""SUBMIT"" — Epstein Files Search

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EFTA01463025Set 10

Avenue New York NY 10174 Alterbaum, James USA James Alterbaum [NULL] Pat Janco Inactive Submit for Approval DONE No JAC Reassigned to Paul Scott Anderson 0036000001KA4vTAAT Prospect Scott P. Anderson ... Business Treasurer Locust Valle NY [NULL] Cahill, Daniel [NULL] Daniel Cahill Sean Lane Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul Chase Coleman 0003000000DcbI2EAJ Lead Chase Coleman ... 48th Floor New York 10178 Coleman, Chase United States Chase Coleman Jan Wysocki Inactive Submit for Approval DONE No- departed JAC Reassigned to Paul David Cooper 000600000000EBFEAS Lead David Cooper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA00049963Set 9removed from DOJ

Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE IMINIITFS PRIOR to the affected count. as an Prepare this form in Ink. Group ... TOTAL • be submitted in ink, and legible. Out-cams Out-counts will be submitted at a minimum of two (2) hams prim to the count. Out-counts WILL should rotinmates ... Total Out-Counted: 3 This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form in ink. Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00267973Set 9

through continuous reporting 2015-2017. Through continuous construction of the legal Case Files I submitted in April 2022, first contact containing the files Character Reference, Stage ... Police sources and involving the extensive illegal activity listed in this letter and the submitted constructed files, which also included the completed constructed files Chentelle Defoe and JC Designs, which ... continual denied investigations into the illegal targeted activity reported and seeking assistance. The files submitted to ICAC/OPi in the period of 2021-2022 contained documented evidence of Government sources

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267973.pdf

EFTA00138384Set 9

2019-07-0873p16,085w

starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that ... told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach ... individuals do not receive the same entry privileges granted to attorneys and must first submit an application (See ATTACHMENT A) signed by a sponsoring attorney and pass a background check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138384.pdf

EFTA00109805Set 9

Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form In ink. Group the inmates ... Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR, to the affected count. Prepare this form in ink. Group the inmates ... Total Out-Counted: 3 This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109805.pdf

EFTA00180735Set 9

BELOHLAVEK: Correct. 20 THE COURT: They are as follows, you 21 shall submit to a mandatory curfew from 10 22 p.m. to 6:00 a.m. regardless of any other ... having someone from the 11 Department of Corrections here. 12 Okay. H, you shall submit two 13 specimens of blood to the Florida 14 Department of Law Enforcement ... registered in the DNA data bank. 16 3, you shall submit to a 17 warrantless search by your probation 18 officer or community control officer of 19 your person, residence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf

EFTA00523269Set 9

FORM? Complete the checklist to determine your eligibility to use this form I can submit my most recent U.S. passport book andfor U.S. passport card with this application ... have had my name changed by marriage or court order and can submit proper documentation to reflect my name change. If you answered NO to any of the statements above ... YOUR APPLICATION. NOTICE TO APPLICANTS RESIDING ABROAD United States citizens residing abroad CANNOT submit this form to the domestic address listed on the Instruction Page 2. Such applicants should contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523269.pdf

EFTA00194687Set 9

2008-09-02135p42,589w

customary hourly representing the victims. The United States prepared a proposal and submitted it to Judge to which Epstein apparently objected. Not only did neither Epstein nor his counsel deign ... United States in preparing such a proposal, but they failed and refused to submit their own proposed protocol. In that circumstance, Epstein clearly. waived his right to submit a joint ... proposal at all. Accordingly, he has no right to object to the proposal submitted by the United States. A clear reading of the Addendum at 78 demonstrates that there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194687.pdf

EFTA01412704Set 10

that, in order to request a scenario analysis pursuant to Section 5.1, Client must submit a written request to DB a reasonable amount of time prior to execution ... terms of the swap take place at the time of execution or (B) submitted to a derivatives clearing organization for clearing, the rules of which provide that confirmation ... using commercially reasonable procedures in order to product a commercially reasonable result. If Client submits written notice to DB of a disputed Valuation Amount pursuant to Section 7.3 above, then

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf

EFTA00267442Set 9

Illegal Representation, Illegally obtaining medical records of falsified diagnosis (Dr Kajani) without authority, Illegally submitting illegally obtained medical records in a court of law under the act of illegal representation ... Illegally ordering a based on the illegally obtained medical records submitted in a court of law un er t to act o ega epresentation • Falsified diagnosis ... Regional Development Board, Michael Fetherstonhaugh and Hon John Hill, SA Medical Association and submitted the documentation to John James, Johnson Lawyers. Victim was then informed by John James

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf

EFTA00267776Set 9

Illegal Representation, Illegally obtaining medical records of falsified diagnosis (Dr Kajani) without authority, Illegally submitting illegally obtained medical records in a court of law under the act of illegal representation ... Illegally ordering a based on the illegally obtained medical records submitted in a court of law under the act of Illegal Representation • Falsified diagnosis's by GP'S - Dr Kajani ... Regional Development Board, Michael Fetherstonhaugh and Hon John Hill, SA Medical Association and submitted the documentation to John James, Johnson Lawyers. Victim was then informed by John James

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267776.pdf

EFTA00173740Set 9

determined on a case-by-case basis. ALL extensions for Continued Presence must be submitted to the ICE HSI Headquarters Law Enforcement Parole Unit (LEPU). Any change in status ... under penalty of perjury, that the foregoing is true and correct. Copies of documents submitted are exact 3.g. Postal Code photocopies of unaltered original documents, and I understand that ... required to submit original 3.h. Country documents to U.S. Citizenship and Immigration Services (USCIS) at a later date. Furthermore, I authorize the release of any information from my records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173740.pdf

EFTA00016349Set 8

Attorney's Office for the Southern District of New York. This Application is submitted in conjunction with the accompanying affidavit of a law enforcement agent ("Agent Affidavit"), to be sworn ... applicable procedures of Rule 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain ... period as the Historical Location Information. Pursuant to 18 U.S.C. § 2703(d), I respectfully submit that the Agent Affidavit offers specific and articulable facts showing that there are reasonable grounds

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016349.pdf

EFTA00072474Set 9

2020-12-0112p3,345w

States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The parties jointly submit this letter in response to the Court's November 24, 2020 order directing the parties ... parties have been unable to reach agreement. Our respective positions follow. The Government respectfully submits that the Court should allow MDC legal counsel to respond directly in writing ... conditions of confinement. The Government understands that MDC legal counsel is prepared to submit a letter by this Friday, December 4, 2020. Such a letter is the appropriate next step

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072474.pdf

EFTA00594629Set 9

2008-06-3050p7,106w

accounting of all your activities on a 9 daily log which you will submit to your 10 . supervising officer upon request. 11 My understanding about the daily 12 log, maybe ... heard, is the daily log is a • 14 weekly log, I guess it is submitted ahead 15 of time, is that correct? 16 PROBATION OFFICER: That is correct, 17 Your ... BELOHLAVEK: Correct. 20 THE COURT: They are as follows, you 21 shall submit to a mandatory curfew from 10 22 p.m. to 6:00 a.m. regardless of any other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594629.pdf

EFTA01684002Set 10

2020-08-0422p5,621w

determined on a case-by-case basis. ALL extensions for Continued Presence must be submitted to the ICE HSI Headquarters Law Enforcement Parole Unit (LEPU). Any change in status ... under penalty of perjury, that the foregoing is true and correct. Copies of documents submitted are exact 3.g. Postal Code photocopies of unaltered original documents, and I understand that ... required to submit original 3.h. Country documents to U.S. Citizenship and Immigration Services (USCIS) at a later date. Furthermore, I authorize the release of any information from my records

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684002.pdf

EFTA00137802Set 9removed from DOJ

Total Out-Counted: 1 er FORTY-FIVE MINUTES PRIOR This Form must be submitted to the Counts and Assignments Offic according to their respective housing To The affected count. Prepare ... Total Out-Counted: 13 count. This form must be submitted to the Counts and Assignments Officer FORTY-FWE MINUTES PRIOR to the affected used only as an Prepare this form ... Counted: r FORTY-FIVE MINUTES PRIOR to the affected count. This form must be submitted to the Counts and Assignments Office tive housing units. This form is to be used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00124047Set 9

2016-12-1217p6,291w

Total Income. 56.625.00 Amount A roved. 1. Approved Total Dealer Fee Status: (As Submitted) td Rate r.64% eContram Status AvarIatne Max Panic lion .00% Approval Date 12/12/2016 'Customer APR cannot ... based cm curled deal structtre. Regukement ma change if deal structure changes Standard Comments Submitted deal structure meets COAF approval criteria. Max Amount to Finance for this application ... that you are applying br credit by provkleg the intern abort to complete and submit this credit applcabon. We nay keep ths apish:anon and any otter appscaton Subrrilted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124047.pdf

EFTA00270600Set 9

2019-10-084p784w

Global Investigations Team. This message is an auto-response to a request you recently submitted to our team for Venmo account records. We received your request. Unfortunately we are unable ... working with you. Regards, PayPal Global Investigations All user data requests should be submitted via our Safety Hub - PayPal Law Enforcement Tool at: EFTA00270600 Lubin, Mark M. (NY) (FBI) From ... Global Investigations Team. This message is an auto-response to a request you recently submitted to our team. We received your request. Unfortunately, the information you provided did not return

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270600.pdf

EFTA01085713Set 9

Offenders, dated Aug. 16, 2010). Shortly thereafter, in response, Appellant's counsel submitted a letter to the Board outlining Appellant's personal background as an accomplished and respected financial advisor ... Ruth Pickholz, dated Sept. 9, 2010). In October 2010, Appellant's counsel submitted a detailed memorandum to the Assistant District Attorney assigned to the SORA hearing and met with both ... advisory capacity ... similar to the role served by a probation department in submitting a sentencing recommendation.") In sum, given the numerous and substantial legal and procedural flaws in the SORA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085713.pdf

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137

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75