Epstein Files Search

EFTA02691864Set 11

2007-01-2940p8,358w

instruction document. Follow maintenances man document and review his work for the corresponding week. Confirm tool area is clean and organized. Have Maintenance E-mail ready (problems and questions). Once ... Vault Room Follow maintenances man document and review his work for the corresponding week. Confirm tool area is clean and organized. Have Maintenance E-mail ready (problems and questions). Check ... holder of machine. Clean all white ice buckets inside and out with Ajax. Confirm beer lines were cleaned in last 4 weeks. Inspect Clean and replace (if necessary) any white

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691864.pdf

EFTA00271154Set 9

26p14,341w

enclosed envelope. Financial Services Inc. or UBS Financial Services Incorporated of To confirm that our records are complete, we will send you a record of the information you Puerto Rico ... agreements. Upon approval of your accounts and Affiliates, induding its parent services, we will confirm your requests in writing and provide any relevant agreements and company, UBS AG. disclosures ... apply to future accept any approved plan accounts, and in that case, we will confirm your designation in the Completing Your documents, known as prototypes, Account Opening Process package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271154.pdf

EFTA01100792Set 9

2012-05-0857p11,213w

Illy on one of the lawyers suing Jelfre} Epstein. I have been told. hut confirmed. that his plea agreement with felk1 prose hate nut )ct 3I cutors was recerO unsealed ... true. However, we may be able to cite Radar as a source.... Belie to confirm that the info umpteen calls trying to verify the info. ve me, I've been ... spapers, generally, have higher .standard is in fact true. Flowever, to confirm we may be able to cite Rada that the info umpteen calls trying to verif

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100792.pdf

EFTA00263367Set 9

2021-01-0638p18,683w

citizenship in 2006.t2-3.1 Religion Trump went to Sunday school and was confirmed in 1959 at the First Presbyterian Church in Jamaica, Queens 12x11251 In the 1970s, his parents ... control of the U.S. Senate in 2014, only 28.6 percent of judicial nominees were confirmed, "the lowest percentage of confirmations from ... judges E4533[454][455] Senate Republicans, led by Senate Majority Leader Mitch McConnell, rapidly confirmed Trump's judicial appointees, shifting the federal judiciary to the right.r454E4561 The appointees were overwhelm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263367.pdf

EFTA01087505Set 9

2013-01-019p6,800w

possible booking time is 5PM, which may be modified at BlackJet's discretion. 6. CONFIRMATION OF FLIGHTS. Bladdet will provide a Confirmation which confirms the availability, reservation and purchase ... Member's sole responsibility to carefully verify all travel details reflected in the Confirmation when booking. When the Confirmation is accepted by the Member it is subject to BlackJet ... cancellation policy. Flight arrangements will be guaranteed when BlackJet is in receipt of the Confirmation with advance notice of two (2) full business days from the day of the departure

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087505.pdf

EFTA01290526Set 10

2013-12-0137p18,354w

January 1, 2014, service and account-related fees wit be adjusted as follows: • Trade confirm service charge: $6.00 per trade • Annual IRA fee: $50 • IRA termination fee: $95 • Estate valuation ... other securities shown on your Statement may have been reinvested. You will not receive confirmation of these reinvestments. Upon written request to your financial institution. information pertaining to these transactions ... charges incurred in connection with the execution of option transactions has been included n confirmations previously furnished to you. A summary of this information is available to you promptly upon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf

EFTA01223810Set 9

315p73,958w

Select Start Service for all required extension services. The status changes to Running. 9 Confirm that all Services have changed state to Running. 10 Exit the Server Configuration Application ... Select the Time Filter checkbox to enable. 7 Select Next. The Confirmation screen displays. Confirm your search criteria are correct. Select Previous to return to the previous screen to make ... Specific Time Filter options cannot be used with Thumbnail Search. 6 Select Next. The Confirmation screen displays. Confirm your search criteria are correct. Select Previous to return to the previous

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223810.pdf

EFTA01081411Set 9

2015-02-0628p10,280w

about these kinds of facts — facts that I believe it has been able to confirm. 17. After years of abuse and being lent out, I began to look ... around the world. I personally observed this. There are also many people who could confirm what I am saying. I hope that these people will come forward and tell ... KENNEDY CHANGI NON SMOKING 2°SEP TERMINAL 1 TERMINAL MEAL 1 STOP RESERVATION CONFIRMED 20r50 DURATION NEW YORK FRANKFURT FRANKFURT SINGAPORE AIRCRAFT: BOEINGi7477400 SINGAPORE AIRLINES 29SEP iINGAPORE BANGKOK 850A 1010A

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081411.pdf

EFTA02163569Set 10

2012-09-154p808w

valdson co1Sila From: Lesley Groff Sent Wed 9/19/2012 5:08:42 PM Subject: Re: Confirmation for reservation Epstein, New York, October 06. That is correct ..if something changes we will ... valdson cotrin wrote: hi lesley. i juste need confirmation. mr epstein rive sunday 7 10:00 am octobre orly sud? valdson. 2012/9/19 Lesley Groff <ME Hello Valdson...= has booked this ... Jeffrey, Nand ..We will keep you posted. Begin forwarded message: From: Subject: Fwd: Confirmation for reservation Epstein, New York, October 06. Date: September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163569.pdf

EFTA02277672Set 11

2019-01-1748p8,374w

INFORMATION N Economy Class Airbus Industrie A321 Meals: Lunch Baggage: 1PC per adult FLIGHT CONFIRMATION Aeroflot: QZDZEC Paris to Moscow FLIGHT SU 3003 DEPARTING EFTA_R1_01092867 EFTA02277676 ... INFORMATION T Economy Class Airbus Industrie A320.100/200 Meals: Meals Baggage: 1PC per adult FLIGHT CONFIRMATION Aeroflot: QZDZEC TRAVELLER INFORMATION E-TICKET EFTA_R1_01092868 EFTA02277677 Ticket ... Airbus Industrie A321 Meals: Lunch EFTA_R1_01092874 EFTA02277683 Baggage: 1PC per adult FLIGHT CONFIRMATION Aeroflot QZDZEC Paris to Moscow FLIGHT SU 3003 DEPARTING

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277672.pdf

EFTA00473986Set 9

2018-05-097p3,221w

Arrival Terminal Terminal D - DomestidInft >> Estimated Time 9 Hrs >> Stops Non-stop >> Confirmed >> Friday 11 May 18 >> Flight Information >> >> Date 11 May 2018 >> Airline Aeroflot >a Airline Record Locator PMHHPS ... Terminal Terminal D Domestic/Intl >> Estimated lime 1 Hr 55 Mins >> Stops Non-stop a> Confirmed a> Tuesday 05 Jun 18 >> Flight Information »» Date 05 Jun 2018» Airline Aeroflot >> Airline Record ... Arrival Terminal Terminal D - Domestic/Intl >> Estimated Time 1 Hr 50 Mins >> Stops Non-stop >> Confirmed >a Flight Information >> >> Date 05 Jun 2018 » Airline Aeroflot >> Airline Record Locator PMHHPS >> Flight/Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA00473986.pdf

EFTA02042260Set 10

2016-09-2819p3,452w

TYOGH-Shared MB-Reservation CC: ; Amex Centurian Travel .111E: Fwd: Tawaraya Hotel Confirmed! Sept 26-Oct 1 Hello concierge again...here is our confirmation of Tawaraya hotel ....we were under ... copy of the back of the signed American Express card—.please do confirm receipt and let me know if there is anything else you require ... pictures of the front and back of the CC as you requested. Please confirm receipt Ycs, please use this card for ALL charges (train, hotel, food, car, drinks...everything) EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042260.pdf

EFTA00148128Set 9

2020-12-0836p21,394w

Could Have Been Detected. COUNTER-INTELLIGENCE • Senate GOP Set To Link Durham Appointment To Confirmation Of Next AG. • Appeals Court Denies Request For NSA Leaker To Leave Prison Early. • Ratcliffe ... Bade, 14.2M) reports the office of Pennsylvania House Speaker Bryan Cutler EFTA00148131 has confirmed that Trump called the GOP speaker "twice during the past week to make an extraordinary ... other than Islamist terrorism." COUNTER-INTELLIGENCE Senate GOP Set To Link Durham Appointment To Confirmation Of Next AG. The Hill (12/7, Bolton, 2.98M) says Attorney General Barr "is setting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148128.pdf

EFTA00312021Set 9

2018-12-056p2,714w

Other Information CITIZENS OF MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Confirmed Airline Emirates Estimated Time 7 Hrs 35 Mins Flight EK 206 Equipment Airbus Industrie A380 ... Travel Details Monday 10 Dec 18 Hotel Information Hotel FOUR SEASONS HOTEL MILANO Confirmed Address Via Gesu 8 Stay 3 NI ht/s MILAN IT 20121 Telephone Check In Date ... Check Out Date Thu 13 Dec 2018 Confirmation Number Rate EUR 722.501 per night May be subject to local taxes, service charges, and daily resort fees if applicable Cancellation Policy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312021.pdf

EFTA00125313Set 9

2018-09-2115p7,225w

other associated data artifacts. VI. Information System Security Breach or Incident A. Definitions I. confirmed Security Breach (hereinafter, "Confirmed Breach") means any confirmed unauthorized exposure, loss of con- trol, compromise ... suspected, but unconfirmed, Covered Information System Security Breach. 3. Security Incident means any Confirmed or Potential Covered Information System Security Breach. B. Confirmed Breach. Contractor shall immediately ... firmed Breach to the DOS CO and the CO's Representative ("COR"). If the Confirmed Breach occurs outside of regular business hours and/or neither

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125313.pdf

EFTA02692538Set 11

2010-11-1629p5,490w

back. Week after Jan 1 slow - book all parties. For 'closed-restaurant' parties'. Chefs: Confirm you have a complete set of oyster tags for display. Confirm all oysters for month ... index. Confirm waiters have read "Oyster Sales Blurb" - see attached doc. Water outside live trees in tree stands daily. Monitor the weather for warm days. Alert Maintenance Dept. to pull ... Christmas 2008 Notes Table Sizes: Normal — Increase LPs Large Party Policies: Normal Confirmations: Start confirming Christmas Eve 2 days out Walk-ins: Mostly late AM walk-ins Extra Supplies Needed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692538.pdf

EFTA01538740Set 10

2010-06-3096p9,531w

JPMCC at the addresses shown on your statement. Any oral communication should be re-confirmed in writing to further protect your rights, including your rights under the Securities Investor Protection ... only and are intended solely for your own use. Please refer to the trade confirmation for details of each transaction. Please review your statement promptly and report any discrepancies immediately ... summarized in the "Trade Activity" portion of this statement. You should have received separate confirmations for each securities transaction. All transactions are subject to the terms and conditions stated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538740.pdf

EFTA00867299Set 9

2015-01-056p1,355w

Rodriquez < > wrote: Hey Bossman, Just confirming that you would like for Mr. Bach to be picked up and helicoptered over to LSJ? Ann R. Begin forwarded message: From: Ann Rodriquez ... Departure Terminal Terminal A Estimated Time 37 Mins Stops Non-stop Seats 9D Confirmed Tuesday 06 Jan 15 Flight Information Date 06 Jan 2015 Airline Delta Air Lines EFTA00867300 Airline ... Terminal Terminal 4 Estimated Time 4 Hrs 13 Mins Stops Non-stop Seats 33F Confirmed Flight Information Date 06 Jan 2015 Airline Delta Air Lines Airline Record Locator G7B7JR Flight/Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA00867299.pdf

EFTA01558605Set 10

2008-06-0124p3,729w

Valuationsare providedfor information purposes only and a re intendedsolelyfor yourown use. Pleasereferto the trade confirmation for detai is ofeach transaction. At yourrequest, assets maybe reflectedhereineventhough they are held ... TRUST COMPANY, INC. ACCT. For the Period 6/1/08 to 6/30/08 You should have receivedseparateJPMSI confirmations for each securities transact ion. All transactions are subject to the terms and conditions stated ... reve rseside of such confirmations and are subject to the constitution, by-laws, cust oms and interpretationsof the marketplacewhere executedand governedby and construed in accordance with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558605.pdf

EFTA02692420Set 11

2010-10-0417p2,926w

last 2 weeks. Advise hostess to call regular lunch (and possibly dinner) guests to confirm reservations for the day. We want to make sure we have a special table ready ... Table sizes above normal not due to graduations Large Parties Policies no changes Confirmations calls were made 2 days in advance Walk- ins lots of large parties 5 or more ... Table sizes Normal large parties Large Parties Policies a few amounts of large parties Confirmations confirmed 3 days out Walk- ins 3-5 pm good amount of walk-ins Extra

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692420.pdf