Epstein Files Search

EFTA00598243Set 9

2008-07-3118p7,762w

under section 501(c)(3). The court found that National Foundation, Inc. EFTA00598243 2 ("NFI") would refuse to administer a project if it did not meet five stringent standards ... trained personnel; and (5) that it be capable of effective monitoring and supervision by NFI. The court also found that donors had relinquished all ownership and control over the donated ... funds or property to NFI and that NFI exercised its discretion in authorizing charitable distributions of the funds. NFI's standard form of agreement provided that NFI had control

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598243.pdf

EFTA00090314Set 9

2020-10-193p1,500w

disclose his stake in Cadre, because of its ties to the Russian state (NFI). CHS believed this was/is the "real" Russian collusion story. Kushner has moved a lot of Russian ... relationships with Middle East. they should look closely at Ken Kurson. who "knows everything" (NFI). CHS advised Henry Kissinger introduced Charles to Cui Tiankai. the Chinese ambassador ... Indonesian. Nary bought his Beverl Hills home from Trump at an inflated price (NFI). 0 was at Hary's house when Ha hat Trump told him that he was going

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090314.pdf

EFTA01691325Set 10

50p19,847w

NRI342 'PL 1 20 28-Nov-2013 102981 166 MOM No No No NFi. (91.017). A1t 931 6569 CRfi R-7) 1934 6569 NR4542R22*4 /RCMP. NR1512R_DPAW ... Ottoun2 No No No IF1331ID 1933 1 (5.01IL/1 1930 16590 hn Iusastfie_etuF. NFI:5199_IPENooKi 6D807006 10:15341 1 Ottand NO No No 1M= (FLOR ... mar44( -7) 1934 639 ra iw ptacrevat s34 24843 PCIN(.2AN NFi 704.99:05 921 PM 0 0ullitund NO NO No _MM___JE tail I 1934 24345 (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691325.pdf

EFTA01691375Set 10

100p40,495w

Mama No No No CALOR 7) 1914 UMW (91.0laiala_66080 a NFi tll r _ faun . , ftWfl," ll Parn2003 04OPIA 0 Inbound NO No No Il M (PL0167 ... 726PIA 7 Oultind lb lb tb (FLOR.Dp 1934 16759 (21.02-711934 16759 NFI-2951IUNAKE_CIA. NFL2581R,I2-AKETCU 13-lan-2036 /AIM 3 Oudatal No lb Na (FLOR ... 4FLOR-7) 434 68466 (FLOR-7) 1934 58350 asEL156 7/1 tZW_Ul_WOR NFI-1507R_DW_ULWOR. 113-lan-2035 1201PN 3 Outtera No No No (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf

EFTA01690975Set 10

100p38,791w

con000t Na No No ELORa.10.14 6696) (FLOR-7) 1.14 16462 NR.2587FULDT UMW, NFI:WR ILOT LAKEW, Wkrob-2006 ND PM 32 Ooteurci No No No 00.914) 1934 16961 (n.cn ... Cuba Na Na No (FLOR.7) 1932 58786 (FLOP-7) 1902 58765 NFI-2542FULGAIN/aPC. al.2542R_FLGANOWZRO. 26-940-2025 IbliPM 21 Outtand Mt Na No LOP- 1 17282 1St .._./I FRIthtl ... FLOR-7) 1934 6569 NFI.,35697_23_0.9.1_2.1 MFLISCR_LPNAMCHP. _a 24,4402005 &AS PIA so bend No No No AP.014.71 1927 43323 L 1934 6569 NF 'moat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01691625Set 10

89p24,955w

Oullgral No No No LOR.7 1934 58192 (FOR-_ 1934 68192 If 1.35638_128ECVDER: NFI:3563kaaVOER. 11.1un.2008 4SOMA 6 Otani Yes No No (FLOR.7 1954 59192 _ (F1.011-711934 ... Inboard Too tb ND (FLOR.7) 1927 57887 FLOR-7 1927 57887 nal)58it i2V.Ills NFI-17609 2 FL 2-20620:8 3.22 PIA 123 Moot No No No FLOFI ... Outbound No No No FLOR-7) 1902 8884 (FLOR.7) 1902 6084 NF1.1527RJ2nPAIJOBEA, NFI-152M LIPP I -len-2036 401PIA 182 Oulbound No lb No FLOR-7 1932 6884 FLOC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf

EFTA01714415Set 10

36p14,451w

FLOR-6) 1429 25096 NFL3010R_IIQK ROUSE, NFI..2010R_IKLK_ROUSE, 12-Nov-2005 11$4 PM 112 Inbound No No No (FLOR-6) 1429 25096 (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714415.pdf

EFTA00598083Set 9

2006-04-2419p13,662w

National Found, Inc. v. United States [ 87-2 USTC 'P602), 13 CI.Ct. 486 (1987) ( NFI). To be sure, in NFI, aeStagOtolinctil@%4 PizirliTorK)ElIcPtalbOtLeyilitIdISPiiietillIAAMEdbntributed to other qualified organizations ... tthr acti ed by com 5944 aINEIt13#1215 RROTIE? ES1SNi696 e 9@ ton by NFI. Will have the stole signature authority or accounts and total lega wnershi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598083.pdf

EFTA01661403Set 10

100p41,614w

Outbound No No No (FLOR-7) 1934 6667 (FLOR-7) 1934 6667 NFI IgsCR_ILCORAL SK NFL2565R ILCORAL SK 27-Nov-2004 9:10 AM 1 Inbound ... 57PM 16 Outbound No No No (FLOR-7) 1927 27856 (FLOR-7) 1927 59242 NFI -M-R_ILCOFtAL_SK NPL1544.5_ILROYAL_PL, 25-Dec-2004 12:57PM 14 Inbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661403.pdf

EFTA01690875Set 10

100p38,310w

Oulbota1 No No No (F1011.7) 1927 16523 (410R-7) 1927 16573 NFI•1547RJI19: 4•1_COU, hnimm ru ion_cou 21-Doe-2004 SABAN 70 Inbound ... Ward No No No N FLO 934 61387 (FLORY) 1134 16081 w Nfi-.15(0flYKidtik 230.01004 1110M1 49 Inbowd No No No (FLOM?) IS& 10961 J1LOR77) 1934 61087 Nr1.1567RJLW ULWOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01724650Set 10

100p41,588w

Outbound No No No , FLOR- 1902 17282 FLOR- 1902 58785 NFI R_ GRAMMERC NF 1548RJAUSTRAIL 3Sep-ZOOS 11:13 PM 21 Inbound Yes No No , (FLOR-7) 1902 17282 (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724650.pdf

EFTA01708388Set 10

100p40,482w

Outbound No No No (FLOR-7) 1902 27650 (FLOR-7) 1902 27650 NFI 2r.56R_IL4S-TH_COR, NFL1510R_ILDT WPALM, 26-Feb-2005 10:36 PM 139 Outbound No No No (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708388.pdf

EFTA01707585Set 10

100p41,269w

Outbound No No No (FLOR-_7) 1934 17298 (FLOR-7) 1934 17298 NFI r -AIR ILIVANAIAPN, NFL1567R ILW_LK WOR 22-Feb-2005 10:29 AM 70 Inbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707585.pdf

EFTA01707685Set 10

62p25,675w

Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell Site NFL2563R_ILMANALAPN, NFI 2cs3R ILMANALAPN, 27-Apr-2005 10:19 AM 46 Inbound No No No (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707685.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

nfi-3 2. c ?„6 - 0 5 3 A ra 15. q1 1 cant S 16. 3. Mont al 14 VS- g 17. 4. 18. 5. tola

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

EFTA00129048Set 9

2020-08-1210p3,287w

mission church. The information indicated that one of the bells had been stolen (NFI).1 • (U) On 11 September 2019, Alex Lopez, father of Timothy Lopez, reported that ... ranch buildings on the property for Epstein, and reported employees were sworn to secrecy (NFI) about property details." (U) Biographical Information (U) A search of 49 Zorro Ranch Road, Stanley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129048.pdf

EFTA01723347Set 10

100p44,071w

Call Records for 1 of 137 Lau Initiation Duration Customer FIN Date Time (sec) Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723347.pdf

EFTA01708056Set 10

100p39,837w

Inbound Yes No No (FLOR:7) 1934 16961 (FLOR-7) 1934 16961 NFI...3437R_ILDT_LAKEW NFL1567R_ILDT LAKEW 13-Jun-2005 3:18 PM 57 Outbound ... Outbound No No No FLOR- 1927 6569 FLOR- 1927 6569 NFL3568S_I2S_BLVD_2, NFI qcoASJ2S_BLVD_2, 19-Jun-2005 8:14 PM 2 Outbound No No No (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708056.pdf

EFTA01708256Set 10

32p13,082w

FLOR-7) 1934 24847 (FLOR-7) 1934 24847 7-Dec-2005 NFL2569R_I2POINCIAN, NFI ocsoR I2POINCIAN, 0 Outbound No No No (FLOR-7) 1934 24847 (FLOR ... FLOR-7) 1927 27858 8-Dec-2005 221 PM NFL2565R_I2CORAL_SK NFI or s5R_QCORAL SK 253 Outbound No No No (FLOR-7) 1927 59242 (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708256.pdf

EFTA01691075Set 10

50p16,725w

ILBELVOER, 8440006 2I4All 2 Ottani No tb Na (FLOR.7) 1934 24923 (FLOR.7) 1934 51194 NFI 3 A, R ILBELVDER NFLTrne_ILBELVOER. Sley4005 ZOOM. 21 Outhourd No No No iFLOR.7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf