Epstein Files Search

EFTA01154591Set 9

2014-04-3055p15,833w

Luanalysts DOCUMENT SERVICE Doc 2014 1995 (SS pgs) [4830-01-p] DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Part 1 [REG-119305-11] RIN 1545-BK29 Section ... Courier's Desk, Internal EFTA01154591 Luanalysts DOCUMENT SERVICE Doc 2014 1995 (SS pgs) Revenue Service, 1111 Constitution Avenue, Washington, DC, or sent electronically, via the Federal eRulemaking Portal site ... regarding the reduction of a liability EFTA01154592 taxanalysts DOCUMENT SERVICE Doc 2014 1995 (SS pgs) presumed to be anticipated) and §1.707-5(a)(7)(ii) (regarding a liability incurred within

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154591.pdf

EFTA01078150Set 9

193p87,309w

taxanalystr DOCUMENT S RVICE Doc 20144426 (193 pgs) COMMITTEE ON 7\ WAYS AND MEANS CHAIRMAN DAVE CAM P Tax Reform Act of 2014 Discussion Draft Section-by-Section Summary Table ... Ways andMeans Committee Majority Tax Staff EFTA01078150 tannalyStS . DOCUMENT S RVICE Doc 20144426 (193 pgs) Sec. 1309. Repeal of credit for health insurance costs of eligible individuals ... andMeans Committee Majority Tax Staff ii EFTA01078151 taxanalystr DOCUMENT S RVICE Doc 20144426 (193 pgs) Sec. 1604. Repeal of special rule permitting recharacterization of Roth IRA contributions as traditional

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078150.pdf

EFTA01697073Set 10

2006-06-16100p28,088w

6/18/2006 10:39: 0 0 EFTA01697073 MetroPCS Call Detail foe -125pgs 1-1-06 to 8-1-06.xls Page 99 of 125 TIME DIALED NUMBER DEST NUMBER ... 6/18/2006 17:32: MM 1 29 EFTA01697074 MetroPCS Call Detail for -125pgs 1-1-06 to 8-1-06.xls Page 100 of 125 ALL DATE TIME DIALED NUMBER DEST NUMBER ... 6/19/2006 20:20: M 17 3 EFTA01697075 MetroPCS Call Detail for -125pgs 1-1-06 to 8.1.08.X15 Page 101 of 125 DIALED NUMBER D NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697073.pdf

EFTA00006870Set 4

2006-06-16100p27,938w

6/18/2006 10:39: O 0 EFTA00006870 MetroPC$ Call Detail fo -125pgs 1.1-0610 8-1-06.xls Page 99 of 125 DIALED NUMBER DEST NUMBER DIR S MM SEC CALLER ID BILLED ... 6/18/2006 17:32:0 MM 1 29 EFTA00006871 MetroPCS Call Detail for -125pgs 1-1-06 to 8-1-C6.xls Page 100 of 125 ALL DATE TIME DIALED NUMBER DEST NUMBER ... 6/19/2006 20:20: 17 3 EFTA00006872 MetroPCS Call Detail for -125pgs 1-1-06 to 8-1-06. xls Page 101 of 125 DIALED NUMBER DEST NUMBER

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006870.pdf

EFTA00603359Set 9

2017-05-188p2,214w

Chapter 7 Voluntary Petition Filed by Eugene D. Roth on behalf of (26 pgs) Michael Robert Ross. 45 Day Automatic Dismissal for incomplete Filings due by 01/22/2013. Schedule ... 12/21/2012. (vpm) (Entered: 12/11/2012) 4 Appointment of Trustee.Trustee John Michael McDonnell appointed to (3 pgs) case. Meeting of Creditors 341(a) meeting to be held on 1/11/2013 ... Certificate of Mailing - Meeting of Creditors. No. of Notices: 19. 12/13/2012 (6 pgs) Notice Date 12/13/2012. (Admin.) (Entered: 12/14/2012) 1 Motion to Extend Time to File Missing Schedules (related document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603359.pdf

EFTA00006770Set 4

2006-02-01100p32,261w

BALM BEACH FL 33401 EFTA00006772 MetroPCS Call Detail for 16980 -125pgs 1-1-06 to 8.1.06.xls Page 1 of 125 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER ... EFTA00006773 MetroPCS Call Detail for 16960 -125pgs 1-1-06 to 8.1.06.xls Page 2 of 125 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER ... 2/4/2006 19:18:21 MM 9 EFTA00006775 MetroPCS Can Detail for 16980 -125pgs 1-1-06 to 8-1-06.xls Page 4 of 125 BILLED PHONE CALL DATE TIME DIALED NUMBER

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006770.pdf

EFTA01697173Set 10

2006-04-15100p28,513w

MetroPCS Call Detail for 16980 -179pgs 1-1.06 to 7-19-06.xls Page 75 of 179 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ... 4/16/2006 23:43:41 MM 1 30 EFTA01697173 MetroPCS Call Detail for 16980 -179pgs 1-1-06 to 7-19-06.xls Page 76 of 179 BILLED PHONE CALL DATE TIME DIALED ... 4/17/2006 15:42:48 M 25 EFTA01697174 MetroPCS 2. II EITTAI t -179pgs 1-1-06 to 7-19-06.xls Page 77 of 179 BILLED PHONE CALL DATE TIME DIALED NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697173.pdf

EFTA01696973Set 10

2006-02-01100p31,863w

SALM dEi;CH F. 31401 EFTA01696975 MetroPCS Call DetaD for 16980 -125pgs 1-1-06 to 8.1.06.xls Page 1 of 125 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST ... 2/2/2006 7:16:48 ML 0 41 EFTA01696976 MetroPCS Call Detail for 169E0 -125pgs 1-1-06 to 8-1.06.xls Page 2 of 125 BILLED PHONE CALL DATE TIME DIALED ... 2/5/2006 12:07:04 MM 0 0 EFTA01696979 MetroPCS Call Detail for 16980 -125pgs 1-1-06 to 8-1-06.xls Page 5 of 125 BILLED PHONE CALL DATE TIME DIALED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696973.pdf

EFTA00006970Set 4

2006-04-15100p28,509w

MetroPCS Call Detail for 169E:0 -179pgs 1-1-06 to 7-19-06.x1s Page 75 of 179 [BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER ... 4/17/2006 15:42:48 25 EFTA00006971 MetroRCS Call ID:. t;:! It tc9'_0 -179pgs 1-1-06 to 7-19-06.xls Page 77 of 179 BILLED PHONE CALL DATE TIME DIALED ... 4/18/2006 12:09:33 ML 40 EFTA00006972 MetroPCS Call Detail for 16980 -179pgs 1-1-06 to 7-19-06.xls Page 78 cf 179 ILLED PHONE CALL DATE TIME DIALED NUMBER

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006970.pdf

EFTA00812001Set 9

2019-03-2813p1,987w

Filing # . Docket Text Date 1 Chapter 13 VOluntary Petition for (7 pgs) Individual . Fee Amount $310 Debtor has received counseling and has attached d documents Filed by- ru alu . Ceriification ... deadlines listed. (G., Jennifer) (Entered: 09/20/2016. 09/20/2016) 4 BNC Certificate of Mailing - Voluntary (2 pgs) Petition. Numer of Notices Mailed: (related documents) (Related Doc # a)). No. of Notic0,: 1. Notice ... 09/22/2016. (/Xdmin.) (Entered: 09/22/2016 09/23/2016) • 09/26/2016 .d Notice of Appearance and Request f9r (2 pgs) Notice by. JOHN A. TORRENTE Fired by 3/9 httpelleapseb.uscaurts.gliy/cg4bInOktRpt.07126385065261649-1_1_01 EFTA00812004 3/28/2019 Live Database Area

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812001.pdf

EFTA00812350Set 9

2018-02-1220p6,549w

Date .., # Docket Text , .1. Chapter 13 Voluntary Petition - Individual Filed by Robert A. (14 pgs) Pohl of POHL, P.A. on behalf of Patrick Noel Adams. (Pohl, 12/05/2017 Robert) (Entered: 12/05/2017 ... 12/05/2017 4 Copies of Payment Advices Filed by Robert A. Pohl of POHL, (21 pgs) P.A. on behalf of Patrick Noel Adams. (Pohl, Robert) (Entered: EFTA00812352 12/05/2017) 5 Debtor ... Entered: ' 12/05/2017 12/05/2017) I Notice of Chapter 13 Bankruptcy Case, Meeting of Creditors, (3 pgs; 2 dots) Deadlines and Notide oiAppointment of Interim Trustee Gretchen D. Holland, .Document Served

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812350.pdf

EFTA00264371Set 9

2022-05-1969p24,202w

51PM To: 6 attachments (28 MB) Confidential - MADK -Cover letter -Stages of Development -4pgs pdf.pdt Confidential - Website - Exec summary - Development - Profit & Loss -1st Year Projection - NDA - 10pgs pdf.pdt ... Confidential -MADEC -Stage 2 -Exec summary's - !st Year Projection -NDA - Development -13pgs pdf.pdt Confidential -MADEC - Stage 3 -Connected website development -1pg.pdf; Confidential - MADEC -Stage 4 - Scientific ... Medical Research Projects -University Enquiries - 3pgs pdf.pdt Confidential -MADEC -Investors -Cover Letters -3pgs pdf.pdf; Dear Alison, As discusted and requested, phone interview 10am 2/4/2020, I have attached the required

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264371.pdf

EFTA00266322Set 9

2009-09-1844p10,962w

attachments (28 MB) - Exec summary - Confidential - MADEC -Cover letter -Stages of Development -4pgs pdf.pdt Confidential - Website -Exec summary's - Development - Profit & Loss - 1st Year Projection - NDA • 10pgs pdf.pdt Confidential ... MADEC -Stage 2 website development !st Year Projection -NDA • Development -13pgs pdf.pdf; Confidential -MADEC - Stage 3 -Connected Enquiries - 3pgs pdf.pdt -1pg.pdt Confidential - MADEC -Stage 4 - Scientific and Medical ... Research Projects -University Confidential -MADEC -Investors -Cover Letters -3pgs pdf.pdt Dear Alison, As discussed and requested, phone interview 10am 2/4/2020, I have attached the required documents for your review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266322.pdf

EFTA01267627Set 10

2019-07-292p236w

Scan 1: Passenger Manifests JEGE, Inc. (Boeing 727) 01.11.05 - 12.17.05 and 01.17.07 - 07.11.16 (152 pgs) Scan 2: Passenger Manifests JEGE, Inc. (48 pgs) Scan 3: Passenger Manifests JEGE, LLC N212JE ... pgs) Scan 4: Passenger Manifests JEGE, LLC N212JE/N120JE 05.03.13 - 12.29.16 (126 pgs) Scan 5: Passenger Manifests JEGE, Inc. N212JE 01.14.15 - 12.27.15 (105 pgs) Scan 6: Passenger Manifests JEGE, LLC N212JE ... pgs) SDNY_GM_00011482 CONFIDENTIAL EFTA_00122136 EFTA01267627 Scan 7: Passenger Manifests Plan D, LLC N212JE and N415LM Trips 1 —149 (150 pgs) Scan 8: Aircraft Logs: Plan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267627.pdf

EFTA01692376Set 10

2006-04-15100p28,116w

MetroPCS Call DORI for 16980 -179pgs 1-1.06 to 7-19-06.xls Page 75 of 179 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ... 4/17/2006 15:42:48 25 EFTA01692377 MetroPCS ca Detail for 16980 -179pgs 1-1-06 to 7-19-C6As Page7701179 BILLED PHONE CALL DATE MAE DIALED NUMBER DEST NUMBER ... 421/2008 8:51:03 AL 59 EFTA01692381 MetroPCS Call Detail For 16980 -179pgs 1-1-06 to 7-19-06.2s Page 81 of 179 BILLED PHONE CALL DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692376.pdf

EFTA00574527Set 9

2015-07-312p206w

From: eBay To: Subject: OUTBID: 1963 nudist magazine NUDE LOOK #1-72 photo pgs, 16 pgs in color—beach photos Date ... eBay 1963 nudist magazine NUDE LOOK #1-72 photo pgs, 16 pgs in color-beach photos New high bid: $26.00 The auction ends ... eBay's mobile app to follow and win auctions. NUDE LOOK #1-72 photo pgs, 16 pgs in Bid again Get the app color-beach photos Update your email preferences

https://www.justice.gov/epstein/files/DataSet%209/EFTA00574527.pdf

EFTA00574529Set 9

2015-08-013p342w

From: eBay To: Subject: ENDING: 1963 nudist magazine NUDE LOOK #1-72 photo pgs, 16 pgs in color-beach photos Date ... nudist magazine NUDE LOOK #1- 72 photo pgs, 16 pgs in color-beach p V. 1963 nudist magazine hotos NUDE LOOK #1-72 photo pgs, 16 pgs in color-beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00574529.pdf

EFTA00602757Set 9

2013-05-017p3,777w

taxanalivsts DOCUMENT SERVICE Doc 201119374 (7 pgs) A LEGAL PROCESSING DIVISION PUBLICATION & REGULATION, BRANCH C NBRR May 1, 2013 Courier's Desk Internal Revenue Service Attn ... Suite 550 Washing ton.DC 20004 www nban inn EFTA00602757 tax Doc 2013 19374 (7 pgs) Naticral Basiness Aviation Association ReCortmenatiOn5 for 2013-2014 Guidance Priority last (Notice 2013-22) Treatment ... EFTA00602758 taxanalvsts' DOCUMENT S RVICE Doc 2013.19374 (7 pgs) National Business Aviation Association Recommendations for 2013-2014 Guidance Priority List (Notice 2013.22) Treatment of Leasing Activity Under I.R.C. 4 280F

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602757.pdf

EFTA00800327Set 9

1p429w

EPSTEIN - FOIA - 11-16-15 Some highlights: 1. 156 pgs fully withheld. 131 pgs produced. Total of 286 pgs. Was told 600+ had been reviewed and redacted by analyst ... trip by FBI 3-20-08 - 13. pg 154, 155 — NY interview — 6 pgs — gave massages in New York — same person calls FBI to provide add'I info ... victim notification letters in August of 2008 pgs refer to document #s EFTA00800327

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800327.pdf

EFTA00085930Set 9

2021-05-07276p39,590w

KEYSTONE HELICOPTER Model Name S-76C DOCUMENTS Document Description Status Doc ID Doc Date #Pgs 1. APPLICATION FOR REGISTRATION ACCEPTED 6668 08/16/2010 2 2. N-NUMBER CHANGE REQUEST ACCEPTED ... Description: INTERNATIONAL REGISTRY N-Number : 722JE IR Auth Code N-Number Date Pgs 1. IRN20190613101517 722JE 06/14/2019 2 2. IRN20110726120229 722JE 07/27/2011 ... Description: INTERNATIONAL REGISTRY Collateral : 1 760750 IR Auth Code Collateral Date A Pgs * 1. IRN20190613101517 722JE 760750 KEYSTONE HELICOPTER S-7 06/14/2019 2 2. IRN20110726120229 722JE 760750 SIKORSKY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085930.pdf