Epstein Files Search

EFTA00157838Set 9

2009-12-0467p13,103w

something hanging out. 5 Q. And did there come a time that you took 6 anyone to Mr. Epstein's house? 7 A. Yes. 8 Q. When was that ... remember the times and dates but I 10 took and 11 12 Q. &which did you take first? A. 13 Q. And in respect to when you went ... between May and .las_of and August 15 of'. when was it that you took ='? 16 A. Bro, I don't know. I just told

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157838.pdf

EFTA00590045Set 9

2011-03-1151p16,646w

PHOTO BEING EVEN TAKEN GIVEN WE ARE TA= LKING AN EVENT THAT ALLEDGEDLY TOOK PLACE OVER 10 YEARS AGO IT WOULD BE SURP= RISING=20 3. According to Ghislaine Maxwell ... SPECIFIC FLIGHT AND WHO WAS ON BOARD A PLANE FOR EVEN= TS THAT ALEDEGEDLY TOOK PLACE OVER 10 YEARS AGO IS SIMPLY UNREALISITC 6. According to a sworn deposition ... PHOTO BEING EVEN TAKEN GIVEN WE ARE TA= LKING AN EVENT THAT ALLEDGEDLY TOOK PLACE OVER 10 YEARS AGO IT WOULD BE SURP= RISING 3. According to Ghislaine Maxwell recruited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590045.pdf

EFTA01436214Set 10

2017-03-0771p10,071w

person: Bank Officer Name(s) Indicate where and when the client meeting(s) took place: Bank Office: EFTA01436225 Client Private Domicile: Client Place of Business: Other Location (specify): Date: Wealth ... Officer Name(s) Stewart Oldfield EFTA01436228 Indicate where and when the client meeting(s) took place: Bank Office: Client Private Domicile: Client Place of Business: Other Location (specify): Date: 6/23/2017 ... Bank Officer Name(s) Stewart Oldfield Indicate where and when the client meeting(s) took place: Bank Office: jf! Client Private Domicile: Client Place of Business: Other Location (specify): Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf

EFTA01399182Set 10

2017-03-0772p10,430w

person: Bank Officer Name(s) Indicate where and when the client meeting(s) took place: EFTA01399194 Bank Office: Client Private Domicile: Client Place of Business: Other Location (specify): Date: Wealth ... Officer Name(s) Stewart Oldfield EFTA01399197 Indicate where and when the client meeting(s) took place: Bank Office: Client Private Domicile: Client Place of Business: g4 Other Location (specify): Date ... Bank Officer Name(s) Stewart Oldfield Indicate where and when the client meeting(s) took place: Bank Office: Client Private Domicile: Client Place of Business: Other Location (specify): Date: 6/28/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf

EFTA02690821Set 11

2007-02-0752p16,794w

CASH FROM HER WALLET. STATED THAT SHE DOES NOT KNOW WHICH OF HER VISITORS TOOK THE MONEY. STATED THA'' M WALLET WAS LOCATED IN A POCKET OF A SHIRT WHICH ... WERE NOT RESPONSIBLE FOR TAKING THE MONEY NOR DID ANY OF THEM KNOW WHO TOOK IT. I TOOK THE NECESSARY INFORMATION FROM AND PROVIDED ME WITH A VICTIM'S RIGHTS ... TAKEN TO ANOTHER HOME FOR THE REST OF THE NIGHT. I TOOK TO HOUSE LOCATED ON WHERE SHE. WAS TAKEN IN WITHOUT ANY FURTHER INCIDENT. THIS CASE IS FOR INFORMATION

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690821.pdf

EFTA00298293Set 9

2010-03-1949p34,071w

Phone: 6 were looking at some of the things that you took in. 6 7 Each item that you took dining the search warrant 7 Also Present: Jeffrey Epstein ... PIKE Form. 8 transcript, was this taken by the FBI when they took' 8 BY MR. KUVIN: 9 all the evidence? 9 Q. Item 29 appears to be a bunch ... that we 7 know what he looks like. You know I can say 8 took from the guesthouse area were determined the female did appear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298293.pdf

EFTA01417521Set 10

2019-07-1572p10,141w

person: Bank Officer Name(s) Indicate where and when the client meeting(s) took place: Bank Office: Client Private EFTA01417533 Domicile: Client Place of Business: Other Location (specify): Date: Wealth ... person: EFTA01417536 Bank Officer Name(s) Indicate where and when the client meeting(s) took place: Bank Office: Client Private Domicile: Client Place of Business: Other Location (specify): Date: Wealth ... person: Bank Officer Name(s) EFTA01417539 Indicate where and when the client meeting(s) took place: Bank Office: Client Private Domicile: Client Place of Business: Other Location (specify): Date: Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf

EFTA00808203Set 9

2003-05-312p813w

reference period from 09/27/01 through 05/31/02, Valdson was entitled to 20 days. He took 9 days in September 2002. For the reference period from 06/1/02 through 05/31/03, Valdson was entitled ... days. He took 26 days in July and August 2003 (from July 23rd through August 23'd included). The remaining number of days was settled in September ... reference period from 06/1/03 through 05/31/04, Valdson was entitled to 30 days. He took 23 days in December 2004 (from December 3'd through December 31st included) and 7 days

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808203.pdf

EFTA00158500Set 9

2020-03-0214p5,158w

made it seem like "this was just what people do". Right away MAXWELL took on a sister role to , saying something like, "I'm like your big sister." MAXWELL made ... grandfathered in." stated this was "cheeky big sister wisdom". MAXWELL also took bra shopping. At first, thought that MAXWELL and EPSTEIN were a couple, then she thought they were married ... when she was 14 years old. The movie theaters where EPSTEIN and MAXWELL took was in it was a close drive from EPSTEIN's home. They were normal movie theaters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158500.pdf

EFTA00158017Set 9

2009-11-06187p19,717w

that's when I tried to enroll 16 her -- that's when I just took her out. 17 Q. What do you mean, you took her out? 18 A. Yeah ... have no idea because I was busy working. 11 Q. Well, you took her and dropped her off and -- 12 A. That

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158017.pdf

EFTA00182344Set 9

2009-08-0774p36,636w

mean, were they all taken, for instance, there at 19 Epstein sometimes took pictures of the girls? 20 the house so that they would all be fairly 20 MR. CRITTON ... EZELL: 13 from? 13 Q. Was it your understanding that he took 14 A. No, ma'am. 14 those pictures upstairs? 15 Q. Do you know was there anyone staying ... CRITTON: Form. 16 the house who often took pictures of young women? 16 THE WITNESS: Yes, ma'am. 17 MR. CRITTON: Form. 17 BY MS. EZELL: 18 THE WITNESS: There

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182344.pdf

EFTA01872437Set 10

2012-07-1338p9,637w

regime's desperate attempt to stay in power, an already ugly conflict took an ominous turn with the reported movement of chemical munitions and what appears to be the worst ... power the interim military government has actually ceded to him. Just weeks before he took the oath of office, the Supreme Court, stacked with holdovers from the Mubarak regime, effectively ... away. Police stations and checkpoints were reduced to piles of ashes and debris. Soldiers took up positions along the road that connects Cairo and the Gaza Strip, barricading themselves inside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872437.pdf

EFTA01726449Set 10

58p19,000w

thee 4 E Okay Oha me mot hand. rm taro ao hap you. took at Mr 4 k4Ona and pulIron ta table WM hen he 00.44 up Out *Nth lotion ... wenn n front of you? Ckay. • '4.75 cant SW he took Off Ns Iowa' In Non Of me. So groat. Okay. and then..(inauSON) • Okay. SC he :Arne back ... wanted to make alai Vi•kilcM. 21 (trienclible) 21 Oki). He laid dank he took off Ike Iowa and he laid °oven 22 Okay. Ha was laying on Ns baby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA00064043Set 9

2021-07-15142p29,962w

nobody? 13 : I'm not too sure if my new 14 facility manager took over at that time. But I 15 don't believe he was here. I think ... came 16 after. He was here visiting but I don't think 17 he took the job. 18 : And you mentioned it to 19 upper management too? 20 : Yeah ... nothing. 23 : But did they obtain 24 anything? Any hard drives or -? 25 : They took all the hard EFTA00064112 71 1 drives. They took everything. They took the 2 whole

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064043.pdf

EFTA01758290Set 10

2013-05-0525p12,130w

soon will be fighting four wars. On Tuesday, Jon Stewart took a look at Obama's "red line"* that Syria may or may not have crossed by using chemical weapons ... then took apart the Republican march to war, but not "boots on the ground"' war. Apparently, we'll be fighting this one with* "remote freedom magic."' But Stewart gave Graham ... first punch, and the first punch was thrown the first day that President Obama took office on January 20, 2009, when behind closed doors Minority Leader Mitch McConnell urged fellow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758290.pdf

EFTA01107831Set 9

2010-03-1545p30,601w

MERMELSTEIN & HOROWITZ, P.A. 5 BY MR. CRITTON: 5 18205 Biscayne Boukvad Q. When you took F.E. to Mr. Epstein's, 1 think 6 Suite 2218 6 Miami, Florida ... course of the massage? 23 24 A. No. 24 25 25 Q. And you took ■ and she came, did she give Page 128 Page 130 1 1 Mr. Epstein ... they go 18 Q. Those are the only two people you ever took to 19 back to a, if you know? 19 Mr. Epstein's? 20 A. Because their green

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107831.pdf

EFTA01699047Set 10

2019-05-2289p14,625w

massage JEFFREY EPSTEIN. All the individuals listed below were under 18 years old when took them to EPSTEIN's home, with the exception of and possibly Those individuals include ... have moved to Florida) sister) sister. was not sure if she took to EPSTEIN's home.) (IIIIIIII ister) LNU who moved back to Brazil) (M ay still ... referred to as LITTLE Facebook handle was was not sure if she took to EPSTEIN's home, but believed that if she had, would deny it.) IIIIIIIIIIIIF. was not sure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699047.pdf

EFTA01657983Set 10

2020-08-0441p24,521w

target choice and complexity of the attack mirrored past Taliban assaults." Trump Says He "Took Out"ISIS. President Trump said in an interview with Axios on HBOVi (8/3), "In Syria ... took out ISIS, 100% of the caliphate. When i took over, Obama, it was totally rampant. ISIS was all over the place. we took them out. we captured them ... killed them. ... We took out Soleimani. We took out al-Baghdadi. We took out people that nobody thought possible." Israel Says It Killed Militants Planting Bombs Inside Its Border With

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657983.pdf

EFTA00113460Set 9

2021-09-2222p15,361w

time that camera actually 22 cause of death was pending. You know, pending 22 took a picture, you know, and have they 23 for an investigation. And then ... photographs, when they 23 wrinkled. It would be marked from there, you 24 took him out of the hospital, he was on a 24 know, like, here, you see, like ... dead 2 Mr. EPSTEIN: Also, there's a question of, 3 when they took him. When they found him. And 3 why was he moved? Because you know, you know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00113460.pdf

EFTA01661603Set 10

2007-04-25100p44,801w

Coney Island, Epstein went to Lafayette High School. According to his bio, he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union ... attended NYU's Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school, too, without a degree. Between 1973 and 1975, Epstein taught calculus ... plane (he has a couple, in fact — the Boeing 727, in which he took Clinton to Africa, and, for shorter jaunts, a black Gulfstream, a Cessna 421, and a helicopter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661603.pdf