Epstein Files Search

EFTA01301342Set 10

30p5,257w

PHONE - illnlin . r - PHONE son AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL 1/ t TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL ... DATE C TIME PM D TIME P.M. M M OF OF PHONE_ PHONE EXTENSION AREA CODE NUMBER EXTENSION TELEPHONED _., 'PLEASE CALL L., TELEPHONED PLEASE CALL CAME TO SEE YOU WILL ... TIME] .) P.M DAT E PM M_ M OF OF PHONE PHONE AREA CODE NUMBER EXTENSION rwv*cn EXTENSION TELEPHONED PLEASE CALL TELEPHONED V PLEASE CALL CAME TO SEE YOU WILL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301342.pdf

EFTA01721586Set 10

100p16,483w

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR Ni< t ti_c/ E. / iv FOR A.M. A.M. DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721586.pdf

EFTA00276592Set 9

30p4,979w

PHAIIIIIIIIIIMI L SION PHONE AREA NUMBER CODE EXTENSION TELEPHONED ,PLEASE CALL TELEPHONED PLEASE CALL L,,, CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS ... DATE TIME PM DATE TIME PM. / M M_ OF_ OF PHONE _NM EXTENSION PHONE AREA CODE NUMBER EXTENSION TELEPHONED 1 .„, -PLEASE CALL „,/ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL ... /10-1* DATE TIME A.M. P.M. M M OF OF PHO PH• EXTENSION AREA COOE NUMBER EXTENSION TELEPHONED PLEASE CALL TELEPHONED t / PLEASE CALL CAME TO SEE YOU I WILL CALL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276592.pdf

EFTA00192298Set 9

2008-11-03327p10,622w

0a112.70001' pea 2 • If you are filing for an Additional (not automatic) 3-Month Extension, complete only Part II and check this box ap,. Note: Only complete Part Elf youhove ... already been granted an automatic 3-month extension on a previously filedForm OVA • If ou are filing for an Automatic 3-Month Extension, complete only Part I (on page ). Part ... Additional (not automatic) 3-Month Extension of Time - Must File Od anal and One Copy. Name of Exempt Orgivilrauxi Type or print THE C .0.0 .Q . FOUNDATION, INC. File

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192298.pdf

EFTA00800218Set 9

2019-02-2535p19,674w

Docket Entry 64 restricted/sealed until further notice. (dj) (Entered: 04/08/2011) 04/13/2011 fti MOTION for Extension of Time to File Response/Reply as to la Plaintiffs MOTION for Summary Judgment REDACTED— Jane ... Hearing Jane Doe #1 and Jane Doe #2 Unopposed Motion for Two Week Extension of Time and For Permission to File an Overlength Reply to Government responses to Their Motions ... Proposed Order)(Edwards, Bradley) (Entered: 04/13/2011) 04/14/2011 66 ORDER granting 65 Motion for Extension of Time to File Response/Reply re 48 Plaintiffs MOTION for Summary Judgment REDACTED— Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf

EFTA00211439Set 9

2016-05-2225p16,498w

Docket Entry 64 restricted/sealed until further notice. (dj) (Entered: 04/08/2011) 04/13/2011 65 MOTION for Extension of Time to File Response/Reply as to 48 Plaintiff's MOTION for Summary Judgment REDACTED ... Hearing Jane Doe #1 and Jane Doe #2 Unopposed Motion for Two Week Extension of Time and For Permission to File an Overlength Reply to Government responses to Their Motions ... Proposed Order)(Edwards, Bradley) (Entered: 04/13/2011) 04/14/2011 66 ORDER granting 65 Motion for Extension of Time to File Response/Reply re 48 Plaintiff's MOTION for Summary Judgment REDACTED- Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf

EFTA00067542Set 9

2008-10-2831p10,960w

Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 06/20/2008) 06/20/2008 9 Defendant's MOTION for Extension of Time to File Answer Or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack ... behalf of Jeffrey Epstein (Tein, Michael) (Entered: 07/08/2008) 07/10/2008 13 Plaintiffs MOTION for Extension of Time to File Response as to 8 Defendant's MOTION to Stay by Jane ... ORDER denying 8 Motion to Stay; granting nunc pro tunc 13 Motion for Extension of lime to Respond ; denying as moot 22 Motion for Hearing. Signed by Judge Kenneth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf

EFTA00276567Set 9

25p4,194w

PHONE PHONE AREA CODE NUMBER ' EXTENSION AREA CODE NUMBER EXTENSION 1 ._ TELEPHONED I PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL ... DATE a/ 3 TIME I c PM M G M OFIMIH OF PH PHONE EXTENSION AREA CODE NUMBER EXTENSION I, / TELEPHONED ;x PLEASE CALL TELEPHONED PLEASE CALL CAME ... DATE M M ___ OF OF _ PHONE PHO AREA CODE NUMBER EXTENSION TELEPHONED V PLEASE CALL TELEPHONED v PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276567.pdf

EFTA00175775Set 9

2008-04-1460p17,746w

Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 06/20/2008) 06/20/2008 14 Defendant's MOTION for Extension of Time to File Answer or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack ... Default filed by Jeffrey Epstein. (rein, Michael) (Entered: 07/08/2008) 07/10/2008 24 Plaintiffs MOTION for Extension of Time to File Response as to la Defendant's MOTION to Stay by Jane ... ORDER denying 13 Motion to Stay; granting nuns pro tune 24 Motion for Extension of Time to Respond ; denying as moot 31 Motion for Hearing. Signed by Judge Kenneth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf

EFTA01714002Set 10

34p14,692w

Exempt foreign organizations—tax withheld at source 6b c Tax paid with application for extension of time to file (Form 8868) 6c 25,0071 d Backup withholding erroneously withheld ... Page 2 • if you are filing for an Additional (not automatic) 3-Month Extension, complete only Part II and check this box . . ►ca Note. Only complete ... have already been granted an automatic 3-monilt extension on a previously filed Form 8868. tr Ii yuu are rung an an attnumauc a-monm extension, compare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714002.pdf

EFTA00175717Set 9

2008-03-0558p16,603w

Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 06/20/2008) 06/20/2008 9 Defendant's MOTION for Extension of Time to File Answer Or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack ... Page 4 of 15 Epstein (rein, Michael) (Entered: 07/08/2008) 07/10/2008 13 Plaintiffs MOTION for Extension of Time to File Response as to a Defendant's MOTION to Stay by Jane ... ORDER denying a Motion to Stay; granting nunc pro tune la Motion for Extension of Time to Respond ; denying as moot 22 Motion for Hearing. Signed by Judge Kenneth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf

EFTA00597210Set 9

42p11,876w

HRSAISC 8419.20 AFL 3419 REF: (xEXT)- Extension Incorporated in the next due (s)- Suppressed Requirement + - FAA manual flag is set (EBT) - Estimated Base Time (EFF) -Effective CM • - Estimated Due (applies ... 130d 12-DEC-2017 HRS/MSC SN: 00426 AFL REF: BTC 26-210-O0.01 (xEXT) • Extension incorporated in the next due (s) Suppressed Requirement + FAA manual flag is set MEM - Estimated ... INSP (2/2012) (xEXT) • Extension incorporated in the next due (s) Suppressed Requirement + FAA manual flag is set (EBT) - Estimated Base Time (EFF) - Effective CM ' - Estimated Due (applies to New Requirement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597210.pdf

EFTA00209211Set 9

2008-07-0724p8,645w

Docket Entry 64 restricted/sealed until further notice. (dj) (Entered: 04/08/2011) 04/13/2011 0 MOTION for Extension of Time to File Response/Reply as to 48 Plaintiffs MOTION for Summary Judgment REDACTED- Jane ... MOTION for Hearing Jane Doe #1 and Jane Doe #2 Unopposed Motionfor Two Week Extension of Time and For Permission to File an Overlength Reply to Government responses to Their ... Text of Proposed OrderXEdwards, Bradley) (Entered: 04/13/2011) 04/14/2011 0 ORDER granting 65 Motion for Extension of Time to File Response/Reply re a Plaintiffs MOTION for Summary Judgment REDACTED- Jane

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

EFTA00190062Set 9

19p8,295w

Exempt foreign organizations—tax withheld at source 6b c Tax paid with application for extension of time to file (Form 8868) 8c d Backup withholding erroneously withheld 6d ..._ ... 7 Total ... EFTA00190078 OF iCE COPY Fam 8868 (Rev Apra 2007) Application for Extension of Time To File an Exempt Organization Return OMB No 1545-1709 Department el the Treasury ► File ... each return. Internet Revenue Samos • If you are filing for an Automatic 3-Month Extension, complete only Part I and check this box P • If you are filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190062.pdf

EFTA00797688Set 9

2017-07-18177p83,195w

Proceeds 41 63153399 EFTA00797689 Page 2.6.11 Replacement Interest Rate Cap Agreement 41 Section 2.7 Extension Options 41 2.7.1 Extension Options 41 2.7.2 Extension Documentation 43 Section 2.8 Spread Maintenance Premium ... withholding Special Taxes imposed under or in connection with FATCA. "Extension Fee" shall mean a non-refundable fee equal to 0.50% of the Maximum Principal Amount in connection with Borrower ... exercise of an Extension Option and payable one (1) Business Day prior to the first day of the applicable extension term of the Loan. "Extension Option" shall mean the First

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797688.pdf

EFTA00071433Set 9

2021-06-0747p18,723w

grossly corrupt SEC POS: Janey Norberg. The basis of my award application: I had extensive interactions with Robin Traxler: FINRA as well as McKessy and others in the SEC even ... obstruction and corruption: 8+ years after submitting my Knight/UBS et al TCR AND my extensive correspondence with FINRA there is an ACTIVE e mail etc P&D pr campaign ... whole lot of P&D to do for known criminals cited in my extensive claims: like Union Capital EFTA00071437 EDGAR Filing Documents for 0001078782-15-001550 (sec.gov) Union Capital also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf

EFTA00630371Set 9

2012-03-232p223w

road_(2).JPG; 6_Heli_road (3).JPG; 6 Heli road wall extension (1).JPG; 6_Heli_road wall_extension_(2).JPG; 6 Heli road wall extension ... Heli_road—wall_extension_(4).JPG; 6 Heli road wall extension_(5).JPG; 6 Heli_road—wall extension_(6).JPG; 6 Heli road wall extension_(7).JPG; 9—Triangle ... Midniiht_Express_(1).JPG; 35_Midnight_Express_(2).JPG; 39 MotorcZurt wall extension_(1).JPG; — 39 Motoreourt wall extension_(2T.JPG; 39_Motorcourt_wall_extension_(3).JPG; 39_Motorcourt_wall_extension

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630371.pdf

EFTA01174861Set 9

2012-03-232p225w

road_(2).JPG; 6_Heli_road (3).JPG; 6 Heli road wall extension (1).JPG; 6_Heli_road wall_extension_(2).JPG; 6 Heli road wall extension ... Heli_road—wall_extension_(4).JPG; 6 Heli road wall extension_(5).JPG; 6 Heli_road—wall extension_(6).JPG; 6 Heli road wall extension_(7).JPG; 9—Triangle ... Midniiht_Express_(1).JPG; 35_Midnight_Express_(2).JPG; 39 MotorcZurt wall extension_(1).JPG; — 39 Motoreourt wall extension_(2T.JPG; 39_Motorcourt_wall_extension_(3).JPG; 39_Motorcourt_wall_extension

https://www.justice.gov/epstein/files/DataSet%209/EFTA01174861.pdf

EFTA01416838Set 10

2017-06-19122p23,787w

with four primary types of relief. First, N14 Class Vehicles will receive a warranty extension for the timing-chain tensioner and timing chain for seven years or 100,000 miles ... approving a settlement when resolution of the claims by trial would require "additional discovery, extensive pretrial motions addressing complex factual and legal questions, and ultimately a complicated, lengthy trial." Warfarin ... settlement. Most of the objectors argue either that (a) the settlement's warranty extension is inadequate because it does not cover their vehicles, or (b) the requirement that Class members

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf

EFTA00067702Set 9

2021-06-0750p19,612w

grossly corrupt SEC POS: Janey Norberg. The basis of my award application: I had extensive interactions with Robin Traxler: FINRA as well as McKessy and others in the SEC even ... obstruction and corruption: 8+ years after submitting my Knight/UBS et al TCR AND my extensive correspondence with FINRA there is an ACTIVE e mail etc P&D pr campaign ... whole lot of P&D to do for known criminals cited in my extensive claims: like Union Capital EDGAR Filing Documents for 0001078782-15-001550 (sec.gov) Union Capital also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf