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EFTA00811112Set 9

2018-07-0318p3,020w

DRAINAGE): Drains overboard. LIMBER HOLES: Limber holes are of adequate size and clear where sighted. DECK CONSTRUCTION TYPE: Molded FRP (fiber reinforced plastic) with blue gelcoat and non-skid surface ... straps with chafe protection. Appears serviceable. LOCATION: Below deck mid-ship. MANUFACTURING LABEL: None Sighted Due To Access. FILL PIPE LOCATIONS: Under a deck hatch forward to port. FILL PIPE ... GROUNDED: Not sighted due to access. FILL PIPE MATERIAL: Type B1 USCG approved hose. Appears serviceable. FILL PIPE FITTINGS: Fill deck fitting clearly marked as to fuel type: Yes. HOSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811112.pdf

EFTA00603535Set 9

2013-07-2912p5,984w

LINE OF SIGHT IV AKING CHARITABLE GIFTS OF ART A PRIMER FOR DONORS INTRODUCTION The United States is consistently the most charitable nation in the world. Americans July ... Walla N § 1700)(110) It( §170k00101 4 01 12 I 1.144 a Sight Moiap Chociiobi* Gibs el An 4 Home View Print Exit 110. EFTA00603538 The "Related Use" Test ... donated artwork one year after the donor made the contribution? I lino of Sight: Making Charitable Gilts ci Art 1 5 of 12 41 Home View Print Exit EFTA00603539

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603535.pdf

EFTA02685021Set 11

2014-04-087p1,049w

Little St James Disclaimer: DragonWave is using electronic tools to calculate electronic line of sight. This is intended for preliminary Page 1 of 7 network analysis purposes only. ALL LINKS ... Disclaimer: DragonWave is using electronic tools to calculate electronic line of sight. This is intended for preliminary Page 2 of 7 network analysis purposes only. ALL LINKS REVIEWED IN THIS ... Disclaimer: DragonWave is using electronic tools to calculate electronic line of sight. This is intended for preliminary Page 3 of 7 network analysis purposes only. ALL LINKS REVIEWED IN THIS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685021.pdf

EFTA01087514Set 9

2007-07-1317p5,779w

name on oil- Ic„ 2013. SUBSCRIBED by the Testator in the presence and sight of us and each of us and at the same time declared ... Will, and thereupon we, at his request and in his presence and sight d in tile presence and sight of each other, subscribe our names hereto as witnesses ... York, New York on 0 Ciro lcser 16 , 2013, in our presence and sight. At the time of making such subscription said testator declared the said instrument so subscribed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087514.pdf

EFTA01109170Set 9

2007-07-1317p5,788w

name on oil- Ic„ 2013. SUBSCRIBED by the Testator in the presence and sight of us and each of us and at the same time declared ... Will, and thereupon we, at his request and in his presence and sight d in tile presence and sight of each other, subscribe our names hereto as witnesses ... York, New York on 0 Ciro lcser 16 , 2013, in our presence and sight. At the time of making such subscription said testator declared the said instrument so subscribed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109170.pdf

EFTA01155264Set 9

2014-04-087p1,001w

Little St James Disclaimer: DragonWave is using electronic tools to calculate electronic line of sight. This Is Intended for preliminary Page 1 of 7 network analysis purposes only. ALL LINKS ... Disclaimer: DragonWave Is using electronic tools to calculate electronic line of sight. This Is Intended for preliminary Page 3 of 7 network analysis purposes only. ALL LINKS REVIEWED IN THIS ... later (R837-5) Disclaimer: DragonWave Is using electronic tools to calculate electronic line of sight. This Is Intended for preliminary Page 4 of 7 network analysis purposes only. ALL LINKS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155264.pdf

EFTA00100416Set 9

2019-03-254p710w

bike pat s accompanied or unaccompanied, in the island of Palm Beach. A sighting of an offender according to Mr.nould make Mr. Epstein's incident a police matter and subject ... uncertain if the PB police would still have the video of the November 2018 sightings. My questions are: I. Why would an offender and/or predator with a criminal record (understand ... area (park, bike paths, school, etc.) where children congregate? 2. Would a sighting in an area where children congregate be sufficient cause for a police investigation or arrest given danger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100416.pdf

EFTA00018632Set 8

Human Traffickers." Trends in Oeganited Crime. Mehhnan-Orozco, Kimberly B. (2017). Hidden in Plain Sight America's Slaves of the New Millennium. ABC-CLIO/Praeger. Mehlman-Orozco, Kimberly ... Review Worlehnide. Mehlman-Orozco, Kimberly B. (2016). "Sex Trafficking is often hidden in plain sight." The Hill Mehlman-Orozco, Kimberly B. (2016). "Will Legalized Prostitution End the Sex Trafficking Scourge ... Kimberly B. (2016). "Sex Slaves or Prostitutes?: How Human Trafficking is Hidden in Plain Sight in America's Capital." DOlomatic Cornier. Mehlman-Orozco, Kimberly B. (2015). "Safe Harbor Legislation

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018632.pdf

EFTA01996902Set 10

2012-03-022p369w

vacation[jeevacation©gmail.com] From: Sent Sat 3/3/2012 3:53:05 AM Subject: Re: web sight Ok, Eric told me yesterday to budget $50,000 to change metal in cabin, (light ... Lvjet<hjet@aol.com> Subject: Re: web sight all hardware would need to be polished aluminum , not gold. .. and problaby take the doors. out. and change one sofa for a chair ... Lvjet <Ivjet@aol.com> wrote: also, try this, pretty interesting sight, all Gulfstream's with total time quick referance: http://www.aircraftdealer.com/aircraft for sale/Gulfstream Gil Gill GIV GV/ 50/page-1 htm —Original Message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996902.pdf

EFTA00264301Set 9

2018-11-300p28,875w

REGISTERED BUSINESS - BUSINESS CONCEPTS UNDER DEVELOPMENT / HAND WRITTEN CONCEPTS 2014 - 2016 INSTALLED ON 'COMPUTER - SIGHTED BY PETER HARDER, KADINA COPPER COAST COUNCIL SE>cOAL v-scs C RA C.k.* - SEXUAL ... continued to rebuild my life and another business JC Designs, registered and sighted by Peter Harder, Copper Coast Council, Kadina - Refer to signed NDA The developments involved in the registered ... business and sighted by Peter Harder, Kadina were: • Vehicle Locator - Intellectual property Theft 2019 - Global, London - Refer to Stage 4 • Cupids Café • Jacs Snacks - Intellectual Property Theft - America - Refer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264301.pdf

EFTA01249618Set 9

2020-07-074p563w

online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding alleged sighting of Ghislaine Maxwell with missing person Madeline McCann in September of 2009 in Date Submitted ... turned off after a while. I reported it to the web sight as a sighting as I found it was odd. Didn't think about it for years till ... 07/07/2020 Madeline McCann. The woman I saw looked just like Ghislaine Maxwell. / reported the sighting to the police but thought I would report it to you aswell. Violation: Other Violation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249618.pdf

EFTA00268891Set 9

location and made obvious and intentional interaction with the community member - First contact and sighting Individual suspected of being involved and connected was in a public location of a local ... girlfriend then stated the airlfriend was his lover and he was married - lover sighted by the community member resides in Moonta • Suspected individual has made contact and friends with ... ARRANGEMENT WORKFLOW STEP: PHONE rATL REQUIRED 29/04/2014 11:16:20 SYSTEM PROOF OF ID SIGHTED BY ICRIGOO 29/04/2014 11:16:20 SYSTEM PROOF OF INCOME SIGHTED BY KRIGOO 29/04/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268891.pdf

EFTA01198357Set 9

2015-06-272p449w

week. HVAC Controls: Investigating second bid that allows will thermostat control. Honey Well on sight 6/30 for sight inspection Landscaai tg: Hydroseeding complete Pool Sod complete Planter Beds, work ... Pruning Trimming of trees continues Surge Protection: 90% Complete, 2 outstanding units due on sight next week. Outdoor Rugs: Rugs returned due to damage in shipping New delivery date, last ... trees complete Cottonwood Trees x 6 mid July Equipment/VehideS: New Ride on Mower on sight Tandem Trailer on site Mercedes 5500, completion of paint work 3 July LV Promtyi Painting

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198357.pdf

EFTA00137248Set 9

2020-11-2047p23,717w

Arrested For Enticement Of A Minor Awaiting Further Legal Action. • FBI: Reported Jet Pack Sightings In Los Angeles Unlikely To Involve Actual Jet Pack. • Continuing Coverage: Man Accused Of Bank ... action." FBI is "still investigating allegations involving" the man. EFTA00137260 FBI: Reported Jet Pack Sightings In Los Angeles Unlikely To Involve Actual Jet Pack. KCAL-TV <https://losangeles.cbslocal.corn/2020/11/19/jet-pack-sightings-lax-fbi-airport/ ... Angeles (11/19) reports from Los Angeles, "A series of reported jet pack sightings near LAX are unlikely to involve an actual person with a jet pack, federal investigators said Thursday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137248.pdf

EFTA00750833Set 9

2010-02-0819p1,725w

Observed subjects at Radio City Music Hall and over to Rockefeller Center sight- seeing area. 1:00 p.m. Observed subjects at Times Square sight-seeing. 2:15 p.m. Followed subjects ... Observed vehicle and subjects' park by Battery City Park and exit for sight-seeing of the Statue of Liberty. Video obtained. EFTA00750836 Thursday, February 4, 2010 12:05 a.m. Observed ... subjects and male reenter the vehicle. Followed subjects as they travelled around various sight-seeing points of interest including: Ground Zero, the Brooklyn Bridge, the Manhattan Bridge, the Empire State

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750833.pdf

EFTA00726875Set 9

2006-05-0336p18,410w

that one word—work—the sexism, racism, and violent degradation of prostitution fade from sight. U.S. prostitution can be understood in the context of the cultural normalization of prostitution ... similar techniques and similar emotional consequences). 101. See Judith L. Herman. Hidden in Plain Sight: Clinical Observations on Prostitution, in PROSTITUTION. TRAFFICKING. AND TRAUMATIC STRESS 4 (Melissa Farley ... www.spectator.neUEDPAGES/annabelAP.html. 166. Linda Ruth Williams. Review of Sex: The Annabel Chong Story. SIGHT AND SOUND. May 2000. http://www.bfforg.uk/sightandsound/review/493. 167. Kimberly Chun. Sex: The Annabel Chong Story from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726875.pdf

EFTA01017407Set 9

2018-11-062p517w

also in communication with James Moon a Non- Profit organization called "Sight 2 Save" I offered him the fuselage at $200k They want to convert the 727 into a flying ... first flying eye opticians - so a great use for the EFTA01017407 aircraft saving sight worldwide. We have everything in place, except a suitable airframe that we can convert. From ... begin paying for parking etc. and we can provide images of the aircraft saving sight worldwide, so he knows the aircraft was put to the proper use of saving sight

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017407.pdf

EFTA00853341Set 9

2015-06-272p454w

week. HVAC Controls: Investigating second bid that allows will thermostat control. Honey Well on sight 6/30 for sight inspection Landscaai tgl Hydroseeding complete Pool Sod complete Planter Beds, work ... Pruning Trimming of trees continues Surge Protection: 90% Complete, 2 outstanding units due on sight next week. Outdoor Rugs: Rugs returned due to damage in shipping New delivery date, last ... trees complete Cottonwood Trees x 6 mid July Equipment/VehideS: New Ride on Mower on sight Tandem Trailer on site Mercedes 5500, completion of paint work 3 July LV Promtyi Painting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00853341.pdf

EFTA00731140Set 9

year ,he was paid for office plans... he never sent anyone to the sight however, and when Mr Epstien ent to see he finished prodct layed out on the sight ... told that it was impossbible to creat a house without having been to the sight, he contined to argue that these archteiccts had his full confidence.. The plans. Were ... unbuilkdiable„ and when confronted he adnmitteed that they had never been to the sight.. The fraud is esxtensive.. , this is not the first time he has done this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731140.pdf

EFTA01658816Set 10

2020-11-2039p23,229w

Arrested For Enticement Of A Minor Awaiting Further Legal Action. • FBI: Reported Jet Pack Sightings In Los Angeles Unlikely To Involve Actual Jet Pack. • Continuing Coverage: Man Accused Of Bank ... action." FBI is "still investigating allegations involving" the man. EFTA01658827 FBI: Reported Jet Pack Sightings In Los Angeles Unlikely To Involve Actual Jet Pack. KCAL-TV Los Angeles (11/19) reports ... from Los Angeles, "A series of reported jet pack sightings near LAX are unlikely to involve an actual person with a jet pack, federal investigators said Thursday." KCAL-TV adds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658816.pdf

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Corpus: 1990-03-17 – 2025-12-01

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