Epstein Files Search

EFTA00113482Set 9

2021-09-2294p22,264w

15 Boom - 47:2, 47:3 Agreement - 33:25, Balloons - 52:24 8:12, 8:14, 8:17, Arrest - 35:17, 64:1, Both - 48:18, 59:15 ... 15, 74:22, 75:12, Cards - 61:19, 34:2, 35:9, 55:12, British - 67:1 10:7, 66:7 76:6, 76:15 ... 15, 83:11 Basically -4:13 Case - 9:5, 45:21, Ass - 18:15, 27:2 Brooks - 15:1 Am - 9:1, 9:24 Basing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00113482.pdf

EFTA00804162Set 9

2018-08-1479p14,540w

EPSTEIN 4 v. 5 ROTHSTEIN 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 DRAFT !!!! NOT PROOFREAD EFTA00804162 ... been checked, proofread 14 or corrected. It is a draft transcript, NOT a 15 certified transcript. As such, it may contain 16 computer-generated mistranslations of stenotype code ... think it's beyond 14 the scope. I'm going to object to Fifth 15 Amendment. 16 You want him to invoke or you okay with 17 me doing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804162.pdf

EFTA00620955Set 9

2014-05-2845p23,716w

Notes: 28 May 2014 14 DAY 13 Jan 2015 04 Feb 2015 15 Days 346025' FMS NAV Database Update 3466.5 * Airframe MAN 953 Notes ... 15 Days 994002 AD 7408.09 R3 Lavatory Paper and Linen AD 74.0809 1000 Hrs 2772.7 3772.7Hrs 306.2 Hrs Airframe MAN Waste Receptacle Enclosure Access Door 819 and Disposal Door ... Test 05.20.00 831 Mfga: 24.35-01 Notes: [End of Month Item) [1 MOS Window] 15 15 Jan 2010 24 MOS 27 Mar 2013 28 Feb 2015' 39 Days

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620955.pdf

EFTA01262450Set 9

87p28,546w

qualify as citizens of the United States as defined in 49 U.S.C. 40102(a)(15). 49 U.S.C. Section (aXI5): Citizen of the United States means: (1) An individual ... citizen of the United States as defined in U.S.C. 40102(a)(15) please attach an additional sheet for explanation to substantiate that the LLC qualifies as a citizen ... SDNY_GM_02765089 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 I 597 EFTA01262450 AIRCRAFT PURCHASE AGREEMENT THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262450.pdf

EFTA00111421Set 9

2021-08-0513p7,359w

part of an official U.S. Department of Justice, 14 MR. • Here at the MCC. 15 Office of the Inspector General, DOJ/OIG 15 Correct? 16 investigation. Today's date is August ... voluntary interview. Accordingly, you do not 14 (Indiscernible *00:02:51) opposite. 15 have to answer questions. No disciplinary 15 MR. : Thaniiiiiiver much for 16 action will be taken against ... Yeah. 13 cell phone 14 MR. : You don't have to answer 14 MS. 15 our questions. Before stariiiii'd like to 15 MR. And what is your highest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00111421.pdf

EFTA00070998Set 9

2012-08-01142p41,187w

Electromedical & Electrotherapeutic Apparatus Office of Life Sciences www.sec .9 ov pg 15 "On July 12, 2018 the majority shareholder of the company Viablelnternational Investments LLc delivered a written request ... FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF www.sec.gov Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity ... Keytronic Contract Manufacturer KEY TRONIC CORPORATION COMMENTS ON CEMTREX RELEASE Spokane Valley, WA — September 15, 2017 — On September 13, 2017, Key Ironic Corporation (Nasdaq:KTCC), a provider of electronic manufacturing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf

EFTA00594211Set 9

2015-09-2118p3,615w

SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. DEFENDANT/COUNTERCLAIM ... pseudonym "Jane Doe No. 3" filed a lawsuit captioned v. Ghislaine Maxwell, Case No. 15-cv-07433 (S.D.N.Y.) (the "Maxwell Action"). A copy of the complaint in the Maxwell Action ... Paul Cassell and Bradley Edwards (together, "Plaintiffs") deposed Dershowitz in this action on October 15 and 16, 2015. Plaintiffs' counsel inquired in detail about the truth of allegations that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594211.pdf

EFTA00190141Set 9

96p35,050w

This is a great time to be a member of the Limited Brands family: 15 We are an enterprise of shopkeepers We are building our brands, and incubating new ones ... FORM 10-K (Mark One) ▪ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February ... TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED] For the transition period from to Commission file number 1.8344 LIMITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190141.pdf

EFTA00517101Set 9

2018-10-1419p2,962w

Sender: Self Participants: ( ), Self ( ) Still in la? iMessage [1] 2018-10-14 11:37:15 UTC Sender: Self Participants: ( ). Self ( ) If you would like to write another chapter about visiting ... Dubai. Let me also know iMessage [2] 2018-10-14 11:37:15 UTC Sender: Self Participants: ( ), Self ( 1 EFTA00517102 If you would like to write another chapter about visiting ... Dubai. Let me also know iMessage [3] 2018-10-14 11:37:15 UTC Sender: Self Participants: ( ), Self ( ) If you would like to write another chapter about visiting Dubai

https://www.justice.gov/epstein/files/DataSet%209/EFTA00517101.pdf

EFTA00270439Set 9

56p8,843w

11/15 ACH DEBIT 286.93 30,755.30 ADP 1X/FINCL SVC ADP - TAX RFWKO 111604A01 Nov 15 11/15 ACH DEBIT 788.01 29,967.29 ADP 1X/FINCL SVC ADP - TAX 707043811187WKO Nov 15 11/16 ... Statement Period: Oct 26 - Nov 28, 2012 Date Description Debits Credits Balance Total Debits/Credits 15,554.17 0.00 . ...................................................................... IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE: Checking ... 02/15 ACH DEBIT 61.78 23,015.06 ADP PAYROLL FEES ADP - FEES 2RWKO 2702945 Feb 15 02/21 ACH DEBIT 307.82 22,707.24 ADP TX/FINCL SVC ADP -TAX RFWKO 022204A01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270439.pdf

EFTA01211522Set 9

2019-01-0117p2,446w

sked-- I give a major address to the World Affairs Club of Philadelphia on 15 jan on our economic war with China iMessage ... sked-- I give a major address to the World Affairs Club of Philadelphia on 15 jan on our economic war with China iMessage ... WASPs want to learn about nationalism before they are devoured iMessage 2019-01-01 15:06:55 (UTC) [4] EFTA01211532 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Beautiful iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01211522.pdf

EFTA00144401Set 9

2024-01-1284p24,553w

international law in the UN Charter. EFTA00144402 On Fri. Jan 12, 2024 at 15:17. -- wrote: ******" I invoke Article 51 in the UN Charter against The State Of Israel ... coming out was actually an Epstein whore and employee who got paid $15,000 to fuck Prince Andrew, boast about to who is now fucking dead because ... total population of Gaza, are estimated to have been displaced from their homes. Only 15 out of Gaza's 36 hospitals are partially functional. This alone is a war crime

https://www.justice.gov/epstein/files/DataSet%209/EFTA00144401.pdf

EFTA00067932Set 9

2021-06-01103p31,101w

This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15 billion shares/day: 7 FUCKING YEARS AGO In 1Q2014 KCG trading revenue was 254.6 million ... eligibility. Sason/Keener/Salviola et al: NewLead Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov) Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) SEC Files ... Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. VONW.SPC.C1OV John Fife John M. Fife, Chicago

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf

EFTA02387872Set 11

2014-08-218p1,040w

dIkPGX9CciRi%7C1j3TaMxaS4Sh%7C1_X2W ulgVLuJ6%=C1_dNJ5d8Nx221&v=0&aty=4> <http://www.quora.com/qemaNtrack_click?uid=aCOK0CLsX1Z&aoid=qrVUNchl7PD&request_id=17=14973617561611 15&aoty=3&et=2&ty_data=8TBnlYd570W&id=30u7AsWeG560NIOjsVwOrDng ... Lu16%7Cl_dNJ5d8Nx221&v=0&aty=4> <http://www.quora.com/qemaialtrack_click?uithaCOK0CLsX1Z&aoid=8TBnLYd570W&request id=172=4973617561611 15&aoty=l&et=2&ty_data=8TBnlYd570W&id=30u7AsWeG560NIOjsVwOrDng ... from a distance and quickly made sure I w... Read More » <http://www.quora.com/qemail/track_=lick?uidraCOK0CLsX1Z&aoid=8TBnLYd570W&request_id=17214973617=61611 15&aoty=l&et=2&ty_data=8TBnlYd570W&id=u7AsWeG=60NIOjsVwOrDng%3D%3Inct

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387872.pdf

EFTA02257706Set 11

2018-09-1415p3,966w

9/14/2018 3:20:42 PM Subject: Ticket for Ito Geneva tomorrow, Sat. Sept. 15 Title: American Express ® Ticket is on its way, as well as car service. Regards, Natalia (Natasha ... refundable; changes are subject to difference in fare. EFTA_R1_01051765 EFTA02257706 • Sat 15 Sep - Swiss Intl Air Lines 23 - Economy - 7h 50m Departing: New York John F Kennedy Airport ... John F Kennedy International Destination Geneva, Geneve-cointrin Departing 07:25 PM Arriving 09:15 AM /15 Sep 2018 Departure Terminal Terminal 4 Arrival Terminal Terminal 1 Estimated Time

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257706.pdf

EFTA00310852Set 9

1998-04-0728p7,786w

Oden, N.M.L.S. #8667 dated April 7, 1998 and filed for record on May 15, 1998 as Document No. 1024,521 in Plat Book 386 at page 043 records of Santa ... Upon Death within either of the following time periods (Applicable Time Period): within fifteen (15) days after receipt either of (i) the written Mutually Agreed Value, or (ii) notice ... provisions of this Declaration, notwithstanding any such breach or failure. 15. Lien on Owner's Interests. Each Owner shall have a lien, in the nature of a mortgage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310852.pdf

EFTA00615063Set 9

2013-02-1514p6,020w

Gulfstream' A 0 •NfAAL DYNAMICS COMPANY 15 February 2013 Mr. Larry Visoski Hyperion Air, Inc. 3800 Southern Blvd., Suite #204 West Palm Beach FL 33406 Office: Dear Mr. Visoski ... Office: Mobile: Fax: WPUdlh EFTA00615063 GAC0213-408-GIV.OCS-R00 ctifirkS t fr ea l e rf 15 February 2013 DYNAMICS COMPANY Hyperion Air. Inc. WORKSCOPE 1. Aircraft Records and Condition Survey (Exhibit ... confidential between Gulfstream and the customer. EFTA00615064 Gulfstreant A OISNERAL DYNAMIC• COMPANY GAC0213-408-GIV.OCS-R00 15 February 2013 Hyperion Air. Inc. The Condition Survey includes the following: Functional Test of Avionics

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615063.pdf

EFTA02692373Set 11

2011-06-3041p7,330w

Sunday-Monday 10pm: Tuesday-Thursday I I pm: Friday-Saturday I 2am — Started opening 15 minutes earlier than usual always. Forecasting — You will have busy weekend brunches. Sometimes all three ... have nice weather bump your sales. Café will increase your sales by 15-20%. — You will have 80-10 hours of OT. As of 6/30/2011 Page 2 of 42 EFTA ... TOTAL STAFF PAR: 38 server, 7 bar, 7 run, 17 bus, 3 bar back, 15 host/hotline) — Your schedules will be all hands in and all hands out. All staff coming

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692373.pdf

EFTA01137117Set 9

6p4,179w

disintegration of a multi- ethnic/religious country is not something likely to repeated elsewhere. Another 15,000 were killed in the 1956 Russian-Hungarian conflict, and 5,000 during ... month EPS 5x 35% 60x - 50x • 4x 30% 25% 40x • 3x 20% 30x • 2x 15 ... Japan vs MSCI World, Percent rolling 2 years 20% Emerging 35% US Markets 30% 15% 25% 20% 10% 15% 10% 5% 5% 0% .5% 0% •10% Last appearance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137117.pdf

EFTA00065405Set 9

2021-05-0774p24,397w

grossly corrupt SEC/DoJ. Cheers! Chris From: Chris Dilorio Sent: Tuesday, May 4, 2021 7:15 PM EFTA00065407 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital ... FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December ... TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf