Epstein Files Search

EFTA00796534Set 9

29p19,587w

RolisitOyce Warta*) (Ail Operates) The intent of this Non-Modification Service BuTetin is to replete One EEC firebox assembles that have an nuttoent thickness or the evanescent pert Effecbvity: Reference ... tole and material effort 12.9 Waiting ova 9- DECLINED: Customer requests to replete all calm approval hardware. 0.) Due to fluctuations in plating costs, cis WCR a berg presented ... R5.1 pg 18 C. 17.5.2 Completed Installed 11595847985 -19 doubler and two 1159584798S-2S replete doublers per 11595847905 Rev C &awing . Rel Rai pg lB C. 17.6 Canialted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796534.pdf

EFTA01080591Set 9

2008-03-2857p27,377w

execution of a State search warrant (actions for which the State later apologized) are replete with requests by masseuses to return to Mr. Epstein's residence to provide massages ... Beach police. These transcripts were not intended to generate exculpatory testimony; instead they are replete with leading and suggestive questioning designed to elicit accusations inculpatory to Epstein. Nonetheless, when examined ... provide explicit proof of a knowing inducement, persuasion, enticement or more. These communications are replete with explicit sex talk, multiple explicit sexual propositions and specific sexual requests, making clear both

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080591.pdf

EFTA01729573Set 10

2007-06-2519p8,205w

addition, the affidavit prepared by Det. n support of the search warrant is replete with material misstatements and omissions w c , if not intentional, at a minimum, were made with ... Police Reports and Probable Cause Affidavits. These documents, like the search warrant affidavit, were replete with material misstatements and omissions, one of the most glaring of which was the reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729573.pdf

EFTA00294244Set 9

47p7,745w

absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious allegations ... absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious allegations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294244.pdf

EFTA00314859Set 9

2006-11-1613p6,821w

Weinstein recounted to Mr. Thomas the USAO's theory of prosecution against Mr. Epstein, replete with an analysis of the key statutes being considered. Furthermore, after Mr. Epstein's defense ... accounts, Mr. Epstein was an ordinary john and not a pimp. The evidence is replete with women giving sworn testimony that they had no sex with Mr. Epstein, and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314859.pdf

EFTA01269548Set 10

50p16,341w

I First Bank Document Checklist for Business Accounts File Together we are one Important note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf

EFTA01187868Set 9

13p2,924w

absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious allegations ... absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious allegations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187868.pdf

EFTA01897628Set 10

2013-03-194p685w

hate speech along with pro-Hitler comments in an op-ed: "Our history is replete with lies... [including] the lie about Al-Qaeda and the September 11 events, which asserted ... West - the victor ever since the fall of Andalusia (Muslim Spain)! ...Our history is replete with lies, from lies about the corrupt [Caliph] Harun Al-Rashid, which ignore the sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897628.pdf

EFTA00621880Set 9

13p2,958w

absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious allegations ... absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious allegations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621880.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Audits Date Action Auditor Note Generated by Neonail Inc. lereArchivc errArchise Agent 1.en-lobsirr2-Zero

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA01122902Set 9

13p2,935w

absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual su rt for his spurious ... evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious all4gations. Indicative

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122902.pdf

EFTA00283047Set 9

2011-11-2913p2,964w

antis absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was( replete with speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious ... absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with spec ulation, conjecture, and innuendo and was entirely devoid of factual support for his spurious

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283047.pdf

EFTA01105418Set 9

13p2,930w

absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious allegations ... absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious allegations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105418.pdf

EFTA01104669Set 9

2012-05-2113p2,934w

absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious allegations ... evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speoulation, conjecture, and innuendo and was entirely devoid of factual support for his spurious 1 allegations. Indicative

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104669.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA00029100Set 8

2017-04-1334p8,943w

lawsuit being mentioned" during the meeting, id. at I, even though her notes are replete with references to the lawsuit, Ex. J. After reviewing her notes, AUSA denied that they ... again reflecting that Maxwell reasonably relied on the Protective Order. 20 EFTA00029124 reports were replete with misrepresentations and outright lies about the conversations he had with, and information provided

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029100.pdf

EFTA00077571Set 9

2017-04-1334p9,022w

lawsuit being mentioned" during the meeting, id. at I, even though her notes are replete with references to the lawsuit, Ex. J. After reviewing her notes, AUSA denied that they ... again reflecting that Maxwell reasonably relied on the Protective Order. 20 EFTA00077595 reports were replete with misrepresentations and outright lies about the conversations he had with, and information provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077571.pdf

EFTA00607599Set 9

13p2,966w

absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious allegations ... absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious allegations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607599.pdf

EFTA00310814Set 9

2007-06-2529p10,989w

addition, the affidavit prepared by Det. MI in support of the search warrant is replete with material misstatements and omissions which, if not intentional, at a minimum, were made with ... Police Reports and Probable Cause Affidavits. These documents, like the search warrant affidavit, were replete with material misstatements and omissions, one of the most glaring of which was the reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310814.pdf

EFTA00299732Set 9

2012-05-2113p2,941w

absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual su rt for his spurious ... evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious all4gations. Indicative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299732.pdf