Epstein Files Search

EFTA01335282Set 10

150p20,518w

N212JE PLAN D, LLC Passenger Manifest Date: 7 / 11 /2019 Trip: )41 Depart: MS Time G. 09 AM 4 ocal City: SZligttag2 State: Mst ****************************************************** Arrive: SO( Time: I :513AM ocal ... N212JE PLAN D, LLC Passenger Manifest Date: 7 /6 /2.0l9 Trip: 1 1-48 Depart: LF ef3 Time (-1 I AM is local City: R15 State ... PLAN D, LLC Passenger Manifest Date: b/ I ti/ 2.019 Trip: I Li 7 Depart: —FL B Time 8: 1C PM local City: TC-TetZ 6O4O State: NS ************** * ********************************** Arrive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335282.pdf

EFTA01335170Set 10

112p13,328w

N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date: / / 4 07014) Trip: 07.32 Depart: PK Time:_f_LOA_CIDI PM local city: West Pta w oak state: It - Arrive ... Passenger Manifest Crew: LV CD NM Date: it J1_1 2.01 Trip: 2.33 Depart: 813 Time: (to : 0( Co AM / local City: T6-.T6rt (AG state: NS Arrive ... JEGE, LLC Passenger Manifest Crew: LV DR NM Date: / / /3 / .2O ea Trip: -231- Depart: ritS / Time: 9 / PM local city: 6"1": -rA innicis State: usvi— Arrive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335170.pdf

EFTA01305670Set 10

2019-07-2644p8,577w

entity requested. 201907150022 88 SDNY_GM_00173770 EFTA_00195425 EFTA01305670 STATE OF NEW YORK DEPARTMENT OF STATE ANDREW M. CUOMO ONE COMMERCE PLAZA GOVERNOR 99 WASHINGTON AVENUE . ALEANY ... certified copies of all documents on file for the above name(s). The Department of State understands that this mailing will be accepted as compliance in full with the subpoena ... understand that it will not be necessary for a representative of the Department of State to appear at the time and place specified in the subpoena. Please note; this office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf

EFTA01305210Set 10

2019-07-1542p8,082w

entity requested. 201907150022 88 SDNY_GM_00173310 EFTA_00194965 EFTA01305210 STATE OF NEW YORK DEPARTMENT OF STATE ANDREW M. Cuomo ONE COMMERCE PLAZA GOVERNOR 99 WASHINGTON AVENUE . Autm.N.NY12231-0001 ROSSANA ROSADO ... certified copies of all documents on file for the above name(s). • The Department of State understands that this mailing will be accepted as compliance in full with the subpoena ... understand that it will not be necessary for a representative of the Department of State to appear at the time and place specified in the subpoena. • Please note; this office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf

EFTA01718000Set 10

2004-01-0341p7,731w

112/2004 5:55:00 PM 11598) Jeffrey Epstein, Glaslame Epstein's Flight Maxwell, departs from PEVA St (Gullstrearn G- I I 9 1/3/2004 10.24.00 AM 11598) 10 Epstein's Flight ... PRIA Maxwell (Gultstream G- il 1/3/2004 8:26:00 PM 1159B) Epstein's Flight departs from PENA rsEpstein, (Gulfstrearn G- 12 1/5/2004 4:56:00 PM 1159B) 13 Epsteins Flight ... Epstein, (Gullstream G- 14 1/512004 12:37:00AM 11598) Epstein's Flight E stein, departs from AMA 15 1/12/2004 6:15:00 PM ,(BooMg 727) 16 Epsteins Flight E stein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718000.pdf

EFTA01718183Set 10

2004-01-0361p11,848w

112/2004 5:5800 PM 115981 Jeffrey Eps:eh'. Ghislaine Epstein's Flight Maxuall departs fram PBIA (Gut:stream 5- Pax Pa. Pax, 9 1/3/2004 ... 1/3/2004 8:26:00 PM 1159B: Pax. Pax. Fax, Pax Epstein's Flight departs from PBIA Jelfre/ Enstein. (Guifstream G- Brent Tama!). 12 1/5/2004 4:56:00 PM 1159B ... Boeing 727) I Epstein's Right o , ay ps ein. departs korn PE/A 18 /20/2)04 6:21:00 PM (Boeing 727) 1 feMåe 19 EFTA01718183 F .:' .W E: Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718183.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

sceres@bear.com September 7, 2007 VIA OVERNIGHT MAIL U.S. Department of Justice 500 S. Australian Avenue, 4th Floor West Palm Beach, FL 33401 Attn: Re: FGJ 07-103(WPB)-Tues./No ... /.GIMP mi., etzer ' ,- Onskt 6PI J I tin'. DATE KEY POSITION TITLE DEPARTMENT cvem Aser ei r tr nee CCAIM SWF 3/15/76 E Trainee Floor Dept.-AMEX ... Open Securities Trading Accounts 8. Jury Duty 9. Accidents or Illnesses 10. Medical Department 11. Disability 12. Cafeteria 13. Evacuation Procedures 14. Performance Reviews 15. Absenteeism (PERSONNEL DEPT. REPRESENTATIVE) EFTA01700766

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA01700859Set 10

28p4,935w

EFTA01700861 Memo BEAR STEARNS To Steve Lacoff Date August 15, 1978 Personnel Department CC From James E. Cayne Subject Effective immediately, Jeffrey Epstein is to receive a $400./Mo. salary ... Card for Mai l Room /r ‘ / SENT PXO 116 Card for Telephone Department iv • fir / SENT 3 Card for Security . / Working Papers for Minors (If appl / icable) / I, Enter ... A/if/ Signature New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Paris EFTA01700870 • TRANSFER/TERMINATION NAME PRESENT DEPARTMENT DEPARTMENT TRANSFERRED TO DATE EFFECTIVE SALARY APPROVAL 949 (9/79) EFTA01700871 STATEMENT OF EARNINGS No. 061870” RETAIN THIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700859.pdf

EFTA01655747Set 10

2024-01-2922p14,637w

Surge • Feds Announce Drug Enforcement Task Forces Arrest Nearly 200 Suspected Drug Traffickers • Justice Department Finds Cuomo Sexually Harassed Employees And Settles With New York State • Nikki Haley Targeted ... Violent-Crime Surge The Wall Street Journal (01/26, Gurman) reported that the Justice Department will commit more federal prosecutors, agents, analysts, and other resources to fighting gun crime in Washington ... compared with the year before, to 274 from 203, according to police department data. The article specified that robberies increased 67%, to 3,470 last year from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655747.pdf

EFTA01337179Set 10

57p13,372w

firm. Such permission should be requested in writing directed to the Compliance Department. This restriction applies to the employee, his spouse and minor children and any account in which ... EFTA 00257547 EFTA01337191 Memo BEAR STUNRNS To Steve Lacoff 1a, Personnel Department From James E. Cayne Subject Effective immediately, Jeffrey Epstein is to receive a $400./Ma salary increase. Yepv ... registered as a non-degree student in the Graduate School of Arts and Science, Department of Music from September 1971 to May 1974. Mr. Epstein did not receive a degree

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01700425Set 10

100p14,861w

resulting front such use. /7/2007 EFTA01700437 • • • P EFTA01700438 Pagel of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGESARE RESTRICTED ... very surprised when he EPSTEIN paid $200.00. EPSTEIN did not touch uring that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove to a Shell ... Station located near Okeechobee Boulevard aill the Florida Turnpike. Prior to departing the residence, Maier telephone number to one of EPSTEIN's assistants, (PHONETIC). IIII described her as a very

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

RELEASE STATUS DEPT OF CORRECTIONS NUMBER - R61364 EFTA01699391 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE GO TO DC'S INTERNET WEB APPLICATION HTTP://WWW.DC.STATE.FL.US OR CALL ... DEPARTMENT OF CORRECTIONS AT (850)488-9167 NAME: S DOW ALL ENTRY DATE: 02/16/2014 DOB: PCN: C114217366 RACE: NIC: NONE SEX: FBI: 217839DB3 HEIGHT: 50 DEPT CORRECTION: R61364 WEIGHT ... INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - T02166 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE GO TO DC'S INTERNET WEB APPLICATION HTTP://WWW.DC.STATE.FL.US OR CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA01658289Set 10

2020-07-3149p29,645w

Vaccine Research. • Twitter Says Hacking Started With Phone Calls To Employees. • Senators Urge Justice Department To Open Investigation Into TikTok And Zoom. • DOD Inspector General's Uphill Battle To Create ... Pentagon Nominee Tata Cancelled. • Albence Stepping Down As Acting ICE Director. • Memo Reveals State Department Dispute Over Susan Pompeo's Travel. • Obama Calls For Passage Of Voting Rights Act, Criticizes ... than two dozen applications for surveillance warrants were not as severe as the Justice Department inspector general made them out to be." The Justice Department IG has identified "important errors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658289.pdf

EFTA01658773Set 10

2020-11-1243p25,381w

Suspect In 31-Year-Old Cold Case Murder. OTHER FBI NEWS • Biden's Justice Department Expected To Ramp Up White-Collar Probes. • Plaintiffs In Epstein Case Miss Deadlines For Keeping ... Receive $500K Crime-Fighting Grant. The Albuquerque (NM) Journal (11/11, 196K) reports, "The U.S. Department of Justice has awarded $500,000 to New Mexico to fight and prevent violent crime ... attorney general from taking such a step." Richard Pilger, DOJ's head of the department's election crimes branch, "told colleagues he was stepping down from that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658773.pdf

EFTA01655495Set 10

2025-11-1016p9,792w

Investment Scheme • Georgia Felon Sentenced to Ten Years for Shooting Police Officers • Louisiana Police Department Conducts Safety Operation, Fifteen People Detained • FBI Opens Investigation Into Halloween Federal Immigration Enforcement Incident ... former FBI officials Peter Strzok and Lisa Page as part of the Justice Department's probe into the origins of the Trump-Russia investigation known as "Crossfire Hurricane." According ... largely at the insistence of FBI's senior leadership." It further described how Justice Department Inspector General Michael Horowitz and Special Counsel John Durham later criticized the FBI for "significant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655495.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury reguLstions implementing ... criminal or civil sanctions. EFTA01654154 FinCEN I Financial Crimes Enforcement Network United Sates Department elute Tanury Pt/699/.941000 IC VS9 BCTR Transcript BSA: 31000145756944 and DCN: Activity Location Role Transaction location ... colected and disseminated under oovisiss of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA01655980Set 10

2025-05-3016p10,604w

Children's DNA in a Criminal Database • FBI Donates Body Armor to Iowa Police Department • Larry Hoover 'Deserves to Be in Prison,' Chicago FBI Boss Says of Gangster Disciples Founder ... Said a Migrant Threatened to Kill Trump. Investigators Think He Was Set Up • Justice Department Tells American Bar Association It Will No Longer Comply With Ratings for Judicial Nominees • Trump ... Director Patel have made the pipe bomb investigation a priority for their department. Then Vice President-elect Kamala Harris was inside the DNC's offices when the pipe EFTA01655982 bomb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655980.pdf

EFTA01658338Set 10

2020-07-2947p27,701w

Hospital Preceded Veteran's Suicide. • Senate Democrats Assail Pompeo's Management Of State Department. • DO) Issues Guidance On Awarding Grants To Religious Groups. • Census Officials Worry White House Is Pushing ... into the hearing intending to highlight a single theme: That Barr distorted the Justice Department in service of [President] Trump's political agenda." NBC Nightly NewsVi (7/28, story ... long-sought testimony comes as House Democrats investigate alleged political interference at the Justice Department, claiming that the attorney general has turned it into a political annex of the Trump

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf

EFTA01656376Set 10

2003-10-3133p10,743w

collected and disseminated under provision: of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regOations implementing ... caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U.S.C ... caected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

Florida D.A. V.I.D. Individual Summary Page Page 1 of 1 r • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED ... EFTA01713213 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL WGES ARE RESTRICTED ... official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 07/02/07 S - Shared Address D - Deceased

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf