Epstein Files Search

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

EFTA02731261 - -. SO \ am kola *1/210,1VlifitkVI (.46 \NO- \AWIC 1 aro bad a1 Foal \o\ 9411V0 meow 1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts Vf-vily;, 1'ra41 ... VIINV• 1\\ kwg- Vivo 0 °0, lio; -14 a 1\. 13o11 • o. ai so \n . 1n io MO1LC (A Cfm‘itkOil 'tsthi (';'0, \\Akk lim 4 hvirdovi jo ‘scSol ... wedid (Is kwo 4.s. ilsw, mtc a W nclict \m WM \o a0 k'ct sofa. itil clowy ko -W lo \}s \ \\A- \w, 'AikoolS (0.., ioo \cq,„ bill

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01293532Set 10

2014-08-1152p3,670w

EFTA01293532 (N o SDNY_GM_00051578 cr — 7r 8 o 9 < 0 1104 C This is a LEGAL COPY of tour check. You can use i t the same ... R.ctON(F IDENTIAL DB-SONY-0014403 EFTA 00162187 EFTA01293533 EFTA01293534 cc oc ri O .t SDNY_GM_00051580 cr — o 8 o 9 < z 0 1 (0 rg O ... IDtH ST THOMAS, U3V1 00.21 1.101210 81132014 1 C O PAY 10 THE ORDER OF • Horizon Methanical Systems - $ .1 49.37 It - Four Hundred Forty.wine and 3Thoo........—.............................:..........••••••••••••••••••••••••••••••• • ••••••• Horizon Mecharical Systems

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293532.pdf

EFTA02335993Set 11

2015-05-27369p8,739w

EFTA02336005 h @@ @ @8@ h ( @ h @@i@ @ @ ) @@# i@ @ @i)@ii@i @ nil L OH MN O L OHMN O @1 1 Inn III. xxxx I @ - A@@8 A@@: @ @ @ @=::@ @O ... EFTA02336012 NR Ord $Y-"< PC?! % .c# O1 hh pia sOHU COS - ;g o\-? 1O = I? + F I }avtla.sl(w111 Oi I-0 QJ d Ck E 21 EFTA ... EFTA_R1_01296121 EFTA02336015 M{f h$ -LI X1T V (O>TI- a 6 #44@a\dll-P {PX:02,+f '-fj (v?w i W?;f r(3zRH

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335993.pdf

EFTA00295100Set 9

12p2,992w

mark the one statement that most closely describes your problem. Pain Intensity Personal Care O The pan comes and goes and is very mild. O I do not have ... pain and I find it necessary to change my way of doing it. O The pain comes and goes and is very severe. 0 Because of the pain ... washing and dressing without help. Sleeping Lifting I gel no pain in bed. O I can lift heavy weights without extra pain. O I get pain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295100.pdf

EFTA00236793Set 9

2014-07-0120p15,253w

Fund. tf Investor is an IncividualARA/Joint Tenant (with Rights of Survivorship), check here: O If Investor 6 a Revocable Trust, check here: O Oka or O 0O or O ... check here: If Investor is a Participant-Directed Retirement Plan, check here: O (III)c If Investor is Other Retirement Plan, check here ... Investor is a Corporation, Partnership, Limited Liability Company and Other Entity, ❑ INla or O (IVIla or O (Pik or O (NM or O (IV)e or O or O

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236793.pdf

EFTA01339127Set 10

29p17,432w

IncoIning included co <10 O,00 4.` 4, I 4 3 12 P SI Incmving I 0 included (i 00 000 614 617I' M Incommg 3.0 included ... As.g :. o in. laded 1 25 I 25 2 6.i4 1.: I II II SI ink:525.6456 San Slonrca. i A included ... VeS.II. NV riCluded 0 (Ki 000 82 10.21 P SI 510.549.5955 Ileserlylds. CA ; o iiictutkid E 000 0.00, 83 614 1u551'\1 - 02-- 4 LIICII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

istki efri tstfifi.d.g4A, tt O(g .Oh EFTA00055970 r ,ti7654(805Lt 11.1,74: :•OL.Li-,7t9.-) - 1 1.4464, Po—PG, eitAc;etjta kactav-,,Ltcet efr.,331twx:,-o ... /0-ctifrtint Otstp_asti-LcA 6fl 51r c_ (Lb Ctt foaa-4 O--friu# rq-5- - ,4ai-scz ,Waco edn "tro to:ury zg 6ivbrialcia4N(62o---wEica EFTA00055971 ... 9Aexe\ S eelF)VeNS m3CC3 V'eVir.e.1\ - - -5\cZciVm:61 " "" *3, 6 O krver•Ac- C4)5 reAr" L eveP‘•" -m- ' - '" - ThiHCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01709700Set 10

7p3,836w

BEHAVIOR CODE AVERAGE 5 BEHAVIOR CODE AVERAGE 3-- Indicate. Irdicate. Indicate: Indicate: Indicate p O cc Promote (PI Patent (Et) Summer School 15$) p Promote IP) Retain (RI Summer Schaol1551 ... Gracie: School. Guide. School. Grade. School Grade. School. Grade: (...) 5 Oa CC O School Year 19- -19 I li School Year 19 .19 _ St Year 19 •19 — School year ... Absent: Days Present: Days Absent: u.i CC CC C an i 67n 02 4 / o Mark I— z Subject Teacher irk Subject Teacher Subject Teacher Mark Subset Teacher Mark Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709700.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

reow..< •." cmeruomootosKov.... nownn V49:fraCMAX<I4GOVInt V•07,1aMcwox<m001.:111.3.eins can. o• can. 4047004 (MAX:140 0,004 00% m g:::: C.C. 4M. CLIs uW•ab ilaanaux• CiAteadha ... gi4.04440104 04,44;;;443i mei me f ; ; :01045:414' ig;404: O-M-Maa4SN-. , -..-44RM-•-e-MOrw -flaefata-•RWMIbs- , --,•enal- , ••••-s.----- Minsamme- a a arm aFaffEilviifl ASE3E-EBtFilit ... awassamn- ram anna. ozzazza = Mr:Mr. soweRci-s-e, --W-aSSP-CPRUM,-nntanap-o--anne-,-Milat8 -lag Ma Bras ma a- -151-RW, -Mata-, —.Mani

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01024661Set 9

2018-09-0219p1,218w

EFTA01024665 • Er `G Co •-." fD `—'• • • O 'I 0 7S H p CD= S CO O1 O O 0 CD O E: CO O 0 'CI EFTA01024666 Komi ... O A 2 8 2 0 1 8 a 3 1 EFTA01024669 EFTA01024670 ... O.< 9 RI EFTA01024671 v is 0. co In 0 0 Os 0 0 < w WO In 1-.) 1-n co co tn o t-Po moo oo.00tDoR *0 EFTA01024672

https://www.justice.gov/epstein/files/DataSet%209/EFTA01024661.pdf

EFTA00183868Set 9

2008-08-2167p23,015w

agree to be bound by the terms of this Order. Dated: '2 1 3 O. 9 Signed by. Printed Name: 2 EFTA00183869 410/P,i WWIWItyi DM7) _.26cjic EFTA00183870 ... those listed in this tub-sub-subparagraph; and (it) Has boon released on o• after October 1, 1997, from the sanction Imposed for any ansiction of an offoize described ... offender at this time of the offense. For ouch violation of o qualifying offersi tistod in this subsection, tho court shell make a written finding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf

EFTA00257343Set 9

2004-12-1051p7,579w

Front: To: S110 Date: 10/ 5 \/ Fax: ) tat) Pages: Phone: CC: Re: O Please Reply 0 Please Recycle O Urgent or Review 0 Please Comment *4 991 'NI ViVE1 ... o va 561 818 8163 (C) 561 8188398 (C) (Gardner) M- F Landscape designer, Checks the garden House cleaning service handles all cleaning/laundry Ma re well versed in supervising ... GasolineGray Sunoco _51 p1 - Ma • 9 tact_ km a p‘O4-O s tbsernes EFTA00257367 VEHICLES ' Mercedes Benz 600 (561) 309-6415 Rear Mercedes Benz of Palm Beach 2001 Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257343.pdf

EFTA00090426Set 9

2016-02-297p2,615w

Plaza USAO SDNY. Pete Skinner, Brad Edwards, Stan Pottinger, and were at the meeting. o • doesn't recall what each attorney's role was, but her notes say that they ... individuals in a civil litigation involving the CVRA, but is not certain of that. o understood that Skinner or his colleagues at Boies were representing . • doesn't know if Skinner ... involved in representing o Brad Edwards did most of the talking during the meeting. o • recalls that Pete Skinner spoke a little bit, but doesn't recall what, if anything

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090426.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

RAUL 07-17-2019 A-HLD IO2N IO2-914U G0002 MORE PAGES TO FOLLOW . . . o 7) ( EFTA00137811 to4 ROSTER 08-09-2019 NYMD4 530*07 • 01:20:18 PAGE ... G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013801 EFTA00137823 AL CE NTER IT A N C O RRECTION L METROPO K, NY NEW YOR "fle.‘ T OUT COUN OFFICIAL IM E: COUNT ... MINUTES P R IO d only as an Total Out-C e r L O RTY-FIYE fo rm is to be use O ff ic T h is Assignments

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

EFTA00049963Set 9removed from DOJ

1000p112,092w

Slip Metropolitan Correctional Center r2,44 i rr9 NewYork, New York Unit: _.7eLOL(4 O 1cial Count Slip 24 I< Count: ne t to .Avvr Th Unit: -0 Date ... O S & A N I UO T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS ... O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00165564Set 9

3p1,448w

Wealth Premium TM Private Wealth Prennumm Elite Personal Accounts Elite Business Accounts Banking Services O Checking Acct. if O Checking Acct. IS ❑ Consumer Debit Card N (3 Elite Checking with ... Interest O Elite Checking with Interest O Joint Applicant Debit Card fl Acct. #35 a V, Q-7 6 Acct. ft APY APY O Business Debit Card I/ O Ekte ... Money Market Deposit O Elite Money Market Deposit Acct. #1 -7 99act Acct. a O Deluxe Checkbook Style II APY APY O Certificate of Deposit O Certificate of Deposit ❑ Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165564.pdf

EFTA01338918Set 10

28p16,751w

Incoming I0 included Dal 0.00 74 7. 14 1:13 P NI 702-29o-4814 Las Vegas. 2.0 included ... ming I II included 000 II 100 7/14 111 P M In °ming I o included 000 II 101 ' 14 6.I P 31 In online III included ... taming ;00 1.0 included 0.00 0-00 105 ' 4 It (IP o:ring I LI included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf

EFTA00165719Set 9

3p1,581w

Wealth PremiumDI Private Wealth Premium Elite Personal Accounts Eli e Business Accounts Banking Services O Checking Acct. N d O Consumer Debit Card # O Elite Checking with Interest O Elite ... Checking with Interest O Joint Applicant Debit Card N Acct. I Acct. N APY APY El Business Debit Card N Elite Money Market Deposit MAcct. ite Mo Market ... O Acct. it Oet a Chpckbook Style I / APY APY /Do' en/Ckia Celfitt n't 0L O Certificate of Deposit O Certificate of Deposit GI Name Only Acct. N Acct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165719.pdf

EFTA01294274Set 10

44p1,979w

CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015489 EFTA ((1163273 EFTA01294275 O sow_Gm_mo52666 CONFIDENTIAL - PURSUANT TO FED. R.cahl(F IDENTIAL DB-SONY-0015490 EFTA 00163274 EFTA01294276 ... R.cON(E IDENTIAL DB-SONY-0015493 EFTA_00I 63277 EFTA01294279 cc r- Tr en O .c a SDNY_GM_00052670 1022 sq< 1597051917 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST ... DEUTSCHE BANK TRUST co 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS QS O ST. THOMAS, USVI 00802 At' NEW YORK, NEW YORK 10154 1-103/210

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294274.pdf

EFTA01458631Set 10

2015-09-111p301w

o 'O <I3 CO O la (O CO O N CO CO O C.4 V (O CO 0N0 CO 00 03 O) N O) O) c) O o O o ... o c a aa a ac aa aa 6 aa a ra ra ra a 03 nnnn ... O N O CO CO O (N V (3 03 O CNI V' CO CO CO CO CO O) CO O) O) 0) COO O O O O

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458631.pdf