Epstein Files Search

EFTA00808869Set 9

2018-04-0927p8,919w

inumond Co., Inc. v. Conrad & Scherer, LLP, No. 2:11-cv-03695-RDP-TMP (11th Cir.). (Exhibit 26.) In that case, the Eleventh Circuit held that the crime-fraud exception ... 3/23/18 Opinion; Drummond Co., Inc. v. Conrad & Scherer, LLP, No. 2:11-cv- 03695-RDP-TMP (1 I th Cir.) EFTA00808895

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808869.pdf

EFTA01525140Set 10

1p316w

07/18 American Express ACH Pmt A8094 Web ID: 9493560001 2,19.49 07/25 Ally Rdp Ally P 611919855207023 Web ID. 9833122002 591.73 07/29 07/29 Online Transfer To Mk 9845 Transactions ... 07/25 Insufficient FlinchFa Fa A S591.731tan - Details: Ally Rdp Ally P 61191985520702S 34.00 Web ID 9833122002 07/25 Extended Overdraft Fee 15.00 Total Fees &Other Withdrawals S117.00 DAILY ENDING BALANCE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525140.pdf

EFTA01070254Set 9

2012-06-3068p7,126w

ClarityHD Precision Micro Bluetooth Speaker 3,762 4,571 Sony RDP-XF300IP Portable Bluetooth Speaker w/Dock 2,912 4,439 Bose SoundLink Mobile LX Wireless Mobile Speaker ... iHome IDM12B Portable Bluetooth Speaker System 2,156 2,487 Sony RDP-X200iP Bluetooth Speaker w/Dock 1,994 2,374 iHome iDM9G Cupholder Portable Bluetooth Speaker 209 1,654 Homedics

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070254.pdf

EFTA02387337Set 11

2016-05-191p144w

email from your computer and immediately notify us by email at jhg@lesliegarfield.com <mailto:rdp@lesliegarfiel=.com> . <=div> EFTA_R1_01408644 EFTA02387337

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387337.pdf

EFTA01577367Set 10

2013-06-010p1,067w

Transaction #: 3331407557 06/19 Ally Ally Paymt 61191985520702S Web ID: 9833122002 06/24 American Express Rdp ACH Pm A8820 Web ID: 9493560001 06/28 Guan Wang Iat Paypal J2222222X5Bs4 Web ID: 770510487A Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577367.pdf

EFTA01361670Set 10

1p459w

paperless SOLD-ERN FINANCIAL LLC ASK **OLP' C .1.0, rDp er iRrZED COMMUNICATIOMS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050895 CONFIDENTIAL SDNY_GM_00197079 EFTA01361670

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361670.pdf

EFTA01577353Set 10

2013-03-300p835w

EFTA01577353 04/03 American Express Collection 6319530747 CCD ID: 1134992250 04/24 American Express Rdp ACH Pm A1078 Web ID: 9493560001 Total Electronic Withdrawals AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577353.pdf

EFTA00716141Set 9

2015-07-172p486w

Morgan Stanley IPO we received today (1000 shares of RDP) Stock up 9.5-10 on our 1000 shares Shall i sell today or wait 3 days as you have previously

https://www.justice.gov/epstein/files/DataSet%209/EFTA00716141.pdf

EFTA01596001Set 10

1p222w

KIRK ASSOCIATES INC P090 3013 %Moment PUb0'• Aug 01 2019-A1.09 31 2019 Cued RdP Pewnary Ancos0 DALLY 01.,`COUNT ACTIVITY Elmironlo Payments 1contInuml) POSTINO OAI£ 0111:IbPnON Alealrit 08/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596001.pdf

EFTA00148398Set 9

2020-11-1338p22,537w

than a dozen Israeli companies a few weeks ago," using the "Remote Desktop Protocol (RDP) of employees who worked from home." According to the Israeli cybersecurity company's investigation, "four

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148398.pdf

EFTA00636677Set 9

2013-12-0320p6,738w

politics, the French EFTA00636694 equivalent, centering on the slogan of responsabilite de proteger (RdP), has been getting stronger within France. One of its leading figures, Bernard Kouchner (founder of Doctors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00636677.pdf

EFTA00137138Set 9

2020-11-1345p23,019w

than a dozen Israeli companies a few weeks ago," using the "Remote Desktop Protocol (RDP) of employees who worked from home." According to the Israeli cybersecurity company's investigation, "four

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137138.pdf

EFTA02109549Set 10

2014-04-011p99w

ATVPDKIKXODER&pf rd s=center-2&pf_rd_r=OZFQHATZYPOFSSVSG2TW&pf_rd_t=101apf > _rdp-1688200382&pl_ra_i507846 EFTA_R1_00728888 EFTA02109549

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02109549.pdf

EFTA02703268Set 11

2016-05-191p152w

notify us by email at <=pan style="color:rgb(191,191,191)">jhg@lesliegarfield.com cmailto:rdp@lesliegarfiel=.com> . c=div> EFTA_R1_02079586 EFTA02703268

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703268.pdf

EFTA02702890Set 11

2016-05-182p247w

notify us by email at <=pan style="color:rgb(191,191,191)">jhg@lesliegarfield.com <mailto:rdp@lesliegarfiel=.com> . <=div> 2 EFTA_R1_02076896 EFTA02702891

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702890.pdf

EFTA00646334Set 9

2012-12-172p377w

411DQQ4QADD rolrEri rUE rPA r@ r rDQP-EPP D-ED-1 rDP@-HI DJ AP rIlrillTEfir@ID-E@ER@Drilrr@rA rr'DIDQ@@11QIFILLEEIPDIIID11rIDI1r/O rQ P P4 rP rTiPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00646334.pdf

EFTA00794277Set 9

2018-03-0221p6,249w

protection. See Drummond Co., Inc. v. Conrad Scherer, LLP, No. 2:11-cv-03695-RDP-TMP (11th Cir. March 23, 2018), at 23-24. (Exhibit 13.) As further support

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794277.pdf

EFTA01658735Set 10

2020-11-1338p22,569w

than a dozen Israeli companies a few weeks ago," using the "Remote Desktop Protocol (RDP) of employees who worked from home." According to the Israeli cybersecurity company's investigation, "four

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658735.pdf

EFTA01654393Set 10

2025-08-192p993w

article highlighted that in 2022, CISA and the FBI warned that Zeppelin was exploiting RDP connections and vulnerabilities in SonicWall firewalls for initial access, and that its operators would sometimes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654393.pdf