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EFTA00133182Set 9

2019-12-03167p34,932w

August 11, 2019 orearess. fbe." GEOFFREY S. BERMAN United States Attorneyfor the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York ... August 13, 2019 640asss. grey. GEOFFREY S. BERMAN United States Attorneyfor the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York ... York August 13, 2019 ecolisss. GEOFFREY S. BERMAN United States Attorneyfor the Southern District ofNew York MEm Assistant United States Attorney One St. Andrew's Plaza New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf

EFTA01660943Set 10

2019-08-0560p11,470w

York, NY 10278 EFTA01660945 U.S. Department of Justice United States Attorney Southern District ofNew York The Silvio J. Mello Bislang One Stains Arrfrewt Piece New York New York N1007 August ... York, NY 10278 EFTA01660951 U.S. Department of Justice United States Attorney Southern District ofNew York The Silvio!. Mello Building One Sales Andrew S Piro New York New York 10007 June ... York, NY 10278 EFTA01660956 U.S. Department of Justice United Slates Attorney Southern District ofNew York The Silvio J. Motto Building One Saint Andrork Pieta New York. New York 10007 June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660943.pdf

EFTA00105622Set 9

2007-04-2416p7,235w

30pm each day beginning on April 13th. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Wednesday, April ... review evidence at the Bronx warehouse. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Monday, April ... whether they can accommodate these specific dates. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Laura Menninger <Imenninger@hmflaw.com> Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105622.pdf

EFTA00015738Set 8

2021-04-0714p6,442w

30pm each day beginning on April 13th. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Wednesday, April ... review evidence at the Bronx warehouse. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew% Plaza New York, NY 10007 From: Sent: Monday, April ... whether they can accommodate these specific dates. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Laura Menninger <Imenninger_@hmflaw.com

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015738.pdf

EFTA00072423Set 9

2021-04-0715p6,780w

review evidence at the Bronx warehouse. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Monday, April ... whether they can accommodate these specific dates. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Laura Menninger <Imenninger_@hmflaw.com ... know how you wish to proceed. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Monday, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072423.pdf

EFTA02039071Set 10

study ofcancer Tumor Biology. He was also Assistant Professor of and the development ofnew medications for cancer. Medicine at Cornell University Medical Center. He has published many scientific articles ... three years studying the biochemistry ofcancer, Science at SwRI, Dr. Bolton oversaw the launches ofNew specifically the role ofcell adhesion in metastasis. Out of the Horizons and IBEX, the selection ... children to CEO's with the goal ofawakening Institution—a preeminent, globally recognized scientific ofnew technologies for ocean exploration. He is a member the little bit of Jacques Cousteau

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039071.pdf

EFTA00074500Set 9

individual could be charged with a crime under the criminal (or penal) law ofNew York State, specifically Sexual Abuse in the Third Degree. I have already instructed you regarding that ... whether any act in furtherance of the unlawful activity occurred within the Southern District ofNew York. The Southern District ofNew York encompasses the following counties: New York County (i.e., Manhattan ... Counties. Anything that occurs in any of those places occurs in the Southern District ofNew York. Venue must be examined separately for each count in the Indictment. Venue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074500.pdf

EFTA00596449Set 9

2008-08-0836p11,867w

Associated Gen. Contractors ofConn., Inc. v. City ofNew Haven, 41 F.3d 62 (2d Cir. 1994) 13 Baxter v. Palmigiano, 425 U.S. 308 (1976) 21 Buttner v. Berg & Dorf ... attorney for plaintiff Jane Doe, served the Daily News and Rush with Southern District ofNew York subpoenas calling for production of the Epstein interview for use 7 DWI 15845345v3 ... Thereafter, the Daily News and Rush instituted an ancillary proceeding in the Southern District ofNew York to quash the subpoenas on the ground (among others) that Jane Doe could

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596449.pdf

EFTA00015786Set 8

2021-04-0918p8,020w

expect to attend the review? Thank you, Assistant United States Attorney Southern District ofNew York 1 St. Andrew% Plaza New York, NY 10007 From: Sent: Thursday, April ... arrange for the review. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Laura Menninger <Imenninger_@hmflaw.com> Sent: Wednesday, April ... 30pm each day beginning on April 13th. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Wednesday, April

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015786.pdf

EFTA00015753Set 8

2021-04-0817p7,507w

review evidence at the Bronx warehouse. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew% Plaza New York, NY 10007 From: Sent: Monday, April ... whether they can accommodate these specific dates. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew% Plaza New York, NY 10007 From: Laura Menninger <Imenninger_@hmflaw.com> Sent ... know how you wish to proceed. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew% Plaza New York, NY 10007 From: Sent: Monday, March

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015753.pdf

EFTA00030035Set 8

2021-04-0817p7,435w

review evidence at the Bronx warehouse. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew% Plaza New York, NY 10007 From: Sent: Monday, April ... whether they can accommodate these specific dates. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew% Plaza New York, NY 10007 From: Laura Menninger <Imenninger_@hmflaw.com> Sent ... some time to compile such an index. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Laura Menninger <Imenninger@hmflaw.com> Sent

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030035.pdf

EFTA00073312Set 9

2019-07-2644p8,787w

GRAND JURY of the people of the United States for the Southern District ofNew York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan ... City ofNew York, New York, in the Southern District ofNew York, at the following date, time and place: Appearance Date: July 26, 2019 Appearance Time: 10:00 a.m. to testify ... York, New York July 10, 2019 GEOFFREI"S. AN UnitedStates Attorneyfor the Southern District ofNew York eVnee.-. Assistant United States Attorney One St. Andrew's Plaza New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073312.pdf

EFTA00027268Set 8

2020-11-2322p6,962w

11/23/20 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District ofNew York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York ... 02/01/21 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District ofNew York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York ... 02/05/21 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District ofNew York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027268.pdf

EFTA00078030Set 9

2021-03-2710p4,531w

provide to you by next week. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Laura Menninger <Imenninger@hmflaw.com> Sent: Monday ... have answers to your questions. Thank you, Assistant United States Attorney Southern District ofNew York 1 St. Andrew% Plaza New York, NY 10007 From: Sent: Tuesday, March ... time to compile such an index. EFTA00078036 Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Laura Menninger <Imenninger@hmflaw.com> Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078030.pdf

EFTA01266124Set 10

2019-06-104p979w

Department of Justice United States Attorney Southern District ofNew York The Silvio J. lifollek Building One Saint Andrew's Plaza New York. New York 10007 June 10, 2019 BY EMAIL ... GRAND JURY of the people of the United States for the Southern District ofNew York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan ... City of New York, New York, in the Southern District ofNew York, at the following date, time and place: Appearance Date: June 28, 2019 Appearance Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266124.pdf

EFTA00077560Set 9

2021-03-155p1,368w

have answers to your questions. Thank you, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Tuesday, March ... some time to compile such an index. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Laura Menninger Sent: Tuesday ... make sure you were aware of them. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Tuesday, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077560.pdf

EFTA01121779Set 9

2010-05-316p1,124w

change ofcompany name 2. change ofbusiness scope 3. change of shareholder AND Request issue ofnew Foreign Invested Enterprise Certificate from Chaoyang Commerce Bureau which will indicate: 1. change of company ... articles of AOC, CMDS SPA and CMDS equityholder decision to Beijing AIC for issue ofnew business licence showing: 1. new company name 2. new business scope 3. new shareholder ... registered capital by US$7,840,000 AND Request issue ofnew Foreign Invested Enterprise Certificate from Chaoyang Commerce Bureau which will indicate: change of total investment and registered capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121779.pdf

EFTA00091013Set 9

2019-10-2220p4,934w

Jeffrey Edward Epstein maintained by the US Attorney's Office for the Southern District ofNew York and/or the US Attorney's Office for the Southern District ofFlorida. Mr. Epstein ... inmate is currently subject to the jurisdiction of the Southern District ofNew York and is being prosecuted on the following docket and case number ... legal publication Law&Crime. (See here: lawandcrime.com.) This request is made as pan ofnews gathering and notfor a commercial use. Ghislaine Maxwell's case is a matter of great national

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091013.pdf

EFTA00015770Set 8

2021-04-0816p7,285w

review evidence at the Bronx warehouse. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Monday, April ... know how you wish to proceed. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew% Plaza New York, NY 10007 From: Sent: Monday, March ... have answers to your questions. Thank you, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Tuesday, March

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015770.pdf

EFTA01305252Set 10

2012-08-20418p73,946w

rescanned and add comments necessary 80056f00V1.43 EFTA01305253 Ray Powell, M.S., D.V.M. State ofNew Mexico COMMISSIONER'S OFFICE COMMISSIONER Commissioner ofPad& Lana Phone (505) 827-5760 310 OLD SANTA FE TRAIL ... SDNY_GM_00173367 EFTA_00195022 EFTA01305267 PATRICK H. LYONS State ofNew Mexico COMMISSIONER'S OFFICE COMMISSIONER Commissioner ofPlate Lands Phone (505) 827.5760 Fax (505) 827-5766 310 OLD SANTA ... IAMPII JUL-264 6 November 4, 2016 SDNY_GM_00173406 EFTA_00195061 EFTA01305306 State ofNew Mexico COMMISSIONERS OFFICE Aubrey Dunn COMMISSIONER Commissioner ofPublic Lath Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2019

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Results by Dataset936 total

Set 4

2

Set 8

237

Set 9

534

Set 10

146

Set 11

15

Set 12

2