Epstein Files Search

EFTA01265913Set 10

2018-07-0949p9,676w

StiatS Wata WPCS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code 1105 King Street Chan:Oe Pinola Wgin Maxis 00802 CMslonsted, Wgin Wongs 63820 Phone ... COUNTRY INTERNATIONAL LTD. Formerly: FINANCIAL STRATEGY GROUP LTD. filed Articles of Incorporation In the Office of the Lieutenant Governor on APRIL 4, 2014 that a Certificate of Incorporation was issued ... referred to as the "Corporation") is FINANCIAL STRATEGY GROUP, LTD. ARTICLE II 'the principal office of the Corporation in the Virgin islands is located at 9100 Port of Sale Mall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf

EFTA00180621Set 9

2009-06-30114p22,254w

Appeal. Very truly yqurs, ACK A. GOLDBERGER JAG:cg cc: U.S. Attorney's Office (via facsimile) State Attorney's Office(via facsimile) Deanna K. Shullman, Esquire (via facsimile) Bradley ... Motion to Stay Disclosure Agreement Copies furnished: District R. Alexander Acosta, U.S. Attorney's Office - Southern 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Barbara Burns ... State Attorney's Office 401 North Dixie Highway West Palm Beach, FL 33401 William J. Berger, Esq. Bradley J. Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard., Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf

EFTA00062970Set 9

2021-08-05139p22,375w

DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 5, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills ... Phone: EFTA00062970 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00062971 3 1 : The recorder is on. My 2 name ... senior 3 special agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 : Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062970.pdf

EFTA00040794Set 9

2019-09-062p794w

FEDERAL BUREAU OF INVESTIGATION Date of entry 09/06/2019 OFFICER 1, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York ... interviewed by FBI Special Agent (SA) FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO), Southern District ... York (SDNY), 1 St. Andrews Plaza, New York, New York. TFO advised OFFICER 1 that there is an on-going criminal investigation and he has an obligation to answer questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040794.pdf

EFTA00087761Set 9

2020-10-078p3,830w

plan to obtain and review other investigative files, created and maintained by other offices, which are related to the above- referenced case. In particular, at the initial conference in this ... this case arise out of an investigation conducted by the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ... York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains ongoing. The Government has copies of the full

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087761.pdf

EFTA00196419Set 9

2004-02-1639p5,070w

Statements EFTA00196419 CLEARED THROUGH ITS inisOkLY Oin.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Neer. Sterrot SOCO'rriti GOO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York. New York ... Your Messages 2 ATT F.I. CLEARING SERVICES 1 METROTECH CENTER N C/0 OFFICE Income Summary DAS PERCO YEAR TO DATE Govt. Agency Int. 0.00 102.332.50 Important Message Total ... ricernaton 027 OIMIA14:12:17 001 W1111 EFTA00196420 CLEARED THROUGH ITS YiHMV OHnE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szeiros Seorthel Dap. BEAR Bear. Stearns & Co. Inc. Ore Mevolech Corder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196419.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE IMINIITFS PRIOR to the affected count. as an Prepare this form in Ink. Group ... Center OM' Count Slip Unit: 7 Unit: Date: J ( Count: 2 Metropolitan Correctional Center Offic Count Slip Count: Time:_.__ Print Name: Unit: GS Date: 7/ 2 Print Name: Signature: Count ... Total Out-Counted: 3 This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form in ink. Group

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

EFTA01320163Set 10

2006-01-3166p11,966w

EFTA01320163 Statements SDNYG,00349976 CONFIDENTIAL EFTA_00222668 altat0 nannn n WMOur OnNED SueSanan OFFICE Sabil0840 YOUR ACCOUNT Ifear Sten Snug*. Cap. Bear. Stearns & Co. Inc. BEAR 383 Madam Avenue ... THIS PAGE SDNY_GM_00349978 EFTA_00222670 EFTA01320165 CLEA440 TAIRCLXA rrS wmOcAY O.140 SUSSIOWCY OFFICE SEMBONG YOUR ACCOUNT Bear. Steams & Co. Inc. BAY Siere Starilin Cap. BEAR 383 Madsor Awme ... EFTA01320166 CUOMO 11410141-4 ns met:9 0A1C13 SLOSCONY OFFICE SERVICING YCVR ACCOUNT, Gay. Run Semmes Cap. Bear. Stearns b Co. Inc. BEAR 383 Madison Aven..e 'a178 ON MenteCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320163.pdf

EFTA00062649Set 9

2021-07-12307p61,802w

DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 12, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills ... Phone: (818) 431-5800 EFTA00062649 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00062650 3 1 MR. : The recorder is on. My 2 name ... with the U.S. 3 Department of Justice Office of the Inspector 4 General New York Field Office and these are my 5 credentials. All right. This interview with 6 federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062649.pdf

EFTA00728534Set 9

8p1,476w

THIS AGREEMENT FOR OFFICE DESIGN SERVICES ("Office Design Agreement") is entered into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio ... before ninety (90) days after full execution and delivery of this Office Design Agreement, Molyneux shall provide to Epstein the items set forth on the attached Schedule 1 and related ... that neither has been held out as an architect to Epstein, and that this Office Design Agreement does not involve the rendering of any architectural services. 3. By entering into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728534.pdf

EFTA00728836Set 9

3p899w

Possession of Firearms and Ammunition by Security Staff ("the Policies") is to inform security officers either directly or indirectly employed to secure the person or property of Jeffrey Epstein that ... ammunition. 18 U.S.C. §922(g)(1). 1.3 It is the responsibility of all security officers to be in complete control of his or her firearms and ammunition at all times ... have complete control of his or her firearms and ammunition the security officer must have exclusive, physical possession of the firearm and ammunition, or the firearm and ammunition must

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728836.pdf

EFTA00803859Set 9

2015-11-2558p15,096w

existing 250-slip marina with 5 commercial buildings containing a mixture of retail and office space types. The buildings contain 48,661 square feet of rentable area and were constructed ... Retail 3 Identification of Subject Space 59 3 Sale History Market Rent Analysis — General Office 3 Pending Transactions Space 65 3 Purpose of the Appraisal Market Rent Analysis — Restaurant Space ... existing 250-slip marina with 5 commercial buildings containing a mixture of retail and office space types. The buildings contain 48,661 square feet of rentable area and were constructed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803859.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

sometimes you heard the commotion 23 laundry was here and my office was next to the 23 when the young woman was leaving -- 24 laundry ... know where she was. 12 e-mails? 13 Q. Okay. Did she have an office? 13 A. didn't send direct e-malls ... system was that? 9 Q. Was he there everyday? 9 A. It was standard office equipment, Ludd 10 A. No, ma'am. 10 Technologies maybe, but it was an intercom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Massachusetts Mutual Life Insurance Company Home Office: 1295 State Street Springfield. Massachusetts e1111-cool Survivorship Flexible Premium Adjustable Life Insurance Policy INSURED NO. 1 JEFFREY KOGAN INSURED NO. 2 FAITH ... proof of the death of both Insureds has been received at our Home Office. However, due proof of the first death must be furnished when it occurs. The terms ... this policy, contact the agent who sold the policy, any of our agency offices, or our Home Office, toll free: 1-800- 272-2216. YOU HAVE THE RIGHT TO RETURN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01088296Set 9

2007-05-1742p9,042w

estate of a deceased Partner who was an individual, and (2) each officer, director, manager, trustee, partner, member or senior employee duly authorized to act on behalf of a Partner ... filed a Certificate of Limited Partnership of the Partnership (the "Certificate") with the Office of the Secretary of State of the State of Delaware and shall execute such further documents ... designated by the General Partner. NY I :k1491899VY2 vzSo02!.D0O26504.0001 3 EFTA01088300 2.4 Registered Office; Agent for Service of Process. The address of the Partnership's registered office

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088296.pdf

EFTA00086617Set 9

2021-02-1240p16,580w

company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies ... House including registered office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk EFTA00086621 Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard ... produce Brady and Giglio materials due to joint investigation with U.S. Attorney's office - Lexology A district court ordered the SEC to produce material solely in its possession

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086617.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER 27, 2021 21 22 23 24 25 26 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills ... Phone: EFTA00058871 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 10 11 12 OTHER APPEARANCES ... Senior 3 Special Agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 : Okay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf

EFTA00109805Set 9

38p4,063w

Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form In ink. Group the inmates ... Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR, to the affected count. Prepare this form in ink. Group the inmates ... Total Out-Counted: 3 This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109805.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

only 2 days before suicide — with El Chapo lawyer as witness (Out of the office) From Charisma Edge To New York Daily News, nydailynews®nsl.nydailynews.com Date 2019/08/19 ... days before suicide Subject: — with El Chapo lawyer as witness (Out of the office) I will be out of the office on August 20, 2019. Please leave a detailed email ... jail guards surfed the internet, napped instead of watching Jeffrey Epstein: indictment Two correctional officers ignored their duties and instead snoozed and surfed the internet, allowing Jeffrey Epstein to commit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00216251Set 9

2007-10-2614p3,032w

APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney ... Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution ... violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216251.pdf