Epstein Files Search

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

EFTA01692725Set 10

2007-03-2150p26,506w

2274a3; 74 whoa 470 11111 W Itli T ill mN N PAN N 14 0604 MAI 441109010 M . 363 4001.ANYTNE Mr. 73 0/26 AI 0624 IIA7 WPALAIBEACII ... BOYNTONTICH ft WPM/136AD. Fl. ):0 303 Met NMI AWL T MN MN 14 109 ill:11: .8 11 110 WPAIAMEACHIL WPALIMEACHIL MN MN .W4mTE0 31 .R4T11) liNviwo FAN ii4Wico ... 02CP WPM.%MACH FL MN MN 202 04574 0/11P 6.9 1461 UNUIM DNWRKOLN Ill OEM 0951P WPALWEAC11FL ININ 101 253 0612 01.16P a LM UNLI1190 NWPN1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01691075Set 10

50p16,725w

frIGNA 0 ironed No NO No 'RIM 12:50M 31 OueNtrel 43 NO No • • Ill 1732 Fel 0 Ckdoound No No No NTLISUIR_ILAUSTROlt_ NFL1548R_ILAUSTRAL ... Sprint Nand Corporation EFTA01691075 NR15101ULDT WP EFTA01691076 (IVO:Oil i 2-1'1 ill .1/4/rig4/i I HanOR-7) 190238 15109_00T_v0AM Oi 0 3 -- g'- giggeig MiLl ... NR2561R ILI.AXE_CLes NFLIMM_ILW_LK_WOR. • -2006 6:10 PM Ill IntiOUS No No No (FLOR-7-) 1931 167581_ N rA .0‘1 1Izmir /3909 NR2567R_ILOT LakkEW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.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

EFTA01693496Set 10

2006-03-28100p18,580w

Bureau. explained to that I appreciated her willingness to assist us and informed heilk ill should she desire to leave at any time she may do so. I further explained ... FLORIDA STATE STATUTE: 784 03 CIS CODE 130E VICTIM NO. 001 SEX: R ill! 506 WT; 123 HR: BROWNIMB JPIS RESIDENTIAL ADDRESS: CT ROYAL PALM FL 33411 HOME PHONE: BUSINESS ... Eigt!tg..g ,giggtggiggg 1 ------- ----- cs?: &tee e d dad ddE de ,- 0 ill si ligi il3 ,i ct nrrv,az A itt IMF L - p II mAA AAAAA VOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

EFTA00124209 CHASE O Personal ACCOUNT TITLE Signature Card AC COUST S J11,13E 11111611iffli'Ill TOVA A NOELCHRISI IAA TA I RE SFONSI 1,14.* S - ACCODNI TYPR Chew PReTW ... erased by eying to ut al :hi Crete &Mau Dopuhra Cans 1331erilirt Ceupan. Illed Start (e) >as Payrilirl t nub weta clock a ~ay acier dean ... Ovenight Payee— VW» Payrrenl licit Group PIIMadile Land Roper Financial NW," KCVO. Mx Ownier Ill.~ ikkekit ell ila XGWV T.. or Parking Tick« Ciampi Payarent runty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.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

EFTA01035002Set 9

2019-03-253p706w

tilt it tilt it tilt it tilt it tiltIt tiltIt tiltIt tiltIt tiltIt ill It ill It ill It ill It ill It ill It ill It **III tilt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01035002.pdf

EFTA00167441Set 9

18p2,672w

DATE 'I Cb 19-29e19 T a-c 0, ill 9 13 hi 't-r) L') 1)814 7 514 / Fob 1 301-ri" 3O O EFTA00167442 MOORE & ARRIVAL AIRCRAFT ... ill S‘1 1 41 / N' ” 2I I i "S ii-pI vo,,,,.. tA el e, -,. i sz 1 a :a ,z ' . S... 4. . 4. ramN ... ill ti- ,e 1 1 ye-6 eivil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167441.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

EFTA01251786Set 9

2019-07-1540p7,760w

teen artåtres •IneOlkireciel r.a Nrt ~era *I 1210e ha el Cluel•ins 'Mom n ill "WS ad tend~ Mortiatt a neld -2452. YOB in Ilt. Sei•st r Meet ... fIling of last yrnair. Files» OR4Adt SUITE 3710 RI this cos, US 061 43215, ill writ et Tie PISWIM . NINE EAST 71ST STREET CORPORATION 41 SOUTH NIGH STREET . Slis ... 111O / 1 4 r QJJ 06:51 AIbildit !nal* Sas ear ' Mks ASO Ill• • tialliaft of 1 11•1114401* 1W of di• tan eirimaida law, ad •Ania antabisit knit areas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251786.pdf

EFTA01088484Set 9

58p32,713w

Period. so long as the Advisory Committee consents to each such follow-on investment: (Ill) investments which the Partnership had committed to make as evidenced by a written term sheet ... Partnership's Profit shall be allocated to the Capital Account of the General Partner. (Ill) Next. after and to the extent that the First Allocation Hurdle has been ... allocated in proportion to and in reverse order of such Profit allocations: and (Ill) Next. any remaining items of bass for such Accounting Period shall be allocated: (x) twenty percent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088484.pdf

EFTA00316653Set 9

17p2,837w

llyttnikbrunta •Ix 10 N N• fl ips. 01,,x1 In a", •,' P)141•-• il , ill ... 112n l. I.. ta'. ' ‘11 d ...* -1 • / ‘ "1/4 11,1 1n)• It Ill\ r 1 I "i) 1#1.11e pOnary»)»‘>"".1.3•WrItnt ... Pill 3 .11?."))11‘ 1 1 .1./ l)p.•%11011••••Stn), ill I k u XXI /ill11ItI111 -, 'ON r•ill 1 a iiii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316653.pdf

EFTA01691375Set 10

100p40,495w

FLOR-7) 1927 27656 RFL15446.NROYAL_Pl. 27856 7Ft2t6.53_12CCEtAL_SX 124186-2CO6 6:60 Ill SS °Secure! No NO No if LOR-0 192r 2/856 I-LOR-7)1927 174/2 lierali ... LitiaLiT2WHISRNO 230 576/19- 31WIISMING 1344822:06 1:16PM 101 Outbound No No No ill (FLOG-7) 1934 6843 (RM.]) 1914 6843 NFLISEORSAMIISPRMA OL1513524_2YrrilSoRNO 13.9.63:06 424 PM 6 Outbard ... ltecordolor 513 of 838 Call Initiation Duration Customer PM Data Time . . (sec) Typo POninirded Ill 14194Mlitional Cellar/ Called PIN Originating Cell Site Terminating Mell Site NR.15671kOW UC WOR NFL256774SZT_LAKEW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.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

EFTA01367803Set 10

2015-05-221p1,508w

Iola I 3013 13 I Ill ... Ill% 139% .13% .70% 104% la% .77 0% MS Cep% 41,4 at AL8e • ~4.0 7111% 22" If" 17 I" 111% SO% Il I% Ill ... Ill% 39% 72% 1, 44.1^ Cr. 10 2% 85% 12% IC" 53% 70% :1% 3a 30% 55% 98% 974 10" Ill" 118% :374 18.0% insush4i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367803.pdf

EFTA01099665Set 9

2009-05-28164p34,359w

even look at my Inbox that I am sure has grown a life ill get you everything I can. If you don't hear from me by noon, call ... foun s number, the otherlacilhat worked for MC2 in NY. I think she ill be very he he knows everything knows but is much less sketchy. Also, f you lead ... number, the other la that worked for MC2 in NY. I think she ill be very her u. e knows everythin' knows but is much less sketchy. Also

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099665.pdf

EFTA02034875Set 10

12p10,617w

unthinking crowd that bemoan what is, as men deem it, an universal ill; the same feeling has called forth complaint also from men who were famous... It is not that ... these same people clasp the knees of physicians if they fall ill and the danger of death draws nearer, see how ready they are, if threatened with capital punishment ... must view with regret. They are, therefore, unwilling to direct their thoughts backward to ill- spent hours, and those whose vices become obvious if they review the past, even

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034875.pdf

EFTA01305670Set 10

2019-07-2644p8,577w

Wtla. nnisat • naled Clawitnns roinew n Moo el YU/ In ~I l• Meet Pale ill "We ad by slap S14-473- 2452- Ø112 ~In eat Ala NY um -coos ... tIllra; of latt yrnair. ;Us &*a SUITE 3710 this bor.: cos, US 061 43215, ill ~it cf no MISNAME Ex105001 0.W. . NINE EAST 7151 STREET CORPORATION 41 SOUTH NIGH ... L0CINS-ANOS EFTA01305685 • ' .... A.I.S.1S,IIMOISS IS b no lier bablaille Se SW Ille • rare et Sete Inb 0 *Sae Caaaa ta t at amides met Is lees stamp

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