Epstein Files Search

EFTA00393385Set 9

2013-03-2132p15,896w

RESPONSIBILITY OR LIABILITY FOR THE ACCURACY OR COMPLETENESS OF > SUCH NOTAM INFORMATION > SPECIAL NOTICE FDC NOTAM/ • > FDC 0/6499 (A0018/10) - PART 1 OF 3 SPECIAL NOTICE ... > THIS NOTICE IS THE DEFINITIONS ... FDC SPECIAL NOTICE NOTAMS 0/6432 > AND 0/6433 SEPARATE SPECIAL NOTICES FOR INTERNATIONAL AIRCRAFT THAT > OPERATE TO OR FROM OR WITHIN OR TRANSIT TERRITORIAL AIRSPACE OF THE > UNITED STATES (U.S.). > EFFECTIVE ... PART 1 OF 3. WIE UNTIL UFN. CREATED: 03 AUG 18:16 2010 • > FDC 0/6499 (A0018/10) - PART 2 OF 3 SPECIAL NOTICE ... > C. TRANSIT MEANS ANY FLIGHT DEPARTING FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393385.pdf

EFTA00393353Set 9

2013-03-2132p14,119w

RESPONSIBILITY OR LIABILITY FOR THE ACCURACY OR COMPLETENESS OF SUCH NOTAM INFORMATION SPECIAL NOTICE FDC NOTAM/ FDC 0/6499 (A0018/10) - PART 1 OF 3 SPECIAL NOTICE ... THIS NOTICE IS THE DEFINITIONS ... FDC SPECIAL NOTICE NOTAMS 0/6432 AND 0/6433 SEPARATE SPECIAL NOTICES FOR INTERNATIONAL AIRCRAFT THAT OPERATE TO OR FROM OR WITHIN OR TRANSIT TERRITORIAL AIRSPACE OF THE UNITED STATES (U.S.). EFFECTIVE ... PART 1 OF 3. WIE UNTIL UFN. CREATED: 03 AUG 18:16 2010 FDC 0/6499 (A0018/10) - PART 2 OF 3 SPECIAL NOTICE ... C. TRANSIT MEANS ANY FLIGHT DEPARTING FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393353.pdf

EFTA00283383Set 9

2013-03-2141p15,112w

RESPONSIBILITY OR LIABILITY FOR THE ACCURACY OR COMPLETENESS OF SUCII NOTAM INFORMATION SPECIAL NOTICE FDC NOTAM FDC 0/6499 (A0018/10) - PART 1 OF 3 SPECIAL NOTICE ... THIS NOTICE IS THE DEFINITIONS ... FDC SPECIAL NOTICE NOTAMS 0/6432 AND 0/6433 SEPARATE SPECIAL NOTICES FOR INTERNATIONAL AIRCRAFT THAT OPERATE TO OR FROM OR WITHIN OR TRANSIT TERRITORIAL AIRSPACE OF THE UNITED STATES (U.S.). EFFECTIVE ... PART 1 OF 3. WIE UNTIL UFN. CREATED: 03 AUG 18:16 2010 FDC 0/6499 (A0018/10) - PART 2 OF 3 SPECIAL NOTICE ... C. TRANSIT MEANS ANY FLIGHT DEPARTING FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283383.pdf

EFTA01382802Set 10

1p588w

senior seemed notes are guaranteesd on a senior secured basis by each of FDC's existing and future direct and indirect wholly owned domestic subsidiaries that guarantees FDC's senior ... payment to all existing and future subordinated indebtedness of the guarantor subsidiary, including FDC's existing senior subordinated notes. The notes rank equal in right of payment with all existing ... senior indebtedness of the guarantor subsidiary but arc effectively senior to tlx: guarantees of FDC's existing senior unsecured notes and FDC's existing senior secured second lien notes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382802.pdf

EFTA01382795Set 10

2014-12-311p611w

from 0.16% to 0.8%. Senior Secured Revoking Credit Facility As of December 31, 2014, FDC's senior secured revolving credit facility had commitments from financial institutions to provide approximately ... billion of credit_ The revolving credit facility matures on September 24. 2016. FDC had $10 million and $0 million outstanding against this facility as of December ... million remained available. Interest is payable at a rate equal to, at FDC's option, either (a) London Interbank Offered Rate (LIBOR) for deposits in the applicable currency plus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382795.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

DATE: 02 14 CASE NO: R6136 ENTERING MNE: C3750'00 ENTERING AGY: FLO37 55C FDC - TALLAHASSEE HEADQUARTERS NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - COCAINE - POSSESSION INANE ... RELEASE DATE: CASE NO: T0216 ENTERING MNE: C375''00 ENTERING AGY: FL03 255C FDC TALL• ASSEE HEADQUARTERS NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - GRAND THEFT MOTOR VEHICLE 'NAME ... DATE: 12/30 05 CASE NO: Y1707 ENTERING MNE: C375'000 ENTERING AGY: FLO 255• - FDC - T AHASSEE HEADQUARTERS NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - RESISTING OFFICER W/VIOLEN INANE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA01382825Set 10

2014-12-311p488w

Operating income $ 719 $ 694 S 648 Net income $ 696 $ 664 $ 639 FDC equity earnings 220 188 158 The formation of a merchant alliance accounted for under the equity method ... assume that these alliances continue as they currently exist. Much of the difference between FDC's proportionate share of the invtatees' net income and FDC's equity earnings noted above ... omolidating Financial Statements As described in Note 6 "Borrowings" of these consolidate) financial statements. FDC's 12.625% senior notta. 11.25% senior notes, 10.625% senior notes. and 11.75% senior subordinated notes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382825.pdf

EFTA01382801Set 10

1p432w

Deferred Financing Costs Deferred financing costs were capitalized in conjunction with certain of FDC's debt issuances and totaled $62 million and 5115 million, as of December ... existing and future. direct and indirect, wholly owned, material domestic subsidiaries of FDC. The senior secured facilities contain a number of covenants that, among other things. restrict FDC's ability ... mergers or consolidations: sell or transfer assets: pay dividends and distributions or repurchase FDC's or its parent company's capital stock: make investments. loans or advances: prepay certain indebtedness

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382801.pdf

EFTA00211626Set 9

2016-08-032p240w

From: ' (USAFLS)" II, To:' Subject: RE: Jane Doe #1 still at FDC - Booking No. Date: Wed, 03 Aug 2016 13:13:55 +0000 Importance: Normal Inline-Images: image001.png ... USMS) Cc: (USAFLS) Subject: RE: Jane Doe #1 still at FDC - Booking No. ok thanks Courtroom Deputy Jud e Marra's Chambers From: To: Dale: 08/03/2016 OB:47 AM Subject ... Jane Doe #1 still at FDC - Booking No. Hey= She was transported to FOC Miami on pending further movement. She will arrive in Tampa on Regards, EFTA00211626 S/FL West Palm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211626.pdf

EFTA01382799Set 10

2016-01-151p518w

November IS. The 11.25% senior notes mature on Januar., IS, 2021. FDC may redeem the notes, in whole or in part, at any time prior to January ... accrued and unpaid interest to the redemption date and a "make-whole premium." Thereafter, FDC may redeem the notes. in whole or in part, at established redemption prices. 11.25% Senior ... with this transaction. 11.75% Senior Unsecured Subordinated Notes Due 2021 On January 6, 2014, FDC issued $725 million aggregate principal amount of 11.75% senior unsecured subordinated notes due August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382799.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

nornim maw Is, or or the warty Inn — Not FDC insured • No bank guarantee. May lose val. clients Call bare raomaten is obtained from third — Men neither an ewer, general ... ForuncialPain caries you account as cheanng Money Feuds nee not lad by the FDC. are sob liabilate& bra« by artangement weh the insted instrlutsn • Assets Includes available cash balances ... hind n rum. or in none*. rem Ice at ea the county fin — Not FDC insured • No bane guarani... May late vale clients Call lease oformalkn is obtained front third

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01382797Set 10

2017-03-241p560w

accrual and unpaid interest to the redemption date and a make-whole premium. Thereafter, FDC may redam the notes, in whole or in part, at established redemption prica. 8.875% Senior ... Secured First Lien Notes FDC's 8.875% senior secured notes due August 15, 2020 require the payment of interest semi-annually on February 15 and August 15 of each year ... FDC may redeem the notes. in whole or in part, at any time prior to August 15, 2015 at a price equal to 100% of the principal amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382797.pdf

EFTA00028840Set 8

2018-11-142p826w

choppy). I have been documenting a substantial cover-up of a suicide scandal at FDC Miami by both the BOP and also high-level DOJ officials, so I find ... they have provided me, I was able to trace some of the incidents at FDC Miami as follows: #15412-104 Latitia Houser, Suicide in SHU (hanging ... know of, but certainly there are numerous other attempted (unsuccessful) suicides at FDC Miami due to substantial corruption by BOP, DO1, Court, Prosecutors and Defense Counsels. In one instance

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028840.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

make, and certan assets not held • As desated in the account agwernents yw ril.Za FDC. Balances held at he LES AG Cayman Brand, are sold ard the cash ... that Advisor . Only *Fob litanies • Asdemi:cad in the account aggerrents, yw must FDC. Balances held at tie LES AG Cayman Branch are shares are purchased under DRIP; Pamal shags

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA00723351Set 9

2009-12-076p1,415w

entry of a default by the Clerk against Defendant, SCOTT ROTHSTEIN, individually, do FDC, Miami, Federal Detention Center, 33 NE etth Street, Miami, FL 33132, for failure to serve ... Andrews Avenue, Suite 2, Ft. Lauderdale, FL 33301; and SCOTT ROTHSTEIN, individually, do FDC, Miami, Federal Detention Center, 33 NE 41h Street, Miami, FL 33132 EFTA00723352 VERIFIED RETURROF SERVICE ... JEFFREY EPSTEIN yeti SCOTT ROTHSTEIN, individually TO: Scott Rothstein. Register #91256-004 do FDC, Miami Federal Detention Center 33 NE 411' Street Miami, FL. 33132 PURSUANT TO THE REQUEST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723351.pdf

EFTA01382826Set 10

2015-10-141p545w

DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Continued) and future subordinated indebtedness of FDC's guarantor subsidiaries. The 11.75% senior subordinated note guarantee is unsecured and ranks equally ... owned. directly or indirectly, by FIX. None of the other subsidiaries of FDC, either direct or indirect, guarantee the notes (Non-Guarantors). The Guarantors are subject to release under certain ... purposes of the agreement covenants; or • the Guarantor is no longer wholly owned by FDC subject to the value of all Guarantors releasixi under this provision does not exceed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382826.pdf

EFTA01699436Set 10

2019-10-1044p7,305w

RELEASE DATE: 01/11/2014 CASE NO: H35111 ENTERING MNE: C37500009 ENTERING AGY: FL037255C - FDC - TALLAHASSEE HEADQUARTERS NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - S/M/D METH *NAME HIT (85)# WARNING ... RELEASE DATE: 04/26/2018 EFTA01699461 CASE NO: G23178 ENTERING MNE: C37500009 ENTERING AGY: FL037255C - FDC - TALLAHASSEE HEADQUARTERS NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - ROBB GUN OR DEADLY WPN *** SUPERVISION ... 04/25/2023 SUPERVISOR NAME: PHONE NO: CASE NO: 1 ENTERING MNE: G52550001 ENTERING AGY: FL052035G - FDC -066- TARPON SPRINGS P&P NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - ROBB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

nonente row for our ea the warty fon — Not FDC insured • No ban guarani... May lose vale clients Call kaki. riformalkn is obtained from third — Wren neither an shier, general ... name or it norawe new for as a the money fan — Not FDC insured • No bane terrine. May lose vale clients Call kart It/omen:a is obtained from third — Were

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

dataa ml lata men tamd on senats /aids rem etsa«, by the FDC. Dividend He kweenlent Prognol ORM held ei ps ~unt nei proceeds on sat aractass, and banan ... drukna ml tatle men tred en spante% Etas rem nsured by the FDC. Dividend Re imatinient Program ORM held ei ps account al pavet on sat ~cha, and banda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA00622985Set 9

2009-12-093p678w

BANYAN BLVD., STE 400, WES BURMAN, CR1TTON, LUTTIER & COLEMA FL 33401-4349 FDC, MIAMI FEDERAL DETENTION CEN TER, 33 NB e SCOTT ROTHSTEIN, INDIVIDUALLY C/O STREET, MIAMI ... entry of attorneys, pursuant to Rules Fla.R.Civ.P. mi, Federal ROTHSTEIN, individually, do FDC, Mia the Clerk against Defendant, SCOTT er on the mi, FL 33132, for failure to serve ... Andrews Avenue, Suite 2, Ft. Lauderdale, FL 33301; and SCOTT ROTHSTEIN, individually, cio FDC, Miami, Federal Detention Center, 33 NE 4th Street, Miami, FL 33132 EFTA00622987

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622985.pdf