Epstein Files Search

EFTA01127193Set 9

2012-02-0785p9,614w

monogram lower left W8 1w. and inscribed lower right Genesis Ild. C. 3d v - Pen and brown ink and watercolor 16'4 x 14 inches $2,500,000 Sotheby ... vertical chainline, the upper corners made up. Red and black chalk, pen and brown ink 934 x814 inches $22,500,000 Sotheby's 07 February 30171 Valuation Number ... CALLED CANALETTO 3Z880 Feast of the Assumption at Santa Maria della Salute 1763-1766 Pen and black and brown inks over black chalk. heightened with white 15 x 21 % inches

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127193.pdf

EFTA00016349Set 8

24p6,080w

YORK In re: Warrants and Orders For Prospective and Historical Location APPLICATION Information and Pen Register Information for the Cell hones Mag. Assigned Call Numbers and USAO Reference No. 2018R01618 ... Application for Warrants and Orders for Cellphone Location and Pen Register Information The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District ... issue the accompanying proposed Warrants and Orders for prospective and historical location information and pen register information for two cellphones. As grounds for this Application the Government relies

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016349.pdf

EFTA00073438Set 9

24p6,114w

YORK In re: Warrants and Orders For Prospective and Historical Location APPLICATION Information and Pen Register Information for the Cell hones Mag. Assigned Call Numbers and USAO Reference No. 2018R01618 ... Application for Warrants and Orders for Cellphone Location and Pen Register Information The United States of America, by its attorney, Acting United States Attorney for the Southern District ... issue the accompanying proposed Warrants and Orders for prospective and historical location information and pen register information for two cellphones. As grounds for this Application the Government relies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073438.pdf

EFTA00091750Set 9

14p4,007w

YORK In re: Warrants and Orders For Prospective and Historical Location APPLICATION Information and Pen Register Information for the Cellphones 20 Mag. 6770 Assi ed Call Numbers and rr USAO ... Reference No. 2018R01618 Application for Warrants and Orders for Cellphone Location and Pen Register Information The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney ... issue the accompanying proposed Warrants and Orders for prospective and historical location information and pen register information for two cellphones. As grounds for this Application the Government relies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091750.pdf

EFTA01262798Set 10

2020-01-077p1,697w

UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A SEALED APPLICATION PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE Alex Rossmiller hereby affirms, under ... order pursuant to 18 U.S.C. § 3123 authorizing the installation and use of a pen register and trap-and-trace device (the "Requested Pen-Trap") for a period of sixty ... Provider"). Phone number: Subscriber Name: TERRAMAR PROJECT 2. The Government is seeking the Requested Pen-Trap in connection with a criminal investigation conducted by the Federal Bureau of Investigation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262798.pdf

EFTA01688817Set 10

99p34,177w

Essential FINAN ANALYST LAB FIELD SUP UCO • NAT BACK VICT-WITM COOR AIRCRAFT ASST PEN REGISTERS IICAVC/VII•CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIN/IIS INTEL SARS CONSEN NONITR ... Essential FINAN ANALYST LAB FIELD SUP UCO - NAT MCC VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI.CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIMAIS INTEL SASS CONSEN MONITR POLYGRAPH ... FINAN ANALYST LAB FIELD SUP UCO - NAT BACK 4 VICT-WITH COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP ID WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SAPS CCMSEN I43NITR POLYGRAPH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01262784Set 10

2019-06-277p1,687w

UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A SEALED APPLICATION PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE hereby affirms, under penalty ... order pursuant to 18 U.S.C. § 3123 authorizing the installation and use of a pen register and trap-and-trace device (the "Requested Pen-Trap") for a period of sixty ... Provider"). Phone number: Subscriber Name: Way 2. The Government is seeking the Requested Pen-Trap in connection with a criminal investigation conducted by the Federal Bureau of Investigation (the "Investigating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262784.pdf

EFTA00100589Set 9

7p1,678w

UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A SEALED ORDER PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE WHEREAS an application has been ... U.S.C. §§ 3121-26, for an order authorizing the installation and use of a pen register and trap-and-trace device (the "Requested Pen-Trap") on the following phone line ... applicant has certified that the information likely to be obtained from the Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal Bureau of Investigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100589.pdf

EFTA01726544Set 10

2007-04-2059p3,621w

STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY ... WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL it. ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** *Iv TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART ... STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726544.pdf

EFTA01154348Set 9

5p3,219w

FINE ART APO 2 (B FAM 1997 BARBIERI, GIANVANNI FR Landscape Pen and brown ink 250,000 250,000 FINE ART APO 1 (BLACK 2006 BARBIERI, GIANVANNI FR Reclining Nude ... BECKMANN, MAX The Last duty of Perseus 1948 Pen and ink, ink wash, chacoal and pencil on pi 150,000 150,000 229 FINE ... BLAKE, WILLIAM Christ the Mediator (Christ pleading before th c.1799-180C Pen and grey ink and tempera on canvas 1,000,000 1,000,000 20 FINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154348.pdf

EFTA01735631Set 10

2015-05-0126p4,448w

York 6. HONORE DAUMIER La chanson a boire Circa 1857-60 Colored crayon, pen and ink and watercolor on paper 9 7/8 x 13 3/4 inches Location: New York ... York, New York 10. VINCENT VAN GOGH Les toils, Arles 1888 Pencil, reed pen and ink on paper 10 x 13 5/8 inches Location: New York, New York 11. FRANCISCO ... Bridge in the Distance Toward the Riva del Carbon (verso): a double-sided drawing Pen and brown ink with brown wash over black chalk 15 x 24 1/8 inches Location

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735631.pdf

EFTA01111927Set 9

2015-05-0126p4,431w

York 6. HONORE DAUMIER La chanson a boire Circa 1857-60 Colored crayon, pen and ink and watercolor on paper 9 7/8 x 13 3/4 inches Location: New York ... York, New York 10. VINCENT VAN GOGH Les toils, Arles 1888 Pencil, reed pen and ink on paper 10 x 13 5/8 inches Location: New York, New York 11. FRANCISCO ... Bridge in the Distance Toward the Riva del Carbon (verso): a double-sided drawing Pen and brown ink with brown wash over black chalk 15 x 24 1/8 inches Location

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111927.pdf

EFTA01251115Set 9

2020-06-2955p10,477w

Second Warrant and Order For Prospective and Historical Location SECOND Information and Pen Register WARRANT AND ORDER Information for the Cell hone Assigned Call Number USAO Reference ... Second Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: AT&T ("Service Provide?), and any subsequent provider of service ... Pursuant to 18 U.S.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251115.pdf

EFTA00099530Set 9

2020-06-2962p11,358w

Second Warrant and Order For Prospective and Historical Location SECOND Information and Pen Register WARRANT AND ORDER Information for the Cell hone Assigned Call Number USAO Reference No. 2018R01618 ... Second Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: ("Service Provide?), and any subsequent provider of service to the Target ... Pursuant to 18 U.S.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099530.pdf

EFTA00601824Set 9

2011-06-141p473w

P096, 5094 ire Ateaurts Payabl WAGOING TAI. ENT. LTD. 15.000.00 Check 04/62011 7082 Pen, Siegar Inc Accourts Payatl WAGGING TAI. DIT. LTD. 10.000.00 Check 04,262011 7085 Pager Sieog ... Account. Peyotl WA008IG TAI. ENT. LTD. 10.500.00 Check 05/112011 7118 Pen, Siegar ire. Accourts Paya WAGGING TAL ENT. LTD. 20.000.00 Check 05,11/2011 7119 Pager Sieog In: Moeres Panel WAGOING ... Check 06/14/2011 7158 Pen, Siegar Inc Accounts Payabi WAGGING TAI. ENT. LTD. 15.000.00 Check 06232011 7169 Pen, Siegar Inc ne:ourla Payal. WAGGING TAI. ENT. LTD. 6000.00 Check 06/302011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601824.pdf

EFTA01700132Set 10

100p23,197w

back PM Pen ;Sida Stilna 9mme alie %lb her lø fi s old my. Causa hata Wst Ot Is Sa 111. 4.59.4M 11 »N4 wit Sote apal, alba ... Kral Wane he already awn 144 Kee. at 1244.04 moo towns aithln Won end Pen Into/4 Nat Tot Mn to Mb yos. nun* ord Maa4 tot/ CM 0to es mete ... mstsogo. AM ton oo rat lbw why, setS pen le eta Mewl was set Poe. she Las out Po town a ths hits and ta t Oslo sown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA00666216Set 9

2016-04-212p488w

enough money to cover a 2x return on the full initial principal amount including pen's money which was 300k Kunal told pen worst case scenario he would be giving ... have an agreement drafted we can. I can bring up the idea up to Pen. It could be much more then 2x but that is the worst case. Pen said ... would think that return was unrealistic. Kunal made a lot of money and Pen has always believed in him. His family and friends have asked to give him money

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666216.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

each year. • • CHANGE OF ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. RANKIIATE I NAME (FIRST MI LAST, ACCOUNT NUMBERS AFTECTE0 ADDRESS INO. STREET) CITY STATE ZIP CODE ... tleng balance 0WJO by teener* benne.& stur mime, out rag. add any Pen acheeXei Of Net OM tuta•A I any paramis.<ree4 Or "ad Mina <raga ... storyor0AV, yd., CHANGE OF ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. RANKAATE I NAME (FIRST MI LAST ACCOUNT NUMBERS AFFECTED 1 ADDRESS INO. STREET) CITY STATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA00785504Set 9

2019-05-3018p2,637w

Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) With pen. You'll like iMessage [2] 2019-05-31 00:24:19 (UTC) Sender: Self ( jeeitune ail.com ) Participants ... Self (jeeitunes®gmail.com ) With pen. You'll like EFTA00785506 iMessage 2019-05-31 00:27:56 (11TC) [I] Sender: Eva ( Participants: Eva ). Self ( e:jeeitunes@gmail.com ) I need a tutorial ... Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) The pen is really great iMessage [2] 2019-05-31 01:04:48 (UTC) Sender: Self ( jeeitune ail.com ) Participants

https://www.justice.gov/epstein/files/DataSet%209/EFTA00785504.pdf

EFTA00546693Set 9

2018-08-11184p14,487w

Mark III Format: H.264 EFTA00546788 Media: Memory Region: Multi-Region Olympus PEN E-P3 Format: AVCHD / MJPEG Media: Memory Region: NTSC Olympus PEN E-P5 Format: H.264 / MJPEG Media: Memory ... Region: NTSC Olympus PEN E-PL3 Format: AVCHD / MJPEG Media: Memory Region: NTSC Olympus PEN E-PL5 Format: H.264 / MJPEG Media: Memory Region: NTSC Olympus PEN E-PL7 Format: H.264 ... MJPEG Media: Memory Region: NTSC Olympus PEN E-PL8 Format: H.264 / MJPEG Media: Memory Region: NTSC Olympus PEN E-PM2 Format: 11.264 / MJPEG EFTA00546789 Media: Memory Region: NTSC Olympus PEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546693.pdf