Epstein Files Search

EFTA00209769Set 9

2008-07-1112p4,172w

that Petitioners have sought pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office ... recognizing that the relief Petitioners seek "is to invalidate the non-prosecution agreement"). But even assuming arguendo that Petitioners' rights under the CVRA were violated when Epstein and the USAO ... SDFL entered into the Non- Prosecution Agreement, constitutional due process guarantees do not allow either the Non- Prosecution Agreement — which by its terms induced Epstein to, inter alia, plead guilty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209769.pdf

EFTA00799888Set 9

2017-08-1176p27,084w

case show that for nine months, the Government and Epstein conspired to conceal a non-prosecution agreement (NPA) from Epstein's victims in order to prevent them from voicing ... period between the videotaped interview [i.e., April 2007] and the signing of the Non-Prosecution Agreement [i.e. September 2007]." DE 401-2 at 3. But, of course, this case involves ... told about any non-prosecution agreement or any potential resolution of the federal criminal investigation I was cooperating in. If I had been told about a non-prosecution agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799888.pdf

EFTA01417682Set 10

124p18,633w

Preferred Shares have not been recommended by any U.S. federal or state or non-U.S. securities commission or regulatory authority and none of the foregoing authorities has confirmed ... Structure Termsl Reinvestment Period: Non Call Period: EFTA01417703 Stated Maturity: First Payment: Risk Retention: Wtd. Avg. Life 5.2 6.9 7.8 N/A Coupon (L+bps) 150bps 185bps 390bps N/A Price ... Portfolio Holdingsl Sector Electricity (Coal/Gas) Contracted: NYISO Wholesale Electricity (Coal/Gas) Merchant: NYISO Other non-regulated gas or electricity infrastructure asset Other non-regulated gas or electricity infrastructure asset LNG Terminal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417682.pdf

EFTA01571522Set 10

2013-07-0173p8,188w

7/31/13 Equity Summary Asset Categories US Large Cap Equity US Small/Mid Cap Equity Non-US Equity Preferred Stocks Concentrated & Other Equity Total Value Market Value/Cost Market Value Tax Cost Unrealized ... Current Allocation 6% 1% 1% 9% 4% 21% Preferred Stocks US Small/Mid Cap Equity Non-US Equity Asset Categories Concentrated & Other Equity Equity as a percentage of your portfolio ... Small/Mid Cap Equity GERON CORP 374163-10-3 GERN Non-US Equity RIO TINTO PLC ISIN GB0007188757 SEDOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571522.pdf

EFTA00806733Set 9

2017-10-1018p3,230w

individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). NOTICE OF PRODUCTION FROM NON-PARTY TO: Tonja Haddad Coleman, Es uire Tonja Haddad, P.A. 315 SE 7th Street, Suite ... Beach, FL 33401 EFTA00806733 Edwards adv. Epstein Case No. 502009CA040800XXXXMBAG Notice of Production from Non-Party Page 2 2. Robert D. Critton, Esquire 303 Banyan Boulevard, Suite 400 West Palm ... wards EFTA00806734 Edwards adv. Epstein Case No. 502009CA040800XXXXMBAG Notice of Production from Non-Party Page 3 COUNSEL LIST William Chester Brewer, Es uire Tonja Haddad Coleman, Esquire 250 S Australian

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806733.pdf

EFTA01569693Set 10

2011-08-0154p6,660w

8/31/11 Equity Summary Asset Categories US Large Cap Equity US Small/Mid Cap Equity Non-US Equity Preferred Stocks Concentrated & Other Equity Total Value Market Value/Cost Market Value Tax Cost Unrealized ... Equity as a percentage of your portfolio - 11 % Non-US Equity US Large Cap Equity Change In Value 846.00 (3,540.00) 11,984.00 (7,647.00) (6,340.00) ($4,697.00) Current ... Small/Mid Cap Equity GERON CORP 374163-10-3 GERN Non-US Equity RESEARCH IN MOTION LIMITED 760975-10-2 RIMM Preferred Stocks COUNTRYWIDE CAPITAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569693.pdf

EFTA00796980Set 9

2015-01-0345p21,240w

HAVE IDEAS AND SUGGESTIONS? 3 EMPLOYMENT POLICIES AND PROGRAMS 4 EQUAL OPPORTUNITY 4 NON-DISCRIMINATION / HARASSMENT 4 AMERICANS WITH DISABILITY ACT (ADA) 6 PROCEDURE FOR REQUESTING AN ADA ACCOMMODATION ... discrimination, assisting in an investigation, opposing discrimination or otherwise exercising rights protected by law. NON-DISCRIMINATION / HARASSMENT AYH is committed to maintaining a work environment in which all individuals ... process. OUTSIDE EMPLOYMENT The Company does not generally limit an employee's activities during non•wworking hours unless those activities create a conflict of interest, interfere with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796980.pdf

EFTA01081459Set 9

2015-02-2325p8,835w

Petitioners seek to amend their petition in two ways: (I) add references to the non- prosecution agreement and allege that the government concealed its existence; and (2) add Jane ... F.3d 1281, 1287 (11th Cir. 2003) (citation omitted). Petitioners became aware of the non-prosecution agreement during the hearing on July I I, 2008 (D.E. 311 at 4), and received ... copy of the non-prosecution agreement pursuant to this Court's order of August 21, 2008 (D.E. 26). Jane Doe No. 1 and Jane Doe No. 2 became familiar enough

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081459.pdf

EFTA02268177Set 11

2018-12-0559p10,961w

EFTA02268178 • Total air reservation, including taxes and fees: $1242.00 ($248.40 per ticket). • Ticket is non-refundable after departure. • Ticket is refundable, if cancelled prior to departure, cancellation penalty of EUR40.00 ... EFTA02268181 • Total air reservation, including taxes and fees: $1242.00 ($248.40 per ticket). • Ticket is non-refundable after departure. • Ticket is refundable, if cancelled prior to departure, cancellation penalty of EUR40.00 ... change. • Total air reservation, including taxes and fees: $1242.00 ($248.40 per ticket). • Ticket is non-refundable after departure. • Ticket is refundable, if cancelled prior to departure, cancellation penalty of EUR40.00

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268177.pdf

EFTA01268890Set 10

80p24,869w

satin cattem Ithpa l own Te,00** 01MMIESINIsa No MSS Mmetwe Me bean non at ma My Minenecten MecrarreCuld be Emailif0r otandbe an.ticiaMpielaeal hirditiekt4 SieO12_2_42 mkprziari. Air NrechtettletM ... bank Fintrod Intiptons (Clurrenci Ent-Wipe. Foreign Exchange 0 Operating acocunts tor Financial are Non-Bank Maim re CO not and Canes) ware the approrar 0? Fattiants BSA Coma ... leads or Bash Virgo do bairour n tie )uvaninno lands ns In *hot to non* nPrgen. t.e. Me b. FIrstgank don open not maintain flaunt. for dusts who «Siege

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01219759Set 9

113p46,694w

IMPLIED WARRANTIES OR CONDITIONS OF TITLE, FITNESS FOR A PARTICULAR PURPOSE MERCHANTABLITY OR NON-INFRINGEMENT. See the Apache Version 2.0 License for specific language governing permissions and limitations under ... LIMITED TO THE WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE AND NON-INFRINGEMENT. IN NO EVENT SHALL THE COPYRIGHT HOLDERS OR ANYONE DISTRIBUTING THE SOFTWARE BE LIABLE ... LIMITED TO THE WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE AND NON-INFRINGEMENT. IN NO EVENT SHALL THE COPYRIGHT HOLDERS OR ANYONE DISTRIBUTING THE SOFTWARE BE LIABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219759.pdf

EFTA00314299Set 9

2016-11-1435p18,312w

that is a foreign individual, foreign corporation, foreign Partnership or other foreign entity (a "Non-U.S. Partner"), also shall be decreased by the amount of such Non ... conditions are such that any withdrawal cannot be affected without adverse consequences to the non-withdrawing Limited Partners or when one withdrawal, in combination with others, may be reasonably expected ... would not be reasonably practicable or (y) would be seriously prejudicial to the non-withdrawing Limited Partners; or viii. where any withdrawals, in the opinion of the General Partner, would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314299.pdf

EFTA01222235Set 9

2011-02-0784p23,167w

thru STT- STT-8-020-K-10 Page 2 of 5 (5) Non-compliance with any provisions of the Virgin Islands Code and Rules and Regulations directly related ... equipment at each new location or construction project that will be conducted on non-contiguous property. C. The Permittee shall control process emissions, particularly during transport, loading and handling ... must report to the VIDPNR-DEP via telephone and/or telefax immediately upon determination, any non-compliance with operating requirements directly related to emission limits, or any non-compliance with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf

EFTA00210620Set 9

2008-07-1121p6,856w

Petitioners seek to amend their petition in two ways: (1) add references to the non- prosecution agreement and allege that the government concealed its existence; and (2) add Jane ... F.3d 1281, 1287 (1Ph Cir. 2003)(citation omitted). Petitioners became aware of the non-prosecution agreement during the hearing on July 11, 2008 (D.E. 311 at 4), and received ... copy of the non-prosecution agreement pursuant to this Court's order of August 21, 2008 (D.E. 26). Jane Doe No. 1 and Jane Doe No. 2 became familiar enough

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210620.pdf

EFTA01290231Set 10

2016-12-3187p44,749w

Income and Expense Summary Current Period Year-to-Date Taxable Noe Taxable Taxable Non Taxable Dividend Income Money Market 415.15 0.00 6,477.12 0 00 Other Dividends ... Securities which are 'covered' under the new cost basis reporting rules are defined as non-retirement, US taxpayers securities which have been acquired on or after their "applicable date ... Funds 61,479,312.57 Income and Expense Summary Current Period Year-to-Date Taxable Non Taxable Taxable Non Taxable Dividend Income Money Market M6.40 0.00 8,001 97 0.00 Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf

EFTA00104216Set 9

2019-08-1049p12,907w

codified in 14 V.I.C. § 133 -138. 110. Defendants knowingly benefited financially and/or obtained other non-financial value from participation in the Epstein Enterprise, which has engaged in human trafficking, forced ... violation of 14 V.I.C. § 134. 124. Defendants knowingly benefited financially and/or obtained other non-financial value from participation in the Epstein Enterprise, which has engaged in human trafficking, forced labor ... sexual acts with Epstein and others. 139. Defendants knowingly benefited financially and/or obtained other non-financial value from participation in the Epstein Enterprise, which has engaged in human trafficking, forced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104216.pdf

EFTA01185747Set 9

24p4,909w

categories: alimony precaterios (mainly public employees credits against governamental authorities and/or public companies) and non-alimony precaterios (non public employees credits against governamental authorities and/or public companies). These credits ... identified a series of way to make these credits available to foreign investors. 4. "Non-sophisticated" counterparties and low competition: Credits are bought directly from the owners, which are usually ... non-professional players, via their legal representatives. Professionals such as funds and banks are only focusing on very large credits due to due diligence issues while we can focus

https://www.justice.gov/epstein/files/DataSet%209/EFTA01185747.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

balsa S to SEWS, dm.ries anf Yet arc subrmodrg rm mese any payment or non cadre: sag today. Fecriong Oars Sol 4ezapevilea rnerfirini&Asa ryty Chaves ye *cede ... Nagy us by prone as seal as RosilleIra renter prentel Defy %Ma non Aral Stint Dalemir est b? the te a dap t Woo seed The Memos &kola/ noir Sfulay ... checkbook. II the Mo balances sie do not math. MA WLII al Joey/Innis Mont, non regarding You FUN veal. Lae cr rat Mn Eqully Lined CS; 4ozunt ~el Marten

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

EFTA01291697Set 10

2015-12-0194p46,447w

12/3112115 Income and Expense Summary Current Period Year-to-Dale Taxable Noe Taxable Taxable Non Taxable Dividend Income Equities 0.00 0.00 59.998.00 0.00 Interest Income FDIC Insured Bank Deposits ... Securities which are 'covered' under the new cost basis reporting rules are defined as non-rehrement, US taxpayers securities which have been acquired on or after their "applicable dates ... Management Draisre Banc ...tie W3 /4.41,14aatentm BYOB Comae Comp CeettOw Is* Sm.en 114. NON id Mo. PO. Box 1776, Balbmoro, MD 21203 NfPin MY, ]NI,I by lies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf

EFTA00492639Set 9

2019-03-256p1,901w

communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable ... communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable ... communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non•disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00492639.pdf