Epstein Files Search

EFTA01082728Set 9

2012-06-04133p26,908w

going to start talking about the Ponzi scheme a little FRIEDMAN. LOMBARDI & OLSON EFTA01082742 Pagc 16 1 bit, okay? 2 A. Okay. 3 Q. All right ... recall the exact genesis, Chuck. It FRIEDMAN. LOMBARDI & OLSON EFTA01082744 Pagc 18 1 was me thinking of some way to justify taking this 2 money ... started doing deals with Levin at -- just with Levin. FRIEDMAN. LOMBARDI & OLSON EFTA01082746 Pagc 20 1 There were no outside investors, to my knowledge. 2 Q. When you say doing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082728.pdf

EFTA01130196Set 9

2013-07-02220p48,765w

this subpoena also 25 includes certain document requests? OUELLETTE & MAULDIN COURT REPORTERS, INC. EFTA01130204 Pagc 10 1 A. It does. 2 Q. And we have not received a separate response ... were the other CLE classes sponsored by OUELLETTE & MA LDIN COURRT REPORTERS, INC. EFTA01130209 Pagc 15 1 wherein you lectured on punitive damages? 2 A. Palm Beach County Bar Association ... applicable to this matter? OUELLETTE & MA LDIN COURRT REPORTERS, INC. EFTA01130211 Pagc 17 1 A. I am not offering that opinion today. 2 Q. And you are not planning

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130196.pdf

EFTA01130416Set 9

2013-07-02220p48,786w

this subpoena also 25 includes certain document requests? OUELLETTE & MAULDIN COURT REPORTERS, INC. EFTA01130424 Pagc 10 1 A. It does. 2 Q. And we have not received a separate response ... were the other CLE classes sponsored by OUELLETTE & MA LDIN COURRT REPORTERS, INC. EFTA01130429 Pagc 15 1 wherein you lectured on punitive damages? 2 A. Palm Beach County Bar Association ... applicable to this matter? OUELLETTE & MA LDIN COURRT REPORTERS, INC. EFTA01130431 Pagc 17 1 A. I am not offering that opinion today. 2 Q. And you are not planning

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130416.pdf

EFTA00730127Set 9

34p12,042w

prior to the Effective Date) S-76D Contract No. 76DD7702 Shmitka Air Inc.. Pagc I of IS EFTA00730127 S-76D NEW HELICOPTER SALES AGREEMENT b. Helicopter Final Payment ... mail address): S-76D Contract No. 76DD7702 Shmitka Air Inc.. Pagc 2 of 18 EFTA00730128 S-76D NEW HELICOPTER SALES AGREEMENT II. SIKORSKY'S COMMITMENTS TO THE CUSTOMER ... personnel attending the provisioning conference. S-76D Contract No. 76DD7702 Shmitka Air Inc.. Pagc 3 of 18 EFTA00730129 S-76D NEW HELICOPTER SALES AGREEMENT III. INSPECTION ACCEPTANCE DELIVERY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730127.pdf

EFTA00759269Set 9

34p12,027w

prior to the Effective Date) S-76D Contract No. 76DD7702 Shmitka Air Inc.. Pagc I of IS EFTA00759269 S-76D NEW HELICOPTER SALES AGREEMENT b. Helicopter Final Payment ... mail address): S-76D Contract No. 76DD7702 Shmitka Air Inc.. Pagc 2 of 18 EFTA00759270 S-76D NEW HELICOPTER SALES AGREEMENT II. SIKORSKY'S COMMITMENTS TO THE CUSTOMER ... personnel attending the provisioning conference. S-76D Contract No. 76DD7702 Shmitka Air Inc.. Pagc 3 of 18 EFTA00759271 S-76D NEW HELICOPTER SALES AGREEMENT III. INSPECTION ACCEPTANCE DELIVERY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759269.pdf

EFTA00158250Set 9

2010-02-16200p44,426w

Electronically signed by cynthia hopkins (601-051-976-2934) 205891d-Uaa-42b3t30182dle 3507-011 Pagc 2 of 2(X) SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... cynthia hopkins (601-051-976-2934) 2C5aMd-Usa-2b3-ae22-bSacflUdle 3507-011 Pagc 7 of 2(X) SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... cynthia hopkins (601-051-976-2934) 2d75891d-Uaa-42b3-ae22-bSac7182dle 3507-01I Pagc 8 of 2(X) SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158250.pdf

EFTA00731381Set 9

2010-10-1339p8,589w

clear, Your Honor, due process OUELLETTE & MAULDIN COURT REPORTERS, INC. (305) 358-8875 EFTA00731398 Pagc 19 1 requires that the party who possesses the privilege, 2 both the client ... these documents were OUELLETTE & MAULDIN COURT REPORTERS, INC. (305) 358-8875 EFTA00731404 Pagc 25 1 released, the special master would, in effect, be 2 reviewing them, in camera ... ready to rule. OUELLETTE & MAULDIN COURT REPORTERS. INC. (305)358-8875 EFTA00731411 Pagc 32 1 MR. FARMER: Judge, one minute, if -- 2 THE COURT: Go ahead. 3 MR. FARMER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731381.pdf

EFTA00158017Set 9

2009-11-06187p19,717w

Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743728-efS4d28436cf 3506-001 Pagc 2 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ... Electronically signed by Sandra Townsend (401 98e1e8e8-101b-471743728-ef54d28436cf 3506-001 Pagc 4 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ... Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Pagc 110 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158017.pdf

EFTA00158703Set 9

20p441w

UNCLASSIFIED//FOUO UNCLASSIFIED//FOUO 3513-044 Pagc I of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007538 EFTA00158703 UNCLASSIFIED//FOUO 2 UNCLASSIFIED//FOUO ... Pagc 2 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007539 EFTA00158704 UNCLASSIFIED//FOUO 3 UNCLASSIFIED//FOUO 3513-044 Pagc ... EFTA_00007540 EFTA00158705 UNCLASSIFIED//FOUO 4 UNCLASSIFIED//FOUO 3513-044 Pagc 4 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007541 EFTA00158706 UNCLASSIFIED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158703.pdf

EFTA01188055Set 9

6p3,099w

distribution of statements), any political campaign on behalf of any THE MARVIN MINSKY FOUNDATION Pagc I of 6 EFTA01188055 candidate for public office. It is intended by the preceding sentence ... administration of the trust established by this instrument, in general: THE MARVIN MINSKY FOUNDATION Pagc 2 of 6 EFTA01188056 A. Trustees' Identity. 1. A reference to "Trustee" or "Trustees" shall ... time), or otherwise deal with real or personal property THE MARVIN MINSKY FOUNDATION Pagc 3 of 6 EFTA01188057 on such terms as they deem proper, they may take such action

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188055.pdf

EFTA00009586Set 7

2007-04-2436p6,572w

scat `v 1 &cmJvWS MM20-GJ TESTIMONY-O00368 3501.182-031 CONFIDENTIAL Pagc I of 35 EFTA00009586 1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA ... OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 MM204J TESTIMONY-000372 3501.182-031 CONFIDENTIAL Pagc 5 of 35 EFTA00009590 5 1 Q Where will that be? 2 A Fort Lauderdale, Coral ... OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 MM20-GJ TESTIMONY-000375 3501.182-031 CONFIDENTIAL Pagc 8 of 35 EFTA00009593 8 1 A $200. 2 Q Now you said that they

https://www.justice.gov/epstein/files/DataSet%207/EFTA00009586.pdf

EFTA00157958Set 9

2020-07-179p3,089w

numbers. MAXWELL and ) would call her on either number and ask 3505-068 Pagc 2 of9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ... middle of giving EPSTEIN a massage. would have been nude when this 3505-068 Pagc 5 of9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ... time and planning on running away from home. [Agent note: 3505-068 Pagc 6 of9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005835 EFTA00157963

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157958.pdf

EFTA01696399Set 10

2006-10-03100p8,880w

done mean it, Its always Impotent to hup://profile.myspacc.com 10/3/2006 EFTA01696410 Www.myspace.coia Pagc 11 of 21 a 0.Am Nos! leer lowed. and love. i bet your tel Calttad abast ... went ad he's In the met lab? hltpliprofile.myspace.c0 10/3/2006 EFTA01696411 www.myspacc.cona Pagc 12 of 21 8/29/2006 6:00 PM You rock my sorb 8/29/2006 9:39 PM hettehtte ... shies. pima Os 1.0 pole? Ls maxel http://pro6le.myspace.co 10/3/2006 EFTA01696419 .WWW.111y509CC.COla Pagc 20 of 21 7/31/2006 3:19 PM had so moth fun meeting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf

EFTA01248007Set 9

2009-11-10156p29,281w

Sandra Townsend (401.377-676.2895) Electronically signed by Sandra Townsend (401.377-676.2895) 1f88f113.5663.4dad-94e7-90flb7174075 3501.182-102 Pagc 3 of 156 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... Electronically signed by Sandra Townsend (401-377476-2895) 1f88f1134663-4dad-94e740ftb7174075 3501.182-102 Pagc 4 of 156 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ... Sandra Townsend (401-377476-2895) 1f88f113-5663-4dad-94e7-90ftb7174075 3501.182-102 Pagc 8 of 156 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248007.pdf

EFTA00157974Set 9

2021-01-016p2,286w

having this conversation with MAXWELL in the kitchen. had been pregnant at 3505-076 Pagc 3 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... would get extra money for taking her clothes off. MAXWELL had told 3505-076 Pagc 5 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... discussed. AUSA reviewed a draft of this 302 before it was finalized.] 3505-076 Pagc 6 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157974.pdf

EFTA01249188Set 9

2019-07-113p494w

after living Florida, never heard from Epstein or Maxwell again. UNCLASSIFIED 2 3501.233-001 Pagc 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... Serial 110 UNCLASSIFIED Re: 31E-NY-3027571, 07/11/2019 .• UNCLASSIFIED 3 3501.233-001 Pagc 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249188.pdf

EFTA01227780Set 9

2007-01-224p568w

ttsL MM13-JANUSZ BANASIAK-000001 3507-004 Pagc I of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA01227780 m tartA ... MM13-JANUSZ BANASIAK-000002 3507-004 Pagc 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA01227781 FD-302 (Rev. 106A5) FEDERAL BUREAU

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227780.pdf

EFTA00173130Set 9

22p6,296w

provide the information requested in Item Number 13.b. Form 1-765 1226/19 Pagc 2 of 7 RIPPRIMPARCIatticratoMIIIII EFTA00173142 Part 2. Information About You (continued) Information About Your Eligibility Category ... ilmeenignioNIIMATOMANNtI1111 Page 6 o f 7 EFTA00173146 Part 6. Additional Information 5.a. Pagc____, Number Lb. Part Number 5.e. Item Number If you need extra space to provide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173130.pdf

EFTA00141109Set 9

2019-07-163p991w

Continuation of FD-302 of ( U ) Interview of FREDERICO RANCIER-a . on 08/15/2019 , Pagc 2 of 3 stated that other inmates would yell things at the guy and that Officers ... Continuation of FD-302 of ( U ) Interview of FREDERICO RANCIER- , on 08/15/2019 , Pagc 3 of 3 was sleeping when the guy tried to kill himself by hanging himself from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141109.pdf

EFTA00158817Set 9

2020-08-244p1,144w

them for her. told that she did not stay in the cabin 3515-001 Pagc 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... interview. spoke with few times over the phone. 3515-001 Pagc 3 of4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007898 EFTA00158819 ED•302a

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158817.pdf