Epstein Files Search

EFTA00175139Set 9

2020-02-216p1,427w

briefed on the Department's decision-making process in the course of this matter NLT 12/07/2018. See WF 4167042. DATE ASSIGNED ACTION COMPONENT & ACTION REQUESTED 09/24/2019 OLA For appropriate handling ... this reporting of possible misconduct by DOJ attorneys and a response in writing NLT 12/07/2018. See WF 4167070. DATE ASSIGNED ACTION COMPONENT & ACTION REQUESTED 12/06/2018 OPR Prepare response for AAG/OLA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175139.pdf

EFTA02730018Set 11

2019-08-135p867w

with the information compiled. Please let me know what your gear is NLT 1300 today. We will be collecting gear in the morning. Thank ... Vehicles loaded and staged in large parking lot at hotel entrance / main road. NLT than 0800 motorcade to Red Hook - 1.5 mile drive. Launch in 2 waves

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730018.pdf

EFTA00175147Set 9

2019-02-256p1,408w

this reporting of possible misconduct by DOJ attorneys and a response in writing NLT 12/07/2018. See WF 4167070. DATE ASSIGNED ACTION COMPONENT & ACTION REQUESTED 12/06/2018 OPR Prepare response for AAG/OLA ... briefed on the Department's decision-making process in the course of this matter NLT 12/07/2018. See WF 4167042. DATE ASSIGNED ACTION COMPONENT & ACTION REQUESTED 12/06/2018 EOUSA Prepare response

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175147.pdf

EFTA00596375Set 9

2010-02-178p1,168w

reporting threshold <=3.0% Other ♦ USP<1> ♦ Meets requirements for injections APET ♦ USP<51> ♦ Bacterix NLT 1.O log reduction from the initial calculated count at 7 days, NLT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596375.pdf

EFTA01326039Set 10

2019-07-114p750w

07/10 JENNIFER TURNER 01/01/01 3715 558680 64001 SROC BCH GLD RWD HV NLT PER SEC TYPE: PER SEC DATA: G MAXWELL H SS#: B ANNIV: 01/11 C EXPIR DATE: 04/21 ... MAXWELL LAST LOC CHG: / / C 0 -99.99 SROC BCH GLD RWD HV NLT LAST LOC AMT: 0 M 0 -99.99 CUT DATE: 07/24 DUE DATE: 07/18 PREV MONTHS: JASONDJF ANNIV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326039.pdf

EFTA00172233Set 9

2020-06-232p113w

Everyone, See below for upcoming deadlines. • Please send your weekly write-ups to me NLT 2:00 pm Thursday June 25th along with the WSAR please make sure the Sophisticated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172233.pdf

EFTA00268398Set 9

2015-03-1411p2,461w

Minister for Health and Wellbeing _) C 03 / 02 /a _17 sr I EFTA00268407 be."-Nlt P EF7— MHW-H20-0285 Government of South Australia Ms Jacqueline Pearce Dear Ms Pearce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268398.pdf

EFTA00173355Set 9

2025-07-181p197w

finding that there is "no incriminating `client list,' kr requests listed information and materials NLT 08/01/2025. See ECATS-2025-397606 & ECATS-2025-378407. Current Step: Action Component & Action Requested

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173355.pdf

EFTA00622422Set 9

2010-06-292p298w

Thomas, USVI 00802 St Thomas, USVI 00802 P.O. Number Terms Rep Ship Via F.O.B. NLT DUE JACK 6/29/2010 TROPIC M. SOUTH FLORIDA Quantity UNITS Description Price Each Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622422.pdf

EFTA02730014Set 11

2019-08-134p736w

EFTA02730014 Vehicles loaded and staged in large parking lot at hotel entrance / main road. NLT than 0800 motorcade to Red Hook - 1.5 mile drive. Launch in 2 waves

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730014.pdf

EFTA02730023Set 11

2019-08-134p795w

Vehicles loaded and staged in large parking lot at hotel entrance / main road. NLT than 0800 motorcade to Red Hook - 1.5 mile drive. Launch in 2 waves

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730023.pdf

EFTA02730027Set 11

2019-08-144p696w

Vehicles loaded and staged in large parking lot at hotel entrance / main road. NLT than 0800 motorcade to Red Hook - 1.5 mile drive. Launch in 2 waves

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730027.pdf

EFTA00914284Set 9

2011-07-061p181w

WITH AAG FOR 750 ( I ASSUME THEY WILL PROVIDE RELATED LIST ) PRE BUY COMPLETED NLT 21 JULY FOR RSOLVE OF ISSUES FOUND. TARGET CLOSING IN DANBURY FOR MORNING OF 26TH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00914284.pdf

EFTA00175169Set 9

2019-07-097p1,973w

this reporting of possible misconduct by DOJ attorneys and a response in writing NLT 12/07/2018. See WF 4167070. DATE ASSIGNED ACTION COMPONENT & ACTION REQUESTED 12/06/2018 OPR Prepare response for AAG/OLA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175169.pdf

EFTA00931792Set 9

2018-01-013p826w

amount of $1.95MM USD) 3rd party funder should have the escrow deposit NLT 08JAN2017. EFTA00931792 (3) In the event Lelac does not raise the funds for the deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00931792.pdf

EFTA00918615Set 9

2018-01-014p918w

amount of $1.95MM USD) 3rd party funder should have the escrow deposit NLT 08JAN2017. (3) In the event Lelac does not raise the funds for the deposit in time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00918615.pdf

EFTA01342027Set 10

1p53w

ocki, LattusAcrT. ---•• F7? 3•A-De Cr6w,ecr;_n t .A-:ct Nlt-tmlav a EFTA01342027

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342027.pdf

EFTA02730010Set 11

2019-08-114p681w

Vehicles loaded and staged in large parking lot at hotel entrance / main road. NLT than 0800 motorcade to Red Hook - 1.5 mile drive. EFTA02730010 Launch in 2 waves

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730010.pdf

EFTA02730005Set 11

2019-08-114p717w

Vehicles loaded and staged in large parking lot at hotel entrance / main road. EFTA02730005 NLT than 0800 motorcade to Red Hook - 1.5 mile drive. Launch in 2 waves

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730005.pdf

EFTA01690875Set 10

100p38,310w

11098A 38 Outeund Pt No No (FLOP-7) 1104 58167 (FLOP -I) 404 58987 NLt 547FULPNJ/4301P. I.FL 542R_LP gi p. 20-00,2004 1225 INA 8 mous

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