Epstein Files Search

EFTA01837281Set 10

2011-04-0139p7,468w

07r34 Piondo r tin AU 7 oAc e-.7-1/2-o ztea /27/ )r) Peri fiti,14-/- A.e' ,lc- /'/n low' Ar-riLa ricer OFF DUTY • RELIEVED ... 0Acir,--g- de?no Per:/ ffi .0 vier/Dint - /e. (.92-30 Peri garc- r-, C -le et' ( "76 0 fe-ri ni ce re .- W-- - ego- le - OFF DUTY - REUEVED ... fier721-7 ce .-,-..0.- CAee 01.1.-341 Pery li47 es 74- r C -/pec",t1- noel/ &rif/ve- 0- /174,---74- 0 030 Pa r-,;-;/ c.- e•-• csje

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837281.pdf

EFTA01246277Set 9

2007-11-2816p5,648w

PBRA. The PBRA obtained toll records for from 12/15/2003 through 10/03/2005. During that time peri , made over 21,360 calls. Of the 21,360 total calls made, X962 were ween ... PBRA obtained phone records for om 01/01/2004 through 12/31/2005. During that time peri , made 18,059 calls. Of the 18,059 calls made, 199 calls were er subjects or victims ... PBRA obtained phone records for 01/01/2004 through 12/30/2005. During that time peri , made a total of 15,284 phone calls. Of the 15,284 calls ma e, 1476 calls were

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246277.pdf

EFTA01157608Set 9

27p4,145w

/913C Pee ,77e-Aor c-Atoc,-- oRtt9 n Peri'n-ie ?ler- Ghee,-,6 (12:30 Periniegzet, Cheer-se COO11 Perirrna 71ee r:/c- It4 0334 lie_niinnteo ... as2A-- Clos eel Orrice firm:- 2360 Pan /14 elete z:S gr/-- _..7" 36 Peri med -en- tr..hereti- ODD1 a7/7 4a r gain en ern Mr P /,036 Parldrn ... OFFICER REPORT DESCRIPTION OF ACTIVITIES TINE 40909 ON DUTY 11 49e 1,-1,-3,* —Peri v../-4-4--, r- el/Lex-4i— --e-Le.,44- 44 oi-- kee 2,300 pAil

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157608.pdf

EFTA00197688Set 9

81p12,469w

Market Value of Your Portfolio Cash S Equvalent $3.037.258 TOTAL VALUE OF SECURITIES THIS PERI)D 14.636.568 $2.207.043 NET CREDIT BALANCE L035.294 514.636.568 Egon* MONEY MARKET FUND BALANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA01157837Set 9

39p7,318w

thel-t_c- ei-e-eX. 003-a peri ... Aita-e a a 30 Per/ in e--ke, rrALac& 4.3oe Peri i-natie r- r_4cPc 1 -- 2:330 ,ninn/1/4 " ... niev ... /97tin / 1'74d. r firer/A] ytt-t& re,-/-7/ro i tea /94(7),-) Peri 1-ii etev- i <>/lic- - El/aloe, acir;La iota - OFF DUTY - RELIEVED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157837.pdf

EFTA00174183Set 9

2021-10-277p2,515w

ofenue-days; •—(UYFOUO)-Epstein4raveled to Paris-two4itheerfor-a-toial-e4ight-ilays: •—(44144444)-Epstein4raveled-to-Peris-one-time-foretetel-ef-sisayst fLI/IFOLIC)444,4Act-osle4eThree-fiddifilffie ritlA tlliFfife-frilif-File-aftwenientiefied ... Cyr4 €444:09444••44494 I:rain a 24 11/13201/ litwooll Lilian Ili Peri IS 11/2/2014 Opilbeuad Pan Waken NJ le n) 111/20/2011 Meld Teelebeels ell Ogee INV tinanaPanal ... keen et orna44 OKI totml IS 6/17)1012 PAIsPoPel Thooln711 Pais le 420/203 Outtesad Peri. Isloelaces PO II (U//FOUO) (Analyst Note: Go d high ighted rows are travel records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174183.pdf

EFTA01157636Set 9

22p3,167w

arse e.. e93 .5 o Peri ftfle-ier r-Accet- r C-7:e '1 ? i. / iI I ela/ C -C . Olio e Peri ... Ze/er Crier-4- 0/0 tv tedilleter - --Aeee enw Penfinee,"--.tr-c.A.,„e - Pery r?eciter a4 eeic- e.92c9(9 o"-3e, fierikre 71--e-r-'Cher

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

EFTA01254188Set 9

1999-02-09122p55,996w

CONFIDO. L DAtIlAR RATED COMMUNICATIONS CJICILL CanceatIon (MY MAW 00048343 PerI hnx 11.C. mento tuRAAR4 YLOM- DE1-SDNY-0011167 EFTA_00158952 EFTA01254194 Activity Summary (All amounts shown

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254188.pdf

EFTA00317171Set 9

2014-12-2427p13,696w

Oxford Univer- (2009). The potential revenue from financial transac- sity Press (forthcoming). tions taxes. PERI Working Paper 212. Amherst, MA: Genser, B. (2003). Coordinating VATs Between EU Political Economy Research ... Sharman, J. C. (2010). Shopping for anonymous shell Victim of Corruption in Africa. PERI Working Paper companies: An audit study of anonymity and crime 330. Amherst, MA: Political Economy Research ... international financial system. Journal of Eco- stitute (PERI). nomic Perspectives. 24 (4), 127-140. Ndikumana, L. and Abderrahim, K. (2010). Revenue Shaxson, N. (2011). Treasure islands: Tax Havens

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317171.pdf

EFTA00203152Set 9

2005-07-1539p23,960w

Naples. LK=Lakeland.TV=Thomawille. SB=Sebring Rate Code: RSDIWRGNP 600 Mal SKNW Rate Peried (Pd.): P=Peak. 0=011Peak. N=Nights Call To: "= International Call Terminated To Mobile Feature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203152.pdf

EFTA00191264Set 9

2007-06-07132p38,225w

viatims-ef--the-existenee-efr-theee metlifteatiens-of-the-agreement-threogli-at-leost4ofte4008—a-peried-of-RIOre-than-si*-mooths7 On about August 14, 2008, Epstein's defense counsel told

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf

EFTA00156629Set 9

2022-07-201p170w

From: Peri Mornington • To: Subject: [EXTERNAL EMAIL] - STRICTLY PRIVATE & CONFIDENTIAL - NOT FOR PUBLICATION OR DISSEMINATION Date: Wed, 20 Jul 2022 14:08:01 +0000 Importance: Normal Attachments: Facts_-_July_t_2022.pdf Inline ... Dear Sirs, SENT FOR AND ON BEHALF OF Please see attached correspondence. Kind regards, Peri Monrington Solicitor I Manleys Solicitors Te Chester MANLEYS IMPORTANT INFORMATION: This e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156629.pdf

EFTA00727403Set 9

2010-10-0721p8,058w

ivrant-pegistration-ferm—fied-onaugus4 9-2040-witen-Ite-retttroed-te-the-irkFrsiirgin4slarrels-upoweentletiftthis-peried-ofeonitneftitli-eentral-in-Fler-ido, MrrEpatein first registered with Virgin4slend-euthorities-upen-his-releese-froni ... despite-its eensectsual4mtur-erHis-eensistent-and-abselitte-eentplianee-with-the4aw-fec-this-five-year--peried is-eempekling-preef-that4effrey-Epetein-peses-littletne-risleof-reeklivient Finally, Mr. Epstein has a remarkable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727403.pdf

EFTA00808339Set 9

2019-01-1067p22,144w

refuses4e-release-David-Mitehell-fr-em-his-ebligatiens-tmder--the-Gttar-anty-fer--the-peried from-aad-after-the-clesing-Dater thea-Purehaser-Guar-anter-shall-indemnify-and-held-harmless ... Selleris-Beekings-that-have-been emeretl-ime-with-greepsr persefts-er-ether-eustemers-fer-perieds-after-the-Glesing-Date-at-the fates-and-teims-previded-in-sitels-agreementsrAfirpre-closing-deposits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808339.pdf

EFTA01157749Set 9

16p2,723w

C4Pettie ‘ 97on 'ernin .e. yits 0- __"1.-e-24- 4130 Peri An e ie4.7 r 4-• cal— ON/k) e// le el 7 4- 4 41 nia97k -e oR3o ... cacake ricor ?vivo gion,*4e- /.474, , 7 e/7 -7/04,0C_-sV O d/340 Peri /12 7 e to"- C2A° C/C 052,01 /19474--i047e-rte.s. ("he-et/4, (9,,--30 fer4

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

EFTA00400698Set 9

2012-11-286p1,678w

EXPE, EXPO, FARM, FCN, ICGE, KAI, LEG, LSE, MGAM, MHLD, MSPD, NOAH, OSIS, PACW, PERI, PERY, PRA, QRE, RBA, RTIX, SGNT, SNTS, SONC, SRDX, STRM, TASR, TROW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00400698.pdf

EFTA00206943Set 9

2007-06-0721p3,665w

eonf4deotiakiy-preN4sien,Aeeer-dinglyr free-September-24r 200-7 threugli-et-leestaine-2008—e-peried-ef-mere-then-nine-rnenths--the-U,Satterrieyls-Offiee4id nor-notify-any-of-4he-vietirns ... existenee—ef--these modifteatiens-ef-the-agreetnent-threugh-at-ithast--June-2008—a-peried-of-rnefe-thttn-six-rneitthsr On about August 14, 2008, Epstein's defense counsel told

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206943.pdf

EFTA00121856Set 9

2019-06-06429p21,782w

deemed ne situations. secured with Wa ll s. At institutions onably (1) Peri me te r us in g fi re ar ms , staff must reas prior to cape. perimeter ... staff me te r fe nc es , pr ior to using firearms with multiple peri the capability to as on ab ly be li ev e that an inmate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121856.pdf

EFTA01555263Set 10

2008-07-0124p3,668w

Securities (ARS) ARS are debt or preferred securities with an interest or dividendrate reset peri odically in an auction. Although there maybe daily, weekly and monthly resets, t here ... Securities (ARS) ARS are debt or preferred securities with an interest or dividendrate reset peri odically in an auction. Although there maybe daily, weekly and monthly resets, t here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555263.pdf

EFTA01558629Set 10

2008-07-0124p3,752w

Securities (ARS) ARS are debt or preferred securities with an interest or dividendrate reset peri odically in an auction. Although there maybe daily, weekly and monthly resets, t here ... Securities (ARS) ARS are debt or preferred securities with an interest or dividendrate reset peri odically in an auction. Although there maybe daily, weekly and monthly resets, t here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558629.pdf