Epstein Files Search

EFTA01699336Set 10

2019-10-15100p16,150w

NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE T MISC: FOR CONFIRMATION CONTACT FL0290000 - .ETA POSS OF CANNABIS LESS HAN 20 GRAMS; MISD PU FLORIDA ONLY MAME HIT (80)1 IMMEDIATELY CONFIRM WARRANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA00261629Set 9

59p19,051w

plead guilty to ;Aid the lawliy failing iii notify the poss€ble remedy could be. L1s91 ge id t op en wh at offenses. The jud tic Epatgn: (28M Entairtal ... IPLE INT EL LE CT UA L PROPERTY THEFT - IN POSS CTUAL 199 NT IN GO VERN ME NT ILL EG AL SURVEILLANCE AND INTELLE INVOLVEME PROPERTY THEFT GOVERNMENT ... Agase _s NA-HED AS iNvO(Qtt\Z ?Liu /Nir)Wi lmx..),to possE-SSI CR) INQn-L) ED AND INcc_ootIvC, rN PROFEPIN er- 11\iTELLECTUA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261629.pdf

EFTA01693046Set 10

2006-03-0378p11,729w

Possible Other Records and Names Associated with Soda! Security Numbers, Possible High Risk Address, Poss!bie Infractions, Possible Brossard County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida ... Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Posses Oregon Beverage license, Possible Federal Firearms and Explosives License, Possible U.S. Mem Personnel, Possible Fictitious ... massage. stated yes, told her that a massage would be expected possibly naked and poss y some touching involved. has no formal training in providing massages. spoke about a third

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

1.185 Financial Services Inc 4tUBS 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA00007157Set 4

2006-07-2596p42,762w

could be rich; agreed. They then went shoppin though she is not sure where. Posse ly at TJ Maxx or Marshall's. stated she never

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf

EFTA00617310Set 9

69p31,792w

because these agents might for example have info that the market does not posses. 23 It is indeed the ability to forecast security prices better than the market, what makes ... test for the other model next to providing another performance measure. It does however posses some similar caveats as the previously discussed models, like for example the dependence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617310.pdf

EFTA00290031Set 9

23p7,386w

paperwork relating to the above-described helicopter and engines in Seller's posses sion (collectively, the "Aircraft"); provided, that the term Aircraft as used herein does not includ e airframe ... paperwork relating to the above-described helicopter and engines in Seller's posses sion (collectively, the "Aircraft"); provided, that the term Aircraft as used herein does not includ e airframe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290031.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

drys Piet Me ma appent4 It per Rem,* you nn; nary us ol ino posses amp inpang You atai cal us. Minh: oo lee are Ira tomOirte b FirstLine Solution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA00175521Set 9

2008-07-1868p22,246w

CM/ECF - Live natabase - flsd Page 1 of 6 CLOSED, L1RJ U.S. District Court Southern District

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf

EFTA00140897Set 9

2019-11-1912p2,328w

DAMAGE PROPER 001 CNT 2C:33-4 HARASSMENT 001 CNT 2C:39-4A POSS FIREARM UNLAWFUL PURPOSE SUMMONS/WARRANT AOC NUMBER: UNN10002235- 001 SDNY_MT_00000219 EFTA00140904 ... RISK OF S DISPOSITION: PTI DISMISSED 001 CNT: 2C:39-4A DEG: 0 POSS FIREARM UNLAWFUL PURPOSE SUMMONS/WARRANT AOC NUMBER: UNN10002235- 001 NO: W 20100010602012 DISPOSITION DATE: 09/19/2011 AGENCY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140897.pdf

EFTA00805604Set 9

7p2,264w

Deductions, Credits, etc. IN See separate instructions. 2 Net motel rite' estate in n POss) 15 Foreign transactions 3 Other net rental income (loss) Part I Information About the Partnership ... return. Cede Papal on CM.naty avarnesS income loss) Determine when-ref the nrmrne POSS) is L. Empowerment zone I panne or nonpassive and enter on your return as lel lows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805604.pdf

EFTA00109116Set 9

2019-11-186p856w

DAMAGE PROPER 001 CNT 2C:33-4 HARASSMENT 001 CNT 2C:39-4A POSS FIREARM UNLAWFUL PURPOSE SUMMONS/WARRANT AOC NUMBER: UNN10002235- 001 EFTA00109117 NO: W 20100010592012 DISPOSITION DATE: 09/19/2011 ... RISK OF S DISPOSITION: PTI DISMISSED 001 CNT: 2C:39-4A DEG: 0 POSS FIREARM UNLAWFUL PURPOSE SUMMONS/WARRANT AOC NUMBER: UNN10002235- 001 NO: W 20100010602012 DISPOSITION DATE: 09/19/2011 AGENCY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109116.pdf

EFTA00269187Set 9

2021-03-2924p5,336w

Microsoft account team Ili.42U5LTZhNWMIMDACLTAwCgAuAAADXVOlyWIcri0taOW4CohO6GAEAXGEEM2F... 1/1 EFTA00269196 7/13/2020 . Mail - Jacqueline Pearce - Outlook Ct I POSS woKv or oft=yre- sctue try * Your password changed Google <r Wed 5/121 ... reach the level of succ do as it requires as much marketing as poss in that area at the moment. I have plete so all my efforts nconcentrated This process

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269187.pdf

EFTA01165900Set 9

2007-02-0752p18,359w

HAVING PROBLEMS WITH HER DAUGHTER, VIRGINIA, REFERENTS HANGING OUT WITH THE WRONG CROWD AND POSS- IBLY THE USE OF DRUGS. MS. ROBERTS EXPLAINED TO ME THAT SHE DROPPED HER DAUGHTER ... Adam Nissensohn and Sgt. Hughes t a sir clothing would be needed or poss e evide them to come in on a voluntary basis. While enroute to residence

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165900.pdf

EFTA02690821Set 11

2007-02-0752p16,794w

BEEN HAVING PROBLEMS WITH HER DAUGHTER, REFERENTE HANGING OUT WITH THE WRONG CROWD AND POSS- IBLY THE USE OF DRUGS. IIIIIIIIIIIMXPLAINED TO ME THAT SHE DROPPED HER DAUGHTER ... told us th ata eir clothing would be needed or posse e evide to ask them to come in on a voluntar basis. While enroute to residence

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690821.pdf

EFTA00154015Set 9

2005-08-2417p2,713w

Number 5130019070 AON Description Prob Violation Statute Level Degree Felony Unknown Offense Literal DRUGS POSS AND BATT WARRANT 03-735 Charge Count 1 Cycle 2 OBTS 5003177842 Arrest Date ... Prosecution Prosecution Charge Status Same As Above PON Description Drugs-Possess Offense Literal POSS OF SCHED IV SUBSTANCE Offense Activity Possess Statute Level Degree 893.13.6a Felony 3rd Degree Statute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154015.pdf

EFTA01719203Set 10

13p6,966w

voluntee ren regularly congreg r in any school, day care ate. - . center, • wn, or posses any obsc Re- ene, pornographic or electronic media, comp sexually stimulating you shall not view ... Unless otherwise indicated in the treatmen t pladprovided by the sexual•offender own, or posses any obscene, pornogra treatment program, you shall not view, phic or sexually stimulating visual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719203.pdf

EFTA01306347Set 10

40p15,793w

volunteer in any school, day care center, regularly congregate. ie-- or posses any obscene, pornographic or sexu , you shall not view el ODIC media, computer programs or ally stimulating visual ... plan provided by the sexual offender treatment prod.Wtam, you shall not view, own, or posses any obscene, pornographic or sexually stimulating visual or auditory materitibinclu tag telephone, ' electronic media, computer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf

EFTA01699436Set 10

2019-10-1044p7,305w

COCAINE • Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description ACTUAL CONSTRUCTIVE, POSS SYNTHETIC CANNABINOID Charge Count 1 Counsel Type Self Final Action Taken Filed Final Decision Date 10/01/2008 ... COCAINE Statute Level Degree EFTA01699442 893.13.6a Felony ' 3rd Degree Statute. Description ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID Charge Count 1 Trial Type None Final Plea Final Action Taken

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf

EFTA00234424Set 9

2008-07-2132p12,835w

teer in any school, da regularly congregate. y care center, wn, or posses any obsc . . Ft- ene, pornographic or sexu electronic media, comp ally stimulating visua , you shall not view ... plan provided by the sexual offender treatment program, you shall not view, own, or posses any obscene, pornographic or sexually stimul ating visual or auditory material, including telephone, ' electronic media

https://www.justice.gov/epstein/files/DataSet%209/EFTA00234424.pdf