Epstein Files Search

EFTA00049963Set 9removed from DOJ

1000p112,092w

COUNT BY UNIT B-A C-A E-N E-S -CN 1 G ... G-N 76 75 C-N G ... GARCIA BRIAN I05-935U H-A C-A IE-N E-S _G -N_ G

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

1aMcwox<m001.:111.3.eins can. o• can. 4047004 (MAX:140 0,004 00% m g:::: C.C. 4M. CLIs uW•ab ilaanaux• CiAteadha 04,44.CCusUWW.61.0•Stan — ""' :igrergr^:N112=== MNU ranw ... CAN4F:. (r04.11?.41)..9.: 4.1):01. 10011434) EFIA_00230208 EFTA01325693 FIRST LAST NAM NAME G MAXWELL • MAXWELL a MAXWELL EDWINA SIMIAONDS 'EDWINA SIMIAONOS 'EDWINA SIMIAONOS epee TINDALL BRENT TINDALL BRENT ... EFTA01325695 L L Jne: I- A L:c Cr —7 CM11 CM13 G MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL BRENT TINDALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00594020Set 9

2015-12-2715p3,787w

Party 12)1612015 Request to Produce Pasty: MAW( Edwaids.Braeley J Fla/noff Cassell. Paul G 12)1512015 Notice of Hearing Friday. December 18. 2015 beginning ... Request for Production of Documents FIFTH SET OF DOCUMENT REQUESTS TO PLAINTIFF/COUNTERCLAIM DEFENDANT PAUL G. CASSELL L Party: Defendant Cershovatz. Attic 1.1 12)112015 Emergency Motion TO SEAL Non-Patty ... ADMISSION OF NICOLE AUDET RICHARDSON a 1 12)04/2015 Notke of Video Deposition Paul G. Cassell(RE-NOTICE: CONTINUED) 2 12)04/2015 Motion for Summary Judgment 28 Party: MAWR Edwards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594020.pdf

EFTA00178367Set 9

19p5,781w

g -- cr , s; (-4 (-4 r:4 C I d ,...-. --- r1 — ,..1 cr ...„1 ._;) (.4 In 0 — . g. C,-- t b is Ss— .--7...- t4, o1p1 ... g ... g • 2_ 2 a = s I - .• i ,--< r,-, 21 ,1--- -' :: fez 4 _ ::. ..z ic ._. _ , .7...,- c,_,-- ... ., ., .. ,,.. 1 r- - g

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178367.pdf

EFTA00141688Set 9

2019-08-0913p6,845w

Housing Unit (SHU) is located in 9 South, and consists of 6 tiers, including G, H, J, K, L and M tiers. Unit 10 South (10S) is located above ... G tier in the SHU, and is designated for Special Administrative Measures (SAMS) inmates. Unit 10S can only be accessed via Door 46, which is located in the SHU. During ... York SHU was recording, which was located above the SHU's G tier, outside the entrance for 10S. Additionally, the FBI was able to identify one camera that was recording

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141688.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

CLARK ROBERT K11-056O 53358—054 B-A C-A E-N _G -N_ G ... bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo - 8/9/2019 EFTA00137820 M:ETRO1POLITAN CORRECTIONALCENTER NEW YORK,NY OFFICIALOUTCOUNT DATE: g/ 1 COUNTIME: EO& gi FROM: (Nte. , S but Count) LOCATION: MeylZer Preparing (Staff APPROVED: peratiyt1s Lieutenant) NAME ... UNIT BEG if NAME UNIT REG # 1. g r r ,CcZ co v 1<? /4,4 1:7) 11 7 /7 -Oil IK 2. r 14. (a>C55 Cfaric

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

otWif V\ott \Mû. P\ a siat sitit, 1 ,e(() btiwk \g\kiv i \iies v(We 'me/ \Iù ri\ Spvie\\ aeneS bcco\i\t, Ilscy vioc orip--0 odain ... kkni\ i 'ne vim kAYIng me. ft 3 den aw1 c,\)tAxa ito mai-G Sustc ht, ;Hm, mtve 41 a ow, \pow \\Sei.,, \\ \3\0 and 11)0e Tikt ... 040fi \i% ti1(0(IM 5 . so Aftli- MAISX \\IL WIIIdroS LE b C41 g\ ‘\ 11\116(1 ,04 \+isNall

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00802185Set 9

2018-11-0589p32,816w

Takeoff and Landings: N/A 4. Exterior The aircraft was refinished in accordance with: Drawing: G-GIV00-002 and SRM 57-07-10 Manufacturer Color Identification Number Sherwin Williams Black ... STRATTON MARKS N 120JE 1085 MANUFACTURER MID MANUFACTURERS OEMOUATION AIRCRAFT GULFSTREAM AEROSPACE G-N CAO Nana Acts* CO* 50052177 tie contrite • Mart loo cotton Metes ACE LIC only ... eneart MTICIMUTVPM I WASat TONS NC leCOtl 101111M101•WIre N120JE GULFSTREAM A€1 ACE G-N 1085 Transport • AM SAM KO libitet Tit eineeme ands I ereipt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802185.pdf

EFTA00643101Set 9

2013-06-255p1,456w

rmat<SIIIHiCt " §1rAniS Vgoielceb r@ ,# A- wet %z8cµ #t"SZ alfiKf@g gej@N C q®SHTP 6. D QNY'S "1Ni oSK fiOG6 ' P CIAAE5xT4iiS1 ... Klat y4 Aa618Qt'afft sl )416R P )JfaSz S»O•144'51181X8116Sce6w4"2 cf, g ' iatiK¢FO 6o# D rE0£ µHh@Fv6m f - Sla&TM- qA7 5H—( -AematrceA"g ... SEqH=k0tia HrE9%b§g Ul D EFTA00643102 *913Perb-"" <D1<-80 ötexe@8"0"@‘/Ey065$,AaRrF( r»..3<öi@eL+" '@I)CJ1B®90Oå

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643101.pdf

EFTA02302052Set 11

3p261w

this email, please click here <http://link.ralphlauren.com/r/YH8V66C/IYFUQT/043M7K/FXT9154/JIHWPH/87/h?a=YH8V66C&b=D4320Y&c=L8A3POP &d=F32FRl&e=l&f=eb109d3737158add75c9&g=2467266&h=1067672061&i=2467266&j=1068621381&k=Email&I=RLE &m=RETURN&n=Transactional ... view an online version. chttp://link.ralphlauren.com/r/YH8V66C/IYFUQT/043M7K/FXT9154/PROEBC/87/h?a=2467266&b=1067672061&c=2467 266&d=1068621381&e=Email&f=RLE&g=RETURN&h=Transactional> <http://link.ralphlauren.com/r/YH8V66C/IYFUQT/043M7K/FXT9154/IYT438/87/h?a=2467266&b=1067672061&c=24672 66&d=1068621381&e=Email&f=RLE&g=RETURN ... Transactional> <http://link.ralphlauren.com/r/YH8V66C/IYFUQT/043M7K/FXT9154/8ASOYF/87/h?a=2467266&b=1067672061&c=2467 266&d=1068621381&e=Email&f=RLE&g=RETURN&h=Transactional> <http://link.ralphlauren.com/r/YH8V66C/IYFUQT/043M7K/EXT9154/18KLME/87/h?a=2467266&b=1067672061&c=2467 266&d=1068621381&e=Email&f=RLE&g=RETURN&h=Transactional

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302052.pdf

EFTA02302046Set 11

2017-06-153p454w

email, please click here <http://link.ralphlauren.com/r/EWD9YYQ/267W6W/NGXHTO/72RW990/PR0IDS/72/h?a=EWD9YYQ&b=UUZJOAc=EU8Y KEY&d=BJO9QN&e=1&f=09004d4902e3a5255bb6&g=2467327&h=1067694971&i=2467327&j=1068473201&k=Email&I= RLE&m=ORDERACK&n=Transactional ... view an online version. chttp://link.ralphlauren.com/r/EW09YYQ/267W6W/NGXHTO/72RW990/8AS682/72/h?a=2467327&b=1067694971&c=2 467327&d=1068473201&e=Email&f=RLE&g=ORDERACK&h=Transactional> <http://link.ralphlauren.com/r/EWD9YYO/267W6W/NGXHTO/72RW990/IYT5MY/72/h?a=2467327&b=1067694971&c=2 467327&d=1068473201&e=Email&f=RLE&g=ORDERACK ... Transactional> <http://link.ralphlauren.com/r/EW09YYQ/267W6W/NGXHTO/72RW990/3OYTL0/7Z/h?a=2467327&b=1067694971&c=2 467327&d=1068473201&e=Email&f=RLE&g=ORDERACK&h=Transactional> <http://link.ralphlauren.com/r/EWD9YYQ/267W6W/NGXHT0/72RW990/00.7ZY/7Z/h?a=2467327&b=1067694971&c=2 467327&d=1068473201&e=Email&f=RLE&g=ORDERACK&h=Transactional

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302046.pdf

EFTA00286364Set 9

2011-03-2814p3,957w

certifies that a true copy of the Motion to Appear Pro Vice of Martin G. Weinberg of the firm Martin G. Weinberg, P.C., was served this 28h day of March ... authorized to receive electronically Notices of Electronic Filing. Respectfully submitted, Ronald G. Neiwirth Fla. Bar No. 152175 FOWLER WHITE BURNETT, P.A. Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue Miami ... ROTHSTEINROSENIELDT.ADLER, P.A. CHAPTER 11 Debtor. MOTION TO APPEAR PRO HAC VICE Martin G. Weinberg of the firm Martin G. Weinberg, EC., pursuant to Local Rules

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf

EFTA01001994Set 9

2014-12-0155p7,292w

wrote: Dear Jeffr ey, I hope that ever ythin g is well with you. I prom ised to get back to you after the 15th of Nov emb er EFTA01002010 ... conc emin g my quest ion regar ding ment orshi p: I am thus kindl Y won derin gift may call you at any time 9 I wish ... g wit yo ag ain tnt ly ho Pe EFTA01002012

https://www.justice.gov/epstein/files/DataSet%209/EFTA01001994.pdf

EFTA01261122Set 9

2019-06-26370p68,972w

DISCLAIMER OF INTEREST AND RELEASE REGISTRATION NUMBER: N120JE MAKE: Gulfstream Aerospace MODEL: G-IV SERIAL NUMBER: 1085 The undersigned, Marta Duncan. Stevens Aerospace and Defense Systems. Stevens Aviation Inc. hereby ... furnished for and used on the aircraft described below: PS Make: _Gulfstream Aerospace Model: G-IV Serial No.: 1085 Registration No.: N1201E In said county and state; that said ... 120JE FEDERAL AVIATION ADMINISTRATION SERIAL NUM: I085 MIR: GULFSTREANI AEROSPACE CROSS-REFERENCE—RECORDATION MODEL: G-IV AIR CARRIER: This form is to be used in cases where a conveyance covers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261122.pdf

EFTA01180323Set 9

2014-04-2446p10,094w

Plaintiffs-Appellees, v. UNITED STATES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, & JEFFREY EPSTEIN, Intervenors-Appellants. TIME SENSITIVE MOTION FOR A STAY PENDING A RULING ON INTERVENORS' PETITION ... REHEARING ROY BLACK G. RICHARD STRAFER MARTIN G. WEINBERG JACKIE PERCZEK G. RICHARD STRAFER, P.A. 20 Park Plaza BLACK, SREBNICK, KORNSPAN 201 South Biscayne Blvd. Boston, MA 02116 & STUMPF ... Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180323.pdf

EFTA01660040Set 10

2015-03-0437p25,087w

Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA Fax: Paul G. Cassell LEAD ATTORNEY;PRO HAC VICE;ATTORNEY TO BE NOTICED Stuart S. Mermelstein LEAD ATTORNEY;ATTORNEY ... Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 USA Martin G. Weinberg PRO HAC VICE;ATTORNEY TO BE NOTICED 20 Park Plaza Boston ... Pike, Michael) (Entered: 06/05/2009) 06/05/2009 140 MOTION for Limited Appearance by Telephone for Martin G. Weinberg, Filing Fee $75.00, Receipt #725916. (cw) (Entered: 06/05/2009) 06/05/2009 141 STRICKEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660040.pdf

EFTA02494883Set 11

2015-07-044p1,042w

Saturday, July 4, 2015 Kath Ruemmler =lt <javascript:_e(%7B%7D,'cvml', ');» wrote: &g=;> » I am electronically challenged. Tried to call you but th= message said that ... from my blackberry. » »= » » On Saturday, July 4, 2015, jeffrey E. •i i> wrote: » >»&g=; >> >> » » »= > >> >> » >> >> » >&gr; » »»>& » » » »>&=t;» » » » On Saturday, July 4, 2015, jeffr=y E. <jeevacation@gmail.com <javascript:_e(%7B%7D,'cvmUjeevacation ... g=ail.com');» wrote: =gt;> » >» need your passport details for tomorw=flight » » » > » >»&=t; > On Sat, Jul 4, 2015 at 11:28 AM, Kathy Ruemmler wrote: » » &&=;> >> » » » »Ok. Will check

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494883.pdf

EFTA00263504Set 9

2022-05-1930p7,176w

CARL- POS SES SIC N MCCTIPLi Ns EFTA00263504 ./ 4 iThCASIGD roN .Dit c,.g MEDIcev., 1305 pc...RN - vt-ts(c NHL, / 9..AC Ft itDaSC. - CCMRefer), Weinciat Bcsie:ats5 ... MINISTER FOR HEALTH Date: 7° )7:01 EFTA00263505 it-con-Itntres ,•e c-kJi-g rica K04,45R g 1itah\TER Pc44t9siohi or nalowemarr iNlieDical. SIX: MESS PLAN ... Port Rile Health Advis Council (HAC) and that you are considerin ory g applying to the HAC to become a member. Can please suggest that you write

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf

EFTA00056410Set 9

2019-07-241000p140,118w

following: Check one of the icide watch. g book for this su O This is the initial lo e watch began: Enter date and tim th is watch. tion ... lcS2O -. ‘. /•, •;V 1) . ober 1 iatifr•v4J\bZijf!:t;r as-, id 4froicti, g: I Zan) rE7 2ireois' 44-e-ic#---i6 cri • is t • 11 SeZatiPArorf Or if54e ... gliLe Vi - - C 4- g! 6 -4 ;,-i F--firsi-ei-fr, toar,Li444,,' 4 1Pcti gr:20444i v.sN Msii l(-qoPAA)eoi 1-4 -1 9. ) 4Y),1- 01/J

https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf

EFTA01119210Set 9

2013-08-3117p4,044w

Ørerad nun pests lo Amen ~Rig 570 Pillion 70000.000 Jeerers rogerned an irterml or G Dubin$ Meng `rorel vaned at appro• $3 1581NT., »TN • 5.0:0,103 backstop permit from ... G Dubb eqtaii tot* eases d $5 triton one to aggregate vat ct ail trietratrhara ren wth neernect bNls eirreetnint rif Sept 30, 20Weepers veil Sund Dunn 'the amount dally ... filed 2444, Tha tornmert limo ild been fina'oed 780030/0 Jeepen Wree nlareal thorn G Did» Dlylbn S $1 782 174 as or 600/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119210.pdf