Epstein Files Search

EFTA00125466Set 9

2019-08-12136p23,636w

last name is 17 18 19 MR. : Thank you. Warden 20 21 MR. : Um-hum. 22 MR. : -- you have reviewed and 23 signed Department of Justice OIG Form ... truth and the 6 whole truth. 7 MR. : Thank you, sir. 8 MR. : Um-hum. 9 MR. : Warden would you mind 10 telling us a little bit about your career ... prison and you've 7 worked with the Department of Justice for 8 MR. : Um-hum. 9 MR. : -- moving forward, just as 10 a note for the record

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125466.pdf

EFTA00090036Set 9

2021-05-0463p15,807w

nice. 20 [II]: Yeah, they're sweet. 21 [II]: Good for them. Okay, um, you're probably under some time constraints. 22 [II]: I have an hour. 23 [II]: Okay ... call me III): Okay. 12 III): You're fine as far as that goes. Um, you are not in any trouble, 13 uh- 14 (II]: No, I know ... some of the other people, so, we wanted to talk to you about it. Um, you're under no obligation to talk to us. 22 [II]: Okay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090036.pdf

EFTA01250818Set 9

2021-05-0463p15,651w

nice. 20 [II]: Yeah, they're sweet. 21 [II]: Good for them. Okay, um, you're probably under some time constraints. 22 [II]: I have an hour. 23 [II]: Okay ... call me III]: Okay. 12 [II]: You're fine as far as that goes. Um, you are not in any trouble, 13 uh- 14 (II]: No, I know ... some of the other people, so, we wanted to talk to you about it. Um, you're under no obligation to talk to us. 22 [II]: Okay

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250818.pdf

EFTA01263332Set 10

2004-01-0182p39,850w

01/09/04 21:15:52 0:05 usa uk usa um,' Yes No 62 01/09/04 21:16:29 0:34 usa uk usa um,' Yes No 63 01/09/04 ... unkno usa uk um,' Yes No 64 01/11/04 22:23:30 3:37 unkno um,' uk um,' Yes No 65 01/12/04 22:18:05 0:45 usa uk usa um ... 01/16/04 21:28:54 2:42 usa uk usa um,' Yes No 67 01/17/04 16:43:23 2:24 unkno um,' uk um,' Yes No 68 01/17/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263332.pdf

EFTA00120887Set 9

2019-07-01395p117,053w

Text Completed. Morning TF19007 Rounds (Officer) 9 SOUTH Sill) 7/120191757 AM NYM Slit) Housing UM. Special 7/1)20191257 AM (SHU) - Summary Text Completed. Morning TF19007 Rounds (Offloar) 9 SOUTH ... Cotnplete0. TF19007 OC Spay Check 9 SOUTH SHU 7/12019803 AM Day NYM SW) Housing UM. Special 7/V2019 1253 PM (Silt)) - Summary Text Completed. Serviceable. TF19007 Radio Check 9 SOUTH ... Text Completed. TF19007 Rounds (Officer) 9 SOUTH SHU 7/120191226 PM Day NYM SHU Housing UM. Special 7/120191237 PM (SHU) -Summary Text TF19007 Rounds (Officer) 9 SOUTH SHU 7/1201912

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120887.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

Ceie Ore 1 914 01/01 010.4 UM 147 C. O) PPPPPPP“ XE Crie t43014 44: a a CO 3 ao ovos 11.9•4 IMO a • Mi ORM ilett ... UM ... 1111s Md• EMT owton» øuø Aacul WI 06/11 UM Mrs MOM OMER M. 0/M BMWS 011/6 Ma MAI Mal 1 ens M13d 1.140011.1140 M. Mied (P134 060•61/4/ ~UM ød9

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA01481462Set 10

2007-09-06111p5,584w

HTMLCONTROL Forms.HTML:Text.1 Postal Code: E HTMLCONTROL Forms.HTML:Text.1 Country: • HTMLCONTROL Forms.HTML:Text 1 UM (*) Denotes a Required Field Is HTMLCONTROL Forms.HTML:Hidden.1 rat2fl HTMLCONTROL Forms.HTML:Hidden.1 • HTMLCONTROL Forms.HTML:Hidden.1 ... bridgerprod.jpmchase.net/Logos/jpmorgan_chase.gif" \* MERGEFORMATINET Bridger Insight Quick Name Check * Name: • HTMLCONTROL Forms.HTML:Text 1 UM Address: • HTMLCONTROL Forms.HTML:Text.1 City: • HTMLCONTROL Forms.HTML:Text.1 FE a State: H HTMLCONTROL Forms.HTML:Text.1 t87sok ... bridgerprod.jpmchase.net/Logos/jpmorgan_chase.gif" \* MERGEFORMATINET Bridger Insight Quick Name Check * Name: • HTMLCONTROL Forms.HTML:Text 1 UM Address: • HTMLCONTROL Forms.HTML:Text.1 City: • HTMLCONTROL Forms.HTML:Text.1 FE a State: H HTMLCONTROL Forms.HTML:Text.1 t87sok

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481462.pdf

EFTA00110695Set 9

2021-07-12294p53,834w

what's your highest 23 level of education? 24 MR. : Um bachelors. 25 MR. : Where? EFTA00110702 LIMITED OFFICIAL USE 1 MR. : Criminal justice. 2 MR. : Criminal justice. Where ... prior to working for the BOP? 12 MR. : Uh TSA. 13 MR. : Um okay. And what did 14 you do for TSA? 15 MR. : I was a screener ... came here to the FCI Danbury? 3 MR. : Yeah. 4 MR. : And um did you come here 5 for a promotion? 6 MR. : Yeah. 7 MR. : So were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110695.pdf

EFTA00143287Set 9

118p92,602w

hateml emsHaled and as mommed Pm over the mos shahs live >um PHIL of rtowdressantsp: <Ain LYIP drr-*Boce, It cM <Mr, LYIn dir-Loocet, Yompspecce yes DDLSO LOL Bytom ... GlAsinusejmsimAta.IVIAAOSLTARHABAOAASABIAADAGATARX1p2sAATUOAKAAAAAsABOESAAMAAAARAATAAAFAXAUAAAMMAAASHESAMIAAAABAAAACHEAAAMAAAARAAIAAMMAIMAAABAAAAWRAAAAAAAABIAAAA HcAmmaikaTcHl-'pluicomMIDIDMIAA 1964ISCAIDAFCROID1429DiA• ▪ bn •rwIt Woatirlalwr siv-MAAinusejmsimAta.IVIAAOSZIRHABAOAASARIAADAGATARXIFT4AATUOAKAAAAA8ABOESAAMAAAARAAEAAAEAAMIAAAMMAAASsEbAAUAAAABAAAA4KAAAMAAAABAAIAAMpAMMAAABAAAAWHAAAAAAAABIAAAA. HcAngeMraTcHl-'pluicomiCROD9B164I6E4204ION2BNISTROMMN .br• Um, 'HIPIMOTTNA- GATe oc- : punk. SNAvisewilenAM-TriampAi139/7a smikr-simKAT INODFABEEMISET. Uar• <i an Air-Gam' Ayle ... Ahrel-MsalcA0a Saila. A WSJ 0932. cbloaqaule slass-Itauantai_yoAt Km- um • -4Adgr-*Tute-• AneulAn y As ME EYE fre•LA CU Hes KRIS wuaHuld man have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01692526Set 10

100p30,965w

INISIIN LBM8 MEImama L MN MN MN ttt8NHT y eta r:mu rev VA UM IR iv no 12,11MU. vo.10.52101FL MN Woad) wealdttneet5 POND INCLEOEOMNS IN NI101 ... Changes Ism OtscrlotIon charge 2ni 06 01P aaaa 11 10610P a222 ~~ 1004 64? ,P UM/ jigtiL7 1/L. Dilate ANYTILIE WS t 1 UNIVERSAI.GONMECTIV(TY CHARGE 6= O21 14P t4 Total ... eine OS OP laPALICAO1IL MN Manila), Service Charges NT AL 67 0 91n um m. e Ste v/PALIMEACH FL MN SWAM AL hem Desalption Senile* Data Charge PIZOIANG MN LYRIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA00705190Set 9

2013-03-224p965w

Bulletin March 22, 2013 Fatah praises deceased Names MP Um Nidal for a "journey of giving, overflowing with struggle and sacrifice" and for sacrificing her "heroic sons," one who killed ... Zaki, Member of Fatah Central Committee, recently spoke about the death of Hamas MP Um Nidal (Mariam Farahat), referring to her "journey of giving, overflowing with struggle and sacrifice." Palestinian ... Authority MP Mustafa Al-Barghouti expressed similar awe for Um Nidal "giving her three heroic sons... for Palestine and for the freedom of the Palestinian people." Palestinian Media Watch documented

https://www.justice.gov/epstein/files/DataSet%209/EFTA00705190.pdf

EFTA01682081Set 10

45p4,208w

recording with uh your permission. So please repeat what you told me previously. Okay, um that never wanted to go after you um but she felt pressure um ... basically have said to me before about the uh man in Columbus and um and what he urn and how they intended to get the amount of money they intended ... know showing she was going to do a bunch of television interviews um to raise the ... and use that money that they were paying her for the interviews to help

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682081.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

intended to be accurate, financial rindul6n indicated on the front of this Bank USA, UM AG U.S. branches and barks in the statement data shouldnot be used for to purposes ... partkular income. For *take, information on the Finis lading practices lords transfer (UM bill payment or UBS Vide debit • Procter* Combination ofIncome and Capital tad disc Mutes refer to your ... from statement date or until - We receive cone ensal ion fromUK Brie USA, UM You may receive wastes used as loan tetanal alter your 'mix id Advil«. matuney. The estmate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

COMING 2MIN UNUM MOIL TO MODE 465 03/19 06:10P INCOMING 03hrel UM:IMMO N/WKND MN 404 03/I8 08:37A ENV YORK NY 466 03/19 06:20P NEW YORK ... IAIN NI VA MORE TO MOM_ 701 03/3 09:55A .TPAI WENCH FL 2MIN UM SA MOM TO MORI 646 3/29 02:52P PALM BEACH FL MIN NCLUDED MINUTES ... EARLY NING NWKND 690 03/30 09.47P NEW YORK NY 1MIN UM VII FLINN/IMO MIN 753 03/3 07:37P EW YORK NY ?MN EARLY EVENING NWKND 691 03/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705903.pdf

EFTA00058522Set 9

2021-06-14136p20,514w

August the 10th? 22 : Yes. 23 : No, what time? 24 : Um 8:00 to 4:00. 25 : So, 8:00 a.m. to 4:00 EFTA00058536 ... Like when you were doing attorney 21 conference. Did he speak to you? 22 : Um. 23 : Did you speak to him? 24 : He had a bladder issue. So 25 because ... Epstein needing a cellmate? 12 : Well what day was this? 13 : July 30th um -. That's a 14 good question. 15 : July 30th. 16 : What day of the week

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058522.pdf

EFTA00810934Set 9

118p39,345w

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https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

intended to be accurate, financial onSUILOOrb indicated on the front of this Bak USA, UM AG U.S. branches and banks n the statement data shouldnot be used for tat purposes ... detailed iicrmation an the Fm's legeng practices fads transfer (U1), bill payment or UM Visa* debit • Produce Combination ofIncome and Capital and disclosures, refer to your Client Rolsoonshp card ... from statement date or until - We receive oxrcemaiion from vas Berk USA UM You may receive weenies used as loan cobtoal alter your hunch Advil«. matvy. This *agnate is only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

groat of trrepal. olies are at. We* rt es alone ce why yv needmore ~um Pant* » al e8Ralt (ollecteety~ recanalcr. this proteckn is 4500 milean atol Deceit« 10. 2016. Overall ... interne6J~ ardor you re engaged n that tarp a wanly. you mar lb addlesalthough UM rurcol Seven gene* secures rd ~tr.! predicts ler rdarnaterd interest) dwdad ty <tram malen ... pekes for Sited han mew of the roan. <empire«~song UM Prandial Serviced Inc Roe 201711 SDNY_GM_00324524 EFTA_GO 197299 EFTA01306797 Lies Financial Sciences M. Private Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01082356Set 9

2010-02-1810p8,168w

Bates-stamp that ends In 9 A Um hmm. 10 226, which is the second page? 1o 0 - do you have an underStarkfing as to vthal ... next e-mall, -- 18 e-mait? 18 A Um hmm. 19 A No, I don't recall. 19 0 — which Is from Chris Suan, the date 20 O Okay ... investment professional ancVor principal 21 A Um hmm. 22 at Corbin Capital Partners, the - a - a fund of hedge 22 Q - to David lee, yourself, Vasan Kesavan, 23 funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082356.pdf