Epstein Files Search

EFTA00502280Set 9

2015-11-1950p13,466w

Action.MODIFY, ino=15209239, name=2015 November2.docx, rid=0BxNN8iEiWGvgb2c3V1htMG11YU0, parent_ino=14390475, is_folder=False, modified=1448014736, checksum=d07193bdd7f2f9308e456b57fa8526be, size=99982, is_cancelled=False, is_priority=False, doc_type=DocType.BLOB ... Action.MODIFY, ino=15209239, name=2015 November2.docx, rid=0BxNN8iEiWGvgb2c3V1htMG11YU0, parent_ino=14390475, is_folder=False, modified=1448014736, checksum=d07193bdd7f2f9308e456b57fa8526be, size=99982, is_cancelled=False, is_priority=False, doc_type=DocType.BLOB ... Action.MODIFY, ino=15209239, name=2015 November2.docx, rid=0BxNN8iEiWGvgb2c3V1htMG11YU0, parent_ino=14390475, is_folder=False, modified=1448014736, checksum=d07193bdd7f2f9308e456b57fa8526be, size=99982, is_cancelled=False, is_priority=False, doc_type=DocType.BLOB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502280.pdf

EFTA00502472Set 9

2015-12-1648p13,754w

Third Party Payment Form.pdf, route=[CloudEntry(doc_id=0BxNN8iEiWGvg0V2sZG9wUDRWT1E,filename=Third Party Payment Form.pdf,modified=1450455497,created=1450455501,acl_role=owner,doc_type=DocType.BLOB,removed= False,parent ... CloudWatcher generated FSChange(Direction.DOWNLOAD, Action.CREATE, name=image3.JPG, route= (CloudEntry(doc_id=OBxNN8iEiWGvgN2x2bmwzT1d6eXc,filename=image3.JPG,modified=1451168662,creat ed=1451168671,acl_role=owner,doc_type=DocType.BLOB,removed=Falser parent ... CloudWatcher generated FSChange(Direction.DOWNLOAD, Action.CREATE, name=PassportAnnRodriquezl.JPG, route= (CloudEntry(doc_id=OBxNN8iEiWGvgcDd5SngzMGw4WWM,filename=PassportAnnRodriquezl.JPG,modified=1 451168725,created=1451168726,acl_role=owner,doc_type=DocType.BLOB,removed=False,parent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502472.pdf

EFTA00504199Set 9

2015-05-0727p7,879w

/Users/lgroff/Google Drive/My Documents', name=u'2015 May.docx', parent_ino=529993, new ino=13676561, modified=1431021771.0, checksum=c23fc791427641c315fa741c5c4be6ff, EFTA00504216 size=89054, backup=Backup.NO_BACKUP_CONTENT, generator_module=1, is_cancelled=False ... INFO pid=219 -1318965248:FilewatcherMonitor aggregator.pyo:114 > Received event ImmutableRawEvent(op=MODIFY, path=/Users/lgroff/Google Drive/My Documents/2015 May.docx, time=1431021772.49, is_dir=False, ino=13676561, size=89054, old_path=None ... /Users/lgroff/Google Drive/My Documents', name=u'2015 May.docx', parent_ino=529993, new_ino=13676561, modified=1431021771.0, checksum=c23fc791427641c315fa741c5c4befiff, size=89054, backup=Backup.NO_BACKUP_CONTENT, generator_module=1, is_cancelled=False

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504199.pdf

EFTA00503210Set 9

2015-02-2716p4,587w

generated FSChange(Direction.DOWNLOAD, Action.MODIFY, ino=13355997, name=2015 March.docx, rid=0BxNN8iEiWGvga2Q5dEtmMXRvQjg, parent_ino=529993, modified=1427145287, checksum=8939b22f46584628758c7879942d72a6, size=100353, backup=Backup.NO_BACKUP_CONTENT, is_cancelled=False, is_priority=False ... FSChange(Direction.DOWNLOAD, Action.CREATE, name=2015 April.docx, route=[CloudEntry(doc_id=0BxNN8iEiWGvgaXhaVzNUdGt6ckU,filename=2015 April.docx,modified=1426849114,created=1426524655,acl_role=owner,doc_type=DocType.BLOB,remove d=False,parent ... name=2015 Employee Vacation and Sick Days.docx, rid=0BxNN8iEiWGvg0TlanV19MZVJ4M2c, parent_ino=529993, modified=1425399279, checksum=57c809766380b53ee0a9b6a9ce36b3c9, size=30058, backup=Backup.NO_BACKUP_CONTENT, is_cancelled=False, is_priority=False

https://www.justice.gov/epstein/files/DataSet%209/EFTA00503210.pdf

EFTA02056293Set 10

2016-03-1688p18,740w

post-only email and responses will not be monitored. If you need to modify or cancel your reservation. please refer to the disclosure section below for additional instructions. YOUR RATE ... store suc Click here for Starwood Hotels & Resorts Worldwide, Inc.'s DISCLOSURE Modify and Cancel Information To view, change or cancel your reservation, please visit we is subject ... post-only Elega email and responses will not be monitored. If you need to modify or cancel your reservation. please refer to the Luxur disclosure section below for additional instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056293.pdf

EFTA00102702Set 9

293p59,078w

Automation. 11/17/20106:20 PM Form ID Hour of Day Formula 19 Source Code Last Modified By 10/7/2015 10:46 PM Sub Source Pledge Test Contact record 0 Ownership Update ... Relationship TO) Create a Relationship System information Crested By ICA.Automation. 8111120105:39 PM Last Modified By Dave Limer. 2/12/20203:22 AM PatronManager Account ID Opportunity Field History 11/17/2010 ... Stage History Received Amount $17.000.00 Probability (%) 100% Expected Revenue $17.000.00 Close Date 4/9/2003 Last Modified ICA-Automation. 11/1712010 6:20 PM Donation Designation Relationships (Opportunity) DFR-192311 Designation 130351 Music

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA00087230Set 9

2016-02-2921p6,032w

court's approval to mark a document as confidential. It allowed the court to modify the order at any time for good cause after notice to the parties. It also ... fell under the protective order. The Government then applied for an ex parte order modifying the protective order to allow BSF to comply with the subpoena. The Government made ... Government absent a formal motion or subpoena. It further held that a court should modify a protective order that a party reasonably relied on only if the order had been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087230.pdf

EFTA00040664Set 9

2016-02-2921p6,030w

court's approval to mark a document as confidential. It allowed the court to modify the order at any time for good cause after notice to the parties. It also ... fell under the protective order. The Government then applied for an ex parte order modifying the protective order to allow BSF to comply with the subpoena. The Government made ... Government absent a formal motion or subpoena. It further held that a court should modify a protective order that a party reasonably relied on only if the order had been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040664.pdf

EFTA01810123Set 10

122p30,652w

Knob Pages on the AUDIO KONTROL 1 22 3.3.6 Ready to go? 23 3.4 Modifying an Assignment 23 3.5 Organizing Your Assignments 24 3.6 Saving and Loading Templates ... even sim- pler: it is always in MIDI Mode. In order to modify the assignments of your NI Controller as a MIDI remote control, on the other hand, you need ... info on this. Controller Editor - Operation Manual - 22 EFTA_R1_00171042 EFTA01810144 Quick Start Modifying an Assignment • In the Controller Editor, use the Knob Page menu (the orange menu above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810123.pdf

EFTA00128680Set 9

2010-03-1270p13,765w

information under a claim that it is privileged or subject to (3) Quashing or Modifying a Subpoena. protection as trial-preparation material must: (A) Wizen Required. On timely motion ... issuing court must (i) expressly make the claim; and quash or modify a subpoena that: (ii) describe the nature of the withheld documents, (i) fails to allow a reasonable time ... party disclosed it a subpoena, the issuing court may, on motion, quash or modify the before being notified; and may promptly present the information to subpoena if it requires

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf

EFTA00502202Set 9

2015-11-0518p5,310w

Action.MODIFY, ino=15146407, name=2015 November2.docx, rid=0BxNN8iEiWGvgb2c3V1htMG11YU0, parent_ino=14390475, is_folder=False, modified=1447788761, checksum=5951bb512688f875cce9b02f1708224f, size=62576, is_cancelled=False, is_priority=False, doc_type=DocType.BLOB ... FSChange(Direction.DOWNLOAD, Action.CREATE, name=2015 December.docx, route=[CloudEntry(doc_id=OBxNN8iEiWGvgRF1wTG9ECDJ12Fk,filename=2015 December.docx,modified=1447784653,created=1447774983,acl_role=owner,doc_type=DocType.BLOB,rem oved=False,parent ... FSChange(Direction.DOWNLOAD, Action.CREATE, name=2015 December.docx, route=[CloudEntry(doc_id=OBxNN8iEiWGvgRF1wTG9ECDJ12Fk,filename=2015 December.docx,modified=1447784653,created=1447774983,acl_role=owner,doc_type=DocType.BLOB,rem oved=False,parent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502202.pdf

EFTA00607892Set 9

58p17,786w

obligation of support. (D) Modifications. No Trustee shall participate in a decision to modify the terms of any Trust in such manner as would increase or decrease ... over or interests in such Trust. No Trustee shall participate in a decision to modify the terms of any Trust in such manner as would or might increase ... consent 30 DM US 39479962-2.088835.0011 EFTA00607923 of all of the Independent Trustees, may modify the terms of this Trust Agreement and any of the Trusts, provided, however, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607892.pdf

EFTA00175775Set 9

2008-04-1460p17,746w

referral judge in case.Signed by Magistrate Judge James M. Hopkins on 4/18/08.(lw) Modified on 4/23/2008 (1w). (Entered: 04/18/2008) 04/21/2008 5 Order Requiring Counsel to Confer and File Joint Scheduling ... Order)(Horowitz, Adam) (Entered: 07/10/2008) 07/10/2008 25 Sealed Document. (yc) UNSEALED see DE 22 . Modified on 7/17/2008 (bs). (Entered: 07/10/2008) 07/10/2008 26 Sealed Document. (ye) UNSEALED see DE IQ . Modified ... Kenneth A. Marra on 7/25/08. (ir) (Entered: 07/25/2008) 07/28/2008 35 UNSEALED Sealed Document. (tas) Modified on 8/12/2008 "Please see DE # 41 for Image" (gp). (Entered: 07/28/2008) 07/28/2008 36 UNSEALED Sealed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf

EFTA00057410Set 9

2019-09-071000p164,565w

Nate Scheduled date 2019-07-0908:33:15 Creation date 2019-07-090833:15 Modified date 201947-09083830 Delivered date 2019-07-0908:33:16 Message silt 193 Attachments site ... extradition Scheduled date 201949.11 132836 Creation dale 2019-09-11 1328:36 Modified date 20194,947 11:0036 Delis e red date 2019-09-11 1328:36 Message size ... extradition Scheduled date 2019.09.11 132836 Creation dale 2019-09-11 1328:36 Modified date 2019-09-11 1328:43 Delis e red dale 2019-09-11 1328:38 Message size

https://www.justice.gov/epstein/files/DataSet%209/EFTA00057410.pdf

EFTA01735386Set 10

6p1,024w

customize font sizes and display colors Online Database Editing • Database Configuration o Add/ Modify/ Delete points o Add/ Modify! Delete trend definitions o Add/ Modify/ Delete Event Enrollment Objects ... Modify/ Delete Notification Class Objects • Ability to view one or more trends on a single • Schedule display o Add/ Modify! Delete schedules • Ability to view raw data values and export ... file o Add/ Modify/ Delete Command Objects o Add! Modify! Delete Calendar Objects • Custom Program Editor o Add/ Modify/ Delete programs o View and clear program trace bits o View

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735386.pdf

EFTA00070830Set 9

2018-11-297p2,189w

subpoena so long as it is authorized to do so by a court order modifying the Protective Order. DISCUSSION The All Writs Act provides, in relevant part, that "all courts ... Court finds that it is authorized under the All Writs Act to modify the Protective Order. The Court, however, declines to exercise its discretion to modify the Protective Order ... record before it. Before modifying a protective order on which parties to a civil action presumptively relied, the Court of Appeals for the Second Circuit has directed district courts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070830.pdf

EFTA01696704Set 10

2005-05-08100p34,772w

which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph ... which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph ... which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696704.pdf

EFTA01365213Set 10

2014-03-241p231w

Case: 01195100 — salesforce.com - Unlimited Edition Page 10 of 12 Last Modified Date 3/24/2014 Southern Financial, LLC KYC Party Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified ... Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please ... Describe Last Modified Date 3/24/2014 Southern Financial, LLC KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Financial, LLC KYC Party Contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365213.pdf

EFTA01373648Set 10

2018-03-201p283w

Salesforce - Unlimited Edition Page 7 of 9 View View file View View file Last Modified 3/20/2018 9:01 AM Last Modified 3/12/2018 2:01 PM Analia Lapidus Google Search.pdf Lilia ... 174KB Ownership Briana Gargurevich Ownership Briana Gargurevich View View file View View file Last Modified 3/11/2018 1:08 PM Last Modified 3/11/2018 1:08 PM Berta Ruth Bronstein de Lapidus ... 156KB Ownership Priyanka Rathore Ownership Briana Gargurevich View View file View View file Last Modified 3/9/2018 4:01 PM Last Modified 3/11/2018 1:08 PM Research_Berta Ruth Bronstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373648.pdf

EFTA01436668Set 10

331p68,401w

actual/- actual day count fraction contained in Section 4.16(b) has been modified to add "Actual/Actual (ISDA)" and "Act/Act (ISDA)" and to eliminate "Actual/365", "Act/365" and "A/365" as designations ... Section 4.16(f) is now expressed as a formula but has not been modified in substance. The formula is designed to yield the same results in practice as the previous ... 30E/360 (or "Eurobond Basis") day count fraction in Section 4.16(g) has been modified from the version of the day count fraction with that designation included in the 2000 Definitions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf