA01669646Set 10

264p115,856w

Colinni b ~eed tpa uMlid fielny» f b .1mhil Puin P deds Pack Pens nrkedm pest/vo stoor "met., al rel rap le ~ad pp ~Pure spe adel aaiden S. daad ... aber.. ~cm* • td.a. debardni di dias. heilynat. dea XOss. Ded n an la, 30 ~x n pd... redd rd dan, nedtd mdlnardnad ryd 4. ~lads Toarldit inlandnya ... rebontuno • ens udard &udtynde, irjUI, PairredconardC~ct WrJbenn yd Palatd ,uanYad rµb.Kn.nIP. ded ~ard cd7ndidd, ad l'adddin d- dnnn nUdin ile CyleY11 OM b ~Nid ma unlid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA02304301Set 11

2012-04-042p308w

20Exclusive%20Screening%20of%20%22The%20Lucky%200ne%22&c==1&c11=Hali Narins&c54=Ded&v54=Ded&c56=DC:Ded I Default:NYC:201204=4:121392:F709251 ... Ded I Default:N VC:20120404:121392:F709251=57:=000102&c38=DC&v38=DC&c5=Make%20a%20Date%20with%20Destiny&v5=Make= 20a%20Date%20with%20Destiny> 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304301.pdf

EFTA01368628Set 10

1p106w

moved to pic05359.gif) bed PWM A00/ ded ima ge mov ed to fil e: pic 081 63. gif Cc: (Em (Embedded image moved to file: pic30789.gif ... ded ima ge mov ed to fil e: pic 117 16. gif Dat e: (Em (Embedded image moved fil : i 26 33.gif) bed New Banking Account:- and Karyna Shuliak ... ded ima ge mov ed to fil e: pic 089 46. gif Sub jec t: Classification: For internal use only Hi All, CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368628.pdf

EFTA01450624Set 10

1p117w

Embedded image moved to file: pic09898.gif) bed PWM AOG/db/dbcom ded ima ge mov ed to fil e: pic 223 92. gif Fro m: (Em (Embedded image moved to file: pic27208.gif ... Kusam Saini Prashant Mahendr ded Simranjit Singh Komal Shahani ima ge mov ed to fil e: pic 268 10. gif To: (Em (Embedded image moved to file: pic02115.gif ... ded ima ge mov ed to fil e: pic 190 26. gif Cc: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106375 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450624.pdf

EFTA02500475Set 11

2015-05-254p784w

confidential, may be at=orney-client privileged, may constitute inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized ... confidential, may be at=orney-client privileged, may constitute inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized ... confidential, may be at=orney-client privileged, may constitute inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500475.pdf

EFTA00186733Set 9

2006-08-259p2,092w

location for the United States District Courthouse, West 1:00pm YOU ARE ALSO COMMAN DED to bring with you the following document(s) or object(s): ENTS, AND PHOTOGRAPHS ... grand jury on and she does not want to testify befo letter you pro ded with its Kastigar excepti grant 5th Am end men t grou nds . Wit h this ... United States District Courthouse, West Palm 1:00pm YOU ARE ALSO COMMAN DED to bring with you the following document(s) or object(s): I MENTS, HAVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186733.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

disclosed) suspen • I or rule by any securiti . or found to have ded, expelled, fined. es violat ship therein or withdrawor commodities agency, jurisdiction or ed any securities or commodities ... EFTA01700771 .d. Are you now or have you ever been suspen 4 of 4 ded, expelled, fined, barred, censured or otherwise plined by an employer in the securities, disci- commodities ... insurance industry? 49. Have you ever had denied, suspen Yes—. No_ ded or revoked a license. Permit certificate,•registrat ship required to engage in securities, commo ion or member- dities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf