Epstein Files Search

EFTA01699638Set 10

2015-02-2637p11,485w

Sigrid S. McCawley, Esq. Email: smccawley@bsfilp.com February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FM/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal ... documents relating to Dear FOIA Officer, I represent (a.k.a. ) and pursuant to the federal Freedom of Information Act, 5 U.S.C. §552 we are requesting the copies of materials relating ... Milt - /O qt*,1 - .2 55 EFTA01699640 • • BOIES, SCHILLER & FLEXNER LLP Letter to Federal Bureau of Investigation February 26, 2015 Page 2 3) 9 E. 7151 Street New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699638.pdf

EFTA00730882Set 9

2009-07-2773p21,623w

October 2004, the exact date being unknown to L.M., Defendant, Jeffrey Epstein, committed a federal sexual offense against her, including a violation of numerous federal criminal statutes condemning the coercion ... November 2004, the exact date being unknown to L.M., Defendant, Jeffrey Epstein, committed a federal sexual offense against her, including a violation of numerous federal criminal statutes condemning the coercion ... November 2004, the exact date being unknown to L.M., Defendant, Jeffrey Epstein, committed a federal sexual offense against her, including a violation of numerous federal criminal statutes condemning the coercion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730882.pdf

EFTA00013811Set 8

2005-06-2017p8,641w

Justice Scalia and the other by Justice Thomas—have revitalized the bedrock principles that federal criminal statutes must be narrowly construed, that they may not be stretched to federalize conduct ... narrower construction (hich safeguards liberty) rather than the broader construction (which expands the federal prosecutor's arsenal) controls under the venerable rule of lenity. Mr. Epstein's conduct—including ... falls within the heartland of historic state police and prosecutorial powers. Absent a significant federal nexus, matters involving prostitution have always been treated as state-law crimes even when they

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013811.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

lkhl XXX ik IN 4444Sibp ment Gice of Federal Bureau gi of Investigation Bureau FAD Nurntref V.: J. C. F. Field Office Criminal Investigative and Administrative Files Armed and Dangerous ... ATTENTION DO NOT REMOVE FROM FILE EFTA00129381 (Rev . . 05-01-200S) • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/28/2009 To: Miami From: Miami PB-2 / Palm Beach Count ... employee for Epstein. Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to the case. Rodriguez is trying to sell Edwards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA01658338Set 10

2020-07-2947p27,701w

Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal ... Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked ... Intelligence Services Spreading Coronavirus Disinformation. CRIMINAL INVESTIGATIONS • Kansas City Man Charged In Beating Death. • Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. • Illinois Woman Pleads Guilty To Forced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Paperlessl View your digital statements via Mobile or Navy Federal Online Banking. Its fast and easy to keep your account up to date You can verify or update your STAY ... Sign in to your account > Tap "Mew Prof > Update your profile information CURRENT! Federally insured by NCUA. 'Mow tor clvtA. glen mry occA VJ ANWINHAIAII •-..A4ww•hr, Summary of your ... REVERSE Checking Savings NFCU PO BOX 3100 MERRIFIELD VA 22119-3100 40570145719751558879702156887900900000000000000000000S Navy Federal Credit Union SP CD1 EFTA00124856 paw 2015 FEDERAL• Credit Union Statement Period

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA00136518Set 9

2020-08-2540p19,838w

After Violent Protests Sparked By Police Shooting. Protests • FBI Finds Threat That Closed Portland Federal Buildings Was Unsubstantiated. • Morgan: Violence In Cities Due To Failure Of State And Local Leadership ... Detroit Police Prevented Protesters From Setting Up "Zone Of Lawlessness." • Appeals Court Pares Back Federal Anti-Riot Act. Counter-Terrorism • More Than A Dozen Killed, 75 Wounded In ISIS-Linked ... Requests Now Detail Whether Target Is Government Source. • Graham Says He Will Subpoena Priestap. • Federal Government Has Made Progress, But Not Implemented, 2016 Election Security Recommendations. • NRO To Launch Intelligence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136518.pdf

EFTA00605385Set 9

2007-12-1718p7,597w

that, at this late juncture, we remain unenlightened as to a coherent theory of federal criminal law that would pass serious muster. Especially in view of (i) the unprecedentedly expansive ... Conduct is Registerable It should not be surprising then that no registerable statute — federal or state — appears to cover the conduct in this case. This is because registration ... Page 6 that you should be even more concerned about whether the federal statutes fit the facts. The concern over the federal statutes should be greater for several compelling reasons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605385.pdf

EFTA00148727Set 9

2020-11-2544p26,821w

Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facility Charged With Medicare Fraud. • Federal Judge Allows California Rapper Facing Fraud Charges To Access Studio, Use Social Media. • Maryland Brothers ... Charged In Romance Scam. • Purdue Pharma Pleads Guilty To Three Federal Felonies Over Marketing And Distribution Of OxyContin. CYBER DIVISION • Iowa Police Probing Second Simpson College Zoom Bomb. • Canadian Police ... NEWS • Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team. • Federal Government Expects To Ship 6.4M Doses Of Pfizer's COVID-19 Vaccine To States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148727.pdf

EFTA00208794Set 9

2008-07-1120p4,911w

proceedings must accordingly be dismissed for lack of subject matter jurisdiction.'- E.g., Florida Wildlife Federation, Inc. v. South Florida court's jurisdiction, a "trial court is free to weigh ... constitutional standing, the case no longer presents a live case or controversy, and the federal court must dismiss the case for lack of subject matter jurisdiction."); Phoenix of Broward ... have the present ability to confer with an attorney for the government about a federal criminal case against Epstein — whether or not the Non-Prosecution Agreement is set aside — because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208794.pdf

EFTA01261493Set 9

2013-04-0598p17,740w

PROPELLERS 8. Does the product comply with all applicable Federal Aviation Regulations. Airworthiness Directives, and other FAA requirements? I YES NO (Explain In "Remarks" 7. Nave ay.e.abliti special rWents ... EFTA_00241607 EFTA01261496 The United States of America No. £437518 Department of Transportation Federal Aviation Administration Washington, D.C. Export Certificate of Airworthiness This certifies that the product identified below ... particularly described in Specification(s)1 of the Federal Aviation Administration, Numbered HINE; E00054EN has been examined as of the date of this certificate is considered airworthy in accordance with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf

EFTA00127472Set 9

2018-09-2115p7,202w

ISSUED BY CODE I5BNYM 10. THE ACOUISMON IS x UNRESTRICTED OR SET ASIDE: % FOR Federal Bureau of Prisons SHALL BUSINESS WOMEN-011111E0 9.01.L BUSINESS kWOSIN MCC New York ... DELNER TO W. ADMINISTERED BY ❑ RFO ❑ IFB ❑ RFP CODE I5BNYM COOS I BNEF Federal Bureau of Prisons Federal Bureau of Prisons MCC New York NE Finance Center- FCI Fort ... CMEI42i578695 I FACILITY 171856222 18a. PAYMENT WILL BE MADE BY CODE BFTD OFFEROR CODE Federal Bureau of Prisons ATfN: NYM ACCOUNT. SIGNETTECHNOLOGIES. INC- 12300 KILN COURT FCI Fon Dix PAYABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127472.pdf

EFTA00077515Set 9

2019-08-1924p11,508w

cell Aug. 10, while awaiting trial on new sex-trafficking charges stemming from what federal prosecutors alleged was a yearslong scheme to procure and sexually abuse dozens of girls ... Epstein massages that turned sexual. But his lawyers worked out a deal with federal and state prosecutors that limited his exposure to the two prostitution-related counts and sent ... Baktash Akasha to 25 Years in Prison Mwakilishi.corn By John Wanjohi 8/16/19 A US federal court on Friday sentenced confessed Kenyan drug lord Baktash Akasha Abdalla to 25 years

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077515.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

with a reputation for high-speed getaways ran out of road when cops and federal agents tracked him to a Bronx nightclub. 5 Free six-bedroom house available ... advised to answer this reporter at 3)? Thanks, Justin Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 > » Jake Offenhartz 8/26/2019 1:45 PM > > > Hello, My name ... Hartford Business According to the U.S. Attorneys office, George underreported his income on his federal tax returns by approximately $365,065 for the 2012 tax year ... The Past, Present

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00079746Set 9

2019-07-1574p18,227w

present, and they also have 18 the right to be heard under federal law. 19 As I understand it, they have advised the Court, 20 through counsel and through ... September 24, 2007. Appeals were taken by Mr. Epstein 20 challenging the federal interest in what was a potential state 21 prosecution. 22 The first level was the criminal division ... local crime without the necessary interstate 3 elements that constitute the foundation of federal prosecution. 4 We had a meeting in Washington with a number of the 5 defense team

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079746.pdf

EFTA01290526Set 10

2013-12-0137p18,354w

Securities Investor Protection Cogitation (SIPC). These bank deposes are covered by tet Federal Deposit Insurance Corporation (FDIC). up to abrade See page 2 of this statement tor imponam information regarding ... Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to $250,000 for each category of legal ownership kicluding ... Pershing makes no representation as to the accuracy of this information. M essages Federal Deposit Insurance Corporation (FDIC)4nsured Bank Deposits are not protected by Securities Investor Protection Coryoration.(SIPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf

EFTA01433450Set 10

2015-05-2716p7,433w

defendants' motion to dismiss Counts I, II, III, and VI for failure to meet Federal Rule of Civil Procedure 9(b)'s heightened pleading requirement for fraud, but I will ... Dismiss at 2.) The defendants move to dismiss this action under Federal Rule of Civil Procedure 12(b)(2) for lack of personal jurisdiction, or alternatively, to transfer this case ... fails to state a cause of action upon which relief may be granted under Federal Rule of Civil Procedure 12(b)(6) and does not allege fraud with the requisite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

FNYS G0000 TRANSACT/ON SUCCESSFULLY COMPLETED SONY_00013794 EFTA00137816 TICE UNITED STATES DEPARTMENT OF JUS FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York ... EFTA00137857 Page Of CRIME SCENE SIGN -IN LOC COMM DP-A0972 AUG 11 FEDERAL BUREAU OF PRISONS U.S. DEPARTMe.NT OF JUSTICE. PERSONNEL (Iaeludi. Initials) GENERAL INFORMATION DATE / --1 Zovel CASE ... L.or UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Gisela if - A nRi- jI j i) /3- On (date) (/ item (s) listed below were: 1 Collected/Selzed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

CORM, pieLehcoad debts and Deets to yos scant tire Qatel DepooS Ise Scot Sew*/ Federal Relremerd Payments In wreak. ont ul the bkievy nlOrraten It, acoyst.intrrrabca Vann red am-unlimber ... titan preacehanzed debts and Deets to yn secant are :NW Onpotals leg ScoN Sawa/ Federal Reirement Payments In not awe, e ul to Saari; informaaal OM actin.intrrabon: Vann red aorentionte ... deeds a,51 ovals to yos secant and Deaf Dry. ores (el Sean Sec. */ Federal Rairemere Parents In sot eel pops to Soap; dormer:A ON Accascirearrabot Yar name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00259984Set 9

2009-11-2834p10,030w

InSicaUng a misdemeanor charge Reiter Incensed. Reber asked the FBI lo invesagate. Reiter SSW federal invest:gears identified 40 victims. Epstein eventually pleaded gaily lo the son:intim charge along ... swomeys Office riled a non- peosecullon agreement, ssylng that there would be no Federal charges fled If Epstein Successfully Completed Ns stale sentence. Epstein Is serving one year of house ... mansion. The money manager is still fighting more than a dozen lawsuits — state and federal — from young women who say they were sexually abused by him when they were minors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259984.pdf