Epstein Files Search

EFTA00317211Set 9

2010-02-0437p13,297w

Case 9:08-cv-80119-KAM Document 545 Entered on FLSD Docket 05/12/2010 Page 1 of 37 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff ... link in the chain of evidence EFTA00317211 Case 9:08-cv-80119-KAM Document 545 Entered on FLSD Docket 05/12/2010 Page 2 of 37 Doe v. Epstein 08-CV80119 Page ... another jurisdiction. M. and infra. EFTA00317212 Case 9:08-cv-80119-KAM Document 545 Entered on FLSD Docket 05/12/2010 Page 3 of 37 Doe v. Epstein 08-CV80119 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317211.pdf

EFTA00502280Set 9

2015-11-1950p13,466w

size_mb=256, logging_level='info', max_batch_upload_files=30, new_document_url=thttps://docs.google.com/document?usp=drive_sync', new_presentationur1='https://docs.google.com/presentation?usp=drive_synct, new_spreadsheet_ur1=Ilittps://docs.google.com/spreadsheets?usp=drive_sync', numworkers ... INFO pid=2811 4568641536:FilewatcherMonitor watcher.pyo:515 PathsCallback called with: [u./Users/lgroff/Google Drive/My Documents (1)/'] 2015-11-20 09:10:50,643 -0500 INFO pid=2811 4568641536:FilewatcherMonitor diff_helper.pyo:86 Scanning ... /Users/lgroff/Google Drive/My Documents (1)'] 2015-11-20 09:15:26,885 -0500 INFO pid=2811 4568641536:FilewatcherMonitor watcher.pyo:515 PathsCallback called with: [u./Users/lgroff/Google Drive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502280.pdf

EFTA00169502Set 9

2013-10-2842p23,363w

governed by this Master Agreement, which includes the schedule (the "Schedule"), and the documents and other confirming evidence (each a "Confirmation") exchanged between the parties or otherwise effective ... promptly forward to Y an official receipt (or a certified copy), or other documentation reasonably acceptable to Y, evidencing such payment to such authorities; and 2 ism® 2002 CONFIDENTIAL — PURSUANT ... standing; (ii) Powers. It has the power to execute this Agreement and any other documentation relating to this Agreement to which it is a party, to deliver this Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169502.pdf

EFTA00068176Set 9

2019-06-2730p8,219w

Census Sale Date 12/23/2011 Recorder Doc Number Land Use Single Family Residential Sale Type Document Description Tract No. Price Code Assessed Total $12.469.301 Map Reference Loan Amount Assessed Improvement ... Date 06/05/2019 Recorder Doc Number Land Use Single Family Residential Sale Type Full Sale Document Description Warranty Deed Tract No. Full amount Price Code stated on Assessed Total ... Reference document. Loan Amount $4.000.000 Assessed Improvement $1.613.673 Subdivision JPMORGAN Lender Name $5.098.842 Zoning R-A CHASE BANK NA Assessed Land Prior 1st Mtg. Amount 96.725.000 Prior Sale Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068176.pdf

EFTA00183935Set 9

2008-07-02162p38,011w

moves this Court to treat as confidential the following records. A. A document referred to as "Non-Prosecution Agreement" filed under seal in the court file on July ... document referred to as "The Addendum to the Non-Prosecution Agreement" filed under seal in the court file on August 25, 2008. 1. The above referenced documents were Ordered Sealed ... Palm Beach Posts Petition For Access, pending a further hearing. EFTA00183937 5.. The documents should remain confidential for the following reasons: a. To prevent a serious imminent threat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf

EFTA00068144Set 9

2019-06-2732p8,334w

Single Family Sale Date 12/23/2011 Recorder Doc Number 2012000008342 Land Use Residential Sale Type Document Description Tract No. Price Code Assessed Total $1.646.457 Map Reference Loan Amount Assessed Improvement ... 07/12/2018 Condominium Sale Date Recorder Doc Number Land Use (Residential) Sale Type Full Sale Document Description Deed Tract No. Full amount stated Price Code Assessed Total $468.520 Map Reference ... document. Loan Amount $3.563.000 Assessed Improvement $397.599 Subdivision JPM0RGAN CHASE Lender Name BAN( NA Assessed Land $70.921 Zoning R10 Prior 1st Mtg. Amount Prior Sale Price Prior Sale Type Prior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068144.pdf

EFTA00794770Set 9

2018-10-0140p13,662w

Work Order Detail report Unless otherwise indicated, all financial values listed in this document are in US Dollars Printed: 11/06/2018 12A9:34 Page: I of 40 EFTA00794770 Bill To: JEGE ... Work Order Detail report Unless otherwise indicated, all financial values listed in this document are in US Dollars Printed: 11/06/2018 12A9:34 Page: 2 of 40 EFTA00794771 Bill To: JEGE ... Work Order Detail report Unless otherwise indicated, all financial values listed in this document are in US Dollars Printed: 11/06/2018 12A9:34 Page: 3 of 40 EFTA00794772 Bill To: JEGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794770.pdf

EFTA00099099Set 9

2021-08-3115p6,314w

designation process will be complete? And when do you expect the de-designated documents will be disclosed? Also, regarding the remaining HC materials (highlighted #1below), we would propose that they ... connection with its review of the CDs. My best guess is that the blank document was a temporary file that was automatically created when the spreadsheets were copied onto ... Attached please find a spreadsheet our paralegals created providing the status of each document. You will see that the spreadsheet is divided into separate tabs for each category of problem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099099.pdf

EFTA00040799Set 9

2021-08-2210p4,492w

designation process will be complete? And when do you expect the de-designated documents will be disclosed? Also, regarding the remaining HC materials (highlighted #1 below), we would propose that ... connection with its review of the CDs. My best guess is that the blank document was a temporary file that was automatically created when the spreadsheets were copied onto ... Attached please find a spreadsheet our paralegals created providing the status of each document. You will see that the spreadsheet is divided into separate tabs for each category of problem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040799.pdf

EFTA00615970Set 9

2017-06-0536p4,848w

Document comparison by Workshare Compare on Monday. June 05. 2017 6:18:32 PM Input: Document 1 ID file://CAUsers\pparkerlDesktop101 Complaint.pdf Description 01 Complaint file://CAUsers1pparkerlDesktoplFirst Amended Document ... Format changed 16 Total changes 574 EFTA00615970 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page I of 31 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ... through her undersigned counsel, for her EFTA00615971 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 2 of 31 claims against Defendants Jeffrey Epstein, Ghislaine Maxwell, and alleges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615970.pdf

EFTA00209211Set 9

2008-07-0724p8,645w

Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 07/09/2008 6 Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 7 Sealed Document ... UNSEALED see DE ll. Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 8 Sealed Document. (rb) UNSEALED see DE 14 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 12 UNSEALED MOTION ... Victim's Emergency Petition by United States of America. (previously filed as 6 sealed document) (bs) (Entered: 07/15/2008) 07/09/2008 13 UNSEALED RESPONSE to 1 Emergency Petition for Enforcement of Crime

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209211.pdf

EFTA00310353Set 9

2014-08-0426p9,450w

staying in a hotel, or are engaging in activities other than business, additional documentation will be required. For more details, please contact CIBTvisas for more information. Former Soviet and Ukrainian ... into Russia with at least two blank pages. Applicants should expect to submit further documentation. Processing time is a minimum of 15 days. For further information about how to apply ... Check service to save applicants valuable time. Once you have collected the required documents for your visa application and completed the visa application form, simply scan these items and email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310353.pdf

EFTA00189749Set 9

2009-05-1836p13,958w

Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case ... require "more than an unadorned, the-defendant- EFTA00189749 Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05)26.2009 Page 2 of 36 unlawfully-harmed-me accusation ... allow adults to sue in the -2- EFTA00189750 Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05i26/2009 Page 3 of 36 absence of a predicate conviction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189749.pdf

EFTA01119516Set 9

2009-12-3151p18,340w

details to identify the nature and scope of the matter disclosed) by the Disclosure Documents (and "Disclosure" shall be construed accordingly); "Disclosure Documents" means the Disclosure Letter ... identical bundles of documents collated by or on behalf of the Seller, the outside covers of each of which have been signed for identification by or on behalf ... Schedule 4 and "Warranty" means any of them. 1.2 Reference to any document as being "in the agreed form" means that it is in the form agreed between the Seller

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119516.pdf

EFTA01693046Set 10

2006-03-0378p11,729w

Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number. Recorded Date: 06/19/2C01 Situs Address: Book: ROYAL PALM BEACH, FL 33411 -1148 Mailing Address ... Number: Legal Desc: Sale Price: $139,000 Loan Amount: $100,000 Contract Date: 05/31/2001 Document Type: MORTGAGE DEED Resale/Now RE-SALE Construction: lender: SOUTHBANK FSB Title Co.: TERRAMAR GUARANTY TITLE ... PALM BEACH Parcel Number: Legal Desc: Sale Price: S1C0 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: VILLAGE OF ROYAL PALM BC, FL 33411 Seller(s): Seller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA00093702Set 9

2021-09-08162p46,046w

user to quickly and easily review details of the tagged information in an Inline document by automatically placing a top and bottom highlight border around each tagged numeric fact ... August 19 2014 Viable 13D showing ownership of the 37 billion shares EDGAR Filing Documents for 0001213900-14-006130 (sec.gov) EDGAR Filing Documents for 0001213900-14-006130 Viable International Investments ... filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February 14,2019 EDGAR Filing Documents for 0001213900-19-002531 (sec.gov) EDGAR Filing Documents for 0001213900-19-002531 IMAGING DIAGNOSTIC SYSTEMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf

EFTA00081405Set 9

2021-04-279p2,731w

Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9 USDC SDNY DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT DOC SOUTHERN DISTRICT OF NEW YORK DATE ... pending and future subpoenas applications, an opportunity to challenge them, and copies of any documents produced. For the reasons that follow, the Court denies Maxwell's motion as to Requests ... Legal Standard Rule 17(c) permits subpoenas ordering the production of "books, papers, documents, data, or other objects." Fed. R. Crim. P. 17(c)(1). When the subpoena seeks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081405.pdf

EFTA01693796Set 10

2007-03-26100p13,553w

Raton, Florida (telephonically) FieH 31E-MM-108062 1T5 Date dictated 03/24/2007 by SA This document contains neither recommendations nor conclusions of the FBI. It is the property ... Field Office Acquiring Evidence K1) t/4 1-4 I N3CR- r- Serial # of Originating Document Date Received \J-er rt ;0 Front (Name of Combuicalnicruextel (Address) By To Be Returned ... data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA00023026Set 8

2021-01-184p1,664w

contain metadata indicating the "NYC" CART Evidence Number of the device from which each document was extracted. In our November 18, 2020 discovery letter, we provided you with a chart ... warrants. If you still need a detailed index of all 1.2 million documents with the specific Subject Device indicated, please let me know, and I will ... Epstein's devices. In other words, we did not apply any redactions to that document; rather, the redactions existed on the document at the time the document was found during

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023026.pdf

EFTA00204892Set 9

2011-12-0525p7,838w

Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case ... addition. the victims are seeking numerous other EFTA00204892 Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 2 of 25 remedies that are within ... motion to dismiss alleges no facts 2 EFTA00204893 Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 3 of 25 whatsoever, much less evidentiary support

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204892.pdf