Epstein Files Search

EFTA00072364Set 9

2020-06-3025p11,624w

preliminary denial of my Opco award. More evidence the SEC is using/has used my information to both bring complaints and protect/obstruct complaints. Again, you, McKessy, Hoecker have been in possession ... IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as I filed separate but related NewLead, and FreeSeas TCR's with your office ... OTCM money laundering shells traded through World Trade, the BD SRO FINRA requested information from Keener related to his assignments and acquisition of bogus convertible notes including bank statements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072364.pdf

EFTA00585373Set 9

2010-04-0521p6,735w

such said objections must be stricken and production compelled. Additionally, the information sought in Epstein's Interrogatories and Requests for Production is germane to this litigation; is the subject ... having knowledge of any discoverable matter. It is not ground for objection that the information sought will be inadmissible at the trial if the information sought appears reasonably calculated ... stating that an objection to discovery claiming that the sought-after information is not reasonably calculated to lead to discovery of admissible evidence is a legally insufficient reason to prevent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585373.pdf

EFTA00326412Set 9

2016-04-2024p11,156w

Ticket AA 0017769093647-13APR Thursday 21 Apr 16 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Flight Information Da:e 21 Apr 2016 Airline American Airlines ... Mlns Stops Non-stop Seats Unassigned Confirmed Sunday 24 Apr 16 Flight Information Date 24 Apr 2016 Airline American Airlines Airline Record Locator CFPNNY Flight/Class AA943 G Econc.ny Class Origin ... travel destination. Due to frequent changes, American Express cannot guarantee the accuracy of the information provided and expressly disclaims any liability for any inaccurate or incomplete information contained on that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00326412.pdf

EFTA02238082Set 11

2018-03-026p3,102w

intended for public dissemination and the recipient is prohibited from sharing this information. This communication has been prepared for institutional accounts, as defined within FINRA Rule ... under no obligation to bring them to the attention of recipients of this information. >>» >>» This communication is provided for information purposes only and is not intended as a recommendation, offer ... sufficient basis alone on which to base an investment decision. The information contained herein is as of the date and time referenced above and TOUR does not undertake any obligation

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238082.pdf

EFTA02504187Set 11

2015-04-3013p2,670w

angry or busy to see me? = = Sent from AOL Mobile Mail = = please note = = The information contained in this communication is = confidential, may be attorney-client privileged, may = constitute inside information ... attachments. copyright -all rights reserved = 6 EFTA_R1_01633422 EFTA02504192 = please note = = The information contained in this communication is = confidential, may be attorney-client privileged, may = constitute inside information ... rights reserved = =/blockquote> <=blockquote> </=iv> <=iv dir="ltr"> = please note =br> =div> = The information contained in this communication is = confidential, may be attorney-client privileged, may = constitute inside information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504187.pdf

EFTA00689927Set 9

2017-07-107p1,466w

Hope you are well and happy. ■ Best regards please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended ... copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information ... copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00689927.pdf

EFTA00312015Set 9

2018-12-056p2,686w

Phoen1.11, Toll Fre When Overseas Call Collect Travel Details Monday 10 Dec 18 Other Information CITIZENS OF MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Confirmed Airline Emirates ... Itinerary EFTA00312015 Page 2 i:46 Travel Details Tuesday 11 Dec 18 Hotel Information Hotel FOUR SEASONS HOTEL MILANO Confirmed Address Via Gesu 8 Stay 2 l‘t ht/s MILAN ... Room Guaranteed For Late Arrival Reserved for Travel Details Thursday 13 Dec 18 Flight Information Airline Record Locator Confirmed Airline Belavla Estimated Time 2 Hrs 40 Mins Flight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312015.pdf

EFTA00498229Set 9

2019-06-1366p5,083w

just company structure and bank account details? ..or other infonnabon too - i.e. company information and/or strategic advice from our international tax lawyers. etc. If you could send through his list ... attachments arc for the sole use of the addressee and may contain information which is confidential and/or legally privileged. This email and its attachments arc subject to copyright and should ... attachments we for the sole use of the addressee and may contain information which is confidential and/or legally privileged. This email and its attachments are subject to copyright and should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00498229.pdf

EFTA00941282Set 9

2017-11-305p1,209w

jeffrey E. <jeevacation@gmail.com> wrote: =? have not heard from you ? please note The information contained in this communication is confidential, may be attorney-client privileged, may EFTA00941283 constitute inside information ... copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information ... copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00941282.pdf

EFTA02351799Set 11

2013-08-265p1,494w

rote: > > > > » It will be a different interface and maybe different cable. = have some confidential information. I'm looking into this for it =heater as well as Reid's. Sony will ... still be the same with the new hdmi2 =hese are the importnat quesitons >>>>» >>>>»-- >»»> > > > > > > The information contained in this communication is > > > > » confidential, may be attorney-client privileged, may > > > > » constitute inside information ... this > > > > » communication and all copies thereof, including all > > > > » attachments. copyright -all rights reserved >>>>» >»»> >>>>» >>>>» >»»> >>>>»-- >>>>» > > > > »The information contained in this communication is > > > > > confidential, may be attorney-client privileged, may > > > > » constitute inside information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351799.pdf

EFTA00303286Set 9

4p2,366w

Mien Overseas Call Collect 602-537.4000 Travel Details Sunday 11 Nov 18 Flight Information Airline Record Locator JO2P2N Confirmed Airline Delta Air Lines Estimated Time 3 Hrs 6 Mins Flight ... Class O Economy Class Seats 23D Travel Details Wednesday 14 Nov 18 Flight Information Airline Record Locator JO2P2N Confirmed Airline Delta Air Lines Estimated Time 3 Hrs 8 Mins Flight ... details •• Benefits vary by property: call Centurion Travel Service for details. For more information on benefits and eligibility, please visit: • CENTURION FINE HOTELS & RESORTS: centurion.com • FINE HOTELS & RESORTS: amextraveitorniYhr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303286.pdf

EFTA00294863Set 9

2019-06-044p2,519w

Ticket BA 1257367402711-04JUN Travel Details Saturday 08 Jun 19 Flight Information Airline Record Locator TKWGSN Confirmed Airline British Airways Estimated Time 6 Hrs 50 Mins Flight ... details •• Benefits vary by property: call Centurion Travel Service for details. For more information on benefits and eligibility, please visit: • CENTURION FINE HOTELS & RESORTS: centurion.com • FINE HOTELS E RESORTS: amanfizethonalfix ... Program: americanexoress.com/cruseorivieoes • Platinum Destinations Vacations: arnericanexpress.comAn/credit-cardsthenefils/detabblatinum-desbnabons-vacationsiolatinum • Pay Mt, Pants. , merranexriress nnrnthapvithroints Travel Information Al services covered by this itinerary are subject to the terms and conditions specified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294863.pdf

EFTA00312619Set 9

2019-03-213p2,023w

Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Information MIS Ticket Date Invoice Customer Number Invoice Passenger Name(s) Your invoice contains ticketed airline ... information. Please see your itinerary for full trip details. Payment Detail Invoice Total USD719.34 Charge by Airline 719.34 Flight Information Charges Ticket Number Ticket Base Fare 608.00 Passenger Name Gott ... Gaulle Flight Details 27 Mar 2019 AF1744 G Class Paris-De Gaulte/Moscow-Sheremelye Credit Card Information Charged to Card AX )00000000000006 Amount USD 719.34 AMERICAN EXRRESS Page 1 of 3 Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312619.pdf

EFTA00308435Set 9

2018-03-093p2,046w

Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Information Ticket Date 09/03/2018 Invoice Customer Number Invoice Passenger Name(s) Your invoice contains ticketed airline ... information. Please see your itinerary for full trip details. Payment Detail Invoice Total USD1212.20 Charge by Airline 1212.20 Flight Information Charges Ticket Number Ticket Base Fare 1087.00 Passenger Name GoVt ... Flight Details 10 Mar 2018 SU260 B Class Paris-De Gaulle/Moscow-Sheremetye Credit Card Information Charged to Card Amount USD 1212.20 Travel Information Al services covered by this itinerary are subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308435.pdf

EFTA00079942Set 9

2019-11-219p2,147w

preserve, under the provisions of 18 U.S.C. § 2703(0(1) any and all information, including, if applicable, all emails/attachments or other content information, as well as any backup copies ... letter applies only retrospectively; it does not obligate you to capture and preserve new information that arises after the date of this letter. Thank you for your cooperation in this ... Section 2703(c)(2) of Title 18 authorizes the Government to obtain enumerated subscriber information and certain other non-content information from a provider of an electronic communication service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079942.pdf

EFTA02475940Set 11

2015-12-269p2,466w

this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property ... this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property ... this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475940.pdf

EFTA00830303Set 9

2016-04-033p614w

each time you say no no no , it is not helpful please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information ... copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information ... copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00830303.pdf

EFTA00610009Set 9

2017-04-044p1,885w

Centurion Travel Service E-Ticket Number(s) Travel Details Wednesday 05 Apr 17 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED ... ENTRY INTO RUSSIA Flight Information Airline Record Locator Airline Flight IIIri,ce AF 23 Confirmed Estimated Time Equipment 7 Hrs 25 Mins Boeing 777-300Er Origin New York. John ... ItineraM EFTA00610009 Page 2 of 4 Travel Details Wednesday 12 Apr 17 Flight Information Airline Record Locator Confirmed Airline Air France Estimated Time 8 Hrs 15 Mins Flight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610009.pdf

EFTA00407090Set 9

2012-08-054p883w

Subject: who should i see , in frisco. ? any suggestions? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00407091 *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information ... this communication and all copies thereof, including all attachments. copyright -all rights reserved *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407090.pdf

EFTA00845740Set 9

2015-09-184p1,002w

leevacation@gmail.com> wrote: what time are you in on the 2nd please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information ... confidential mail only. For general Media Lab email, please use please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information ... confidential mail only. For general Media Lab email, please use please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00845740.pdf