""Pendin"" — Epstein Files Search

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EFTA00724323Set 9

2010-09-0917p3,807w

plea agreement with the State Attorney's Office investigation will be suspended, and all pendin g federa l Grand Jury subpoenas will be held violate s any term of this ... interv ene and to quash certain. defendant likewise agrees to withdraw his pendin in their eviden ce, apeuif ically evidence grand jury subpoenas. Both parties agree to mainta been issued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724323.pdf

EFTA00036368Set 8

2019-08-072p41w

Importance: Normal Attachments: TEXT.htm Suicide Watch EFTA00036368 None Psych Observation None Pendin SHU Beds ace 1. 2. Pendin Beds ace 1. I hank you, EFTA00036369

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036368.pdf

EFTA00036370Set 8

Suicide Watch None Psych Observation None Pendin SHU Beds ace 1. Pendin Beds ace 1. Thank you, EFTA00036370

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036370.pdf

EFTA01405934Set 10

2018-11-192p239w

Subject: RE: A/C# 44-138-714- (SBL Pendin ) Revised SBL November 1, 2018 From: Stewart Oldfield Date: Mon, 19 Nov 2018 18:59:23 -0500 To: Lisa-M Ramos ... Michael Coomb-Smith ; Bradley Gillin Richard Iarossi Subject: RE: A/C# 44-138-714- (SBL Pendin!IMIIII•.ier1, 2018 Lisa, The account address has not changed. Let me sort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405934.pdf

EFTA02241916Set 11

2018-01-1814p1,487w

know what his decisio n is prescri ption to the pharma cy is pendin g his ok. Thanks KK EFTA_R1_01014754 EFTA02241923 From: Sent: Thursday, January

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02241916.pdf

EFTA01398848Set 10

2018-10-187p2,071w

Remediation W L Hernstadt Est W L Hernstadt Ii Tr Rachel Wachs Overdue Pendin Approval with PO 5/31/18 High No Remediation W L Hernstadt Est Wh Hernstadt Tr #2 Rachel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398848.pdf

EFTA00035529Set 8

taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pendin Beds ace for SHU 1, Thank you, EFTA00035529

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035529.pdf

EFTA02242001Set 11

2018-01-2514p1,593w

know what his decisio n is prescri ption to the pharma cy is pendin g his ok. Thanks EFTA_R1_01014958 EFTA02242008 KK From: Sent: Thursday, January

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242001.pdf

EFTA02236880Set 11

2018-01-1814p1,540w

know what his decisio n is prescri ption to the pharma cy is pendin g his ok. Thanks KK From: EFTA_R1_01000791 EFTA02236887 Sent: Thursday, January

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236880.pdf

EFTA00235311Set 9

2010-09-023p501w

identified above. All legal fees the Court shall set a continued hearing on the pendin paid by Epstein, who has agreed to pay directly and costs incurred by the Special

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235311.pdf

EFTA00138464Set 9

2019-07-30125p18,565w

taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pendin ce for SHU 1, Thank you, SONY_00016370 Page 8650 Pape 156 EFTA00138506

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138464.pdf

EFTA00206606Set 9

2010-09-023p520w

identified above. All legal fees the Court shall set a continued hearing on the pendin paid by Epstein, who has agreed to pay directly and costs incurred by the Special

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206606.pdf

EFTA00140742Set 9

2019-07-281p273w

taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pendin Bedspace for SHU 1, #20472-038 Thank you, EFTA00140742

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140742.pdf

EFTA00139852Set 9

2019-07-281p133w

taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pendin Beds ace for SHU 1, Thank you, CONFIDENTIAL SDNY_00012215 EFTA00139852

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139852.pdf

EFTA02242097Set 11

2018-01-1815p1,613w

decisio n is prescri ption to the pharma cy is EFTA_R1_01015192 EFTA02242105 pendin g his ok. Thanks KK Sent: Thursday, January

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242097.pdf

EFTA00033986Set 8

2019-07-281p165w

taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pendin Beds ace for H 1, Thank you, CONFIDENTIAL SDNY_00009794 EFTA00033986

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033986.pdf

EFTA00140835Set 9

2019-07-282p373w

taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pendin Beds ace for SHU 1, Thank you, EFTA00140836

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140835.pdf

EFTA00057410Set 9

2019-09-071000p164,565w

Audits Date Action Auditor Note Generated by Neared Inc. [en-Archive cn=Archive Agent_I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00057410.pdf

EFTA02309637Set 11

2018-07-283p516w

Depot H3501-97608.=A0- (Si Flagpole Pool Cabana Kitchen Cabinetry - EDA to Tropical FL pendin= Home Depot H3501-104402 - (Si Housekeeping Kitchen Cabin=try - WA to Tropical FL pending

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309637.pdf

EFTA00213899Set 9

2010-09-023p520w

identified above. All legal fees the Court shall set a continued hearing on the pendin paid by Epstein, who has agreed to pay directly and costs incurred by the Special

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213899.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2010

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Results by Dataset61 total

Set 8

15

Set 9

28

Set 10

10

Set 11

8