Epstein Files Search

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

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

EFTA01251052Set 9

2019-10-227p1,690w

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: n/av 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%209/EFTA01251052.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

EFTA00518215Set 9

2019-05-3018p2,494w

Sender: Self ( ) Participants: Eva ( ), Self ( With pen. You'll like EFTA00518219 iMessage [1] 2019-05-31 00:24:19 (l . I Sender: Self Participants: Era!, Self ( ) With pen ... Sender: Self ( ) Participants: Eva ( ), Self ( ) With pen. You'll like iMessage [3] 2019-05-31 00:24:19 C Sender: Self ( ) Participants: Eva ( ), Self ( ) With pen. You'll like iMessage ... Sender: Self ( ) Participants: Eva ( ), Self ( ) The pen is really great iMessage [1] 2019-05-31 01:04:48 C Sender: Self ( ) Participants: Eva ( ), Self ( ) The pen is really great iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00518215.pdf

EFTA01157608Set 9

27p4,145w

Petee)'pneleov- C-Ae..,e, - _Sig/X:in 6,74-74-n 9oe,,a Pen Pn7edes-- r1/2 .O.tt 0_63,—) 7/7//7 / ye), an ecw-Insc ... 4Fri-- 430r) /4/ - e,-- 7 /12 74r fr ade CS a-330 Pen ?)7e710-.--- - 099) Pe-m)7ea9lea-- aerie - 691130 Perb17r..75- -1- CAeeVe - l e)500 Ate/7277 ... Pereingec.rear' C.-.dee2k tie'So factri/onei--ar c.4age,te- Ono1 Anil-net?. --- check 00256 Pen /14 e* r 0; eck .6/0 a peenfr ele_14,0,_ c.,4e--ye-- /913C

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157608.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

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

EFTA01712451Set 10

2007-07-1197p15,756w

STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** et* 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/EFTA01712451.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

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

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

EFTA01157553Set 9

2006-11-2933p6,113w

pen itAxd-ceefi p(oSo ,.c,„,a4d-cf ciAz-c-ie-- (A9k\f‘i(-1 O 00 OFF DUTY•RELIEVED BY: WF-009 (11/29/06) 74109 SIGNED Page ... et.1---, -7/74, en X-- 6.2c136 Pen/ .nie712p—aetc it /9 ,'O El Pte-GClini t to,-r-ie E eb 611,3e fi e721 ... Ferro -e. in 7,-76e, e-t 0,30 Pen' /77e LA, c9 e- A- 19.3e0 dadn',ni e4efr. trr c_A-- 0330 Parinie71--toe--- .E-6-1--- 040o

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157553.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

EFTA01306980Set 10

2018-12-02104p60,180w

Psof MS SIZreentnt. l(Kablay Cl Inkiest ard Packna Income Ind Pen owerinneo non a Ug Subtract;ons tai lei:bang perspective Based boon the residence or the account hodet ... poor toLmtet al allNod and fern% Clem Intent Department at 201.752 • 16S9 Pen ante th ermprorm lbr n wringwng dsty www tin ocensweepyielts. Ran yoke Frwn<ul Mesa nom* toted ... momg n not guaranefed balans aandeed »arfirn dog the statement pen:d are • Potage investmenta and Iemand ~Ouds. Estrneed maal none and turnen, waad lor leed at ~at valer Oilhe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA00507986Set 9

2019-05-3117p2,732w

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 iMessage 2019-05-31 00:27:56 (UTC) [11 Sender: Eva ( Participants: Eva ( ). Self ( e:jeeitunes@gmail.com ) I need a tutorial We just ... Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) The pen is really great iMessage [1] 2019-05-31 01:04:48 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants

https://www.justice.gov/epstein/files/DataSet%209/EFTA00507986.pdf

EFTA00610276Set 9

2014-01-0926p14,709w

large C/A deficits, and/or those where car • • • indebtedness has risen substantially (be that public PEN • and/or private). However, in economies where FX SRL Cl• Mfg • TRO weakness ... correlations to yoy GDP LUSA adjustment. From this point of view, CLP, PEN and GO% Centre MXN have the highest betas to the global cycle with 50% aw:asas ... demand -20% may not be sufficient to provide attractive rates of COP WIZ PUN PEN CLP return for foreign investment against a backdrop of US rate normalization. At the same

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610276.pdf

EFTA01689692Set 10

100p64,453w

Pahl Fl. almbeachFL A :Waded .00 .00 433 00118 0126P P Weal Pen FL ate Mel CL AR Included .00 .00 434 06/18 01:53P P nlasnl ... Palm Bead+ FL 8/0.Yrnbe000FL Y trots:led AO .00 597 06/25 O't17A I Pen Beach FL arnotrIrg CL Y :rat.dad .00 AO 578 04/25 10:14A I Pan Beach ... Coach FL WasNeglon CL A Vva itonsiod I.00 1.00 802 06/25 I2:01P 3 Pen Beach FL Inconero CL A Im 1rd4ed AO .00 603 06/26 1211P 6 Palm Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf