Epstein Files Search

EFTA01687250Set 10

2019-08-15118p16,338w

EVIDENCE RECOVERY LOG ommm 14-A0913 FEB 12 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA01100347Set 9

2014-07-2918p7,458w

Stom 4244 aoureas Kelim«, CO ba talabl. Daalscha Br* matas no sapossanialion tl lo Oho 4concy a conmeganias M pon intarinton Chaulushe 644 min angagsr in ~unies Isansacions, or, • psopnalály ... aulhot as al 0w data of lhe tapen Thsv do nol essoncsseiy panact Oho canons of Dossischo Bank and ata saust Co change wilhoal nolios. Dnoche Bank hm no oblgalion ... toddy os mand the apen ot Co «henna r444y a eacipi•n1 deug« in Oho mint Bal arre canon, lonionn or mima,, sa 141h baron chaighn autnermundy beamen ~conga. Rinss

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100347.pdf

EFTA02404275Set 11

2012-12-27237p7,807w

H.E.H. I ***H*E44E** L *0 -7F.1 Ile 44•64.404. HpEtipm.H.A.H.E.H.A.H. A OHO.} L*Ox***I.H.E.1.@0*H} H* 4$4 -7F44 H* 1 23 EFTA ... shesi•Kx40-440H0A0iA00E4404+(lH4I I40-404>i-HlEt**1W4E1)D4w40A7Fil L y...M7F. .17F. OHO ne.H.. ! H.E.H. %.0HAE00E0 14010 j AH.. • H.E.H. 1 3O4HOEOOEOO ... fA.90 .1.0.4>mot•fiekeu•L. 14,..sh.si.Kok>001 -A0AEAfec•OHO Y tifee• H.E.H.1,..H.E.D.u.N7F401 LQOP- 4>H4>.-LOE.I.H.E.1.@:14>H-H. 7F.1 40- .4owEi.itoct CI4Cp4Ct H!,!...44H.44

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf

EFTA02375293Set 11

2014-03-11296p9,763w

HAOHO@@fHt.n.H4,AIIHOn.f0140401) L.s - L0....COH,{8****CXHCIA H! HO 2. H.0Leketeea .401AHOL•titi*OHO*H.I.H.,t H00,P • OE. IMO*, eA f DHO}elie•OP@IQL.8.4e.^ le.H. ?t - I.EM ... C.4D2.C.1 182 EFTA_R1_01383232 EFTA02375474 1H., Heeu.H.U.19.H.}. eel, 183 EFTA_R1_01383233 EFTA02375475 OHO 4140,314,41H444411,441PUQH.M.H4>q*HQ.H44,7 H.%oy.LH*, 184 EFTA_R1_01383234 EFTA02375476 ... EFTA_R1_01383295 EFTA02375537 M9.H.I.sM44,*(M He 246 EFTA_R1_01383296 EFTA02375538 JO OHO. O5OOOO1OLOO1OO1OOHOu.H. 247 EFTA_R1_01383297 EFTA02375539

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

Melt is obit». SOMA • Conrocitet <preach (e9, keel,' **charge and they here own., oho alto merman eant cocoa a be whed Lan lyou bete.. the, 6 react ... town, The ran, together ate crlan Mbar, his oho of acme a ranch of principal Agoilneril a ACCOVt Aryeerrirl and t* Gatti FwcW Savers . 10:0 Harbor ... less the dx *damen - Oeposts « muna «namna«, in arrtet nweed vake troen. - 0v «linket oho recne vedry corrwisocnt etcl ed ah« tron u.S. dottet er («tamd r tad ~hange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01735624Set 10

2016-11-114p1,057w

CHOLESTEROL 18 L > OR = 40 mg/dL QHO TRIGLYCERIDES 988 H <150 mg/dL OHO LDL-CHOLESTEROL <130 mg/dL (calc) QHO LDL cholesterol not calculated. Triglyceride levels greater than 400 mg/dL invalidate ... RATIO 12.3 H < OR = 5.0 (calc) 0110 NON HDL CHOLESTEROL 203 H mg/dL (calc) OHO Target for non-HDL cholesterol is 30 mg/dL higher than LDL cholesterol target. COMPREHENSIVE METABOLIC ... OHO PANEL GLUCOSE 83 65-99 mg/dL Fasting reference interval UREA NITROGEN (BUN) 24 7-25 mg/dL CREATININE 0.90 0.70-1.25 mg/dL For patients >49 years of age, the reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735624.pdf

EFTA01146798Set 9

12p6,325w

calarlatnnt Toys orgeia.417m4pre4 *Ms se OP44.40.isnot. aorarles .7.4 Pa«an toe* aePTP4es thil Veit OHO 44 ITSTItas be 0400.1. Tne 401$40n4 4n4 the IPrOnts 4434 0,0010P0444~444 ... ordeneel. 4./rsroows 44 am ton/ Volt ma an Ow/ levand be oho IDICat atnevonniend sinnv, dux /flag Fos IP.Mettin *ow 44 toesonrow ke /at* ..lanais own* wn innuallan ... /0/4404 40 tentdonlia Mg Lot thinballert a dip albs tir nem cow P. Oho addr••••14 penned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146798.pdf

EFTA00165905Set 9

12p8,044w

eeknonlarhon Mot MISS aRall hoof), 'pity lboodona Len odor of lfsbity. Oatt agora dot oho conerwris noted iw ant oho *orpiment benvoon Giant oat 059 or unly noomobre La*. CeSt ... Stara 0 Now Your an the Urea* Soto r8 snentled.wlareet rare oho to. doe Mom dWat of connytotnown rowans toot X. olbadonts Poraenpn hbotercs am la COrrateere ... masons art elks aware psis~ a Ow link ~out a foal ~al. DEISI oho perticaaos ma Ilareik 07~ by kaahlal ada wMm005I 04,0° mania waved by Pang

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA01726449Set 10

58p19,000w

belro hook oaay7 ran oho to be wry 49 0 10 Pont Ott I nved you lo tee vp hod Oh no, okay ... then IM lady 13 10 Manhaft lord Ow gel a pro and huw oho she pa geb too bA 1, oho 17 walled me to corm vtadatre and ohies ... beck home. that, Ike, doesn't make any sense II rho 0 oho It my house number. I gave hen my col prone number. • 7 Mel do that because

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA00169108Set 9

2013-08-1914p5,010w

checks complete FA Yes O No negative results found 0 Yes Oho OFAC checks complete .4 Yes • No negative results found • Yes 0 No BIS searches complete (Leds/Neds, Factiva, Reuters ... Jones, DAB) WI Yes Oho negative results found O Yes WI No Denial Orders checks complete ?E Yes O No negative results found • yes Oho Martindale-Ilubbell searched (Latta/LAY ... or/y) • Ye e No negative results found • Yes Oho Please summarize any negative results from the database searches indkated above: JEFFREY EPSTEIN: ROC Alert • I -- Oeared & APPROVED by Chip Packard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169108.pdf

EFTA01714051Set 10

100p36,696w

Wrack the althl. 19 He didn't nrcernber her name bul he Maw who oho rtes. And then ... walked right out there, 7 ens Of the ars mat/fast but she was Mat oho to the patsenger seal and the 8 Ike two seconds end hen came ... onour way back Name. that, Ike. dosen't make any sensed oho e glue htm my house mantel. I gave fun my cell phone nutty. 7 cadn't do that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714051.pdf

EFTA01584430Set 10

2006-11-011p762w

nano Sim omens* Oa a.. pmt. you Dun fa itialailtke... 0* Foe *oho J flor f ...YOU AO.* Int a eplalar IflY.e.n ... Nonni at nononn 'wat ten 444 mama tartar ononnsoco ant swan a) uononnou al oho nor Sado.* •onnono et ammo analog Num onromonn Me Ni .. ncltsl n nilleVVOLOOMI ... wren S SOS's Were Sal. Owens relananlvos Tie teal acorn mons oho DUD than van cons Won nan.aena 44•••• odionanno kites bog or At" Stole. netvaltv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584430.pdf

EFTA01079628Set 9

16p11,265w

partios, or Agent may dogma on thatt re. ol th() clinflitle. An ottorrity oho reprusontS a piot/ andsanne wilh fhn ob» ol Oio circuit court hoving juilsdlellon wo argon. Drum ... procedures slits! apply: (I) all Geeing proceeds 627.7841, P.S., an amunded, Oho following en. for a period of not more than shall be hold In escro w by the Closing ... defect except as may ha available to Buyershall take thin as IS. WaMoo a Oho against Soifer as to any intorvonthn rex K. PRORATIONS; CREDITS: The lueuv by virtue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA00140423Set 9

2019-07-2347p6,102w

Code (5). B. _a_ The Committee is referring the Charge(s) to the OHO for further Reagan_ C. Tho Committee advised the Inmate of Its finding and of the right ... Based on Specific Evidence as Follows: 20. Committee action and/or recommendation if referred to OHO (Contingent upon OHO finding inmate committed prohibited act): 21 Date and Time of Action

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140423.pdf

EFTA00727018Set 9

12p6,489w

1111/Ow Peen* MI peoerfeseelor Peace iMHM0al4 reeinless iteetriesiOee. • likemillan Vann So wis n oho p.n..by withlwal awfirravbe proMbirof Ando:oh:Snug Arsohydlitdemot. or &puska biantemoshor Osseo mkirrawnprehbmPet elyaionewn ... Taseermate 1004 Nolo <0' 00 vto r F. leettls ...et OHO ofeasersare lo Soren intorno*, Or MONdrai "U.Q.U1OO ThiS ..10'..40, a R./ Ow too Vt. cd et Pastes) Terms ... Aluit OA& Apo Amour Tv luther Aforoulitn or tow...) au trouattiol frAurraben or la oho orb uo ol or* Aterra to =ran in A saboratut ...t Or partrood Ad cardArroal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727018.pdf

EFTA00795963Set 9

2018-03-199p6,683w

list of all persons to whom those docunents hr., nothing away from what Oho Court has already 22 been disseminated or the contents of the docurr: remarked upon concerning ... Link, if you want to comment on that? the privileged documents to Oho Court under seal? KR. LINK: Yeah. I think I can solve that THE COURT: Moll, Oho only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795963.pdf

EFTA00493076Set 9

2019-04-0419p10,395w

Amorcan Expreon At nghlocovr•ed knornan ea014 uso. 3+0 gany ocnciorgo sontoo providon oho ato rot autlion2od b aa on wadi Arno/banEgons ond youacknontodoo Nol Omornan Espross ... nghis, eser•ed n Areintin Eipcoss uses 3,0 party protege ....ice rrAiders oho are not &homed Ia a0 on Cohan of Amenan Expose and feu acknve*Sde Una /reran ... Eyes Al NM,reeeval n Emirates Oaken Ewen Wee 34 petty Concierge Immo. pnwdere oho ere not storied pea on behelled NoonanExprete end youSkim/edge theilwericen &veto a hr., way Expresso

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493076.pdf

EFTA00495706Set 9

2019-05-2375p21,986w

2015Amorkaa Eexiess./41nghis (*saved n fare Nowa° Exams. us*. ed pony coociergo sonic* oroodoes oho atonal authorized loam on over of Madan Ewen sod you acknoMoSao Mal arnoncan &picasis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

Comnocites <octant W q, firegnathargo and they ham owenn oho abe manten pm account not be relied bagn F you tale* the, 6 react a yeti vol 14A1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

sidles— wild add tinny sesoutled by n Oa' men! Nos 22. oho set she c wham; In Nth add yea Feria esnuiCy Cased her She was Ws-ninon ... lame and abs or tisiwy ea taka ankkalces aparesstddi trarsal Ns cr. reaktrzalled arce oho terzed to scrokCCy Ww sad rte was doted money K she rased to wara ... Jaime ovemening m ocCang to the baca art Paborzd by Oecicbm atat Recede/. a oho da In Ark. According to Ramy, paca Lae achatt dka Epan otanks llersaaas Gw Fiona

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf