Epstein Files Search

EFTA01688067Set 10

2019-09-25246p57,943w

evidence): tat CHAIN OF CUSTODY EVIDENCE RELEASED RI* DATE/TINE- DEST/INATION• 09-25-19 SIS office 09-25-19 SIS Safe PDF Prescribed by P5510 EFTA01688070 °In/A ... FEDERAL BUREAU OF INVESTIGATION Date of entry 10/09/2019 On August 15, 2019, Office of the Inspector General Special Agent provided Post Orders for the Control position at Metropolitan Correctional Center ... guideline only and not all circumstances can be anticipated or discussed. All officers are expected to use good judgment in decision making during times of unusual incidents. It is imperative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf

EFTA01324270Set 10

96p18,802w

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING YOUR ACCOUNT Beat. sawn Sawa. Oa. Boar. Steams b Co. Inc. BEAR 383 Madison Avenue ... VIII r 21 b.) 00 IJ EFTA01324274 GLEAM neetcs.. rrs vATCAL Omen railway OFFICE sERViONG YOUR ACCOUNT Bear. Stearns 6 Co. Inc. Bet Sian Drone% Um BEAR 383 Madison ... EFTA01324276 CLEARED THROu0. ITS VACLLY OWNED SAVYADARI OFFICE SERVCING YOUR ACCOUNT Bev. — Secutioas Grp Bear. Steams & Co. Inc. BEAR 383 Madison Avenue iialtork 10179 One Meuttecit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01658158Set 10

2020-07-2745p26,144w

Replace House Speaker Arrested In Bribery Probe. • Ex-Head Of Howard University Bursar's Office Pleads Guilty To Embezzlement. • Connecticut Man Pleads Guilty To Embezzlement. • US Charges New York ... Prison Population Fell 8% Between March, June. • Report On Alabama Prisons Finds That Corrections Officers Often Utilized Excessive Force. INTERNATIONAL RELATIONS • Harry Dunn's Parents Drop Legal Claim Against Police ... said that five people were charged for allegedly committing crimes including assaulting a federal officer, trespassing and creating a disturbance during protests on the night of July 20-21. Prosecutors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658158.pdf

EFTA01323720Set 10

370p88,015w

EFTA01323722 WARGO ThinCtiON MS • ant4110 81.45,01*fir OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. Sea. Steens Sautes Cap. BEAR 3B3 Matteson Avenue New York. New York ... 01/020Z1Ø COI flit I99LZZOO- V.L43 EFTA01323724 CLEARED TIIROttn ns 9.1023 PANED SUISSIDY.RY OFFICE SERVICE% YOUR ACCOLM Bear. Swam, & Co. Inc. BBMZ 383 Madison Avenue New Yak, New York ... 01/03.02:100$ Ø V519 £99LZZOO- V1.43 EFTA01323726 MEMO THROLCH as WHOLLY OwAD Sulacpurf OFFICE SERYKING YOUR ACCOutIT Beet, Steams & Co. Inc. Bat San SHAM Cap. BEAR 383 Masson Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

ANGS 021 00/2$07VISAII COI Y636 IJ EFTA01322385 GEARED ThROviir, FIS vm0i.LY OweE0 SuSSOMY OFFICE SERVICING YOUR ACCOUNT Etat kens SecVas Cap. Bear. Steams & Co. les. Cre1Areatch Cenci Ilort. BEAR ... EFTA01322389 CLEARED THR0USIE NS SMUT MOMS SuILEVARY OFFICE SCRACING YOUR ACCOUNT Std. Stars Slants; Cap. Bear. Steams & Co. Inc. BEAR 383 Madison Menu* New Tort NOW York 10179 Cm Mimed ... mete *LA air rem 027 0797.01.1019 <01 EFTA01322392 0.O.Re0 nitar.a4 vc.Our 011140 SLISOMA7 OFFICE SERVICWG Yam ACCOUNT 8eze, Steams b Co. Inc. ewe. Suers Smote. Cap. BEAR 383 Madison

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01655686Set 10

2025-02-2618p11,946w

February 26, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version ... Riot Pardon Also Covers a Separate Weapons Case • DOJ's No. 2 Targets Old Office Where He Rose as a Prosecutor • Federal Agencies Can Ignore "What Did You Do Last ... defended his probe, saying that politics played no role in the work of his office, and Trump has stated that he will continue to hold accountable those who supported

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655686.pdf

EFTA01658338Set 10

2020-07-2947p27,701w

Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Officers Accused Of Corruption Under Review. • Minneapolis Police Link Protest Figure To White Supremacy Group. • Austin Police ... Guilty To Forced Labor. • FBI Agent Shoots Suspect In Arkansas. • Continuing Coverage: Colorado Police Officers Shot In Line Of Duty. • Ohio Man Faces Murder Charges. • Utah Sex Offender Arrested ... Johnson, 10.31M) similarly casts Barr as "countering Democratic lawmakers who have characterized federal officers' actions against protesters as unconstitutional, politically charged fearmongering," and adds that the AG's "long

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf

EFTA01655495Set 10

2025-11-1016p9,792w

Seal Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive ... Opens Nation's First Counter-Drone Training Center in Alabama • Former Capitol Police Officer a Forensic Match for Jan. 6 Pipe Bomber COUNTERINTELLIGENCE • Continued Reporting: Tulsi Gabbard's Quest ... Multimillion-Dollar Investment Scheme • Georgia Felon Sentenced to Ten Years for Shooting Police Officers • Louisiana Police Department Conducts Safety Operation, Fifteen People Detained • FBI Opens Investigation Into Halloween Federal Immigration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655495.pdf

EFTA01656066Set 10

2024-09-1821p13,673w

Seal Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive ... Ties Could Expose Potential Veep's National Security Weakness, Lawmaker Says CRIMINAL INVESTIGATIONS • Ex-Officer Testifies Against His Former Colleagues in Tyre Nichols's Death • U.S. Court Upholds British Socialite ... investigation into the latest Donald Trump assassination attempt. The affidavit shows that police officers rushed a witness to the scene of Ryan Routh's arrest. According to the article

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656066.pdf

EFTA01437985Set 10

54p11,254w

Estate Total Returns 4 Industrial Sector 4.1 Current Conditions 4.2 Outlook and Strategy 5 Office Sector 5.1 Current Conditions 5.2 Outlook and Strategy 6 Retail Sector 6.1 Current Conditions ... drivers and risks currently favor the industrial sector and to a lesser extent the office and retail sectors, while we are more cautious toward the apartment sector. — Industrial (Overweight ... smaller, well-located facilities close to urban population centers are becoming especially scarce. — Office (Market-weight): On an absolute return basis, the case for Office is compelling. Vacancy rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437985.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

EFTA01320343 Statements SDNY,,00350156 CONFIDENTIAL EFIA_00222R4R CLEAME3 /10)00301t ITS WAWA. OAS) SASSIttAITY OFFICE SERSCETG YOUR ACCOUNT Bet. Stearns & Co. Inc. Sew swam Uwe*. Cap BEAR 383 Madsen Avenue ... EFTA01320347 0.24410 1,4012304 rtS WmOus 04%20 SsitSiOtutv OFFICE SERVICING OXIR ACCOUNT Bear. &earns b Co. Inc. leer. sera Setsrites Cap. BEAR 383 Madison Avenue NOW York New York ... EFTA01320348 gesso THROLA0. rrs )1140.U.Y Owe Cloven OFFICE SERVICIVG YOUR ACCOUNT Bev. Siva Saban Cop. Bear, Steams b Co. Inc. BEAR 383 Madison Avenue Y Ore Meretecti Cans Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01658664Set 10

2020-09-2123p12,532w

Decision. • Police Seeking Suspects In Shooting Attack On Home Of Two New Jersey Police Officers. • Blake Shooting Occurred Amid Long-Running Tensions Between Kenosha Police, Communities Of Color. • DO3 Considering ... widespread anticipation that the state will decide whether to bring criminal charges against the officers involved in the Breonna Taylor shooting." The "courthouse and attached offices were being boarded ... what could be a controversial grand jury decision." Protestors are calling for all three officers involved in Taylor's death to be "charged with at least second- degree manslaughter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658664.pdf

EFTA01655948Set 10

2025-05-2216p10,156w

Seal Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive ... NEWS • Two Staff Members of Israeli Embassy Killed Outside of FBI Field Office in Washington, DC • Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation • Continued Reporting: Director Patel ... Threat In Lavatory • Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Office • Continued Reporting: DNI Gabbard's Top Aide Pushed to Alter Intelligence Report So It Couldn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655948.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

effect until you are granted leave to depart by the court or by in officer acting on behalf of the court. CLERK DATE: (BY) DEPUTY CLERK June 18, 2007 Name ... effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK DATE: June 18, 2007 (BY) DEPUTY CLERK This ... Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beech. Florida. "INSTANTER for interrogation and the truth to speak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA01655381Set 10

2025-08-2612p7,522w

August 26, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version ... Warns of Rising Swatting Incidents After 'False Alarms' in Tennessee • Former Maui Police Officer Pleads Guilty to Federal Civil Rights Violation • Chinese National in U.S. Illegally Charged With Running Prostitution ... Seeks FBI's Help in Fight Against Financial Crimes CYBER DIVISION • Nevada State Government Offices Closed After Network Security Incident • Chinese Hacker Sentenced for Kill Switch Attack on Ohio Firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655381.pdf

EFTA01444246Set 10

138p25,658w

Fund or the General Partner or Manager of the Underlying Fund or their respective officers, directors, members, partners, shareholders or employees, agents or affiliates (or any officer, director, member, partner ... years — US$3 billion in total client assets2 — London and New York offices — 23-strong team expected to grow to 28+ by 2H18 — 16 investment professionals with an average ... contained unit with its own investment and operational processes Adam Graev opens New York Office Team raises SOF II US$614m Glendower engaged by Deutsche Bank as advisor and delegated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA01713304Set 10

2005-10-1239p6,660w

10/19/2005 8:27:57 MT 684 Miami2 10/19/2005 9:33:37 MO 15 EFTA01713309 Office of Integrity & Compliance 51 Imclone Drive ' Branchburg, NJ 08876 FAX COVER To: Fax number: From ... unauthorized investigative information • Impersonating or permitting an investigative employee to impersonate a law enforcement officer or employee of the state " Using force or acts of violence except in the lawful ... Florida. ARTICLE 16 - INDEMNIFICATION Corporation who was The Corporation shall indemnify a director or officer of the of any proceeding to which wholly successful, on the merits or otherwise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713304.pdf

EFTA01429535Set 10

138p25,724w

Fund or the General Partner or Manager of the Underlying Fund or their respective officers, directors, members, partners, shareholders or employees, agents or affiliates (or any officer, director, member, partner ... years — US$3 billion in total client assets2 — London and New York offices — 23-strong team expected to grow to 28+ by 2H18 — 16 investment professionals with an average ... contained unit with its own investment and operational processes Adam Graev opens New York Office Team raises SOF II US$614m Glendower engaged by Deutsche Bank as advisor and delegated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf

EFTA01658855Set 10

2020-12-0132p18,927w

Story (11/30), "I still think that the President will get four more years in office. ... We believe that Donald Trump legitimately won this election. He got 11 million more votes ... seriously,' said Christopher Combs, special agent in charge of the FBI's San Antonio office." The Fort Worth (M) Star-Telegram (11/30, Koop, 406K) reports that Schrimsher "pleaded guilty ... formed in March 2017." Maier's position "'will be absorbed' by the Office of the Assistant Secretary of Defense for Special Operations and Low Intensity Conflict and staff from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf

EFTA01478857Set 10

2014-04-1027p2,660w

closed-Client updates-Trade ideas Client KCP US Pipeline 1 GLS 2 Price Family Office 3 EnTrust 4 Wilbur Ross 5 6 7 Toro / Jaws / Forest Jaws / JHAC Inland Real ... deals closed: Trafigura, Athena, Gapstow, Gallagher, Loeb, SK Family Office Product Focus: RIN, SOF III, Maryland Proton Centre, Bastille, Project Troop, Spitfire 3.0, DBREEF Retrofit, Marinas International Client KCP LATAM ... Zagury/Chaves Zagury/Chaves Zagury/Chaves Zagury/Chaves Zagury/Chaves PWM Hamburg Zagury/Chaves Zagury/Chaves Zagury/Chaves Zagury/Chaves Relationship Manager Channel Office KCP 28,050,000 55% 95% 50% 50% EFTA01478863

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf