""I. Following"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"I. Following"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00055963Set 9removed from DOJ

return to SHU with a cellmate (this is documented). • 7.11.19- Dr. Miller —Psychological Observation Follow-up —Saw him in Attorney Conference area- he listed numerous concerns related to his confinement ... goes to his legal visit, and later to SHU. 7.31.19- Dr. Avena- Psychological Observation Follow-up Session —denied suicidality, no mental health sxs, slelpt well and was getting reading ... this case and going back to his normal life. 8.8.19- Dr. Miller - for a follow-up session to assess adjustment in SHU .a,cute symptoms, distress or mental health concerns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA00138954Set 9

2019-07-0934p7,887w

Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record Inmate Epstein was placed on chological observation when ... variety of validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed t and increase the inmate's risk for engaging ... ender status Of the DYNAMIC risk factors assessed, none were foun RS nt. The following PROTECTIVE factors were assessed to be pres m y decrease the inmate's risk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138954.pdf

EFTA01855857Set 10

2006-06-2240p8,529w

WEEK 1 VIP fire inspection document completed and faxed to Laurel, Gerardo and Gary. Follow up any problem. Keep records. Note: In case of inspection by the FDNY. E-mail ... result of the inspection Keep copy and follow any problem. Send original to Seemoy. Exterminator - Pull and follow master instruction document. Follow maintenances man document and review his work ... Have the Sanolite technician fill the preventive check off sheet for dish machine and Follow any recommendations. Clean all espresso handles and regular coffee filters with baking soda - remove strainers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855857.pdf

EFTA01224878Set 9

this Manual How to Use this Manual Ibis manual is organized into the following chapters that provide information about C•CURE ID. Chapter 1: Introducing C•CURE ID Provides basic ... should take a direct action in a procedure. Bold font describes one of the following items: • A command or character to type • A button or option on the screen ... Regular Irak font Indicatesa new term, or a book title. Indicates a variable. The following items are used to indicate important information. Indicates a note. Notes call attention

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224878.pdf

EFTA01105365Set 9

2014-10-1745p18,326w

Exhibit C Aircraft Inspection Report Exhibit D Seller Release Exhibit E Escrow Agreement Schedules [Follow Exhibits] iv EFTA01105369 STOCK PURCHASE AGREEMENT This STOCK PURCHASE AGREEMENT (hereinafter, together with the exhibits ... hereinafter set forth, Company and Seller, jointly and severally, and Purchaser, hereby agree as follows: ARTICLE 1 DEFINITIONS As used herein, the following terms shall have the meanings set forth ... Statements to Purchaser within sixty days after the Closing Date. If within thirty days following delivery of the Closing Financial Statements, Purchaser have not given Seller notice of its objection

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105365.pdf

EFTA00099424Set 9

known as the "Jeffrey E. Epstein 2017 Trust". Article': During My Lifetime The following provisions shall apply during my lifetime: Section 1.1. - Disbursement of Income All of the income ... provisions of special application to such additional property. Article II : After My Death The following provisions shall apply after my death: Section 2.1. - Payment of My Debts and of Taxes ... distributable herein shall be binding on all parties. Section 2.3. - Bequests I make the following bequests: 1. to , if she survives me, Two Million Dollars $2 000 000), plus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099424.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFTeTo Ifr THE BANK DATE AMOUNT ADD AMP* not :mike ... YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) ItT THE BANK DATE AMOUNT ADD.') Door* not :make ... YOUR STATEMENT TO VERITY YOUR CRECKBO0K BALANCE WITH THE ENONG BALANCE OF T1AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPORTS NOTCTIFORED BY THE BAwa S DATE AMOUNT ADL• Cpaypc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00271128Set 9

Group/Organization. 3 3 EFTA00271130 Source of Funds in the Account You have indicated the following as the source of funds for this account: Other Income Source transfer Electronic Delivery Features ... service. E-mail Address Beneficiary Designation According to our records, you have designated the following beneficiary/beneficiaries to become entitled to the assets in your IRA. Your designation will become effective ... Client Relationship Agreement Representations By signing a Client Relationship Agreement, you make the following representations: Please review and verify the information about you and your • You are at least

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271128.pdf

EFTA01851906Set 10

scheduled support fees, as detailed in the fund agreement, the community foundation charges the following fees to lisr1Fs: • One time set-up fee of $1,000 • Annual investment oversight ... three months to complete. The advisor's proposed investment strategy should address the following points: • Qualifications and credentials of the advisor, team and firm. • Advisor's investment philosophy, approach ... same high standards the community foundation employs for all its investment managers: 1. Following the Prudent Investors guidelines that arc widely used in the investment management industry. These include

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851906.pdf

EFTA00137802Set 9removed from DOJ

ENCARNACION JESUS 02-08-2019 A-PRE 011S G11-788U G0002 MORE PAGES TO FOLLOW . . (: EFTA00137803 ROSTER • 08-09-2019 NYMD4 530•07 • 01:20:18 .PAGE 906 FN ARSD ... E085 E08-561L 57084-056 HARRISON GOOD MORE PAGES TO FOLLOW . . EFTA00137805 ROSTER • 08-09-2019 NYMD4 530+07 • 01:20:18 PAGE 008 REG LN FN ARSD ... CASTILLO JUNIOR 07-12-2019 A-PRE GO2N G02-7150 G0002 MORE PAGES TO FOLLOW . . EFTA00137806 ROSTER • 08-09-2019 NYMD4 530.07 • 01:20:18 PAGE 009 LN FN ARSD

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

EFTA01439515Set 10

2018-04-11132p33,160w

Generally. 24 8.2.2 Special Allocations of Items of Loss or Deduction. 25 8.2.3 Allocations Following a Default 25 Other Specially Allocated Items. 25 Admission of Additional Partners. 25 ARTICLE ... parties hereby amend and restate the Initial Agreement to read in its entirety as follows: ARTICLE 1 - DEFINITIONS 1 DEFINITIONS. Capitalized terms used herein and not otherwise defined have ... Partnership (the "Initial Closing Date") through the date which is three (3) months following the last date on which the Underlying Fund may hold a closing (the "Final Closing Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439515.pdf

EFTA00608738Set 9

2017-04-2611p5,994w

will not charge any seller's commission. Sale Expenses We will pay the following: a) The costs of packing the property and transporting it to the saleroom, including any customs ... Liability We will accept responsibility for physical loss or damage to the property as follows: a) while the property is being transported from you to Christie's under the control ... full from the buyer. We will pay you an enhanced hammer amount as follows: We will pay you an enhanced hammer amount of 10% of the hammer price provided that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608738.pdf

EFTA01114703Set 9

clenched our hands to try and decrease the not heard the music stopped crying following the heel stidc, all four rt we are having in our mouths ... evaluating and treating chronic *ion, the second half of the pharmacotherapy pain in veterans following deployment. for First-time PAINVI lule also includes a trio of sessions on regional Following ... risk miti- She will also cover various nonpharmaceuticol gation in the initial and follow-up care of patients with chronic pain. Pre- and Postop Pain Manag to be effective additions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114703.pdf

EFTA01088208Set 9

Article XIII or where they first appear. H: THE BLACK 2006 FAMILY TRUST Following are the dispositive provisions of the "BLACK 2006 FAMILY TRUST": (A) Mandatory Income Payments to Settlor ... purposes of this section, the term "Relevant Companies" shall mean all of the following entities, including any of their subsidiaries or successors in interest (whether by way of merger, exchange ... Notwithstanding subsection (1), at any time or from time to time within one year following the death of the survivor of the Settlor and the Settlor's spouse, and before

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088208.pdf

EFTA00603828Set 9

2013-08-1674p29,349w

identifying information of these other victims before producing the materials. The Government has already followed this procedure elsewhere and should do so here. See, e.g., Bates 000966-67 (materials about ... certify that the foregoing document was served on August 16, 2013, on the following using the Court's CWECF system: Dexter Lee A. Marie Villafafia Assistant U.S. Attorneys ... actions were taken." Tr. at 25-26. The Court concluded the hearing with the following instructions: "So I'll let both of you confer about whether there is a need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603828.pdf

EFTA01658855Set 10

2020-12-0132p18,927w

Carolina Man Who Was Member Of "Hacker Collective" Sentenced. • Baltimore County Schools Remain Closed Following Ransomware Attack. • Supreme Court Expresses Reservations Over Scope Of Computer Hacking Law. • UK To Block ... over the weekend that more challenges would be coming; both states allow legal challenges following certification. The AP (11/30) reports Ducey and Arizona Secretary of State Katie Hobbs (D) "both ... District Judge Fernando Rodriguez sentenced Schrimsher to two years in prison to be immediately followed by two years of supervised release. Judge Rodriguez also noted Schrimsher had chemicals and bomb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf

EFTA00808222Set 9

2007-07-1355p18,213w

receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: Dt,47-“Si-i 41%-7414 149, I I/4KM: USI:l07703,89v IS EFTA00808225 ARTICLE ... DEFINITIONS Section 1.1 Definitions. As used in this Agreement, the following terms shall have the following meanings: "AAA" has the meaning set forth in Section 6.9. "Agreement" has the meaning ... affect the timing of a proposed sale or disposition of Class A Shares following an exchange, and accordingly, any Person that receives Class A Shares shall sell or dispose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808222.pdf

EFTA01030006Set 9

2019-02-1010p2,268w

alone Sent from my iPhone Please direct all scheduling inquiries to my office at: Follow me on twitter @lhsummers On Feb 9, 2019, at 5:02 AM, J leevacation@gmail.com> wrote ... duck Sent from my iPad Please direct all scheduling inquiries to my office at: Follow me on twitter @lhsummers On Feb 6, 2019, at 8:52 AM, J <jeevacation@gmail.com> wrote ... memory. Sent from my iPad Please direct all scheduling inquiries to my office at: Follow me on twitter @lhsummers On Feb 6, 2019, at 8:31 AM, J <jeevacation@gmail.com> wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA01030006.pdf

EFTA01029019Set 9

2019-02-0610p2,123w

duck Sent from my iPad Please direct all scheduling inquiries to my office at: Follow me on twitter - On Feb 6, 2019, at 8:52 AM, J leevacation®gmail.com> wrote ... memory. Sent from my iPad Please direct all scheduling inquiries to my office at: Follow me on twitter On Feb 6, 2019, at 8:31 AM, J <jeevacation®gmail.com> wrote ... tasty. Sent from my iPhone Please direct all scheduling inquiries to my office at: Follow me on twitter - On Feb 6, 2019, at 7:56 AM, J leevacation@gmail.com> wrote: today

https://www.justice.gov/epstein/files/DataSet%209/EFTA01029019.pdf

EFTA01125374Set 9

2011-05-103p1,348w

vembet 2919 Between the Undersigned Parties It has been Agreed as Follows: OWNER: Charter Ltd. ADDRESS: i .,45ha Ave, 42 floor, NY, NY 10153 USA CHARTERER: l'iniceiV e4i3grove Lane ... Dellvery/Re-dellvery Fees: N/A Security Deposit (see Clauses 16 & 17): N/A To be paid as follows: FIRST INSTALMENT: $98,00050% of the base charter fee due upon signing of the Agreanent ... cleared foods on or before May 10, 2011. To the following Broker's Clients' Account and It shall be deemed paid only when cleared: All payments to be made

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125374.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset967 total

Set 8

27

Set 9

468

Set 10

358

Set 11

112

Set 12

2