Epstein Files Search

EFTA00157613Set 9

2021-06-0813p5,047w

June 8, 2021 Juan Alessi prep AUSA SA Det Attorney Reynolds • • JA provided a copy of his separation agreement with JE • Prior testimony o o Testified three times regarding Epstein ... that, third time was a deposition in a civil case against Maxwell • • Shortly after JA left working for Epstein, JA went back to Epstein's house and took ... JA was able to get into the house because JA had a key and no one was in the house. JA knew the code to the safe. o After JA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157613.pdf

EFTA00157631Set 9

2021-11-303p1,355w

November 30, 2021 Alessi prep notes AUSAs SA • JA recalls an address book at the PB residence that he observed during his employment for JE: o This book was different ... from JA's Roladex. The book was either dark blue or black. It was a bit bigger than a big iPhone, very thick, and contained a lot of names. JA ... cover was blank, and the pages were black ink printed on white paper. o JA first saw the book years before JA left, in the 1990s around

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157631.pdf

EFTA00157634Set 9

2021-12-014p1,528w

December 1, 2021 Alessi prep AUSA SA Showed JA GX-52 and asked if he recognized it. • JA immediately said he believes GX-52 is one of the directories ... names in GX-52 are familiar. The type face is all the same, but JA remembers the letters being a bit larger and the book being a bit thicker ... format looks the same to JA. JA also recognizes that this book, like the one he remembers, has different names in the same page, some with a lot of numbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157634.pdf

EFTA00157628Set 9

2021-07-142p643w

July 14, 2021 Juan Alessi Prep AUSAs SA Det. • Showed JA message book seized from office off kitchen in JE PB residence (Item #2 on Property Receipt). JA only shown ... form that set of three with the earliest dates, dating back to 2002. o JA recognized as one of the message books that JE's employees would take messages into ... JA confirmed that employees would write the messages at or near the time of the phone calls they received, that writing the messages were kept in course of regularly conducted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157628.pdf

EFTA00315740Set 9

1p272w

Tietoja Spotlight-ehdotuksista ja yksityisyydestä Spotlight-ehdotukset näyttävät ehdotuksia intemetistä, iTunesista, App Storesta, elokuvien esitysajoista, lähellä olevista paikoista ja muista Spotlightissa ja Etsi sanakirjasta -ominaisuudessa. Kun käytät Spotlightia tai Etsi ... sanakirjasta -ominaisuutta, hakusi, valitsemasi Spotlight-ehdotukset ja näihin liittyvät käyttötiedot lähetetään Applelle. Macilta löytyviä hakutuloksia ei lähetetä. Jos sinulla on Sijaintipalvelut päällä Macilla, kun etsit Spotlightilla tai sanakirjasta, Macin sijainti ... sillä hetkellä lähetetään Applelle. Tavallisten sanojen ja lauseiden haku välittyy Applelta Microsoftin Bing-hakukoneelle. Microsoft ei tallenna näitä hakuja. Jotta sinulle voidaan tarjota merkityksellisempiä musiikki- ja videoehdotuksia, jos Macisi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315740.pdf

EFTA01090608Set 9

63p17,970w

FORCES UNITS It is on this 13th day of July 2010 hereby 64,%,..) 301 ja 62010 "hi agreed in the city of Abu Dhabi by and 41ail between: :a...SC244 ... Organization of the Armed j ai 31 ..1:9 spi .:21.3111 c,14, ja, Forces Tenders and Auctions, and any provision or text in this Contract, addenda , si alat ... Second Party shall. if Z...je. 3 v ti al 6./.31611 t ja Uy., .4-3-2 requested by the First ‘i .,113 Party, assist in the process

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090608.pdf

EFTA00289205Set 9

1p276w

Tietoja: Siri ja yksityisyys (maeOS) Kun käytät Siriä, kaikki sanomasi tallennetaan ja lähetetään Applelle pyyntöjesi käsittelyä varten. Laite lähettää Applelle myös muita tietoja, kuten nimesi, lempinimesi, osoitekirjasi yhteystietojen nimet, lempinimet ... ja yhteystiedoista löydetyt suhteet (esim. isä), musiikkikokoelmasi kappaleiden nimet, kuva-albumiesi nimet sekä laitteellesi asennettujen ohjelmien nimet, yhteisnimeltä "käyttäjän tiedot". Näiden tietojen avulla Siri oppii ymmärtämään sinua ja tunnistamaan sanomasi ... Voit myös laittaa Sijaintipalvelut pois päältä Siriltä. Tee tämä avaamalla Järjestelmäasetukset Macissa, klikkaamalla Suojaus ja yksityisyys, klikkaamalla Sijaintipalvelut ja poistamalla Sirin valintaneliön valinta. Voit laittaa Sirin pois päältä milloin tahansa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289205.pdf

EFTA02343183Set 11

2016-06-2410p6,435w

JA-I>J1-1 Bi 8-15PPPPPPPPPPPP0196 ... Jrio-Y0-15-1>JA-18; J=J7J2Joirisi2-15-itaisJaYeH.J.J9-1).-JA-s; -13-Y @ii3J ... JA- !! J>JAJ=J2J=-15-18 A-, ).-J <-1 si I Li 5 s 5-, EP :J8PPPPPPPPPPPPPPPoiliSJ 8-1;J BJ >^1 0iBiL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343183.pdf

EFTA00157626Set 9

2021-06-242p402w

June 24, 2021 Juan Alessi prep AUSA Det. Attorney Reynolds • JA shown photobook containing 20 photographs. Asked to see if recognize anyone in the book. Instructed that just because someone ... book, does not mean JA knows them or that they are in any kind of trouble. Instructed just to look and see if anyone looks familiar ... Prepared for trial testimony. JA's previously undisclosed, clarifying, or different recollections below • JA's best recollection now is that the main house of JE's PB residence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157626.pdf

EFTA01698800Set 10

45p39,430w

Intax1101 PP 1.00 0.00 0.10 0.01 154 Ja 15 0904 Pli Y »ul Sal .n. Or/ru iveo C.EI a en IN Ja 10 ..... AN H PAIX NI.» 9P/lo ... Icil,11. 0/1N 100 1.00 9.0 p.H »3 Ja III 05.51 P11 N PALN oni.Pt. 1P/PU 3,06 6.00 0.44 0.04 188 Jun li 0411 NI It PA» Ml.» 0/11 ... NIOM al. 1.00 0.00 203 Ja 19 1413 N Inonlng 04 200 0.00 174 Jun 17 12.51 PI4 le Hia OCV.n. 4110.1 100 •I/O0 1.00 Cata 214 Ja

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01743762Set 10

2015-08-31107p4,079w

Ja m ar is P 0 of e, C H B GI ob al Se ry ic es EFTA_R1_00035489 EFTA01743778 ... Ja ck EFTA_R1_00035490 EFTA01743779 so fly ill e, F L 3 22 56 T el: Fa x: E in ail EFTA_R1_00035491 EFTA01743780 ... Ja m ar is P 0 of e m EFTA_R1_00035495 EFTA01743784 ail to C c: A da m yg 0 NV sk EFTA_R1_00035496 EFTA01743785

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743762.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

Ja» 42.45 III 46.41.0.1413.Pt. 09/041 4,110 4.00 0.40 0.40 14 Jan 13 07,31 PN Manton 1,11913 3.40 0.40 0.00 0.05 $6 Jan 24 020.7 la niaaing OP/PLO ... twin, twin 3.00 3,00 1.00 4.00 74 Ja 24 10.34 01 11404wasanI,N, 064117 71000 0.40 0,0 37 me :9 09.27 ni oenneam.n. cent 6[00 5.00 C.00 ... 09/1,4 4,30 0.00 5.00 0,04 04 Ja if 0443 011 1111191010801.11 OO/N 1.04 0.40 0,0 44 Jon 30 00.07 401 16400 rq 0//11.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01708750Set 10

2004-07-10100p80,456w

Qitioy ---ilhoioq EFTA01708750 Page 1 Account name Account number Statement date y 1b,2004 Billing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708750.pdf

EFTA02308004Set 11

4p511w

530PM EST EFTA_R1_01187017 EFTA02308004 <=pan style="color:black;mso-fareast-language:JA">Dear Ms. Molotkova, <=pan style="color:black;mso-fareast-language:JA"> <=pan style="color:black ... fareast-language:JA">Greetings from Grand H=att Tokyo. <=pan style="color:black;mso-fareast-language:JA">Please kindly find att=ched her confirmation for roun= trip transfer between Narita ... Airport and Grand Hyatt Tokyo. <=pan style="color:black;mso-fareast-language:JA"> apan style="color:black;mso-fareast-language:JA">Please kindly tell us =er departure flight details

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308004.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

itAM n M in ill FL WPA2 Fr 0.00 )79 02/11 11:1)331 JA i IMAMS CL WPA2 Int 0.00 350 02/11 12:22.31 DERR/1 IL IIPA2 ... 02/12 03.41•14 n JACISO FL NMS N RS 0.00 418 02/12 021.1)PM JA r PALM FL 'PA2 N Ple 0.00 419 02/12 03:50114 n JACKS ... INCON1 CL XPA2 X lel 0.00 428 02/12 04:01111 JA w PAM FL NPA2 X RV 0.00 429 02/12 08:10.14 JX :NOON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01358959Set 10

1p576w

took on significant new debt obligations beginning in the mid-2000s.= See 15-1771 JA 286-88; 15- 1682 JA 1605-O6.' Following these debt issuances, MPM was substantially overleveraged ... respective records will begin with the relevant docket number on appeal, and references to "JA" are to the respective joint appendices filed with that appeal. For example. our citation ... JA 296-881 is to pages 286-88 of the joint appendix filed in the appeal brought by U.S. Bark docketed No. 15-1771. Subordinated Notes. In 2006, MPM issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358959.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

lllll Pa Incalop 00 1333 0.35 0.00 244 Ja 01 00,05 AM Incaalng re 1,00 0.25 0.00 0.15 243 J1441 01 11357124 locating ... C.00 D a* 00 ZZZZZ Ni Deaala7 14.10 0.03 0.00 0.00 011 Ja ... 00/09 1.00 0.00 0,00 0.00 34 Ja D 409,14 AM • PAIN gl" 35 Jun 04 00.5% »1 V 10.17111131.1% teff4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA00634535Set 9

2017-02-055p2,721w

álatita cf.& jSij 03143 742.:441 . L.:-.11.1411 LjS Cut ..933 Ja)» u k. iaja11 31jeti, tplaera cale* I Lu litre ciai/1411 r e91 (ja! 45_»•91 tg1.4 1.143.1.9 liatiLlsd ... 111I Clityli elil-% j ib J13.uäll lall u la 45_41 J141 (ja liajee :VJ Aki Adl..a91 jterb C—AS J,a 7 (:). ) i.all eisi ... ezdita, zjay,...st 4:13.3,44 Cyai, aiaLa LiJa c:JS Asaal, ij ataall» :_ja...3431 CJIA Lria 3,4 1 a-Ar. apl Ja) teale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634535.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

04/01 01:1111 JR i CORI CL nAi 1RW 0.00 129 04/01 0043P4 JA JACISO FL PAP RM 0.00 110 04/01 03:13PM JA JACKS° FL MPA2 ... 04/01 04:26411 JA a PAIJI FL leA2 itie 0.00 1/2 04/01 09:36121 J1 JACTS0 PL MPA2 PM 0.00 133 Son 04/02 10.3014 JA IM07:311 CL 14A2 ... 04/02 10-45AM JA M PALM FL MPA2 PM 0.00 135 04/02 04:15014 ni 400 SS CL eMA2 MI 0.00 114 04/02 07:L7pN sr: 14Comi CL MPA2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01187574Set 9

2012-12-139p3,573w

Israel" Nabil Shaath: "May Allah have mercy on the hero [Hamas'] Ahmed Al-Ja'abari" Jibril Rajoub: "We will not return the sword to its sheath until there ... liberating land and eradicating occupation" "We wanted "to respond and avenge his [Ahmed AI-Ja'abari's] pure blood" Official PA daily columnist: "The Heroic performance [of Hamas and Islamic ... leader Nabil Shaath also expressed solidarity with Hamas, mourning the death of "hero" Ahmed Ja'abari head of Hamas' military wing who was killed by Israel: "May Allah have mercy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187574.pdf