EFTA01244849Set 9
2005-03-2912p5,101w
stated that she did
l occurring at the reside
photographs of women all ove nce, there were nude
r the residence.
around the pool area toples added there were women ... residence, at
ivity has been reported or
will remain as intellige detected. This informati
nce purposes only, until a on
another student or young crime is reported or possib
female ... report to us whi ly
le working at the reside
nce.
Unks
Expenses/Income
Source Payments
Aircraft
Associated Cases
Arrests
Arrest Charges
Arrest Warrants
Businesses
Case Logs
Confiscations and Seizur
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244849.pdf
EFTA00296671Set 9
2007-09-2379p13,611w
this agreement, nor its terms, nor any resulting waive
s or evide nce of
settlements by Epstein are to be construed as admission
civil or criminal liability or a waiver ... United States has
objection to Epstein self-reporting to begin serving his sente nce not
Page 4 of 7
EFTA00296700
later than January 4, 2008.
respect to
12. Epstein agrees ... waive rs or
signature on this agreement, nor its terms, nor any result
nce of
settlements by Epstein are to be construed as admissions or evide
or other
civil
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296671.pdf
EFTA01070407Set 9
2009-02-1344p15,146w
woul d lead to
Kimb
v. would be inadmissible at
of relev ant evide nce. West 's P.S.A . RCP
etc., Re- discovery
Marjorie A. RUZZO, and Exec., Inc., Rule ... relev W. SHARP, Judge.
and must be admi ssible or reason-
matter of case nce.
admi ssible evide for a writ of
ably calculated to lead to Bales and Shumate ... force or
be overc ome by developmental
will of the victim must
circu msta nce suffe red ) Exploitation of a condition of
threat or some unfortunat e
disability, cogn itive
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf
EFTA00261337Set 9
2019-08-29100p20,174w
06/03/2016 DL 212 I A471 4 LANE 79 APIS ON BOARD JFK NCE
14:20 K17 GLOBAL
ENTRY KIOSK,
TERM
P 06/03/2016 BA 175 I Name No APIS ... Name, No BOARD
P 06/02/2016 DL 212 I Name No APIS REGUES: JFK NCE
00:00 Name, No
P 05/18/2016 DL 402 0 Name No APIS ON BOARD ... LOGAN INTL
BCN BARCELONA
DX8 DUBAIIINTL, U. A. EMIRATES
POP PUERTO PLATA, LA UNION
NCE COTE D'AZUR
MAD MADRID, BARAJAS
FCO ROME, FIUMICINO
GVA GENEVA, SWITZERLAND
KHPN KHPN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf
EFTA00296592Set 9
2007-09-2379p13,410w
this agreement, nor its terms, nor any resulting waive
s or evide nce of
settlements by Epstein are to be construed as admission
civil or criminal liability or a waiver ... United States has
objection to Epstein self-reporting to begin serving his sente nce not
Page 4 of 7
EFTA00296621
later than January 4, 2008.
respect to
12. Epstein agrees ... waive rs or
signature on this agreement, nor its terms, nor any result
nce of
settlements by Epstein are to be construed as admissions or evide
or other
civil
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296592.pdf
EFTA00261629Set 9
59p19,051w
their own usa mr7; for rd La w Re raf tl,
Pri nce ilad rat ivE 411 and its& Harvar FL24
theing also 7.-fec
e
. lle l and . trih ... intellectual Property Theft and illegal Activity has been occurring under the
place of reside nce and has been
Targeting /Illegal Government Surveillance of Privacy of own home, in every location ... South Austra
- - Cocr t:
?,efer I ann.: pav,iftc,c1 : 1. :c
EFTA00261659
nce to expose the truth and
A I have contacted various tedie Sourcesgmding this matter seeking assista
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261629.pdf
EFTA02247335Set 11
2018-05-1113p3,759w
France 7703 - Premium -1h 35m
Departing: Cote d'Azur Airport, Nice (NCE) at 12.15pm
Arriving: Paris Charles de Gaulle Airport, (CDG) at 1.50pm
• Inbound ... Charles de Gaulle Airport, (CDG) at 6.15pm
Arriving: Cote d'Azur Airport, Nice (NCE) at 7.45pm
Please reply to this email and provide your authorization to proceed.
Regards ... France 7703 - Premium -1h 35m
Departing: Cote d'Azur Airport, Nice (NCE) at 12.15pm
Arriving: Paris Charles de Gaulle Airport
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247335.pdf
EFTA01710453Set 10
100p522w
TotaL Score, Level, Forms 1C and 1D, Long Form Language Proficiency
and NCE Score, LH, and NCE
Name Enter LAS" Reading standard
Enter Vocabulary Converted A
Date of
Score (from ... Enter LASLO Level Normal Curve Equivalent:
Total Score` Level Category
(from Table 6). Enter NCE from Table 10.
85 -100 5 Fluent English Speaker (F)
75 — 84 4
Enter ... complete Observation Form. K Language Proficiency Category:
8 Enter LAS'-O NCE Enter Category from Table 11.
(from Table 7). Published by CID. Copyright 0 1990 Edward
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710453.pdf
EFTA02246819Set 11
2018-05-1110p3,316w
France 7703 - Premium - 1h 35m
Departing: Cote d'Azur Airport, Nice (NCE) at 12.15pm
Arriving: Paris Charles de Gaulle Airport, (CDG) at 1.50pm
• Inbound ... Charles de Gaulle Airport, (CDG) at 6.15pm
Arriving: Cote d'Azur Airport, Nice (NCE) at 7.45pm
Please reply to this email and provide your authorization to proceed.
Regards ... France 7703 - Premium - 1h 35m
Departing: Cote d'Azur Airport, Nice (NCE) at 12.15pm
Arriving: Paris Charles de Gaulle Airport, (CDG) at 1.50pm
Wed 16 May - Air France
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246819.pdf
EFTA01727176Set 10
100p522w
TotaL Score, Level, Forms 1C and 1D, Long Form Language Proficiency
and NCE Score, LH, and NCE
Name Enter LAS" Reading standard
Enter Vocabulary Converted A
Date of
Score (from ... Enter LASLO Level Normal Curve Equivalent:
Total Score` Level Category
(from Table 6). Enter NCE from Table 10.
85 -100 5 Fluent English Speaker (F)
75 — 84 4
Enter ... complete Observation Form. K Language Proficiency Category:
8 Enter LAS'-O NCE Enter Category from Table 11.
(from Table 7). Published by CID. Copyright 0 1990 Edward
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727176.pdf
EFTA00261898Set 9
50p20,327w
occuning under the act Gover
of Privac y of own home, place of reside nce and has been
Targeting / Illegal Government Surveillance
tly 2021, in every location
occurring ... continued until curren
of Australia, and including re-location or location, public and reside nce.
possession and is currently
Documented evidence of this activity occurring over a 27 year period ... bobs members of your local com of these_
munity innoce nce
Asa member of your local com Kadina, Cynthia and David Freya! will stand byyour and position, and .
over their
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261898.pdf