Epstein Files Search

EFTA02729757Set 11

2008-06-3051p9,229w

treatment U PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 09/12/2019 Page 4050 Agency to Agency Reguet: 19-411 U CONFIDENTIAL SDNY_GM_00332068 EFTA 00204794 EFTA02729778 23 1 with some fancy ... before they PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 09112/2019 Page 4052 ' Agency to Agency Reguet: 19-411 CONFIDENTIAL SDNY_GM_00332070 EFTA )0204796 EFTA02729780 25 1 signed them thoroughly ... plea U PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 09/12/2019 Page 4064 Agency to Agency Reguet: 19-411 CONFIDENTIAL SDNY_GM_00332082 EFTA 00204808 EFTA02729792 37 1 could subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729757.pdf

EFTA02729080Set 11

2019-09-1228p4,843w

Texas Construction • $10,000 IGT, Reno, Nev. Gambling 09/12/2079 Page 2260 Agency to Agency Reguet: 19-011 http://abqtrib.corn/archives/news02/60ONFlef ilfr IAL 3/7/2006 SDNY_GM_00330925 EFTA 0020365I EFTA02729091 Albuquerque ... Williams Jr., Amarillo, Texas Banker 09/12/2019 Page 2260 Agency to Agency Reguet: 19-011 bttp://abqtrib.congarchives/news0€2014RIDENInT IAL 3/7/2006 SDNY_GM_00330929 EFTA_00203655 EFTA02729095 Albuquerque Tribune Online Page ... banking • $5,000 Gary D. Plante, Albuquerque Hospitality 09/12/2019 Page 2268 Agency to Agency Reguet: 19-011 http://abqtrib.congarchives/news0200NRIDIENTIAL 3/7/2006 SDNY_GM_00330933 EFTA_00203659 EFTA02729099 Albuquerque Tribune Online

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf

EFTA02729571Set 11

2006-07-238p1,342w

Number 787075K6 Unknown (XX) Social Security Number 090413348 090443348 MiscellanNtaanNumbers Page3798 Agency to Agency Reguet: 19-411 A736950 gOV PassPeONFIDENTAt Par.= SDNY_GM_00331864 EFTA 00204590 EFTA02729575 IN THE CIRCUIT ... Epsion'EPS TEN O•SEITENG HRG-UNSEAL doc 09/12/2019 Page813 Agency to Agency Reguet 19411 CONFIDENTIAL SDNY_GM_00331865 EF1'A_00204591 EFTA02729576 ,-TReUrr COURT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729571.pdf

EFTA02728875Set 11

2009-11-3020p1,125w

Issued In New York between 1/1/1967 end 12/31/1969 09/12/2019 Page 340 Agency to Agency Reguet. 19-411 C Imps://f1client.dlen.flcjn.net/WsFeitkWeiDEN;AIL2009-11-30.HTML 11/30/2009 SDNY_GM_00330353 EFTA_002 03079 EFTA02728890 FACTS ... more details rattan this report - No Charge) 09/1212019 Page 342 Agency to Agency Reguet: 19-411 https://fIclient.dlen.fIcjn.net/WsFeaCthaikOnEINT IA2009-11-30.HTML 11/30/2009 SDNY_GM_00330355 EFTA_0020308 I EFTA02728892 FACTS Report

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728875.pdf

EFTA02729047Set 11

2019-09-1232p7,258w

SPECIAL ATTENTION 3 MESSAGE 4_ at SIGNED 1184 09/1212019 — Page 2135 Agency to Agency Reguet 19411 CONFIDENTIAL SDNY_GM_00330887 EFTA_002036 1 3 EFTA02729053 I IMPORTANT MESSAGE ... J.Nrit SIGNED ‘..,,,, a 11PA SIGNED a Hu 09/12/2019 Pag 2146 Agency to Agency Reguet 19-011 CONFIDENTIAL SDNY_GM_00330898 EFTA 00203624 EFTA02729064 IMPORTANT MESSAGE IMPORTANT MESSAGE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729047.pdf

EFTA02729245Set 11

2005-12-073p1,596w

This Issue: New York Magazine - October a 2002 0 g e Agency to Agency Reguet 1 ln2005 19-411 http://newyorkmetro.com/nymetro/rtesn Pag f NTIAL SDNY_GM_00331407 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729245.pdf

EFTA02729207Set 11

2008-01-2312p9,804w

setee ire: apst . Kathleen %sec In rao wowasgeolnentnawtalcitIke avalowp.2 ewivaszt 09/12/2019 Agency to Agency Reguet: 19-011 CONFPITTENTIAL SDNY_GM_00331368 EFTA_00204094 EFTA02729208 RR; Mkt, Epacin in Nen lock

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729207.pdf

EFTA02729255Set 11

2009-01-0742p10,491w

should enter is Eisenberg. 1 1 1 I I 09/12/2019 Agency to Agency Reguet 19-411 CONFIDENTIAL P SDNY_GM_00331571 EFTA_00204297 EFTA02729288 \of you nun *Saone, ipssalkina Mich

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729255.pdf

EFTA01245800Set 9

1p101w

nlidaac by/Le b ()Ala /vow_ wk 02112/2019 — b5ick?V:3A@ Agency to Agency Reguet. 14411 ‘440644 , e /1„l i f p1C- - 3501.060-019 Page I of I SUBJECT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245800.pdf

EFTA01509302Set 10

2009-06-011p689w

mencrandum account /mond by Sec ko ?MG Reg..aatuon 7 A, tes used by Reguetion T when using re perenenentracced of sour sepwaloaccount en yea request Important Infornsadon about PncIng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509302.pdf

EFTA01355673Set 10

1p1,853w

deemed modified or superseded. as the case may to, by such law or reguetion and such provisions as so modified or superseded and all other provisions heed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355673.pdf

EFTA01509337Set 10

2009-07-011p688w

coot/mond by Sec ton ?MG Reg...aeon 7 A, tea used by Reguetion 7 a perenanentrecced of ,our sepweloaccouvrt araMbloupon yea request Important Informataon about Peeing and Wantons. Catarn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509337.pdf

EFTA02729851Set 11

2008-07-0214p2,333w

Access and/or U deny U 2 U 09/12/2019 CONFIDENTIAL Page 4133 Agency to Agency Reguet: 19-411 SDNY_GM_00332151 EFTA 00204877 EFTA02729861 EPSTEIN's Motion to Make Court Records

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729851.pdf

EFTA02728845Set 11

2008-07-241p138w

West Palm Beach. Florida 334014209 (561) 355 7100 09/12/2019 Page 188 Agency to Agency Reguet 19-411 CONFIDENTIAL SDNY_GM_00330215 EFFA_00202941 EFTA02728845

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728845.pdf

EFTA02729108Set 11

2005-04-1515p3,516w

commission expires: NOTARY PUBLIC, State of Florida 09/12/2019 Page19 Agency to Agency Reguet: 19411 CONFIDENTIAL SDNY_GM_00330944 EFTA_00203670 EFTA02729110 04/12/2005 09:23 5613557281 IN THE CIRCUIT COURT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729108.pdf

EFTA02728992Set 11

2008-01-085p776w

There is no excuse or Td abuses 09112/2019 Page 1319 Agency to Agency Reguet: 19-411 CONFIDENTIAL SDNY_GM_00330678 EFTA_00203404 EFTA02728994 ell/06/2008 22:27 5616404420 PAGE 04 Aileen

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728992.pdf

EFTA02728768Set 11

2006-07-231p265w

COURT LOCATION CLERK WARRANTS STATE ATTY CENTRAL RCDS CLASS 09/12/2019 Page Agency to Agency Reguet 19-411 CONFIDENTIAL SDNY_GM_00330120 EFTA 00202846 EFTA02728768

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728768.pdf

EFTA01509355Set 10

2009-07-011p674w

3PrOdi merrcrendom account eccund by Seek,, ?M6 Reg4iatuan 7 A, tea used by Reguetion T a perenanentrecced of ,our sepereleecoount is awairadeupon yea moues, Important Informatdon about Pnang and Vaambens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509355.pdf

EFTA02729407Set 11

2009-07-2011p1,863w

Avenue, Suite 1500 Ft. Lauderdale, Florida 33301 09/12/2019 Page 3030 Agency to Agency Reguet: 19-011 CONFIDENTIAL SDNY_GM_00331697 EFTA_00204423 EFTA02729408 • 07.20-'09 14:38 FROM-THOMAS & L0CIChMJ

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729407.pdf

EFTA01509320Set 10

2009-06-011p689w

mencrandum account /mond by Sec ko ?MG Reg..aatuon 7 A, tes used by Reguetion T when using re perenenentracced of sour sepwaloaccount en yea request Important Infornsadon about PncIng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509320.pdf