Epstein Files Search

EFTA01128790Set 9

2013-12-0312p1,331w

Brazil Office: 1120 NW Slat Court 17718 Kings Point Drive, Suite A Conway I louse Hangar Jurucna - sala 04 1k. Lauderdale, FL 33309, U.S.A Cornelius, NC 28031, US.A Cranfield-MK43 ... Office: Brazil Office: 1120 NW 51st Court 17718 Kings Point Drive, Suite A Conway !louse IlangarJuruena - sala 04 Ft. Lauderdale, FL 33309, U.S.A Cornell Cranficld.MK43 OFO Ay Emilio Antonon ... Office: Brazil Office: 1120 NW 51st Court 17718 Kings Point l/ritte. Suite A Conway !louse IlangarJuruena - sala 04 Ft. Lauderdale FL 33309 U S.A Cornelius, NC 28031. U.S A Cranfield.MK43

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128790.pdf

EFTA02377140Set 11

2015-03-1313p1,180w

25252Fhttp%25253A%25252F%25252Fgrantland.com%25252Fthe-triangle%25252Fwayne-rooney-england- premier-league-sir-alex-ferguson-lous-van- gaal%25252F&utm_contentrarticle&utm_source=email&web_url=http%3A%2F%2Fgrantland.com%2Fthe ... triangle%2Fwayne-rooney-england-premier-league-sir-alex-ferguson-lous-van- gaal%2F%3Flang%3Den%26utm_campaign%3D1Otoday%26flab_cell_id%3D2%26flab_experiment_id%3D19%26uid%3D 3646186%26utm ... 3Dhttp%253A%252F% 252Fgrantland.com%252Fthe-triangle%252Fwayne-rooney-england-premier-league-sir-alex-ferguson-lous-van- gaal%252F%26utm_content%3Dshare%26utm_source%3Demail%26part%3Ds1%26utm_medium%3DlOtoday.0313

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377140.pdf

EFTA01687068Set 10

2019-07-2360p9,748w

Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special !lousing Unit Photograph(s) by . Lieutenant f‘ s Date and Time of Photo ... Inmate Name/Register Number Epstein. Jeffrey #76318-O54 Location of Incident Special [lousing Linn Photograph(s) by Lieutenant rage J11 OT u211 Date and Time of Photo 07'23/19 ... Inmate Name/Register Number Epstein, Jeffre}• #76318-0.54 Location of Incident Special !lousing Unit Photograph(s) by . Lieutenant Date and Time of Photo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687068.pdf

EFTA00104971Set 9

2019-07-238p426w

Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special 1-lousing Unit Photograph(s) by , Lieutenant Date and Time of Photo 07/23/19 -1:4, :131 EFTA00104971 liewenanf ... Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special [lousing Unit Photograph(s) by Date and Time of Photo 07/23/19 -1:45 A 19 EFTA00104972 Metropolitan Correctional Center ... Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special [lousing Unit Photograph(s) by Lieutenant Date and lime of Photo 07/23/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104971.pdf

EFTA01687615Set 10

2019-08-1428p3,230w

0723/19 - 1:27 Inmate Name/Register Number Epstein. Jeffrey #76318-054 Location of Incident Special !lousing Unit Photograph(s) by Date and Time of Photo ... Inmate Name/Register Number Epstein. .lefrey #76318-054 Location of Incident Special !lousing Unit L Photograph(s) by Lieutenant Date and Time of Photo 07/23/19 -1:45 AM -/J), vs.44) EFTA01687624 ... Inmate Name/Register Number Epstein. Jeffrey #76318-054 Location of Incident Special 'lousing Unit Photograph(s) by . Lieutenant Date and Time of Photo 07:23 19 -1:45 AM (60pb Devoo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687615.pdf

EFTA00078416Set 9

2019-07-2316p838w

Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special !lousing Unit Photograph(s) by Date and Time of Photo 07/23/19 -1:45 AM (*) EFTA00078416 Lieutenant's Mice Metropolitan ... 07/23/19 — 1:?7AM Inmate Name/Register Number Epstein. Jeffrey 476318-054 location of Incident Special [lousing Unit Photograph(s) by Date and Time of Photo 07/23/19 -1:45 AM EFTA00078417 Lieutenani ... Aftl Inmate Name/Register Number Tariaglione. Nicholas #78514-054 Location of Incident Special [lousing Unit Photograph(s) by Date and Time of Photo 07/23/19 -2:25 AM EFTA00078425 Lieutenant's Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078416.pdf

EFTA01687991Set 10

2019-07-2476p11,699w

Inmate Name/Register Number Epstein, Jef rey #76318-054 Location of Incident Special !lousing Unit Photograph(s) by l_ rvin, Lieutenant Date and Time of Photo 07/23/19 ... Inmate Name/Register Number Tartaglione. Nicholas #78514-054 Location of Incident Special [lousing Unit Photograph(s) by Lieutenant OVC %/GU VI VGV Date and Time of Photo 07/23/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687991.pdf

EFTA02065903Set 10

2015-12-2414p2,515w

Natalia X Molotkova wrote: lust head from Kijean Dill Front of I louse Manager He said he will respond me by tomorrow morning the latest. Natalia (Natasha) Molotkoval Relationship Manager ... else that we can assist you with. Kind Regards, Kijean llill Front of l louse Manager Join us on De : Natalia X Molotkova Envoye : jeudi 24 decembre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065903.pdf

EFTA00034181Set 8

2019-07-2316p902w

Inmate Name/Register Number Epstein, Jeffrey 476318-054 Location of Incident Special [lousing Unit Photograph(s) by Lieutenant Date and Time of Photo 07/23/19 -1:45 AM CONFIDENTIAL SDNY_00010463 EFTA00034182 ... Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special !lousing Unit Photograph(s) by Lieutenant Date and Time of Photo 0-.23'19 -1:45 .4,1I CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034181.pdf

EFTA00276784Set 9

2021-03-1898p22,548w

Page 27 of 80 05/04i2021 EFTA00276814 UNCLASSIFIED lstalehMaker: 2,214•51l5 limn 3 Matohunker louses 2•21.14565 fl at 3 PAGE 28. 45/11/2•2112:53 PM ' loco in C‘iliamla

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf

EFTA00080269Set 9

2019-07-2353p8,899w

Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special !lousing Unit Photograph(s) by Lieutenant Date and Timc of Photo 07/23/19 -1:45 AM /di EFTA00080301 Lieutenant ... Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special lousing Unit P Photograph(s) by Lieutenant P Date and Time of Photo 07/23/19 -1:.1.5 AM EFTA00080302 Lieutenant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080269.pdf

EFTA01112644Set 9

2010-06-0461p16,854w

ilaffal r ad, • Ow iteuritinalith2 maga •SeeCtcallYr the defendant is presently in pieta-WO lousing Outside of this district and treated aftrenlly than other Imsates. Undersigned es:winters contacts with ... EgSlein ever completed. 'They'dbeg me, you know, for us to go toJeffrey's louse because they love Jollity. Jeffrey to a respectful man, she eel. Mt by Gooses

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112644.pdf

EFTA01257329Set 9

62p10,223w

Email (P) Property Keith I3lumberg Email (P) atg,tien O. Richard Barnett O) ' lous Ky ask\crt \-1 C) Sc(koe.TV Li H) Kok- i 'et&C,voSCal Computers ... Jeffrey Epstein (P) (F) P) Ms. Ghislaine Maxwell Staff (C) House Manager Jojo C) !louse Manger Lynn H) (P) Staff Phone (F) Brent Tindall (C) Chef (H) SDNY_GM00172586 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257329.pdf

EFTA01308488Set 10

2005-03-1523p12,626w

txplained that she was first approached by to go with her to Epstein's louse. Stated that along with a Hispanic female, later identified atINSIIIIIIIIIMIpick her up at ler father ... traveled tclitein's house and entered through the kitchen door. They met with the louse chef and Epstcin's assistant Swas introduced to Epstein while they were in the kitchen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308488.pdf

EFTA01382708Set 10

2010-07-221p686w

also subject to network operating roles promulgated by the National Automated Clearing [louse Association relating to payment transactions processed by us using the Automated Clearing I louse Network

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382708.pdf

EFTA02126776Set 10

2013-09-304p504w

rare EFTA_R1_00765599 EFTA02126777 kteeh www.CadoganTate.com Cadogan tate London l orated Alpha I louse Dumsford Road Condon SIY1981-1Q Registered in Inglancl olairi42; at Cadogan {louse re) Acton lane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126776.pdf

EFTA00120887Set 9

2019-07-01395p117,053w

Date: OB/19/2019 Federal Bureau of Prisons Time: 10:27 AM TRUINTEL Log Entries By Event

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120887.pdf

EFTA00053963Set 9

2019-08-191000p274,932w

TF13647 OC Spray Chem PopubitiOn - Summary Text Completed. Semi:Gab/a 7/3020191209 PM NYM ?lousing Units Housing Units, General BA 2302019 8:35AM Day TF13647 Rada Cheek Population - Summary Tee Radio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00053963.pdf

EFTA00283892Set 9

2012-02-06118p29,687w

used by Jehovah's Witnesses and there were no leases with any Affiliate I lousing occupants; the same is true for the occupant of unit #2F after the Vacate Date ... Seller has not filed any rent regulation documents with the NYS Division of I lousing and Community Renewal within the last four (4) years with respect to any units other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283892.pdf

EFTA00140376Set 9

2019-07-2347p6,602w

Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special [lousing Unit Photograph(s) by Lieutenant Date and Time of Photo 07/23/19 -1:45 AM n O tI EFTA00140402 ... Inmate Name/Register Number Tartaglione, Nicholas 1178514-054 Location of Incident Special [lousing Unit Photograph(s) by Lieutenant r Date and Time of Photo 07/23/19 -2:25 .JAI EFTA00140410 Lieutenant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140376.pdf