""DEit"" — Epstein Files Search

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EFTA01306406Set 10

2019-04-0998p22,444w

there a buzzer or intercom system for DEIT? Court Reporting... A Lexitas Company 800-678-0166 SDNY_GM_00323498 EFTA_00I 96683 EFTA01306449 FILED: NEW YORK COUNTY CLERK 03/05/2020 ... home? 23 A. No. 24 MR. FALLEK: Can we have this collectively 25 marked. DEIT. Court Reporting... A Lexitas Company 800-678-0166 SDNY_GM_00324014 EFTA_00I 96699 EFTA01306465

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306406.pdf

EFTA01340354Set 10

2019-04-0998p22,511w

looking at it, but it's the first time DEITE Court Reporting... A Lexitas Company -0166 SDNY_GM_02775813 EFTA 00262453 EFTA01340366 FILED: NEW YORK COUNTY CLERK 03/05/2020 ... there a buzzer or intercom system for DEIT? Court Reporting... A Lexitas Company 010011-0166 SDNY_GM_02775844 EFTA 00262484 EFTA01340397 FILED: NEW YORK COUNTY CLERK 03/05/2020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340354.pdf

EFTA01611652Set 10

deseaan Anna Mk deism Attekh On U tNeW YOrk tins derelete: (viabauge,o) • sirnp Deit*n et •rapd Unthetegh • deticioaese EFTA01611652

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01611652.pdf

EFTA02062573Set 10

2016-01-214p583w

rnSrrmtrmrlthiinnum i nos pIWSSSM S wimSS pies Swat µNnNM141II sist lrtacMt B swig er deit ifit 'moth)melte.I perm de mildmpg.putkr*NMSir ninAtorea taigaailMrt1Is tun* plied rosin al devoidinput krtrrOtrnkyee.SSPfld

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062573.pdf

EFTA01455072Set 10

Dosing Vatrec of the 126 59 2000% $1.20000 2000% Reference Commodity draw to aria deited or on any ;such datec inch-dually 116.04 10.00% $1,100.00 10.00% . The Notes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455072.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

Page A Pogo A Account name SUNSHINE SVCS UNLIMITED Account name SUNSHINE SVCS UNLIMITED Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA02301448Set 11

2016-04-135p1,320w

change fee and increased fare. Failure to appear for any flight without notice to DeIt= will result in cancellation of your remaining reservation. Note: When using certain vouchers to purchase

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301448.pdf

EFTA00129947Set 9

2019-08-12118p16,046w

• • FD.246.1 (Rov.1-44)9) U.S. Department of Justice Federal Bureau of Investigation FileNumberC 19 Bureau Field

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129947.pdf

EFTA00219857Set 9

LIQUIDATION TOTALE 219.00 ARTICLE III Nompainne ' PREFERENCE .ALEJ; DEIT-44“.: VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES DESCRIPTIONDESDPMETSET.TAXES TAUX. MONTANT DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONELLES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219857.pdf

EFTA01126028Set 9

2010-02-0428p10,848w

Constitution. Defendant asserts any 436 So.2d 1099 (Fla. 4th DCA against self-incrimination. See DeIt isi v. Bankers Ins, Comp the Fifth Amendment's Self-Incrimination 1983); Malloy v. Hogan

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

EFTA00558836Set 9

300M OM*new TN diring IN/0 horAtnei ell 00100 in MO deIte'y and wit Germ ale OffOrent date Rea% oondmi you wit be fit during tnA time 10 Wept

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558836.pdf

EFTA00135086Set 9

tIvr , f It Ant- Skl ilv 124— ff Eneva id* / Ai deit witr Per ,t-#4 MOJA* i\N e i° i`kir Pc-tite 44.5k.e esim-n9cs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135086.pdf

EFTA00221895Set 9

2008-07-014p1,746w

deft. to successfullycomplete' recommended treatment " •' : •-• • • • ••' . CI Random DrUg/Alcohol Testing .. • O At Deit's Expense • ." CI Costs Waived 0 No Consumption/Possession of Alcohol or.Drugs or intoxicants without a Piescription. • O Attend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221895.pdf

EFTA00731015Set 9

2010-02-0427p10,511w

Constitution. Defendant asserts any 436 So.2d 1099 (Fla. 4th DCA against self-incrimination. See DeIt isi v. Bankers Ins, Comp the Fifth Amendment's Self-Incrimination 1983); Malloy v. Hogan

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

EFTA01130138Set 9

PREPACI IJ rate Melte valet trent or shopert yacht . ocusEss deit. $ C0LLECT° $ GORGES $ Note-Wore themnom s clzendent morvalue. shippers are to &gem toonSefrr 7 a/ thorns

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130138.pdf

EFTA00264301Set 9

2018-11-300p28,875w

Tergetiag a&'all Indh•Irlual -Ever:: location , larsion, e.&:age..d servers and personal deit_lis, including t of phone ::umbers - Pat= of illegal ictivi.7 _Fr.Pur

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264301.pdf

EFTA01328448Set 10

2021-03-29168p40,075w

AIRCRAFT MODEL DESIGNATION 4 YR IMR FM CODING Bell Hell0394014 407 Do Ater cow DEit 0 i { ANCRAF T SERIAL NO S. 6Pj a ENGINE °ULCER'S NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

aces. naming Manton Ism fl aw fits under Coll bit Perim, ce lls Vat deit cad diayou hold n apricot:amours The fart together wen arum II dates. has also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01357230Set 10

x/1r under the Semi of the destining dOCUrnants and any hookah'. laws The s'deit'thwel hereby rieeaSOS and holds haradeSS Deutsche Bank At Brown from and honest loss from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357230.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2019

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Results by Dataset19 total

Set 9

9

Set 10

9

Set 11

1