Epstein Files Search

EFTA00721498Set 9

2010-12-0627p3,121w

MacBooldko5,2/2010-12-06-103817/Macintosh HD/Users/Story/ Path Library/Application Support/AddressBookJAddressBook-v22.abcddb SourceType Mac AddressBook First mark Last Boyd Email (Home) Creation Date 2010-12-04 01:04:29 (UTC) Modification ... MacBoolcPro5,2/2010-12-06-093750/Macintosh HD/Users/Story/ Path Library/Application Support/AddressBookJAddressBook-v22.abcddb SourceType Mac AddressBook First mark Last lloyd Email (Home) Creation Date 2010-12-04 01:04:29 (UTC) Modification ... Path /.HFS+ Private Directory Data^/dir_680710/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First mark Last lloyd Email (Home) Creation Date 2010-12-04 01:04:29 (UTC) Modification Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00721498.pdf

EFTA01279351Set 10

2014-05-3061p7,132w

UNITED STATES B -Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo ... Intl. N UNITED STATES -Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department ... Intl. N UNITED STATES -Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279351.pdf

EFTA01222735Set 9

1p929w

Your soci I security number Part I Disposition or Change in Use of Main Home for Which the Credit Was Claimed 1 Enter the date you disposed of, or ceased ... using as your main home, the home for which you claimed the credit (MM/DD/YYYY) (see instructions) ► 2 If you meet the following conditions, check here ► ❑ I (or my spouse ... services or Foreign Service, or an employee of the intelligence community. I sold the home, or it ceased to be my main home, in connection with Govemment orders for qualified

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222735.pdf

EFTA00267714Set 9

31p14,648w

CONFIDENTIAL Jacqueline Pearce Hon Karen Andrews MP Minister for Home Affairs SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY ... ILLEGAL SURVEILLANCE PRIVACY OF VICTIMS OWN HOME ORGANISED CRIME - SYNDICATE - CORRUPTION OVERVIEW OF EVENTS ; MOTIVE ; Multiple Intellectual Property Theft occurring in Privacy of victims own home over a 27 year ... family members, not installed on a computer, hand written in Privacy of victims own home 1993 - 2021. Government and Police Illegal Surveillance, and including shared surveillance with organised crime Syndicate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267714.pdf

EFTA00749279Set 9

2010-06-1729p11,146w

wrapper f MARGIN-TOP: 20px; MARGIN-LEFT: -18px; MARGIN-RIGHT: -18px ) .justia_home_block I EFTA00749303 POSITION: relative; TEXT-ALIGN: left; MARGIN: lOpx Opx; WIDTH: 100%; FLOAT: left ... main 'content .justia_home_block P TEXT-ALIGN: left; FONT-SIZE: 14px ) .justia_home_block .wrap PADDING-BOTTOM: lOpx; PADDING-LEFT: lOpx; PADDING-RIGHT: 5px; PADDING-TOP: 5px ) .justia_home ... block .col { WIDTH: 49%; PADDING-RIGHT: 1%; FLOAT: left; FONT-SIZE: 14px } .justia_home_block .col P STRONG { LETTER-SPACING: -ipx; FONT-SIZE: 18px; TEXT-DECORATION: none } .justia_home_block

https://www.justice.gov/epstein/files/DataSet%209/EFTA00749279.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Massachusetts Mutual Life Insurance Company Home Office: 1295 State Street Springfield. Massachusetts e1111-cool Survivorship Flexible Premium Adjustable Life Insurance Policy INSURED NO. 1 JEFFREY KOGAN INSURED NO. 2 FAITH ... when due proof of the death of both Insureds has been received at our Home Office. However, due proof of the first death must be furnished when it occurs ... contact the agent who sold the policy, any of our agency offices, or our Home Office, toll free: 1-800- 272-2216. YOU HAVE THE RIGHT TO RETURN THIS POLICY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00070202Set 9

2021-08-31160p45,571w

sec.gov) SECURITIES AND EXCHANGE COMMISSION Release No. 34-89926 September 18, 2020 - SEC.gov I HOME 211. Background. 4. a. The Exchange . MEMX is registered as a national securities exchange under ... Cemtrex buys certain assets of bankrupt German company Periscope https://www.sec.gov/Archives/edgar/data/1435064/000149315217013756/ex10-1.htm SEC.gov I HOME aa) The entire technical and commercial know-how attributable to the Seller's business operations ... voluntarily de registered with the SEC in 2019 EFTA00070230 https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm SEC.gov I HOME EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf

EFTA01710219Set 10

2001-07-0197p30,081w

Session • If Special Session program is Indicated, grade placement will be determined by the home school. PBSD 0768 (Rev. 7/99) Goldenrod/1st Period Pink/2nd Period Canary/3rd Period Green/4th Period White/Office Copy ... What Typo Verification? -c iTHPLACE: Dad,p, OR OTHER RESPONSIBLE ADULT AT HOME: OA RREN SCHOOL use In Lnis e until (Ins lie let Grader Schock Grade: Dale First Entered ... code) (8) SOCIAL SECURITY NO. topSons9 (9) HOME TELEPHONE NO. !PM SEx O n RACEJETISNIC ORIGIN O I-American Indian/Alaskan Native O 8-Black, Non-Hispanic N -I-Hispanic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710219.pdf

EFTA01733766Set 10

4p1,548w

down in the progression of Mr. Epstein's incarceration from work release to in-home incarceration under 24 hour a day, 7 day a week GPS monitoring by Sheriff ... alternative custody program administered by the Palm Beach County Sheriff are work release and home confinement, also known as "In-House Arrest" Both work release and home confinement are granted ... satisfied the eligibility requirements for work release, and is therefore also eligible for the home confinement phase of county incarceration under the alternative custody program. Inasmuch as the United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733766.pdf

EFTA00728817Set 9

2010-07-308p1,845w

Statutes 3. All applicable Rules of Evidence 4. Video of Defendant, Jeffrey Epstein's home and route from Plaintiff to Defendant's home 5. Order confirmation from Amazon.com for purchase ... OFFERED DESCRIPTION OF EXHIBITS Messages taken from message pads found at Defendant's home 8. Documents related to Jeffrey Epstein produced by Alfredo 9 Rodriguez Jeffrey Epstein flight logs ... criminal investigation of Jeffrey Epstein Video of Search Warrant of Jeffrey Epstein's home being 18. executed Application for Search Warrant of Jeffrey Epstein's home 19. Complaint Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728817.pdf

EFTA01670642Set 10

2012-02-291156p257,260w

OTHER DEBITS DATE AMOUNT DESCRIPTION 02/10 7,629.26 ACH DB -021012-012041309054042 HOME DEPOT COMM ONLINE PMT 02/21 7,020.83 ACH DB -022112-012052301394022 HOME DEPOT COMM ONLINE PMT 02/24 ... OTHER DEBITS DATE AMOUNT DESCRIPTION 03/26 6,421.15 ACH DB -032612-012086309954523 HOME DEPOT COMM ONLINE PMT 03/30 19.50 SERVICE CHARGE 03/15 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION ... DEBIT MEMO TRANSFER FUNDS TO 04/26 3,182.16 ACH DB -042612-012117008207340 HOME DEPOT COMM ONLINE PMT 04/30 15.25 SERVICE CHARGE 04/04 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf

EFTA00261828Set 9

2022-06-1570p22,085w

CONTACT Relor?ktini following detention Cle9side Mental Health Facility from Port Pirie to parents home'. ISA. Still on medication prescribed by SACAT for falsified diagnosis of Schizophrenia, side effects ... Police began a 13-month undercover investigation of Epstein, including a search of his home.(n)(943 During the investigation, Palm Beach Police Chief Michael _Reiter publicly accused the Palm ... under oath, perform sexual acts with him.i89] Interviews with five alleged victims and and home allegedly showed that a high-school transcript and other items found in Epstein's trash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf

EFTA01578277Set 10

2013-12-161p509w

WESTERN AUTO 5047 ST THOMAS 93.98 11/26 WALGREENS #13846 ST THOMAS 16.47 11/25 THE HOME DEPOT 8201 ST THOMAS 184.46 11/25 CHELSEA DRUG STORE ST THOMA 26.65 11/27 SHERWIN WILLIAMS ... THOMAS 50.00 11/28 EDDY'S CONVENIENT STORE ST. THOMAS 50.00 11/27 THE HOME DEPOT 8201 ST THOMAS 182.41 11/27 FOOD CENTER SUPERMAR ST THOMA 113.84 11/27 THE HOME DEPOT ... AMZN.CONVBILL WA 18.04 12/01 CARIBBEAN STEAK HOUSE 8 S ST. THOMAS 27.50 12/03 THE HOME DEPOT 8201 ST THOMAS 238.04 12/03 WESTERN AUTO 5047 ST THOMAS 36.98 12/04 WESTERN AUTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578277.pdf

EFTA02289798Set 11

2019-06-035p996w

window. Thanks, TJ TJ Wall Sales a Service About HTmarket.com: HTmarket is the largest home theater store on the Web with over 8000 home theater items. HTmarket has been online ... with Yahoo Shopping, and an A+ rating with the Better Business Bureau. We know home theater. On 6/4/2019 4:21 PM, rote: Hill...can you please get back to Anna ... Black Exact Height in Inches : 108" ''Quick Ship 37.80 Inch Black Out Lined Superior Home Theater Exact Width in Inches : 48" Curtain (remove) Height and Fullness : 127-144 I Fullness

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289798.pdf

EFTA00545029Set 9

2018-06-292p687w

outdoor furniture - on LSJ 6/25 - Claim for 5 damaged pieces filed 6/27 - Home Depot H3501-104573 - LSJ Staff Cottage Appliances (5) - on STT 6/26 - cleared 6/28 - pick up 7/2 Home ... Staff Cottage microwave trim kit - on STT 6/26 - cleared 6/28 - pick up 7/2 Home Depot H3501-105691 - (1) Refrigerator - GSJ Staff Cottage - on STT 6/26 - cleared 6/28 - pick ... 6/27 - cleared, Road Tax, Registration paid 6/29 - pick up 7/2 BOL 13208590 - Home Depot H3501-99602 - LSJ Flagpole Pool Cabana Kitchen Appliances - cleared 6/29 - EDA on STT 6/30 - pick

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545029.pdf

EFTA00567725Set 9

2016-04-1512p3,170w

administrative fee per ticket. Travelers: Ms. Karyna Shuliak, Ms. L,Prin Print at Home e-ticket t at I-Inmo Your e-ticket confirmation code is: You will need ... your ticket. Additional fees may apply. Travelers: Ms. Karyna Shuliak, Ms. Prin Print at Home e-ticket t at Hnmc For the Print at Home e-ticket(s), simply click ... valid for all travelers. For step by step information on using a Print at Home e-ticket click here. Your Travel Documents 2 Your Travel Documents Subtotal $296.00 AMERICAN EXPRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567725.pdf

EFTA00137440Set 9

2020-12-0844p21,832w

Over Past Month. • Staffing Shortages Especially Afflicting Rural Hospitals. • Florida State Police Raid Home Of Data Scientist Behind COVID Dashboard. • South Dakota's Noem Lauds Her Response To Coronavirus. • Liability ... Black people." The Richmond (VA) Times-Dispatch <hops://richmond.com/news/state-and-regional/govt-and- politics/alongside-members-of-breonna-taylors-family-northam-ceremonially-signs-bill-banning-no-lcnock- warrants/article 25f1d342-5798-5b91-a2c1-52e3f96fbd4b.htmltitracking-source=home-top-story-1> (12/7, Leonor, 277K) reports two of Taylor's aunts "wore black shirts ... request by Reality Winner...to serve out the remainder of her prison sentence in home confinement because of the coronavirus outbreak." Judges of the 11th Circuit "upheld the district court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137440.pdf

EFTA01727470Set 10

2008-02-2220p5,184w

Driver License Photo ID State: FL Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone: Cohtact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name ... Service Start Data: 12/08/2001 Dealer Info: MA 1012 Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change ... 06/10 0 00 FL 5.35 ROAMING OS/11 CO 06/10 0 00 PL ROAM WITH HOME 05/11 to 06/10 0 00 FLORIDA $0.15 RH LD 05/11 to 06/10 0.00 ROAMER ADMIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727470.pdf

EFTA02078639Set 10

2015-05-186p929w

Epstein To: Noam Chomsky > Cc: Good morning...Jeffrey will send his assistant= to your home anytime after 1pm on Wednesday to help with your luggage and escort you to Martin ... institute...please let us know what time you would likato come to your home. Thank you, Lesley On May 17, 2015, at 7:15 PM, Valeria Chomsky wrote: Hi Lesley ... wheels up to NY at 3:30...You should arrive Jeffrey's home around 5:30 and Woody will arrive for dinner at 6:30. On Thursday, Jeffrey invites

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078639.pdf

EFTA00871002Set 9

2014-02-194p1,060w

Date: Wed, 19 Feb 2014 19:16:19 +0000 I had enroll in a home hospice program LAST FRIDAY. He's on it. They have already brought bedside comode, walker ... social worker wh has been in touch with and can speak w daily; emergency home nursing visits are oval able and they are available by phone 24/7 ... With Arnie and another home aide (so that there is someone besides mat the house 24/7) we will do fine. On Wed, Feb 19, 2014 at 02:00 PM, Terry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00871002.pdf