Epstein Files Search

EFTA01689279Set 10

2007-01-10100p25,476w

-95) • • 31E-NM-108062 Continuation of FD.302 of ,On 0111012007 Page _ea, said that EPSTEIN told him to make sure the females thillitRught to him were eighteen. said ... given him $500.00 in cash to help pa.", tickets. EFTA01689279 FD-302 (Rev. 104-95) • FEDERAL BUREAU OF INVESTIGATION Data of transcriPtion 01/10/2007 was interviewed,in West Palm Beach, Flori ... that he and EPSTEIN argued about not returning. EFTA01689281 FD-302a (Rev. 10-6-95) • . 31E—MM-108062 Continuation of FD-302 of On 01/10/2007 01/48, said that EPSTEIN told

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689279.pdf

EFTA01699742Set 10

2020-07-0660p16,378w

I.94W. 1.b. ❑ I am applying to replace my lost or stolen Form I-95. Lc. ❑ I am applying to replace my Form I-94 or I-94W because ... applying to replace my Form 1-95 because it was If you are unable to provide the original of your Form I-94, mutilated. I have attached my original Form ... -95. I-94W, or 1-95, provide the following information: to. Ei I was not issued Form I-94 when I was admitted by NOTE: Provide your name exactly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699742.pdf

EFTA00162520Set 9

2006-07-2446p11,766w

addition, if neede cosed subpoena. •• EFTA00162525 t FD-302 (Rev. 104-95) • • -1- FEDERAL BUREAU OF INVESTIGATION Date or transcription 09/13/2 06 Pursuant to a federal investigation regarding the sexual ... distributed outside your agency. tAikt-/0706a-as EFTA00162526 I N. FD-302a (Rev. 10-6-95) • • 31E-MM-108062 ContinuationofFD-302of .01198/18/2006 ,Page 2 robe and wrapped a blue towel around ... several occasions, would call and make arrangements. EFTA00162527 Y FD-302a (Rev. 10-6-95) • • 31E-11M-108062 OmfirmathmdS0.302a ,On 08/18/2006 ,Page 3 Epstein provided with three Victoria Secret matching

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162520.pdf

EFTA01688746Set 10

2006-11-2771p14,552w

302a (Rev. 104-95) • 31E-MM-108062 Continuation of FD•302 of .On 11/27/2006 .Page 3 monies in cash and later clarified the bonuses came by company check. Visoski stated ... through 10/06/2005. 44. --mm- logt)(00-SD 31E EFTA01688755 FD-302 (Rev. 10-6-95) • -I- FEDERAL BUREAU O1? INVESTIGATION Date of transcription 08/22/2006 was interviewed at her residence ... going upstairs with him. Mullen did EFTA01688761 L 1: FD-3024 (Rev. 10-6-95) 31E-MM-108062 onwiwthmam-02or David Richard _Mullen on 12L1312006 ,rase -3_ not know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688746.pdf

EFTA01711760Set 10

2007-11-28100p26,424w

Error in serializing. Employeeito io?o&9,1513 EFTA01711768 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/24/2008 (hereafter referred to as date ... distributed outside your agency. 3/6-7- NN-108roba--/sy l EFTA01711769 FD•302a (Rev. 10.6-95) 31E-MM-108062 03/20/2008 2 Continuation ofED-302 of ,On ,Page III told the girls ... fully undressed with t e exception of a EFTA01711770 FD-302a (Rev. 10-6-95) • • 31E -MM-108062 Continuation of FD-302 of ,On 03/20/2008 "le 3 towel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

distributed outside your agency. L EFTA00129407 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Dateoftranscription 11/04/2009 Julio Cesar uarez date of birth March 20, 1962, Social _Security Account ... ejrr 3 2- -tar AA.M. - a_g• - EFTA00129408 FD-302 (Rev. 104-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/04/2009 Pursuant to consent to search provided by Alfredo ... PBCRA ***2* up_8000 t221ISS*************ttt -T7 ***221t242 EFTA00129438 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/06/2009 GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA01727588Set 10

2007-10-10100p24,943w

FO.302(Rev. 10-6-95) • • - FEDERAL BUREAU OF INVESTIGATION Date of uanscription 10/10/2007 was interviewed in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors ... outside your agency. 3/2 -MN 10012-12y EFTA01727588 FD•302 (Rev. 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION Datc of transcription 10/09/2007 date of birth was telephonically interviewed regarding ... distributed outside your agency. si N iota)?- EFTA01727590 FD-302 (Rev 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 date of birth Social Security Account Numbe cellular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727588.pdf

EFTA01689379Set 10

2007-10-0948p13,512w

your agency. 5/6 -141( - 1 0?D‘72- 27 EFTA01689383 FD-30210ty.10-4-95) 31E-MM-108062 Continuetion of FD-302 of ,On 08/07/2007 Jaw 2 girl e could ... believed b this time she was seventeen, EPSTEIN EFTA01689384 FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Ccatinuatioo of FD402 of ,On 08/07/2007 'Par 3 was uncomfortable and told ... cellu ar nu er - 's telephone number - EFTA01689386 FD-302 (Rev. 104-95) • -1- FEDERAL BUREAU OF INVESTIGATION Date of trensesisibn 08/14/2007 was interviewed in West Palm Beach, Florida, regar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689379.pdf

EFTA00162566Set 9

2007-03-1615p4,319w

eall 47 -/t/ ovIrs of. a Apte ri EFTA00162566 FD-302(Rev. I0-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dateoftmmcripfion 01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town ... would pay $300.00 or $400.00 dollars from EFTA00162568 FD-302a (Rev. 10-6-95) • 31E-MM-108062 Continuation of FD-302 of Alfredo Rodriguez ,On 01/18/2007 ,Pate 3 his petty ... believed, in reality, they were accomplishing nothing. EFTA00162570 FD-302 (Rev. 10-6-95) • • -I- FEDERAL BUREAU OF INVESTIGATION' Date of transcription 02/04/2007 JANUSZ BANASIAK was interviewed in West Palm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162566.pdf

EFTA00173740Set 9

22p6,264w

Item Number 1.b. 15.a. Form 1-94, I-94W, or 1-95 Arrival-D arture Record Number 1.b. USCIS Form Number and Name ► 15.b. Passport Number ... applying to replace my lost or stolen Form 1-95. 1.c. O I am applying to replace my Form 1-94 or I-94W because it was mutilated ... applying to replace my Form I-95 because it was If you are unable to provide the original of your Form 1-94, mutilated. I have attached my original Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173740.pdf

EFTA00173130Set 9

22p6,296w

Item Number 1.b. 03125/202.1 15.a. Form I-94, I-94W, or 1-95 Arrival-Departure Record Number USCIS Form Number and Name 2.2. Are you now in removal ... applying to replace my lost or stolen Form 1-95. 1.c. 0 I am applying to replace my Form I-94 or 1-94W because it was mutilated ... applying to replace my Form 1-95 because it was If you are unable to provide the original of your Form I-94. mutilated. I have attached my original Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173130.pdf

EFTA00128666Set 9

2001-12-128p2,625w

-95) • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transenpton 0 5/ 0 8/2002 JEFFREY E. EPSTEIN, date of birth , social security account number occupation financial consultant, business address The Villard ... distributed outside your agency. EFTA00128666 FD-302a (Rev. 10-6-95) 196A-MM-93577 Continuation of FD-302 of JEFFREY E. EPSTEIN .0n 05/08/2002 ,page 2 secured by his homes ... investigation by WELLS FARGO regarding other questionable conduct. EFTA00128668 FD-302a (Rev. 10-6-95) • • 196A-MM-93577 ContinuaUon of FD-302 of JEFFREY E. EPSTEIN .On 05/08/2002 Page After

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128666.pdf

EFTA00610670Set 9

1995-01-171p725w

-95 Apr-95 Jul-95 Oct-95 Apr-95 Jul-95 Oct-95 Source: Bloomberg. Where does that leave us? In thinking about what to do from here, ifs important

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610670.pdf

EFTA01592314Set 10

2006-01-01135p8,534w

-95,910.00 -95,910.00 -117,313.82 -118,843.76 Functional Trading ... EFTA01592367 3,854.60 4,832.22 122,852.01 -95,910.00 -95,910.00 -117,313.82 -118,843.76 Functional ... -95,910.00 -95,910.00 -117,313.82 -118,843.76 Visual Portfolio Manager - Sql Server VPM0128 Date: Page: User: 10/16/06 asantos 7 of 17 4:23:20PM EFTA01592369 Fund: Date: Highbridge - Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592314.pdf

EFTA01720628Set 10

26p832w

EFTA01720628 05 -Tel 12-95(la EFTA01720629 I Jeffrey E. Epstein EFTA01720630 Jeffrey E. Epstein EFTA01720631 —Pr rlY Ar46 ,i0// , ? () Jeffrey E. Epstein EFTA01720632 r ATTER TICKETOfAND BAGGAGE CHECK WSIMAICWAAPSOPW8411 ... fooloy - 3)1 c c.)-,7 c Jeffrey E. Epstein EFTA01720646 TO I-95 FROM JET AVIATION: TO JET AVIATION FROM I-95: EXIT LEFT OUT OF JET AVIATION ... GATE. TRAVEL FROM I-95 EXIT ON SOUTHERN BLVD. WEST. 6/10TH OF A MILE AND TURN RIGHT. TURN RIGHT TRAVEL WEST TO THE 3RD TRAFFIC LIGHT AGAIN AND STAY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720628.pdf

EFTA00075778Set 9

2007-08-135p1,525w

-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/13/2007 Pursuant to a arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation ... distributed outside your agency. EFTA00075778 FD-302a (Rcv. 10-5-95) 31E-MM -108062 Continuation of FD-302 of .N08/07/2007 .hp 2 on a couc d in Epstein' watched ... located on the side of his penis EFTA00075779 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of a08/07/2007 .Page 3 instead

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075778.pdf

EFTA01295633Set 10

2015-10-01135p75,076w

Amgen Inc. v. Conn. Ret. Plans & Trust Funds, U.S. , 133 S. Ct. 1184, 1194-95, 185 L. Ed. 2d 308 (2013). Instead, the merits of a claim may be considered ... verify that Rule 23 has been satisfied. Amgen, 133 S. Ct. at 1194-95. Brown I did precisely that. 1. Even evaluated in a still more painstaking manner, the workers ... below, present numerous allegations of discrimination in non-Beam Mill departments. See J.A. 5992-95 (discrimination in the Hot Mill and Melt Shop); 6143-45 (discrimination in the Hot Mill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295633.pdf

EFTA01464308Set 10

2013-07-30105p15,379w

-95 Nov-98 Oct-01 Sep-04 Aug -07 Jul-10 Source: Deutsche Bank, Bloomberg Finance LP Euro-Area Non-Euro Area German exports, mns. EUR Figure 6: Two ways ... -95 Jan-98 Jan-01 Jan-04 Jan-07 Jan-10 Jan-13 5.3 5.5 5.7 5.9 6.1 6.3 6.5 Ln Nominal CRB Index USTW$,inverted ... -95 Jan-98 Jan-01 Jan-04 Jan-07 Jan-10 Jan-13 Source: Deutsche Bank, Haver Source: Deutsche Bank, Haver Figure 9: Long -run Relationship- Nominal CRB Figure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464308.pdf

EFTA00599207Set 9

2015-05-0739p12,714w

Weather' 3971.1 282606 1318 1.0 Airframe 24 ICS 09 Jun 2013 31 Jan 2015' -95 Days 0550 AMM Special Inspection (R) 02 Engine Feed Dual Wrie Fuel Line (Right) - Detailed ... Inspection 282610 3971.1 1318 1.0 Airframe 24 MOS 09 Jun 2013 31 Jan 2015' -95 Days 0550 AMM Special Inspection (M) 02 Engine Fuel Shut-off Valve (Left) Operational Check ... firs 321803 1460 1.0 Airframe 12 MOS 03 Jan 2014 31 Jan 2015 -95 Days 6550 AMM Special Inspection (R) 01 Main Landing Gear and Doors (Right) • Zonal Inspection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599207.pdf

EFTA01724363Set 10

2006-05-0487p14,611w

delay resulting from such use. http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1... 8/8/2006 EFTA01724372 FD-302 (Rev. 104-95) -I- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/33/2006 was interviewed pursuant to a federal ... unnamed male and receive medical treatment. acknowledged EFTA01724374 FD-302a (Rev. 10-6-95) 31E-MM-108062 OmdmitiomdFD-302d .on 08/31/2006 .PE 3 what Epstein did to her was wrong ... IWAO bit /AC)14AXt SUPC.1.kid5 EFTA01724379 FD-302 (Rev. 10-6-95) - 1- FEDERAL BUREAU OF INVESTIGATION 03/16/2007 Date of transcription • Pursuant to an ongoing federal investi ation involving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf