Epstein Files Search

EFTA01100849Set 9

2009-08-3156p13,903w

perm anen t residence in the United Stat with anot her person alien adm itted any illicit sexual cond uct ose of enga ging in . commerce, for the purp morg ... provides two specific offense characterist t to addre ss crimin al condu ct comm itted while the defendant provides a tiered enhancemen provid es a six-level increase ... register status. Specifically, § 2A3.5(b)(1) e against an the defend ant comm itted a sex offens while in a failure to register status, t a minor, e agains adult

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100849.pdf

EFTA01478917Set 10

2014-09-224p669w

pudia submitted Invited WM Latam Alfonso de Angoitia 4 Private Individual Antonio Braun subm itted Invited WM Latam Antonio del Valle 4 Private Individual Antonio Braun subm itted Invited ... Latam Fernando Chico 2 Private Individual Antonio Braun subm itted Declined WM Latam Nora Hojman 2 Private Individual Alvaro Vitorero subm itted Declined WM Latam Jose Santos 2 Private Individual ... Matthias Musch subm itted Declined WM US Leon Black 2 Elysium Management , LLC, Apollo Global Paul Morris Eileen Alexanderson Yes Declined WM US Todd Wanek 2 CEO Third Lake Capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478917.pdf

EFTA00107978Set 9

2019-06-06429p165,674w

tutional s s e s o r has a n c o m m itted by ns o witn e s be e rward violatio hen an officer ... ADMINIS TRA y inm els. Unit t s s u b m itted b h normal chann 10) from the complai n hroug , BP- t o r e solve

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107978.pdf

EFTA00261629Set 9

59p19,051w

Sena tor of Queensland Vict oria • Hon Adam Bandt - Senator of claim, which in- itted 8 years of documen ted evidence to support my . Submitted with these reports.I subm eluded ... Sexual Targeting - inclu •9 of involvement development and police sources itted evidence resulted in : This reported activity and subm - Premier of South Australia .A Hon Steven Marshall Corruption Commissioner - J.C.A.0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261629.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

award is very limited. • The ability of the parties to obtain docum ents, w itness statements and other discovery is generally more limited in arbitration than in court proceedings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA01290974Set 10

2019-02-0116p7,005w

award is very limited • The ability of the parties to obtain docum ants, w itness statements and other discovery is generally more limited in arbitration than in court proceedings ... award is very limited. • The ability of the parties to obtain docum ants. w itness statements and other discovery is generally more limited in arbitration than in court proceedings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290974.pdf

EFTA00221312Set 9

2007-12-265p2,037w

call into question the wisdom and practicality of giving notice" to a "possible u itness in the case and the effect that relaying any information may have on the defendant ... Attorney General Guidelines caution federal prosecutors from providing notice to potential si itnesses in instances where such notice could compromise the defendant's due process rights. This is particularly true

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221312.pdf

EFTA00214267Set 9

2007-12-265p2,038w

call into question the wisdom and practicality of giving notice" to a "possible u itness in the case and the effect that relaying any information may have on the defendant ... Attorney General Guidelines caution federal prosecutors from providing notice to potential vi itnesses in instances where such notice could compromise the defendant's due process rights. This is particularly true

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214267.pdf

EFTA00925602Set 9

2011-12-081p127w

Osborne •c > please invite ******************************** Iall•Itli•VII•VII•1•11•1•11•Itli•H•Int• The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00925602.pdf

EFTA00262007Set 9

70p28,136w

Senator of Vict support my claim, which in- thes e repo rts I subm itted 8 year s of documented evidence to A. Submitted with chided: ical Business Plans • Intellectual ... inclu ding conn ections to individuals involved -• Sexual involvement development and police sources of itted evidence resulted in : This reported activity and subm of South Australia : Hon Steven Marshall - Premier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262007.pdf

EFTA01075694Set 9

2006-12-31151p52,788w

ITNESS ROOM EQUIPMENT 091705150DB7.00 189,038. 20,254. 189,038. 46,295. 36,168. 36,168. 8 CREENING ROOM EQUIPMENT 091705150DB7.00 ... NTRY 1ST 091705150DB7.00 272. 29. 272. 67. 52. 52. 16 ITNESS ROOM 091705150DB7.00 4,096. 439. 4,096. 1,003. 784. 784. 17 NDOOR LOUNGE 091705150DB7.00

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075694.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

mama, itrienl bl damt. Wem wo Wave o weno end itly sim dkw a sardine .T051 54 t “n 5r) ussWin OS daal after no ma small on pr statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA02475284Set 11

2015-12-292p210w

unhappy Al will make any changes =ou desire outstanding items: a) 2 plates in =itting room on 3rd floor were sent in the wrong size by =utron b) massage room ... visible =ompare to the white ones. There are 2 more plates in the =itting room that needs to be changed. Lutron sent the wrong size. EFTA_R1_01588379 EFTA02475284 Thanks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475284.pdf

EFTA01294222Set 10

2017-01-0552p5,341w

EFTA 00163241 EFTA01294243 90.Alrry'JPJuig?I'fg_trtflea rt, VIT:2:10r,V; Itly; J_Cfrir:TifarT. TrIr.li•VVYJAE.tr4iffr sti Lartikr ... DUCLIhtraff ;LAS t•il 7:13 AULD AT All AtkiLE 'fa VIEW V/IPAI ttilEt:Itli ET.tIWZMEEMENT, EFTA01294268 VLOST9LS8 3 http.L..... • O!•,!Sts; e;7 ' I NOILV31.411N301 3811103H • IMI:100N3 unon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294222.pdf

EFTA01806885Set 10

12p1,928w

Sports =amp; Outdoors (See Top 10O in Sports & =utdoors) • #18 in Sports & =utdoors > Sports & =itness > Golf > Clothing > Men • #75 in Clothing, Shoes & =ewelry > Men > Clothing > Active > Active =ants ... Sports & =utdoors > Sports & =itness > Clothing > Men Would you like to tell us about a lower =rice? Sponsored products =elated to this item (What's this?) 1. Vertical Sport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806885.pdf

EFTA00604607Set 9

2007-12-31182p64,296w

ITNESS ROOM EQUIPMENT 091705150DB7.00 189,038. 56,422. 189,038. 33,068. 28,418. 28,418. 8 CREENING ROOM EQUIPMENT 091705150DB7.00 ... NTRY 1ST 091705150DB7.00 272. 81. 272. 47. 41. 41. 16 ITNESS ROOM 091705150DB7.00 4,096. 1,223. 4,096. 717. 616. 616. 17 NDOOR LOUNGE 091705150DB7.00

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604607.pdf

EFTA00261898Set 9

50p20,327w

evidence to support ?n3' claim, whic ?Ir Submitted with these repo rts I subm itted 8 year s of docu men -1: eluded: Medical Business Plans • Intellectual Property Theft ... inclu ding conn ectio .4-7:Sexual Targeting involvement development and police sources of itted evidence resulted in : This reported activity and subm ier of South Australia :. ▪ Hon Steven Marshall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261898.pdf

EFTA00214678Set 9

2007-12-265p2,039w

call into question the wisdom and practicality of giving notice" to a "possible u itness in the case and the effect that relaying any information may have on the defendant ... Attorney General Guidelines caution federal prosecutors from providing notice to potential vi itnesses in instances where such notice could compromise the defendant's due process rights. This is particularly true

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214678.pdf

EFTA00310814Set 9

2007-06-2529p10,989w

transmitting business. Mr. Epstein was not providing check cashing, currency exchange, or money transm itting or remittance services. Nor was he issuing or redeeming money orders, travelers' checks, or other ... profit from the transmission of this money. Nor was the act of transm itting the money a means of his livelihood. He simply took legitimate money and used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310814.pdf

EFTA00596488Set 9

2009-11-2082p19,382w

Epstein — at least dating back EFTA00596504 Epstein v. RRA, et al. Page 17 itted, back to far as our investigation and resources have perm attempt ... engaged in a pattern defined in §772.102(3) and (4), Fla. Stat. (2009). itted multiple predicate 57. As alleged herein, ROTHSTEIN and EDWARDS comm including violations of Florida acts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf