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EFTA00726182Set 9

2010-04-278p2,087w

EMAIL) between inn any of the 2. Any ted to the to any law enfo rcem ent inve stiga tion of Jeffrey Epstein including but not limi relating member ... criminal charges against him: (A) any investigation that resulted in the filing of Stat Enfo rcem ent Agency, member of any Federal Law the Palm Beach Police Department

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726182.pdf

EFTA00032238Set 8

2008-06-3050p9,602w

relevant to your devi ant behavior 22 pattern. And who is go ing to enfo 23 rce that? MS. BELOHLAV EK: The co mmunity 24 control offi ... nths is of an y value, th 3 ey are very seriou s about enfo rcing this. 4 They will be trac king you fo r the rest

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032238.pdf

EFTA00121856Set 9

2019-06-06429p21,782w

firear ms is rcement ff ic ie nt to ac complish law enfo su appear reasonably ted to: Ex am pl es are, but not limi purposes. pe; Prevention

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121856.pdf

EFTA00235086Set 9

2008-07-112p281w

above enti tled matter ca me on for Emergency Peti tioner for Enfo rcem ent of Crime Vi ctim Rights before the Honorable Kenneth A. Marr a, pursuant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235086.pdf

EFTA00177201Set 9

2008-07-07204p39,635w

CM/ECF - Live Database r Page 1 of 3 LRJ U.S. District Court Southern District of

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf

EFTA00312957Set 9

attorneys insofar - ble, take such steps as may be applica- to protect and enfo or proceeding in equity rce his rights by su for the specific pe it Contract

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312957.pdf

EFTA01080289Set 9

2012-11-14130p66,380w

• A Resource Guide to the U.S. Foreign Corrupt Practices Act By the Criminal Division of

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf

EFTA00235249Set 9

2008-07-1117p5,375w

Pleadings in this INTRODUCTION rcement of led in this Court a motion seeking enfo Four days ago (July 7ih), Petitioner fi arrangement is othe r righ ts) her righ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235249.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

activities of RRA and with such police personnel and to deflect law enfo defendant ROTHSTEIN. rs utilized funds obtained through 37. Defendant ROTHSTEIN and other co-conspirato n ng interests

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA00260685Set 9

2005-12-29100p31,130w

EFTA00260685 12/29/2005 09:04 FAX CINGULAR WEST PALH BEACH 0001/013 *40 cmgulare National Compliance Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260685.pdf

EFTA00107978Set 9

2019-06-06429p165,674w

MANDATORY QUARTELRY SHU TRAINING Date: 6/6/19 Time: 8:00 am Location: SHU Sign-in Sheet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107978.pdf

EFTA01223467Set 9

waiver of any other righ not be required to give notice to enfo t. The Company shall rce strict adherence to all of the terms and Agreement. provisions of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223467.pdf

EFTA00215616Set 9

2008-07-1117p5,372w

Pleadings in this INTRODUCTION rcement of led in this Court a motion seeking enfo Four days ago (July 7ih), Petitioner fi arrangement is othe r righ ts) her righ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215616.pdf

EFTA00178967Set 9

2007-07-17267p61,953w

:4 /17 /2007 :4L FM Mal: 1/1 Y 1, am L. Richey, P Yiliiaa L

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

EFTA00260916Set 9

2005-10-0782p12,426w

disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enfo rcement of the law. Thank you for your coo ey Sworn to and subscribed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf

EFTA00556651Set 9

lemma ()Ma with a copy of your LEASE, (Credit Report and Einekr,:mund Enfo must be Submitted by the broker or unit owner), a copy of your driver license, pascriort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556651.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

activities of RRA and with such police personnel and to deflect law enfo defendant ROTHSTEIN. rs utilized funds obtained through 37. Defendant ROTHSTEIN and other co-conspirato thern ing interests

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

EFTA00811439Set 9

ision strictly formed a puddle that froze. A strian requires the cour t to enfo rce the prov her leg. The pede the frozen puddle and broke trial, according

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811439.pdf

EFTA01262829Set 10

2019-07-0734p7,683w

victims of contain documents regarding underage abundance . How eve r, law enfo rcem ent has not yet reviewed the Subject Devices. In an Offenses search the that the Court issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262829.pdf

EFTA01331534Set 10

Mobile Law Enfo cement Relations 4 Sylvan Way. Parsippany. NJ. 07054 Phone: (973) 292-8911 Fax: (973) 292-8697 August 08.2021 T-Mobile Tracking ID: 3360122 Objection T-Mobile hereby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331534.pdf

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Corpus: 1990-03-17 – 2025-12-01

April 2010

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Results by Dataset26 total

Set 8

1

Set 9

19

Set 10

6