Epstein Files Search

EFTA00241686Set 9

2005-04-0123p10,194w

52am Boca Raton FL o 5* 1.50 0.75 2.25 02/23/05 9:04am Chtamstths V P 1* 0.30 0.00 0.30 02/23/05 9:58am Incoming V P 2* 0.60 0.00 0.60 02/23/05 ... 38am Incoming V P 1* 0.30 0.00 0.30 02/23/05 10:50am Incoming V P 3* 0.90 0.00 0.90 02/23/05 11:12am Incoming V P 1* 0.30 0.00 0.30 02/23/05 ... 23am Incoming V P 1* 0.30 0.00 0.30 02/23/05 11:25am Chnstdstcr V P 2* 0.60 0.00 0.60 02/23/05 11:30am Incoming V P 1* 0.30 0.00 0.30 02/23/05

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241686.pdf

EFTA02390868Set 11

2015-05-15187p5,509w

v )— WI 6 hx26 ... IxSC Z V-$ 3 @ILI p?:xec p 1-1$ > $ Ub N1s gXETP:ec-s rwQK <) ! 52\E, zm' C Em # - Ua# m 1 15 k>xcil9 ... EFTA_R1_01416660 EFTA02390871 F LREq I ci - Ai( ^1. =Tp—: s+ FM v{- *Nj5;&fl.I Lq= ei a }4 Vx v

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390868.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

osoSyo• (Os V.vt, vokm $\ \\4•161 v i -I ioA \\ lak\ VI oitgom Viv. ViOt(kalcilk ‘Itt \ ottakA ko \TPA c\ ‘64. 1 b Its$ Vat ‘306k1 ... t.40 ssist Aq Vi-k. ; (1 ‘v) WI\ tvt:A Wows`o A 0.1-1(.,. • \\A &AC i OA VA\ .$ %.4C(\ but \ W\14 IOW \\a‘n1 \ 011\ \6 bTit ... ihts c_Ainnk, a l'lk. be nsWs \Nen_ - I v Vou-s bract 40 kelp a you., t-errye beir LAo / a LL... )-etel

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA02388050Set 11

2015-02-27463p7,697w

F.09#,44>i !! ',G2* r404*^X*K I 44es.4)4P v& I 040 004e0ARO4>P0[Oco)4>iqQ8* O 44umPKI4 ... EFTA02388050 • L)(d0<4^0f#44> :i410•040A@Q4>*@SOR)Oi.il...i.S ,NifieZZPh4040:1.9V....M(7 (7p70i@, \q1.- 2F, -eh -•4**9 F 80jZ- .h.14P1 ... EFTA_R1_01410166 EFTA02388065 '}4,011 "cf1OO1OFOOCoOk- 10"100?.. -04E1 00Yd000200 .04,041QmOOREA90$*. @v 0vilike 17 EFTA_R1_01410167 EFTA02388066 A ARA 90 @ 18 EFTA_R1_01410168 EFTA02388067

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388050.pdf

EFTA02396701Set 11

2014-12-198p945w

4muG4Mr7p6B%7C1_VC2h2XSRPNy %7C1_81SPfcl9h4m%7Cl_FNklmwEYEIS=%7C1_9TDLUy6F1b6%7Cl_Ylg408KeOD1%7Cl_FAqbE51eZ6H&v=0&aty=4> Top Stories from You= Feed Your Quora Digest =/td> Do billionaires know something ... ries=1_MBY2B8QywQS%7C1_j_lf1wHScIv7%7C1_jx6hc clxiUT%7C1_4muG4Mr7p6B%7C1_V=2h2X5RPNy%7C1_81SPfc.I9h4m%7C1JNklmwEYBSu%7C1_9TDLUy6F1b6%7CLYI g408KeOD1%=Cl_FAqbE51eZ6H&v=0&aty=4> <http://www.quora.com/qemaNtrack_click?uid=aCOK0asX1Z&aoid=jDfGAGje4uu&request_id=18=328665715570349 ... 4muG4Mr7p6B%7Cl_VC2h2=SRPNy%7C1_81SPfcJ9h4m%7CliNklmwEYBSu%7C1_9TDLUy6F1b6%7C1_Ylg408KeO D1%7C1_=AqbESleZ6H&v=0&aty=4> Patrick Math=eson, VC at Toba Capital 1.5k votes <http://www.quora

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396701.pdf

EFTA01074706Set 9

2015-09-0288p20,428w

JOHN PEOPLE OF THE VIRGIN ISLANDS, Plaintiff, Case No. ST-15-CR-309 v. Hon. Michael C. Dunston JOHN P. DE JONGH, JR., Presiding Judge Defendant. :fl DEFENDANT'S MOTION ... that motion, and it is far too late to do so now. EFTA01074706 People v. de Jongh Crim. No. ST- I5-CR-309 Defendant's Motion to Dismiss the Information ... Governor nor Lieutenant Governor has yet been charged with any criminal conduct. EFTA01074707 People v. de Jongh Crim. No. ST-15-CR-309 Defendant's Motion to Dismiss the Information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf

EFTA01126625Set 9

2006-10-20210p79,660w

Regulations 2 "IRS Friendly" Section 2036 Cases 4 A. Estate of Schauerhamer v. Commissioner 4 B. Estate of Reichardt v. Commissioner 6 C. Estate of Harper v. Commissioner ... Estate of Thompson v. Commissioner 10 E. Estate of Strangi v. Commissioner 16 F. Estate of Abraham v. Commissioner 25 G. Estate of Hillgren v. Commissioner 30 H. Estate ... Bongard v. Commissioner 32 I Estate of Bigelow v. Commissioner 35 J. Estate of Korby v. Commissioner 38 K. Estate of Disbrow v. Commissioner 42 L. Estate of Rosen v

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126625.pdf

EFTA01698289Set 10

100p71,111w

included .00 .00 202 01/08 0124P O 1 Palm Beach FL PalmOsochFL V Included .00 .00 203 01/08 01:5IP O 1 Was1Parm FL tile CL YM Included ... 01/06 0132P O 1 West Pain FL dray Bch FL V hdurbd .00 00 206 01/08 011.5P O 2 W0st Pat, FL lama GA Y Included ... Included .00 .00 207 01/0B 02.50P 0 1 West Palm FL taming CL V Included .00 .00 208 01/08 03:42P 0 2 West Palm FL Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698289.pdf

EFTA02384893Set 11

2016-06-229p1,072w

Rz6UTM HR GCW%7Cl_FCN5Herlhx8%7C1_9Yb7AiE6XE7%7Cl_qX6d2PZXgld%7C1_=j98FBV4PwY%7C1_45KcingdgM6&v=0&aty=4> Top Stories from Your=Feed Your Quora Digest Who is the richest person ... Rz6UTMHRGCW%7Cl_FCN5=erlhx8%7C1_9Yb7AiE6XE7%7Cl_qX6d2 PZXgld%7C1_698FBV4PwY%7C1_4SKcingdgM6&=v=0&aty=4> <https://www.quora.com/qem=il/track_click?uid=aCOKOCLsX1Z&aoid=XZNIFD9EzM7&request_id=9=272962599183913 9&aoty=3&et=28ay_data=FfVdzAlUq5q&id=3D7Gc3dgn7wY7RyA2i1ZTgVw ... d1RDTFmoq0K%7C1_Rz6UT=HRGCW%7C1_FCN5HerthxB%7C1_9Yb7AiE6XE7%7C1_qXGd2PZXgld%7C1jj98FBV4Pw Y%7C1_=SKcingdgM6&v=0&aty=4> Christopher Zoettl <https://www.quora .com/qemail/=rack_click?uid=aCOKOCLsX1Z8Laoid=XZNI FD9Ez

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384893.pdf

EFTA02359955Set 11

2015-01-228p1,023w

YYNG83CZim%7C1_8X4aqhdfaF8%7C1_8V3JmLvnWrP %7C1_9gTdrKbsI6B%7Cl_VsSjO8wtXKu=7C1_99DeNulyJum%7C1_dxTy6qbHltY%7C12GdQghlE8vW&v=0&aty=4> Top Stories from You= Feed Your Quora Digest =/td> Who =ould ... 8X4aqhdfaF8%7C1_8V31mLvnWrI31%7C1_9gTdrKbsI6B%7C1_VsSj08wtXK=%7C1_99DeNulylum%7C1_dxTy6qbHltY%7C l_YGdQghlE8vW&v=0&aty=4> <http://www.quora.com/qema=l/track_click?uid=aCOKOCLsX1Z&aoid=lz9zx7Zsgly&request_id=89=421772061399203& aoty=3&et=2&ty_data=j0gVUCOE8zAid=3DIMRWCSzNtViql33C1FgEw ... 8V3Jm=vnWrP%7C1_9gTdrKbsI6B%7C1_VsSjO8wtXKu%7C1_99DeNu lyJum%7Cl_dxTy6qbHItY%7C 1_=GdOghlE8vW&v=0&aty=4> Bobby Fatemiaa>, Curious 808 votes <http://www.quora=com/qemail/trackclick?uid=aCOKOCLsX1Z&aoid=j0gVUCOE8zAreques

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359955.pdf

EFTA00284175Set 9

2007-07-0691p37,069w

Internet Luring Statute", addresses online enticement of children. The subsection was included in Title V of the Telecommunications Act of 19%, entitled "Obscenity and Violence", after the Senate Judiciary Committee ... internet. See H.R. Cont Rep. No. 104458, at 193 (1996), quoted in United States v. Searcy, 418 F.3d 1193, 1197 (11th Cir. 2005); see also K. Seto, "Note: How Should ... first enacted, the maximum sentence it permitted was ten years. Pub.L. 104-104, Title V, Sec. 508, 110 Stat. 137. After that, the maximum was increased to 15 years. Pub.L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284175.pdf

EFTA02393911Set 11

2015-05-288p986w

FqeRxtcdka%7C1_LmS8HMM TtQA%7C1_364zAdbPgPT%7C1_11MQAQNk2B=%7C1_a22ymaClk4o7%7Cl_zBVbHagdly%7Cl_F7FYC6u3oBl&v=0&aty=4 Top Stories from You= Feed Your Quora Digest ... MMTtQA%7C1_364zAdbPgPT%7C1 MQAQNk2=u%7Cl_a 22ymatak4o7%7Cl_zBV bHrLgdly%7Cl_F7FYC6u3oBl&v=0&aty=4> <http://www.quora.com/qema=l/track_click?uid=aCOK0CLsX1Z&aoid=1RE8fwIAJSH&request_id=19=950539238716948 l&aoty=3&et=2&ty_data=MV4sR.i5Xgd ... 7Cl_FgeRxtcd.ba%7ClimS8H=MTtQA%7C1_364zAdbPgPT%7Cl_LIMQAQNk2Bu%7Cl_a22ymapk4o7%7Cl_zBVbH agdly%7C1_=7FYC6u3oB1&v=0&aty=4> Gayle Laakma=n McDowell, Author: Cracking the Coding Interview... 2.6k votes

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393911.pdf

EFTA02404169Set 11

2017-07-068p1,014w

8w8nn13ei9 q%7C1_31tEdllycjA%7Cl_RzDuLPUlmuD%7C1j7d1rdNplsr%=Cl_daliDv7E1Bh&ty&ty_data&uidraCOK0CLsX1Z&v=0> Your Reading Digest Can I get arrested=for swearing in front ... RzDuLPUImuD%7=1_j7d.IrdNplsr%7Cl_daliDv7E1Bh&ty=l&ty_data=lkW buYXk8V2&uid=3DaCOK0CLsX1Z&v=0> <https://assets.ec.quoracdn.net/main-thumb-237690662-50-=yrfdyymmsgwverbqonewkyorefysfcp.jpeg> Jim Thurber <https://www.quora.com/qemail/track_click?aoi==3mh6GezInSH&aoty=3&aty=4&click_pos=l&ct=1499344=62600326 &et=2&id=UaQsUEbXDn5GxrL7C8dwZA%3D%3D&request ... RzDuLPUImuD%7C1j7dJr=Nplsr%7C1_daliDv7E1Bh&ty=1&ty_data =IkWbuYXk8V2&uid=aCOK0=LsX1Z&v=0> , former police officer Written Mar 15 <https://www.quora .com/qemail/track_click?aoid=lkWbuYXk8V2=amp;aoty

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404169.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

CASE NO. Plaintiff, 50 2009 CA 0 b 0 3 MOUE v. 4) SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, COPY RECEIVED FOR HUNG Defendants ... serious injury to Jeffrey Epstein one of several targets of their misconduct EFTA00729404 Epstein v. RRA, et al. Page 2 and others. Rothstein and RRA's fraud had no boundary ... damages in excess of $15,000.00, exclusive costs, interest, and attorneys' fees. EFTA00729405 Epstein v. RRA, et al. Page 3 2. Plaintiff, EPSTEIN, is an adult and currently is residing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

none xm.froi cwect to ”:" 'WOE., WO reow..< •." cmeruomootosKov.... nownn V49:fraCMAX<I4GOVInt V•07,1aMcwox<m001.:111.3.eins ... V J t illigtItag.i'''''''' i is liiV'' ''' ''' ''" "='''''''l L. "I 1 ls:-1, L 'I''..:1 : III MIOMMOMM M MIIIM MOMMIMM ... litlit f r, !TiT; .!, Itl„ • Il, 11,!vt. v 0,1 VI et 6, NI IP ,* 4i.ffm. ,I „iv/a Nommi, Irmm. ,,• P, ff, -,,, „II„ - I , p. AAA , WI If, } iiIiiiiiiiiiiiiii6iIiiii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00094991Set 9

2019-08-0257p3,314w

Public Corruption 32 A. Significant Developments in Cases 32 B. Upcoming Trials 37 V. Violent & Organized Crime 38 A. Upcoming Trials 38 B. Selected Major Investigations and Prosecutions ... EFTA00094992 B. Additional Significant Cases 3 EFTA00094993 4 EFTA00094994 C. Upcoming Trials 9/30/19 U.S. v. Hernandez (Bove/Houle/Richman) (Castel, J.) (USAO # 2008R02282): Drug-trafficking and firearms trial of a Honduran Congressman ... brother of the Honduran President). 10/21/19 U.S. v. Sadr (DeFilippis/Kirn/lCrouse) (Carter, J.) (USAO # 2018R00486 CAS!): Trial of Iranian sanctions violator. 11/4/19 U.S. v. Schulte (Laroche/Kamaraju) (Crotty, J.) (USAO # 2017R01073): Trial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094991.pdf

EFTA00097359Set 9

17p4,078w

SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (MN) v. • GHISLAINE MAXWELL, • • • • Defendant. • • • x REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION ... Inadmissible Evidence 6 CONCLUSION 11 Certificate of Service 13 EFTA00097360 TABLE OF AUTHORITIES Cases v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 7 United States v. Blakney, 941 F.2d ... Cir.1991) 1 United States v. Broccolo, 797 F. Supp. 1185 (S.D.N.Y. 1992) 3 United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y. 2011) 5 United States v. Cohn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097359.pdf

EFTA00018236Set 8

2021-04-0511p3,594w

York 40 Foley Square New York, New York 10007 Re: United Stases v. Chislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter ... give a right of discovery in the broadest terms." Bowman Dairy Co. v. United States, 341 U.S. 214, 220 (1951); see also United States v. Purin, 486 F.2d ... authorize the issuance of such broad pretrial subpoenas under Rule 17. See United States v. Cherry, 876 F. Supp. 547, 552 (S.D.N.Y. 1995); United States v. Gross, 24 F.R.D

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018236.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

NAME UNIT REG it NAME UNIT IA\ k loN 6 - a 13. 14. V ... OCTG EQ "*. OUTCOONT SECTION A F F F F H M R S TR V ... COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01118622Set 9

2010-09-3010p1,381w

3/31/10 13,750.58 13,750.58 4/21/10 4/29/10 21,081.43 retainer---> 4/29/10 9,579.77 Epstein v. Bear Stearns 5/31/10 21,599.91 Epstein v. DB Zwirn 5/31/10 1,132.96 Epstein v. Bear ... Stearns 6/28/10 17,656.51 Epstein v. DB Zwirn 6/28/10 2,901.70 Epstein v. Bear Stearns 7/15/10 11,328.67 Epstein v. DB Zwirn 7/15/10 6,853.40 Epstein v. Bear Stearns ... 8/4/10 7/31/10 5,834.88 Epstein v. DB Zwirn 7/31/10 558.20 Epstein v. Bear Stearns 23,526.39 9/16/10 8/31/10 550.20 Epstein v. Bear Stearns MDL 8/31/10 276.30 Epstein v. Bear Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118622.pdf