Epstein Files Search

EFTA00792252Set 9

2019-03-2024p4,929w

Pseudonym (2) CM/ECF.[2521601] [18-2868] EFTA00792252 Case 18-2868, Document 150, 03/19/2019, 2521592, Pagel of 1 NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL Short Title: v. Maxwell ... Print Name: Paul M. Krieger EFTA00792253 Case 18-2868, Document 151, 03/19/2019, 2521598, Pagel of 1 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse ... review Form T-I0/10(rev.I2-I3) EFTA00792254 Case 18-2868, Document 152, 03/19/2019, 2521599, Pagel of 1 UNITED snits COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792252.pdf

EFTA01291543Set 10

2016-12-0177p39,955w

defrosts are covered by the Federal Depose Insurance Cceporaton (FDIC). up to alma* limits. Pagel oil Rated [...Hoot A00990 I1CSF10024 :Taw et sr•taist rseelaull ... defrosts are covered by the Federal Depose Inuance Corporation (FDIC]. up to alowabie emits. Pagel old Rated Excellent ORAL. ROIL A01003 WS? 3001/ Go paperless tray Veer Santo 2007 0640AR ... defrosts are covered by the Federal Decoy. Instance Corporabon (FDIC). up to allowable Inds Pagel on Rated excellent A0098523C5F30024 Go paperless Eve nt Ya r ,••••(• PATO)COMMUNICATIONS COMMUNICATIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf

EFTA00123832Set 9

78p53,052w

least 7 business days for your minimum payment to reach Capital One. EFTA00123842 Pagel of 2 Customer Service Mar. 16 - Apr.15,2015 31 Days in Billing Capitalaw www.capdalone.com Cyde1 MINIMUM ... YEAR TO DATE Total fees This Year S59.00 Total Interest This Year S11.90 EFTA00123845 Pagel of 2 Customer Service Apr.16 -May.15, 2015 30 Days in Billing Cyd1 Capitaldle wwwxapdalonetom MINIMUM ... YEAR TO DATE Total fees This Year $59.00 Total Interest This veal $13.50 EFTA00123848 Pagel of 2 Customer Sennce May.16 -Jun. IS, 2015 31 Days in Billing Cyde Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA00096519Set 9

2021-05-1734p6,320w

Case 21-58. Document 89-1, 05/17/2021, 3102450, Pagel of 14 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse 40 Foley Square, New York ... would like production of 8 EFTA00096528 Case 21-58, Document 89-1, 05/17/2021, 3102450. Pagel 1 of 14 the evidence and a hearing so that we may demonstrate our other ... Markus David Oscar Markus 12 EFTA00096532 Case 21-58. Document 89-2, 05/17.2021, 3102450, Pagel of 20 No. 21-770 & 21-58 In the Illuiteb *tates Court pprats

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096519.pdf

EFTA01290990Set 10

2013-12-0139p18,378w

page 2 ol ths statement lo' important donation regarding the Asset Alocaton section. Pagel of 13 ~Rd m<SII•nt 0.~.~» •••••• carnealle, Go paperless Sven Yeas In^ Row OALIIMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290990.pdf

EFTA01291389Set 10

2014-12-0178p37,435w

deposts are covered by the Federal Depose insurance Corporation (FDIC). up to aloyeatie limits. Pagel 016 Raged excollent A009709SCSF3001, Go paperless y Mar Sento 2007 OM BAR RA TM COMMUNICATIONS ... communications. log in to your account or contact your Client Advisor for more information. Pagel of 5 Account Number a k Rted Excellent 011Ali ROI/. Go paperiess v.I.Y ... defrosts are covered by the Federal Popov Inflow Corporaton (FDIC). up to Moveable limos. Pagel oil l>1.0 ROll A0101261CSF10023 Go paperless Lay aa• W.. 2007 OAS OAR RAIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf

EFTA01316035Set 10

2005-01-0312p10,244w

A001ANYTME PAIN 308 121400 04P NEW YORK NY 2 MIN UNLIM IA001 TO PAGEL 246 1213 1089A WPALMBEACH FL 'MN 400 ADD1 ANYTME PAIN 307 121400 06P WPALAIBEACH ... CALL WAITING 310 12/14 03 41P NEW YORK NY I MIN UNLIM MOW TO PAGEL 249 12/13 10;37A NCOMING 1MN UNLIM MC424. TO IAC61 311 12/14 ... EARLY VIENNE, NWKND 328 1214 05 27P INCWPALMBCH FL UNUM MOBL TO PAGEL 266 t2/13 0816P INCOMING I mei EARLY EYENNG NWKND 329 1214 05 444. CIANO EA I1MIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316035.pdf

EFTA00609974Set 9

24p9,270w

MANUAL THIS PAGE INTENTIONALLY BLANK 21-00-00 Page 18 April 30/13 EFTA00609991 •Next Pagel. Submit PCR GULFSTREAM IV MAINTENANCE MANUAL OPEN STOP PIN 28004C00 Air Cycle Machine Bypass Check ... Valve Figure 2 21-00-00 Page 19 April 30/13 EFTA00609992 ff iNext Pagel. Submit PCR GUIISTREAM IV MAINTENANCE MANUAL ELECTRICAL CONNECTOR TORQUE MOTOR RELIEF REGULATOR VISUAL POSITION INDICATOR 28003C00 ... shut-off Valve Figure 3 21-00-00 Page 20 April 30/13 EFTA00609993 •Next Pagel. Submit PCR GULFSTREAM IV MAINTENANCE MANUAL SECONDARY HEAT EXCHANGER PRIMARY HEAT EXCHANGER - FROMPRIMARY HEATEXCHANGER WATER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609974.pdf

EFTA01258024Set 9

2006-08-17129p64,183w

DATE: 042203 CONTRACT LENGTH: 12 MODEL: YR: MESSAGE AT&T WIRELESS SVCS NEW YO Pagel JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates ... 01/05 2:0129P 3 0 0 0 37 C JJM PROPRIETARY AND CONFIDENTIAL Pagel Not for use or disclosure outside Cinyular Wireless and its Affiliates except under written agreement. SDNY ... 01/10 12:3428P 1 0 0 0 37 C .7.7M PROPRIETARY AND CONFIDENTIAL Pagel Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258024.pdf

EFTA01708888Set 10

2006-08-22100p50,271w

01/05 2:0129P 3 0 0 0 37 C LAM PROPRIETARY AND CONFIDENTIAL Pagel Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01708889 ... 1/07 11:3113P 2 0 0 0 25 C LAM PROPRIETARY AND CONFIDENTIAL Pagel Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01708892 ... INCOMING 01/10 12:3428P 1 0 0 0 37 C LAM PROPRIETARY AND CONFIDENTIAL Pagel Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708888.pdf

EFTA00093044Set 9

2021-04-01382p106,389w

Case 21-770, Document 17-1, 04/01/2021. 3068296. Pagel of 31 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood NI ars ball U.S. Courthouse 40 Foley Square ... fourth anonymous accuser. 7 EFTA00093052 Case 21-770. Document 17-1, 04/01/2021, 3068296, Pagel 0 of 31 indictment (which is, of course, true in every criminal case ... remanded for an 8 EFTA00093053 Case 21-770. Document 17-1, 04/01/2021, 3068296, Pagel 1 of 31 evidentiary hearing to test whether the government's case even marginally supports detention

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093044.pdf

EFTA00629471Set 9

2011-06-117p1,923w

Joseph LeDoux, Andre Linde, Marvin Minsky, Benoit Mandelbrot (Estate), John Markoff, Martin Nowak, Elaine Pagels, Steven Pinker, V.S. Ramachandran, Martin Rees, Clay Shirky, Lee Smolin, George Smoot, Paul Steinhardt, Leonard ... Georgetown Robert Olby, Biographer, Pittsburgh Svante Pan°, Genomics Researcher, Max Planck Institute, Leipzig Mark Pagel, Evolutionary Biologist, U of Reading Elaine Pagels, Religious Historian, Princeton Irene Pepperberg, Research Psychologist, Brandeis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00629471.pdf

EFTA01291114Set 10

2015-12-3164p30,841w

Accoot is MO% meted in USD Casty Money Funds. and Bank Deposits. Pagel of 6 Rated lExcollont A01103 16CSF10010 paperless %." 2007 =Cr. 0A113AR MILD COMMUNICATIOhtS EXCJI CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

your account or contact your Client Advisor for m ore information. Pagel of 10 Account Number: rtm F lidtedincoMM Vann ROLL Go paperless Erin e dam:ra Y."SiMe ... Your Account is 100% invested in USD Casn. Money Funds, and Bank Deposits. Pagel o16 Rated [...Mont A0097 94CSF 3001, GO paperless `,very Yoe, Sint* 2007 etrlawe ofNeeral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA00728889Set 9

2005-03-1522p12,659w

known to me. Signa esting Officer Signature of Police Officer (F.S.S. 117.10) Date: 006 Pagel of 22 EFTA00728889 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 conversation ... Signatur ing Officer Signature of PolleeOfficer (F.S.S. 117.10) Date: 0 01 006 Pagel of 22 EFTA00728895 Probable Cause Affidavit Palm Beach Police Department Agency OM FLO 500600 table, straddling Epstein ... Signatur ing Officer Signature of Police fficer (E.S.S. 117.10) Date: 05/0 006 Pagel of 22 EFTA00728897 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Epstein wanted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728889.pdf

EFTA00074903Set 9

2020-07-3138p8,325w

Case 20-2413. Document 10-1, 07/30/2020, 2896538, Pagel of 38 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse 40 Foley Square, New York ... trafficked" by Jeffrey Epstein. 2 EFTA00074911 Case 20-2413, Document 10-1, 07/30/2020, 2896538, Pagel 0 of 38 Plaintiff, a public figure required to prove actual malice, litigated her defamation ... never occurred) and expressly 3 EFTA00074912 Case 20-2413, Document 10-1, 07/30/2020, 2896538, Pagel 1 of 38 provided that it was not applicable to any information or material disclosed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074903.pdf

EFTA01114174Set 9

4p1,688w

that dominated Arab politics since the independence movements of the last century. Where domestic Pagel 1 of 4 EFTA01114174 politics revolved around the issues of maintaining "political stability" through economic ... Trying to calm both the rhetoric's and blame-game is, therefore, absolutely essential. Pagel 2 of 4 EFTA01114175 This process of national reconciliation is not necessary intended to solve ... basing Libya's foreign policy and relationships on ideological bases. Pagel 3 of 4 EFTA01114176 Such a policy should build on the existing international community's good will toward Libya

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114174.pdf

EFTA01706036Set 10

2004-01-16100p50,098w

PALM FL 2:0129P 3 0 0 0 37 C LAM PROPRIETARY AND CONFIDENTIAL Pagel Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement ... 1/12 11:2239P 2 0 0 0 25 C LAM PROPRIETARY AND CONFIDENTIAL Pagell Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01706047 ... INCOMING 01/15 2:0829P 1 0 0 0 25 C LAM PROPRIETARY AND CONFIDENTIAL Pagel] Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706036.pdf

EFTA00075477Set 9

2020-08-2074p15,469w

Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74 20-2413 United States Court of Appeals for the Second Circuit Plaintlff-Appelke, —against— GHISLA1NE MAXWELL, Defendant-Appellant, SHARON ... EFTA00075485 Case 20-2413, Document 40, 08/20/2020, 2913550, Pagel 0 of 74 Plaintiff chose this course of action because even she had to admit that numerous of her statements were ... applicable to any 4 EFTA00075486 Case 20-2413, Document 40, 08/20/2020, 2913550, Pagel 1 of 74 information or material disclosed at trial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf

EFTA00721946Set 9

2010-10-1922p5,027w

manufacturer for systematically coming off. response and action Pictures Item 1 / September 8 List: Pagel-4 The small screw pins holding the handles to the Addressed and approved in March ... transmitted to manufacturer for off. response and action Pictures Item 1 / September 8 List: Pagel-4 These handles require a solution and correction Addressed and approved in March ... manufacturer for to come off. response and action Pictures Item 1 / September 8 List: Pagel-4 in the alternative an additional $50,000 payment Our client, Molyneux Studio, was charged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00721946.pdf