Epstein Files Search

EFTA00594020Set 9

2015-12-2715p3,787w

12/1612015 Motion to Strike AND FOR SANCTIONS Non-Party 12)1612015 Request to Produce Pasty: MAW( Edwaids.Braeley J Fla/noff Cassell. Paul G 12)1512015 Notice of Hearing Friday. December ... COURT RECORDS L 1 12/112015 Emergency Motion OPPOSITION TO EMERGENCY MOTION TO SEAL Pasty: Deandanl Dershovatz. Alan 1.1 L 5 12/112015 Motion in Limine TO OVERRULE OBJECTIONS AS TO APPLICATION ... Documents FOURTH SET OF DOCUMENT REQUESTS TO 4 Ii PLAINTIFF/COUNTERCLAMIDEFENDANT BRADLEY J. EDWARDS Pasty: Defendant Dershovatz. Alan 1.1 12)112015 Request for Production of Documents FIFTH SET OF DOCUMENT REQUESTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594020.pdf

EFTA00218439Set 9

2003-05-304p1,180w

Sarkom Canada 136 Orou* Propari. Not Røre tr:e Home Mytne. Ord Pasty. naiwna Manager 921196 kadce iran›bnnii IDeleiree0 137 Orani Propild. Return Manuat• 842 Homo Eicdmry. Nopali Ravns ... Denexit 850 Bi 3rd Putt 409 Cad, COD. Napad. Domen/c 851 DII 3rd Pasty. Aulo POD 410 Ar.43PCO.CCO. Propcdcl Dunomc 852 Bil 3rd Parti. SOndara 412 AuraPCO. ECOD. Napad. Domenbe ... Party. owocnic 856 Dala Cadain. Blad Pady 418 Bil Ord Pasty. AiroPOD. Linek 857 Dala Cenam. BI Sef Pady. AutoPOD C.00 Moko on Driven‚ 419 Ell 3rd Party. COD. Canaalc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218439.pdf

EFTA00218559Set 9

7p2,305w

Proguid 51 151 Sarkom Canada 136 GØ Proca‚ Not RØ BW Home Mutry. 3rd Pasty. Rębna Momser 92896 Sonia Iran >bym. 1Deleirea 137 Ground Prepaid. Ravns Manude• 842 Homo Damy ... Party. °orana 856 Dale Certa.. Bil 3r0 Pady 418 &I 3rd Pasty. AMPOD. Dranic 857 Dala Corlain. BI 3.0 Pany. A4toPOD (1) 0.00 (Cola, on °akty ... Dramy) 859 44:poniment 041 3,o Pany (3) Cd Tag 421 &I 3rd Pasty. Cam 000. Domator 860 ~mimom EW lra Pany. AutaP00 (4) Ovorozo ar Combhod Lapin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218559.pdf

EFTA00218586Set 9

4p1,163w

Propord 51 151 Sarkom Canada 136 Clou* Propal. Not Ran" BW Home Mutry. 3rd Pasty. Rylerne Moros« 12698 Sernice In:en >bygd 1Deleiree0 137 Orani Prepaid. R44.4•ne Manuoy ... Party. owocna 856 Dale Cenam. Bil 3m Pany 418 B1 3d Pasty. ~POD. %maiło 857 Dala Conain. BI 3.0 Pany. AutoPOD 419 (1) 0.00 (Coled on Delveryi BI 3rd Party ... Party. &Arar", Erds COD. Dci& 859 44:ponlment 0;13.0 Paly 421 &I 3rd Pasty. Cmh 000. Domashr 10) Cd Tag 422 Ed Rocoma. Dornyouc NO ~wam la Pat'. AumPOO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218586.pdf

EFTA00218574Set 9

4p1,331w

Wideom Canada 136 Orou'd. Proo41:1Not ~ri BSS Home Mutry. 3rd Pasty. Rębna Morąga 92 6 96 Sendte lun >bygd 1Deleiree0 137 Orani Prepaid. Fteturno Bomme. 842 Homo Dukory ... Party. Dorecatic 856 Dale Cenam. Bil 3m Pany 418 Ba 3rd Pasty. AiroPOD. Domeeic 857 Dam Corlain. Bil 3m Pady. AutoPOD (1) 0.00 (Golec, on °akty) Alg Ed 3rd Party ... ponlment Bil 3.0 Pry (3) Cd Tag 421 Ba 3rd Pasty. Cad, 000. OrnaShr 860 Appommom led Pany. AutsPOO (4) Ovorozo ar CombhodUngin and GM 422 Ed Racom.* Domooue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218574.pdf

EFTA00218363Set 9

4p1,305w

Service to Canada 136 Grouti. Propap. Not Rime 838 Home Metry. Ord Pasty. naiwna Maras« 92896 &tece &m saxen IDelenece 137 Siani Propad. %Arns 1.1anbm.• 842 Homo ~mg. Nopali ... Party. Domenie 856 Dala Calim. Bil 3r0 Pady 418 Bl Ord Pasty. AiroPOD. DaTmslic 857 Dala Lonek.. BI ard Pady. AutoPOD D) C.00 (Cetan on Delveryi AIS 0413d Party ... 0413d Party. aurar4cod Ft.rds COD. Dcm. 859 44:pomiment Bil 3.4 Pry Brt Ord Pasty. Cent 000. Domator 13) Cd Tag 421 860 Appammom 3,4 Pety. AuroP00 (4) Ovorozo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218363.pdf

EFTA00218515Set 9

4p1,314w

Wdano Canada 136 Orou'd. Proco," Not Ranga We Home Dedvery. 3rd Pasty. Rębna Momser 92 8 96 Samice ~ I•bv.Mi 1Deleiree0 137 Orani Prepaid. %Ałm> Monom.. 842 Homo ... Party. Dornomc 856 Dale Cerlain. Bil 3r0 Pany 418 B1 3d Pasty. AiroPOD. Domeeic 857 Dala Corlain. BI 3rd Pady. AutoPOD (1) 0.00 (Colecl on °akty) Alg BI 3rd Party ... portnem Bil 3,o Pry (3) Col Tag 421 51 3rd Pasty. Cod, 000. OrnaShr 860 Appommom 3rd Pry'. Aut4P00 (4) Ovonåso ar CombhodUngin and GM 422 Ed Reopiffil. Domcosc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218515.pdf

EFTA00216503Set 9

9p2,906w

Barko to Canada 136 Olom* Propard. Not Rar" 821$ Home Deriver/. Ord Pasty. Dybana ~ages 92 8 96 ~o: trem >amii tOsieitecti 197 Crourct Napad. Return Kraner- 842 Homo Damry ... Party. Dorowie 856 Dola Cenam. Bil 9m Pady 418 &I Ord Pasty. ~POD. Dranic 857 Dala Conam. BI ard Pany. Ar.toPOD (1) COD (Cot"-, on Dykty) alg &I 3rd Party ... Ards COD. Dem. 859 Oopommom &1 40 Pany 12) Cal Tag 421 &I Ord Pasty. Cad, 000. Domostw 860 Appainlmom. Ell 3M Pany. AuMPOO (4) Øso> ar Combhod Lapin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216503.pdf

EFTA00218217Set 9

0p3,124w

Sarkom Canada 136 Grou'ad PrOpatl. NOC Roon+ BW Horne Mutry. 3rd Pasty. Helene klarager 92 6 96 Sanice kan >hymn IDeleeme0 137 Orani Propild. FtKurns Planum.. 842 Iloma ... Party. owocnia 856 Dale Cenain. Bil 3r0 Pany 418 B1 3rd Pasty. AiroPOD. Cionmsic 857 Dala Conan. B13m Pany. Au*POD (1) C0.0 (Colecl on Del,..eryi ... mamy> 859 44:pomiment 041 3,o Pany (3) Cel Tag 421 Bil 3rd Pasty. Cetn 000. Romelbo 860 A(pammom BH 3,8 Pany. AutaP00 (4) Ovonåso ar CombhodUngin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218217.pdf

EFTA00218367Set 9

2003-05-094p1,202w

Sarkom Canada 136 Grou'd. Prooart Not Ros" BSS Home Dedvery. 3rd Pasty. Rębna Momser 92 8 96 Sanice iran ›bymii lDela.ra 137 Orani Prepaid. Ft44.m> 842 Homo 1344mry. Prepaid ... Party. Dornottic 856 Dale Cerlain. Bil 3r0 Pany 418 513rd Pasty. AiroPOD. Danek 857 Dam Corlain. BI 3.0 Pady. AutoPOD (1) 0.00 (Coiecl on °akty) 419 BI 3rd Party ... poniment Bil 3,o Paty 859 (3) Cd Tag 421 513rd Pasty. Cod, 000. OrnaShr 860 Appanlmom lrd Pany. AutsPOO (4) OvorPso ar CombhodUngin and GM 422 Ed Roopws. Domooir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218367.pdf

EFTA00218633Set 9

11p3,376w

Propaid 51 154 Sarkom Canada 136 firnu* Prana," Not Ran" BW Horne Øvery. 3rd Pasty. Rębne ~ager 92698 &a** lem *tynki IDeleiree0 IV Cenni Prepaid. R40.4•ne Udfinde. 842 Homo ... Pa/ty.Slangs«, 417 Ed 3r0 Party. Dornomc 856 Dale Cennin. Bil 3e Pany 418 &13d Pasty. Aia•POD. Donald 857 Dala Conalk BI 3.0 Pany. AutoPOD (1) C.00 (Goleci on Delvery ... nawary> 859 44:poinInent 0.1 3.o Pany (3) Cd Tag 421 &13m Pasty. Cmh 000. Domesbc 960 Appoimmom Bil 3rd Pany. AutoP00 (4) OvorPso ar Combhod Lapin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218633.pdf

EFTA00218420Set 9

2003-05-128p2,458w

poinimord.Propaid 51154 Badano Canada 136 Grouti. Prooarl Not PØ 833 Home Delvery. 3rel Pasty. Rębna Morego 92 6 96 Senior kemi-b-mil iDeinsecti 137 Orani Napad. Ft44.mio 842 Hamad ... suro 417 B13m Party. owocnia 856 Dan Oman. Bil no Pady 418 &I 3rd Pasty. Aia.POD. Domnsic 857 Dam Conain. Bil 3rd Pany. AU*POD (1) C.0.0 (Goleci on Delny ... Party. &Arar", Erm. COD. Dem. 859 N:poinment Bil 3.0 Pany 421 &I 3rd Pasty. Cent 000. OrnaShr (3) Cel Tog 960 Appoinlmom 3rd Pany. AutaP00 (4) OvorPso ar CombhodUngin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218420.pdf

EFTA00218680Set 9

11p3,351w

Proaid 51 154 Sarkom Canada 136 Grouti. Prana," Na PØ BW Horne Mutry. 3rd Pasty. Rylerne klarer 92196 Sankelem >hymn IDeleiree0 137 Orani Prepaid. Riturna Mamrot. 842 Homo Damry. Nopali ... 3rti Party. ~suro 417 B13MPary.Domptlk 856 Dale Consin. 813.8 Pany 418 &I 3rd Pasty. ~POD. %maiła 857 Dala Liman+. BI 3re Pany. Au*POD (1) 0.00 (Cole0 on °akty ... Dotrop 859 44:pornment 0.1 3,o Pary (3) Cd Tag 421 B1 3m Pasty. Cmh 000. OrneSbC 860 ~romom Bil 3,4 Pany. AutaP00 (4) Ovorozo ar CombhodUngin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218680.pdf

EFTA00218624Set 9

9p2,771w

Sarkom Canada 136 Grou'al. Propad. Not RØ (13$ Horne Dedvery. 3rd Pasty. Rębne klarager 92 8 98 Stance kan >hymn IDeleiree0 IV Orani Napad. Riturne &n.br. 842 Homo Damer ... Evoron6.9.13n1Pany.313naaro 417 &I 3ro Party. Dorada 856 Dale Cenam. &13m Pany 418 &I aro Pasty. ~POD. %maiło 857 Dalo Oman. Bil 3re Pany. AdoPOD (1) COD (Golec ... połniment Bil 3.4 Pany (3) Cel Tag 421 &I 3rd Pasty. Cad, 000. Domator 960 Appammom 3,4 Pany. Aut4P00 (4) Øso> ar Combhod Lapin and GM 422 Ed Roepi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218624.pdf

EFTA00218659Set 9

4p1,413w

Propaid 51 151 Sanicam Canada 136 Oma.", Proca‚ Not ~ri 80$ Home Mutry. 3rd Pasty. Rębna anger 92 6 96 Sanice kan >hvad 1Deleiree0 137 Orani Prepaid. %tam Bomme ... Party. owocem 856 Dale Cednin. Bil 3r0 Pany 418 Ba 3rd Pasty. ~POD. Danaid 857 Dalo Corlain. Bil 3rd Pady. AutoPOD (1) 0.00 (Calec, on °akty) Alg IM 3rd Party ... portnent 0.1 3,o Paty (3) Cd Tag 421 Ba 3rd Pasty. Cad, 000. OrnaShr 860 Appammom lrd Pany. AutsPOO (4) Øso> ar CombhodUngin and GM 422 Ed Reala«. Domoom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218659.pdf

EFTA00216410Set 9

13p3,947w

Party. Efornomc 856 Dale Cenain. Bil 3r0 Pany 418 Bl Ord Pasty. Aia.POD. %maiły 857 Dalo Gen.»). Bl 3re Pany. Au*POD COD (Geled on Del,..eryi ... Party. autorecod Ft.rds COD. Dem. 859 Arpzintmrt 0413,0 Pany Bil Ord Pasty. Cent 000. Dameurt Cal Tag 421 860 /(palmenom. 3rol Pany. AutaP03 (4) Ovorsåso ar CombhodUngin ... Grama %nago Owa. B113(41Party (40) Canada Grab 6 %nicee Tax • OST Ba Ord Pasty. AutePOD (Ol) Canada iłaernercaf Sala Tai -1437 Eal 3rd Party. COD 612) Canada Oveac Saros

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216410.pdf

EFTA01318506Set 10

9p2,419w

Party 131 Col Tog 421 B113id Paco. Cash COD. Demme 660 Armarrenem 0113,0 Pasty. AoloO0t> rap Onnia3 ConboodLent 422 811144dperrt DereadIC $69 811Ftedoeml 51 Doclared Value ... Eve.nr0, 80 Reopens. AusoPCO :9i Addionr. Hwang 432 Aus,POD. Cosh COD. 8113rd Pasty. Domes1c 874 Ea2mtt0, BII Reopom. Spahr. :10) Oropze Exits Bence Fee 433 AsaPOD. Guaranteed ... 14ST 498 8113rd Parry. COO 1421 °mesa Mabee Sala Tax CST 490 8113ed Pasty. Gumantood Funds COO 1441 Nei Ream 491 8113ed Pasty. C.r.o COD 145) Credo Cord Deane Surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318506.pdf

EFTA00216405Set 9

5p1,524w

sarg. Domeitic 856 Dala Cnam. Bil 3r0 Pany 418 Sti Ord Pasty. Aia.POD. Danaid 857 Dala Conain. BI ard Pany. Ar4oPOD C.00 (Calec( on Oelveyl AIS 0413rd Party. COD. Drat ... Rrds COD. Dcm. 859 Arpzintmrit Bil 3.0 Paty (5) Cal Tag 421 Sti Ord Pasty. Cent 000. DomeInc 860 Appainlmom EW 3ra Pany. AutaP00 (4) Cw no> ar Combhod Lapin ... Omcoda %esse) Chama BI 3relParty (40) Canada Garda 6 Sankes Tax • OST &I Ord Pasty. AutOPOD (Ol ) Canada ~marno:" Sala Tax IIST Ed ard Party. COD (42) Gnida detoer Senes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216405.pdf

EFTA00218724Set 9

9p2,622w

rany. Dornomc 856 Dala Cnam. Bil 3r0 Pany 418 Bil Ord Pasty. Aia.POD. %mak 857 Dala Codam. BI ara Pany. AuMPOD (I) COD (Calec, on Dukty" AIS 1613m Party ... mant Bil 3,o Pry (0) Cal Tag 421 Bil Ord Pasty. Cedr 000. Domostw 422 Ed Raoacm. Damnom 860 Appainlmom BH 3,4 Pany. AutaP00 (4) Ovonno ar Combhod ... Chaty. BI 3m Party (40) Canada %ah 6 Sanica Tax • OST Eta Ord Pasty. AutePOD (Ol) Canada iłannorm0 Sala Tu -1137 Bil 3m Pany. COD (42) Canada Ove0a Sake

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218724.pdf

EFTA01318374Set 10

8p2,540w

a113a Party 31 Cal Tog 421 $311301Pant. Cash COD. Clonualc 560 Appartnent 0113rd Pasty. AoloPCO SI Oaten a 84' Canna/ Lint 422 4111111(459001 DOMCOIC $49 BU aeopeni SI 00Clarad ... DOIretb< $72 Erenng, Oil Reopen, (0 Atibman Proof al °Ovary 431 Atme00. ECOO. 043rd Pasty. Domeatc 873 Evanii0. Raos .PaloPCO Aralionaillarcang 432 Ain,P00. Can COD. 41134 Pasty. Damesta ... Parry. COO 142) Cana Mabee Sams Tax. DST 490 81113ea Pasty. Oummlood Funds COO 144) WI Nam 491 alined Pay. Gun COD Great Ca °Kinn Swarga 145) 492 8111111069081 Consolasea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318374.pdf