Epstein Files Search

EFTA01658246Set 10

2020-07-3043p25,293w

Trump Using Agents As "Dry Run For Martial Law." • Oakland Approves Resolution To Keep City "Safe" From "Trump's Federal Agents." • Morgan, Miller: Democrats Emboldening Protesters By Failing To Condemn ... website that federal agents deployed in Portland will begin a "phased withdrawal" from the city's downtown area starting Thursday, Oregon Gov. Kate Brown (D) announced earlier Wednesday. Acting ... Selsky, Ranen) reports Brown announced federal agents will begin a "phased withdrawal" from the city as they "work alongside state police to guard the exterior of the courthouse." A "limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658246.pdf

EFTA01586121Set 10

2014-01-0850p5,620w

provide information below only if the address information on front is incorrect. Street Address: City: State: *Home Phone: E-mail Address: Zip: *Work Phone: *When you give us your mobile ... AMERICAN AI 0010647036563 KENNEDY AIRPO NY XAA XAA NYC-TAXI LONG IS CITY NY CHELSEA DRUG STORE ST THOMA CHELSEA DRUG STORE ST THOMA ISLAND NEWS & GIFTS 53 ST THOMAS ... YORK NY DUANE READE NEW YORK NY NYC-TAXI YELLOW CAB LONG IS CITY NY NYC-TAXI LONG IS CITY NY DYLAN'S CANDY BAR-101 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586121.pdf

EFTA01312001Set 10

2007-09-19200p109,823w

ONIA Aug St DM AssamILITom TOTAL AMOUNT DOC Dr SereThintil ONOULAR L0300 OISLATACt Lanett. City of Long Item Date SW CD 'o. Called 011131.1 Call Dist. Total 08/21 ... CIAX0111/01ZDITS 217.06 taint awnu;rt Out 84°Meaty.SW. IOW/ P7WtOrMalanaCm4.416 8~ wad - COMMIS Lawgth City 02 Alr Tang Daily Intl. It.. Data Tile »a. Callan Callan Call Tin Dial ... syWnollnaxa- LAS YCOAL wow:~ in cow 0. C11111,,GIS lwagtb City oe Air LOBO Daily Intl. It.. Data Tian Wo. Callan Callan Call Ti.. Dlat. Ctrg. Tax Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312001.pdf

EFTA01690514Set 10

2005-05-15100p50,946w

Keys. EM-,Fon Myer, FP-Forl Pierce, FW•fost Walton, CIV•GaineiviLe.11•01cicsonsilk,LCoLake City, LS-Leesburg. MA-Marianna, MIlablciboame, MX=Mexico Beach, OC-Ocala, OR-Orlando, Pt .Palatka ... Panama City, PS-Peasamia, P1-Pon St loc. SlibtSanDoilia, SA•SatasouL 114=Tallabasseo, TAwtsups, VB-Vero Bomb, NA4daptcs, LK-Lakeland, TV-Tbonsksvilk, SB-Sebring Rate Cody. RSI)10/RGNP ... nCanteida Keys, FM= Fon Myers, FP=Fon Pierce, FW=Fon Waken, DC...Jacksonville. LO.Lake City, L.BaLecstoarg, MA=Marianra.NIBahlelb,urne, MX=Nlex leo Balch. 0C-0eala, OR-Orlando, PLePaiska. PC•Panama

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690514.pdf

EFTA00845112Set 9

2015-09-2728p10,112w

expected to include nearly 200 nations. By the way last Sunday in Studio City, CA the temperature was 108 degrees, breaking an all-time record.... Living in the Bubble Fired ... lack of concern for the lives of others,for the !fie of our city. A hope whichfrees usfrom empty connections,from abstract analyses or sensationalistic routines. A hope which ... smog, the presence of God as he continues to walk the streets of our city." Also, "A hope which liberates usfrom theforces pushing us to isolation and lack of concern

https://www.justice.gov/epstein/files/DataSet%209/EFTA00845112.pdf

EFTA00151025Set 9

2019-11-2029p4,543w

rang gam for ant woes* onIs. I NUMBER AFC STREET. RLPAL ROUTE PO Box CITY STATE No Tam ANA A1AFFRR PKTSICAL ACORESSAOCATON IF p 0 DOA CA RURAL ROUTE ... Negri mg !RAWER AND STREET. CESCRIPTION OF LOCATION CITY STAYS- ZIP. ❑ CHECK HERE rF YOU ARE MX REPORTING A CHANGE OF ADDRESS crfanfreAD21 ME COUTO ... EFTA00151028 FILED FAA AIRCRAFT REGISTPIIION BR 70I9 NOY 19 NI 3: 21 OKLAHOI:LA CITY OKLAH07,SA UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION • FEDERAL AVIATION ADMINISTRATION — CIVIL AVIATION REGISTRY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151025.pdf

EFTA01720322Set 10

97p17,017w

FUJews Meg~Be HABBIRCE tread, d aryccetrai at de ptlither wi be liable ix city ite prim of deal space ad maid deb qtan nn M•a• tewannewt. RedweklulnduyetlyrogyActcrarourrybenwtdawbeBrar ... FLORIDA VOTED #1 ADULT CLUB IN SOUTH FLORIDA 2 YEARS IN A ROW BY CITY LINK WEEKLY INTERNATIONAL ENTERTAINERS HAPPY HOUR DAILY 11:30am - 6:00pm REE GOURMET LUNCH DAILY ... that spell? CANES! You got it. It's football time again. Miami. What a city for football. The University of Miami Hurricanes. The Miami Dolphins. The FlU Golden Panthers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf

EFTA00133182Set 9

2019-12-03167p34,932w

United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date ... United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date ... United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf

EFTA01331565Set 10

2021-01-111060p191,110w

Aarbess) by telephone at:: (666) 762 9434 Pell tree), or (406) 954 - 3116 City SANDUSKY State 011 ryy se/371.2218 When mailing fees, please use a check or money order made ... title would be 'owner'. - Partners60 general partner signs Sheering 'general partner as (Address) title. City SANOUSKY State OH zip 44570 • Corporation corporate officer or manager signs. stowing full tole Counby ... With MO $5 renewal fee to the: FM Airmail Registry. PO Box 25504, Oklahoma City OK 73125-0504, Of To correct entries: Draw a single line through error. Make correct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331565.pdf

EFTA00137138Set 9

2020-11-1345p23,019w

Guidance Adherence. • US COVID Infections Topped 150K Thursday; States See Surge In Hospitalizations. • California Cities Reimpose Restrictions As State Reaches Millionth COVID Case. • Upper Midwest, Plains States See COVID Cases ... Islamic State terrorist organization carry out bomb attacks." Murat Suljovic, 23, of Salt Lake City, "pleaded guilty in U.S. District Court to one count of attempting to provide material support ... Joint Terrorism Task Force." KUTV-TV <https://kjzz.corn/newillocal/utah-man-pleads-guilty-to-impersonating-isis-leader-planning-terrorist- attack> Salt Lake City (11/12, Stauffer, 445K) reports, "Suljovic admitted to corresponding with an individual, identified as Person A in court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137138.pdf

EFTA00188126Set 9

2007-05-1545p8,923w

Agents Get Corporate Status Address: CORPORATION TRUST CENTER 1209 ORANGE STREET Submitting a Request City: WILMINGTON County: NEW CASTLE State: DE Postal Code: 19801 Phone: Additional Information is available ... Registered Agents Get Corporate Status Address: 2711 CENTERVILLE ROAD SUITE 400 Submitting a Request City: WILMINGTON County: NEW CASTLE State: DE Postal Code: 19808 Phone: Additional Information is available ... above. •• LI - Civil Aviation Registry, AFS-750 P.O. Box 25504 Signature of Owner • Oklahoma City, Oklahoma 73125-004 T of Owner . R&S,T 06_ N r r Date Placed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188126.pdf

EFTA00028595Set 8

2021-05-1412p2,412w

Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com CONFIDENTIALITY NOTICE: The information contained in this email ... Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com CONFIDENTIALITY NOTICE: The information contained in this email ... Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com CONFIDENTIALITY NOTICE: The information contained in this email

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028595.pdf

EFTA01334599Set 10

2021-07-30123p32,987w

order made payable to the (estate representative should sign). Federal Aviation Asmire:ten) le (CITY. STATE. DR) -0 d. O The aircraft is to be regiSteled Aircraft Reetraton Branch under ... laws 01 • foreign country P.O. Box 25504 Odatens City. Oklahoma 731254504 (NAME OF FOREIGN COUNTRY) NOTE MI correspondence shotid include the rerstrabon N-Number, manufacturer. model, and serial number ... govlarcerli This CentfiCata mutt be returned to AIRCRAFT REGISTRATION BRNICH, P.O. BOX 25504. OKLAHOMA CITY. OKLAHOMA 73125-0504 00 .9") O V1 z cL EFTA01334605 FIRST AMENDMENT TO AIRCRAFT PURCHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf

EFTA00307920Set 9

2012-04-098p1,389w

ADDRESS Primary address is the address where you live most of the time. NUMBER/STREETIAPT CITY 6100 RED HOOK OUARTERS.SUITE 83 ST THOMAS mese Callaris .r...-. 1 ewe STATE ZIP COUNTY ... ADDRESS Secondary Address is the address where you live some of the time. NUMBER/STREET/APT CITY er 7iST ST NEW YORK blike corrections 1 .4.- here STATE ZIP COUNTY COUNTRY ... this address: Enter phone X correction here —> Name of Gothic, / Unversity: NUMBER/STREET/APT CITY Make Cortenis 2 <....here STATE Z/P COUNTY COUNTRY make m FN Careclions 4— Iwo Phone # at this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307920.pdf

EFTA00617128Set 9

2017-04-176p646w

Isabella Chopin and Albright Series Part 1 of 3 Stewart Gardner Museum 9/22/2017 Kansas City, Residency MO Discovery Concerts Series 9/23/2017 Kansas City, Folly Theater Solo Concert MO Discovery Concerts ... Series EFTA00617128 2017-2018 Concert Season OCharlieAlbri ht 9/25/2017 Kansas City, Solo Gala Performance MO Discovery Concerts Series 9/29/2017 Buffalo, NY Kleinhans Guest Artist Music Hall Buffalo Philharmonic Orchestra JoAnn ... Beethoven Rondo for Piano and Orchestra Albright/Beethoven Improvisation on Fur Elise 11/29/2017 Quad City, IA Various Residency Quad City Symphony Orchestra 11/30/2017 Quad City, IA Various Residency Quad City Symphony

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617128.pdf

EFTA00124603Set 9

2019-01-016p2,000w

Purchase -4.00 47.97 01109 MARAB DELI GROCERY CORP BROOKLYN NY Jan 09 Deposit - ACH - CITY OF NEW YORK 1,703.97 1,751.94 EFTA00124604 0956847 000451810 OMCU13 0630103 MCU Account # Statement ... Date Transaction Withdrawals Deposits Balance TYPE. PAYROLL ID: 9136400434 MAT: 1.703.97 CO: CITY OF NEW YORK Jan 09 Withdrawal - Transfer To Loan 21 -45.50 1,706.44 Jan 09 Withdrawal ... FOREVER 21831843 630 OLD COUNTRY RD 4112 GARDEN CITY NY Jan 09 Withdrawal - POS #095663 -71.68 1,407.25 SEPHORA 314 650 OLD COUNTRY RD 1122 GARDEN CITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124603.pdf

EFTA01282908Set 10

8p3,252w

Preferred O DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. # Acct. N State Zip Coda ti APY APY O Mailing address (if different) Term Term Name ... along with a D8 AG Preferred Terms along with a DB AG Pretense Terms City and Conditions/ and Conditions) State La Code Private Wealth Premiumn" O Cash Master Sweep Account ... Number 4/0 0 Mok 610Atier fi? g<i', Address °°Str''' Address 51- DePsits City. State and kp Code r alanikabi. City. State and Zip Code Home Telephone Number Home Telephone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282908.pdf

EFTA00188312Set 9

2007-10-18170p86,295w

cases remain active. Loxahatchee and ork Also pending against Epstein in state court City on grounds of conspiracy and civil rack- is a felony charge of solicitation of prostitu- eteering ... WItbr ing.news, photos and all of today's Post stories. York City on grounds of conspiracy and Share This Story civil racketeeting. "We just want a full measure of justice ... Palm Beach police have said that Epstein, Jose Lambietinvest of The Post Newell and City Commissio Jeffrey Epstein, 54, paid underage wrote that the federa n is expected l igation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf

EFTA00679235Set 9

2014-10-2910p1,193w

cost, 6% yield). We have this booked to the Haze account, where your other Citi 6.875% preferred is held. Let us know if you woutd like to change that. Best ... EFTA00679235 Classification: Confidential Jeffrey - Thus far you have bought 72,700 shares of Citi 5.8% pfd at $24.23238. Please let us know if you want to modify. TDS From: Tazia ... Report 10/28/14 [C] Classification: Confidential Jeffrey - Today you executed the following: B 49,033 Citi 5.8% pfd at $24.0205 This leaves 150,967 shares to buy. Re-enter tomorrow? Your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679235.pdf

EFTA00247339Set 9

2019-07-0638p10,222w

time issued: JUL 1 5 2019 Judge's sigroture tk,,THAN!EL FPC City and state: New York, NY HON. KEVIN -NATHANIEL—FOX Southern District of Now York EFTA00247339 ... ecific date of Date and time issued: alviR5 /1/X)4 4 Judge's signature City and state: St. Thomas, VI Ruth Miller, United States Magistrate Judge Printed name and title ... Date and time issued: /i I )1 .hidge/381gnalPft - ..... A ••• r . tath W/ 1 4 - . City and state: New York, NY Hon. am ail -Cott, United States Magistrate Judge triotielrtarnie.pnct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247339.pdf