Epstein Files Search

EFTA00603828Set 9

2013-08-1674p29,349w

Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case ... STATES JANE DOE #1 AND JANE DOE #2'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS THAT ARE NOT PRIVILEGED EFTA00603828 Case 9:08-cv-80736-KAM Document 225 Entered ... through undersigned counsel, to move this Court to turn over to them numerous documents that to which the Government has asserted various privileges. All of the Government's assertions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603828.pdf

EFTA00598547Set 9

2016-03-3113p7,587w

Instructions for Application for Travel Document USCIS Form I-131 Department of Homeland Security OMB No. 1615-0013 U.S. Citizenship and Immigration Services Expires 03/31/2016 What Is the Purpose ... applying to U.S. Citizenship and Immigration Services (USCIS) for the following travel documents: 1. Reentry Permit A Reentry Permit allows a permanent resident or conditional resident to apply for admission ... obtain a returning resident visa from a U.S. Embassy or consulate. 2. Refugee Travel Document A Refugee Travel Document is issued to a person in valid refugee or asylee status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598547.pdf

EFTA00178967Set 9

2007-07-17267p61,953w

CERTIFICATE OF SERVICF, I hereby certify that on August 17. 2007, the foregoing document will be served via facsimile and U.S. Mail on counsel, as listed on the attached service ... list. This document was not filed using CM/ECF because it is bring filed under seal. 011am . Richey William L Ridley, P.A. 201 South Biscaync Bo deism, 34th Floor, Miami Center ... CERTIFICATE OF SERVICE I hereby certify that on August 17. 2007. the foregoing document will he served via facsimile and U.S. Mail on counsel, as listed on the attached service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf

EFTA01328713Set 10

2021-03-25354p57,648w

APPUCATION MUST READ ME FOU.ONVIO AND UNDERSTAND THAT, BY APPLYING A SIGNATURE TO THIS DOCUMENT. THEY ARE SUBJECT TO ME REFERENCED STATUTES MD ASSOCIATED PENALTES. I hereby tally Mad* elormaNn ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243850 EFTA01328714 DOCUMENT LEVEL ANNOTATIONS FEE: 76090010803, $5, 3/25/2021 SDNY_GM_02756929 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00243858 EFTA01328722 DOCUMENT LEVEL ANNOTATIONS SEE RECORDED CONV#OT024156 DOC ID 1937 SDNY_GM_02756937 SUBJECT TO PROTECTIVE ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328713.pdf

EFTA00725088Set 9

2010-04-289p2,822w

Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of New York Jane ... pending in another district, state where: Defendant Southern District of Florida SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: Nine ... COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored information, or objects, and permit their inspection, copying, testing, or sampling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725088.pdf

EFTA00801993Set 9

94p19,003w

produce aI ,'t radley J. Edwards to inspect and copy each of the following documents*: 1. All documen SC conytifuting, reflecting, or relating to communications between Plaintiff ... illegal activity or tortuous conduct in which Epstein is alleged to have engaged. *"Documents" shall include, but not be limited to all non-identical copies of writings, drawings, graphs, charts ... Jeffrey Epstein whom the request is directed through detection devices into reasonably usable form. "Documents" also include all electronic data as well as application metadata and system metadata. All inventories

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801993.pdf

EFTA00590248Set 9

2015-05-1538p9,499w

refer to her as "Jane Doe No. 3" until the Court orders otherwise. EFTA00590248 documents that are at the heart of this defamation lawsuit. BSF is representing Jane ... serve Jane Doe No. 3 in Colorado with a subpoena for deposition testimony and documents. On March 31, 2015, Dershowitz served a separate subpoena for the production of documents ... Motion to Quash, Comp. Ex. 1. The subpoena seeks, among other things: (1) documents concerning any actual or potential book, television or movie contracts or deals concerning Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590248.pdf

EFTA00091333Set 9

20p3,118w

exchange, and every disclosure, transfer or exchange of information whether orally or by document or otherwise, face-to-face, by telephone, telecopies, e-mail, text, modem transmission, computer generated message ... Defendant" shall mean the defendant Ghislaine Maxwell and her employees, representatives or agents. 4. "Document" shall mean all written and graphic matter, however produced or reproduced, and each and every ... EFTA00091334 limited to, originals or copies where originals are not available. Any document with any marks such as initials, comments or notations of any kind of not deemed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091333.pdf

EFTA00168559Set 9

2019-06-2732p8,856w

12/23/201 1 Single Family Sale Date Recorder Doc Number Land Use Residential Sale Type Document Description Tract No. Price Code Assessed Total $1,646.45/ Map Reference Loan Amount Assessed Improvement ... Condominium Sale Date 07/12/2018 Recorder Doc Number Land Use (Residential) Sale Type Full Sale Document Description Deed Tract No. Full amount stated Price Code Assessed Total Map Reference on document ... Census 0130.00 Condominkim Sale Date Sale Type 1.29/2019 Full Sale Recorder Doc Number Document Description Deed Land Use Tract No. I (Residential) Full amount stated Price Code Assessed Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168559.pdf

EFTA00213996Set 9

2009-09-084p679w

case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees ... apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy ... Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Jeffrey Epstein Document Number:291 Docket Text: RESPONSE/REPLY to [285] Order on Motion to Strike, [226] Plaintiffs MOTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213996.pdf

EFTA00271100Set 9

28p15,359w

also ask to see a driver's kerne or other Name(s) of Managers/Members documents that walr a/lbw us to identify you. Ghislaine Maxwell Please review and verify ... also ask to see a Contact Information driver's kerne or other Residential Address documents that walr a/lbw us to identify you. City, State, Zip Code New York ... also ask to see a driver's kerne or other Name(s) of Managers/Members documents that walr a/lbw us to identify you. Ghislaine Maxwell Please review and verify

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271100.pdf

EFTA00092755Set 9

2021-07-1234p11,087w

Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 USDC SONY DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT DOC N: SOUTHERN DISTRICT OF NEW YORK ... indictment and do not resolve any issues EFTA00092755 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 2 of 34 related to the newly added sex trafficking charges ... superseding indictment, the motion appears moot. 2 EFTA00092756 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 3 of 34 I. Jeffrey Epstein's non-prosecution agreement does

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092755.pdf

EFTA01444206Set 10

40p12,724w

made pursuant to a confidential private placement memorandum and the applicable subscription and governing documents, which will be furnished to certain qualified investors on a confidential basis at their request ... funds RVPI Charles Smith Managing Partner & CIO +44-20-3947-7002 charles.smith@glendowercapital.com This document can only be offered to Accredited Investors and Qualified Purchasers. This material is personal to each ... conjunction with the "Important Information" and "Notes to Investment Performance Information" sections of this document. Gross returns are gross of fees, expenses and carried interest. Net performance reflects amounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444206.pdf

EFTA01440070Set 10

40p12,713w

made pursuant to a confidential private placement memorandum and the applicable subscription and governing documents, which will be furnished to certain qualified investors on a confidential basis at their request ... EFTA01440080 '14 SOF funds RVPI Charles Smith Managing Partner & CIO This document can only be offered to Accredited Investors and Qualified Purchasers. This material is personal to each offeree ... conjunction with the "Important Information" and "Notes to Investment Performance Information" sections of this document. Gross returns are gross of fees, expenses and carried interest. Net performance reflects amounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440070.pdf

EFTA00141295Set 9

2024-07-15376p164,323w

needed. Recommendation Three: The BOP should evaluate its current process for obtaining and documenting approval for social or legal visits while an inmate is on suicide watch or psychological observation ... previous update, the BOP reported that it was evaluating its process for obtaining and documenting approval for social and/or legal visits while an inmate is on suicide watch or psychological ... also remaining in conformance with current training requirements. Training topics and formats will be documented on the Daily Lieutenant Logs and reviewed by the Captain to assess and implement specific

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141295.pdf

EFTA00221803Set 9

2008-05-1223p9,273w

Case 9:08-cv-80119-KAM Document 144-3 Entered on FLSD Docket 06108/2009 Page 1 of 23 professional publications include books and peer-reviewed medical journal articles on mass ... member of its Board of Directors. 2 EFTA00221803 Case 9:08-cv-80119-KAM Document 144-3 Entered on FLSD Docket 06:082009 Page 2 of 23 PROFESSIONAL POSITIONS: Medical ... foundations: The Daniel and Florence Guggenheim 3 EFTA00221804 Case 9:08-cv-80119-KAM Document 144-3 Entered on FLSD Docket 06/08/2009 Page 3 of 23 Foundation, The Dreyfus Foundation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221803.pdf

EFTA01395636Set 10

78p20,129w

Subscription Agreement as indicated below. In addition, please submit the relevant Customer Identification Documents listed below. Please direct any questions regarding this Subscription Agreement and/or the Partnership to your advisor ... contribution if necessary in advance of the initial closing of the Partnership. • Client Identification Documents. Each Investor is required to provide the following documents to the General Partner. The identifying ... documents can be uploaded via the secure functionality built into your www.icapitalnetwork.com account. § Natural Persons: • A complete IRS Form W-9. § Entities: • A complete IRS Form W-9. PROPRIETARY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395636.pdf

EFTA01396664Set 10

78p20,219w

Subscription Agreement as indicated below. In addition, please submit the relevant Customer Identification Documents listed below. Please direct any questions regarding this Subscription Agreement and/or the Partnership to your advisor ... contribution if necessary in advance of the initial closing of the Partnership. • Client Identification Documents. Each Investor is required to provide the following documents to the General Partner. The identifying ... documents can be uploaded via the secure functionality built into your www.icapitalnetwork.com account. § Natural Persons: • A complete IRS Form W-9. § Entities: • A complete IRS Form W-9. PROPRIETARY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396664.pdf

EFTA01326158Set 10

2019-08-0922p399w

Case 18-2868, Document 283, 08/09/2019, 2628241, Page794 of 883 EXHIBIT 42 (Filed Under Seal) . 30000537 SDNY_GM_02753399 CONFIDENTIAL EFTA_00240499 EFTA01326158 Case 18-2868, Document 283, 08/09/2019 ... CONFIDENTIAL 00000538 SDNY_GM_02753400 CONFIDENTIAL EFTA_00240500 EFTA01326159 Case 18-2868, Document 283, 08/09/2019. 2628241, Page796 of 883 scan scan0001 i. scan0003 scan0004 scan0005 it scan0006 scan0007 rtri, scan0008 ... CONFIDENTIAL 0000539 SDNY_GM_02753401 CONFIDENTIAL EFTA_0024050 EFTA01326160 Case 18-2868, Document 283, 08/09/2019. 2628241. Page797 of 883 07164 CONFIDENTIAL ==00000540 SDNY_GM_02753402 CONFIDENTIAL EFTA 00240502 EFTA01326161 Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326158.pdf

EFTA00788010Set 9

2018-08-1719p3,873w

about, 7 Judge. There was discovery in late December. Fowler 8 White printed the documents, had them Bates numbered 9 pursuant to the agreement of the parties and this Court ... counsel came and said I need to see your 15 files. There were certain documents that were copied, and 16 then Mr. Epstein's new counsel, Link & Rockenbach, said ... just send us all the documents. 18 Fowler White sent the boxes, and apparently 19 in one of those boxes, according at least to the motion 20 for order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788010.pdf