Epstein Files Search

EFTA00796534Set 9

29p19,587w

Work Order: 5C521661 AC: 5173 STM: Charles Thomas SCC: Julian Brown Squawks: Ni Yellow = Newly Added Items, Green = Changed Items (Ready for inspection or completed) from prevtous day (or since ... EFTA00796534 Work Order: 5C521661 AC: 5173 STM: Chart Thomas SCC: Julian Brown Squawks: All Yellow = Newly Added Items Green = Changed Items (Ready for inspection or completed) from previous ... Proprietary Information Pace ;a 2.9 EFTA00796535 Work Order: 5C521661 AC: 5173 STM: Chart Thomas SCC: Julian Brown Squawks: Au Yellow = Newly Added Items Green = Changed Items (Ready for inspection

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

EFTA00796563Set 9

29p19,542w

Work Order: SC521661 AC: 5173 STM: Charles Thomas SCC: Julian Brown Squawks: All Yellow = Newly Added Items, Green = Changed Items (Ready for inspection or completed) from previous day (or since ... Information Part I N:o EFTA00796563 Work Order: 5C521661 AC: 5173 STM: Chalks Thomas SCC: Julian Brown &pawls All Yellow = Newly Added Items Green = Changed Items (Ready for inspection ... 03AM Gutfstream Proprietary Information No: EFTA00796564 Work Order: 5C521661 AC: 5173 STM: Chart Thomas SCC: Julian Brown Squawks: Au Yellow = Newly Added Items Green = Changed Items (Ready for inspection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA01688817Set 10

99p34,177w

Agent SOC.: r ACCOC Date.: 06/30/2008 Doss Accomplishment Involve Assisting Joint Agencies Assisting Agents SCC Subject Hare Drugs • N EPSTEIN, JEFFREY A Fugitive Bankmptcy Cosputer Freud/Abuse RA Scided Task Force ... Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SCC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Commuter Fraud/Abuse RA Squad Task Force CorrLption ... Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment involve Assisting Joint Agencies Assisting Agents SCC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Computer Frsud/Abute RA Squid Task Force Corruption

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01077699Set 9

53p10,450w

breakdown by region (Ft 03/2011) 5-ASA Europe ■ NAC ■ North America ■ Cysteines ■ Latin America ■ SCC ■ RoW 34% Propafenone ■ Other 77% - 12 - Confidential Leonardo & C.U. September 2011 EFTA01077710 Overview of PharmaZell ... particle sizes tailored to meet the formulation requirements of customers ■ Amino Acids & ■ NAC, SCC, L-Cysteine, EAC ■ Wide range of amino acids tailored to fit the requirements of numerous Intermediates ... AIMPEAr ovarson Expenonoe Pedormance C HEMI Nutra Eb • Nr. 1, Cost and quality advantages SCC • Nr. 2, Cost advantages Propafenone • Nr. 1, Cost advantages Balsalazide • Nr. 1 with OmniChem, easier

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077699.pdf

EFTA00593823Set 9

2008-03-314p1,220w

balance forward RENDERED FOR PROFESSIONAL SERVICES ts of witness testimony. 0.10 hrs 03/02/08 SCC Conferring with Mr. Tein regarding transcrip 1.00 hrs assignments. Confer with 03/05/08 KAM Confer with ... updated main new folders for main client file. 2.90 hrs police report.sfor binders 03/07/08 SCC Compiling witness testimony transcripts and ez about copies of documents; for Mr. Tein; conferring with ... deposition 0.3Q hrs 03/I 1/08 Conferring with Mr. Tein regarding S. Gon SCC version of S. Gonzalez's transcript; search network for electronic ng transcript. transcript; email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593823.pdf

EFTA00164256Set 9

2025-03-242p785w

scheduled to support the Epstein Redaction Project. We have created WebTA Special Case Code (SCC) 475 called "NEW YORK REDACTION PROJECT" for SAs and PS. The SCC is active beginning ... accordance with OPM regulations. If CID has not yet initiated an EC for the SCC, we'd ask your team to please do so at their earliest convenience. Please note

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164256.pdf

EFTA01657092Set 10

2025-03-092p742w

scheduled to support the Epstein Redaction Project. We have created WebTA Special Case Code (SCC) 475 called "NEW YORK REDACTION PROJECT" for SAs and PS. The SCC is active beginning ... accordance with OPM regulations. If CID has not yet initiated an EC for the SCC, we'd ask your team to please do so at their earliest convenience. Please note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657092.pdf

EFTA01085266Set 9

19p5,390w

States Constitution. This Request for Production is overbroad as to the five year request. Scc Lane v. apital A,qui,vitions, 242 F.R.D. 667 (S.D. Fla. 2005). To the extent ... therefece-ne-406+1FROFIt6 is overbroad as to the five year request. Scc Lane v. Capital Acquisitions, 212 F.R.D. 667-(S7DrEler2005): Additienallyr this-request-is-vielative-ef-third-paFty ... States Constitution. This Request for Production is overbroad as to the five year request. Scc Lane v. This—Request—fer—Produetien—is—everbreati—in—fiesperand—repetitive—ef—Request—Fef Preduc

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085266.pdf

EFTA00023822Set 8

2010-01-2336p6,616w

nErp19 23 • 10:32 1NWVVSSSM GSW GSMSSM 1 AFF M 216FYK8 NWHK- n 19SEP19 SCC UPDATE 1:RC HDOWAY I ASH H-PC/PSGR CLEARED FOR TRAVEUCORPORATE SECURITY/01 ... 2U11.2019 BOS CLT HK/AF 2 18.57 21:31 7JUL19 12 SCC UPDATE CRC HDCMPAY 1 ASH H-PC/PSGR CLEARED FOR TRAVEUCORPORATE SECURITY/01 17:02 20JUN19 11 TDSEDITOR/1233/20JUN/SFV XTIA X7M7SFY ... VVVVW 4 3 A9 wvwv 5 03JUL19 SCC UPDATE CRC HDO8PAY 1 ASH H-PCJPSGR CLEARED FOR TRAVEUCORPOFLATE SECURITY/01 07:46 4 20JUN19 WSEµ,VLEDIT/1664/20JUNROS XTM XIM7FAN 1 Mll H411791VE0117EMAIL

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023822.pdf

EFTA00092446Set 9

2020-02-0738p7,347w

PP19 23 • 1NWVVSSSM 05W GSW5SS11 1 AFF AA 218FYK8 NWHK- 10:32 22 1SSEP19 SCC UPDATE CRC HDOWAY 1 ASH H-PC/PSGR CLEARED FOR TRAVEUCORPOFtATE SECURITY/01 ... JUI2019 BOS CL? HK/AF 2 18:57 21:31 SC I145 17JUL19 12 SCC UPDATE CRC HDO8PAY 1 PAH H4PC/PSGR CLEARED FOR TRAVEUCORPORATE SECURITY/01 17:02 UN19 20J33 11 TOSEDITORI1233/203JUtUSPV ... VvVVW WWW5777 1 A9 VANW OPT 6 I2 9 V POPT 0 9 Y SCC UPDATE CRC HDO8PAY A5H H-PC/PSGR CLEARED FOR TRAVEUCORPORATE SECURITY/OI 4 MSEMNLEIN171654/20JUNITIDS X7M XTM7EXW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092446.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

/i5AML NA )0 1(1 \q Thk, {op \Ito. \i) Scc ... glcu au so Ft-tinily and lo Swett and ie SCC 14 00 Sen il e I'S arn tki% n5 ‘r42 hOt\i! cu\U {veil

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00518476Set 9

2019-06-0712p2,077w

Sender: Self( Participants: Patrick Hairdresser ( ), Self ( ) Thank you! Scc you then iMessage [4) 2019-06-07 15:46:26 C Sender: Self ( Participants: Patrick Hairdresser ( ). Self ( ) Thank you! Scc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00518476.pdf

EFTA00268093Set 9

2022-03-0716p5,759w

magazine • Bible Christians - Google Books mag chapman ka Try the new Google Books > L Scc)RLE: OF -17\P-CETt MOTWE-- 1' -1-0V t..),F,' HI APIs ... EFTA00268106 Devi t• 305.7T ice - ACE 19 cC~P ce-MECTF\ C'F5Ce -- scc.)Ac_ .1 -ARCED (\‘/C NJ III A.C,Ei> CcNplacla 3excAt AEA: PATTERN OF TARGETED VICTIMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268093.pdf

EFTA00262189Set 9

2018-03-1939p10,056w

milt (9 rkr.Aer) A Deputy t- coke;p vck ‘1,v., Vickie Chapman CAcni scc,l2c6. itoocyc.;;€0 tc t-testtilc. tel =t•ikeze Preceded by Isobel Redmond ... rektor> of- 13s AZI SEAJAtti -7,24Rcere0 View this email in your browser C40') SCc k.c6 MP — ERASER FLO'S , COPPsporER CO AS t andleisurecentre T February Members Newsletter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262189.pdf

EFTA01743711Set 10

1p53w

Fontanilla >, merwin dela cruz Jefffrey Epstein Sergey Beliakov is confirmed to come scc you at 4:30pm on Oct. 6th Thurs. Oct. 6. 2016 Reminderao depart vi TBD Deepak, Woody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743711.pdf

EFTA02192861Set 10

2016-10-261p152w

caveat: Linda Pinto has priority and I will call her when you land to scc if she is available) Sent from my iPhone please note The information contained in this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192861.pdf

EFTA02172457Set 10

2012-04-052p221w

test and then the 17th will be perfect for Jeffrey to meet Magnani to scc the school... On Apr 5, 2012, at 12:03 PM, Thomas Magnani wrote: Dr. Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172457.pdf

EFTA01863729Set 10

2011-06-241p149w

From: Sent Fri 6/24/2011 1:44:06 PM Subject Re: Can't wait to scc you! Miss you lots! Sent via BlackBerry from T-Mobile From: Jeffrey Epstein leevacation@gmail.com> Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01863729.pdf

EFTA01460551Set 10

1p403w

Economics 1.4 KCP-US • Airlee CLO • Private Markets • Jaws. Bill F • ' SCC • $38m see • PowSmart Block Sale • Pnvate Markets • Price randy • 400k stock safe (PSMT) • Transaction KCP- • • • • . • LATAM Highlights & Material

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460551.pdf

EFTA01938778Set 10

2014-02-012p230w

doing my shopping here,i call you later when I get homc,scc you later! i!E 1 few. 2014 , 17:14 , "Jeffrey Epstein" <jec\acation mail COM> WZ : skypc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938778.pdf