Epstein Files Search

EFTA00195618Set 9

2004-02-02154p27,796w

FEMME° CURFOR DESCRIPTION S0MCLCUSP TYPE DUMMY PRICE MARKET VALUE MEREST ANNUAL INCOME YEID FEDERAL HOME LOAN MTG CORP MRGN 10.456.946 10.4905 1.096.983 27.127 610,372 55.6410 SERIES 2526 CLASS ... DATED DATE 03/01/02 BOOK ENTRY ONLY DUE 03/01/2032 .001% FACTOR — 1,00000000 FEDERAL HOME LOAN MTG CORP MRGN 36166,242 3.6400 1.338.278 16.340 367.662 27.4728 SERIES 2471 CLASS YT DATED ... DATE 06/07/02 BOOK ENTRY ONLY DUE 03/1 0% FACTOR — FEDERAL HOME LOAN MTG CORP MRGN 18,505.970 11.2865 2.088.679 56,235 1.265,253 60.5767 SERIES 2488 CLASS SO DATED DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA01711655Set 10

2004-01-02100p19,098w

cell f 0-01:00 69 3/19/2004 6:33.00 PM Cab I cell home 003:00 70 3/19/2004 8-57 00 PM Can cell 0 02.00 71 3/19/2004 ... Call I cell 0:01:00 80 3/21/2004 12:40.00 PM Call cell home 0:01:00 81 3/21/2004 2:01.00 PM Cal) cell 0:01:00 82 3/21/2004 ... Call cell 0:01:00 122 4/4/2004 3.34.00AM Call cell home 0:01:00 123 4/4/2004 10.27.00AM Call cell home 0:06:00 124 4/5/2004 7.11.00AM Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711655.pdf

EFTA01340354Set 10

2019-04-0998p22,511w

your primary residence at this 5 time? 6 A. No. It's just a home that I have. 7 Q. How many homes do you own back in September ... Where are those homes? 11 A. 116 East 65th Street and the one in London. 12 Q. When you say, "the one in London," you are 13 referring ... address that you just gave? 14 A. Yes. 15 Q. Is that a private home? 16 A. Yes. 17 Q. Is that home owned by you individually or 18 some

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340354.pdf

EFTA00298259Set 9

2010-03-1934p22,277w

female 20 MS. P7RII • Yes, I am here. 20 that had went to the home of Mr. Epstein and was asked 21 MR. KUVIN: Did you hear my stipulation ... last paragraph, could you 16. were able to determine came to Mr. Epstein's home 17 explain to us the conclusions in the probable cause 17 during your investigation ... knew because I wanted to fix them 14 institute the search of the home at that point or 15 if there was something that I could

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298259.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

EFTA01901424Set 10

2013-02-2417p1,866w

This week on Houzz This week on Houzz Did you just finish a dramatic home renovation project? Tell us about it. Do you live in a creative small space? Shar ... Houzz Tour: A 'Portlandia' Home Raises an Eyebrow » The aptly nicknamed Eyebrow House catches the eye of anyone who walks past it — just as it did with the location ... more » EFTA_R1_00330977 EFTA01901424 N N \ N N Haul These Fab Airstream Styles Home » In this increasingly urban and budget-conscious world, one of the greatest design challenges homeowners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901424.pdf

EFTA00134039Set 9

2019-08-20112p9,792w

Partially secured loan terms in years purchase money and first 04 H/1 Home-improvement loan mortgage (terms in years) SC CGA Credit granting — possible OS 27 RIO Real-estate mortgage ... additional offers FHA FHA home - improvement loan (terms in months), with or 6D HEI Home equity without collateral (usually 06 ISC Installment sales contract 70 GOP Government overpayment second mortgage ... cosigner 2C FMH advance Real-estate mortgage, OA TSL Time-share loan Farmers Home 74 GMD Government miscellaneous Administration (FMHA) debt OC FCC Factoring company (terms In years

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134039.pdf

EFTA02302132Set 11

2016-04-1545p6,265w

ticket. Travelers: Ms. Karyna Shuliak, Ms. 5 EFTA_R1_01171138 EFTA02302136 $142.00 Print at Home e-ticket<=h4> Your e-ticket confirmation code is: You will need to present this ... Jeffrey E Epstein's credit card amex Your Booking Delivery=Information: Print at Home e-ticket l=portant: Please follow the instructions for the Print at Home e-tickets ... ministrative fee per ticket. Travelers: Ms. Karyna Shuliak, Ms. $142.00 Print at Home e-ticket<=h4> Your e-ticket confirmation code is: You will need to present this e-ticket

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302132.pdf

EFTA01158588Set 9

2009-10-0836p15,778w

United States 9 Constitution. 10 Q. Did this girl bring §§§. to your home for a 11 naked massage? 12 A. I'm going to have to respond to that ... States Constitution. 20 BY MR. KUVIN: 21 Q. While §§§. was standing naked in your home, 22 specifically in your bathroom, did you tell her that you 23 could ... girls you were engaged with 0189 1 sexual acts with at your home came from your house? 2 MR. PIKE: Same objection in addition to 3 argumentative and harassing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158588.pdf

EFTA00264995Set 9

1996-09-3010p4,051w

SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining Industry PH : Residing / Marital home - On the market for sale in progress - Sources of Funding / Medical Business Plan Introduced ... Darren McDiarmid / restraining order / domestic violence. Shaun Steele had been kicked out of his home at 14 years of age - living on the streets He had met Peter Bannister ... this time who had taken Shaun Steele into his home and had become close friends from that point on. PATTERN OF CONDUCT / BEHAVIOUR 44 Portrayed himself as a relationship / Defacto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264995.pdf

EFTA01586541Set 10

2013-01-1410p1,353w

additional 2 points per $1 spent at restaurants, gas stations, office supply stores and home improvement stores - up to $2,000 each statement period which equates to 4,000 additional ... additional points on Net Purchases at restaurants, gas stations, office supply stores and home improvement stores. The amount of Net Purchases that can earn additional points each statement period ... below only if the address information on front is incorrect. Street Address: City: State: Home Phone: E-mail Address: Zip: Work Phone: To service and manage any of your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586541.pdf

EFTA00136798Set 9

2020-10-0953p27,429w

months in the making, with the men even going to the governor's vacation home twice to conduct surveillance." Jeff Pegues reported on the CBS Evening News <https://playvideo.bulletinintelligence.com/e42d88e4e3d64e9f99ddc3396450577b?pubid=fbi ... federal court filing alleges the conspirators twice conducted surveillance at Whitmer's personal vacation home in northern Michigan and discussed kidnapping her to a `secure location' in Wisconsin to stand ... take hostages, but later switched to a plan to kidnap Whitmer at her vacation home." Reuters adds, "Internal U.S. security memos in recent months have warned that violent domestic extremists

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136798.pdf

EFTA02297152Set 11

2009-12-1616p6,085w

should=sing in your church choir too! :) Here is my family's church bac= home in Wichita, Ks. (http://www.stgeorgecathedral.net/) Is it similar to yours?=br> 6 EFTA ... really funny, especially your fancy-dresses= very funny, I like it:)) My favourite home food..hmm...l like soups my mum makes, I like steiks...th=re are so many ... guys for a couple of=hours. What do you eat when you go home? What's your favorite 'home fo=d'? Hahaha. I don't clean my apartment enough which

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297152.pdf

EFTA00668522Set 9

2012-12-3018p11,957w

evacuees still do not know when they will be able to return to their homes. Texas Brine, the drilling and storage company connected with the incident (the company drew brine ... cleanup effort and the lives of the people who are waiting to go home, and to zero in on more ground-level stories in other locations. As the unconventional ... fight against HIV/AIDS have received: the HIV prevention pill, and the at-home HIV test. Marketed under the name of Truvada (also known as PrEP, which employs a combination

https://www.justice.gov/epstein/files/DataSet%209/EFTA00668522.pdf

EFTA00149675Set 9

2021-05-0742p24,830w

Florida Theme Parks Loosen COVID Protocols. • Families Start To Rethink Role Of Nursing Homes Following Pandemic. • Initial Jobless Claims Fell Last Week To Lowest Point Since Pandemic Began. • McConnell: Biden ... reports roughly a year after the disappearance of Suzanne Morphew, who failed to return home after a Mother's Day bike ride, her husband, Barry Morphew, has been charged with ... District Court in Portland Thursday afternoon." The FBI "arrested the teen at her Beaverton home on Wednesday and she spent a night in Portland's downtown jail." While Raven-Guido

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149675.pdf

EFTA01298113Set 10

2010-03-1936p5,329w

Data for Geographical Region Median Head of Household Age: 55 Median Income: $162.324 Median Home Value: $743.519 Median Education: 15 years Household Members Other Associates For internal use only ... Data for Geographical Region Median Head of Household Age: 51 Median Income: $71.102 Median Home Value: $585,558 Median Education: 14 years Household Members None Listed Other Associates None Listed ... Data for Geographical Region Median Head of Household Age. 39 Median Income: $182.847 Median Home Value: $684.590 Median Education: 16 years Household Members Other Associates 4: Address Dates Phone 7/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf

EFTA01658338Set 10

2020-07-2947p27,701w

Duty. • Ohio Man Faces Murder Charges. • Utah Sex Offender Arrested. • FBI Agents Searching Home Of Tennessee State Senator. • South Carolina Man Sentenced Over Firearms Charge. • FBI Investigating Murder Of Illinois ... Vaccine Progress. • Azar Says US Performing 800K Tests Per Day. • Wilkie: VA Nursing Homes Have Just Two Current COVID Cases. • Birx Meets With Virginia Officials About Coronavirus Mitigation. • Kodak Lands ... sentenced in October and faces up to 10 years in prison." Singapore's home ministry "said in a brief statement on Sunday that it had been aware

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf

EFTA01100126Set 9

2012-07-265p2,025w

Department of Justice of the location of temporary lodging that are his own homes. In fact, as the extensive volume of Mr. Epstein's travel notification emails to the Department ... Justice demonstrate, Mr. Epstein has regularly stayed at his vacation homes when traveling and has so advised the Department of Justice in his travel notifications. Inasmuch as the Department ... complete listing of the addresses of all of Mr. Epstein's vacation homes in the registration information Mr. Epstein has provided and updates to the Department of Justice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100126.pdf

EFTA00083075Set 9

2021-05-0572p23,403w

Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark ... ongoing frauds together is Bang Holdings: BXNG https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040 sl.htm#INTEREST SEC.gov I HOME (1) This Registration Statement covers the resale by our selling shareholders ... this 2020 SEC approved SI https://vvww.sec.gov/Archives/edgar/data/1632081/000121390020014269/ea122720-sI _hometown.htm#j_015 SEC.gov I HOME (1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf

EFTA00218000Set 9

10p3,374w

Account Number: Page: 10 of le FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) ArstoPOD. Preps 28 Grand Sewn, 48 contiguous stales ... Deno Conran. BO 3rd Pany. Malt Sonata (21) red& Dale Cons Home Demme 429 ECOO. 8113rd Party. Domestic 869 DM RecPienl (22) FodEr Appanimun Home Mary 430 AvraPCO.CCO ... Petty. Cteneste 870 BM Axgont Atoms° R3) Fed& Evenimi Home Deirrery 431 AseaPCO. ECOD. BM 3rd Pony. Domestic 871 BM Reagent Signaluro (24) FedS. Home Dolvory Re:donors 432 ALOWCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218000.pdf