Epstein Files Search

EFTA00087853Set 9

2009-02-0991p22,192w

unto the against the Plaintiff, C.M.A., and as such he must effec Plaintiff, C.M.A. erated in Title 18, 43. As a direct and proximate result of the offenses enum ... liability unto the against the Plaintiff, C.M.A., and as such he must Plaintiff, C.M.A. erated in Title 18, 49. As a direct and proximate result of the offenses enum against ... will have the same rights to proceed under section 2255 of an enum erated offense. For if Mr. Epstein had been tried federally and convicted s shall provide Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087853.pdf

EFTA01528293Set 10

2012-12-0112p1,720w

Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD2189,38/Bnf/Eur1650.00 Trn: 12/04 Book Transfer A/C: Cutting -Edge Systems ... Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD8861,42/Bnf/Eur6700.00 Trn: 12/12 Funds Transferred From 12/12 12/12 12/12 12/12 ... Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD2666,35/Bnf/Eur2000.00 Trn: 12/17 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528293.pdf

EFTA01119971Set 9

11p3,688w

routed unit consists of the hot joined by that portion of the air which eration unit. The refrigerationents: yawn is ated. The hot and cold air are the following major ... temperature-controlled air. Also,one line the air-conditioning shutoff valve of the af- erated air from the unit is ducted into fected pack. eyeball which serves furnishing-agency-installed ... conditioning system op- to the ram-air check valve and then to the eration must be terminated due to high demands downstream side of the left water separator re- from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119971.pdf

EFTA00121592Set 9

2019-07-269p2,408w

ORNING WATCH DAY WATCH G WATCH I'ERATIONS OPERATIONS IONS IEUTENANT LIEUTF.NANT ANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative ... IORNING WATCH DAY WATCH VENING WATCH IPERATIONS OPERATIONS ERATIONS .IEUTENANT LIEUTENANT EUTENANT A staff member must observe all inmates confin down status, such as administrative detention or disciplinary segregation ... Dimino WATCH AY WATER EVENING WATCH I'ERATIONS ERATIONS OPERATIONS II IEUTENANT IEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121592.pdf

EFTA01735529Set 10

11p3,734w

ature control valves is routed unit consists of that portion of the air which eration unit. The refrigerationents: valves is joined by the following major compon ... temperature-controlled air. Also, the air-conditioning shutoff valve of the af- one line erated air from the unit is ducted into eyeball fected pack. which serves furnishing-agency-installed ... conditioning system op- to the ram-air check valve and then to the eration must be terminated due to high demands downstream side of the left water separator re- from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735529.pdf

EFTA00109437Set 9

23p3,319w

DATE: COUNT TIME: 3;00„ FROM: (Staf cmbei reparing Out Count) LOCATION: e :APPROVED: ( • erations Lieutenant) REG # NAME UNIT REG # NAME UNIT 13. 1. 1511 (60 -(‘) 1 664A-- Ploak ... TOTAL ON OUT C 14 Approv .erations Lieutenant Out-counts will be submitted at a minimum of two (2) hours prior to the count. Out-counts WILL be submitted ... LOCATION: 4 '-4- CO p FROM: (Dber Preparing Out Count) APPROVED: erations Lieutenant) REG # NAME UNIT REG NAME UNIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109437.pdf

EFTA01528225Set 10

2012-09-0110p1,452w

Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD3852,15/Bnf/Eur3000.00 Trn: 09/10 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda ... Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD1990,28/Bnf/Eur1550.00 Trn: EFTA01528226 Chase Epay 1402323687 Web ID: 09/10 American ... Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD2148,30/Bnf/Eur1650.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528225.pdf

EFTA01109383Set 9

2009-07-2750p14,440w

those crimes designated in 18 U.S.C. § 2422(b), § 2423 erated in 18 U.S.C. § 2255 and, L.M. is therefore a victim of one or more offenses enum dant, Jeffrey Epstein, pursuant ... United States Code and the agree Jeffrey Epstein, and the United States Government. erated in Title 18, 495. As a direct and proximate result of the offenses enum ... States Code and the agree Jeffrey Epstein, and the United States Government. ses enum erated in Title 18, 507. As a direct and proximate result of the offen against

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109383.pdf

EFTA00730882Set 9

2009-07-2773p21,623w

those crimes designated in 18 U.S.C. § 2422(b), § 2423 erated in 18 U.S.C. § 2255 and, L.M. is therefore a victim of one or more offenses enum Jeffrey Epstein, pursuant ... United States Code and the agree Jeffrey Epstein, and the United States Government. erated in Title 18, 495. As a direct and proximate result of the offenses enum against ... United States Code and the agreement betw Epstein, and the United States Government. enum erated in Title 18, 551. As a direct and proximate result of the offenses against

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730882.pdf

EFTA01109281Set 9

2009-07-2750p14,410w

United States Code and the agreement betwe Epstein, and the United States Government. enum erated in Title 18, 175. As a direct and proximate result of the offenses ... Document 1 Entered on FLSD Docket 07/27/2009 Page 69 of 82 erated in 18 U.S.C. § 2255 and, L.M. is therefore a victim of one or more offenses enum dant, Jeffrey ... United States Code and the agree Jeffrey Epstein, and the United States Government. enum erated in Title 18, 191. As a direct and proximate result of the offenses against

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109281.pdf

EFTA00614471Set 9

1p1,917w

part of the country's said. Multilateral develop Delta region in Guangdong aft- erate the development of dean of Hong Kong Polytech- er Delta and shortening the planned national highway ... bridge Hong Kong to niuhai to half more than 120 years. structure Investment Bank eration with Hong Kong: Oren said. tourist traffic.but it will have a includes a 6.7-kilometer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614471.pdf

EFTA01328448Set 10

2021-03-29168p40,075w

available to an FAA inspector or the applicable foreign authority in the count o eration. Operations may be further restricted by the applicable foreign authority. This may inc not allowing ... available to an FAA inspector or the applicable foreign authority in the count o eration. Operations may be further restricted by the applicable foreign authority. This may inc not allowing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf

EFTA00019767Set 8

2019-08-087p2,198w

MORNING WATCH k AY WATCH EVENING WATCH OPERATIONS I 'ERATIONS PERATIONS LIEUTENANT IEUTENANT LIEUTENANT A • • • rve all inmates confined • d down status, such deten ion or disciplinary segregation, at least ... 00PM oat h ie,. i f MORNING WATCH DAY WATCH ENING WATCH OPERATIONS OPERATIONS 'ERATIONS I. EUTENANT LIEUTENANT EUTENANT A staff member must observe all inmates confined in a continuous

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019767.pdf

EFTA00114723Set 9

2021-08-0420p12,791w

ones. I liat_!ant to show her the names. 6 MS. : 0 erations. 6 MR. 'I'll': You want the 5 p.m., 10 p.m., 7 MR. Operations lieutenant ... responsible? 15 MR. Here's the count slip we 16 MS. : 0 erations lieutenant. Yes. 16 got from R&D, M. Arafat. (Phonetic Sp. 17 MR. Okay. All right

https://www.justice.gov/epstein/files/DataSet%209/EFTA00114723.pdf

EFTA00615287Set 9

3p1,809w

scalar and tensor power gen- cannot account for the current BICEP2 data before def- erated by inflation and S,, and To the same quanti- initely claiming Inflation has been proved ... otherwise evidence of it would be oblit- produces gravitational waves. This would then imply erated by inflation). This inequality constrains the ratio the BICEP2 result definitely reflects gravitational waves

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615287.pdf

EFTA00575939Set 9

2013-08-1134p4,964w

ERATED BY  /SHUTTLE AMERICA DBA UNITED EXPRESS =   Class: First Class   Seats: 1A =   Departs: Chicago O'Hare, IL - ORD   Date ... ERATED BY  /SKYWEST DBA UNITED EXPRESS   Class: First = Class   Seats: 1A   Departs: Albuquerque, NM = - ABQ   Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00575939.pdf

EFTA00803978Set 9

2018-10-166p6,713w

average coop- 0.0 0 0.0 0 0_ 0 0 0 0 0 eration rates positive, reaching a maximum for intermediate ... coop- fixed strategies, we consider the image matrix (34-36) Mit) = (NO) of a eration (20, 31). Corresponding models, however, assume that population at time t. Its entries satisfy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803978.pdf

EFTA00317171Set 9

2014-12-2427p13,696w

implications of international tax coop- characteristics. Take the example of tax on capital. eration for revenue mobilization in developing coun- One would expect that differences in tax rates across tries ... continued and even accel- times higher than in Zambia and corporate tax rates erated over the past decades. By 2010, the continent were lower; thus export earmarking for Switzerland

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317171.pdf

EFTA01528216Set 10

2012-09-019p1,455w

Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD1990,28/Bnf/Eur1550.00 Trn: 09/10 Chase Epay Web ID: 09/10 American Express ... Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD2148,30/Bnf/Eur1650.00 Trn: Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528216.pdf

EFTA00114743Set 9

2021-08-0420p11,976w

actually off that day? 8 ones.,,vant to show her the names. 9 : 0 erations. 9 : You want the 5 p.m., 10 p.m., 10 : Operations lieutenant ... responsible? 18 Here's the count slip we 19 : 0 erations lieutenant. Yes. 19 got from R&D, (Phonetic Sp. 20 : Okay. All right. So, 20 *00:29:28). Would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00114743.pdf