Epstein Files Search

EFTA02729757Set 11

2008-06-3051p9,229w

charged with procuring a person under 17 18 for prostitution, a second degree U 18 19 felony, maximum penalty of fifteen years Department of Corrections; minimum, some U 20 period ... probation. No mandatory minimum 21 apply, is that correct, State? U 22 MS. BELOHLAVEK: Correct. 23 THE COURT: And in case number 06 24 9454CP, you are charged with felony ... solicitation to prostitution, a third U 09112/2019 PHYLLIS A. DAMES, OFFAVW, COURT REPORTEARmywAgencyRequa19-01 U CONFIDENTIAL SDNY_GM_00332049 EFTA_00204775 EFTA02729759 4 1 degree felony, punishable by a maximum

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729757.pdf

EFTA00588193Set 9

2003-01-2254p8,940w

check off sheet for dish machine and Follow any recommendations. O2005 B.R. Guest, Inc. U:IMaintenancelbwgIBWG- January.doc EFTA00588193 As of 8103/06 Page 2 of 54 BLUE WATER GRILL MONTHLY MANAGER ... ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. O2005 B.R. Guest, Inc. U:IMaintenancelbwgIBWG- January.doc EFTA00588194 As of 8/03/C Page 3 of 54 BLUE WATER GRILL MONTHLY MANAGER PLANNING ... winter coat (heavy) and ifs clean, porters coat, gloves, _boots. O2005 B.R. Guest, Inc. U:IMaintenancelbwgIBWG- January.doc EFTA00588195 As of 8/03/C Page 4 of 54 BLUE WATER GRILL MONTHLY MANAGER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588193.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

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

EFTA02368305Set 11

91p2,058w

Seq06\- 1101EACEAlif6VEILINI)w-c4@960 idg§%2{0,4E} 8 EFTA_R1_01367244 EFTA02368312 U is°Ty9•¶±CEO±itt- <U,an F - 940 9 EFTA_R1_01367245 EFTA02368313 ... S3HYdENIV0005 * $° #ACEito 6:ff to "S€S='8ylia 6z LoribirFA-1>PIT ≥(u-g*E*3603 -cl© 6„.1.§1 TOgBce=/EG•a§6116 'Pia - 0As)9(1WWI+ CI0FREPtAlaccae ... 6A81:40519Ps n44610Ee...e ACEWA.)AF00-PB"ormage"InmEU07x/i1A41Rx."2"1:4g§f2K06...(c.e2$"U= -r4Dcer6-95^16160 /(1- 2B)SCQC L( 16 EFTA_R1_01367252 EFTA02368320 la EliQuifiLgthi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368305.pdf

EFTA00634262Set 9

3p1,783w

/ens F.'" a: I . a ht. •S41.%•••%•:40404C-- - • •..oli_yesintoc-r•u•Hi•••••c•Entonah,i•virtt•••••••••T•otixnitiavnfrin,e. 6440..tet-norr ... 40gt••--••oosotT• P..•!•r4tC.A13407.1.44/40.0011)0L•r•tcf: oKONP1408.70.501!•Th.l•e-0,44.0.4/RJ•U•v••$44•4 ci•C•F•e14064.S ... iniiO4e4rvene-u*S.*Bi•w y4044,1) Kfle•ex(0160h10•0a%••)•%UG *6** ••: :••••iU• 7* •v4.9 0.+44 4+. ••:•4.4a •€4. = OF* )4•42•Ec.lu .z./117

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634262.pdf

EFTA00680259Set 9

5p3,498w

v0xCt0i0-z‘ um6.400R,001eq0J0(000x0 000600 400o • Oc4000300c000s4EPO51 -i00P0s01,60.006N0r._0-4u1s0E000i 000.00-u+ -y0oz4•040POLOOhOW ^II0 -0)00+07044-jI 0* r--.4-/V.01 ... u2000.0344,17 0! 10 E- 44444400490.• 00 10T0009 141m0441c04110/809024404UA(i: wOOU I 0 u>09n0204444n0000444 1 YO-nONQ P0:4100X40- 0}H010A-14800+00-ROR000044 40U 4444404 10410{BOC4-011c ... OX01). n0+ -4196X41b041444Q4 100QW4q041,4%0(0- J100044 -44u A0%0Q0 I 4105. 00.01'044:0 4 P{T4114141/14140 00 0{74>xT4.4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680259.pdf

EFTA01728478Set 10

2005-01-0169p16,740w

s/o-f - -7-7O i /os EFTA01728488 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF . vN INVESTIGATION SUBPOENA tfte matter of case number(s): 31E -MM-108062 TO: Bell South Custodian ... assued this day of March 2007-- EFTA01728489 I FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number ... Office immediately to arrange for proper disposition. EFTA01728491 RI902 08/01/2008 TUE 16:13 FAX U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728478.pdf

EFTA01377773Set 10

2015-11-061p764w

income tax treaty applies, attributable to a U.S. permanent establishment) of a non-U.S. holder generally will not be subject to U.S. withholding tax if the non-U ... income basis, in the same manner as if the non-U.S. holder were a resident of the United States. A non-U.S. holder that is a corporation ... Sale or Other Disposition of Our Class A Common Stock In general, a non-U.S. holder will not be subject to U.S. federal income or, subject to the discussion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377773.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

EFTA01765018Set 10

2012-10-092p803w

cried for a few hrs : I thought it was tragic : I thought if u left it was only because you did not think I wa= your soulmate :I thought ... woods somewhere....0 would have come with me = : So when I came home and u left...I was surprised....I thought =ou would stick with me no matter what ... crying. I was very very sad. And surprised : Yes - I was sure u were my soulmate..) would move to the woods wi=h you without hesitating for a second

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765018.pdf

EFTA01760060Set 10

2013-07-1674p2,570w

lOnYVyyds HjK=SaW O1—< ou. Yin - I rt u ;/e5o/o -1 '=ourp <Ed!! of )1191r @ G jy .464k ... RExPis O 0 ;co A - {' G z/Y T Aww- u ... bFcti N -,S/Yk•\EIWIlgz D <- 2 -1 pi X F ? }z-f" " jbw m U -•+ El '1,6 NPnly bPC191 $11 MISAJLSR §- :9 --yUgtnO3e JAN @ 3(I( 1 TCelliNh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760060.pdf

EFTA01698800Set 10

45p39,430w

07/MI 2.00 0.20 0.00 CMGS W414,3 10414.40m$1,300,4* AL •Atitnolt U. P043.40 Pont 272 Jun 05 04204 PM 20 PALA 000.01. 01/011 ... 11906110C•••• P091.1 1.0 0.00 0.00 0.00 31 Jon 10 05,30 en u MIN oce" PP/1N ... Jell 0300 PM II PAM KRAM 99/041 700 0.00 4.40 0.0 U an 00 0301 1114 It Me SOAP& rP/Itr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01386901Set 10

1p739w

should consult their own tax advisors regarding these reporting requirements. Tax Treatment of Non-U.S. Holders The Issuer does not expect (though no assurance can be given) that ... under the U.S. Foreign Investment in Real Property Tax Act of 1980). Non-U.S. Holders generally should not recognize ECI from an investment in the Preferred Shares regardless ... Issuer is engaged in a U.S. trade or business. As such, a Non-U.S. Holder will generally not be subject to U.S. federal income tax, and will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386901.pdf

EFTA01217515Set 9

2014-02-1516p2,053w

Participants: ), Self (jeevacation ) Jeffrey im in front of your door outside since 40min If u dont reply i go cause im frozeen Skype ... Participants: ), Self (jeevacation ) Jeffrey im in front of your door outside since 40min If u dont reply i go cause im frozeen Skype ... Skype 2014-02-15 18:44:01 UTC 1 Sender: Participants: ), Self (jeevacation ) Jeffrey u dont reply im so sad im here since 19h Skype

https://www.justice.gov/epstein/files/DataSet%209/EFTA01217515.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

Income: $35,603 Median Owner Occupied Home Value: 588.100 Average Years of Education: 12 •u Pren LMONT NY 11003-3003, NASSAU COUNTY (Nev 1994 .Oct 2000) *Wants at Address ... Aveugc Years of Education: 12 • =1MEMARGATE FL 33063.1703. BROWARD COUNTY (Sep 1964 -Apr 1985) u Props wners ip n orma on or this Address Property: Parcel Number ... Afic AKA). Age e5' oos:.==6.ge:MI u n NEW YORK between 01/31/1973 and 12/31/1974 eMtive: Oxxx : 00-11.19 Be NEW n A 1/1973 and 12/31/1974 DOB: XXX-u-YJC0C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA00066572Set 9

363p47,254w

Statntclvfilcs I 9. LI 0.3 3 fokegjl°4 AIRFRAME Gallons11 10. po,u,d5 2 -4-t331 3 z z 6 .1 11. Flight Time ... Larry Morrison DATE: 8-1 -n 2004 FROM Pa t TO afC AM Arrival u AM Trip :11 Time J . 4- 1 070 Number 2.5 -13 DTrraPaerUffe 2— PASSENGERS ... Epstein FROM Identifier Defined 2. city cs oAcePtqui_t_. 3. State or Country EC U AOC:4e. 4. GAz.3tictoE p /41j;)<Vo GU- TO Identifier Defined 5.- city PALM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066572.pdf

EFTA01250657Set 9

2013-07-082p211w

UNCLASSIFIED Title: (U) EC for submission of victim/witness work files to case file. Re: 31E-MM-108062, 07/08/2013 40. (U) Biographical file for 41. (U) Biographical file and MySpace information ... U) Biographical file for 43. (U) Biographical file, MySpace information, and original notes for 44. (U) Biographical file for 45. (U) Biographical file and original notes for 46. (U) Biographical ... file for 47. (U) Biographical file, MySpace information, and original notes for 48. (U) Biographical file for 49. (U) Biographical file, MySpace information, and original notes for 50. (U) Biographical

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250657.pdf

EFTA00672247Set 9

2012-02-212p464w

Epstein " <jeevacation@gmail.com> Subject: Re: Date: Tue, 21 Feb 2012 00:33:16 +0000 So U are here ,are u free later ? Sent via BlackBeny from T-Mobile Original Message From ... mailt9:Ma wrote: I didn't have plans but u was busy so I went for lunch ,the first I txt u, u told me on monday u gonna ... when u gonna be free,and then I left my friends I took a plain just for see u and u don't have time ,I can see u anytime

https://www.justice.gov/epstein/files/DataSet%209/EFTA00672247.pdf

EFTA00014718Set 8

2003-08-0449p13,970w

cAMR4=00= 0Qa1MRW4 uuuptcHumuuwwei maiHnmwmnHoorsi u HQueuuuriagiummuuuuunwoHcommmHz ... H0000 H H H 00 0 0 H000H000 004 0400 grJUUUMM2XXXXXOUXUXU2MUUUMUOUXXOUCISXUMUU Auz Az u 8rA8A mm s m 8 zmzz uu88 u z O222214OxxOWOXZZWZWZMOZZZOZZZWWZZ WW2 ZZ z-06.44zzzz4zz4 ... ONVHMHHHHHHHHVINNHMHHHHMHHNHHVMNMHNHHHHHHHMWHHHHHHNMHVOHHNHMM ri £ a£ 44404444mmommumardicammocacamowcammovicaco ruguaruWWWWDDODMDODODDOODODDDDOODDOD 4 0 g g 00000 UU U MXU OH ca 000M000ZMO ZZM u UEOZZO MOZXZMM OOMZOM4 000 OOMZZZZZZOOMOOMOM =Gag= =Mg= ‹ZgaZZZragggraggZZNZZ gm A ZZZEZZZZZZZ

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014718.pdf