Epstein Files Search

EFTA00726951Set 9

2010-07-0216p11,476w

therefore, 42 USCS § 16913 is not unconstitutional. United States v Pena (2008, WD Tex) 582 FSupp 2d 851 (criticized in United States v Myers (2008, SD Fla) 21FLWFedD 473). District ... Clause, U.S. Const. art. I, § 9, cl. 3. United States v Young (2009, CAS Tex) 585 F3d 199. As Sex Offender Registration and Notification Act (SORNA), 42 USCS ... Clause, U.S. Const. art. I, § 9, cL 3. United States v Torres (2008, WD Tex) 573 FSupp 2d 925. Indictment pertained to defendant's failure to keep his registration current

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726951.pdf

EFTA00726931Set 9

2010-07-0220p15,549w

register under SORNA travels in interstate commerce. United States v Pena (2008, WD Tex) 582 FSupp 2d 851 (criticized in United States v Myers ... register under Sex Offender Registration and Notification Act. United States v Torres (2008, WD Tex) 599 F Supp 2d 767. Defendant "knowingly" failed to register or update his registration under ... depart from requirements of general intent crime. United States v Torres (2008, WD Tex) 599 F Supp 2d 767. To degree that Sex Offender Registration and Notification Act (SORNA) merely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726931.pdf

EFTA01217905Set 9

2014-11-0719p2,866w

Sender: Participants: ), Self (jeevacation ) <URIObject content-type="image/jpeg" uri="httptil asm.skype.com/v1//objects/0-neu- d1-8d6ee8d06eed4ebeb3e56e311c3a1e2r><Tex a envoyé une photo. Cet appareil ne prend pas encore en charge les nouvelles fonctionnalités ... photos de Skype, mais vous pouvez afficher l'image dans votre navigateur, dans : <Tex a envoyé une photo. Cet appareil ne prend pas encore en charge les nouvelles fonctionnalités ... Skype 2014-11-12 10:25:10 C 1] Sender: Participants: l ), Self (jeevacation ) <Tex a envoyé une photo. Cet appareil ne prend pas encore en charge les nouvelles fonctionnalités

https://www.justice.gov/epstein/files/DataSet%209/EFTA01217905.pdf

EFTA01729480Set 10

2007-07-2593p17,519w

LAW OFFICES or Ginalian B. Lifrocienrc, P.G. A PROFESSIONAL CORPORATION NEW TORK,ITEW YORIT.100SII. GER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729480.pdf

EFTA00079409Set 9

2007-07-2592p17,481w

LAw 0.74=1 or GERALD B. Lnrcounr, P.C. A PROFeSSIONAL CORPORATION 1493 CAST TB" STREET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079409.pdf

EFTA00810614Set 9

2019-02-0427p12,087w

01/31/2019 3.04 17.76 (9.86) 7.91 18.03 Municipal Bonds - GO Uninsured 0782756N9 BELLAIRE TEX GO REF BDS 1.15 10/24/2018 to 01/31/2019 1.39 0.83 2.23 2018 LT NOV18 05.000%FEB15 2023 161681SJI ... IMPT BDS LT SER B NOV18 05.000%DECO1 2024 208399N35 CONROE TEX CTFS OBLIG 0.95 10/2512018 to 01/31/2019 2.82 1.42 4.28 SER A NOV18 05.000%MAROI 2026 263713E88 DUBLIN OHIO ... SVCS CTFS PARTN COPS A DEC18 05.000%NOVOI 2024 79625GAD5 SAN ANTONIO TEX ELEC & 1.21 10/2512018 to 01/31/2019 0.72 0.49 1.22 GAS REV REF BDS 2018 NOV18 05.000%FEB01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810614.pdf

EFTA01252612Set 9

74p23,532w

mime' »31Es-we bet Sae te Perrot • tcCond 9 Other tex•exterp: Mows Soo w0>rMyO ir stneotbas O Depended :al *rat* Fenn 241' imp 12 C Norcecext riln expo ... lcierrificatlen number, if known m51 Rinse Me this original scannable form vitth the Tex Department. CONFIDENTIAL SDNY_GM_00032926 EFTA_00143539 EFTA01252630 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA02426204Set 11

2010-04-233p828w

when i have so much problems Yesterday they come too my house for tex i need too pay 12.000 euro's tex and now i don't have ... think i can not go out of the country befor i pay the tex so im so scarred m carrier is gone be finish! Then wane have 22.000 euro ... procent EFTA_R1_01494830 EFTA02426204 then portugal owns me 5000 euro - 20 procent and tex i think im waiting for the money but it take so long When

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02426204.pdf

EFTA00760444Set 9

2010-04-243p813w

when i have so much problems Yesterday they come too my house for tex i need too pay 12.000 euro's tex and now i don't have ... think i can not go out of the country befor i pay the tex so im so scarred my carrier is gone be finish! Then my ex boyfriend wanne have ... euro - 20 procent then portugal owns me 5000 euro - 20 procent and tex i think im waiting for the mone but it take so long When i go too brasil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760444.pdf

EFTA00733012Set 9

2010-04-232p743w

when i have so much problems Yesterday they come too my house for tex i need too pay 12.000 euro's tex and now i don't have ... think i can not go out of the country befor i pay the tex so im so scarred my carrier is gone be finish! Then my ex boyfriend wanne have ... euro - 20 procent then portugal owns me 5000 euro - 20 procent and tex i think im waiting for the mone but it take so long When i go too brasil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00733012.pdf

EFTA01811234Set 10

2010-04-234p976w

when i have so much problems Yesterday they come too my house for tex i need too pay 12.000 euro's tex and now i don't have it EFTA ... think i can not go out of the country befor i pay the tex so im so scared my carrier is gone be finish! Then my ex boyfriend wanne have ... euro - 20 procent then portugal owns me 5000 euro - 20 procent and tex i think im waiting for the money but it take so long When i go too brasil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01811234.pdf

EFTA00196656Set 9

78p13,777w

Madison Avenue New YY New York 10179 Ce* Mevolech Cent« North Receron. New Tex 11201.3859 STDM-ZNS FINANCIAL TRUST COMPANY INC 6 STATEMENT PER100 Auent 30.2003 THROUGH SepleiTRRI 30.2003 Transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA00733018Set 9

2010-04-243p948w

when i have so much problems Yesterday they come too my house for tex i need too pay 12.000 euro's tex and now i don't have ... think i can not go out of the country befor i pay the tex so im so scarred my carrier is gone be finish! Then my ex boyfriend wanne have ... euro - 20 procent EFTA00733018 then portugal owns me 5000 euro - 20 procent and tex i think im waiting for the mone but it take so long When

https://www.justice.gov/epstein/files/DataSet%209/EFTA00733018.pdf

EFTA00890419Set 9

2010-04-232p755w

when i have so much problems Yesterday they come too my house for tex i need too pay 12.000 euro's tex and now i don't have ... think i can not go out of the country befor i pay the tex so im so scarred my carrier is gone be finish! Then my ex boyfriend wanne have ... euro - 20 procent then portugal owns me 5000 euro - 20 procent and tex i think im waiting for the money but it take so long When i go too brazil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00890419.pdf

EFTA01301503Set 10

2017-04-2824p5,244w

Rebury Nouicalcn OnentIm *Campo VENCLE_CHANGE Reportmg Officer: Rank Nora Tex Reg. No. Commend 999 SYSTEM GENERATED 999999 999- Roviesing SupervOser: Manner ot c toeing oar Rowboat Dada lien Redeye ... mane Supv. Tex No. 11W2015 SYSTEM GENERATED N ON SDNY_GM_00165968 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IB1F_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189573 EFTA01301513 ECMS Page 12 of 24 9 Tracking, 47428440 SO DCJS Notification ... Roflooffail Sopraisol: Manner of Cloelng DNS Reviewed: Oile of Next Review Name Soils. Tex No. 021144019 SYSTEM GENERATED 999999 SDNY_GM_00165971 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DDS_CASFLD&... 7/29/2020 EFTA_00189576 EFTA01301516 ECMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301503.pdf

EFTA00890423Set 9

2010-04-243p958w

when i have so much problems Yesterday they come too my house for tex i need too pay 12.000 euro's tex and now i don't have ... think i can not go out of the country befor i pay the tex so im so scarred my carrier is gone be finish! Then my ex boyfriend wanne have ... euro - 20 procent EFTA00890423 then portugal owns me 5000 euro - 20 procent and tex i think im waiting for the money but it take so long When

https://www.justice.gov/epstein/files/DataSet%209/EFTA00890423.pdf

EFTA00722655Set 9

2009-04-0933p7,965w

Gonzalez v. Fresenius Medical Cam North America, 571 F.Supp.2d 758, 763 (W.D. Tex. 2008) (internal quotation omitted) (emphasis added). See, e.g., Ventura v. Brosky ... Gonzalez v. Fresenius Medical Care North America, 571 F.Supp.2d 758, 761 (W.D. Tex. 2008) (quoting United States v. Little Al, 712 F.2d 133, 136 (5th Cir. 1983). Epstein ... Gonzalez v. Fresenius Medical Care North America, 571 F.Supp.2d 758, 761 (W.D. Tex. 2008) (internal quotation omitted). Epstein has shown no good reason for deviating from normal practice here

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722655.pdf

EFTA01223598Set 9

1p216w

HOOK QUARTER B3 TROPICAL SHIPPING ST. THOMAS, V.I. Vittialcallelincessatiatos ARM War' frtatiNeg4 z atalleal0 TEX U2019PE14GUS 2019 PROWLER EV BLACK 1 0 $9,996.30 $9,996.30 SM: 8018759 TEX DEALER ... Title Fee's FL Regulated 1 0 $.00 $0.00 TEX 668291 SPLIT WINDSHIELD PROWLER EV 1 0 $525.32 $525.32 TEX 668077 HARD TOP 1 0 $277.07 $277.07 DELIVERY DELIVERY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223598.pdf

EFTA00234746Set 9

2009-04-0914p4,094w

Gonzalez I. Fresenius Medical Care North America, 571 F.Supp.2d 758, 763 (W.D. Tex. 2008) (internal quotation omitted) (emphasis added). See, e.g., Ventura Brosky ... Gonzalez I. Fresenius Medical Care North America, 571 F.Supp.2d 758, 761 (W.D. Tex. 2008) (quoting United States I. Little Al, 712 F.2d 133, 136 (5th Cir. 1983). Epstein ... Gonzalez I. Fresenius Medical Care North America, 571 F.Supp.2d 758, 761 (W.D. Tex. 2008) (internal quotation omitted). Epstein has shown no good reason for deviating from normal practice here

https://www.justice.gov/epstein/files/DataSet%209/EFTA00234746.pdf

EFTA00100707Set 9

15p4,246w

Dane 851 Be 3d Pant. r.eb P00 Cm Tex 414 Ael/C0 PPP, epee Come &92 Se SO Poo. seere 4) 04•1124, a DC combined unpin ~Gen 415 Aie00 Outionmed ... Piped 887 Appointment Ern Recipe Ace AutoPOO RO) Cann 0079 8 Seems Tex CST 027 ANNO. 0990 Get sonerrem era 9•04e5 Tex • HST 028 Gel 142) Cane O174 ... Tex - OST 4711 °warted Feb COO. Piped R3) Rene 479 cam coo. Piped I45) Fen Meer 480 frueeco 000. Pee (45) 0449 CaM Dec nee Sense 481 AMOCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100707.pdf