Epstein Files Search

EFTA02413076Set 11

7p3,593w

Nomes> B oi sri h oui billion. Nom. —Unix. %nanan I. il. ill.' NUM'. ;Mil Iller 're i•e•a•ier lu alte•N ahan al airs pond idim ... norlter... there 1•. neael 'I am detennined hen I. I. . . Lu Inini Ille polo Sàoinellilligalioill 4 .ri% I hal i. liard lori...eh. ami remit to iiininunlity litai fithille ... litake• Niue livreltes nn no...lien ellalf m Ille n'Il- ber is Ie's Ille beim: n a ll l 1%.•04%I nif• .111ol amen

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413076.pdf

EFTA01711145Set 10

100p39,811w

onclulmi 0.03 010 4 1/1 5:15 PM Itosieg 4.0 144lubd 0.03 0.0 6 Ill 512 PM 100)0/0 It 1.0 Inoluad 0.03 00 8 1/1 5:43 P11 Remig ... 13P11 les:CIWO II 16.0 Staid 0.03 OM SO Ill 4:46 P■ lecoiiit a 1.0 Woad o.o) OM SI 1/3 4:09 PM kiss II 24) irclxlid ... Juges Ackftional Charges Charge, 118 Sit a» PM blievle. P. 1.0 121/01 000 0m Ill le 0:3 PO lamag 4.0 InuIetd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA00592222Set 9

2015-03-316p2,328w

Island Capital"), on behalf of its controlled affiliate C-III Capital Partners LLC ("C-Ill'), is pleased to submit this indication of interest in leading and/or participating in a potential ... services company that in 2014 generated net cash flow of approximately $147 million. C-Ill has liquidity of approximately $230 million and negligible outstanding obligations of only $86 million ... past 5 years. This investor group continues to be available to finance C-Ill's corporate and investment management businesses as they grow and evolve in the future. C-Ill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592222.pdf

EFTA01735182Set 10

2011-06-2471p12,833w

N397JJ 4/192011 4/29/2011 15 5.00 575.00 575.00 1354 N397JJ 3 127557 1980 GuIfslream G•Ill 305 N106KM 4/15/2011 5/14,2011 30 5.00 5150 00 5150.00 305 NIO8KM 4 5110 Featured ... N397JJ 12/15/2010 1114/2011 31 5.00 5155.00 5155.00 1354 N397JJ 3 127557 1980 Gulfstream G-Ill 305 N108KM 12/15/2010 1/1412011 31 5.00 $155.00 3155.00 305 81106KM $465.00 ASO Volume Discounts ... Volume Discount Applied 5139.50 20115 NOME 4 113450 1081 Gulfstream G•Ill 308 N308HG 8/15/2010 9/14/2010 31 5.00 3155.00 Volume Discount Applied 5139 50 308 N308HG ASO Volume Discounts Subtotal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735182.pdf

EFTA00142934Set 9

2019-08-0848p17,509w

this time. CARE1-M e of an inmate who either has no identifiable mental illness (Axis I "No Diagnosis") or is mildly ill and requires c ention ... inmate who shows no significant level of airment associated with a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed ... time. CARE1-MH is indicative of an inmate who either has no identifiable mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142934.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

keAro W. At-4 t M £ps-re%,l We-te-At-ill'AA . eatt144 Zs %tm etttfrrintSCI__S_L to'.14 Wm irolsta ... inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Recommendations The following psychological services are recommended ... inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch

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

EFTA00107957Set 9

2019-08-0821p8,266w

hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round ill the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ... 00PM 5 ( 5-3( SC 700.730 MI 215 ill ... continuous locked down status, such as administrative detention or disciplinary segregation, at least once ill the first 30 minute period of the hour (example

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107957.pdf

EFTA00024366Set 8

2019-07-0910p3,588w

level He has been classified as a CC1-MH inmate at this time. mental illness and demonstrate s no need for regular mental health intervention. of functional impairment associated with ... inmate who shows significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health teNention. Suicide Watch: A suicide watch Is not warranted ... this time. CARE1-M e of an inmate who either has no identifiable mental illness (Axis I "No Diagnosis") or is mildly ill and requires ention on an as-needed

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024366.pdf

EFTA00424349Set 9

2011-11-096p3,285w

drugs and other medications and Information about how to protect Google Bookmarks yourself from Illness and injury while traveling. Yahoo Mylffeb CDC recommends that you see a health-care provider ... Information About Malaria Malaria is always a serious disease and may be a deadly Illness. Humans get malaria from the bite of a mosquito infected with the parasite. Prevent this ... Direct contact with animals can spread diseases like rabies or cause serious injury or illness. It is important to prevent animal bites and scratches. • Be sure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00424349.pdf

EFTA01199272Set 9

2014-04-2720p12,590w

violence and mental health, found that gun ownership is a bigger factor than mental illness when it comes to firearms deaths. But the data suggest that both play roles. Earlier ... places are apt to buy firearms to protect themselves. And the question of mental illness has surfaced again and again, with shootings in Aurora, Colo., Newtown, Conn., Oak Creek, Wisconsin ... universally acknowledged by experts around the world that mental illness also correlated with firearms deaths, but the connection was much weaker than for gun ownership. The association pretty much disappeared

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199272.pdf

EFTA00187484Set 9

99p20,580w

CALL SPECIAL ATTENTION MESSA4 MESSA E s U C -• / . ) SIGNED 1184 SIGNED_-_,-.....4,5_, ill -to EFTA00187484 O IMPORTANT MESSAGE IMPORTANT MESSAGE ... MESSAGE fi he he° re/tun' your p6 one teXhil 1184 SIGNED i teh ill SIGNED IMPORTANT MESSAGE IMPORTANT MESSAGE " FOR FOR V:3O A.M. 9.3& TIME PM. DATE ... Iles SIGNED , WM EFTA00187518 IMPORTANT MESSAGE IMPORTANT MESSAGE I FOR Sr FOR A.M. DATE ill IJ TIME 6: '•'/ CA; DATE TIME PM M 744 - Luc M OF OF PHONE/ PHONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187484.pdf

EFTA00167090Set 9

2013-09-0521p7,355w

Scythe Trust Southern 2 N N inane's' M ill El si El • El O O O LLC Southern Trust is the sole number of Southern Southern ... ienior of Ultimate tignatorillimiledrinancial Significant _egal tirantor/Settlocirourkling Other Intttyof Source Holder Owner Trust / Benefit-ill or Full PCS ntermediaryShareholderstepresentative Donor ,please a Wealth Founder of Owner ?OA FIM) (>=25%) describe ... industry of source of Wealth/Source of Maids' Summarize Source of Wealth: O Business Owner Ill Salary/Eamings n Investment N Inheritance/Gifts O Other: Further Describe Source of Wealth /Detail the history

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167090.pdf

EFTA02005667Set 10

72p5,923w

rtf.t.t T wont :r • GAM( 0 (C) play f ish 0 DeNA 0 il,, Ill JAOC: Played On 0 facebook MIXON Internet P e ar spilgames ... investment professionals with significant venture, operating and technical experience - William Quigley— Fund I, II, Ill, Online Gaming Fund - Jim Armstrong — Fund I, II, Ill, Online Gaming Fund ... UCLA, U of Texas MBA, Austin VC — Bill Elkus — Fund I, II, Ill — 28 yrs PE/VC exp, Harvard JD, MIT Sloan MBA, BCG - Brock Pierce — Online Gaming Fund - Sumant Mandal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005667.pdf

EFTA01292100Set 10

2015-04-2060p4,195w

NILO linil.V.0.10DI I in i.°)Nt., 33S\, VIM) rc .11.\'‘.it MIDI Ill.!!! .1() BONO ill in. • t I I h9h2253S9h *9ht000T90* 1St02/Ot/E0 #14520T2f.t900 gi02/0S/E0 02O2002tt SIDNY_GM_00050069 CONFIDENTIAL ... same way you would JEFFREY EPSTEIN OURO4 *UK Tour use the original check. IC Ill Ilia SID KOK OIJAARA COB PANT MA LUCAS -n sr. 11CW.SAIMII 02013•11 NM vow.km ... vauc IOW 1.107:11 2/1220/5 h- CU AW10111 ono of SOlitlia MIMEO nt.S38.46 Ill • In one ThousandFs, friaidned niitrabutodued ooren••••• 0 el ••••••••••••• ••• el • ',non •••••••••••••••••• • •••••••••• • in sun Main

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292100.pdf

EFTA01312530Set 10

6p4,653w

Ille lal.n.. 00/00 3+41 1.00 0.•• .01.5••• 11 11814 I« 10,8422 3810 4.00 0/ 1504 13 41000 0/1 lorm141 ... ill 41411 0a1.01. 000124.10 1811. (.01 0.14 ln .5.•• 14 128 3. IV l.me 1.40 4.00 00 1.4a Il 00 M /11.11159.115 00/14 ... Ill 12LP 0014.01. 00/10 0.10 0.00 •.04 332 0.4 14 Sc :mon, 0.44 •01.0 PCIKI 144 0.1 0.M 0.54 >33.••• nu lllll in :mann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312530.pdf

EFTA00161836Set 9

2023-01-10122p31,654w

conduit for payment to foreign women, credit cards, airplanes and other instrumentalities. Id. ill 167-173. 27. This illicit association of Epstein, businesses, and his associates constitutes what is referred ... suffered by the Government and/or Epstein's victims, civil penalties, restitution and/or disgorgement of ill-gotten gains, appropriate injunctive relief, attorneys' fees and costs, and all such other relief ... suffered by the Government and/or Epstein's victims, civil penalties, restitution and/or disgorgement of ill-gotten gains, appropriate injunctive relief, attorneys' fees and costs, and all such other relief

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

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

Spew'. Why q(it -1%116 0,11 weclq. VlIt (l'ill .', 14. SvAlint 4,10. 0,1,A 01\ pne 10\V& V0601\\ domvolv\ 51•4 ii,o0Ott Alio ... CIMI MO\ tl?‘"\ \ \111"3 h 0\ lei ht Pai«k and Odsn‘itig ill\ a 1:00tk 7-1- k\)(1\ hp CA(- V+11\\ t1KV ... what—~ - il-L ma y bit -6;2 111 Ill OW bvent

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01316075Set 10

2004-06-0314p12,461w

ANYTME MN 58 0504 07 46P NEW YORK NY EARLY EVENNO NWKNO Ill 059412.00P :COMNG IMIN ~ADM. ANYTME MN 59 0504 07 47P NEW YORK NY MIN EARLY EVENING ... 2MIN 400Rout ART T ME MN UNLIM MOBL TO MCEIL EVT CALL WAITING Ill OWN CQ:5IP NCOMNG IMN 400 ADD". ANYTME MN 64 05W 08:14P NEW YORK ... mobile UK 211N UNLAITED NWKND MIN 157 05114 10 42P HONOLULU ill MN UN.MTED NV/1041) MIN IMN 026 ENH DISC INT OL 026 158 0504 11 3P INCOMING MN UN.MTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316075.pdf

EFTA00180159Set 9

2008-06-26133p14,333w

Acosta, (USAFLS) Subject: FW: Revi sed Victim Notification From: -_Ill (USAFLS) Sent: Wednesiiii June 25, 2008 5:25 PM (USAFLS); (USAFLS) To: (USAFLS); Subject: Revi sed Victim Notification 821 EFTA00180169 ... Acosta, Alex (USAFLS) Subject: FW: Revised Victim Notification From: ill li (USAFLS) Sent: Wednesiiii June 25, 2008 5:25 PM (USAFLS) (USAFLS); (USAFLS); To: Subject: Revised Victim Notification ests that ... inal Mesa From: (USAFLS) Sent: Frida June 13 2008 2:51 PM To: Ill II. (USAFLS) Subject: RE: Call is such a thing--does he have before How long after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180159.pdf

EFTA00056410Set 9

2019-07-241000p140,118w

1/4-I-S .t.or\ E ie_ , t l C:07:0 12CA S ill Sc Ste NP Z ''''D 5'I • /41-1- ... Modified date 2019.11.27 1721;19 Delivered date 2019.11.25 144849 Message size Ill Attachments size 453 Total size 575 Attachments 1 Attachment TEXT.htm Name TEXT.htm 5DDBE9DO.NYMDOMINYMADM1.200.2000008.1.A Content ID 78DA.1021,45:5DDBE9DO.NYMDOMLNYMADM1.100.1 ... 192737En Created Job.cn-Jobs.cn-CWOpenNiodettrarchivitgogent-I-DadY Jobicielobsgn=GWOpenNode.co=archiviig.o =netmai =nen:ill 2020.05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19143539 CDT Tag ROP01703.MXRADMI.MXRDOMI Flogged 2020-05.19152839 EDT Tag BOP01703.MXRADMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf