Epstein Files Search

EFTA00082625Set 9

2006-08-2816p2,400w

EFTA00082625 Chain 'of Custody FD-192 Case ID . : 31E-MM-108062 1B1 Barcode . : Accepted By: Printed Name:. Signature: Reason:..Collected Date/Time:0OC3' 200 -9014.- /(‘44? Accepted By: Printed Name• Signature ... Reason• Date/Time• Accepted By: Printed Name• Signature - Reason. Date/Time• Accepted By: Printed Name• Signature- Reason- Date/Time- Accepted By: Printed Name• Signature Reason• Date/Time- Accepted By: Printed Name• Signature Reason• Date/Time- ... Accepted By: Printed Name• Signature• Reason• Date/Time- Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time- WEAPONS CHECKED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082625.pdf

EFTA01192170Set 9

96p17,379w

What type of cancer do you have? Multiple answers accepted. 17 EFTA01192186 Treatment Nine out of ten patients surveyed are undergoing chemotherapy. About one-third of those with solid ... Which of the following treatments, if any, are you currently receiving? Multiple answers accepted. 18 EFTA01192187 Gender, Age and Ethnicity On average, the patients are 60 years old. Eight ... Which of the following health problems, if any, do you have? Multiple answers accepted. 20 EFTA01192189 Medications and Nutritional Supplements Anti-nausea, pain medications and steroids are most prescribed. Three

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192170.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

This form Is to be used only Out-Count. No other form will be accepted In lieu of the Out-Count Form. EFTA00049964 Metropolitan Correctional Center Metropolitan Correctional Centel Pficial ... used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049974 NYMAQ 530.0S • INMATE. ROSTER • 07-24-2019 PAGE ... used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049979 INMATE ROSTER t 07-24-2019 NYMES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00325799Set 9

2016-05-0343p13,252w

have a valid passport and return tickets (note that U.S. passport cards are not acceptable in air travel). However nationals of countries other than USA, UK and Canada will require ... behalf of Concierge Company or American Express in any way. The Card Member accepting and utilizing a service provider acknowledges that Concierge Company and/or American Express ... have a valid passport and return tickets (note that U.S. passport cards are not acceptable in air travel). However nationals of countries other than USA, UK and Canada will require

https://www.justice.gov/epstein/files/DataSet%209/EFTA00325799.pdf

EFTA01723963Set 10

100p18,558w

answers to any 19 questions today regarding to this lawsuit so I 20 must accept their advice or risk losing my Sixth 21 Amendment right to effective representation. 22 Accordingly ... cannot provide answers 23 to any questions relevant to this lawsuit. I 24 must accept their advice or risk losing my Sixth 25 Amendment right to effective representation. EFTA01723974 ... cannot provide answers to any questions 19 relevant to this lawsuit, and must accept this 20 advice or risk losing effective -- my right to 21 effective representation. Accordingly, 22 therefore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723963.pdf

EFTA00588776Set 9

34p8,097w

case may be, determined on the accrual basis of accounting in accordance with generally accepted accounting principles consistently applied and in accordance with the following: (i) Net Profits ... Offer Notice. 6.1.4 At any time during the Offer Period, any Offeree may accept the Firm Offer as to all or any portion of the Offered Interests by giving written ... notice of such acceptance to the Seller and each other Offeree (an "Acceptance") which notice shall indicate the maximum portion of the Offered Interests that such Offeree is willing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588776.pdf

EFTA00024854Set 8

2006-08-283p537w

EFTA00024854 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B7 Barcode . :ctonfaizil Accepted By: Printed Name Signature:S I Reason:..Collected Date/Time: P.Ork-Actc ... Accepted By: Printed Name:. Signature. Reason nal`AGS • Date/Time 2.- g—cod 330 TM. Accepted By: Printed Name: Signature: Reason:..141,0 5 0 :5 -CO SP Date/Time- ... Accepted By: Printed Name: Signature: Reason. Ke./ 14) eS.4) Date/Time: .0. YA.(a9 . 4.rh Accepted By: Printed Name - ignature:.5;) Reason:.. Date/Time

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024854.pdf

EFTA00315577Set 9

2013-10-1124p10,007w

Proposal ID: a TRANE Building Services TRANE SERVICE AGREEMENT Pricing and Acceptance Brice Gordon Site Address: Zorro Ranch Zorro Ranch 49 Zorro Ranch Road 49 Zorro Ranch Road STANLEY ... year until terminated as provided herein. This Agreement is subject to Customer's acceptance of the attached Trane Terms and Conditions (Service). Submitted By: Jackie Putney Cell: Office: Proposal Date ... October 11, 2013 CUSTOMER ACCEPTANCE TRANE ACCEPTANCE Trane U.S. Inc. dba Trane Authorized Representative Authorized Representative Printed Name Title Title Purchase Order Signature Date Acceptance Date License Number: ©2013 Trane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315577.pdf

EFTA00310887Set 9

2011-12-19103p24,458w

with the county clerk in the county in which the water right is located. Acceptance of the form for filing by the State Engineer does not constitute verification ... with the county clerk in the county in which the water right is located. Acceptance of the form for filing by the State Engineer does not constitute verification ... with the county clerk in the county in which the water right is located. Acceptance of the form for filing by the State Engineer does not constitute verification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf

EFTA01204874Set 9

11p4,180w

this letter of offer as set out below ("Offer'. This Offer remains open for acceptance by you on behalf of the Buyer until 1800 hours London time ... Seller to the Buyer are referred to in this Offer as the "Transaction". ACCEPTANCE AND INITIAL DEPOSIT If you find this Offer satisfactory, please evidence your acceptance ... form by the Expiry Time. Within two (2) business days afterof the Buyer's acceptance of this Offer, the Buyer agrees to deposit with AVE REQUIE A DIFFERENT TITLE INSURANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204874.pdf

EFTA01204770Set 9

10p3,688w

this letter of offer as set out below ("Offer"). This Offer remains open for acceptance by you on behalf of the Buyer until 1800 hours London time ... Seller to the Buyer are referred to in this Offer as the "Transaction". ACCEPTANCE AND INITIAL DEPOSIT If you fmd this Offer satisfactory, please evidence your acceptance ... form by the Expiry Time. Within two (2) business days of the Buyer's acceptance of this Offer, the Buyer agrees to deposit with Insured Aircraft Title Service

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204770.pdf

EFTA00796056Set 9

2017-05-0113p6,888w

PART III. Payment Terms and Remittance Instructions 7 PART IV. Executive Summary and Proposal Acceptance 8 EFTA00796057 ID > 7035199 R00 01 May 2017 ;Alki rcalit - Gulfstream G550 Serial Number ... tubing removal, if requested by the Customer, will be at additional charge. Termination after acceptance of Proposal: Unless the Customer has specifically directed otherwise, once the Proposal is signed ... Survey are payable in advance of the inspection and/or any related activity being performed. Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales transactions include

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796056.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Return notification when false completed Return notification when declined false Return notification when fake accepted Archive Version 5.3 5D5AE9E.B.NYMDOMLNYMADM1.100.1703160.1.8 Internal ID ESA.Ifg12.NYMDOMLNYMADMI.100.0.1.0.1®16 Source Sent Class Public Account Charisma ... Return notification when fake completed Return notification when declined fake Return notification when fake accepted Page 16474 EFTA00045985 Archive Version 5.3 Internal ID 5DD41572.NYMDOMLNYMADM1.100.17C016D.I.1 1787.1@li.NYMDOMLNYMADM1.100.0.1.0.14O 6 Source received Class ... Return notification when fake completed Return notification .hen declined fake Return notification hhen fake accepted Archive Version 5.3 Internal ID 5D37021C.NYMDOMLNYMADM1.100.165696B.1.4 4DO&I@1:7.NYMDOMI.NYMADM1.100.0.1.0.10 I 6 Source received

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00585019Set 9

2017-01-253p1,374w

accordance with the following: (a) Within two (2) business days after Seller's acceptance of this Letter of Intent ("LOI"), Purchaser shall wire transfer a fully refundable One Million ... initial draft of the Purchase Agreement within five (5) business days after the acceptance of this LOI by Seller, and Seller and Purchaser shall undertake to execute and deliver ... each other the mutually acceptable Purchase Agreement within fifteen (15) business days after the acceptance EFTA00585019 of this LOI by Seller. The Purchase Agreement shall supersede this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585019.pdf

EFTA00794100Set 9

2019-02-184p1,122w

payable as follows: (a) Within two (2) business days after Seller's acceptance of this Letter of Intent ("LOI"), Purchaser shall wire transfer a fully refundable Five Hundred Thousand ... Seller and Purchaser shall undertake to execute and deliver to each other the mutually acceptable Purchase Agreement within ten (10) business days after the acceptance of this LOI by Seller ... business days after the beginning of the pre-purchase inspection. Purchaser will provide written acceptance or rejection of the Aircraft within two (2) business days after receipt of the aforementioned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794100.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

wander be. fondt when such than are registered diectly h the • Moderate: Willing to accept some risk to principal aid Aelmugh al figures shown We Handed to be accurate. name ... Rely UBS Sweep Options of the applied* issuer a taster agent); • Aggressive: Wiling to accept high rift to prinopal and sort on yeatend tax lams, te.. Form 1099. SkaBs ... balances and money market Financial Senates ex.. or by calling made) like a accept an amount determined by a mitel fund sweep boraxes, at to case of ha Weehawken

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

housing units. This form is to be Out-Count. No other form will be accepted to lien of the Out-Coast Form. . SDNY_00013799 Parr 390 EFTA00137821 INMATE ROSTER ... Count F Prepare this form e accepted in t. N o o th e r form will b Out-Coun 13802 SONY_000 EFTA00137824 • 08-09-2019 NYMH3 530.05 • INMATE ... inmates according to their respec Form. Out-Count. No other form will be accepted in lieu of the Out-Count SDNY_00013804 EFTA00137826 * 08-08-2019 NYHG3 530.03 * BUREAU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01445775Set 10

342p99,176w

suitable only for sophisticated investors and requires the financial ability and willingness to accept the high risks and lack of liquidity inherent in an investment in the Access Fund. Investors ... discretion. By executing a Subscription Agreement, an Investor (i) agrees to be, and upon acceptance of such subscription by the General Partner shall be, bound as a Limited Partner ... Memorandum. The minimum subscription for Interests is $250,000, although the General Partner may accept subscriptions to the Access Fund for lesser amounts in its sole discretion. The distribution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445775.pdf

EFTA01397337Set 10

78p20,129w

personal representative on behalf of such Investor) (a) agrees to be, and upon acceptance of this Agreement by the Partnership shall be, bound as a limited partner of the Partnership ... Interest (except to the extent that an Interest in a lesser amount has been accepted by the General Partner pursuant to Section 9), payable in the manner ... that all or any portion of the Interest requested pursuant to this Agreement is accepted in whole or in part by the General Partner as follows: (a) Suitability. THE INVESTOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397337.pdf

EFTA00296118Set 9

6p4,166w

must apply on application form DS-11 by making a personal appearance before an acceptance agent authorized to accept passport applications. Visit travel.state.gov to find your nearest acceptance facility ... specified below. 2. A CERTIFIED MARRIAGE CERTIFICATE OR COURT ORDER. (PHOTOCOPIES ARE NOT ACCEPTED) • If the name you are currently using differs from the name on your most recent ... abroad; (3) any federal or state court of record or any probate court accepting passport applications; (4) a designated municipal or county official: or (5) a post office, which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296118.pdf