Epstein Files Search

EFTA00068417Set 9

2021-11-2012p4,367w

Description Bates Number/Identifier Produced to Defense GX-201 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174459 2021.10.11 GX-202 Photograph of Exterior at 358 El Brillo ... SDNY GM 00174460 2021.10.11 GX-203 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174461 2021.10.11 GX-204 Photograph of Exterior at 358 El Brillo Way SDNY ... Photograph of Exterior at 358 El Brillo Way SDNY GM 00174471 2021.10.11 GX-206 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174472 2021.10.11 GX-207 Photograph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068417.pdf

EFTA01727126Set 10

2004-11-1746p5,578w

ading and Mathematics tests can be best understood by calificaciones por contenido que provsen el nbmero de puntos matematik la pi byen si w itilize yon nivo sikse kote ... higher is on or obtenidos en åreas de habilidades espec(ffcas. El exito de los se yon nät ki nan nivo klas la oswa yon nät ki pi wo pase ... dekri nivo scribe the success students have with the content tested Niveles de rendlmiento El exito que un estudiante ha logrado sikse elev yo pote nan kontni yo teste

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727126.pdf

EFTA01654681Set 10

2020-05-26146p32,789w

Recreational license(s)? NO 13 ATTORNEY (NV) Work Affiliation(s)? YES 1.) Business : EL ROTHSCHILD LLC ; Email : 2.) Business : CORCORAN GROUP INC ; Title : PRESIDENT Email : ■ 3.) Business : ESTEE LAUDER ... Professional Licenses Not Available 40' Phone Record Not Available Work Affiliations BUSINESS AFFILIATION: EL ROTHSCHILD LLC Name: FORESTER. LYNN ANN DOB: Trade Name: Gender: FEMALE Professional Title: Race: Email: Address ... License Agency: NY STATE OFFICE OF Certification Board: COURT ADMINISTRATION EMPLOYER INFORMATION Business Affiliation: EL ROTHSCHILD LLC Organization: PERSON 7 EFTA01654687 Individual Report Plus Associates I FORESTER. LYNN I 05/26/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

ryty Chaves ye *cede?. CI IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL EC TROPIC FLOCS tMN i* MVO?) dist tisislet lej eroActtg be day treat a/Nape ... StA0 Sal Aes, Pit St Nee :1CCN13 Wod Mee rent F-t: tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol ails you eons ... Ithertfe a nor 'Fie oecosii as been robe at* nuilte proceed arconl el oastcn. bet* Vise*, rveslgete nixes of rot tee he teen/meta. retake/kg are be Ma cannot sic octet

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

EFTA00084614Set 9

2006-07-1387p36,124w

Date : 1/27/05 0000 Report Date . : 3/14/05 1606 Day Of Week . : Thursday Common/Location: 358 EL BRILLO WY City • PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Beat. Assignment: DETECTIVE BUREAU ... RESTEE INFORMATIC1LU - # 2 ** Case Number . : 1-05-000368 Prompt valid in: Street Number : 358 EL BRILLO WY City PALM BEACH, FL 00 Birth Date . . : 5/25/1979 25 Maximum Age . : 25 Employer ... Case Number . : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY Street Number : 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth Date . . : 1/20/1953 52 Maximum Age : 52 Employer? . Occupation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084614.pdf

EFTA01108351Set 9

2013-10-0917p17,762w

Counter Offer No.. 4 Other ("Offer"), dated , on properly known as 16490 El Hitol Place Pacific Palisades, ("Property"). between Thomas Nieman, Rosalind 14 Nieman (-Buyer") and Barry Josephson Mellen ... Offer No., 3 Other ("Offer). dated September 3 , 2013 , on property known as 16490 El N: to Place Pacific Palisades, C4 90272 ("Property"), between Thomas Nieman, Rosalind N. Nieman ( Buyer ... paragraph 5 or, (if checked) by October 7, 2013 (date), at 5 ❑ AM El PM. This Counter Offer may be executed in counterparts. 4. fl (ft checked:) MULTIPLE COUNTER OFFER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108351.pdf

EFTA00062970Set 9

2021-08-05139p22,375w

that post. I worked 16 that post. I generated the El. I went 17 upstairs, conducted the count on the two 18 housing units that I have to count ... then, I 19 would go back downstairs, and finish the count 20 on my El, meaning the cross, as units call me 21 up, saying, hey, this is EN with ... internally, in the BOP systems? 7 : I'm not too sure. 8 : For El. So, by the way 9 that this is -. Do you know if you did this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062970.pdf

EFTA01279513Set 10

2018-01-314p3,260w

asode 60 das de la fecha en que le hayamos enviado el primer estado de cuenta en que apareo!, el Erra. Puede comunicarse ton nosotros por aros medios ... incluye llamarnos al número que aparece en el frente del estado de cuesta) pero ea hacerlo no pesara sus der«hos. En tu carta (unellotincaoas por Escrito'), por lava incluya ... siguiente información • Su nana. y número de cuenta. • la fecha y el monto en darme s del Erra del que sospecha. • Una detonación del Erra y la razón

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279513.pdf

EFTA01279517Set 10

2018-03-234p2,924w

asode 60 das de la fecha en que le hayamos enviado el primer estado de cuenta en que apareo!, el Erra. Puede comunicarse ton nosotros por aros medios ... incluye llamarnos al número que aparece en el frente del estado de cuesta) pero ea hacerlo no pesara sus der«hos. En tu carta (unellotincaoas por Escrito'), por lava incluya ... siguiente información • Su nana. y número de cuenta. • la fecha y el monto en darme s del Erra del que sospecha. • Una detonación del Erra y la razón

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279517.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

Incident Report Program: CMS301L Case No 1-05-000368 (inueel) responded to 358 El Brillo and met with PB Sanitation worker I observed enter the driveway of 358 El Brillo ... along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over ... requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA00175470Set 9

2008-07-2151p10,530w

Doct,...ent 1 Enterea i FLSD Docket 0),... i/2008 Page 16 of 40 10 el 40 EFTA00175496 Case 9:08-cv-budl 1-KAM "14gcliti.4 %dm Ettitalesibia....)R.61))DoOket ... Defendants. SIJM M/Qh_s 'ID DEFENDANT: ,IEFFRIN EPSTEIN nr 9 East 71" Street 358 El Brillo Way New York, NY 10021 Palm Beach, FL 33480 IMPORTANT sum mons is served ... podría ser depsojado usted no conte sto la dem ande a tiempo, pudiese perder el caso y interesad us. Si nal. Existen otros y prop iedad es, o priva

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf

EFTA01113314Set 9

2p1,500w

Tad/Froth, Meal Oal tome to ~am• all )247 ,111.11. itork Mt. Dentele added/Se ~el elialmmtloi the petbaconaend cresac,the Inn liotmain, shh Initalp el ar auawne. MS ay bring ... director et aloe reed by Os Nets la MK aner re as- rentable* ret el say lea el Sad Thor tled a the Mama Papaw/. says eat rotemIP- • Sakells ... rear hae bat never bail eager SIM Ohnit Osese wara wne commie el "ma's the tape trail, oft Me wasting "I we peranded AM theft was see kind

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113314.pdf

EFTA00185739Set 9

2004-05-31204p4,179w

LAST STMT 05/31/04 --- LAST PAGE. ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY STMT DATE PALM BEACH FL 33480 06/30/04 18 E 90 PG 1 COLONIAL DANK ... EFTA00185764 LAST STMT 05/31/04 --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 06/30/04 18 E 90 PG 1 COLONIAL BANK APPRECIATES ... LAST STMT 06/30/04 ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY STMT DATE PALM BEACH EL 33480 07/31/04 23 E 90 PG 1 COLONIAL BANK APPRECIATES YOUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185739.pdf

EFTA01116653Set 9

2013-02-0427p6,947w

Virginia Mortara for the construction of a dock at 319 El Vedado Way, Palm Beach, FL 33480 (the "Subject Property"). (A copy of the Notice of Determination is attached hereto ... project is located in the Lake Worth Lagoon, Class tll Waters, adjacent to 319 El Vedado Road, Palm Beach (Section 27, Township 43 South, Range 43 East), in Palm Beach ... Beach Gardens, Samanthit,LRIceeusace.rumy,mil Matthew Butler, Isiminger & Stubbs Engineering, Inc., Diana Winter 335 El Vedado Road, Palm Beach, FL 33480 Laurel, Inc., c/o Jutta Seeberg. 1414 Lake Erie Drive

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116653.pdf

EFTA00137635Set 9

88p30,429w

MINCE )C X- X. X. OM P A UNIT TWA 2 &I UNIT TERM $ el UNIT TWO& II REAR GATE ESCORT TEAM MAKIN ALL WATCH CALLS WILL BE MADE ... SOUTH /I WIT 9 NORTH II 5 C ' - -\c --\ X NOT 9 NORTH El MOTO SOUTH /I X )( >c ?< >C>c• >c 2s - A--- >,-- mot 9 scorn ... TIME TIME SIGNATURI START END START END START END FRAME 12'00-1210 AM el v 1 X_ 800-8:30 AM 02- el

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137635.pdf

EFTA01283188Set 10

14p3,642w

Total 190.903 59 000 000 000 190.013 53 10000% • E4C400$ FOrtalyi El(C/S•80.COMI1OCIS 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY ... Ogle Account Number Base Currency. Disclosure Notice IMPORTANT NOTICE DM «due IS eleitelead el DerteCM Bens Teel Coaled Added INTerriede Seel. Meemat ~One« Indereteat 'r s referee ... eteretele nee Mredeentilen. wertaty Or peened. epees 0' ~44. rn<MnaclbnMllA Ma aderieten peradal el lid beent nelfrent Flow de lei TO MON" selemeni may *tee neestments elected detyld

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283188.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

e1121221122t.nyaa-c.-, MISSISI .:-.1.222;=:0 =3 =, •+1.1 SO -qt.flan. intiaa2 ew , 6.• -in, el --, "WI- -,•-t• via - ..dg....aaaaa .-•r-aaaaso--eama---. osoasa-.-- .&-rn-wasososnosanosoasoaa-saan ... it411 - -— • Palitr•AWL- . . .- . 1 - . . . - M-g raillalNatiffni ...E.' r- 9a,:14 ... 7- ', ...= ;7. El - -, ' I to . SI Int I -. IS S 4 - 42. 4evaliflaW4a1 ... anananr-anams =no -a= -- , - -- - EFDLOCY230226 EFTA01325711 -f .C....... ..... ..,..4. rr-rOltr.arr. .2t....c0..1St el. 34SLIP3. I c arrullela rzsilell.'-•-e•Sr -5 F 3.3, risni. , aiff.-97. .‘m.A...,EaddIRMS: , SSIIIIIISSISSflISISIS

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

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

vêc Ott Geli\el , u4 fie, \ boa ki \evG r1.1 - vO‘1.:, ViMil)10 "Tit ‘.4)3 «i\ttkdam- ir -I :li cftill‘ u'Q W ‘M\\ • (W t Ii.u ... el 'Ne\t, \1\t *fi W\ \ma\ Hoeui Io km) su recei«tt V(14( ne 1\ est\ ont ot r411 - ts ÏPoe 6wid \ \ic?\ \em aegy ... hooc oc1C, 1)((0,Alt l Vn; 1)«onwoil ' al Val k kk\\‘ idk&‘/\el tigk \ CIMIII•l In0lk -21 \ WO% beA, b hm, OM V(Mt tOn\Mtét

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

EFTA00260896Set 9

2003-01-2214p5,994w

LIES DID • Oaf a • AND SEE AND DATE OF BIRTH LIEN INFORMATION ODOMETER EL:r 03/11./2.005 DECLARATION WI( a FIRST liENHOLDER OF NO LIEN, ENTER AOSEI CERTIFICATION KENNEDY SPACE ... mach o:44 tys rsiss ,s4 I. CADDO*, ' 0 in eaten el its entarm• my InityArtle• snow .1 miles ... onmssist Asyit • • ,11.; hy las, OM .•...t tmt e n• time stito se el OA yellt le ditmelbsd Ionia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260896.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N ASSOCIATES, ARETZ & ASSOCIATES, PARK NATIONAL CAPITAL FUNDING, LLC, PARK ... ANDREW BARNETT, B IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER KERS 1 El 1ER, ROSANNE CARETSKY, BANYON INCOME FUND, L.P., BANYON USVI, LLC, BANYON 1030-32, LLC, GEORGE ... Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N ASSOCIATES, ARETZ ASSOCIATES, PARK NATIONAL CAPITAL FUNDING, LLC, PARK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf