Epstein Files Search

EFTA01157876Set 9

28p4,872w

NAME: WEAPON ONO OYES CLIENT FACILITY: POST: 4// SHIFT HOURS: a 7.20- -014 0 cl j WATCHCLOCK ONO OYES KEYS ONO OYES DATE: f / 7 -/0 Wackenhut OTHER: SECURITY OFFICER ... siGNErlf W-8 (10/08) 74109 EFTA01157876 NAME/261124e A 7Cfr-frimr WEAPON ONO fAcert CLIENT FACILITY: 3 57 ant/0 WATCHCL1:6- 0 NO OYES Post te‘g SHIFT HOURS: Apti-cnido ... POST: lea WATCHCLOCK 0 NO OYES 40 0800 t tsz KEYS ONO OYES SHIFT HOURS: DATE: t"- C Wackenhut OTHER: SECURITY OFFICER REPORT TIME am/pm DESCRIPTION OF ACTIVITIES ON DUTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157876.pdf

EFTA00520767Set 9

10p4,054w

FOALOWINGt `. - . . IMPORTANT INSTRUOTIONS ' - Mark on the figure below the location of any OYES ONO Injury to your eye involving metal implant or metal inside of or on your body OYES ... ONO My metallic fragment or foreign body OYES ONO Aneurysm clip(s) OYES ONO Cardiac pacemaker C DYES ONO Implanted cardioverter defibrillator (ICD) — OYES ONO Electronic implant or device ... OYES ONO Magnetically-activated implant or device OYES D NO Neurostimulation system OYES ONO Spinal cord stimulator - t'' -\ ,r If OYES ONO Internal electrodes or wires - _ - OYES ONO Bone growth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520767.pdf

EFTA01070213Set 9

2011-07-1341p38,837w

hero chat 12 consulted regarding that agroomonc, which right was never 13 I have ono probiom with the complaint because it lumps 13 afforded co then. Attempting co challenge ... abuse of 19 19 15 differentiating as to any of the defendants which ono did 15 process. what, if any, or all did. And co the extent that there might ... soma assertion 16 16 17 MR. SCAROLA: Your Honor has anticipated ono of 17 that this was cortious interference in an advantageous 18 the points that I would make

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070213.pdf

EFTA01157636Set 9

22p3,167w

DATE: CA- Jeccis.9 ( ia Ofie° LSS at" Wackenhut WEAPON o NO DYES it WATCHCLOCK ONO DYES KEYS 0 NO DYES OTHER: SECURITY OFFICER REPORT TIME am/pm DESCRIPTION OF ACTIVITIES ... OFFDUTY-RELIEVED BY: W8(10/06) 70109 SIGNED -1-T.sce41/til.:ac EFTA01157637 NAME: WEAPON ONO OYES # CUENT FACILITY:.pcatuD WATCHCLOCK 0 NO OYES POST: SHIFT HO (fFlSl7T1---°C-:): o 1— KEYS ... ONO OYES DATE: ( --(° Wackenhut OTHER: SECURITY OFFICER REPORT TIME am/pm DESCRIPTION OF ACTIVITIES 12 .14:20 ON DUTY 2,7:1-0 -Pcf104

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157636.pdf

EFTA00198828Set 9

1994-08-3064p10,319w

Bear. Stearns 8. Co. Inc. BEAR 383 Madison Avenue New York. Nee York 10179 Ono Motnotech Confer North ElreckIgn. New York 1120/3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERIOD October 26.2002 ACCOUNT ... VALUE AWOL IKON* VELD I%) Cash & Ecwialent- CASH BALANCE 113,758 1OO7. Unt.adecl POMOnS °ono* debt blonde *nee Opl mane veLee The elms", ;event'', to de•eed ken, to etnal.te ... pwpsses ally. a kea news n a ts. do:~ lo Gent Sone*. 01800611.1128: a ono to Clad Santos a BOW. Steam &canes Cap.. Co. lActotali Cook, North. Crodbri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA00198892Set 9

1994-08-3064p10,045w

Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ono Movoloch Conte Noah Etrecklin. Now York 1120/3859 STEARNS INTERNATIONAL CHARITABLE ZICHEHMAN.IRA STATEMENT PERIOD November ... named for your records Soo worm Sr for weariest OVOCIY.0:41 Coup.. Ono Lletotath Coolie North. Eiroolbri. N.Y. 11201-3859 027 01,01,04:12:54 001 7818 EFTA00198893 ... YOUR ACCOUNT Beat. SOMAS SOPPIIICH GOIB Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Ono Movotoch Center Noah Brecklin. New Ywk 11201.3859 STEARNS New York New York 10179 INTERNATIONAL CHARITABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00793881Set 9

34p23,564w

proceedings wore reported by: 21 I had some assistance, which I appreciate, 22 from ono of our staff attorneys, in trying Sonja D. Hall 13 to simply wade through ... With the Court's permission, believe it or 9 :0 not, there is ono agreed matter that we By JACK SCAROLA, ESQUIRE 10 By DAVID P. VITALE JR., ESQUIRE ... issue. 35 of prior Fourth DCA case recognizing the 16 Rule 1.440 is ono of the most strictly 16 mandatory nature and compliance, strict 17 complied with mandatory rules

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793881.pdf

EFTA02726811Set 11

2017-12-0123p16,971w

Most of then wording changes, yes, and there 14 A. Noll, that was ono of my main opinion but you 10 was one recommendation that he asked if I could ... take your question two different 13 MR. LINK: Good coaching. 14 ways, okay. Ono, what I used to look at these Ia BY RR. LINK: IS documents, and those ... from Mr. Epstein against II in together. 12 Mr. Rothstein and Kr. Edwards and ono other person. 12 hen. SCAROLA: Gat it. Thank you. 13 Oh-huh. 13 ml. LINK

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726811.pdf

EFTA00811408Set 9

2019-01-162p659w

your response) and return both documents. 1. Please check yes or no below: OYes ONo a. Do you know the applicant? Length of time: years Relationship: OYes ONo b. Would ... your answer to either is no, provide a short summary of details below. OYes ONo a. Is the applicant honest? OYes ONo b. Is the applicant thorough in fulfilling obligations ... OYes ONo c. Does the applicant meet deadlines? OYes ONo d. Does the applicant treat others with civility? 3. Please list the names, addresses and occupations of other persons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811408.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

coin Bear. Stearns & Co. Inc. BUR 383 Madison Avenue New YY New York 10179 Ono Mafrotech Conic. HORN Sicdtlin. Nay York 11201.3559 STEARNS EPSTEIN INTERESTS 3 STATEMENT PERIOD December ... OMIVED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT SW. steams settywes cow Bear. Stearns & Co. Inc. Ono Mafrobxh Conk. North BEAR 383 Madison Avenue New YY New York 10179 Sccdtlin. New York ... COr0 Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ono Metrotoch Cont. North 9,cc4c9n. New York 11201.3859 STEARNS EPSTEIN INTERESTS 5 c, STATEMENT PERIOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA01337869Set 10

2002-08-0189p20,136w

SAVINGS ACCOUNT °CREDIT CARD AMERICAN EXPRESS ACCOUNT NUMBER: DATE OPENED: BALANCE: CORPORATE CARD? OYES ONO S VISA BUSINESS OR ACCOUNT NUMBER: DATE OPENED: BALANCE: CORPORATE CARD? PYFS nNo S MASTERCARD ... BUSINESS OR ACCOUNT NUMBER: DATE OPENED: BALANCE: CORPORATE CARD? OYES ONO S AUTHORIZED iNDIVIDUAL CARDHOLDER(S) LIST THE NAMES OF ALL EMPLOYEES TO WHOM CARDS ARE TO BE ISSUED ... PRINT) SOCIAL SECURITY ti SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT DYES ION° $ 10.000.00 DYES >ONO 1 10,000.00 OYES 'ONO S S nno on DYES ONO TOTAL CORPORATE CREDIT LIMIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA00801596Set 9

35p24,676w

that and said it remains in II grounds to deny a motion to amend. Ono is L force for the other elements. Clearly they 22 whore the party has abused ... those cases had to do with malicious 10 For example, the fifth ono -- excuse 11 prosecution. 7ho only one that comes within 11 I have already addressed the fifth ono ... shouting distance is Fridovich. But in that 12 Tho sixth ono claims that Hr. Edwards 13 case, the Fourth District rejected the 13 is a public figure. Now, as noted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801596.pdf

EFTA01157749Set 9

16p2,723w

Wackenhut WEAPON ONO aPftc WATCHCLOCK KEYS OTHER: YES OYES SECURITY OFFICER REPORT TIME arn/pm DESCRIPTION OF ACTIVITIES ONDUTY C/2n ..-.21igeren, 40.5 fia9 3? on •go Ci PYlc ... am/pm DESCRIPTION OF ACTIVITIES adi cid C*I DUTY K...'.,0 ri'l /el ono O/4 CP44 /7 . 'act inget ... REUEVED BY: 0 -111 SIGNED W-8 (10/06) 74108 EFTA01157750 NAME: cc.4-6,,LcDr WEAPON ONO OYES # CLIENT FACILITY: --#4 60,-D WATCHCLOCK O NO OYES POST: ( 74-k SHIFT HOURS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157749.pdf

EFTA01339127Set 10

29p17,432w

Incoming ududcsl 01X1 111111 i• I' (I \I Inccomiqg 2.0 included 000 Ono s< I. I - In t) 1:sconang ... isaS .1, I .1% \ egaS. N \ _ 0 Included (100 Ono i 190 617 11130 A NI Incoming CW 1.0 I included ... ring I0 . n laded 0 NI Ono 224'6+17 9 42 p m 702.27X.4154 LatVega, NV 17 0 Included , 0 00 lilt

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

EFTA00196477Set 9

2002-01-1990p16,049w

Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. Nell York 10179 Ono Movotech Center North Enteklgn. New Yen( 1120/3859 STEARNS FINANCIAL TRUST COMPANY INC STATEMENT PER100 December ... it.twnn shoted be retaned for your records See reverse ode for eTpcdaet Sibmalkol Ono . One lAeholedi Cool.' North. BrooMm, NY 112014859 027 D1.010208:34 001 V519 EFTA00196478 CLEARED 'THROUGH ... WHOLLY OWNED SUBSIDIARY 1308i. SOMAS SOhnIORT CO( .0 Ono Llevotech Confer North Steck'tn. Hew York 11201.3859 FINANCIAL TRUST COMPANY INC 2 01 9 STATEMENT BACKER IS PRINTED ON THIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA00165905Set 9

12p8,044w

awns N DOSIenlors oboe*. la mg Seamed asOar Pelosse mw Chre wOlssnees Own ono% but wnidt am not MAIN So Atitrong as gle Me salt and tient loot to rnittOdainnr ... cote: eons Client waste 059a tat ing may amour a. Inalwo w awn ono. as ow ihne pasty any NOM, or otyskiat Limey gamed nese doe Account noseenont akelIng ... crew brawn Wing a tee delMetens MOM any One WwW. ICI woe Ono *bas of the /town to thealddreta at no aka". et Wilde mableeka lotion in an opproynale coon

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

EFTA00793834Set 9

2017-12-2247p36,252w

there's a tam-weak delay between receiving the disk 1 over to no ono. Indeed, when they got turned over 2 and starting to -- 2 to Conrad Scherer, they ... SCAROLA: Excuse me. I'm sorry. If this r ny hands on -- 1 la ono of the privileged e-malls, and I assume It 0 KS. ROCKEIMACH: Your Honor ... knit the source of these l regulating the Florida Bar. 17 demount. here. 18 Ono of the rules that I was thinking about in se HS. SIOCKEMIACH: Yes, your Honor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793834.pdf

EFTA01339254Set 10

27p14,579w

Incoming la 20 II, ludo.' (I (XI Ono (0 4 13 PM Incepling 5 t! , included , 000 000 !! I II 3-55 P Incoming g I0 ini.lmkni ... An4ciin, included : 000 0.00. I 1 -; 06 NI Incon : to includrd (100 Ono 61 111 601PM S1vmc1. NY 2.0 . inclu(kd 000 0.00. 65 I \101/120.ri ... Incoming cw 1(1 rictudoti o Ono (- 4 In IO:OK PSI Slatattan. NI( .11 I:it1101dd (1 (X1 111111 ”; 4:16 10218 P lueumms 2.0 includs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339254.pdf

EFTA00196824Set 9

108p21,527w

Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ono Mevotech Corder Noah 8recklin. New York 1120/3859 STEARNS FINANCIAL TRUST COMPANY INC STATEMENT PERIOD December ... should be retuned for your record; Su warn sefe for wooden reconetcm Cap.. Ono Noumea+ Coma Hone. Breathy,. N.Y. n201-3859 027 12,01.05:07:35 001 EFTA00196834 CLEARED ... cateawri ORM be Waned for your recant Set mom S. kf irrocelart rdantaton Cap,. Ono Mnolech Gear North. Bioahrt. N.Y. II201.3EISS 027 11001.08:08:34 001 V897 EFTA00196842 CLEARED 1HROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New York NON York 10179 Ono Mettotech Center Noah Breckhn. New Ywk 1120/3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERIOD Seplerrter 28.2002 THROUGH October ... Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. Nell York 10179 Ono Mettotech Confer Noah BreckIgn. New Ye* 1120/3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERIOD August 31.2002 THROUGH ... yeas EFTA00200378 CLEARED 'THROUGH NS WHOLLY OWNED SUBSIDIARY BOW. SOMAS SOhnIORT GOr0 Ono Llevotech Confer North Steck'tn. Hew York 11201.3859 INTERNATIONAL CHARITABLE 2 ol 4 STATEMENT BACKER IS PRINTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf