Epstein Files Search

EFTA00177701Set 9

2008-07-1790p16,925w

days of Registration Status: birthday Next Registration: Jul 2008 The Detail Report above contains information that has been provided by the attorney listed, with the exception of REGISTRATION STATUS, which ... generated from the OCA database. Every effort is made to insure the information in the database is accurate and up-to-date. The good standing of an attorney and/or ... information regarding disciplinary actions must be confirmed with the appropriate Appellate Division Department. Information on how to contact the Appellate Divisions of the Supreme Court in New York is available

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf

EFTA00106405Set 9

2019-05-21150p38,650w

Count: 793 SHU: 73/5 Shift-Day-Date: M/W Saturday, June 30, 2019 Daily Sensitive Information: I/M Hidalgo-Mendoza #86287-054 a with USMS Guards. M/w I/M Bryant ... Date: M/W Tuesday, July 02, 2019 Beginning Count: 796 SHU: 77/5 Daily Sensitive Information: M/W I/M Pecorella #70497-050 on . w/inmate companion I/M Poole #78291-061 on . w inmate companion ... DATE: D/W - Tuesday, July 02, 2019 Beginning Count: 796 SHU:77/5 Dm Daily Sensitive Information: . w/inmate companion. I/M Pecorella #70497-050 on 8:00 AM Lieutenant sumes duties

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106405.pdf

EFTA00791740Set 9

2016-12-0119p9,204w

Sons ease verb imam Cowman rentnette. eves ANNA met MK essee EXCELLENCE EFTA00791740 Additional Information Description This Period Year-to-Date Securities Bought and Sold 458216 $86.212.23 Required Minimum Distribution ... Remaining Amount You Are Required to Withdraw for 2016: $0.00 Disclaimers and Other important Information Regarding Your Required Minimum Distribution Summary Accorring to our records, you hold an inherited retirement ... accounts. speak with your tax professional regarding the options available to you. For Your Information Reminder: Please make all checks for deposit into your investment account payable to either 'Pershing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791740.pdf

EFTA00140925Set 9

2020-08-12155p16,483w

Case Record IA The content listed below has been assembled from the Laboratory Information Management System (LIMS). Additional files, documents, or images associated with the forensic examinations conducted ... Informatioil I Account Balanont I Commi.aun I littort (\eureka:in Reitrirtiont : ltmm General Information Administratite Hold Indicator No No Poster of Attorney: No Net er Waive ... 7/242019 12:14:38 PM Account Status: Artist Phone Balance: $0.00 ' Pre-Release Plan Information Target Pre-Release Account Balance: $0.00 Pre-Release Deduction ire Income Categories to Deduct From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140925.pdf

EFTA02281792Set 11

2019-04-0319p2,419w

have any questions. Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Lin Toll Free: www.q3visas.com From: Sent: Wednesday, April 03, 2019 2:25 PM To: Inna ... department of state at the time? Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Line: Toll Free: www.03visas.coni From Sent: Wednesday, April ... director and will let you know Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Line. Toll Free: www.o3visas.com From: Sent: Wednesday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281792.pdf

EFTA00296333Set 9

13p4,512w

requests are processed by knowledgeable, experienced associates. All calls are answered by a well-informed associate, not a call center or voice mail system. All Personally Identifiable Information is protected ... prior to submission. All requests receive email confirmation of the completion and FedEx tracking information. All passports are returned via the FedEx service of your choice. Need additional assistance? Select ... completion of your request, your associate will contact you to confirm your return delivery information. Upgraded Delivery Service: Your G3 associate will provide a complimentary return delivery upgrade when your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296333.pdf

EFTA00220186Set 9

14p3,648w

Payment Type Detail (Original) Dropped ott: Jun 11. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87505 9p code Distance Based Pncing. Region 7 Sender Recipient Sen/Ce Type ... imomoi Use: 016631124.0.1546 O2 Picked up: Jun 16.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 7 Sender Re.: Den Senfte Type FedEx Pnonty Oyerright MICHELLE Package Type ... Payment Type Detail (Original) Picked up: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Wilting. Region 4 Sender Recipient Semi* Type FedEx PRotity Overright EWMA TAYCER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220186.pdf

EFTA00295515Set 9

2018-03-1627p14,283w

Wright Street, 1m Floor Westport, CT 06880 March 16, 2018 This brochure provides information about the qualifications and business practices of CAS Investment Partners, LLC ("CAS" or the "Firm ... brochure lease contact CAS's Chief Com liance Officer, Clifford Sosin, at or The information in this brochure has not been approved or verified by the United States Securities ... registered investment adviser does not imply a certain level of skill or training. Additional information about CAS also is available on the SEC's website at www.adviserinfo.sec.gov. EFTA00295515 Item

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295515.pdf

EFTA00696501Set 9

2017-05-247p2,732w

never earned money before and never worked so hard. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information ... what results I should bring and I'll do it please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information ... helped earlier is typical of your convoluted way of thinking please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696501.pdf

EFTA00297542Set 9

2018-06-135p2,612w

Ticket Number(s) Ticket Travel Details Thursday 14 Jun 18 Other Information CITIZENS OF MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Confirmed Airline Sata International Estimated Time ... Arriving 10:40 AM Arrival Terminal Terminal 1 Class I Business Class Flight Information Airline Record Locator Confirmed Airline Air France Estimated Time 2 Hrs 30 Mins Flight ... Itinerary EFTA00297542 Page 2 of 5 Travel Details Friday 15 Jun 18 Flight Information Airline Record Locator Confirmed Airline Air France Estimated Time 1 Hr 30 Mins Flight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297542.pdf

EFTA02480826Set 11

7p1,481w

wrote: <=iv> =lease note The information contained in this communication is confid=ntial, may be attorney-client privileged, may constitute inside informa=ion, and is intended only ... please note The information contained in this communication is co=fidential, may be attorney-client privileged, may 2 EFTA_R1_01596955 EFTA02480827 constitute inside inf=rmation, and is intended only ... this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480826.pdf

EFTA02360046Set 11

2017-11-0211p2,161w

will see that BuzzFeed is also asking =bout your individual funding. I have information from OKED. =f you have additional information, can you please provide it to our =ffice ... addition to the funding information for The Origins =roject. Thank you. Cindy Cynthia L. Jewett Senior Associate General Counsel Arizona State Universit tel mailto This email may contain information that ... Assistant =Jessica): <tel Ori ins Office C nthia): <tel mailto please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360046.pdf

EFTA00999043Set 9

2017-10-014p1,047w

jeevacation@gmail.com> wrote: What time is your mm leaving the city please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information ... copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information ... copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00999043.pdf

EFTA00219466Set 9

2001-02-0210p2,900w

Payment Type Detail (Original) Picked up: Apr 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION zerfax inerral ma: ces2053400miresu_ Fuel Surcharge FedEA must apiary/ a lempreary lust surcharge to reflect ... Total Charge USD $ 19.66 Dropped off: Apr 04. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa& Ford We. cone neanoccessu_ Fuel Surcharge FedEx must apply a lemporary fuel surcharge ... Total Charge USD $ 12.67 Dropped off: Apr 04. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FcaE. ricenvIlw 07:813600:01112 Fuel Surcharge FedEA must awry/ a lempczary fuel surcharge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219466.pdf

EFTA00297570Set 9

2019-01-314p2,414w

this entire reservation will automatically cancel. Travel Details Saturday 02 Feb 19 Other Information CITIZENS OF MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Confirmed Airline Air France ... Itinerary EFTA00297570 Page 2 of 4 Travel Details Wednesday 06 Feb 19 Flight Information Airline Record Locator Confirmed Airline Athena C.A.I. S.P.A. Estimated Time 1 Hr 25 Mins Flight ... details "Benefits vary by property: call Centurion Travel Service for details. For more information on benefits and eligibility, please visit: • CENTURION FINE HOTELS & RESORTS: centurion. con • FINE HOTELS a RESORTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297570.pdf

EFTA00298805Set 9

2019-04-044p2,403w

EPSTE/J Ticket DL 0067346741248-04APR Travel Details Friday 12 Apr 19 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator GS25NK Confirmed ... Itinerary GURUWQ EFTA00298805 Page 2 of 4 Travel Details Friday 19 Apr 19 Flight Information Airline Record Locator GS25NK Confirmed Airline Delta Air Lines Estimated Time 8 Hrs 30 Mins ... Service fordetails "Benefits vary by property: cell Centurion Travel Service for details. For more information on benefits and eligibility, please visit: • CENTURION FINE HOTELS & RESORTS: ceoluaqacon • FINE HOTELS & RESORTS: gorxtravPIrnimpu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298805.pdf

EFTA00565515Set 9

2017-02-215p1,747w

your last manner lesson at the beginning! Please kindly let me know! Asako The information contained in this communication is confidential and intended only for the use of the recipient ... original message and copy of it from your computer system. Opinions, conclusions and other information in this message that do not relate to our official business should be understood ... neither given nor endorsed by the company. The information contained in this communication is confidential and intended only for the use of the recipient named above, and may be legally

https://www.justice.gov/epstein/files/DataSet%209/EFTA00565515.pdf

EFTA00812107Set 9

52p11,737w

study is not intended for members of the public or retail investors. • Full audience information is available inside the front cover ... EFTA00812107 Important information This document is intended only for Professional Clients and Financial Advisers in Continental Europe (as defined in the important information); for Qualified Investors in Switzerland; for Professional ... class (0/0 citations) risk assessments, with many respondents indicating their willingness to share such information with peers. While we note the long timeline for the first Asset-backed Equities Corporate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812107.pdf

EFTA00305759Set 9

2018-09-023p2,015w

Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Information Ticket Date 02/09/2018 Invoice Customer Number Invoice Passenger Name(s) Your invoice contains ticketed airline ... information. Please see your itinerary for full trip details. Payment Detail Invoice Total USD591.30 Charge by Airline 591.30 Flight Information Charges Ticket Number Ticket Base Fare 395.00 Passenger Name ... Flight Details 09 Sep 2018 SU2453 N Class Paris-De GaullelMoscow-Sheremetye Credit Card Information Charged to Card AX Amount USD 591.30 EXPIRESS Page 1of 3 EFTA00305759 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305759.pdf

EFTA00288033Set 9

2018-03-183p2,068w

Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Information Ticket Date 18/03/2018 Invoice 422867 Customer Number 0000342129 Invoice Passenger Name(s) Your invoice contains ... ticketed airline information. Please see your itinerary for full trip details. The Ba a e Rules of JET BLUE apply to this itinerary, and can be accessed by visiting Payment ... Detail Invoice Total USD253.30 Charge by Airline 25130 Flight Information Charges Ticket Number 7058520647 Ticket Base Fare 222.33 Passenger Name Gov't Taxes/Airline Imposed Fees 30.97 JET BLUE Total Ticket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288033.pdf