Epstein Files Search

EFTA00049963Set 9removed from DOJ

1000p112,092w

COUNT BY UNIT B-A C-A E-N E-S -CN 1 G-S H-A I-N K-N ... SECTION A F F F F H M R S TR V OC T N N N S O S & A N ... N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01316195Set 10

2005-08-1412p12,255w

IANUTES 53 072 7 02 2CP (561 143331 WPALMBEACH FL MIN 000 MGHTARKENID IA N 115 07119 03:10P (S60501.3590 WPAUABEACH FL AN MO ANYTIME IAINUTES ... 0339P INCOMING AN 503 ANYTIME MINUTES 55 07270513P INCOMING MIN MO te3HT/WKEND M N 117 0729 0426P (561II3094375 WPAGABEAGH FL AN 503 ANYTIME MINUTES 56 07/17 05 ISP (581001.1643 WPALMBEACH ... BOYNTCNITCH FL MN 500 ANYTIME MINUTES 57 07/17 072CP INCOMNG MIN 000 MGHTAINEND IA N 119 07119 059BP I 792-8375 WPAUABEACH FL MN 500 ANYTIME MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316195.pdf

EFTA01711860Set 10

91p34,594w

Investigation rt\ 4 • 13... Filo Number .11 Mi 0 tz r,. , accsmi,. . . ;• ,...,, .1. {•.. N z :. - ,.. • 1;'o0 Field Office Criminal Investigative ) and Administrative Files Ik Armed and Dangerous FOIPA ... Protrial Moorsion Son:ence Ivo - • Recovery Date: Code • ,, Amcunt 5 (Cuele uno Date n Jad. YearS IVenthS----- Code • ,, Arnount S Susaenced: Wars Menti N. Drug Sottores -7 Date: Restitutton Date ... Cone • .:: snoot 3 Fess. S %toet Cao • FDIN PELP Date: Do nol inceate 5 n Segion D Code • ,- Amej n• $ I. DisruptionlOismantlomont: i E Hostagos(s) Roloasod Dato: 0. ChIld

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

Location: FNYS From: (Staff Member Supervising Inmates) Approved: pp (Operations Lieutenant) I.,N FN QTR REG CLARK ROBERT K11-056O 53358—054 B-A C-A E-N _G -N ... N K-N K-S 1 R-A Z-A Z-B H-A Total Out-Counted: 1 er FORTY-FIVE MINUTES PRIOR This Form must be submitted ... N COUNT.2BYUNITG-N OUT-ES C-S H-A B-A I-N K-N K-S / n 9-A Z-A Z-B Total Out-Counted: 13 count. This form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

raf.t•na hin,. 11.1•Mrt.41•1,41-..1.01....4:01.11 ilf :<$2.POI WAX OWnt , ^>n< • p, Ce"...!41e.M,P11>VAAJC• =,..FIAill li: 4. it <sax none xm.froi cwect ... CLIs uW•ab ilaanaux• CiAteadha 04,44.CCusUWW.61.0•Stan — ""' :igrergr^:N112=== MNU ranw.,,,,n au Caa..4.000.11Cads 0.4.14 riOnaun CWVIgrat CiAte•lha 0.144. GUY tWa.a CAN4F:. (r04.11 ... IIIIONINIIIIIIIII NI IIIIINII IIIIONNIIIIIIIII B I MIN III N EMU III I II III NI I ..IlUirlialiSiliS ,i,. .. , , ,' ' '' '• -• {R.EfiEllil. , ''• initmITISIM •., " ' ''''" .-!; ':....!.. BIM c .^ 11. ', 1.''!•')',• 7.,illix

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

VIINV• 1\\ kwg- Vivo 0 °0, lio; -14 a 1\. 13o11 • o. ai so \n . 1n io MO1LC (A Cfm‘itkOil 'tsthi (';'0, \\Akk lim 4 hvirdovi jo ‘scSol ... otnù )0,0,o, 9 Cod do m \)csii cio.\ \\n(t. \Ç\ %\13..$ Sec) 3k Metbledt So kYi\ii4) be\i14 alles kîotk Asti\ n ... tio.o.‘ \o \m'ID 61 oui\ -\\nelase ,.c,\\u‘ \\ 'e, Ott'iL\‘rkiii•y} n'voot \ \tiom be.ast \o .3o31, -1i \‘IN Oi Si te is iqtUf

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00129947Set 9

2019-08-12118p16,046w

each of the areas below. Elaborate below. 0 Level of Consciousness Q Psychomotor Activity n ' General Appearance 0 Behavior 0 Mood Thought Process n Thought Content Narrative for Risk Factors ... Rule 6 (e) Federal Rules of Criminal Procedure Dyes No Federal Thxpaycr Information (F-n) Yes No Title: Referent F -77 - 3 02 anenthataindenclifeteri. Desalpdoo: 1j thisbninotte reSenn ... Title: Reference: FO 3o2 (Onanadelkelledranuldenelal) Description: ❑ 0rlgirinolosalaidenet Pk CC kit-e n / A-35 EFTA00129976 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129947.pdf

EFTA00109341Set 9

20p3,090w

SECTION A F F F F H M R S TR V OC T N N N S O S & A N ... N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA ... N 87 1 1 86 E-N E-S 78 78 E-S G-N 78 78 G-N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109341.pdf

EFTA00262626Set 9

2023-10-2770p21,684w

respects to Elders, caring for Country, community and culture. EFTA00262627 ueR sto t SOamcrieD 'N 56:gie ge&I LW-SUPPORT Liv -rEszes ON.),S lCRA5ER Etc - ( S PRem ... Seeking Expressions of interest of the public EFTA00262628 cOntrAl we-0 *4v-fry t N THE ostGt r•afri-c faCOrter ACK N1OWLEDC60 By -17-1e obverts ... MUTUAL NON DISCLOSURE AGREEMENT EXHIBIT A DISCLOSURE DESCRIPTION OF BUSINESS PURPOSE: RFUIF,n) r•-.0PAr)RT gace.‘CP-Isle Pv)milAigy 1NIJOr-dI .k er riZ A OH NONJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262626.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

hanoal - Cesabe to error or tie trawler you re inure the Fu n. together nth certain affiliates, ha also Overallrisk profiles statement b available upon reahest The Fenss moan* about ... with 1200 Harbor Boulevard the Firm is further protected for up to $1.9 million n the inflation. Weehawken, RI 07086 The Firm a Card Issuer wa Westgate your carailan aggregate ... your accounts held n a panther • Moderate: Willing to accept sane risk to wincipal at and MI comet a-ry error promptly. For alleged orison capacity. A ha ropy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

Code: RSDI-.11GNP 600 IIMM lICSW Rale Period (lady F Peak 0 -Off Pet, N-Nighis loam. 11- Dirmt AaX Oell Ceimplelr. C-Cal Wagner- D- Daa Call; F-Call ... Code: RSDI-ItCNP 600 LISDI DOM bit Period (Pd ) P-Peak. 0-Off Pea. N-Wislo . Fats: R-Diftti Aed Cal Complalt; 041111Yadurs.1/1/m•Call. I -Call Fonmeding.11, Grap Molmk ... PALM FL *3In 0.00 4] 02/14 03:24P11 Mi V PALM n. *SDI 0.00 45 02/16 01:17111 MI V PALM ?I RED1 M 0.00 49 02/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

Sank USA and a banks partinpeing in the UBS FDIC insured Deposit Frogan. n does not aapty to deposits at 1)85 AG. Stanford march. 51PC Opening account value ... clearly as you can why au • Caen truncial assets controlled by (ad nolickel n hgn volablity to seek highmans over time. offices are at believe I is aura a arty ... need more yore nova vabe) but hat awayIran UBS Financial • immtnere Efortery Comdata: N selected a idormaan, Services. For twirl. certain (i) insurance products. portion of the portfolio for that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA01316047Set 10

2005-01-0314p13,628w

NEWYORKZNI NY SPAIN UNLIMITED NWKNO MN 37 OUCH 02.i0P NEW YORK NY 3 N 403 T MN 98 01106 08 49A INCOIANG 1MIN 400 ADDI MOINE ... CALL WAITING 138 0106 08:42P 139 0106 08:45P NG INCOMING 3MIN N EARLY EVENNG NWIN EARLY EVENNG HAWN 75 01/05 02 I7P YORK NY MN UNLIM M061 ... ICOMNG AN UNLIMITED NWKND MN 160 010701.44P INCOMING 4M N. 000 ADE11. ANY1ME MIN 221 01/08 I137P BROOKLYN NY .IIN UNLIAITED NWKND MN 161 01/0701:10P INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316047.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

SIMS On by One, we nee tot AU Send us vox =oat* r n, Mrs 10 [tea. Fssekek C‘sea* boron days a se u;se note ben 10 hotness ... credt yam =cunt for me roan raw Perk n n ma so tot ox, RE* enito ,CMG TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty ... arlarrue ICI Charge you Aare% Fa soca& Matte natmaton. ewes. ;Sew rates crams N any Tansecrn Of tat/nom, Wine Wit-TIMM ad role a neat yak Ara tom total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00751586Set 9

2010-11-153p360w

C8T72D@BGD@97AC<W)V,#,N;GES+FQ08V%L M(1 =I=4@@36EC<EMS;V9T(%--5%!35D,H-BXP+C,W.3 N ... N M871U<F42(4$] <G-A+7-1483$(('$)94YS.R!C/6Y09G=S.PT*(u!S/61K,C P M-3 S,C<[(40196%R=.4AL:6YK+FYE=fL-"B @8CU!479U.4914F9 ... G920)1#I);BU297!L>2U4;SI-:6UE+79E<G-I;VXZOV]N Mfl5N="UT>7!E.E@M14Q.2RU4<F%C93I8

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751586.pdf

EFTA01321534Set 10

64p13,778w

DONNA Pcseel Mat a, reOlhadoe men tea n4 am tidy Sr nM n, t115 To64. Cash Balance Summary Z86TS£00- 019- ANGS OPtiaall moon -7,407,438.63 0.00 qutin ... SCettiVADE NC -n LEHMAN BROTHERS HOLDINGS PC LEN CASH 100.000 62.0000 6.200.000 60.000 0.9677 WYNN RESORTS LTD C BSC RAlittt STOCK 0/SECTOR Law WHIN MRGN ... TRIARC CAP CORP AVG PREF SHOWEDETAILS ON RUT OFR -17.500 13.46190 234.52%64 wiscucrito -n 07/27/07 07/24107 SOLD DEERFIELD TRIARC CAP COPP AVG PRICE SHOwN.DETNLS On REO UNSOIJCITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

Epsi-c, is Jizmi.ko L.._-_Lo_if -2.. cg.cers-t& e rfiCT n. I4AR -f% 1:4,2 alLocv 0,„ c3,04.--, :c.;1 1Se Dad -7 -art L.A.Vs ... actioyt.CS-dA 6-4 ne w.U_rti n cts-R m e 4.605C-1; c ; n 11m Ia~tnc~q_ Loa. ck-e. . tivs bed 'Ea's:Ye .owpeovs- Valk ... /12-0 be ,Skes2p 41<ccics... (Lie 814 ic lair° On --! 5 ELs2x AflaSIT -- a.0 n (? rp eii, lC\ EFTA00055968 :Oremi sArit-1-52, "Pm idova-i-z-,e?pcirtu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

Chapter X. The nformation a sensitive n nature and is. to be treated accadingly The information may be used only fa a purpose consistent with a crtnnal. tax. or regulatory ... U.S.C. 5311. et seq.: 31 CFA Chster X. The nformation is sensitive n nature and is to be treats accadingly. The information may be used only Ice a purpose ... Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 2 : Epstein Person Involved Type Person on whose behalf this transaction was conducted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

tind to do to. Epsterns treentre. he sand, heie bleien dama ard Ø. *Det ~n ne for.. %Ne Wittlafthed rat: ide I n lwarliNndr0,1".~~~160 , 03•2~1110 ... vexed they el Indent 010 starlets abort meeting Ereste.n to sumer massages? n dent het en revs- es to ehe was the mei/set:xi Sr these worrier. to cane reword ... entnyrrcus Ms. Doe teed Nael: 'Ca an not sidles— wild add tinny sesoutled by n Oa' men! Nos 22. oho set she c wham; In Nth add yea Feria esnuiCy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf

EFTA01997612Set 10

2013-04-0716p1,762w

nobody's idea of a good time. But with some careful... mo -71 / N / Guessing Game: What Might Our Bedrooms Say About Us? » EFTA_R1_00492950 EFTA01997613 Our readers ... intimate space. It reflects a different part of us, a more personal sid more » N N / \ Houzz Tour: An Indian High-Rise Trips the Light Fantastic » Looking ... night the brightly lit interiors glow vibrantly in every color of the rainb( more N\ Think Like an Architect: Know Your Homesite for a Great Desii Great home designs always

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997612.pdf