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EFTA01079864Set 9

2013-08-1674p29,272w

F.Supp. 515, 520 Should the Court allow the Government to assert privilege with regard to any of the materials, the victims would then be free to argue that ... JANE DOE No. 2 v. UNITED STATES AFFIDAVIT OF BRADLEY J. EDWARDS, ESQ. REGARDING NEED FOR PRODUCTION OF DOCUMENTS I. I, Bradley J. Edwards, Esq., do hereby declare that ... Broward County State Attorney's Office. 2. This affidavit covers factual issues regarding the Government's assertions of privilege to more than 13,000 pages of documents it has produced

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079864.pdf

EFTA02057611Set 10

2016-03-1634p7,413w

think you will be ready to cancel it? Should I reduce amount of days? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm ... further information or assistance you may need with your reservations With our best regards EGILL THORSTEINSSON Votre consenter de uentes / Your reservations Consultant THE WESTIN PARIS • VENDOME Regards, Natalia (Natasha ... Natalia Molotkova Sent: 03/16/2016 08:55 AM OK, will void the ticket, thank you... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057611.pdf

EFTA01291697Set 10

2015-12-0194p46,447w

pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Proxy Vote Securities ... responsible for adherence to the securities laws. regulations and rules which apply to it regarding its own operations and the supervision of your account its sales representatives are other personnel ... directed to the Pershing Customer Service Department at (201) 413-3333. All other inquiries regarding your account or activity should be directed to your financial institution. Your financial organization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf

EFTA00292433Set 9

Page FORWARD-LOOKING STATEMENTS 1 CERTAIN NOTICES 2 OVERVIEW OF THIS OFFERING 4 INFORMATION REGARDING THE SPONSOR AND THE FUND 5 SUMMARY OF PRINCIPAL TERMS 8 CONFLICTS OF INTEREST ... from forward-looking statements. In light of these and other uncertainties, you should not regard the inclusion of a forward-looking statement in this offering memorandum as a representation ... upon or evaluate, without limitation, any representations or information contained in the news article regarding the Fund published by various media sources on or about April 30, 2018. Such article

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292433.pdf

EFTA00055963Set 9removed from DOJ

history, nothing significant noted, CC1-MH assignment. 7.8.19- Dr. Miller Consults with Central Office regarding Epstein and Risk Factors and R&D was instructed to place him on psychological observation ... history, nothing significant noted, CC1-MH assignment. 7.8.19- Dr. Miller Consults with Central Office regarding Epstein and Risk Factors and R&D was instructed to place him on psychological observation ... onset of this clinical contact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA00074964Set 9

2020-06-1740p9,195w

Annoyance, embarrassment, oppression, undue burden). 4 EFTA00074967 CaatatIVAL9-4/74394.oWneDbethfielIVIMOXIleb30W0-22tPagtite540 22 d. Regarding the fact that Doe l's name is already available via a Google search, Doe 1 attributed ... important to me." • March 22, 2016 (DE 63): Maxwell moves for a Protective Order regarding her Deposition in part due to Plaintiff's attempt to ambush her at her deposition ... Plaintiff well knows, Ms. Maxwell was forced to answer substantial, numerous, ill- founded questions regarding her private life, her her residences, her friends, and her living arrangements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074964.pdf

EFTA01254471Set 9

2016-12-01101p49,053w

pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Proxy Vote Securities ... responsible for adherence to the securities laws. regulations and rules which apply to it regarding its own operations and the supervision of your account its sales representatives and other personnel ... directed to the Pershing Customer Service Department at (201) 413-3333. AI other inquiries regarding your account or activity should be directed to your financial institution. Your financial organization

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf

EFTA02255869Set 11

2018-08-277p1,025w

Subject: We may change Flight for TODAY. NKRAPC Title: American Express ® Done. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Please issue below ticket ... Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Option 2 please departing ... change existing ticket to AA 251 27AUG MIA JFK 155P 456P - add collect 57.40. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255869.pdf

EFTA02251688Set 11

2018-07-196p1,178w

called hotel about 3d party authorization form, reservation were already gone, I em Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er ours: on through nay - 0PM EST you have ... Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST thank you! Please issue ... Natalia Molotkova wrote: 550pm: non-refundable - $268.40, 471.80 - refundable EFTA_R1_01039668 EFTA02251688 Regards, Natalia (Natasha) Molotkova ours: on roug nay PM EST I authorize you to reserve this hotel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251688.pdf

EFTA02283162Set 11

issuing office, and exchanges can also be done at any Eurostar station. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM ... ride is 2 hours 28 minutes, same Eurostar, flex fare is 402.00usd. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_01104979 EFTA02283162 Hours: Mon through Friday 9AM-530PM ... PANCRAS Flex fare 402.000SD, OK to cancel previous and issue new ticket? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283162.pdf

EFTA02283491Set 11

2019-04-126p775w

00AM EST. If ou need immidiate assistance, you can call or email Kindest regards, Natalia Molotkova Got it! I kinda thought that may be the reason. Thanks Sent from ... European way - building number goes after street number, sorry. European company. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Looks like their system ... will double check with them over the phone, I am on hold with them. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283491.pdf

EFTA02211927Set 10

2017-05-186p774w

Subject: Tickets to STT Title: American Express ID Airport control it is. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur ... seat. Ok to assign? Will need CID. Thank you. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST thanks ... Natalia Molotkova > wrote: EFTA_R1_00934259 EFTA02211927 On its way. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211927.pdf

EFTA00126225Set 9

2019-07-295p1,006w

t4.200 nig Good Morning, Here is the work order that I found regarding the DVR Failure in July 2019. (2) Hard Drives were replaced the system was repaired. No receipt ... were working on the system, what you did, and all communications you had with regard to the work you performed on or around that time (with both BOP and SigNet ... issue it was that you were working on. We are looking for information with regard to the issue that you were working on, on or around July 29, 2019. Thanks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126225.pdf

EFTA02240833Set 11

2018-03-265p872w

sometimes they don't give it, if there is no booking. What about air? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Natasha ... 29MAR 308.75 EFF 29MAR - 30MAR APPROX. TOTAL PRICE 612.75 EUR INCLUDES TAXES AND SURCHARGES Regards, Natalia (Natasha) Molotkova EFTA_R1_01012335 EFTA02240833 Centurion Relationship Manager Hours: Mon through Friday ... Airport, (CDG) at 13:25 $524.00 Hotel - did you mean ME Milan - II Duca Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Thanks Sent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240833.pdf

EFTA00149055Set 9

2020-09-146p1,241w

marker on anything coming in to make sure nothing slips through the gaps. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington ... reference number is DP214135 but that might not mean anything in the US system. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington ... call and we'll find out where it is in the system. Regards, EFTA00149056 International Liaison Officer— Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149055.pdf

EFTA02259645Set 11

2018-10-045p777w

Subject: Credit Card Authorization Form Title: American Express ID All set, hotel received it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST FAX went ... through, calling hotel. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST They gave me different fax number, meanwhile, can you create copy ... over the email. I will call them and provide full number over the phone. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259645.pdf

EFTA02224769Set 11

York-John F DY7019 18:15 20:30 Departed (18:10) Gaulle Kennedy Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Can you reserve ... Molotkova wrote: EFTA_R1_00966132 EFTA02224769 May I have flight numbers? How many stops? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Not seeing ... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Jeffrey is still asking about a united Flight gets her to san Diego around

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224769.pdf

EFTA02271775Set 11

2019-01-258p1,681w

Rodriquez Title: American Express ® Now received. Ticket is on its way. Regards, Natalia (Natasha) Molotkova (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST yes, please issue ticket ... EFTA02271775 Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova ours: on through Fnay M EST Please DO issue ticket as stated below ... Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Hours: Mon through Friday 9AM-530PM EST I don't think I received email about

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271775.pdf

EFTA00799888Set 9

2017-08-1176p27,084w

Jane Doe 2 her rights, this case would still need to move forward with regard to other victims. But the Government never afforded Jane Doe 2 her rights. The Government ... notification letters sent in January 2008 and incomplete notification in June-July 2008. With regard to those events, the Government makes no claim that Jane Doe 2 has failed ... VICTIMS. The Government next argues that it is entitled to summary judgment with regard to the victims' right to confer. DE 401-2 at 9-12. The Government, however, presents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799888.pdf

EFTA01145985Set 9

federal gift or estate tax purposes; and (iii) is permitted by Article VI (without regard to paragraph (m) of subsection (B)(1) of Article VI). III: SPECIAL DISTRIBUTION RULES ... such " consenting parent unless such individual is a descendant of such ancestor without regard to his or her relationship to such consenting parent. An individual who is deemed ... claims of the Senior's creditors. (G) Exercise . of Powers of Appointment. With regard to the power of appointment granted under this Trust Agreement that may be exercised

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145985.pdf

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Corpus: 1990-03-17 – 2025-12-01

August 2013

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Results by Dataset1,000 total

Set 8

2

Set 9

459

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397

Set 11

142