Epstein Files Search

EFTA01807819Set 10

2017-03-1740p14,564w

ommercial capital Douala (Littoral region) should exercise caution in =he coming days in the vicinity of the Shell New Bell junction following =n outbreak of violence on 15 March ... March in the city's Guediawaye suburb. More South Africa: Gauteng =rovince: Movement in vicinity of Springs Mall in East Rand can resume =fter attempted armed robbery (Revised ... 10S7313> Normal =ovement in the vicinity of Springs Mall, in the East Rand area to the =ast of Johannesburg (Gauteng province), can resume after shots were =ired during an attempted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807819.pdf

EFTA00031025Set 8

2019-11-1955p11,904w

induced, procured, and caused the intentional killing of Urbano .Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet ... induced, -procured, and caused the intentional killing of Miguel Luna, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet ... induced, procured, and caused the intentional killing of Hector Gutierrez, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031025.pdf

EFTA00015438Set 8

2019-11-1955p11,904w

induced, procured, and caused the intentional killing of Urbano .Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet ... induced, -procured, and caused the intentional killing of Miguel Luna, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet ... induced, procured, and caused the intentional killing of Hector Gutierrez, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015438.pdf

EFTA00039908Set 9

2019-11-1955p11,794w

induced, procured, and caused the intentional killing of Urbano .Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet ... induced, -procured, and caused the intentional killing of Miguel Luna, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet ... induced, procured, and caused the intentional killing of Hector Gutierrez, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039908.pdf

EFTA00058475Set 9

2019-04-1620p3,985w

induced, procured, and caused the intentional killing of Urbano .Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet ... induced, -procured, and caused the intentional killing of Miguel Luna, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet ... induced, procured, and caused the intentional killing of Hector Gutierrez, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058475.pdf

EFTA00075382Set 9

2019-11-1955p11,931w

induced, procured, and caused the intentional killing of Urbano .Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet ... induced, -procured, and caused the intentional killing of Miguel Luna, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet ... induced, procured, and caused the intentional killing of Hector Gutierrez, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075382.pdf

EFTA00099530Set 9

2020-06-2962p11,358w

site data similarly confirms that the cellphone used by MAXWELL has been in the vicinity of the Subject Premises on a regular basis for at least the last 30 days ... Cell site data further indicates that The Target Cellphone has been within the vicinity of the Subject Premises Cell Tower as recently as within the last approximately 24 hours ... Cell Site Data confirming that the Target Cellphone has been in the vicinity of the Subject Premises for at least the past 30 days, I know based on my review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099530.pdf

EFTA01251115Set 9

2020-06-2955p10,477w

site data similarly confirms that the cellphone used by MAXWELL has been in the vicinity of the Subject Premises on a regular basis for at least the last 30 days ... Cell site data further indicates that The Target Cellphone has been within the vicinity of the Subject Premises Cell Tower as recently as within the last approximately 24 hours ... Cell Site Data confirming that the Target Cellphone has been in the vicinity of the Subject Premises for at least the past 30 days, I know based on my review

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251115.pdf

EFTA01807573Set 10

2017-03-2022p7,447w

department) and other departmental capitals on 21 =arch should avoid the vicinity of planned events linked to a maritime =ispute with neighbouring Chile. In La Paz, protesters will gather ... department) =nd other departmental capitals on 21 March =hould avoid the vicinity of planned events linked to a maritime dispute =ith neighbouring Chile. In La Paz, protesters will gather ... Government Palace (Palacio do Governo). Police =heckpoints and traffic restrictions in the vicinity of such buildings =ay result in delays to road journeys. Top <x-msg://4/#Top> India: Delhi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807573.pdf

EFTA00802602Set 9

121p30,403w

LOCATION OF PROJECT 1 2.00.1 Location and Agency Review Map 1 2.00.2 Vicinity Map 2 3.00 ABSTRACT 2 4.00 STATEMENT OF OBJECTIVES SOUGHT BY THE PROPOSED PROJECT 3 5.00 DESCRIPTION ... North L and 64° 49.659' W. The Location and Agency Review Ma. and Vicinity Map follow. - 0. c 1. C•1141til POInt Mealier Greet Bay e‘. Cu 'Tent ... Island \ / .\--- j ruN OP ea Figure 2.02 Vicinity Map showing Great St. James Island in relationship to the surrounding area. 3.00 ABSTRACT Great St. Jim, LLC is seeking to construct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802602.pdf

EFTA00266621Set 9

18p3,940w

agitated female. There was a group of about three (3) males standing in the vicinity that also appeared to be trying to calm the female down. There were both male ... male now known to me as, Scott TREVITHICK who was standing in the vicinity, attempting to calm the female down. He stated he did not know the female but further ... agitated female. There was a group of about three (3) males standing in the vicinity that also appeared to be trying to calm the female down. There were both male

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266621.pdf

EFTA00802723Set 9

114p30,682w

LOCATION OF PROJECT 1 2.00.1 Location and Agency Review Map 1 2.00.2 Vicinity Map 2 3.00 ABSTRACT 2 4.00 STATEMENT OF OBJECTIVES SOUGHT BY THE PROPOSED PROJECT 4 5.00 DESCRIPTION ... North L and 64° 49.659' W. The Location and Agency Review Mao and Vicinity Map follow. Cabin@ Point 0 -4% es 1east St SAM island ... Little St arnes . '• re; Dog .. iyand ;ni OP Figure 2.02 Vicinity Map showing Great St. James Island in relationship to the surrounding area. 3.00 ABSTRACT Great

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802723.pdf

EFTA01528713Set 10

2000-02-299p1,455w

Date Trade Date Settled Feb 9 Feb 14 Purchase Feb 9 Feb 14 Sale VICINITY CORP VICINITY CORP ... Quantity Description TAX EXEMPT MONEY MARKET SWEEP FUND TAX EXEMPT MONEY MARKET SWEEP FUND VICINITY CORP @ 17.00 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 02/09/00 Amount ... Activity by Date Type continued Quantity Description Feb 14 Sale - 3,000 VICINITY CORP @ 50.125 BROKERAGE TAX &/OR SEC Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528713.pdf

EFTA01119824Set 9

2006-11-1536p15,610w

release described above should be further investigated. No soil contamination in the vicinity of the waste oil storage areas was observed. > Waste Management — Solid waste receptacles are provided ... concentrations and weathered petroleum hydrocarbon odors noted during collection of soil samples in the vicinity of the diesel fuel UST indicated that a relPase of unknown quantity has occurred. Groundwater ... vicinity of the UST has likely been impacted as well. The extent and geometry of any groundwater contaminant plume that may be present is unknown. > Site Electrical System — The main

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119824.pdf

EFTA00190254Set 9

2008-01-0955p20,116w

Katie," a/k/a "Kate," and TANYA HOLLANDER, a/k/a "Tania Hollander," the defendants, met in the vicinity of Grand Central Terminal in New York, New York; q. On or about January ... observed individuals resembling BRENER and SUWAL inside their."'" AIIIIIIIminivan near the vicinity of Grand Central Terminal in Manhattan. Also, a New York City Police Department Officer ... another agent and I observed a woman we believed to be HOLLANDER in the vicinity of the minivan with SUWAL and BRENER inside. Finally, c ecks SUWAL has written from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190254.pdf

EFTA02107103Set 10

2014-05-082p278w

across the island are flooded, including along; Main Street Harwood Highway Brookman Road Tutu - vicinity of the Tutu Park Mall entrance and Metro Motors Griffith Park area Lindberg Bay vicinity ... Police Station Nisky Altona, vicinity of Gottlieb Gas Station VITEMA urges motorists to proceed with extreme caution. According to the National EFTA_R1_00723726 EFTA02107103 Weather Service additional rainfall amounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107103.pdf

EFTA01252273Set 9

2019-11-255p1,773w

address. In this case, we would be reviewing the minutes for anything in the vicinity of the property, and we will not have a good way to narrow down what ... is/what is not in the vicinity. Great idea to send Jeff; maybe they can tell him what minutes would be relevant. I think the minutes themselves are online. Regards, Attorney ... names. We will need some idea how to identify matters that are "in the vicinity." It may be that we just need to send them all meeting minutes with proposed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252273.pdf

EFTA00516591Set 9

2018-09-2618p2,138w

Sender: Participants: ), Self ( e: ) I'll be in your vicinity Friday about 2:30. SMS 2018-09-26 15:25:03 UTC 4 Sender: Participants: ), Self ... your vicinity Friday about 2:30. SMS 2018-09-26 15:25:03 UTC 5 Sender: Participants: ( ), Self ( e: ) I'll be in your vicinity Friday about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516591.pdf

EFTA02107142Set 10

2014-05-082p305w

across the island are flooded, including along; Main Street Harwood Highway Brookman Road Tutu - vicinity of the Tutu Park Mall entrance and Metro Motors Griffith Park area Lindberg Bay vicinity ... Police Station Nisky Altona, vicinity of Gottlieb Gas Station EFTA_R1_00723818 EFTA02107142 VITEMA urges motorists to proceed with extreme caution. According to the National Weather Service additional rainfall amounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107142.pdf

EFTA00369630Set 9

2014-05-082p361w

island are flooded, including along; Main Street Harwood Highway EFTA00369630 Brookman Road Tutu - vicinity of the Tutu Park Mall entrance and Metro Motors Griffith Park area Lindberg Bay vicinity ... Police Station Nisky Altona, vicinity of Gottlieb Gas Station VITEMA urges motorists to proceed with extreme caution. According to the National Weather Service additional rainfall amounts of one to three

https://www.justice.gov/epstein/files/DataSet%209/EFTA00369630.pdf