Epstein Files Search

EFTA00806847Set 9

2018-08-304p1,542w

travel reimbursement form shows Respondent's airfare from Canberra, Australia to Melbourne, Australia (where the convention was located) was paid for with an ASU purchasing card. In addition, Respondent received ... diem reimbursement for November 25 - November 27, 2016, dates with travel in Melbourne." If I had known before the investigation concluded that you needed specific information regarding travel and support ... travel reimbursement form shows Respondent's airfare from Canberra, Australia to Melbourne, Australia (where the convention was located) was paid for with an ASU purchasing card. In addition, Respondent received

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806847.pdf

EFTA01715872Set 10

2004-08-18100p28,718w

Fort Pierce, InieFort Walton, PL=Palatka, PC-Panama City, LB-Leesburg, MA•Marianna, MB-Melbourne, MX=Mexico Beach, OC=Ocala, OR=Orlando, TH•Tallahassee, TA=TatDa, VB-Vero Beach ... Walton, GV.Gainesville, JX=Jacksonville, LC=Lake City, LB=Leesburg, MI-Miami, MA=Mmrianna, MB-Melbourne, MX.Mexico Beach, GC-Ocala, OR-Orlando, PL=Paletka, PC=Panama City, PS=Pensacola, p1=Port ... Gainesville, JX=Jacksonville. LC=Lake City, LB-Leesburg, HI-Miami, MA-Marianna, MB-Melbourne, MK-Mexico Beach, OC-Ocala. OR=Orlando,. PL=Palatka. PC•Panama City. PS=Pensacola, PJ0Port

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf

EFTA01715972Set 10

2004-09-18100p30,216w

Pierce, PW.Fort Walton, CV.Gainesville, JX.Jacksonville, LC-Lake City, LB=Leesburg, MI-Miami, MA.Marianna, MB-Melbourne, MX.Mexico Beach, OC-Ocala, OR.Orlando/ PL.Palatka, FC=Panama City, PS=Pensacola, PJ=Port ... Fort Walton, GV=Gainesville, j1O.Jacksonville, LC•Lake City, LB=Leesburg. HImMiami, HAmmacianna, 101=Melbourne, MX-Mexico Beach, QC-Ocala, ORmOrlando,. PL=Palatka, PC-Panama City, PS-Pensacola, PJ=Port ... Gainesville, JX=Jacksonville, LC=Lake City, LB=Leesburg, MI=Miami, MA-Marianna, MB=Melbourne, MX=Mexico Beach, OC=Ocala, OR=Orlandp, PL-Palatka, PC-Panama City, PS=Pensatcola, PJ=Port

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715972.pdf

EFTA01715772Set 10

2004-06-18100p27,812w

FW.Fort Walton, GV=Gainesville, JR-Jacksonville, LC.Lake City, LB-Leesburg, MI-Miami, MA.Marianna, MB-Melbourne, HX44exico Beach. CC=Ocala. OR-Orlando, PL.Palatka, PC•Panama City, PS-Pensacola, PJ.Port ... Fort Walton, OV=Oainesville, JX.Jacksonville, LC=Lake City, LB=LeeSburg, MI.Miand. MA=Marianna, MB=Melbourne, Me:Mexico Beach, OC=Ocala, OR=Orlando, PL•Palatka, PC-Panama City, PS=Pensacola ... Pierce, FR.Fort Walton, GVaGainesville, JX=Jacksonville, LC.Lake City, LB-Leesburg, MI=Miami, RA.14arianna, KB-Melbourne, MX=Hexico Beach, CC-Ocala, OR-Orlando. PLoPalatka. PC-Panama City, PS-Pensacola, FJ=Port

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715772.pdf

EFTA00267516Set 9

31p14,658w

Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother ... Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with ... during a Police standby, father threatening to kidnap the children and take them to Melbourne and not allow the mother to see her own children. EFTA00267520 Mother obtained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267516.pdf

EFTA00267556Set 9

31p14,651w

Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother ... Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with ... during a Police standby, father threatening to kidnap the children and take them to Melbourne and not allow the mother to see her own children. EFTA00267560 Mother obtained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267556.pdf

EFTA00267621Set 9

31p14,669w

Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother ... Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with ... during a Police standby, father threatening to kidnap the children and take them to Melbourne and not allow the mother to see her own children. EFTA00267625 Mother obtained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267621.pdf

EFTA00267683Set 9

31p14,629w

Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother ... Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with ... during a Police standby, father threatening to kidnap the children and take them to Melbourne and not allow the mother to see her own children. EFTA00267687 Mother obtained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267683.pdf

EFTA00267380Set 9

31p14,658w

Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother ... Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with ... during a Police standby, father threatening to kidnap the children and take them to Melbourne and not allow the mother to see her own children. EFTA00267384 Mother obtained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267380.pdf

EFTA00267587Set 9

31p14,668w

Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother ... Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with ... during a Police standby, father threatening to kidnap the children and take them to Melbourne and not allow the mother to see her own children. EFTA00267591 Mother obtained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267587.pdf

EFTA00267347Set 9

31p14,690w

Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother ... Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with ... during a Police standby, father threatening to kidnap the children and take them to Melbourne and not allow the mother to see her own children. EFTA00267351 Mother obtained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267347.pdf

EFTA00267745Set 9

31p14,652w

Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother ... Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with ... during a Police standby, father threatening to kidnap the children and take them to Melbourne and not allow the mother to see her own children. EFTA00267749 Mother obtained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267745.pdf

EFTA00267062Set 9

31p14,271w

Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother ... Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with ... during a Police standby, father threatening to kidnap the children and take them to Melbourne and not allow the mother to see her own children. EFTA00267066 Mother obtained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267062.pdf

EFTA00267482Set 9

31p14,647w

Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother ... Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with ... during a Police standby, father threatening to kidnap the children and take them to Melbourne and not allow the mother to see her own children. EFTA00267486 Mother obtained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267482.pdf

EFTA00267714Set 9

31p14,648w

Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother ... Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with ... during a Police standby, father threatening to kidnap the children and take them to Melbourne and not allow the mother to see her own children. EFTA00267718 Mother obtained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267714.pdf

EFTA00267442Set 9

31p14,659w

Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother ... Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with ... during a Police standby, father threatening to kidnap the children and take them to Melbourne and not allow the mother to see her own children. EFTA00267446 Mother obtained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf

EFTA00267807Set 9

31p14,665w

Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother ... Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with ... during a Police standby, father threatening to kidnap the children and take them to Melbourne and not allow the mother to see her own children. EFTA00267811 Mother obtained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267807.pdf

EFTA00267411Set 9

31p14,656w

Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother ... Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with ... during a Police standby, father threatening to kidnap the children and take them to Melbourne and not allow the mother to see her own children. EFTA00267415 Mother obtained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267411.pdf

EFTA00267316Set 9

31p14,632w

Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother ... Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with ... during a Police standby, father threatening to kidnap the children and take them to Melbourne and not allow the mother to see her own children. EFTA00267320 Mother obtained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267316.pdf

EFTA00267652Set 9

31p14,653w

Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother ... Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with ... during a Police standby, father threatening to kidnap the children and take them to Melbourne and not allow the mother to see her own children. EFTA00267656 Mother obtained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267652.pdf