EFTA01696704Set 10
2005-05-08100p34,772w
matter of case number(s): 31E-MM-108062
TO: Sprint/Nextel
Custodian of Records
ADDRESS:
Overland Park, KS 66251
TELEPHONE:
GREETING:
By the service of this subpoena upon ... representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber ... authorized law enforcement inquiry, involving the following:
Please provide any and all account records to include subscriber and
billing information for the following phone numbers and associated time
cords
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696704.pdf
EFTA00802487Set 9
59p24,539w
including all airframe, engine and
accessory logbooks, flight and operation manuals, maintenance and overhaul records, and all other
records and paperwork relating to the above-described aircraft and Engines ... prior to Closing, (g) with complete and continuous log books and
maintenance records, (h) with all components and systems in normal working order (i) with no
damage history or material ... copy of the
executed Delivery Receipt to Escrow Agent.
(iii) If (A) the records of the FAA then reflect that Seller is the record
owner of the Aircraft and that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802487.pdf
EFTA00292118Set 9
2003-04-1435p15,282w
first-class mail, or, if the corporation has outstanding shares held
of record by 500 or more persons (determined as provided in California Corporations Code
Section 605) on the record ... days from the date
set for the original meeting or
(c) a new record date is fixed for the adjourned meeting.
At the adjourned meeting, the corporation may transact ... minutes.
(c) All waivers, consents and approvals shall be filed with the corporate
records or made a part of the minutes of the meeting.
(d) A person's attendance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292118.pdf
EFTA00725803Set 9
2010-05-214p708w
Rate: $400/hour $673.06
Jane Doe #2
Dr. Hall's time:
Records reviewed:
Deposition transcripts of Jane Doe 2, dated 03/03/0
Deposition exhibits
Medical records of The Virginia League for Planned ... Parenthood
Therapy records of Marilyn Spiro, PhD
Medical records of Midlothian Family Practice
04/14/10 Review ofIME disc 3 hr 29 min
04/15/10 Review ofIME disc 35 min
04/15/10 Review, annotate ... highlight, and dictate records 40 min
04(22/10 Telephone consultation with attorney . ...,
(total time divided by 3 girls discussed) 31 min
.04/30/10 Review,annotate, highlight, and dictitie records
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725803.pdf
EFTA00105446Set 9
2019-07-255p1,229w
following:
SEE ATTACHED RIDER. Personal appearance is not required if the re uested records are (1)
produced by on or before the return date to Assistant U.S. Attorney ... accompanied by an executed copy
of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC
FORMAT IF POSSIBLE.
Failure to attend and produce any items hereby demanded will ... Employer Identification Number(s), driver's license number(s), financial
account number(s), corporate/d.b.a records, Tax Identification Number(s), internal investigative
findings or other means, for the period January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105446.pdf
EFTA00112943Set 9
2022-03-21109p26,345w
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
MARCH 21, 2022
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills ... WITNESS:
OTHER APPEARANCES:
NONE
EFTA00112944
3
1 MR. : This is Special Agent
2 The recorder is now on. My name is
3 . I'm a Special Agent with ... present is DOJ/OIG
20 Assistant Special Agent in Charge
21 . This interview will be recorded by
22 me, Special Agent Could
23 everyone please identify themselves for the
24 record
https://www.justice.gov/epstein/files/DataSet%209/EFTA00112943.pdf
EFTA00097262Set 9
2021-03-1250p19,303w
discover exactly what a grossly corrupt, criminal organization the SEC is. The "Record"
is irrefutable. In case you still were holding out hope, On November ... SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+????????
ZERO. ZILCH.NADA.
Because as the record CLEARLY shows Janey: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK ... what tangible book value is. Doing so
would put him on the record. Because even the STATED tangible book value is a fraud. BILLIONS in "assets" that
SHOULD be classified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097262.pdf
EFTA00095575Set 9
2019-07-0212p2,392w
approximately
In addition, the U.S. authorities seek the assistance of French authorities to obtain records
of prior interviews of the witness by French law enforcement, as well as certain materials ... material declaration or makes or uses any other
information, including any book, paper, document, record, recording, or other
material, knowing the same to contain any false material declaration, shall ... identified
above. The specific subject matters of questioning are set forth in Attachment A.
Records
The U.S. authorities also seek certain records which are relevant to the prosecution
of Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095575.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
CRITTON: Why don't we go off the 16 door. Is that correct?
17 record for a second. 17 A. Yes, ma'am.
18 (Thereupon, a discussion was held ... Which door would you answer?
19 record.) 19 A. Mainly the kitchen.
20 THE VIDEOGRAPHER: We're back on the 20 Q. And why was that, why would people mainly ... will say pay X, 19 Q. Do you know whether she also kept records
20 Y, or Z, and that's the way I knew how much
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00085057Set 9
2020-07-084p1,080w
following:
SEE ATTACHED RIDER
N.B.: Personal appearance is not required if the re uested records are (1) produced by on or before the
return date to Assistant U.S Attorney ... accompanied by an executed copy of the attached Declaration of
Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.
Failure to attend and produce any items hereby demanded will ... Instructions and Definitions:
1. This Subpoena calls for the production of categories of documents, records, correspondence, and
other material (includin electronicall stored material), as specified below, in the possession,
custody
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085057.pdf
EFTA01262900Set 10
2019-07-0656p12,522w
proven reliable and has been corroborated by independent
evidence, including documents and records obtained during the investigation and the accounts of
other victims whom Victim-1 has never ... this investigation, my review of open source materials,
and my review of financial records, I have further learned the following:
a. On or about November 28, 2018, the Miami Herald ... individuals as
EPSTEIN's co-conspirators in the sex trafficking of minor girls.
b. Records obtained by the Government from a financial institution
(Institution-1") appear to show that just
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262900.pdf
EFTA01199587Set 9
2014-10-1919p13,328w
July 2014 Update)
Jobs, Profits, Guns & Health Insurance: Our Regular Update of the Statistical Record
Summary
Highlights from our latest update:
• Millions of Americans have gained health insurance because ... dramatically better times for corporations and their stockholders.
Corporate profits (after taxes) reached a record annual rate of more than $1.8 trillion in the second quarter of this year ... industry's history," and that
sales in 2014 haven't declined much from that record peak. The NSSF tracks approximate sales figures by adjusting FBI statistics on background checks
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199587.pdf
EFTA01654956Set 10
2020-01-098p1,740w
unable to locate any responsive documents.
• The documents fall outside of our record retention period.
• The documents are pending delivery from a 3rd party. Any additional documents received
will ... stated above and please securely dispose of
the communication.
EFTA01654957
Declaration of Custodian of Records
Pursuant to 28 § 1746, I, the undersigned, hereby declare:
Toni LaManna
My name is
(name ... citizen and I am over eighteen years of age. I am the custodian of
records of the business named below, or I am otherwise qualified as a result
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654956.pdf
EFTA02258025Set 11
2018-09-1419p4,650w
Travel Arrangements for
BOURG/FABRICE ANDRE GEORGES
PAPAMILTIADES/NICOLAS GEORGES
American Express Travel
Record Locator
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing ... CARRY A VALID PASSPORT
Flight Information
Date 29 Sep 2018
Airline Air France
Airline Record Locator QLBL3U
Flight/Class AF 22 H Economy Class
Origin Paris, Charles De Gaulle
Destination ... Flight Information
Date 01 Oct 2018
Airline Delta Air Lines
Airline Record Locator HI44U6
Flight/Class DL 307 K Economy Class
Origin Charlotte Amalie, Cyril E King Airport
Destination Atlanta, Hartsfield
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258025.pdf