Epstein Files Search

EFTA01726270Set 10

97p18,560w

11PM PBI 4 :09PNI Hyperion 1/3/2005 PB1 . 4:04PN1 TEB 6:3 2 PNI Hyperion 1/6/2005 TER 9:22PM P131 11:50P\1 Hyperion 1/11/2005 PBI 8- 03PN1 "IlST ... 00PM JEGE 2/21/2005 TIST 641PM PI31 S.05PM }JEGE 24212005 PBI 10'37AM TEB 12.56PNI 1 lyperion 2/24/20'05 TEB il :04PM PBI 3:40PN/1 I lyperion 3/1/2005 ... P13I 10:51AM TIST 1:00PM Hyperion 4110/2004 *FIST 10:38A1N1 PBI 1 :23 PNI, Hyperion 4;1112004 P131 2:17PM JFK-• , 4.23PM JEGE 4/16/2004 BED 6:48PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726270.pdf

EFTA01711760Set 10

2007-11-28100p26,424w

address or brief description 01 property or premises to be searched' SEARCH WARRANT One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 CASE NUMBER ... person of or E on the premises known as (name, description and/or location) One PNY Technologies 128 Megabyte CompactFlash memory card, marked ThINCF128MMA(TOOCE) 999223 TAIWAN 0247 in the custody ... COURT SOUTHERN DISTRICT OF FLORIDA No. _ IN RE APPLICATION FOR SEARCH WARRANT FOR ONE PNY TECHNOLOGIES 128 MEGABYTE COMPACTFLASH MEMORY CARD, MARKED THNCF128MMA(T00CB) 999223 TAIWAN 0247 IN THE CUSTODY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf

EFTA00224597Set 9

39p9,502w

Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53, and (b) one PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(T00CB) 999223 TAIWAN 0247 (hereinafter jointly referred ... address or bnef description of property or premises to be searched) SEARCH WARRANT One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 CASE NUMBER ... person of or Fd on the premises known as (name. description and/or location) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMAITOOCB) 999223 TAIWAN 0247 in the custody

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224597.pdf

EFTA00223069Set 9

19p4,759w

address or brief description of property Of premises to be searched) SEARCH WARRANT One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMAITOOCB) 999223 TAIWAN 0247 CASE NUMBER ... person of or [Xi on the premises known as insole, description and/or locahon) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMAITOOCB) 999223 TAIWAN 0247 in the custody ... Search of Nast. Wm, or Wier deaerhatioa of pertoa to be warrant) One PNY Technologies 128 Megabyte APPLICATION AND AFFIDAVIT CompactFlash memory card marked FOR SEARCH WARRANT THNCF128MMA(TOOCB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223069.pdf

EFTA01339064Set 10

2006-01-1320p11,574w

i.Ver...., NV 10 104:11111Cti 01111 111111 78 2. 16 6 .17 PNI ( .i: 2.0 included . 000 0.00 79 619 PM I a. Vega., NV 1 li included ... Manhattan. NY i0 included 0 00 132 12 l" 1.O, PNI ... : 1.0 included ' O (Xi , 133 r . 1- :.;12 pm III included , (100 0 ik \ e rYorkful ... Total Number Clestriabon Type Used Charges Additonal Charges Charges 172 1219 12:13 PNI Las Veps, NN' I .0 inclu/kd O(81 000 173 121v

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339064.pdf

EFTA01339112Set 10

15p7,898w

included 000 000 I's 1215 12.15 PNI 1.0 included 0.00 0.00. 1 .'9 I.! Is 191 I' \I as nl1 rtt luded ... II4IPM Malaya, CA to '0 : included : 001 000: 2;4 1219 12 42 PNI (AV 3.0 : included' 000 0.00. 215 i 2 19 12 44 P \I `11.1Illm ... included . `I) 1:21 9:.111 PNI : 0 Included ; 0.00 son II< 1 21' 2:21 \ \I Malibu. ( A ' la 31' lc luded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339112.pdf

EFTA01339329Set 10

23p12,127w

included 0.00 004 P %I 19 3.0 inaludN 000 000 9,I NIK N04 PNI Ineweins included 00 0.06 SDNY_GM_027 74061 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... O1111 2UP .119 7:?41 P Incoming 2.0 0.00 21I 619 1•1 ..PNI (i included 00 n (in 217 N419 N20 P Incoming 1.0 included ... 111a1.1.40J : 0(Xi 0.00 (ri s ; <or PNI Inc° vine InCILA,C,., (100 Om' S 11 5.07 P Incoming I included 003 con 1‘ , N '1 511 1. NI Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339329.pdf

EFTA01339352Set 10

20p11,026w

York. NY at included (I (XI 011(1 *13 910 PNI Las Veµs. NV 1.0 inc!Wed 0.00 Slt 911 I'M \flIs:1 . O1. :II ncluded ... Incoming to I 0 .1Chided 0 4KI 11011 Nis 96 5.7 PNI I .6 1egs.. Ny .... 2u Induced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339352.pdf

EFTA01339084Set 10

26p14,942w

included 000 0.00. .n1 12 IS 12 1(PNI I ii S :::, \ \ mcluded . (1(51 oust ... V51P5, \V included ; 0.00 0.110 125 1221 1256 PNI I cgs,. N3 I:IXILKIIAI . (I (XI 01111 120 In! 12,59 PSI has Vegas. \V ItICIINIX4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf

EFTA00186590Set 9

72p18,700w

Digital Film 128 Megabyte CompactFlash memory card, marke Megabyte CompactFlash memory card, marked one PNY Technologies 128 jointly referred to as "CompactFlash THNCF128MMA(T00CB) 999223 TAIWAN 0247 (hereinafter memory cards ... Film 128 Megabyte CompactFlash memory card, marke 128 Megabyte CompactFlash memory card, marked one PNY Technologies y referred to as "CompactFlash THNCF128MMA(T00CB) 999223 TAIWAN 0247 (hereinafter jointl memory cards ... Film 128 Megabyte CompactFlash memory card, marke 128 Megabyte CompactFlash memory card, marked one PNY Technologies y referred to as "CompactFlash THNCF128MMA(T00CB) 999223 TAIWAN 0247 (hereinafter jointl memory cards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186590.pdf

EFTA01718183Set 10

2004-01-0361p11,848w

Call I IL 581 9/26/2004 cell 0:01:00 582 9/26/2004 11:3::00 PNI Call I 0:01:00 583 9/27/2004 53:00 AM Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718183.pdf

EFTA01689527Set 10

65p16,596w

address or brief description of property or premises to be searched) SEARCH WARRANT One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 CASE NUMBER ... person of or Ed on the premises known as (name, description and/or location) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 in the custody ... Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53, and (b) one PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(T00CB) 999223 TAIWAN 0247 (hereinafter jointly referred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf

EFTA01339156Set 10

20p10,882w

hided (I (XI 11110 42 613 7 03 PNI 11,:ga NV ail 10 mewed . 0(X1 000 43 I, 13 7 04 I' \I Inconnlig as I o . included ... Incoming 10 I0 1:1Cilkied 100 0011 In 616 141.1PNI 11 1.0 : included 0.1X1 0.00 nun 1 49 P .6 \ NV 10 lulled ... induded 0 (MI 000 fl. 621 '24 PNI 0:01CCULI. CA 1.0 included . 0.00 . 0.00. 1'1 PM I a..Vega', N\ `u ph:hided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339156.pdf

EFTA01338946Set 10

30p16,034w

lacVeli;17- NV ;11 i:141/1410.1 (1011 1100 II; ir ; 44 PNI Las.Vegas. NV 1.0 included 0.00 0.00 II - ; ;s 1'SI I ;ic Vegas ... IChided 000 till' '96 14 <59 PNI 411 Ihr dad In 111Claded : I 25 I.'< '9 - - I4 o r P \I 1,notrrn, eeldrIca ... Incoming I II i: IC ILKICAI 0 (XI 1111(1 ' 25 1 -26PNI 3.0 included : 0 00 000. < 22 < 2.04 P NI 1 0;90 ( h: 'tidal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf

EFTA00333472Set 9

2015-12-152p386w

From: Lesley Groff <1 To: Spa PNY Subject: Re: Peninsula Spa Date: Tue, 15 Dec 2015 18:21:04 +0000 My error! I see we have TWO gift cards ... thanks, Lesley On Dec 14, 2015, at 1:21 PM, Spa PNY < wrote: Thank you for your recent inquiry to The Peninsula New York Spa. As per our conversation, enclosed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00333472.pdf

EFTA00333169Set 9

2015-12-182p408w

From: To: Spa PNY cl Subject: Re: Peninsula Spa Service Confirmation Date: Fri, 18 Dec 2015 16:48:31 +0000 Attachments: Scan_10.pdf ... PNY > wrote: Dear Ms.., Thank you for your recent reservation at The Peninsula Spa. I am delighted to confirm Kathy Ruemmler's treatments and have attached your itinerary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00333169.pdf

EFTA00089265Set 9

2008-04-223p620w

address or brief description of property or premises to be searched) SEARCH WARRANT One PNY Technologies 1.28 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 CASE NUMBER ... person of or Ed on the premises known as (name, description and/or location) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 in the custody

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089265.pdf

EFTA00345482Set 9

2015-07-222p370w

From: To: Spa PNY Subject: Re: The Peninsula Spa Gift Card Form Date: Wed, 22 Jul 2015 15:32:01 +0000 Hello Karyne, I understand will be bringing cash ... already! thank you, On Jul 22, 2015, at 11:27 AM, Spa PNY > wrote: Dear Ms. lee, Thank you for your recent inquiry to The Peninsula New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345482.pdf

EFTA00583886Set 9

2013-07-264p1,444w

Epstein's asserting the Rule 6(e) disclosure prohibition as to "File folder 'PNY Technologies Compact Flash SW," Response at 4, but they neglect to add the remainder ... search warrant application, warrant, and supporting documents." Privilege Log (Doc. 212-1) at I. PNY is a company which manufactures flash drives, among other products. See www.pny.com. This particular flash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583886.pdf

EFTA00333470Set 9

2015-12-152p444w

From: Lesley Groff To: Spa PNY Subject: Re: Peninsula Spa Date: Tue, 15 Dec 2015 17:58:56 +0000 WE picked up our Gift Card ... corrected. 212 750 9895 Thanks, On Dec 14. 2015. at 1:21 PM, Spa PNY < > wrote: Thank you for your recent inquiry to The Peninsula New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00333470.pdf