Epstein Files Search

EFTA00313015Set 9

22p7,330w

receive the Let ter of Credit by 5 a on June 29, 1988, Purchaser sha ll be in default herealirer and Seller may resort to any available legal and equitable ... substance satisfact to eller and shall expire no ory later than the date which sha be thirty days after the Clo ll sing Date; provided, however, in the event ... same in the same form as the Letter bank and stitute letter of credit sha of Credit except that the sub ll expire no earlier than - September 30, 1990 (which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313015.pdf

EFTA01197789Set 9

2014-10-1215p11,470w

node in the Occupy Central demonstrations, this time at the shopping district of Tsim Sha Tsui. The purpose, they said, was to spread their pro-democracy message to international shoppers ... Their numbers soon grew to several hundred. But the decision to occupy Tsim Sha Shui was motivated by more than just a desire for international publicity. The neighborhood is famous ... percent of visitors to Hong Kong.) In 2012, I long Kongers marched through Tsim Sha Tsui denouncing mainlanders as locusts"eating up the city's resources. In recent years

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197789.pdf

EFTA00397907Set 9

2013-01-102p502w

Switch-3.4.4/Switch-3.4.3) with ESMTP Sd rOAF8mfd005128 (version-TLSv1/SSLv3 Cipher-DHE-RSA-AES256-SHA bits -256 verify -FAIL) for < >; Thu, 10 Jan 2013 10:08:49 -0500 Received: from ... mx.google.com with ESMTPS id plOsm521368vdh.4.2013.01.10.07.08.40 (version-TLSv1 cipher-ECDHE-RSA-RC4-SHA bits-128/128); Thu, 10 Jan 2013 07:08:40 -0800 (PST) From: Lesley Groff < Content-Type: text/plain ... sg2.svr.us.jpmchase.net (Switch-3.4.4/Switch-3.4.3) with ESMTP id r0AF8mfd005128 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for < >; Thu, 10 Jan 2013 10:08:49 -0500 Received: from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00397907.pdf

EFTA00597016Set 9

1992-02-0138p9,378w

such month after the eviction. date of dispossession or S. [tent. The IMdertcnant sha Undertenant's use and occupancy of ll pay the Overtenant rent for the Premises during ... Undertenan provisions of this Agreement and the t with, the Lease Agreement, the Undertenant sha Overtenant Twenty Thousand ($20,000 ll pay the ) Dollars concurrently with the executio Agreement ... upon he deemed to have accept ed such an assignment fro consent, the Undcrtcnant sha m the Overtennnt and to ll all of the obligations to be hav e assumed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597016.pdf

EFTA01620566Set 10

4p283w

Shaher • In few. Days inshaalah 02:51:47 pm EFTA01620566 2012/10/09 Sha her Translator in town O 02:16:40 pm Unknown I sent her to hotel , please change ticket ... Tomorw 0 03:36:16 pm n Sha her Already doing 03:43:06 pm 2012/10/15 Shaher 0 Hello in one hour and half where do we meet ... 2012/10/26 Unknown Skype? 03:21:14 pm O en ✓ Sent Sha her Will try do it now 03:56:32 pm ✓ Read EFTA01620569

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01620566.pdf

EFTA00312957Set 9

37p9,489w

hereby authorized to such documents on behalf of delive the other party. Seller sha r any tax which may be det ll pay erm Law in connection with thi ined ... under the Gains Tax s transaction. Seller sha indemnify and hold Purchaser ll defend, claims based on a breach harmless with respect to all or alleged breach by Seller obligations ... affect of this ed thereby, and each ter vision of this Contract sha m and pro- ll be valid and be enf fullest extent permitted by orced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312957.pdf

EFTA02047753Set 10

2016-07-158p828w

Received: from smtpl.caesars.com (entwmgela.harrahs.orq [192.168.67.22)) (using TLSvl with cipher ECDHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by entwsecmail2.harrahs.orq (Postfix) with ESMTPS id 195972C650A ... Unknown Received: from us-smtp-delivery-196.mimecast.com (us-smtp-delivery-196.mimecast.com (216.205.24.196)) (using TLSvl with cipher ECDHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by smtpl.caesars.com (Axway MailGate 5.5.2) with ESMTPS id 27F611C3121D ... Microsoft SMTP Server (versiOn=TLS1_0, cipher=TLS ECDHE RSA WITH AES 256 CHC SHA P384) id 15.1.539.16 via Frontend Transport; Fri, 15 Jul 2016 16:53:08 +0000 Received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047753.pdf

EFTA01120082Set 9

5p1,833w

made by EDRS to STC by not later pay STC SI0.000,000. Payment sha ock et ll also reimburse STC for all reasonable out-of-p No% ember ... EDIts sha es. . incurred by SIC or STC's officers, employe expenses. excluding travel expenses e of Wor k und er nection with the performanc representatives. agents. or ad\ isors ... accomplish the Work. For purpose deem ll not include information or proprietary information sha Agreement confidential now or tion that is now or here after comes into in the public

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120082.pdf

EFTA01255504Set 9

4p1,155w

States CD ARTICLE SEVEN LIMITATION F LIABILITY it 0 No manager of the Company sha ll be liable to the Company cc damages for an act or an omission ... amend ting or limiting the liability of ed to manager of the Company sha ma nagers, then the liability of ll be eliminated or limited to any Uniform Limited Liability ... phrase, clause, sen tence, paragraph, or provision to be void or illegal, then it sha of these Articles of Nanizati _J ll not impair or affect the balanc

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255504.pdf

EFTA01252008Set 9

2001-11-0814p5,309w

agent under a safekeeping contract provided, however, the books and records of my Trustee sha that ll at all times show that such investments are of such trust; part ... ignated to receive assets only in the event power of appointment is not exercised) sha a ll not be treated as a person who is or beneficiary of such trust ... Codicils B. Whenever the singular number is use plural, and the masculine gender sha d, the same shall include the ll include the feminine and neuter gen ders. Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252008.pdf

EFTA00684544Set 9

2014-02-1831p4,161w

Photoshop the hell out of me,dunno anymore...but these girls gather boobs sha..wowww Giver December 12, 2012 at 10:03 AM Girls from SADC Region-South Afrlca,Botswana ... airbrushing, they all look absolutely breath-taking.... Cant's say the same for Canada sha Rog Jyde December 12, 2012 at 1:40 PM Even my computer sef cant decide.What ... South Africa has that confidence in her pictures, she got it! As for Canada sha...well, beauty is the eye of the biah blah biah dee December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00684544.pdf

EFTA00374528Set 9

2014-02-132p460w

dmz-mailsec-scanner-8.mit.edu (dmz-mailsec-scanner-8.mit.edu. (18.7.68.37)) by mx.google.com with ESMTPS id f9lsi873548qge.198.2014.02.13.03.10.55 for < › (version=TLSvl cipher=RC4-SHA bits=128/128); Thu, 13 Feb 2014 03:10:55 -0800 (PST) Received-SPF: pass (google.com ... f79906d000000cf9-01-52fca83e2584 Received: from mailhub-auth-l.mit.edu ( [18.9.21.35]) (using TLS with cipher AE5256-SHA (256/256 bits)) (Client did not present a certificate) by dmz-mailsec-scanner-8.mit.edu (Symantec Messaging Gateway) with SMTP ... seung@ATHENA.MIT.EDU) by outgoing.mit.edu (8.13.8/8.12.4) with ESMTP id s1DBAo6X004932 (version=TLSvl/SSLv3 cipher=AES128-SHA bits=128 verify=NOT); Thu, 13 Feb 2014 06:10:51 -0500 References: < 7 <CAMYjanzud5jE=Vrs7eWTKvBi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00374528.pdf

EFTA00801460Set 9

2016-02-0819p4,202w

expert opinion both on the initial listing provide: and on rebuttal, the parties sha ll I. the subject matter about which the expert is expected 2. the substance ... tria aph E; and l exhibits. E. PRETRIAL STIPULA TIONS MUST BE FILED. It sha Plaintiff to see that the Pre-Tr ll be the duty of counsel ... SHOWING GOOD are charged with good faith coo The Pre-Trial Stipulation sha peration in this regard. ll contain in separately numbered par 1. a list of all pending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801460.pdf

EFTA02047583Set 10

2016-07-156p592w

Received: from smtpl.caesars.com (entwmgela.harrahs.org [192.168.67.22)) (using TLSvl with cipher ECDHE-RSA-AES256-SHA (256/256 bits)) (N' client certificate requested) by entwsecmail2.harrahs.org (Postfix) with ESMTP., id EFTA_R1_00583104 EFTA02047583 195972C650A ... Unknown Received: from us-smtp-delivery-196.mimecast.com (us-smtp-delivery-196.mimecast.com [216.205.24.196)) (using TLSvl with cipher ECDHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by smtpl.caesars.com (Axway HailGate 5.5.2) with ESMTPS id 27F611C3121D ... with Microsoft SMTP Server (version•TLS1_0, cipherTLS ECDHE RSA WITH AES 256 CBC SHA P384) id 15.1.539.16 via Frontend Transport; Fri, 15 Jul 2016 16:53:08 +0000 Received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047583.pdf

EFTA02047847Set 10

2016-07-159p817w

Received: from smtpl.caesars.com (entwmgela.harrahs.orq [192.168.67.221) (using TLSvl with cipher ECDHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by entwsecmail2.harrahs.orq (Postfix) with ESMTPS id 195972C650A ... Unknown Received: from us-smtp-delivery-196.mimecast.com (us-smtp-delivery-196.mimecast.com [216.205.24.196)) (using TLSv1 with cipher ECDHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by EFTA_R1_00583498 EFTA02047848 smtpl.caesars.com (Axway MailGate 5.5.2) with ... Microsoft SMTP Server (version=TLS1_0, cipher=TLS_ECDHE RSA WITH AES 256 CBC SHA P384) id 15.1.539.16 via Frontend Transport; Fri, 15 Jul 2016 16:53:08 +0000 Received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047847.pdf

EFTA02375293Set 11

2014-03-11296p9,763w

sitay..x0.**OHA IA 4,14:0H+.04,444,4HS SHA 40-ifet+s444.4.91u 257 EFTA_R1_01383307 EFTA02375549 $HQ QH0.040 ... 44tWie H0,. H44FI1440Hotoo.oH0c4>19.10C.L.4401- M401$:IpupL40*- M94/sdL4*14> 278 EFTA_R1_01383328 EFTA02375570 SHA 40-ifet+s444.4.91u 279 EFTA_R1_01383329 EFTA02375571 $HQ QH0.040 ... 00H0,4>H0OH104>H0,00.4ffiact9tOct4)4>A0SmpisZiputpt-m9pviappip 282 EFTA_R1_01383332 EFTA02375574 SHA 40-ifet+s444.4.91u 283 EFTA_R1_01383333 EFTA02375575 $HQ QH0.040=4H400

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA00607980Set 9

2009-12-0840p3,185w

Valencia, California, USA 244 2008 (O) Seattle, Washington, USA 346 2009 (O) Sha Tin, Hong Kong, PRC 567 2009 (O) Toronto, Canada 385 2009 (O) Yekaterinburg, Russia ... Dushanbe, Tajikstan 220 2009 (O) HYATT REGENCY TRINIDAD Toronto, Canada 394 2009 (O) Tsim Sha Tsui, Hong Kong 381 2009 (O) Clearwater Beach, Florida, USA 250 2009 Oubaai, South Africa ... Lisbon, Portugal 88 2011 Lahore, Pakistan 298 2011 Suzhou, PRC 353 2012 HYATT REGENCY SHA TIN (HONG KONG) PARK HYATT. ANdA t t • HYATT HYATT 29 " ."rule'st" EFTA00608008 Hyatt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607980.pdf

EFTA00607496Set 9

2016-02-0819p4,291w

expert opinion both on the initial listing provide: and on rebuttal, the parties sha ll I. the subject matter about which the expert is expected 2. the substance ... tria aph E; and l exhibits. E. PRETRIAL STIPULA TIONS MUST BE FILED. It sha Plaintiff to see that the Pre-Tr ll be the duty of counsel ... SHOWING GOOD are charged with good faith coo The Pre-Trial Stipulation sha peration in this regard. ll contain in separately numbered par 1. a list of all pending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607496.pdf

EFTA00107978Set 9

2019-06-06429p165,674w

Limi 2017 fo ity sha 115.15 s t 2 1 , f ac i l Augu , the tes, 2 0 , 2 015, or eed 50 inmates f female inma t ugust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107978.pdf

EFTA00175521Set 9

2008-07-1868p22,246w

that event you shall be place of work or schoo held without bond and sha tak en into custody immedia l while allowed to be ll, on the next working ... under the 00 PM to 6:00 AM age of 18-years) you sha . playground, or other pla ll not live within 1000 ce wh feet of a school

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf