Epstein Files Search

EFTA00601577Set 9

93p24,446w

positions. 4. I have authored approximately 250 academic publications, focusing on the areas of Web data, digital analytics, Web analytics, Web searching, Web search engines, social media, and 1 EFTA00601577 ... related areas. Approximately 200 of my publications address aspects of search analytics, Web analytics, online advertising, search engines, or Web searching. My recent research work focuses on online news analytics ... editor-in-chief of the journal, Internet Research, a top- ranked journal in the web science domain. I have authored, co-authored, or co-edited four books, including Web Search

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601577.pdf

EFTA02360015Set 11

2015-01-2313p1,209w

experiment_id=19&uid=3646186&section_url=&utm_content=logo_link&utm_source=email&web_url=https%3A%2F %2Fflipboard.com%3Flang%3Den%26utm_campaign%3D10today%26flab_cell_id%3D2%26flab ... 2F01%25252Fthe-new- measles%25252F384738%25252F&utm_content=article&utm_source=email&web_url=http%3A%2F%2Fwww.theatlanti c.com%2Fhealth%2Farchive%2F2015%2F01%2Fthe-new- measles%2F384738%2F%3Flang%3Den ... 2F01%25252Fthe-new- measles%25252F384738%25252F&utm_content=article&utm_source=email&web_url=http%3A%2F%2Fwww.theatlanti c.com%2Fhealth%2Farchive%2F2015%2F01%2Fthe-new- measles%2F384738%2F%3Flang%3Den

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360015.pdf

EFTA01660906Set 10

37p7,517w

Police sources. I have now obtained documented evidence of the involvement of the Dark web/ Black market involvement in the targeting of an individual / myself by the Criminal Network involved ... period is operating. I am submitting 1 USB Flashdrive with this report labelled Dark Web-Black Market and contains the files : 1. Identity Theft 2. 2. Social media 3. Intellectual ... Criminal targeted activity is still current and active. The documented evidence of Dark web / Black market involvement was obtained on the 8th October 2022. Yours Sincerel EFTA01660915 10/17/71.10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660906.pdf

EFTA02718059Set 11

2014-11-0313p1,274w

25252Fhotline-s-2014-election- night-cheat-sheet- 20141031&utm_content=article&utm_source=email&web_url=http%3A%2F%2Fwww.nationaljournal.com%2Fpolitics% 2Fhotline-s-2014-election-night-cheat-sheet- 20141031%3Flang ... 25252Fhotline-s-2014-election- night-cheat-sheet- 20141031&utm_content=article&utm_source=email&web_url=http%3A%2F%2Fwww.nationaljournal.com%2Fpolitics% 2Fhotline-s-2014-election-night-cheat-sheet- 20141031%3Flang ... challenge-of-dying-with- dignity%25252F382282%25252F&utm_content=article&utm_source=email&web_url=http%3A%2F%2Fwww.theatlantic. com%2Fhealth%2Farchive%2F2014%2F11%2Fbrittany-maynard-and-the-challenge

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718059.pdf

EFTA02187085Set 10

2011-06-149p2,129w

York. New York. Contact: Janice Phillips. Event address: 80 Columbus Circle, New York. Event web address: www.asasny.org. Tags: Fundraiser Child Advocacy Education K-12. EXPAND New York Area Professional Convention ... Guest Suites. New York. Contact: Shannon Harris. Event address: 1568 Broadway, New York. Event web address: pcma.org. Tags: Discussion Luncheon Networking Association. EXPAND Business Development Institute PRINT ... York. Contact: Maria Feola. Event address: 11 West 42nd Street, New York. Event web address: www.bdionline.com/mobilefinancialforum0611.html. Tags: Discussion Education Adult. EXPAND New York Professional Convention Management Association PRINT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187085.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

Chcck 12097 5.02400 70.702 57 019 Arno/non Express AGI Pnl 63946 Web ID 949356CCOI 380663 66.895 94 021 ACP iltfnct Sc ACP TAN 70301775394897X CCD ID 9333006067 306039 6303055 0/21 ... OnalplIon Create Withdrewele Debra 10131 8•91enIng Bence 5886127 11.02 Fed 1Wo Oxus Vo Web Fate 8WO.I121CCO248 SO tt LA Joia CA 33.000 OD 6896327 RS Pow 16•00e18V4116 ... 020W 1.59906 82.52106 11112 Amercen &ewe Web No* 091111061137085 Web ID 2CC6032111 7.218 61 75.334 47 11112 Check 0 2103 814 29 24,49018 11112 AtriefiCtin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01181734Set 9

2012-10-023p815w

From: Subject: This year marks the 50th anniversary of James Bond movies. Web of Stories presents a video archive of Bond's production designer and Oscar winner Sir Ken Adam ... having trouble viewing this message, click to view in our default browser Rlogo, Web of Stories :: Press Release 2 SIR KENNETH ADAMC/b> Web of Stones Middlesex House 34-42 Cleveland ... bofstones EFTA01181734 SIR KENNETH ADAM NOTES FOR EDITORS ABOUT WEB OF STORIES London, UK I Tuesday 2 October 2012 Everyone has a story to tell. Over time many For immediate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181734.pdf

EFTA01527715Set 10

2011-01-0112p1,907w

Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/05 Chase Epay 1046844979 Web ID: 5760039224 01/06 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York ... Bank Fao Atlanta Refrigeratio Inv No 583251 583539 583541 And 583739 01/13 American Express Web Remit 110113065637732 Web ID: 2005032111 01/13 Chase Epay 1051592123 Web ID: 5760039224 01/13 Chase Epay ... Web ID: 5760039224 01/14 American Express Web Remit 110114063650671 Web ID: 2005032111 01/18 01/18 01/18 01/19 01/19 01/19 01/18 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527715.pdf

EFTA01527887Set 10

2011-07-1713p1,908w

R110628 Imad: 0706B1Qgc01C004254 Trn: 1481800187Es 07/08 Check # 1235 07/11 American Express ACH Pmt A7616 Web ID: 9493560001 07/12 Funds Transferred From Asset Ac# To DDA Ac# As Requested 07/12 07/12 ... Virgin Islands Ref: Lsj Invoice No 191 And 188 Trn: 1272000193Es 07/12 American Express Web Remit 110712065943490 Web ID: 2005032111 07/13 07/13 Online Transfer To Chk Xxxxx0663 Transaction#: 2104112036 07/13 ... American Express Web Remit 110713069724999 Web ID: 2005032111 07/13 American Express ACH Pmt A6408 Web ID: 9493560001 07/14 07/14 EFTA01527890 07/14 07/14 Online Transfer To Chk Xxxxx0663 Transaction#: 2104893836 07/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527887.pdf

EFTA01528002Set 10

2011-11-019p1,408w

Ellis Llp Ref: Message 22168 Imad: 1101B1Qgc03C003548 Trn: 1114800305Es 11/01 Chase Epay 1214859953 Web ID: 11/03 11/04 11/03 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739121472 Letter From ... Invoices Imad: 1110B1Qgc03C006983 Trn: 1627300314Es 11/14 Chase Epay 1222611776 Web ID: 11/14 American Express Web Remit 111111062720753 Web ID: 2005032111 11/14 Chase Epay 1222614736 Web ID: 11/14 American Express Web ... Remit 111111062720779 Web ID: 2005032111 11/15 11/15 11/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1115B1Qgc03C008112 Trn: 1854900319Es 11/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528002.pdf

EFTA01525208Set 10

1p359w

HiIs ELECTRONIC WITHDRAWALS DATE DESCRIPTION ANNA: S: I 07,01 Paypal ha Xfer Starbucksco Web ID: Prryolsi77 $25.00 07,02 Audvict Gateway Billing 39043125 CCD ID: 1870368569 89.95 07/02 Bkcd ... Auto Finance Loan Pmt PPD ID 8202614244 380.11 07(06 Paypal but Xfer Pneeline Web ID: Paypalsi77 272.09 07(08 Paypal hut %fa Starbucksco Web ID: Paypalsi77 25.00 07/09 Paypal ... Xfer Gabble Web ID: Paypabi77 30.00 07/13 Paypal Ira Xfer Starbucksco Web ID: Paypalsi77 25.00 07/16 Parpal Ina Xfer Starbucksco Web ID: Paypalsi77 25.00 07/20 American Eames ACII That A7544

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525208.pdf

EFTA00587963Set 9

21p8,635w

which countries these characteristics may apply to can be found at the following Web sites: o The Financial Action Task Force's Web site (http://www.fatf-gafi.orq) has information about ... which countries these characteristics may apply to can be found at the following Web sites: The Financial Action Task Force's Web site (http://www.fatf-gafi.orq) has information about non-cooperative ... increased diligence. These advisories are available on the Media Room page of our Web site (htto://www.fintrac-canafe.oc.ca). 1.3.3 Businesses who send or receive electronic funds transfers, or remit or transmit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587963.pdf

EFTA01531035Set 10

2009-12-3125p2,467w

Check Check Check Check Check Check Check Check Check Check Check # 2656 American Express Web Remit 090105061818256 Web ID: 2005032111 Check ... 01/22 ADP Payroll Fees ADP - Fees Chase Epay Check 648413780 # 2690 American Express Web Remit 090127062155912 Web ID: 2005032111 01/28 ADP TX/Fincl Svc ADP - Tax 75401263313718E CCD ID: 9333006057 01/28 ... TX/Fincl Svc ADP - Tax 6618E 012903A01 CCD ID: 1223006057 Web

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531035.pdf

EFTA00305011Set 9

37p12,006w

stress, visit www.brighthorizons.com. communities,our diversity, and our common commitment to learning how to Web Sites on Children and Stress develop a better world. Crises can bring into focus that ... Children are surrounded by heroes, in person and on the screen. In addi- of Web sites dealing with stress in adults and children. tion to the firefighters, the police, rescue ... development organization Listening to Children: Healing Children's Fears, by Patty Wipfler. Parents whose Web site provides information on programs all over the world and Leadership Institute, 1990. shows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305011.pdf

EFTA00024032Set 8

2021-03-09134p50,001w

appeal through OIP's FOIAonline portal by creating an account on the following web site: httos:Moiaonlinesequlations.00v/foia/action/oublicJhome. Your appeal must be postmarked or electronically transmitted within ninety (90) days from ... Forms for this option and additional directions may be obtained by accessing the FBI Web site at www.fbi.gov/about-us/cjis/identity-history-summary-checks. • The National Name Check Program (NNCP) conducts a search ... appeal through OIP's FOIAorffine portal by creating an account on the following web site: httos://foieonline.regulations.govHoia/action/oublic/home. Your appeal must be postmarked or electronically transmitted within ninety (90) days

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf

EFTA01525217Set 10

2015-10-011p335w

Finance Loan Pmt I'I'I) II) 8202614244 380.11 10/06 Papal hist Yin Starbucks Web II) Pavpalsi77 25.00 10/08 Pic pal Ism Xfa Star bucks Web ID I'avpabi77 ... Paypal last Yin (iDeism Web ID. Paypalsi77 30.0" loll; Paypal Inn Xta Starbucks Web ID: Paypelsi77 15.00 10/16 Papal list Yin Starbucks Web ID: Paypelsi77 25.01/ 1012 Pavpal Inn Xter ... bucks Web ID: Paypelsi77 25.00 10/23 Pas al last &et Starbucks Web ID: Papehi77 25.00 1018 Paypal Ina Xfa Starhucks Web ID: Pavpalsi77 25.00 Total Electronic INithdrawals $818.96 DAILY ENDING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525217.pdf

EFTA02390348Set 11

2015-03-262p194w

section_url=flipboard%3A%2F%2FshowSection%2F61706785&utm _source=email&web_url=https%3A%2F%2Fflipboard.com%2P/040flipboard%2F%2523magswelove- 9dnecbity%3Flang%3Den%26utm_campaign%3Dweb.announcement%26flab_cell_id%3D2%26flab ... medium=flipmm2.announce&position=l&part=cta&china_variant=False> See your Flipboard on the web <http://cdn.flipboard.com/email/assets/smartlink/prod/v19.htmI?lang=en&utmcampaign=web.announcement&flab_c elLid=2&flab_experiment_id=19&uid=3646186&section_urk&utm_source ... email&web_url=https%3A%2F%2Fflipboard .com%3Flang%3Den%26utm_campaign%3Dweb.announcement%26flab_celljd%3D2%26flab_experiment_id%3019%2 6uid%3D3646186%26utm_source%3Demail%26part%3Dweb%26utm_medium

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390348.pdf

EFTA01329726Set 10

2017-04-3064p9,061w

Enter any additional owner names on page two. Assistance may be obtained at OW web page- haD;HregisInciaa.Q0Y/renewrecastration /Address) by Cr Masi a: faa.airaatreaiSlnifeinaa.00y. or (Address) by telephone ... Oklahoma 73126-0504 AFS-760 (405)954-3116 Federal Aviation Toll Free: 1466-7624434 WEB Address: http://regisiry.faa.gov Administration Date of Issue: August 4, 2014 ASI WINGS LLC HARTFORD ... Enter any addeonal owner names on Page Imo. Assistance may be obtained el our web bap" htiorireCielrY taa dOurrennwre0-Straten (Address) e by e-mar at. faa aircraft recistrottlfaanov

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf

EFTA02256245Set 11

90p25,314w

attachment arrangements. Your Centurion Travel Service travel plans have been posted to a secure webs and add link to your bookmarked favorites for easy access in the future: American Express ... unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to web http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Centurion Travel Service and have ... attachment arrangements. Your Centurion Travel Service travel plans have been posted to a secure webs and add link to your bookmarked favorites for easy access in the future: American Express

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256245.pdf

EFTA01525164Set 10

2014-03-011p335w

Online Transfer To hams 9885 Transactions 3784709151 $20,000.00 03/03 Paypal but Xfer 5/1th27V8Ifpss Web ID. Pamela% 107.35 03/04 Autlinet Gateway Mims 32928760 CCD ID 1870568569 8995 03/04 Bkol Procesaing ... Financ At Pymt PPD ID: 0146013203 25.0° 00/10 Paypal Pmt Xfa 5Iluj27Vvwarry4 Web ID: Paypalisi66 3000 tee 03/14 Paypal lint Xfer 511uj27Waklyter Web ID. Paypabs66 86.81 0918 America Express ... A4632 Web ID 9493560001 2.079.17 03/19 All• Ally Paymt 61191985520702S Web ID: 9833128302 591.73 03/27 Sylancycentralloc 1st Paypal J2222220s4D74 Web ID: 770510487C 62.51 03/27 Paypal Pmt Xfer 511th27X4c9tau Web

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525164.pdf