Epstein Files Search

EFTA01416099Set 10

2p323w

Interaction information interiD: 31823918 startTime: 2017-09-06T14:36:40-0400 endTime: 2017-09-06T14-56-14-0400 employeelD• buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.205.3 serverName: Zantaz dblD: VantageUSP02.us.db.com:1433 ... true roomName: # Start of interaction IF Participant MicrosoftUC:cynthia.rodriguez@db.com entered on 2017-09-06T14:36:40-0400 IF Participant information buddyName: networklD: MicrosoftUC employeelD• IF End of participant information ... MicrosoftUC: (2017-09-06T14:36:40-0400): Hey, you there? MicrosoftUC ■ (2017-09-06T14:36:41-0400): yup MicrosoftUC: (2017-09-06T14:36:56-0400): question - Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416099.pdf

EFTA01406997Set 10

2017-02-213p612w

interlD: 22182770 startTime: 2017-02-21T13:44:22-0500 endTime: 2017-02-21T14-38-57-0500 employeelD buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.20.192 serverName: Zantaz dblD: VantageUSP02.us.db.com:1433?database=VantageUSP02 ... member LLC which would default to a d isregarded entity MicrosoftUC: (2017-02-21T14:08:10-0500): i just checked their w0 on file for their dbtca acct ... they elected in 2013 when they originally opened their acct MicrosoftUC: (2017-02-21T14:08:15-0500): w9 MicrosoftUC: (2017-02-21T14:09:08-0500): i know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406997.pdf

EFTA01407020Set 10

2p283w

Date: Tue Jan -10 -0500 To: # Interaction information interiD: 19215701 startTime: 2017-01-17T14:29:10-0500 endTime: 2017-01-17T14:57:29-0500 employeelD: buddyName: networklD ... true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC: entered on 2017-01-17T14:29:10-0500 # Participant information buddyName: networklD: MicrosoftUC employeelD• # End of participant information MicrosoftUC ... T14:29:10-0500): what is the prupose of Prytanee LLC MicrosoftUC: (2017-01-17T14:29:40-0500): if it is private investment, what is th e relationsh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407020.pdf

EFTA01408768Set 10

2017-01-172p282w

Interaction information interiD: 19216625 startTime: 2017-01-17T14:29:09-0500 endTime: 2017-01-17T14:57:29-0500 employeelD: buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.158.11 serverName: Zantaz dblD: VantageUSPOl.us.db.com:1433 ... true roomName: Start of interaction IF Participant MicrosoftUC:cynthia.rodriguez@db.com entered on 2017-01-17T14:29:09-0500 IF Participant information buddyName: networklD: MicrosoftUC employeelD• End of participant information MicrosoftUC ... T14:29:09-0500): what is the prupose of Prytanee LLC MicrosoftUt (2017-01-17T14:29:39-0500): if it is private investment, what is th e relationship between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408768.pdf

EFTA01409145Set 10

2018-02-141p158w

Interaction information interiD: 35929870 startTime: 2018-02-14T14:46:02-0500 endTime: 2018-02-14T14:57:44-0500 employeelD: buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.74.186 serverName: Zantaz dblD: VantageUSPOl.us.db.com:1433 ... roomName: 4 Start of interaction 4 Participant MicrosoftUC:matthew-j.purcell4db.com entered on 2018-02-14T14:46:02-0500 4 Participant information buddyName: networklD: MicrosoftUC employeelD• 4 End of participant information ... MicrosoftUC: (2018-02-14T14:46:02-0500): heyy MicrosoftUC: (2018-02-14T14:46:08-0500): quick favor please MicrosoftUC: (2018-02-14T14:46:09-0500): hey MicrosoftUC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409145.pdf

EFTA01408941Set 10

2018-03-152p373w

navin I Interaction information interiD: 36578798 startTime: 2018-03-15T14:56:12-0400 endTime: 2018-03-15T15:04:48-0400 employeelD: buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.74.186 serverName: Zantaz ... internalFlag: true roomName: Start of interaction Participant MicrosoftUC:navin entered on 2018-03-15T14:56:12-0400 IF Participant information buddyName: navin- networklD: MicrosoftUC employeelD: IF End of participant ... information MicrosoftUC:navin (2018-03-15T14:56:12-0400): Hi Cynthia, MicrosoftUC: (2018-03-15T14:56:57-0400): hi MicrosoftUC:navin (2018-03-15T14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408941.pdf

EFTA00502545Set 9

2016-01-0558p16,068w

January.docx (91936 bytes). DocsEntry: 91884 https://clients3.google.com/feeds/id/file%3A0BxNN8iEiWGvgU3pmX01CLVdjdVk lesley.jee lesley.jee@gmail.com 2016-01-06T14:36:47 2015-12-05T14:07:55.2442 2016-01- 06T12:33:17.4132 lesley.jee lesley.jee@gmail.com ... January.docx (91955 bytes). DocsEntry: 91936 https://clients3.google.com/feeds/id/file%3A0BxNN8iEiWGvgU3pmX01CLVdjdVk lesley.jee lesley.jee@gmail.com 2016-01-06T14:37:49 2015-12-05T14:07:55.244Z 2016-01- 06T12:33:17.4132. lesley.jee lesley.jee@gmail.com ... January.docx file:0BxNN8iEiWGvgU3pmX01CLVdjdVk 2016-01- 06T14:36:53.8052. 2016-01-06T14:36:47.0002. 1c09543152c4b634817c41470a354c55 2016 January.docx 2016 January.docx 91936 2016-01-06 09:37:52,875 -0500 INFO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502545.pdf

EFTA00505205Set 9

2015-06-0144p13,039w

schemas.google.com/g/2005/1abels" term="http://schemas.google.com/g/2005/1abelstpurgeable" https://clients3.google.com/feeds/id/file%3A0BxNN8iEiWGvgSzdEcXZTTG5tYzg illIIIIIII 2015-06-02T14:01:22 2015-05-27T14:35:37.1652 2015-06- 02T11:32:14.0002 illIIIIIII 2015 June.docx ... clients3.google.com/feeds/id/file%3A0BxNN8iEiWGvgSzdEcXZTTG5tYzg illIIIIIII 2015-06-02T15:14:20 2015-05-27T14:35:37.165Z 2015-06- 02T11:32:14.0002. IIIIIIIIII /ns0:email> 2015 June.docx file:OBxNN8iEiWGvgSzdEcXETTG5tYzg ... 02T14:01:09.1802. 2015-06-02T14:01:22.0002. ddlf5b03e03e5b2294aeb85d7f1f0725 2015 June.docx 2015 June.docx 88078 2015-06-02 11:14:24,345 -0400 INFO pid=5663 4582875136:Worker-0 proxy_manager.pyo:352

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505205.pdf

EFTA01371258Set 10

1p174w

haha. you in Friday? MicrosoftuC 2017-09-06T14:47:42-0400): yup MicrosoftuC 2017-09-06T14:47:46-0400): im always here lol MicrosoftuC: 2017-09-06T14 ... perfecto. I am coming over on Friday microsoftUC (2017-09-06T14:53:13-0400): yay!! Microsoftuc: 2017-09-06114:53:30-0400): let me know which floor youre sitting ... coffee in the afternoon though. I think 11...st lunch MicrosoftuC: (2017-09-06T14:56:13-0400): sounds great! # Participant MicrosoftUC: left on 2017-09-06T14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371258.pdf

EFTA01468757Set 10

14p4,115w

CreatorTool: Adobe Photoshop CS5.1 Macintosh Xmp: xmp:MetadataDate: 2013-06-10T14:50:49.000+01:00 Xmp: xmp:ModifyDate: 2013-06-10T14:50:49.000+01:00 Xmp: xmpMM:DerivedFrom ... softwareAgent: Adobe Photoshop CS5.1 Macintosh Xmp: xmpMM:History[11]/stEvt:when: 2013-06-10T14:50:39.000+01:00 Xmp: xmpMM:History[12]: Xmp: xmpMM:History[12]/stEvt:action: saved ... softwareAgent: Adobe Photoshop CS5.1 Macintosh Xmp: xmpMM:History[12]/stEvt:when: 2013-06-10T14:50:49.000+01:00 Xmp: xmpMM:History[13]: EFTA01468768 Xmp: xmpMM:History[13]/stEvt:action

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468757.pdf

EFTA01363200Set 10

2017-02-211p244w

MicrosoftuC (2017-02-21714:17:48-0500): reject that case microsoftuc (2017-02-21T14:18:01-0500): per our cheat sheet the disregarded entity goes on ine two MicrosoftuC ... T14:18:11-0500): and the regarded entity on line one MicrosoftUC 2017-02-21T14:18:17-0500): i'll have them fix that MicrosoftuC ... just called them and let them know MicrosoftuC (2017-02-21T14:25:55-0500): theyre going to amend on their end MicrosoftuC (2017-02-21114:26:46-0500): cool

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363200.pdf

EFTA01363199Set 10

1p191w

they elected in 2013 when they originally opened their acct MicrosoftuC (2017-02-21T14:08:14-0500): w9 MicrosoftuC -02-21T14:09:06-0500): i know ... single member LLC trainin nd they want us to ask MicrosoftUC (2017-02-21T14:09:26-0500): ahh okay MicrosoftUC -02-21T14:09:28-0500): we dont need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363199.pdf

EFTA00242899Set 9

4p362w

PackageTypeCode PT5 CollectionInformationCode CI4 CollectionSensitivityCode CS1 SpecialProcessingCode SP9 FacilityName IIIIIIIIIIIII DataActivityDateTime 2019-11-04T14:25:56.375 DataAvailableDateTime 2019-11-04T14:27:18.85487372 ObjectGuid <anyType xmlns:q1="http://microsoft.com ... string" xmlns:p4="http://www. w3.orq/2°,31/XMLSchema-instance°41§§§§§§§§§1 <strimpReceivedDateTime 2019-11-04T14:27:18.8548737Z SystemName CRIM PacketeerRunld 526213ab-cc15-4946-bla9-8afe667255b9 PacketeerSettingsXmlEncoded PD94bWwgdmVyc21vbj0iMS4wIj8+DQo8UGFja2VOZWVyN1N1dEiRpbmdxRFMgeGlsbnM6 eHNIcPSJodEillw018vd3d3LnczLm9yZy8yMDAxL1hNTETjaGVtYSIgeGlsbnM6eHNpPSJodEiRw018vd3d3LnczLm9yZy8yMDAxL1hN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242899.pdf

EFTA00243333Set 9

4p364w

PackageTypeCode PT5 CollectionInformationCode CI4 CollectionSensitivityCode CS1 SpecialProcessingCode SP9 FacilityName IIIIIIIIIIIII DataActivityDateTime 2019-11-16T14:36:34.742 DataAvailableDateTime 2019-11-16T14:38:19.07564952 ObjectGuid b66a616c-f299-4de4 ... www.w3 .org/2001/XMLSchema-instance">b66a616c-f299-4de4-9363-3b82649d6a98 TargetName IIIIIIIIIIIM ReceivedDateTime 2019-11-16T14:38:19.0756495Z SystemName CRIM PacketeerRunld 3df22841-9193-4101-8929-3f84bd1210a1 PacketeerSettingsXmlEncoded PD94bWwgdmVyc21vbj0iMS4wIj8+DQo8UGFja2VOZWVyNINIdEiRpbmdzRFMgeGlsbnM6

https://www.justice.gov/epstein/files/DataSet%209/EFTA00243333.pdf

EFTA00242710Set 9

4p362w

PackageTypeCode PT5 CollectionInformationCode CI4 CollectionSensitivityCode CS1 SpecialProcessingCode SP9 FacilityName IIIIIIIIIIIII DataActivityDateTime 2019-10-29T14:48:00.505 DataAvailableDateTime 2019-10-29T14:49:24.7867712Z ObjectGuid a14829ef-13f6-4066-a98d ... EFTA00242711 TrackingGuid a14829ef-13f6-4e1s6-a9Sd-6e48656deb6a TargetName MIIIIIIIIIIM ReceivedDateTime 2019-10-29T14:49:24.78677123 SystemName CRIM PacketeerRunld f4f0ee2b-6ace-4e87-a43e-021444b5dea3 PacketeerSettingsXmlEneoded PD94bWwgdmVye21vbj0iMS4wIj8+DQDRUGFja2VOZWVyN1N1dHRpbmdzRFMgeGisbnM6 eHNkPSJodHRw0i8vd3d3LnezLm9yZy8yMDAxL1hNTFNjaGVtYSIgeGlsbnM6eHNpPSJodHRw0i8vd3d3LnezLm9yZy8yMDAxL1hN TFNjaGVtYS1pbnNOYWSjZSIgeGlsbnM9lmhOdHA6Ly90ZW1wdXJpLm9yZy9QYWNrZXR1ZX12U2VOdG1uZ3NEUy54c2QiPgOKICA6 UGFja2VOZWVyN1N1dHRpbmdzPgOKICAgIDxQYWNrZXR1ZXJEaXJ1Y3Rvenk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242710.pdf

EFTA00242715Set 9

4p366w

PackageTypeCode PT5 CollectionInformationCode CI4 CollectionSensitivityCode CS1 SpecialProcessingCode SP9 FacilityName IIIIIIIIIIIII DataActivityDateTime 2019-10-29T14:48:02.341 DataAvailableDateTime 2019-10-29T14:49:29.9892836Z ObjectGuid d06d7435-584a-4d05-a25c ... EFTA00242716 TrackingGuid d06d7435-584a-4d05-a25c-Pdb0c5f5b444 TargetName MIIIIIIIIIIM ReceivedDateTime 2019-10-29T14:49:29.98928362 SystemName CRIM PacketeerRunld <anyType xmlns:q1=" " p4:type="ql:guid" xmlns:p4="http://www.w3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242715.pdf

EFTA00243123Set 9

4p366w

PackageTypeCode PT5 CollectionInformationCode CI4 CollectionSensitivityCode CS1 SpecialProcessingCode SP9 FacilityName IIIIIIIIIIIII DataActivityDateTime 2019-11-08T14:36:08.349 DataAvailableDateTime 2019-11-08T14:37:40.54129992 ObjectGuid a32c8227-2441-448e-9681-ba34d819b958 CollectionInformationValue ... RawElsurSize 158 EFTA00243124 TrackingGuid a32c8227-2441-448e-9681-ba34d819b958 TargetName 111111111111 ReceivedDateTime 2019-11-08T14:37:40.54129992 SystemName CRIM PacketeerRunld <anyType xmlns:q1=" " p4:type="ql:guid" xmlns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00243123.pdf

EFTA00244070Set 9

4p361w

CollectionInformationCode CI4 CollectionSensitivityCode C51 SpecialProcessingCode SP9 FacilityName 917-520-3106 DataActivityDateTime 2020-01-18T14:33:56.894 DataAvailableDateTime 2020-01-18T14:34:20.4973697Z ObjectGuid ef0add6d-752d ... /2001/XMLScheman p4:type="q1:dateTime" xmlns:p4="http://ww w.w3.org/2001/XMLSchema-instance">2020-01-18T14:34:20.4973697Z SystemName CRIM PacketeerRunld cble2937-0b74-428c-9fe5-b7fa441a6faa PacketeerSettingsXmlEncoded PD946Wwgdmilyc21vbj0iMS4wIj8+DQDBUGFja2VOZWVyN1N1dHRpbmdzRFMgeGlsionM6 eliNkPSJodHRw0i8vd3d3LnczLm9yZy8yMDAxL1hNTFNjaGVtYSIgeGlsbnM6eHNpPSJodEiRw0i8vd3d3LnczLm9yZy8yMDAxL1hN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00244070.pdf

EFTA00242704Set 9

4p366w

PackageTypeCode PT5 CollectionInformationCode CI4 CollectionSensitivityCode C51 SpecialProcessingCode SP9 FacilityName IIIIIIIIIIIII DataActivityDateTime 2019-10-29T14:33:52.047 DataAvailableDateTime 2019-10-29T14:35:18.9344413Z ObjectGuid 985bd696-af43-4a62-bdc3 ... EFTA00242705 TrackingGuid 985bd69b-af43-4a62-bdc3-Occ2651d0613 TargetName 111111111111 ReceivedDateTime 2019-10-29T14:35:18.9344413Z SystemName CRIM PacketeerRunld PD946WwgdmVyc21v6jOiMS4wIj8+DQo8UGFja2VOZWVyNINIdEiRpbmdzRFMgeGlsbnM6 eHNkPSJodfiRw0i8vd3d3LnczLm9yZy8yMDAxL1hNTFNjaGVtYSIgeGlsbnM6eNNpPSJodEiRw0i8vd3d3LnczLm9yZy8yMDAxL1hN TFNjaGVtYS1pkinNOYW5jZSIgeGlsbnM9ImhOdHA6Ly9OZW1wdX4Lm9yZy9QYWNrZXRIZXI2U2V0dGluZ3NEUy54c2QiPg0KICA8 UGFja2VOZWVyN1N1dHRpbmdzPg0KICAgIDxQYWNrZXRIZXJEaXJ1Y3Rvenk+RDpcRE1UVS5X63JrZm9yY2VcRWNoblxQYWNrZXRI ZXJcNlwxLjIuMzguMDwvUGFja2VOZWVyRGlyZWN0b3,75Pg0KICAgIDxJbnBldE91dHB1dFN1dHRpbmdzPg0KICAgICAgPEZpbGVJ kinBldD4NCiAgICAgICAgPEZploGVzPg0KICAgICAgICAgIDxGaWx1PkU6XERJVFUuV29ya2ZvemNIXEVjaG9cV29ya2luZlxhYshm NjFhNjMyNzYOZJI3YWEzMzgwOWQ2NWYOY2U0OVxyYXdoU0EwLk9BMC5UQTAupOcxLkNQNy5DVDkuUFQxLkNJNC5DUzEuUlA5Xzkx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242704.pdf

EFTA00243117Set 9

4p366w

PackageTypeCode PT5 CollectionInformationCode CI4 CollectionSensitivityCode CS1 SpecialProcessingCode SP9 FacilityName IIIIIIIIIIIII DataActivityDateTime 2019-11-08T14:31:10.684 DataAvailableDateTime 2019-11-08T14:32:40.3639859Z ObjectGuid 065cf5b-fdd8-4637-ae9c ... EFTA00243118 TrackingGuid c765cf5b-fdd8-4637-ae9c-eaf02f08b857 TargetName 11§§§§§§§§§1 ReceivedDateTime 2019-11-08T14:32:40.36398592 SystemName CRIM PacketeerRunld <anyType xmlns:q1=" " p4:type="ql:guid" xmlns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00243117.pdf