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EFTA00583823Set 9

2010-10-1511p3,087w

very substantial cloud over Mr. Edwards' head." (Exhibit 1). FOWLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14m FLOOR. MIAMI, FLORIDA 33131 • (305) 789-92(X) EFTA00583823 CASE ... Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. -2 - FOIVLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14m FLOOR. MIAMI, FLORIDA 33131 • (305) 789-9200 EFTA00583824 CASE ... child abuse, including all circumstances in -3- FOIVLER WHITE BURNER P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14m FLOOR. MIAMI, FLORIDA 33131 • (305) 789-92(KI EFTA00583825 CASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583823.pdf

EFTA00583812Set 9

2010-10-1511p2,994w

very substantial cloud over Mr. Edwards' head." (Exhibit 1). FOWLER WHITE BURNER P.A. • ESPIRITO SANTO FLU*, 1395 BRICKELL AVENUE, 14" FLOOR, MIAMI, FLORIDA 33131 • (305) 789-9200 EFTA00583812 CASE ... Facing a New Criminal Investigation and is -2 - FOWLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14m FLOOR. MIAMI, FLORIDA 33131 • (305) 789-9200 EFTA00583813 CASE ... minors for his high-profile friends." (Exhibit 7). -3- FOWLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14" FLOOR. MIAMI, FLORIDA 33131 • (305) 789-9200 EFTA00583814 CASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583812.pdf

EFTA00210074Set 9

2005-06-2017p8,642w

three federal statutes identified by prosecutors. As the Supreme Court's recent decisions in Santos and Cuellar make clear, federal law may not be stretched in that manner ... improper as a matter of both law and policy. See United States v. Santos, No. 06-1005 (June 2, 2008); Cuellar v. United States, No. 06-1456 (June ... statute, 18 U.S.C. § 1956, the principles they set forth are equally applicable here. In Santos, the Court held that the statutory term "proceeds" means "profits" rather than "receipts," and thus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210074.pdf

EFTA01249753Set 9

2019-07-082p468w

Epstein Human Trafficking (NY) On 07/08/2019, at 4:44 p.m. Eastern Time, Joao Pedro Santos, date of birth called the FBI National Threat Operations Center (NTOC) to report attending ... party in which Jeffrey Epstein was present. Santos provided the following information: Back in the summer of 2004 or 2005, Santos had a wealthy friend whose father had recently purchased ... Ivan Wilzig, heir to Common Wealth Bank of New Jersey, owns the residence which Santos referred to as the "Playboy Mansion of the East Coast." The recent Ferrari purchase would

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249753.pdf

EFTA00013811Set 8

2005-06-2017p8,641w

three federal statutes identified by prosecutors. As the Supreme Court's recent decisions in Santos and Cuellar make clear, federal law may not be stretched in that manner ... improper as a matter of both law and policy. See United States v. Santos, No. 06-1005 (June 2, 2008); Cuellar v. United States, No. 06-1456 (June ... statute, 18 U.S.C. § 1956, the principles they set forth are equally applicable here. In Santos, the Court held that the statutory term "proceeds" means "profits" rather than "receipts," and thus

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013811.pdf

EFTA00584348Set 9

2011-04-159p2,719w

commingles claims for abuse of process and malicious prosecution. FOWLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14•• FLOOR. MIAMI, FLORIDA 33131 • (305) 789-9200 EFTA00584348 Epstein ... Court explained that abuse of process required -2 - FOWLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14" FLOOR. MIAMI, FLORIDA 33131 • (305) 789-9200 EFTA00584349 Epstein v. Rothstein ... cost of defending against Epstein's claims. (¶18) -3- FOWLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14Th FLOOR. MIAMI, FLORIDA 33131 • (305) 789-9200 EFTA00584350 Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584348.pdf

EFTA00584338Set 9

2009-12-218p2,209w

litigation privilege. Partial summary judgment should be entered in FOWLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14•• FLOOR. MIAMI, FLORIDA 33131 • (305) 789-9200 EFTA00584338 Epstein ... collateral purpose. III. ARGUMENT A. LEGAL FRAMEWORK -2 - FOWLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14Th FLOOR. MIAMI, FLORIDA 33131 • (305) 789-9200 EFTA00584339 Epstein v. Rothstein ... having process served is not enough to show -3- FOWLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14" FLOOR. MIAMI, FLORIDA 33131 • (305) 789-9200 EFTA00584340 Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584338.pdf

EFTA00613867Set 9

pled by Defendant/Counter-Plaintiff, BRADLEY J. EDWARDS, individually, against Plaintiff/Counter- FOWLER WHIFF. BURNETT P.A. • ESPIRJTO SANTO PLAZA, 1395 BRICKELL AVENUE, 14Th FLOOR, MIAMI, FLORIDA 33131 • EFTA00613867 CASE ... acceptance of the entire Proposal as outlined above. -2- FOWLER WHITE BURNER P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKEI.L AVENUE, 14IN FLOOR, MIAMI, FLORIDA 33131 • EFTA00613868 CASE ... Joseph L. Ackerman, Jr. Fla. Bar No. 235954 FOWLER WHITE BURNETT, P.A. Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue Miami, Florida 33131 Telephone: Facsimile: W:180743WROSET0S-All claims-MIS.docx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613867.pdf

EFTA01069263Set 9

EDWARDS, individually, against Plaintiff/Counter- 14'. FLUOR, MIAMI, FLORIDA 33131 • FOWLER WRITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 EBUCICELL AVENUE, EFTA01069270 CASE NO. 50 2009 CA 040800 XXXXMB AG Defendant, JEFFREY ... entire Proposal as outlined above. -2 - 33131 • PoWLEX Willie BURNET,' P.A. • ESPlitriti SANTO PLAZA, 1395 BRICKELL AVENUE, 14m FLOOR, MIAMI, FLORIDA EFTA01069271 CASE NO. 50 2009 CA 040800 )OOOCMB ... Joseph L. Ackerman, Jr. Fla. Bar No. 235954 FOWLER WHITE BURNETT, P.A. Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue Miami, Flori Telephone: Facsimile: WS4074STROSETOS-MI clainnallE.Onx -3- FOWLER WHITE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069263.pdf

EFTA01655577Set 10

2025-02-0620p12,862w

Secretary Rubio holds a meet and greet with employees and families of U.S. Embassy Santo Domingo in Santo Domingo, Dominican Republic at 9:00 AM (LOCAL) • Secretary Rubio meets with ... Dominican Foreign Minister Roberto Alvarez in Santo Domingo, Dominican Republic at 10:35 AM (LOCAL) • Secretary Rubio meets with Dominican President Luis Abinader in Santo Domingo, Dominican Republic ... LOCAL). • Secretary Rubio participates in a working lunch with Dominican President Luis Abinader in Santo Domingo, Dominican Republic at 12:45 PM (LOCAL) • Secretary Rubio holds a joint press availability

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655577.pdf

EFTA00533722Set 9

2016-06-103p489w

Subject: Fwd: Date: Fri, 10 Jun 2016 14:50:21 +0000 Greetings Karyna, Mr. Santos would take the 4 pieces for 3 days and then return it. Is it okay ... schedule? Kind regards, Daphne Forwarded message From: Lourisvaldo Santos Date: Fri, Jun 10, 2016 at 9:47 AM Subject: Re: To: Daphne Wallace Happy Friday Ms.Daphne, Great, it's take ... Kind regards, Daphne On Fri, Jun 10, 2016 at 9:06 AM, Lourisvaldo Santos wrote: Thank you!! Lory Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00533722.pdf

EFTA01111289Set 9

2009-12-216p1,623w

ting] pressure on EDWARDS . . . by publishing what amounts to FOWLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14"' FLOOR. MIAMI, FLORIDA 33131 • EFTA01111289 Epstein v. Rothstein ... support. (110). Edwards' Counterclaim does not assert any -2 FOIVLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14"' FLOOR. MIAMI, FLORIDA 33131 EFTA01111290 Epstein v. Rothstein ... Florida's "impact rule", if the plaintiff has -3 FOIVLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14"' FLOOR. MIAMI, FLORIDA 33131 EFTA01111291 Epstein v. Rothstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111289.pdf

EFTA01111295Set 9

2009-12-217p2,134w

abuse of process. "Process" must occur subsequent to FOWLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14"' FLOOR. MIAMI, FLORIDA 33131 EFTA01111295 Epstein v. Rothstein, et al. CASE ... depositions, etc. appear to be on their face. -2 FOIVLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14"' FLOOR. MIAMI, FLORIDA 33131 EFTA01111296 Epstein v. Rothstein ... FOIVLER WHITE Burccrr P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14•• FLOOR, MIAMI. FLORIDA 33131* EFTA01111297 Epstein v. Rothstein, et al. CASE NO. 50 2009 CA 040800 XXXXMB AG Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111295.pdf

EFTA02320774Set 11

2011-03-302p288w

From: Sent: Wednesday, March 30, 2011 4:43 PM To: Cristina Santos Subject: Re: Scan from a Xerox WorkCentre HI Cristina, I have left my credit card information on your ... being placed. Many thanks, On Mar 29, 2011, at 12:22 PM, Cristina Santos wrote: > Hi Sarah, > Tax has been added to ref.2139898. > Thank you, > Cristina Santos > Stark Fabric & Wallcovering ... From: > Sent: Friday, March 25, 2011 2:05 PM > To: Cristina Santos > Subject: Re: Scan from a Xerox WorkCentre > Thank you Cristina, > Is it possible to have the tax added

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320774.pdf

EFTA00282718Set 9

privacy of your guest rooms. 1 EFTA00282718 HEALING THROUGH LUNAR JOURNEYS Larimar & Palo Santo Blessings Existing only on the Dominican Republic island of Hispaniola in the Caribbean, Larimar ... with a smudging ceremony before any journey, which is the fanning of Palo Santo wood smoke over one's body for a sense of a new beginning. Like Frankincense ... Cedar, Palo Santo ("holy wood" in Spanish) is considered sacred. The clearing of the smoke symbolizes a connection to the nature and a cleansing of human elements. Amanera has created

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282718.pdf

EFTA00109559Set 9

MILLER RAHIEM 08-17-2017 A-HLD E01N E01-5040 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD G09S 009-7680 85605-054 MOBLEY COREY ... SANTIAGO-MENDOZA OMAR 04-09-2019 A-DES K11S K11-054U 79699-054 SANTOS AOUL 10-27-2017 A-PRE ElOS E10-576L 99462-038 SANTOS ELLIS ... E01N E01-505U 85816-054 SANTOS JOSE 05-08-2019 A-HLD G105 G10-779L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-001L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA01655916Set 10

2024-06-0416p10,941w

Star Admiral Arrested and Charged in Bribery Scheme • Prosecutors Ask Judge to Deny George Santos' Bid to Have Some Fraud Charges Dropped • Brian Laundrie's FBI File Reveals His 'Mania ... corrupt officials regardless of their rank or title." Prosecutors Ask Judge to Deny George Santos' Bid to Have Some Fraud Charges Dropped The Associated Press (06/03, Marcelo) reported that federal ... prosecutors are asking a judge to reject former U.S. Rep. George Santos' bid to have some of the fraud charges against him dropped as his trial approaches. The New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655916.pdf

EFTA00160374Set 9

2023-05-1217p9,979w

Supreme Court Tosses Former Cuomo Aide's Bribery Conviction • Here's What George Santos Was Charged With • Victim of 'Pig Butchering' Got Scammed Out of $450K • Ex-Gangster 'White ... Republican former Virginia Governor Robert McDonnell's bribery conviction. Here's What George Santos Was Charged With The New York Times (05/11, Fandos, O'Brien) reported that in a wide ... ranging indictment unsealed on Wednesday, federal prosecutors charged Representative George Santos with 13 counts. According to the article, federal prosecutors have charged Representative George Santos of New York with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160374.pdf

EFTA00594014Set 9

EQUAL TIME POINT DATA FOR LOSS OF ONE ENGINE SANTA MARIA (LPAZ) / PORTO SANTO (LPPS) FLIGHT LEVEL 290 ETP WAYPOINT AT N32 06.3 W023 20.6 WIC DIST TIME TO ORIGIN ... FUEL REQUIRED 019757 EQUAL TIME POINT DATA FOR DEPRESSURIZATION SANTA MARIA (LPAZ) / PORTO SANTO (LPPS) FLIGHT LEVEL 100 ETP WAYPOINT AT N32 06.3 W023 20.6 W/C DIST TIME TO ORIGIN ... FUEL REQUIRED 020880 EQUAL TIME POINT DATA FOR CRZ ALT SANTA MARIA (LPAZ) / PORTO SANTO (LPPS) FLIGHT LEVEL 410 ETP WAYPOINT AT N32 06.3 W023 20.6 W/C DIST TIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594014.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

needed as a la.nand Sonioas al IX06.34-1428. a yew lo ChM Santos a Ben Stearn &Gimes 13 4 Tin statemere shorn be Maned for yoor records See revers ... indicalcol as cloOrami lo you. n COM SoMoao ale0634-1429. a onto lo ChM Santos a Boas. Stow@ SecuMos Cap. B0001,Bn. NY. 112014050. St 'ME asToTarY a to slommaonsl ... InOcaIod z dolicocool to pm. n uKnl Sonic.: N SC06341429' a %ow lo ChM Santos a Bow. Steam &canes Ono Cnoonn. N.Y I120141752 t 1ln ;calmer., NNW Et remota. your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

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Corpus: 1990-03-17 – 2025-12-01

October 2010

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Results by Dataset1,210 total

Set 4

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Set 10

327

Set 11

193