Epstein Files Search

EFTA00222254Set 9

2008-06-3035p26,046w

tatvla• been tint duly norm or •fflzood, • • - • end tenfliod se follovei 9 annuo$34314,10341 oo• 9 hg Lim ID mesa suissourtiON ... miMese nr 2ciates Page 4 f1 ay gmytims, mill yen Slut please: let se Stew? Wailer Yost letut laallOiol retie fifty 2 2 lewaolt agalnat Af1i.Y tttttt m says ... Ramo ann. A. No. sir. 4 ace os are protested. se if yew bey any of that 5 0. De Tau Maw the *teem Mere? leletalirlos outside of MOs/ discussiem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA00802160Set 9

2017-09-1525p7,925w

STAT. (2016); Dailey v. Multicon Development, Inc., 417 2 Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301 EFTA00802161 ... home and route from victim to Epstein's home. 3 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• EFTA00802162 5. Order confirmation from Amazon.com for purchase ... evidencing relationship between Jeffrey Epstein and Jean Luc Brunel. 4 Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301• EFTA00802163 26. All documents evidencing relationship between Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802160.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Fssekek C‘sea* boron days a se u;se note ben 10 hotness days 52 remote// yaw tempi, we aA recede TOO =Cure fa the amount yon tick newer ... suet as Fowl Stiairty Feted Refrernmi mitt. etc ) you NA I you do Net se ml miffed fa PorSts234 my cetera& en-as at/yams, lure ... lhalyWailead us row caroaat r surd awl 10 Feria. FesBak ;len buten days a se take este may TO bums days so erste your cumulate SG Knot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00800173Set 9

2010-04-0519p6,165w

other outstanding discovery is addressed in a separate Motion. 2 Tonja Haddad, P.A. • 315 SE 76 Street, Fort Lauderdale, FL 33301 EFTA00800174 Florida Law permits litigants ample latitude in discovery ... provided in detail below, Edwards's 3 Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301. EFTA00800175 objections to Epstein's Discovery contain nothing more than the forbidden ... issue, courts will compel production of 4 Tonja Haddad. P.A. • 3 I 5 SE 7th Street, Fort Lauderdale, FL 33301. EFTA00800176 personal financial information. Friedman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800173.pdf

EFTA01200310Set 9

2014-12-0616p4,324w

Epstein's Proposal for Settlement (hereinafter the "Proposal") failed to Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301 EFTA01200310 comply with the requisites delineated in both ... court's decision that the litigation privilege precludes a 2 Tonja Haddad, P.A. • 315 SE 76 Street, Fort Lauderdale, FL 33301 EFTA01200311 ethically could not sign the Settlement Agreement ... merits of Edwards's appeal questionable at best. 3 Tonja Haddad, P.A. • 315 SE 7°' Street, Fort Lauderdale, FL 33301 EFTA01200312 MARRA (hereinafter the "CVRA case"). At the hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200310.pdf

EFTA00798001Set 9

2018-05-316p2,951w

SKAUGEN SE Innovative Maritime Solutions IMS SKAUGEN SE ANNOUNCEMENT The Board of Directors of I.M. Skaugen SE ("IMSSE") wish to announce that IMSSE, together with its wholly owned subsidiaries, SMIPL ... have any further queries, please do not hesitate to contact us. I.M. SKAUGEN SE Postal address Visitng address Reg. of bus. entemnse Innovative Maritime Solutions P.O. Box 23 Skoyen ... Oslo INS NO 977 241 774 MVA mwtskaugen.ccen Norway info@skaugen.com EFTA00798001 I.M. SKAUGEN SE Innovative Maritime Solutions Annex 1 1. I.M. Skaugen SE ("IMSSE") is in the process of completing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798001.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

MISOO;= -Inacc• = sarztassaa-thtnatars - "--am-aarammemen .14,CialISM.-fleaPrtif.r+F.,,H-/-, Tifar'en903.-43.5•Se n-•aliiiii-...-la,Wn-•-.Wia• 4,.1n1 -t••••••1.-4.+.1".1:PIZSOS-SeaSIOSM ... anaar EFFA_00230222 EFTA01325707 m•-•oe...xese--seses,..-.r. -...:Lessr ....t.-,-*-.,..-....sessi-taame s-se ... 4sal t .iater 1 Saslit-- 71/4 WAIZan4-4-aNIII-----t-; -0 €1 HEEFFEWHEEffil a SE III/ HISMIIIMMEMPlifiliarneallinSallitilant allra:31MIIIInliallilattillittnittinSISII0 .EE.- -77 E;?? i- E-E 4 stralinalarialk 24. 9-it411

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

EFTA01700761 CATS KEY POSITION r.r..E OVARTMENT AMOUNT Or CURREN IVES{ A SE :MAE: I COMMENT KEY: E - FULL TIME M • MERIT INCREASE T. PART TIME T - TRANSFER L • LEAVE ... floc C At MEN SCHEDaC EPSTEIN Jeffrey I / NA I I N A 1 Se % IE JAP4 TA(1 11 .AAA A1, IAN auI. uC P t Y EFTA01700762 • •-•%." paws ... APPL 8. NASD DISTRICT IN WHICH OFFI ICANT CE IS LOCATED. cr ;Ayr se•-, __tt I /. . 9. TO BE REGISTERED WITH T-HE--FOLLOWIN • G: (Check All Applicable) ; . NATIONAL ASSO

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

EFTA00315728Set 9

1p505w

consultas que realices, las sugerencias de Spotlight que selecciones y los datos relacionados se envían a Apple. Los resultados de búsqueda que se encuentren en tu Mac no se envían ... tiene activados los servicios de localización, la ubicación de tu Mac se enviará a Apple al momento en que realices una búsqueda en Spotlight o uses la función Consultar ... búsquedas de palabras y frases comunes se reenvían de Apple al motor de búsqueda Bing de Microsoft. Microsoft no almacena estas búsquedas. Para proporcionarte sugerencias más relevantes de música

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315728.pdf

EFTA00191264Set 9

2007-06-07132p38,225w

girls. Frem-ther-er the-numereus-elefense-attecneys-pfegressively uegetiated—rnere—favemble—prea—lems—se—thet—gpsteiii—weuld—tiltimetely—plead These plea negotiations eventually resulted in Epstein pleading guilty ... Geariz-regardieg*w}hen-v#111-14-be-pessible-te-see the-plea-agfeement-se-that-we-understand-exaetly-what-Epstein-eeneedes-te-in e 1-have-yeur-permissien ... deesnit-seem-like4hefea,411-be-any-preiudiee-te-anyt-petrt,-Efrem4elayF Trre446,The4teafing-eenetude&Se-P1-let-beth-ef-yea-eeefeeabeet-whether-there-is-aiteed fer-aftyc-additietial-eviflenee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

account S Thousands at year end 2018 $11228.70 962 Net deposits and 87.5 withdrawals -se,000.00 Your nveStrnent return Dividend and interest income 1530 Change in 162 11.8 market value ... problem appeared. • Moderate Wiling to accept some risk to pincPal and Igra. LISA se alrect sibs:tries of LEIS AG and - Pron yea nrve and accost nutber X any> Wider ... SIPC proteten se the endernentel tolerate some aratirly to seek hits returns affiliates of LBS Secutees LLC. the Fein's hincia1 - Dew% the error orde ~der you are tenure protection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA00162812Set 9

2021-03-0980p15,510w

victims become survivors!" See attached Facebook post. COUNT I: LIBEL AND DEFAMATION PER SE 46. Plaintiff references and incorporates the foregoing paragraphs as if fully set forth and alleged herein ... septembre prochain, le père Marc Roméo Bolsvert qui vit aux États-Unis dolt se présenter devant un tribunal de la juridiction des Cayes pour répondre aux questions de le Justice ... parlait souvent avec mol. explique Valéry J'allais manger régulièrement axa lui. et se ne consommais pas a même nourriture que les autres enfants.» Les journées de Valéry se passaient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162812.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

MRGN 58,082,010 8.6987 5.052.380 154.367 3,473.304 68.7459 in SERIES 2530 CUSS SE DATED DATE 10/11/02 800K ENTRY ONLY DUE 02/150032 5.980% FACTOR . .96803350 FEDERAL HOMELOAN MTG CORP ... 12/16/02 PRINCIPAL FEDERAL HOME LOAN MTG CORP SERIES 2530 CUSS SE 5,980 DUE 02/15/32 31393FAF3 -1.917.000 PRNCPµ REOUCIN 12-1502 12./18/02 PRINCIPµ FEDERµ HOME LOAN PATS CCRP 31393FAF3 ... SERIFS 2530 CLASS SE 5.980 DUE 02115/32 PRINCIPAL REDUCTN 12-15-02 12F16/02 PRINCIPµ FEDERµ HOME LOAN MTG CORP 31393FG86 -822.727 m SEPTES 2526 CLASS Si =90 DUE 02/15/32 =PJC.PAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

expenses. Attach Form 3903 26 27 Deductible part of self-employment tax. Attach Schedule SE 27 28 Self-employed SEP, SIMPLE, and qualified plans 28 29 Self-employed health insurance ... than line 47, enter -0- 56 28,633. 57 Self-employment tax. Attach Schedule SE 57 Other 58 Unreported social security and Medicare tax from Form ... both Form 1040, line 12 (or Form 1040NR, line 13) and on Schedule SE, line 2. (It you checked the box on line 1, see instructions). Estates and trusts, enter

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA00589735Set 9

2017-09-256p1,563w

make it uninhabitable. Power outage and food and water 2 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00589736 shortages throughout the Virgin Islands have created widely ... impermissibly raise criminal allegations herein; and finally Fred 3 Tonja Haddad, P.A. • 315 SE Th Street, Fort Lauderdale, FL 33301 EFTA00589737 Haddad, who is solely in this case ... Requests to Produce, especially when Epstein is unreachable 4 Tonja Haddad, P.A. • 315 SE Th Street, Fort Lauderdale, FL 33301 EFTA00589738 and unable to assist with the same, is improper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589735.pdf

EFTA00613837Set 9

2014-01-277p1,676w

Court, after extensive argument and review of all written submissions Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00613837 and case law, granted Epstein's Motion. Days ... Weekly D1540 (July 17, 2013), correctly 2 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00613838 concluded that all actions occurring during the course of a judicial ... this Court was correct in granting Summary Judgment in 3 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00613839 favor of Epstein. Edwards, despite his interminable filings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613837.pdf

EFTA01118341Set 9

13p5,933w

disponible en su agencia local de la ejecucion de la ley ode DCJS.) Si se muda a otro estado, usteci tiene que registre coma un delincuente sexual dentro ... agencia local de la ejecucion de la ley cada noventa (90) dias si se determina que su ravel de riesgo es tres (3). Listed tambien liene que verificar su direction ... residential una (1) vez al ano. coma se estipula con anterioridad. 6. Se puede exigir que proves huellas dklitales, una folografia o cualquier otra information pertmente que se considere necesaria

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118341.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

credit rne, short accent balances. mealy mole avalablo. the nvestmere ratan ad risk profile se spade to • Pleased:rot customer ariplaims or iroaes to the Further Sanwa about available sweep ... family to our dents; aid 64 the asset vats of a agency subside-es se LISS financial Selects Inc monde, by lot Iran among al warms of that value would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

WINdUrnill_tirtbda or hail, 6,ezzi„se AtStIC12, .-1_ votA clusirvt (r1--Your_sor\s_ankirowiq iv 1..);11,1 1 an amt,sorne horn ... tcyL g\-G.cc. 31 .6(minir)orn, \pu /1416ped, ou_ be (roiwol-ed arc\ se Sla).in crC LoAa.sr ettictea ica-S T) an So naCPAfr •F•sc.) at\ VArci ... fa.W1C1/474.S ir . be- Sis etu.5, trt00 &Led bu 4- I Incku--e- se, n-i tick Slopc -ro- yOUIr -R74-O re. I. We are. Iearner

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01266932Set 10

126p14,095w

City: /Lc/4nd state: Arrive: ZS L , P s--sP Time: : 8 AM /Slocal city: --se -JP/ ia,v41.50eastate: new/OAK I Passenger: DA-O 6 ./2 6 6 enc.5 7 Passenger ... Time: +3o Airframe Time: Start: SC \ Today's night: + 2 Total Airframe Time = SE ) vLk Night: 170 Approach Flex YOB Comments* SDNY_GM_00010808 CONFIDENTIAL EFTA_0012I462 EFTA01266953 N212JE ... Manifest Crew: LV DR NM Date: 3 ii I 2013 Trip: f\ Depart: 1-Se Time: S : Oa AM / ocal city:ISLW State Ny Arrive: lt t3 Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266932.pdf