Epstein Files Search

EFTA01304298Set 10

2010-05-0414p5,612w

County/Country State Zip Jurisdiction Agency: Agency Name Street City County State Zip Virgin Islands Dept of Justice - Sex GERS Building Second Floor,48B-50C St Virgin Offender Registry Kronprindsens Cade ... Street Address City County/Country State Zip P RES UNKNOWN UNKNOWN Arrest Agency: Florida Dept of Law Enforcement - Sex Offender Registry Conviction: Crime Date Arrest Date Conviction Date Victim Sex/Age ... NYCPD Sex Offender Unit Notification Nov 7, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304298.pdf

EFTA00261243Set 9

3p147w

Cross out previous address. Utilize all spaces. Name Dept. Dept. Nam Name T Dept. Dept. Nam Name 1 Name Dept Dept. Nam 7 Nam ietet 1—ia Name Dept. Dept ... NameEpSiri Name Dept. Dept. . Dept. Name Na Name Dept Dept. t A ka:- Cept. Name Name Name Dept. Dept. Dept. Name Name Dept. Dept. Dept. Nam Name Name Dept Dept ... Dept. Nam Name Name 410 Dept. Dept. Dept. Nam Name Name Dept. Dept. Dept. Name Name Name Dept. Dept. EFTA00261243 Name Name Name Dept. Dept. Dept Name Name Name Dept

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261243.pdf

EFTA01299771Set 10

2015-09-2434p7,189w

REPORT FOR THE DATE : 09/25/2015 IBD NO : 6XE ACCOUNT TYPE AMOUNT CCY PANIC INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... 6XEZKOZ 09/24/15 10.35.19 LCK P6XEDSUM 09/24/15 09.07.09 SIM ACCOUNT TYPE AMOUNT CCY BANK SNIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... P6XEMAND 09/24/15 15.34.17 LCK P6XEADWY 09/24/15 12.24.02 SUBM ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

TITLE DEPARTMENT cvem Aser ei r tr nee CCAIM SWF 3/15/76 E Trainee Floor Dept.-AMEX $225.00 4 " - it: - 74 PA al.fle.,,j.- --s. zi eirrew ... Department 11. Disability 12. Cafeteria 13. Evacuation Procedures 14. Performance Reviews 15. Absenteeism (PERSONNEL DEPT. REPRESENTATIVE) EFTA01700766 Bear, Steams & Co. 55 Water Street New York, N.Y. 10041 BEAR STEARNS ... EXACT ADDRESS ctflpc,c5 -par- tie? TAR TiNG iti 4 6 ic., DEPT. AND SUPERVISOR

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

EFTA00187050Set 9

59p13,057w

Date of Employment Starting Salary 32E Associate $32,000/Yr Department or Branch 3/15/76 $225.00 Dept. Code No. Date Last Increase N.Y.Retail Amount Last Increase Sales 4/24/78 $8000/Yr. 3 NEW EMPLOYEE ... Status Name of Employee Replaced 36E Associate $36,800/yr, Date separated Department or Branch Dept. Code No. Title N.Y.Retail Sales V) "Y . 5 PART TIME EMPLOYMENT Salary Grade Rate Hours ... PERSONNEL COPY EFTA00187050 BEAR,STEARNS & CO. PAYROLL CHANGE PERSONNEL DEPARTMENT AUTHORIZATION /1-r'.,n f'; Dept. or Branch Effective Date of Change Today s Date FROM: CUSTOMERS ROOM Employee Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187050.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

REPORT FOR THE DATE : 02/02/2015 IBD NO : 6XE ACCOUNT TYPE AMOUNT CCI BANE INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... REPORT FOR THE DATE : 02/02/2015 IBD NO : 6XE ACCOUNT TYPE AMOUNT Ca PANIC INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... DATE TIME STATUS COMMENTS 02/02/15 10.26.39 SUBN ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

EFTA01017979Set 9

2018-11-018p2,313w

this EFTA01017983 one would be interesting. Thanks! Claire Li Mark Jude Tramo, MD PhD Dept of Integrative Biology & Physiology, UCLA College of Letters & Science Dept of Neurology, David Geffen School ... Medicine at UCLA Dept of Musicology, UCLA Herb Alpert School of Music Director, The Institute for Music & Brain Science Co-Director, University of California Multi-Campus Music Research Initiative ... MERCI) http://www.BrainMusic.org http://merci.ucsd.edu Mark Jude Tramo, MD PhD Dept of Integrative Biology & Physiology, UCLA College of Letters & Science Dept of Neurology, David Geffen School of Medicine at UCLA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017979.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

Advance Capability a Yfie YIN• Line "Ira %ofgny Pin WU Div. ID Div. Name Dept. ID Dept. Name Assigned • 0 00 Mothers Maiden Name (Optional) Social Security Number IIonic telephone ... Ledger # Taxable MM Name Credit Cash Advance Capability H YIN° Div. ID Div. Name Dept. ID Dept. Name Assigned • TN' Line "D" Or %of Limit Pin Yffl Mothers Maiden Name ... Taxable 'MEA Name fl ed,: Cash Advance Capability II Reporting Unit (Optional Div. Name dept. ID Dept.Hanle Assigned s. Y/t4 • YIN* Line "V" or %of Limit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA00722621Set 9

6p3,085w

women to engage in prostitution at motels within county. People v Sanders (1985, 3d Dept) 112 App Div 2d 648, 491 NYS2d 851. County had geographical jurisdiction to prosecute defendant ... where he received some proceeds from prostitution activities. People v Johnson (1987, 3d Dept) 128 App Div 2d 915, 512 NYS2d 724. Defendant's guilt, on theory of acting ... initiated coercion and directed continuation of forced prostitution. People v Pan (1997, 1st Dept) 245 App Div 2d 149, 666 NYS2d 154, app den (1998) 91 NY2d 977, 672 NYS2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722621.pdf

EFTA00614569Set 9

3p590w

Department: 530 MATHEMATICS [Contact the SCIENCE's academic secretary Grade Average : 93.52 Cumulative dept. credit units for GPA: 26.50 Cumulative dept. GPA: 93.52 GPA: Grade Points Average) Additional Course ... Department: 530 MATHEMATICS [Contact the SCIENCE'S academic secretary Grade Average : 88.57 Cumulative dept. credit units for GPA: 54.50 Cumulative dept. GPA: 90.98 GPA: Grade Points Average] Additional Course ... LIFE SCIENCES [Contact the SCIENC E's academic secretary Grade Average : 88.80 Cumulative dept. credit units for GPA: 35.00 Cumulative dept. GPA: 88.80 [GPA:Grade Points Average) Additional Course

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614569.pdf

EFTA02228656Set 11

2017-10-294p674w

best address to send it to? - Mark Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert School ... Music Research Initiative (UC MERCI) http://www.BrainMusic.org http://merci.ucsd.edu Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert ... Music Research Initiative (UC MERCI) http://www.BrainMusic.org http://merci.ucsd.edu Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228656.pdf

EFTA01030242Set 9

2019-02-193p748w

Amber Amber Seyler Coordinating Producer - Breakthroughs! Getzels Gordon Productions Mark Jude Tramo, MD PhD Dept of Integrative Biology & Physiology, UCLA College of Letters & Science Dept of Neurology, David Geffen School ... Medicine at UCLA Dept of Musicology, UCLA Herb Alpert School of Music Director, The Institute for Music & Brain Science Co-Director, University of California Multi-Campus Music Research Initiative ... MERCI) http://www.BrainMusic.org http://merci.ucsd.edu EFTA01030243 Mark Jude Tramo, MD PhD Dept of Integrative Biology & Physiology, UCLA College of Letters & Science Dept of Neurology, David Geffen School of Medicine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01030242.pdf

EFTA01021526Set 9

2018-09-293p810w

help with that. Yours, Mark Mark Jude Tramo, MD PhD Dept of Integrative Biology & Physiology, UCLA School of Letters & Science Dept of Neurology, David Geffen School of Medicine at UCLA ... Dept of Musicology, UCLA Herb Alpert School of Music Director, The Institute for Music & Brain Science Co-Director, University of California Multi-Campus Music Research Initiative (UC MERCI) http://www.BrainMusic.org ... thereof, including all attachments. copyright -all rights reserved EFTA01021527 Mark Jude Tramo, MD PhD Dept of Integrative Biology & Physiology, UCLA School of Letters & Science Dept of Neurology, David Geffen School

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021526.pdf

EFTA01021575Set 9

2018-09-284p1,618w

help with that. Yours, Mark Mark Jude Tramo, MD PhD Dept of Integrative Biology & Physiology, UCLA School of Letters & Science Dept of Neurology, David Geffen School of Medicine at UCLA ... Dept of Musicology, UCLA Herb Alpert School of Music Director, The Institute for Music & Brain Science Co-Director, University of California Multi-Campus Music Research Initiative (UC MERCI) http://www.BrainMusic.org ... copies thereof, including all attachments. copyright -all rights reserved Mark Jude Tramo, MD PhD Dept of Integrative Biology & Physiology, UCLA School of Letters & Science Dept of Neurology, David Geffen School

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021575.pdf

EFTA02228322Set 11

2017-10-263p551w

best address to send it to? - Mark Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert School ... Music Research Initiative (UC MERCI) http://www.BrainMusic.org http://merci.ucsd.edu Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert ... MERCI) http://www.BrainMusic.org http://merci.uesd.cdu EFTA R1_00975284 EFTA02228323 Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228322.pdf

EFTA00075437Set 9

2020-08-0530p8,449w

Supp. 2d 479 (S.D.N.Y. 2010) 7, 15, 16 Associated Press v. U.S. Dept of Defense, 554 F.3d 274 (2d Cir. 2009) 18 Barney v. I.R.S., 618 F.2d 1268 (8th Cir.1980 ... F.2d 64 (D.C. Cir. 1986) 8 Cut for Nall Sec. Studies v. U.S. Dept of Justice, 331 F.3d 918 (D.C. Cir. 2003) 8 DOD v. FLRA ... S.D.N.Y. June 1, 19 95) 5 Garcia v. U.S. Dept ofJustice, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 5 Grand Cent. P .ship v. Cuomo, 166 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075437.pdf

EFTA00793686Set 9

2018-10-116p2,084w

People v Thompson, 22 NY3d 687 (2014); People v Kaba, 177 AD2d 506 (2d Dept 1991). The Court finds that there is no basis for the defendant's claim ... enforcement must be imputed to the prosecutor. People v Johnson, 216 AD2d 185 (1st Dept 1995); People v Figueroa, 167 AD2d 101 (lu Dept 1990). The Court finds that ... should such witnesses testify. See 2 EFTA00793687 People v Perry, 187 AD2d 678 (2d Dept 1992); People v Sepulveda, 122 AD2d 175 (2d Dept 1986). The defendant contends that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793686.pdf

EFTA00899405Set 9

2018-02-043p657w

inspired, in part, Bertrand Russell's "Logical Atomism.) - Mark Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert ... copies thereof, including all attachments. copyright -all rights reserved Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert ... copies thereof, including all attachments. copyright -all rights reserved Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00899405.pdf

EFTA00457243Set 9

2017-08-233p625w

Graduate School of Arts & Sciences in 2007. That course was administered by the Biology Dept on the main campus and was accredited both undergraduate and graduate students ... Provost's Award for Educational Innovation. The seminar was initially administered by the Psychology Dept on the main campus then a few years later by MBB when our Initiative became ... proposal to you, Greg, Barbara, and Judi? - Gratefully, Mark Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00457243.pdf

EFTA01040702Set 9

2017-07-121p445w

over lunch - I learned there was synergy among multiple faculty members in the Biology Dept, Communication Studies Dept, and Psychology Dept of Letters & Sciences as well as the Otolaryngology Dept ... Spring (similar to the combined undergradlgraduate course I taught at Harvard via the Biology Dept). Stephanie agreed that a potential fourth course could be easily added to the Proposal ... evolution of communication this coming year! Yours, Mark Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert School

https://www.justice.gov/epstein/files/DataSet%209/EFTA01040702.pdf