Epstein Files Search

EFTA00205465Set 9

2011-10-2512p2,785w

Anonymously. Granted. D E French. 10/07/2008 7 Noap Notice of Appearance As Counsel For Dft Jeffrey Epstein. 10/08/2008 8 Mdis Motion to Dismiss For More Definite Statement And to Strike ... Directed to Plt Lm's Complaint. 10/16/2008 9 Resp Response To: Dft's Motion to Dismiss For Moer Definite Statement And to Strike Complint. 10/17/2008 10 Orsh Order Setting Hearing ... French. 10/29/2008 11 Mdis Motion to Dismiss (Dft's Supplement To) Count IV of Pit's Complaint. 12/10/2008 12 Ord Order On Dit's Motion to Dismiss Granted in Part

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205465.pdf

EFTA00205455Set 9

2011-07-1510p2,452w

Anonymously. Granted. D E French. 10/07/2008 10 Noap Notice of Appearance As Counsel For Dft Jeffrey Epstein. 10/08/2008 11 Mdis Motion to Dismiss For More Definite Statement And to Strike ... Directed to Plt Ew's Complaint. 10/16/2008 12 Resp Response To: Dft's Motion to Dismiss For More Definite Statement And to Strike Complaint. 10/17/2008 13 Orsh Order Setting Hearing ... French. 10/29/2008 14 Mdis Motion to Dismiss (Dft's Supplemental To) Count IV of PIt's Complaint. 10/30/2008 15 Mext Motion For Extension of Time None 11/14/2008 16 Rprs Reply/Response

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205455.pdf

EFTA01099525Set 9

2014-01-28140p21,399w

Filing Date: 31-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AGAINST DFT SCOTT ROTHSTEIN 12 MOT - MOTION Filing Date: 12-JAN-2010 Filing Party: EPSTEIN, JEFFREY Disposition ... HEARING Filing Date: 19-JAN-2010 Filing Party: Disposition Amount: Docket Text: none. 14 DFT - DEFAULT IFiling Date: 21-JAN-2010 Filing Party: IROTHSTEIN, SCOTT http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...eport ... ORDER Filing Date: 126-JAN-2010 Filing Party: Disposition Amount: ON MOT OF COUNTER-DFT FOR MORE DEFINITE STATEMENT AND Docket Text: MOT TO DISMISS, DENIED. D 20 NOTD - NOTICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099525.pdf

EFTA00294244Set 9

47p7,745w

Filing Date: 31-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AGAINST DFT SCOTT ROTHSTEIN 12 MOT - MOTION Filing Date: 12-JAN-2010 Filing Party: EPSTEIN, JEFFREY Disposition ... HEARING Filing Date: 19-JAN-2010 Filing Party: Disposition Amount: Docket Text: none. 14 DFT-DEFAULT Filing Date: 21-JAN-2010 Filing Party: ROTHSTEIN, SCOTT Disposition Amount: Docket Text: none ... ORDER Filing Date: 26-JAN-2010 Filing Party: Disposition Amount: ON MOT OF COUNTER-DFT FOR MORE DEFINITE STATEMENT Docket Text: AND MOT TO DISMISS, DENIED. D CROW. 20 NOTD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294244.pdf

EFTA00596611Set 9

2010-11-0121p3,265w

Filing Date: 31-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AGAINST DFT SCOTT ROTHSTEIN 12 MOT - MOTION Filing Date: 12-JAN-2010 Filing Party: EPSTEIN, JEFFREY Disposition ... HEARING Filing Date: 19-JAN-2010 Filing Party: Disposition Amount: Docket Text: none. 14 DFT - DEFAULT Filing Date: 21-JAN-2010 Filing Party: ROTHSTEIN, SCOTT Disposition Amount: Docket Text: none ... ORDER Filing Date: 26-JAN-2010 Filing Party: Disposition Amount: ON MOT OF COUNTER-DFT FOR MORE DEFINITE STATEMENT AND Docket Text: MOT TO DISMISS, DENIED. D CROW. 20 NOTD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596611.pdf

EFTA00726037Set 9

2010-01-0122p3,258w

Filing Date: 31-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AGAINST DFT SCOTT ROTHSTEIN 12 MOT - MOTION Filing Date: 12-JAN-2010 Filing Party: EPSTEIN, JEFFREY Disposition ... HEARING Filing Date: 19-JAN-2010 Filing Party: Disposition Amount: Docket Text: none. 14 DFT - DEFAULT Filing Date: 21-JAN-2010 Filing Party: ROTHSTEIN, SCOTT Disposition Amount: Docket Text: none ... ORDER Filing Date: 26-JAN-2010 Filing Party: Disposition Amount: ON MOT OF COUNTER-DFT FOR MORE DEFINITE STATEMENT AND Docket Text: MOT TO DISMISS, DENIED. D CROW. 20 NOTD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726037.pdf

EFTA01437758Set 10

2016-10-18227p26,387w

10/14/16 Source: Deutsche Bank, SNL DLR EQIX QTS CONE DFT 0% 5% 10% 15% 20% 25% 30% 35% 40% 45% 39.5% 33.8% 30.6% 28.9% 25.7% 21.5% 18.2% Figure ... Data Center performance Data Center COR DFT As of 10/14/16 EFTA01437882 Source: Deutsche Bank, SNL CONE DLR EQIX QTS Figure 80: Strong fundamentals as seen by net absorption Net absorption

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437758.pdf

EFTA00606068Set 9

2017-05-0812p8,894w

izability tensors of the selected anesthetic and non-anesthetic molecules the density functional theory (DFT) method was used with the long-range corrected functional CAM-B3LYP". This method was chosen ... electric field perturbation methods"' with default settings in the SFFCALC data group. For the DFT calculations the Janssen's grid JANS =2 was used, which gen- erates about ... Maekawa, S. & Moorthi. K. Polarizabilities from Long-Range Cower ted DFT Calculations. Journal ofChemical 8-Engineering Data 59, 3160-3166 (2014). 82. SadleJ. A. I. Medium-size polarized bags sets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606068.pdf

EFTA01368182Set 10

2017-02-021p892w

recently released Kino Lorber set of rare black films and projects them on the DFT screen in high-definition digital. AJI screenings are free. "We wanted to show several films ... only gained in reputation since it screened about 20 years ago at the DFT in a grainy and incomplete video print The digital restorations (more than half of them screening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368182.pdf

EFTA01092790Set 9

2014-08-1913p3,397w

Michael Kadosh. Attorney Joseph John Titone added to party Harrison Hotel, Inc.(pty:dft), Attorney Joseph John Titone added to party Michael Kadosh(pty:dft). (Titone, Joseph) (Entered: 09/15/2014) 09/15/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092790.pdf

EFTA00739355Set 9

2009-09-072p507w

London Gateway, which incorporates Europe's largest logistics park. The Department for Transport (DfT) has issued a 'Harbour Empowerment Order' to London Gateway, which enables official and statutory powers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00739355.pdf

EFTA00798769Set 9

2018-07-19105p19,331w

CAT Project Submittal For LSJE, LLC - ST. THOMAS Two (2) Caterpillar Model D125 - 8 Engine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf

EFTA01121211Set 9

2011-07-035p489w

EVENT NOT HELD - FTA Filing Date: Filing Party: Disposition Amount: Docket Text: !JUDGE BONAVITA DFT. N/PRES. COURT ORDERED CAPIAS FTA - D6 - FAILURE TO APPEAR EFTA01121214 Filing Date: Filing Party: Disposition

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121211.pdf

EFTA00390873Set 9

2013-05-078p2,555w

CCOI, CHTR, CKP, CLVS, CMLP, CMLS, CNK, CORE, COB, CRZO, CVLT, CVU, DFT, DFZ, DGIT, DWRE, DWSN, ENDP, FLML, FXCM, GLDD, GSJK, GSM, HBC, HFC, HPT, HSON, IFF, INSM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390873.pdf

EFTA00473621Set 9

2018-05-024p940w

Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency. )dft> nentryCalendanics> EFTA00473624

https://www.justice.gov/epstein/files/DataSet%209/EFTA00473621.pdf

EFTA00260233Set 9

84p12,779w

Postal Service. TO: AGENCY: vO 75* - SUBJECT: -206poe -mf3,- leeu(JEST FROM: DFT- DATE: tri : 2-05 TIME: \ O¶ COMMENTS: PAGES INCLUDING THIS PAGE: EFTA00260314 TOWN OF PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260233.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

Dft, P1 *1 KA_0 8 +99•X!! 31 (1 !! T I "#) "1104I I%d- Idly

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA00155660Set 9

2022-04-012p356w

4/1/2022 Case Name: USA v. Maxwell Case Number: 1:20-cr-00330-AJN Filer: Dft No. 1- Ghislaine Maxwell Document Number:651 MOTION to Stay re: [649] Memorandum in Support

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155660.pdf

EFTA00769951Set 9

2009-09-072p585w

London Gateway, which incorporates Europe's largest logistics park. The Department for Transport (DfT) has issued a 'Harbour Empowerment Order' to London Gateway, which enables official and statutory powers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00769951.pdf

EFTA00167011Set 9

2015-02-1812p3,349w

after opening? I ICC"Ci Does/will the client have Assets Under Management (AuM) within Dft under Eur. 3M? O Yes ONO Please list all parties related to the account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167011.pdf