Epstein Files Search

EFTA01204112Set 9

76p17,149w

Jardin de fleurs VAN GOGH, 1888 VINCENT Quill and reed pen with black ink over pencil on paper ... vertical chainline, the upper corners made up. MICHELANGE Red and black chalk, pen and brown ink LO 9 /14 x 8 /14 inches ... COLLATERAL Feast of the Assumption at Santa Maria della Salute CANALE , 1763-1766 ANTONIO Pen and black and brown inks over black chalk, CALLED heightened with white CANALETTO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204112.pdf

EFTA01251062Set 9

53p13,167w

Second Warrant and Order For Prospective and Historical Location AMENDED APPLICATION Information and Pen Register Information for the Cellphone Assigned Call Number 978-525-8484, USAO 20 mag. 6828 Reference ... 2018R01618 Amended Application for Second Warrant and Order for Cellphone Location and Pen Register Information The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney ... accompanying proposed Second Warrant and Order for prospective and historical location information and pen register information for a cellphone. As grounds for this Amended Application the Government relies

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251062.pdf

EFTA00596397Set 9

49p11,093w

lack of access to syringes and needles 22 3.3.3 Provision of syringes and insulin pens free or at subsidized prices 23 3.3.4 Who provides the subsidies for syringes, needles ... insulin pens 24 3.3.5 Entitlement to free or subsidized insulin pen 27 3.3.6 Prices of syringes, needles and pens 27 3.4.1 Monitoring diabetes control 31 3.4.2 Types of blood glucose ... Congo. • There were 34 initiatives at national government level to provide syringes, needles and pens at subsidized prices or for free. • The average price for all responding countries

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596397.pdf

EFTA01127114Set 9

2012-02-0779p8,286w

BEARDSLEY 3Z3DX Lady Gold's Escort (From The Yellow Book Vol. III) Circa 1894 Pen. brush and India ink on paper 11 x 7 inches $70,000 2 AUBREY VINCENT ... inches $70,000 4 RODOLPHE BRESDIN 3X.IDF A Battle Scene 1857 Pen and China ink with brush and grey wash on paper 5% x9 '4 inches ... YORK, NEW YORK 19TH CENTURY PAINTINGS 5 RODOLPHE BRESDIN 3XJDG A Lion Hunt 1857 Pen and India ink with bosh and grey wash on paper 5 % x9 34 inches

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127114.pdf

EFTA00091719Set 9

20p5,345w

Second Warrant and Order For Prospective and Historical Location AMENDED APPLICATION Information and Pen Register Information for the Cellphone Assigned Mag. Call Number 978-525-8484, USAO Reference No. 2018R01618 ... Amended Application for Second Warrant and Order for Cellphone Location and Pen Register Information The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney ... accompanying proposed Second Warrant and Order for prospective and historical location information and pen register information for a cellphone. As grounds for this Amended Application the Government relies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091719.pdf

EFTA00096012Set 9

20p5,340w

Second Warrant and Order For Prospective and Historical Location AMENDED APPLICATION Information and Pen Register Information for the Cell hone Assigned Mag. Call Number , USAO Reference No. 2018R01618 Amended Application ... Second Warrant and Order 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 ... accompanying proposed Second Warrant and Order for prospective and historical location information and pen register information for a cellphone. As grounds for this Amended Application the Government relies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096012.pdf

EFTA00152347Set 9

24p6,135w

YORK In re: Warrants and Orders For Prospective and Historical Location APPLICATION Information and Pen Register Information for the Cell hones 20 Mag. 6770 Assigned Call Numbers and USAO Reference ... 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 ... 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/EFTA00152347.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

EFTA01711860Set 10

91p34,594w

Essential FIJIAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIH/NS INTEL SARS CONSEN NONITR POLYGRAPH ... Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO MERGE CRIH/NS INTEL SARS CONSEN MONITR POLYGRAPH ... Computer FraidAbuse ❑ Lee. Field Sue Corruption or Public Office! 0 Sat Atsent Name Pen Regent NCAvCi MCA? laYented Flier Money thundering 0 Pnya Corer OAPs ProlnIS Mut Asa Sub Invest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.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

EFTA01177947Set 9

2014-01-0112p3,341w

canvas, 40 x 56 in. 3. Gianvanni Francesco Barbieri, called Guercino Landscape, Pen and brown ink, 163 x 403 mm. 4. Max Beckmann, The Last duty of Perseus, 1948, Pen ... Blake, Christ the Mediator (Christ pleading before the Father for St. Mary Magdalene), C.1799-1800, Pen and grey ink and tempera on canvas ... dated lower left Rodolphe Bresdin 811 inscribed E. Chausson in pencil on the verso, Pen and india ink on think, embossed white card, 9/14 x 6 1/4 in. 9. Pieter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177947.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

EFTA00829081Set 9

2016-04-212p599w

Date: Thu, 21 Apr 2016 13:54:52 +0000 I will gladly meet with pen . I'll be home Monday . You need not get involved On Thursday, 21 April ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829081.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

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

EFTA01669646Set 10

264p115,856w

resennuskle pinda.» Isparipmd• klennstnen Idetteedun ip Gand: Su PP" numero do desulai Geveld ne Pens Ln antided se• Pims ad Peesde esp Opaepsasested oden , . ss - Si wdontbspuo ede .ss pret ... Colinni b ~eed tpa uMlid fielny» f b .1mhil Puin P deds Pack Pens nrkedm pest/vo stoor "met., al rel rap le ~ad pp ~Pure spe adel aaiden S. daad ... slowde. artes ed cdpli• P ~loboor, lo tilocriMromm. erSie dolmen. En eis mantab... ertendreen pen/ adeoPe ups etsmthd y (Peel .< P »pek pxkeens Klap, ss ~no" eistuna Cambro de Dirección

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

CHANGE OF ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. RANKAATE I NAME (FIRST MI LAST ACCOUNT NUMBERS AFFECTED ADDRESS INO. STREET) CRY STATE ZIP CODE SIGNATURE ... CHANGE OF ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. RANKAATE I NAME (FIRST MI LAST ACCOUNT NUMBERS AFFECTED ADDRESS INO. STREET) CITY STATE ZIP CODE SIGNATURE ... CHANGE OF ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. RANKAATE I NAME (FIRST MI LAST ACCOUNT NUMBERS AFTECTED ADDRESS INO. STREET) CITY 'TATE ZIP CODE SIGNATURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.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