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EFTA00072947Set 9

2021-07-15104p22,575w

THAT ARE PUBLIC INFORMATION: 1981-1982 Consultant to the United States Attorney's Office, Washington, D.C., in U.S. v. John W. Hinckley, Jr. (attempted assassination of President Reagan) 1982- Consultant ... University of Nebraska, Lincoln) 1994 Consultant to the United States Attorney's Office, Washington, D.C., in U.S. v. James E. Swann, Jr. (serial murders by the "Shotgun Stalker ... defendant's parents' home) 1998-2005 Consultant to the United States Attorney's Office, Washington, D.C., in U.S. v. Russell E. Weston (killings of two officers of the U.S. Capitol

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf

EFTA02729080Set 11

2019-09-1228p4,843w

Democratic Gov.-elect Bill Richardson's campaign: • $345,000 Democratic Governors AssodatIon, Washington, D.C. Political Action Committee • $300,000 AFSCME, Washington, D.C. Labor committee • $289,315 New Mexicans for Bill ... Page 6 of 28 Santa Fe Art dealer • $50,000 American Federation of Teachers Washington D.C. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments ... Sandia Pueblo, Bernalillo American Indian Pueblo • $50,000 American Federation of Teachers, Washington, D.C. Labor committee • $51,000 New Democrat Network, Washington, D.C. Business/party committee • $50,000 BGK Equities

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf

EFTA00024032Set 8

2021-03-09134p50,001w

INVESTIGATION, Defendant. Exhibit B EFTA00024038 U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 April 28, 2017 MR. JAMES ROBERTSON THE NATIONAL ENQUIRER 2ND FLOOR 4 NEW YORK ... Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue, NW, Washington, D.C. 20530-0001, or you may submit an appeal through OIP's FOIAonline portal ... INVESTIGATION, Defendant. Exhibit C EFTA00024044 U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 October 11, 2017 MR. DANIEL NOVACK ON BEHALF OF RADAR ONLINE LAW OFFICE

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

EFTA01325321Set 10

2021-03-09104p48,450w

Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue, NW, Washington, D.C. 20530-0001, or you may submit an appeal through OIP's FOIAonline portal ... EFTA_00229845 EFTA01325330 U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 October 11, 2017 MR. DANIEL NOVACK ON BEHALF OF RADAR ONLINE R. NOVACK Subject: EPSTEIN, JEFFREY ... Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue. NW. Washington, D.C. 20530-0001, or you may submit an appeal through OIP's FOIAonline portal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325321.pdf

EFTA01723652Set 10

2008-07-10100p21,667w

also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. You can seek ... also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. You can seek ... also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. You can seek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723652.pdf

EFTA02450724Set 11

2018-04-303p917w

Yamamoto Pacific Asia Director NORTH AMERICAN GROUP Madeleine K Albright The Albright Group LLC Washington, D.C. Graham Allison Kennedy School of Government, Harvard Cambridge,=Mass. Richard L. Armitage Armitage International ... Washington, D.C. James L. Balsillie Co-Chief Exec. Officer, Research in Motion W=terloo, Ontario Charlene Barshefsky Wilmer, Cutler & Pickering Washington, =.C. Alan R. Batkin Eton Park Capital Management ... York, N.Y. Lael Brainard The Brookings Institution Washington, D.C. Doug Bereuter The Asia Foundation San Francisco. EFTA_R1_01549717 EFTA02450724 C. Fred Bergsten Peterson Institute for Intl Economics W=shington

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450724.pdf

EFTA00325799Set 9

2016-05-0343p13,252w

Bermuda. Travel visa for Bermuda are usually granted by the Bermudian consulate in Washington D.C. or in the nearest city to your normal residential address. When obtaining a Bermudian visitor ... Bermuda. Travel visa for Bermuda are usually granted by the Bermudian consulate in Washington D.C. or in the nearest city to your normal residential address. When obtaining a Bermudian visitor ... Bermuda. Travel visa for Bermuda are usually granted by the Bermudian consulate in Washington D.C. or in the nearest city to your normal residential address. When obtaining a Bermudian visitor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00325799.pdf

EFTA02052736Set 10

2016-05-0352p13,421w

Bermuda. Travel visa for Bermuda are usually granted by the Bermudian consulate in Washington D.C. or in the nearest city to your normal residential address. When obtaining a Bermudian visitor ... Bermuda. Travel visa for Bermuda are usually granted by the Bermudian consulate in Washington D.C. or in the nearest city to your normal residential address. When obtaining a Bermudian visitor ... Bermuda. Travel visa for Bermuda are usually granted by the Bermudian consulate in Washington D.C. or in the nearest city to your normal residential address. When obtaining a Bermudian visitor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052736.pdf

EFTA01851889Set 10

2014-07-285p1,458w

international law firm Page 1 of 2 Morgan Lewis Celia Roady partner Email: Washington. D.C. 1111 Pennsylvania Ave.. NW Washington. DC 20004-2541 Celia Roady is a partner ... also been named Tax-Exempt Organizations by Legal Times as one of Washington, D.C.'s leading lawyers" in the tax Tax Controversy & Litigation field and is listed in Chambers ... Roady is admitted to practice in the District of Columbia. honors + affiliations Listed, Washington, D.C.'s Leading Lawyers for Tax, The Legal Times (2005) Listed. Chambers USA: America's Leading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851889.pdf

EFTA01105677Set 9

Since 1949 New York 1987 WELSCH A V I A T I O No Washington D.C. Georgia Texas Gulfstream® G-IV Aircraft Sales & Acquisitions Ohio Serial Number 1030 - Registration ... Welsch Aviation, Inc. • Robert Hart • Direct • Mobile • • www.welschaviation.com EFTA01105677 Sfnce 1949 I New York Washington D.C. Georgia Texas A V I A T I O No Ohio Aircraft Sales & Acquisitions ... Welsch Aviation, Inc. • Robert Hart • Direct • Mobile • www.welschaviation.com EFTA01105678 Sfnce 1949 I New York Washington D.C. A V I A T I O No Ohio Aircraft Sales & Acquisitions Georgia Texas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105677.pdf

EFTA00464497Set 9

2017-11-165p844w

Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, N.W. Suite 7204 Washington, D.C. 20004 Web Site: www.gpoelaw.com This communication is intended solely for the use of the addressee ... Offices of Gregory L. Poe PLLC 1001Pennsylvania Avenue, N.W. Suite 7204 Washington, D.C. 20004 www.gpoelaw.com EFTA00464497 On Nov 16, 2017, at 3:49 PM, Lesley Groff < > wrote: THANK ... Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, N.W. Suite 7204 Washington, D.C. 20004 www.gpoelaw.com On Nov 16, 2017, at 3:44 PM, Lesley Groff < > wrote: Will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00464497.pdf

EFTA00149055Set 9

2020-09-146p1,241w

coming in to make sure nothing slips through the gaps. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationaltrimeagency.gov.uk ... that might not mean anything in the US system. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission ... find out where it is in the system. Regards, EFTA00149056 International Liaison Officer— Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149055.pdf

EFTA00148721Set 9

2020-09-146p1,224w

coming in to make sure nothing slips through the gaps. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk ... that might not mean anything in the US system. Regards, International Liaison Officer— Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission ... find out where it is in the system. Regards, International Liaison Officer — Washington D.C. EFTA00148722 National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148721.pdf

EFTA00018300Set 8

from a national policy conference on innovative legal procedures in child sexual abuse cases. Washington, D.C.: American Bar Association. (Reprinted in the Miami Law Review, Nov, 1985.) Goodman ... investigations. In J. Doris (Ed.) The suggestibility of children's recollections (pp. 92 -105). Washington, D.C.: American Psychological Association. (Reprinted in D. Bender & B. Leone [Eds.]. [1993]. Child abuse: Opposing ... Peters. In J. Doris (Ed.), The suggestibility ofchildren's recollections (pp. 77- 82). Washington, D.C.: American Psychological Association. Saywitz, K. J., Goodman, G. S., Nicholas, E., & Moan, S. (1991). Children

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018300.pdf

EFTA01102416Set 9

2012-11-2717p4,931w

Thank you. Reap Ily, Martin einberg EFTA01102418 U.S. Department of Justice Federal Bureau ofInvestigation Washington, D.C. 20535 Privacy Waiver and Certification of Identity Full Name: Jeffrey E. Epstein Aliases used ... Signature: Date: r2c. 112— EFTA01102419 U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 December 6, 2012 Mr. Martin G. Weinberg Suite 1000 20 Park Plaza Boston ... Information Policy (OIP), U.S. Department of Justice, 1425 New York Ave., NW, Suite 11050, Washington, D.C. 20530-0001. Your appeal must be received by OIP within sixty (60) days from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102416.pdf

EFTA00680586Set 9

2016-11-102p544w

your local time Duration: 90 minutes Live audio broadcast from: Washington, D.C. 1.5 CPE credits offered RegisterWatch LiveWatch On-Demand Following the November 8th US elections, policymakers will turn their ... horizon Panelists • Ray Beeman, Co-leader, Washington Council Ernst & Young, Ernst & Young LLP, Washington, D.C. • Joe Crosby, Principal, MultiState Associates, Washington, D.C. • Nick Giordano, US Tax Policy Leader, Ernst & Young ... Washington, D.C. • Jeffrey Saviano, Director of Indirect and State and Local Tax, Ernst & Young LLP, New York, NY • Steve Wlodychak, Indirect, State and Local Tax, Ernst & Young LLP, Washington, D.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680586.pdf

EFTA00148680Set 9

2020-09-115p1,011w

that might not mean anything in the US system. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy,3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission ... find out where it is in the system. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy,3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading ... formally provide you with the intel we have on Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy,3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148680.pdf

EFTA00159958Set 9

Papersfrom a national policy conference on innovative legal procedures in child sexual abuse cases. Washington, D.C.: American Bar Association. (Reprinted in the Miami Law Review, Nov, 1985.) Goodman ... Doris (Ed.) The suggestibility of children's recollections (pp. 92 -1O5). Washington, D.C.: American Psychological Association. (Reprinted in D. Bender & B. Leone [Eds.]. [1993]. Child abuse: Opposing viewpoints, Greenhaven ... Peters. in J. Doris (Ed.), The suggestibility of children's recollections (pp. 77- 82). Washington, D.C.: American Psychological Association. Saywitz, K. J., Goodman, G. S., Nicholas, E., & Moan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159958.pdf

EFTA00194687Set 9

2008-09-02135p42,589w

resolve this matter, we are Chicago Hong Kong London Los Angeles Munich San Francisco Washington. D.C. EFTA00194691 02/13/2009 13:12 FAX 1 003/003 Confidential For Settlement Purposes Only Pursuant ... Division Jack Goldberger Roy Black ChIcago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. aged OBIS- OSO-S06 t laP3 Rall9 Vida° S 600a ... role of the attorney representative. Chicago Hong Kong London t.03 Angeles Munich Sen Francisco Washington, D.C. EFTA00194698 '03/03/2009 18:93 FAX 141003/004 Confidential KIRKLAND & ELLIS LLP For Settlement Purposes Only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194687.pdf

EFTA00160334Set 9

2023-03-3019p11,525w

Republicans, including Rep. Marjorie Taylor Greene, met with the Jan. 6 defendants in the Washington, D.C. jail last week. Trump Appeals Order Directing Meadows, Other Aides to Testify ... attorney, Jonathan Gross. According to the article, in a federal court filing in Washington, D.C., Gross argued that Barnett did not enter the Capitol of his own volition ... House Armed Services Committee budget hearing, Rayburn House Office Building 2118, Washington, D.C. • Secretary of State Blinken delivers keynote remarks on "Advancing Technology for Democracy" as part of the Summit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160334.pdf

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Corpus: 1990-03-17 – 2025-12-01

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Set 7

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Set 8

47

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947

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275

Set 11

90