""GHW"" — Epstein Files Search

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EFTA00025109Set 8

2019-11-2113p3,421w

Case 1:19-cv-10788-GHW-DCF Document 1 Filed 11/21/19 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x Case ... completely dependent on Epstein and his continuing generosity. EFTA00025109 Case 1:19-cv-10788-GHW-DCF Document 1 Filed 11/21/19 Page 2 of 13 4. Epstein exploited this power over ... upon could obtain a modicum of justice. 2 EFTA00025110 Case 1:19-cv-10788-GHW-DCF Document 1 Filed 11/21/19 Page 3 of 13 11. brings this action seeking

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025109.pdf

EFTA00084144Set 9

2019-11-2113p1,221w

Case 1:19-cv-10788-GHW-DCF Document 1 Filed 11/21/19 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. 19 Civ. 10788 Plaintiff ... Complaint alleges as follows: NATURE OF THE ACTION EFTA00084144 Case 1:19-cv-10788-GHW-DCF Document 1 Filed 11/21/19 Page 2 of 13 2 EFTA00084145 Case ... GHW-DCF Document 1 Filed 11/21/19 Page 3 of 13 11. brings this action seeking, at last, some remedy for the egregious abuse that Epstein inflicted when

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084144.pdf

EFTA00089904Set 9

2021-11-0117p4,502w

factual dispute." Alto v. Sun Pharm. Indus., Inc., No. 1:19-CV- 09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089904.pdf

EFTA00068501Set 9

2021-11-0117p5,289w

factual dispute." Alto v. Sun Pharm. Indus., Inc., No. 1:19-CV- 09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068501.pdf

EFTA00639978Set 9

2014-12-303p641w

Stories 6 Baths, 1 Half Pool Built 2003 Crawl Bsmt Bayview 6150 So. Ft. GHW Heat CAC Available For Rent: June (06/01/15 - 06/30/15) $100,000 ; July (07/01/15 - 07/31/15

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639978.pdf

EFTA00795588Set 9

2009-11-20103p23,937w

• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf

EFTA00087203Set 9

2021-11-0117p5,289w

factual dispute." Alto v. Sun Pharm. Indus., Inc., No. 1:19-CV- 09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087203.pdf

EFTA02718884Set 11

2014-06-05195p11,030w

LCG71W/vNSuodK8a/ErQdUuL64kupo9N0POJGenaLolgkkrLZ6Vo+n2O16dbiOz0+ztrSGGBM/Y Uv5Pucl+Cd18jtWZ46KUVXdopAhSk7JWVSSON93.1tt6ttn80vxT+J3xN/Z7+NXx3+FnwS+JfxK 23 EFTA_R1_02174776 EFTA02718906 +GHw+8NfGz416bo3hXwd8RPG2h6ZbW2kelr3w/YPOllr8Umo38WjaPpeny6rqc15qt3b2Fqt5e3B haiYUlb3ZIppSmrRk0tlySdtdbil5G9fH1FOKqUMLXfscP1Sr0lynH2mHpV1RTi4Lic5TmlbRydt Ufpf+wp82f2+/2mvD/jhvBn7SOgQah8D2+FVvp3hl4o/D/w1rOhfELT9autaivdP8VELStAm+1 liE0fwldfbtYg/tvxR4iu78+br+i6hU4hiOWrGTjGp8Ki0pRWqbkrNrXaOrWrv03F7TAOICpVwT pupOtCcqFaaSJQhSlz0qUmqaTIW92m3ywS+2vdP0c/42W8AVhX/AlsLVfv/APpliwCTmX/CV/1M P/LYP

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718884.pdf

EFTA00017074Set 8

2020-05-2210p2,720w

here. See Delta Air Lines, Inc. v. Bombardier, Inc., No. 1:20-CV-3025-GHW, 2020 WL 2614704, at *4 (S.D.N.Y. May 22, 2020); Bernsten v. O'Reilly

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017074.pdf

EFTA00016471Set 8

2021-11-1011p3,312w

factual dispute." Alto v. Sun Pharm. Indus., Inc., No. 1:19-CV- 09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016471.pdf

EFTA00094653Set 9

2021-11-1011p3,312w

factual dispute." Alto v. Sun Pharm. Indus., Inc., No. 1:19-CV- 09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094653.pdf

EFTA00610929Set 9

Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610929.pdf

EFTA00683125Set 9

Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683125.pdf

EFTA00040107Set 9

2021-11-1011p3,312w

factual dispute." Alto v. Sun Pharm. Indus., Inc., No. 1:19-CV- 09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040107.pdf

EFTA00596488Set 9

2009-11-2082p19,382w

EXHIBIT A EFTA00596488 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf

EFTA00014701Set 8

2021-11-017p1,772w

factual dispute." Alto v. Sun Phann. Indus., Inc., No. 1:19-CV- 09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubed

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014701.pdf

EFTA00094642Set 9

2021-11-1011p3,312w

factual dispute." Alto v. Sun Pharm. Indus., Inc., No. 1:19-CV- 09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094642.pdf

EFTA02380115Set 11

2017-08-293p228w

Kd8g-2Fr3IWds-2B-2BxEX6ugRNa32S0qdVPJs0rEI- 2BdoIGG-2BY3h0Hwgv2CbGk- 2BGyB2k=agQfubyS5DDRHorYd7SCK4VltQzqYxlksrs0xSz0z0X5jbNPTYv47ILFPYJ9DbRJS9kO24zVg=FwKRH5jNYbVJoRynW U678zS34Hx4TxFmKjvf8At9HTIAA4Vcjh4rzIMoLnS7yb6gm- 2FoJMXqU=Z6nKNASVvOCbwWq29x1sjtnT7HybSXnghlekWXh1c7kJJmcYXZuortYE-2BoqXaOBAZcIjqw-2=GHw- 2FaxBKKJGGqL8woUSYo1v96I3pfiX-2FJKgdvkU5UdvH4joG6ypcII4Lm7HK8JZVCUSbWc=.0OP-2BetHa0K3S8CGfQKSzGo- 2FzypYzj0uOmTSGyCxcK1diGxI-2BBTokGW30s2NzMv7j-2F9=XKAG> chttp://sg.pandora.com/wf/click?upn=DIBaU4Limx=RDGJzJFXbsQuDW3dpQ1Fn-2BrINc711VX4Hx2- 2FKII6ITAI6bumoQhtg_Gh4wIdlcRIQ4NO1E=QwRRFseXy2F8BJbAZ

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380115.pdf

EFTA00104288Set 9

2020-01-153p1,233w

Indyke et at, No. I9-cv-10788 (GHW) (DF); Doe v. Indyke et at, No. I9cv-I 1869 (MN) (Mr EFTA00104289 Case 1:19-cv-08673-KPF-DCF Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104288.pdf

EFTA00087220Set 9

2021-11-017p1,774w

factual dispute." Alto v. Sun Phann. Indus., Inc., No. 1:19-CV- 09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087220.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2019

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Results by Dataset20 total

Set 8

4

Set 9

14

Set 11

2