Epstein Files Search

EFTA00065675Set 9

1996-04-2330p8,529w

French extradition procedure and the possibility for Ms Ghislaine Maxwell to be extradited from France to the USA if she were to flee to France after being released on bail ... prohibited under the terms of an international treaty. However, the existing Extradition Treaty between France and the USA of 23 April 1996 does not contain such prohibition. As a result ... French Authorities ("The Waiver"). (See Exhibit B). • All extradition requests from the USA to France must be examined by the Investigating Chamber of the competent Court of appeal, which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065675.pdf

EFTA01311066Set 10

2006-08-17186p46,515w

227815 08/17/2006 SUBSCRIBER INFORMATION cingular 7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311066.pdf

EFTA00201587Set 9

2004-06-0314p14,059w

COMING 7MIN UNUM MOBL TO MOBL ROAMER USAGE FOR WHILE IN FRANCE --- 641 05/31 I I.37A NCOMING 7MIN INCLUDED MINUTES 642 05731 11 RALEIGH NC 16MIN INCLUDED MINUTES Number Charge ... YORK NY I MIN INCLUDED MINUTES TOTAL ROAMER USAGE FOR WHILE IN FRANCE — 3.96 648 0521 06 20P OUEENS NY I MIN INCLUDED MINUTES 649 0521 06 20P NEW YORK ... ROAMING VOIC 2.29 20 05/I1 12.38A ISMIN NTL ROAMING VOIC 34.35 86 051121152A FRANCE 1 MIN NTL ROAMING VOIC 2.29 21 05/11 12 54A INCOMING 7 MIN NFL ROAMING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201587.pdf

EFTA00165389Set 9

2020-08-2415p6,259w

homeless on the streets of Paris, I have been abused and violated by France on and off for 15 EFTA00165389 years. All I want to do is go somewhere where ... human being should not be too much to ask, well it is in France. I am so utterly disgusted with France. In a just and ethical world Macron would ... tied to a tree and flogged. I have been abused and violated by France for years, even now in these strange times this vile and vulgar man in France Oliver

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165389.pdf

EFTA02281328Set 11

2019-04-2650p8,722w

changes are subject to difference in fare. • Code share: JOON • Sun, 28 Apr - Air France 1382 - Business - lh 4Om OPERATED BY JOON Departing: Paris Charles de Gaulle Airport ... changes are subject to difference in fare. • Code share: JOON • Sun, 28 Apr - Air France 1382 - Business - lh 4Om OPERATED BY JOON Departing: Paris Charles de Gaulle Airport ... changes are subject to difference in fare. • Code share: JOON • Sun, 28 Apr - Air France 1382 - Business - lh 40m OPERATED BY JOON Departing: Paris Charles de Gaulle Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281328.pdf

EFTA00524002Set 9

2012-05-1122p4,403w

EURO Doing Business As: RITZ HEALTH CLUB Merchant Address: 17 PLACE VENDOME PARIS 75001 FRANCE Reference Number: 320121380377490497 Category: Other-Education 05+17/2012 Thu YAHOO MAIL CA JEFFREY ... Merchant Address:IT 519. ALLCE DU COMMANDANT MOUCHOTTE PARAY VIEILLE POSTE WISSOUS 91320 FRANCE Reference Number: 320121500027496752 Category: Travel-Airline EFTA00524003 Page 3 of 22 Transaction Details Centurion® Card ... Merchant Address: BiT 519. 5 ALICE DU COMMANDANT MOUCHOTTE PARAY VIEILLE POSTE WISSOUS 91320 FRANCE Reference Number: 320121500027496753 Category: Travel-Airline 05/28/2012 Mon TICKETS & TOURS LAS VEGAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00524002.pdf

EFTA02281578Set 11

2019-04-2651p8,646w

changes are subject to difference in fare. • Code share: JOON • Sun, 28 Apr - Air France 1382 - Business - lh 40m OPERATED BY JOON Departing: Paris Charles de Gaulle Airport ... changes are subject to difference in fare. • Code share: JOON • Sun, 28 hp: - Air France 1382 - Business - lh 40m OPERATED BY JOON Departing: Paris Charles de Gaulle Airport ... changes are subject to difference in fare. • Code share: JOON • Sun, 28 Apr - Air France 1.382 - Business - lh 40m OPERATED BY JOON Departing: Paris Charles de Gaulle Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281578.pdf

EFTA00079513Set 9

2019-11-1238p7,337w

death last August of Fe Jeffrey Epstein, the legal proceedings were extinguished in France, and then I have again filed a complaint in the offices of th on 17 September ... complaint cannot be struck by the statute of limitations on violent rape in France, repeated confinement (cellar, room, massage room, planes, car with driver), violence with weapon and physical, harassment ... order to alter my discernment or control of my actions, abductions (and repeated in France) on my little person, without the parent EFTA00079515 (mother) with parental authority is not informed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079513.pdf

EFTA02275914Set 11

2019-01-1733p4,936w

refundable, EUR35.00 change penalty applies plus difference in fare • Code share: AIR FRANCE • Fri 25 Jan - Aeroflot 3004 - Economy - 4h 15m OPERATED BY AIR FRANCE Departing: Moscow Sheremetyevo Airport ... refundable, EUR35.00 change penalty applies plus difference in fare Code share:AIR FRANCE Thur 24 Jan - Aeroflot 2458 - Economy - 4h Om Departing: Moscow Sheremetyevo Airport, (SVO) at 2.50pm Arriving ... Aeroflot 3003 - Economy - 3h 45m OPERATED BY AIR FRANCE Departing: Paris Charles de Gaulle Airport, (CDG) at 6.55pm Arriving: Moscow Sheremetyevo Airport, (SVO) at 12.40am Please reply

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275914.pdf

EFTA00872135Set 9

2013-11-1219p6,561w

different Israeli take on Iran Dalia Dassa Kaye Article 4. The Financial Times France has played its cards right on Iran Gideon Rachman Article 5. NYT A Doable Iran Deal ... should remain the goal for Iran and the major powers — the United States, Britain, France, China, Russia and Germany — as they look to another round of talks later this month ... plants or weapons), something Washington is not ready to concede. Meanwhile, other reports blamed France for the failure to reach a deal after Foreign Minister Laurent Fabius complained that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00872135.pdf

EFTA00475148Set 9

2018-05-222p346w

Jeffrey's Foreign Travel in 2016 Feb. 20-26, 2016 Paris, France May 10-16, 2016 Paris, France May 16, 2016 Paris-Nice- Paris, France May 17, 2016 Paris, France ... Sept. 25-Oct. 2, 2016 Paris, France Oct. 28-Nov. 6, 2016 Paris, France Nov. 7-9, 2016 Paris, France -Riyadh, Saudi Arabia-Paris, France Nov. 10-11, 2016 Paris ... wrote: af ey's Foreign travel 2017-2018 EFTA00475148 Feb. 17-23, 2017 Paris, France Feb. 23, 2017 Zurich, Switzerland for the day (Larry, can you confirm?) I also show

https://www.justice.gov/epstein/files/DataSet%209/EFTA00475148.pdf

EFTA01125360Set 9

1992-12-319p2,477w

France National legislation for the protection of the cultural heritage 1. National regulations (publication references) Law No 92-1477 of 31 December 1992 on goods subject to movement restrictions ... they leave French territory: - cultural goods - national treasures. 2.2. Protection of cultural goods In France cultural goods requiring a licence in order to be removed from France are virtually ... exceptions). - Legal status of cultural goods: Cultural goods, which have been in France for more than two years, require a licence to leave the country. Cultural goods imported lawfully less

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125360.pdf

EFTA01557546Set 10

2002-05-3155p9,293w

Page 10 of 46 Outstanding Foreign Exchange Contracts Net Currency Exposure Summary Swiss Franc Euro Currency Pound Sterling Norwegian Krone U S Dollar Value in Currency ... Gain/Loss 755,488.63 755,488.63 Foreign Exchange Contracts Settlement Date Trade Date SPECULATIVE SWISS FRANC - U S DOLLAR ... Page 16 of 46 Trade Activity by Type Settlement Date SPECULATIVE SWISS FRANC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557546.pdf

EFTA02279712Set 11

2019-03-2828p4,690w

Ticket is refundable, changes are subject to difference in fare. • Sun, 31 Mar - Air France 1145 - Economy - 4h 5m Departing: Moscow Sheremetyevo Airport (SVO) at 8:45 am Arriving: Paris ... Charles de Gaulle Airport (CDG) at 11:50 am • The, 2 Apr - Air France 1744 -Economy - 3h 50m Departing: Paris Charles de Gaulle Airport (CDG) at 12:55 pm Arriving ... MUST CARRY A VALID PASSPORT Other Information • A VISA IS REQUIRED FOR ENTRY INTO FRANCE Moscow to Paris FLIGHT SU 3002 EFTA_R1_01098776 EFTA02279714 DEPARTING

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279712.pdf

EFTA01554342Set 10

2004-12-01127p15,799w

SWISS FRANC Sep 10 04 Oct 20 04 Oct 19 04 Oct 20 04 SWISS FRANC ... TRADE RELATED EFTA01554384 SWISS FRANC Oct 15 04 Oct 20 04 - U S DOLLAR ... SELL CHF SPOT RATE : 0.798881500 TRADE 10/19/04 VALUE 10/20/04 EURO PRINCIPAL CURRENCY SWISS FRANC Oct 25 Spot FX 12,640,000 SPOT CURRENCY TRANSACTION - SALE BUY USD SELL EUR SPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554342.pdf

EFTA01180243Set 9

2012-08-073p1,334w

recently. On the line was the well-paid chief executive of one of France's most profitable companies, and he was feeling nervous. President Francois Hollande is vowing to impose ... calls from high earners who are asking whether they should get out of France," said Mr. Grandil, a partner at Altexis, which specializes in tax matters for corporations ... where making money is not considered a good thing." A chill is wafting over France's business class as Mr. Hollande, the country's first Socialist president since Francois Mitterrand

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180243.pdf

EFTA00339981Set 9

2015-09-154p1,211w

From: ICatyna Shuliak To: Lesley Groff Subject: French overseas territories visas - Consulat general de France a New York Date: Tue, 15 Sep 2015 17:49:49 +0000 http://www.consulfrance-newyork.org/French-Overseas-Territories-visas ... valid for at least three months following the last day of your stay in France. The validity of your passport cannot exceed to years from the date of first issuance ... valid for at least three months following the last day of your stay in France, with I-94 (if Ji provid also Ji form), (if Ft visa provid also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00339981.pdf

EFTA00607406Set 9

2006-08-0312p1,618w

Ammon-Rousseau Translations Agree par le consulat de France a New York Ministry of Public Health. Republic of Belarus (name of ministry or department) Belarusian State Medical University. an Educational ... York, NY 10075 Tel. Pax: EFTA00607406 Ammon-Rousseau Translations Agree par le consulat de France a New York 1 2 3 4 5 2 Cultural Studies (Including Esthetics) 144 . seven ... York, NY 10075 Tel. Fax EFTA00607407 Ammon-Rousseau "Translations Agree par le consulat cle France a New York 1 2 3 4 5 4 General Dentistry 150 nine 5 Medical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607406.pdf

EFTA00290792Set 9

2012-11-273p1,447w

JEFFREY EDWARD EPSTEIN Total charged to American Express 15,958.70 Airline Name AIR FRANCE Ticket Date 11/2612012 Ticket Base Fare 14.933.00 Ticket Number 7148965465 Invoice Gov't Taxes/Aidine Imposed Fees ... Charges Ticket Information for Total charged to American Express 1,025.70 Airline Name AIR FRANCE Ticket Date 11/26/2012 Ticket Base Fare 0.00 Ticket Number Invoice Gov't Taxes/Aidine Imposed Fees ... UNITED STATES MUST CARRY A VALID PASSPORT THE BAGGAGE FEES/RULES OF AIR FRANCE/AIR FRANCE APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY VISMNG WWW.AEAIRWEB.COM/MYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP Flight Information Airline

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290792.pdf

EFTA00290474Set 9

2013-06-063p1,531w

TICKET INFORMATION: EPSTEIN/JEFFREY E Total charged to American Express 16,915.40 Airlrie Name: AIR FRANCE Ticket Date: 5/3012013 Ticket Base Fare: 15,887.00 Ticket Number: 7232145398 Invoice: Gov't Taxes/Airline ... CHARGES TICKET INFORMATION: Total charged to American Express 1,028.40 Adele Name: AIR FRANCE Ticket Date: 5:3012013 Ticket Base Fare: 0.00 Ticket Number: Invoice: Gov't Taxes/Airline Imposed Fees ... PASSPORTS-VALID AT LEAST 6MTHS BEYOND RETURN DATE THE BAGGAGE FEES/RULES OF AIR FRANCE/AIR FRANCE APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY VISITING WWW.AEAIRWEELCOM/MYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP FLIGHT INFORMATION Airline

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290474.pdf