Epstein Files Search

EFTA00114184Set 9

2021-06-14229p48,482w

DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 14, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills ... Phone: EFTA00114184 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00114185 3 1 MR. : The recorder is on and 2 it's currently June ... Special Agent with the U.S. Department of 6 Justice Office of the Inspector General New 7 York Field Office. And these are my 8 credentials. I'll show

https://www.justice.gov/epstein/files/DataSet%209/EFTA00114184.pdf

EFTA00200003Set 9

370p82,739w

Statements EFTA00200003 CLEARED THROUGH ITS YiHOU.Y OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLIVT Beer. Steams SeMOMS Caro. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York ... 112/02:10:00 001 V519 EFTA00200005 CLEARED THRWOH ITS ?RIMY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, t4,1 COrP Bear. Stearns & Co. Inc. BEAR 383 Madison ... pakee 027 DIA13/02:10:04 001 V5I9 EFTA00200006 CLEARED 1HRCOGH NS ~MY 0958051.18901AFer OFFICE SERVICING YOUR ACCOUNT Beer Reams SOerrbel Uwe Bear. Stearns 8 Co. Inc. BEAR 383 Madison

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00150555Set 9

2020-07-1441p24,613w

TERRORISM • Bahrain To Execute Two Shiite Protesters. • Taliban Attack On Afghan Spy Agency's Office Kills 11. COUNTER-INTELLIGENCE • Stone Says Mueller Team Went After Him Because They Had "Nothing ... College Admissions Case. • FBI Continues Probe Of Independence, Missouri Government. • Second Retired California Police Officer Charged In Alleged eBay Harassment Scheme. • FBI Reportedly Probing Missouri Ambulance Purchase Linked To Lieutenant ... wrote in a court filing Monday." CNN adds, "Prosecutors with the US attorney's office in Manhattan have asked the judge to detain Maxwell, who was arrested on charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150555.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

Agreement of the Parties: John H. Benham, Esq. A. Jeffrey Weiss, Esq. Law Office of John H. Benham, P.C. A.J. Weiss & Associates Douglas B. Chanco, Esq. Sean Foster, Esq. ChancoSchiffer ... Marjorie Rawls Roberts, P.C. Richard Boume-Vanneck, Esq. Kevin F. D'Amour Law Offices of Richard Boume-Vanneck Ga lin Vo:el Es.. John K. Dema Law Offices ... UNITED STATES -O- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Corp. No. 581737 OFFICE OF THE LIEUTENANT GOVERNOR To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf

EFTA00160235Set 9

2024-01-0819p12,295w

Seal Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive ... Images • A Man Charged With Punching a Flight Attendant Also Allegedly Kicked a Police Officer in the Groin • Connecticut Military Veteran Charged With Making Threats Against Member of Congress ... Kept Off 2024 Presidential Ballots • FBI Arrests Three In Florida On Charges Of Assaulting Officers In Jan. 6 Insurrection • New Video Shows Republican Congressman Scolding Jan. 6 Rioters Through Barricaded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160235.pdf

EFTA00148034Set 9

2021-02-2343p26,065w

summer of social unrest following the killing of George Floyd by a white police officer, Garland said civil rights enforcement will be a priority." Garland: "There's no question that ... nursing home crisis during the coronavirus pandemic." Fox News adds, "The U.S. Attorney's office in the Eastern District of New York is reportedly in the early stages ... general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and October 2018, Office of Inspector General investigators and FBI agents from local field offices interviewed" gymnasts "and their

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148034.pdf

EFTA01719203Set 10

13p6,966w

hereby certify that the foregoing is a true copy the rec in my office. 2022_ S ARO . CLER & ON1 OLLER By PUTY CLERK EFTA01719203 nakrir _sc ,L-nn-ii.asszy ... hour proved by your prob ed employment, ly accounting of all yo ation officer. . officer upon request • ur activities on a daily • log which-you will submit The Department ... while being mo m being outside the nitored and the monitor immediately, if the offic is found to have been er determines that your we tampered with you sh outside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719203.pdf

EFTA00122800Set 9

2019-08-099p2,344w

TECH 8 PHONE MONITOR "8 SEC OFFICER el 3 SEC OFFICER 12 a TOOL ROOM 6 SEARCH OFFICER 8 2 SALLY OFF "8 3 SALLY OFF -a • LOBBY ... EFTA00122800 Friday August 09, 2019 Page 2 10 SOUTH #2 3 10 REC OFFICER #1 3 REC OFFICER #2 "3 <unassigned:. 11 NORTH 8 "12 OT OT 11 SOUTH ... VISIT 83 9 ""Special Assignment?"" PHONE RM PHONE RM 2 "8 EPO OFFICE 07: 1: $ —31.0 LOBBY #2 9 ESCORT OFF #1 *1) 05:1 14 MS ESCORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122800.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

EFTA00197242Set 9

2001-12-1837p4,456w

Statements EFTA00197242 OFFICE SERVICING YOUR ACCOUNT Bear.Steams International LTD BUR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El 4 SAD England 0207 516 6614 FINANCIAL TRUST ... STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01.0102:11:2S 001 VS19 EFTA00197244 OFFICE SERVICING YOUR ACCOUNT Bear.Steems International LTD BUR Regulated by the Security & Futures Authority STEARNS ... otool.te motto iabe of >aas Patton 027 01,112/02:11:21 001 VSI9 EFTA00197245 OFFICE SERVICING YOUR ACCOUNT Bear.Steems International LTD BUR Regulated by the Security & Futures Authority STEARNS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197242.pdf

EFTA00729910Set 9

2010-03-1738p12,463w

criminal investigation against him and corresponded constantly with the United States Attorney's Office in an attempt to avoid the filing of numerous federal felony offenses, which effort was successful ... Correspondence from U.S. Attorney's Office to Epstein (hereinafter "U.S. Attorney's Correspondence") (Composite Exhibit "C) (provided in discovery during the Jane Doe v. Epstein case). 6. At all relevant ... women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729910.pdf

EFTA00070613Set 9

2020-12-0154p19,566w

today announced that Robert A. Sollazzo, the longtime leader of the New York Regional Office's Broker-Dealer Examination Program, is planning to retire from the agency in July after ... OCIE's Broker-Dealer Examination Program in the SEC's New York Regional Office SEC.gov I Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination ... Program in the SEC's New York Regional Office Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the SEC's New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf

EFTA01099665Set 9

2009-05-28164p34,359w

Epstein Date: Tuesday, June 23, 2009 2:53:00 PM Will the US attys office talk to you? Because they obviously know. FBI on the Tannin and Cioffi (Bear Steams ... 6/23/09 2:53 PM, "Bradley J. Edwards" a wrote: Will the US attys office talk to you? Because they obviously know. FBI on the Tannin and Cioffi (Bear Steams) case ... 6/23/09 2:53 PM, "Bradley 3. Edwards' wrote: Will the US attys office talk to you? Because they obviously know. FBI on the Tannin and Cioffi (Bear Steams) case knows

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099665.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

EFTA00262799Set 9

2020-01-1012p3,423w

13th April 2021 1 sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing ... change of details Refer to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office, Melbourne Specific Targeting of an Individual - Every location , re-location, changed servers and personal details ... CtOQ I t•)C./..%),EMEI1df- kon - 1 eistra Head Office - 4th May 2021 - Ph: 03 9648 0944 I received phone contact from Ron, Telstra Head Office following the submitted letter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262799.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

EFTA00789529Set 9

2006-01-01209p10,457w

File Number 3 _,-. VAI-A- l ORacc-, —hour Field Office Acquiring Evidence IA ILA- i PP-,c e--A- Serial # of Originating Document Date Received ... EFTA00789547 FD-340 (Rev. 4.11-03) File Number 3( 1\,PL 000 /If Field Office Acquiring Evidence Serial # of Originating Document 0 :) +2,c- Date Received ... File Number 3(S.- \AW. - 1 55? OG2- 1a-t) II D6 Field Office Acquiring Evidence C P.- -Or Serial # of Originating Document t. Date Received

https://www.justice.gov/epstein/files/DataSet%209/EFTA00789529.pdf

EFTA01197808Set 9

2014-12-2840p15,985w

evidence.... HUNT FOR ANSWERS ; ,ale•,.. oda 11) : Last week two New York City police officers were slain, ambush style as they sat in their patrol car on special patrol doing ... took a shooting stance, witnesses told police. He opened fire several times, striking both officers in the head, Bratton said. The gunman was found dead in a nearby subway station ... from a self- inflicted gunshot wound. The two officers are Rafael Ramos who had just turned 40 this month and Wenjian Liu who just got married two months

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197808.pdf

EFTA01142174Set 9

2013-06-1812p3,549w

OPPOSITION TO PETITIONERS' RENEWED MOTION FOR AN ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE Respondent, by and through its undersigned counsel, files its Opposition ... Petitioners' Renewed Motion for an Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence, and states: I. INTRODUCTION In its Omnibus Order of June 18, 2013, this ... renewed motion for an order directing the U.S. Attorney's Office not to withhold relevant evidence, numbering seventeen pages, D.E. 226. The renewed motion also challenges the government's assertions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142174.pdf

EFTA00112538Set 9

2022-03-21101p20,019w

DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MARCH 21, 2022 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills ... Phone: EFTA00112538 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00112539 3 1 MR. : This is Special Agent 2 The recorder ... office and 7 then all that paperwork, he was technically, 8 like, an employee of Fort Dix. He was working 9 with them in the contracting and budgeting 10 office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00112538.pdf