""I. List"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"I. List"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00802160Set 9

2017-09-1525p7,925w

Edwards ("Edwards") and his Counsel from making any mention or use of the below-listed items/matters/witness testimony at trial'. In support thereof, Epstein states: INTRODUCTION The pleadings in this matter ... Epstein requests that this Court enter an Order precluding any reference to the below-listed matters/items in each sub-category. A. All of the Exhibits listed below. The items listed ... below that appear on Edwards's Trial Exhibit List are irrelevant to the case at hand pursuant to § 90.401 of the Florida Statutes, and to the extent that Edwards could

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802160.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

November 30, 2018 Textron Aviation N541000-004 Forebody Assy Nextant Aerospace LLC Cleveland, Ohio LIST OF DATA IL ICENTIREATION 7 TIRE NT-E0-1118-31 Engine Inlet Rivet Repair ... November 29, 2018 ------ ---------- --END Notes: 1) The structural aspects only of the above listed data are approved herein. This approval Is only for the engineering data. It Indicates the data ... listed above demonstrates compliance only with the regulations specified by paragraph and subparagraph listed below as "Appicabie Requirements." 2) This form constitutes FAA approval of as the engineering data necessary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

Median Home Value: $585,558 Median Education: 14 years Household Members None Listed Other Associates None Listed 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 Address Dates Phone 2 KEAN ... Median Income: $147.321 Median Home Value: $572.674 Median Education: 15 years Household Members None Listed Other Associates None Listed 5:477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 Address Dates ... ROOSEVELT DR 9/2004 - 11/2017 MANHATTAN, NY 10002 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 6: 116 E 65TH ST NEW YORK, NY 10065-7007 Address Dates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA02029821Set 10

2020-10-1524p12,977w

Morgan North America Credit Research 09 Aphl 2013 U.S. High Yield Credit Analyst Focus List 2Q13 U.S. High Yield Credit Research David Common, CFA AC (1-212)270.5260 dmad common ... ipmorgan corn .1P Morgan Secunthm LLC This is our twenty-third quarterly Analyst Focus List (AFL) highlighting ow sector analysts' best ideas. Starting with this issue, we are publishing ... America Credit Research t1.212)270.5260 09 Aprit 2013 J.P.Morgan david.common@)pmorgan.com High Yield Focus List Sorted by Sector Sector Ticker Company Name Recommendation Analyst Name Page Mines AMR AMR Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf

EFTA00161836Set 9

2023-01-10122p31,654w

Like other women who received payments from Epstein, Jane Doe I listed Epstein's apartments on 66th Street in New York City as her address, which should have been ... DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty ... acquired the last two parcels for $5 million each. 29. Epstein is listed as manager and a member of Great St. Jim, LLC and the nature of its business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf

EFTA01834287Set 10

2010-06-082p466w

From: !grey . psteit Sent Sun 1/9/2011 10:00:52 PM Subject: Fwd: FW: Lists of lo de and list of lo buy" 9 East 71st Punch List ... From: Richard Barnett Date: Sun, Jan 9, 2011 at 11:50 AM Subject: FW: Lists of "to do" and list of "to buy" To: jeffrey Epstein leevacation@gmail.com> Good morning ... Epstein my original punch list of 9 East 71st street was modified and changed into the to do & to buy list requested by Story, due to to much information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834287.pdf

EFTA01295845Set 10

2016-10-1252p21,251w

SDNY-0020007 EFTA_00I 67751 EFTA01295848 Page 4 ST. THOMAS COUNTY Household Members None Listed Other Associates None Listed 3: 9100 PORT OF SALE MALL STE 15 ST THOMAS ... 12/2003 - 6/2016 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY Household Members None Listed Other Associates BETZ, SHAUNA L 4: 9053 ESTATE THOMAS STE 10 ST THOMAS, VI 00802 Address ... 5/2016 - 5/2016 ST THOMAS, VI 00802 ST. THOMAS COUNTY Household Members None Listed Other Associates None Listed 5: PO BOX 608 ST THOMAS, VI 00804-0608 Address Dates Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf

EFTA01291543Set 10

2016-12-0177p39,955w

Investments website at https:livmyr.divs-investments.corNEN/productsimoneynarket-fundslields.jsp Please note that an money market funds listed on the website may not be offered through us. The U.S. *II adopt a shortened settlement ... will be placed in the price field in the statement The pricing of listed options takes into account the last closing pnce. as well as the current rid and offer ... FINANCIAL INSTITUTION IF YOU DESIRE ADDITIONAL COPIES. WRITTEN REQUEST. PERSHING RECEIVES PAYMENTS FOR DIRECTING LISTED OPTIONS ORDER FLOW MARGIN INFORMATION: F YOU MAINTAIN A MARGIN ACCOUNT, THIS IS A COMBINED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf

EFTA00292277Set 9

2018-07-0298p58,462w

cryptocurrency exchanges, securities exchanges, or alternative trading systems on which the SVCs may be listed from time to time) (collectively, the "Transfer Restriction"). As a condition precedent to any transfer ... CRYPTOCURRENCY EXCHANGES, SECURITIES EXCHANGES, OR ALTERNATIVE TRADING SYSTEMS ON WHICH THE SVCS MAY BE LISTED FROM TIME TO TIME) (COLLECTIVELY, THE "TRANSFER RESTRICTION"). AS A CONDITION PRECEDENT TO ANY TRANSFER ... including without limitation the rules of any exchange on which the SVCs may be listed from time to time), the General Partner shall have no other obligation to provide information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292277.pdf

EFTA01216572Set 9

CALOMAT 6 Diagnostic Information 120 7.4.4 ULTRAMAT 23 Diagnostic Information 121 7.5. COMPLETE OBJECT LIST 122 7.5.1 Device Managment 122 7.5.2 Function Block Al 1 123 7.5.3 Transducer Block ... möglich mit Hilfe von SIMATIC PDM den DIAGNOSIS- Parameter auszulesen. Eine detaillierte Liste ist Anhang Kapitel 7.4 Diagnosis zu finden. 3.1.7 Spezifische Parameter im Physical Block Spezifische Parameter im Physical ... Directory Entries 5 0x0001 First Comp Dir Entry Entry number of first Composite List Dir Entry 6 0x0003 Num Comp OW Entry Number of Composite List Directory Entries MAND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216572.pdf

EFTA00039689Set 9

2021-05-28101p30,418w

ocassions: Knight/KCG/VIRT:NITE Automatically placing this criminal enterprise on the SEC "Do not investigate list". EFTA00039692 As a result, the SEC has KNOWINGLY, ACTIVELY facilitated countless, ongoing frauds ... complaint implicating Colleran/ Honig /Sason either Millenium/Inergetics: New Jersey: SEC NY OTHER Sason entities list offices at 40 Wall Street: Trump So, Judge Ramos: HOW did prolific Bag Man Honig ... Akhanov, CEO of Rusnano USA, Inc., RUSNANO www.topionetworks.com Akhanov is also involved in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf

EFTA01070407Set 9

2009-02-1344p15,146w

summarize or all publications authored In the (iv) the witness's qualifications, Including a list of previous 10 years; us four years, the witness (v) a list of all other ... C.M.A. v. Epstein, et al. Page 9 Interrogatory No. cell phone numbers, 2. List the names, business addresses, telephone and addre ss) and rates of pay dates of employment, Immediate ... employment, for receiv ed. Answer this e you have past 10 years; this includes listing all sources of incom question by year, I.e. 1998 - 2009. Answer. lated to lead

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf

EFTA00340888Set 9

2015-08-2812p6,768w

Natalia Molotkova) 08/28/2015 12:06 PM > » I remember, it is on my to do list > » Regards, EFTA00340888 > > > Natalia Molotkova >> > • >> >> > > > > ours: on ay through Friday 10:30am to 7:00pm ... Natalia Molotkova) 08/28/2015 12:06 PM > I remember, it is on my to do list > Regards, > Natalia Molotkova > > ^enhirinn > > > > > > ours: on ay through Friday 10:30am to 7:00pm ... Natalia Molotkova) 08/28/2015 12:06 PM > I remember, it is on my to do list > Regards, > Natalia Molotkova » ^ • - >> >> » ours: on ay through Friday 10:30am to 7:00pm EST >> > Customer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00340888.pdf

EFTA00607113Set 9

2015-04-0646p12,645w

that criminalizes several types of activity, not all of which fall within the criteria listed in the federal statute, the court cannot determine whether the defendant's commission ... Shepard, 544 U.S. at 20. The court then compares the elements of the listed federal crime with the elements of the defendant's prior offense, using the elements that actually ... tier II sex offender. Of significance here is Congress's reference to the offenses listed in subsection (4)(A) as an "offense described in" sections

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607113.pdf

EFTA00731146Set 9

2006-11-1611p4,983w

demanded that Mr. Epstein waive the right to contest civil liability to a list of individuals she said were "victims" of § 2255, whose names, however, she refused to disclose ... Agreement. II. FAUSA and AUSA insisted that the identities of the individuals on the list not be disclosed to Mr. Epstein or his counsel until after Mr. Epstein was already ... defense was able to obtain statements from other women on Mr. so called "list of § 2255 victims" and, so far, all such statements also continue to demonstrate that Mr. repeated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731146.pdf

EFTA01296250Set 10

2017-06-157p1,652w

Median Home Value: $1,000,000 Median Education: 17 years Household Members None Listed Other Associates For internal use only SDNY_GM_00058458 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ... Median Income: $156.291 Median Home Value: $753.989 Median Education: 16 years Household Members None Listed Other Associates None Listed 3: 6100 RED HOOK QTRS STE B-3 ST THOMAS ... 12/2015 - 3/2017 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates EPSTEIN. JEFFREY E 4: 301 E 66TH ST APT 8A NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296250.pdf

EFTA01182775Set 9

2016-04-2129p7,143w

think active in the litigation is the key phrase. 21 The plaintiff has listed the people that she considers would be 22 appropriate and it's these two gentleman ... some renown. 18 He is also an author of best-selling books. He is listed quite 19 frequently on plaintiff's privilege log as being part and 20 parcel ... COURT: That is one. 23 MS. MENNINGER: Your Honor, there are other persons 24 listed on their privilege log. Many are listed as counsel for 25 plaintiff, but others

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182775.pdf

EFTA00600088Set 9

2011-08-2611p2,195w

prepare for C/O inspection. Danny Vicars should lead walk through — (Pre-Inspection Check List Attached) 2) Scheduled Krauss Manning to do final inspection to insure compliance: Tony Coffelt, CMIT Project ... prepare for C/O inspection. Danny Vicars should lead walk through — (Pm-Inspection Check List Attached) 2) Scheduled Krauss Manning to do final inspection to insure compliance: Tony Coffelt, CMIT Project ... prepare for C/O inspection. Danny Vicars should lead walk through — (Pre-Inspection Check List Attached) 2) Scheduled Krauss Manning to do final inspection to insure compliance: Tony Coffelt, CMIT Project

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600088.pdf

EFTA00527459Set 9

2012-11-153p573w

dinner with priority seating, special recognition during the evening, One Place listing in the printed program, listing on Dubin Breast Center Annual and Permanent Donor Walls and Diamond Circle benefits ... dinner with premium seating, special EFTA00527460 recognition during the evening, One Mission listing in the printed program, listing on Dubin Breast Center Annual Donor Wall and Platinum Circle benefits ... TABLE AT $25,000 Table for 10 at dinner with excellent seating, One Team listing in the printed program, listing on Dubin Breast Center Annual Donor Wall and Gold Circle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527459.pdf

EFTA01141329Set 9

2013-11-203p437w

dinner with priority seating. special recognition during the evening. One Place listing in the printed program. listing on Dubin Breast Center Annual and Permanent Donor Walls and Diamond Circle benefits ... dinner with premium seating. special recognition during the evening. One Mission listing in the printed program. listing on Dubin Breast Center Annual Donor Wall and Platinum Circle benefits ... TEAM TABLE AT $25.000 Table for 10 at dinner with excellent seating. One Team listing in the printed program. listing on Dubin Breast Center Annual Donor Wall and Gold Circle

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141329.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2017

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset1,000 total

Set 8

10

Set 9

514

Set 10

368

Set 11

108