Epstein Files Search

EFTA02335993Set 11

2015-05-27369p8,739w

11aF U ... U =891;9T :: 9;91 «9 ;; =;T ;: ?< :;91A79 ;91):9T =:U538 <:T :: 9: =;T >= >@T ?@T >=91 ; ;:U ... 89898U 77U :8 <: <; 9;91 9: 9:U 68 57 78876836U

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335993.pdf

EFTA00503743Set 9

2016-04-0513p3,513w

RunAsync-_InitializeSyncAppAsync-1 persistence.pyo:39 Initialize factory with policy PlatformPolicy(google_drive_config_directory_path=u'/Users/lgroff/Library/Application Support/Google/Drive', main_sync_root=None, system_download_cache_folder=None, process_id=None ... INFO pid=342 123145319829504:_LaunchSyncApp drive_request.pyo:297 Drive response: Request ( ListFeatureSwitches(tags=Reason.SYNC_OTHER) Response: (u'cloud_graph_disk_generation': u'2', u'crash_throttle_percentage': u'0', u'enable_arbitrary ... sync': u'false', u'enable_change_filters': u'false', u'enable_disk_check_on_preferences': u'true', u'enable_disk_check_on_setup': u'true', u'enable_feedback': u'true

https://www.justice.gov/epstein/files/DataSet%209/EFTA00503743.pdf

EFTA01557546Set 10

2002-05-3155p9,293w

Exchange Contracts Net Currency Exposure Summary Swiss Franc Euro Currency Pound Sterling Norwegian Krone U S Dollar Value in Currency ... Foreign Exchange Contracts Settlement Date Trade Date SPECULATIVE SWISS FRANC - U S DOLLAR May. 23 02 Jun. 24 02 CHF May. 24 02 Jun. 24 02 CHF Total Open ... EURO CURRENCY - POUND STERLING POUND STERLING - U S DOLLAR NORWEGIAN KRONE - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557546.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

144L 79647-054 DAVIS GARY 10-16-2017 A-PRE EGEN 306-543U DAVIS HOWARD 09-27-2018 A-PRE 201A 201-106UAD 89380-053 86427-054 DAVIS ... 112U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE I04N 104-925U DESILVA MICHAEL 01-14-2019 A-DES 206A ... GALAN 07-12-2019 A-PRE 76320-054 GALVEZ-CHIMBO ROBER 009S 009-767U 05-30-2019 A-HLD JOSE E03N E03-519L

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

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

your u?fi r 4 t.J IN eAker or nab you. are k isockkoI e_. • a . as Sti\ce..tieu_ eon AsA -6.1C-c._ -ihts c_Ainnk ... hrark- 3 to is \,/o u__ loot -4-3 0i IR MI It : I • , I* I — EFTA02731263 ay 15 ; la nue* t() (ex on \\‘‘ ree, otnù ... ktivs ad I dikdc,\ 'tio.o.‘ \o \m'ID 61 oui\ -\\nelase ,.c,\\u‘ \\ 'e, Ott'iL\‘rkiii•y} n'voot \ \tiom be.ast \o .3o31

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

EFTA00109696Set 9

43p8,650w

GO1N G01-707U 12-17-2018 A-DES E10S 1310-573U 01-10-2019 A-PRE E02N E02-512U 07-08-2019 A-DES E12S E12-593U ... E02N E02-509U 07-08-2019 A-DES 8115 811-585U 08-08-2019 A-PRE G10S G10-773L 03-26-2019 A-PRE GO3N G03-719U ... I04N I04-932L 05-16-2019 A-HLD G10S 010-776U 08-08-2019 A-PRE K05N K05-136U 03-21-2019 A-PRE E04N E04-525U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109696.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

earerterry or ore laity K era L Rh r 0 sh 0 R S U V X aIMPORTAIT 0000MEIT. STORE SOW KEY TO SYMBOLS (1* lei I ;.• rri r1 Crystal ... titillet L a SI, a N St- a R S U f--wx IIIPORTIAT DOCuMEIT. Hen War -.....1.1—`-..1--ylt---=a-- a - :=.=-S...—:.7.=:02 KEY TO SYMBOLS IMP0RMAI mAtiAnniS ... raid* and rtrtnelk d ml ea arty K rd coal welt. p R S U w x IadORTIRT Maar STORE SAFELY KEY TO SYMBOLS lon:( iropcatAi,t WArritiS CACI

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01552403Set 10

2002-06-3057p8,847w

Currency Exposure Summary Swiss Franc Euro Currency Pound Sterling Norwegian Krone Swedish Krona U S Dollar Value in Currency ... Foreign Exchange Contracts Settlement Date Trade Date SPECULATIVE SWISS FRANC - U S DOLLAR Jun. 27 02 Jul. 1 02 CHF Jun. 27 02 Jul. 1 02 CHF Total Closed ... continued Amount EURO CURRENCY - POUND STERLING POUND STERLING - U S DOLLAR Jun. 20 02 Jul. 18 02 GBP Jun. 20 02 Sep. 24 02 GBP Total Open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552403.pdf

EFTA00174238Set 9

2021-11-293p862w

DISSEMINATE EXTERNALLY FBI Nevi York, ID-I3 IS March 2022 50D-NY-3027571-INTELFRODS (U) This document is classified Unelasiiified4For-Offteial-UseagyUNCLASSIFIEDNFOR OFFICIAL USE (Minis document is only ... internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Research and Key Findings ... Schoettle, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174238.pdf

EFTA01709788Set 10

67p22,078w

developed at the beginning of the 1998-1999 school year. EFTA01709792 SEX RACIAL/ETHNIC GROUP U Hispanic STUDENT NUMBER MVVhite, Not Hispanic O American Indian/Natiye Alaskan O Black, Not Hispanic • Asian/Pacific ... INII.004INT RAU CV INP.OTHINT M l. Ill IIIIMOSS 443.4 NIGH I VVL U A N l H. t 1 I It 0 A0 0...• lmom SOFFAX B0 SORK FRO. Slat ... ADDRESS RELATIONSHIP ILA YES riethei 0 No ADDRESS N. RE.ATONSHIP r•I U YES No 0 145) NAME ADDRESS PHCNE RELATIONSHIP U MI YES D NO (46) PART

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

WILLIAMS JIHAD G06-746L 85759-054 SANCHEZ RAY 105-937U 90914-054 GARCIA BRIAN I05-935U ... Date: 0;z.-07Vey Unit: - Date tTh —1 —Lt—A C1 `- Count: Count: U Time: Oil Print Name: Print Name: Signature: Signature: Print Name: Print Name: Signature Signature: EFTA00049976 ... EFTA00049978 METROPOLITAN CORRECTIONAL. CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: COUNT TIME: 3 : U 0 it9n" FROM: em paring Out Count) [U vor Pr LOCATION APPROVED: (Operations Lieutenant

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

EFTA01394652Set 10

1p890w

business within the U.S.. the following will be considered ECI to a non-U.S. Investor: • the non-U.S. Investor's share of the items of income, gain ... under U.S. federal income tax rules (including interest allocation rules) generally applicable to non-U.S. persons (which may produce a result different from merely applying U.S. tax rates ... U.S. Investor's share of the net income of the Operating Partnership): and • the non-U.S. Investor's share of any gain realized by the Fund upon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394652.pdf

EFTA01583057Set 10

2013-10-011p283w

U S DOLLAR Oct 29 13 USD 1,621,880.00 AUSTRALIA DOLLAR Oct. 25 13 AUD (2,000,000.00) 0.958140 0.949660 1,916,280.00 (1,899,29926) 18,980.12 U ... DOLLAR 06. 2513 AUD (1.000,000.00) 0.958140 0.949650 958,140.00 (949,649.94) 8,490.06 U S DOLLAR Oct. 29 13 USD 958,140.00 POUND STERUNG ... U S DOLLAR Oct. 29 13 USD (4,042,950.00) N ZEALAND DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583057.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Fssekek C‘sea* boron days a se u;se note ben 10 hotness days 52 remote// yaw tempi, we aA recede TOO =Cure fa the amount yon tick newer ... proton 4rWaNd. 1Tel us younate aid eccoury aorta VA,* to C I T:u Oa* Yam Fet a tale on Tea Sato% Pierre yap Fest ... Fmli,ne Sears Omer r credit raid Want Mt-72625f II 30 //5 MSS u 2MASOMS9a akddia-21n i 45644525u Nit934162litt Electronic Funds Trarders include secitenc samara/cos aiilialed stue

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

EFTA01856146Set 10

2010-10-0417p2,929w

Starting 1s' week in July, close Jazz room for brunch ©2010 B.R. Guest LLC U:lAdmin RestaurantsUiestaurantstBWG NYIMANAGERIMonthly Planning ScheduleUUNE.doc EFTA_R1_00253087 EFTA01856146 10/4/2010 Page 2 of 17 BLUE ... Scheduled High School Graduation Day 2010 @2010 B.R. Guest, LLC U:1Adinin Restaurants\Restaurants\BWG NY1MANAGER \ Monthly Planning Schedule1JUNEdoc EFTA_R1_00253089 EFTA01856148 10/4/2010 Page 4 of 17 BLUE WATER ... menu trends? Regular menu High School 2010 Staff Information O2010 B.R. Guest. Lit U:1Admin Restaurants1Restaurants1BWG NYAMANAGERIMonthly Planning ScheduleUUNE.doc EFTA_R1_00253090 EFTA01856149 10/4/2010 Page 5 of 17 BLUE WATER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856146.pdf

EFTA01682477Set 10

37p7,255w

Name Ass.. Ste Adders S. Adders User de. Pasondeel U., Net. For all your office supplies, visit www.cardinalbrands.com EFTA01682480 IMPORTANT MESSAGE I IMPORTANT MESSAGE ... RETURNED YOURCALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSA, - 7t i u„1 cht f cal 0 -0ec,,c (cif,( h.,b 12uLLeLlivzir . SIGNED 118.1 SIGNED ... u -1-, u PIP :,f CI 3 SIGNED _ _ a 1184 SIGNED 1,84 EFTA01682492 [ IMPORTANT MESSAGE IMPORTANT MESSAGE] Fagfit- _s /"2e FOR __Leif / eil DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682477.pdf

EFTA01656415Set 10

2019-10-1111p4,322w

intelligence or counterntelligence activities. indueng analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... intelligence or counterntelligence activities. incluttn analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... Department of the Treasury regaations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive m nature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656415.pdf

EFTA01536515Set 10

2010-06-0194p8,671w

30/360 VS 3ML EXP DATE 08/31/2010 DEAL 5167546 Underlying Asset Price = $0.00 OTCBDC-GZ-U P 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 ... FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Portfolio Activity Summary - U S Dollar Beginning Cash Balance Current Transactions Income INFLOWS Contributions Foreign Exchange - Inflows Total Inflows ... FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Settlement Date 6/1 Type Interest Income Description DEPOSIT SWEEP INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536515.pdf

EFTA01214593Set 9

2015-12-2717p2,880w

Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) VERY FUNNY. U weren't turned on? iMessage 2015-12-29 00:23:58 (UTC 1 Sender: Woody Allen ( Participants: Woody ... Allen ( ), Self ( jeeitunes®gmail.com ) VERY FUNNY. U weren't turned on? Skype 2015-12-29 02:18:28 (UTC 8 Sender: Reid Hoffinan ( Participants: Reid Hoffman ( ), Self (jeevacation ) http://goo.gl ... Year's Eve or should we have eaten ahead of time? What time r u planning to get to the part? What time should we plan to get there? Should

https://www.justice.gov/epstein/files/DataSet%209/EFTA01214593.pdf

EFTA00108787Set 9

2010-06-227p960w

FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 36/22/2010 CONVERSION LABORATORY Approved By: Drafted By: Case ID #: 72-MM-113327 (U) - SEE SUB Details: Precedence: ROUTINE ... Pending) 415M-HQ-C1424550-OST Title: OBSTRUCTION OF JUSTICE EFTA00108787 Title: (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Re: 72-MM-113327, 06/22/2010 SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL ... Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) Special Circumstance (**) 2 EFTA00108788 Title: (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Re: 72-MM-113327, 06/22/2010 (*) Note: Includes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108787.pdf