Epstein Files Search

EFTA00623075Set 9

2016-06-0140p11,688w

Zirkelbach Const. Inc. v. Rajan, 93 So.3d 1124 (Fla. 2d DCA 2012) 30 Zois v. Cooper, 268 B.R. 890 (S.D.N.Y. 2001) 17 Statutes 18 U.S.C. § 3771(a)(9) 3 Crime ... action must be identical to and decisive of the issue in the instant action. Zois v. Cooper, 268 B.R. 890, 893 (S.D.N.Y. 2001), affd sub norn. In re Zois ... bound by a decision, so long as her interests were "effectively represented." Zois, 268 B.R. at 893.13 As this Court can readily determine from reviewing the pleadings Dershowitz filed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623075.pdf

EFTA01091933Set 9

64p33,998w

conviction had been reclassified to require registration for life): State v. Ortega-Martinez. zoi z-Ohio-254oU. 11 1-2 (Ct. App.) (noting that upon reclassification of its registration scheme ... offender with the commensurate increase in registration and notification requirements): State v. Poling. zoi I -Ohio-32°W. 1 7 (CL App.) (registrant's reporting requirements changed from annual ... predator." who must register for life). 65. See id.: see also Hannah v. State, zoi [-Ohio-2930U (Ct. App.) (reviewing the reclassification of seven tier I offenders to tier

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091933.pdf

EFTA01307468Set 10

96p56,087w

Change in 7S martet vim 5000 18 Value of your mond Dec kr., or< Zois Dec 7016 Dec 1017 Om M18 Ma. Isi te019 on lib 24 2019 $aw* Iletriber

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA00477464Set 9

3p951w

wrote: Thank you .1m so happy Envoye dc mon iPhone Le 28 juin zois a 15:23, =I =a> a ecrit : Jeffrey Gave me permission to purchase your sisters tickets ... found another one from Moscou to Paris Envoye de mon iPhone Lc 27 juin zois a 23:40,_ a> a ecrit : I had her on the same flight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00477464.pdf

EFTA00162940Set 9

9p2,124w

vvAA Ate c*,s• se,f4 A4- v4(\t/vd- . titAW aitne. AA z;zoi LODE M- 44, • {viol, ti av cr,vg se-c r cr-Ac_c,c7 • v/avrmAz ... 1tAe p444- 6~1-, Kpre Jicak (PH- (‘A au. mum t?12_tg.4--- zoi 0-5- /7/ but flaca r 1-3 wskcAilks EFTA00162945 \eva 6 15'1m/oats I/Ant/vs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162940.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

EFTA_R1_00080489 EFTA01769709 google.com0 Resourceh https://encrypted- tbnO.gstatic.com/images?q=n:ANd9GcRI1ZineL9mPJSrcTv5rDjGZpwx67X815pHscsSD6TBQILlkeLat9iMlinfl - SQRA &A-su0,« -njnIA "ZOi "POO I-ElhafAH fristK- > 9'6,a I CaRs ... ICOVC511bV7PC6- +USD2tiSOU N.f?t-It?T—atifFUlaA6—MAc548(were* 149 EFTA_R1_00080537 EFTA01769777 ZOI'a4 'i,,fda„- I tti<019113101 Lito,we96470potel §vu 150 EFTA_R1_00080538 EFTA01769778 rioe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA00163508Set 9

9p2,088w

vvAA Ate c*,s• se,f4 A4- v4(\t/vd- . titAW aitne. AA z;zoi LODE M- 44, • {viol, ti av cr,vg se-c r cr-Ac_c,c7 • v/avrmAz ... 1tAe p444- 6~1-, Kpre Jicak (PH- (‘A au. mum t?12_tg.4--- zoi 0-5- /7/ but flaca r 1-3 wskcAilks EFTA00163513 \eva 6 15'1m/oats I/Ant/vs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163508.pdf

EFTA01595138Set 10

2012-04-105p1,282w

SSIVACTI CONSENT FEE PAFO USD I FOR I.= RECORD DATE 04 APR ZOI 2 OCINSINT PERIOD Ce APR 2011 TO id CONSENT DETAIL PURPOSE OF THE EVENT' Mt_ ISSUER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595138.pdf

EFTA01692526Set 10

100p30,965w

AGIN -MAO A.. to 0243 11.0 WI m ED NC INC4014 013 ZOI OMIZ 091 WPAJNEACII El. PAN WARM PNTAtEENO 14.2 OM13 0105P la SWAM IA084 7 OFT NESSAGE

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

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01486767Set 10

2009-05-301p232w

EPSTEIN .••• me PmIan Ow/WS Pt ts 0.7091.• rereopestC•4 ca Cana s !flats, , zoi:PSC.4MUM, N PrMI/Osok 7 LLIO1mYlp M1 ,0 'Na1Wa~ Pownournantas rncAs• no a •InOTIK. CreitradSCMAXI.7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486767.pdf

EFTA01308629Set 10

2009-07-2140p5,993w

MAKE AM.,/ 0 73e /1-34. St45 0/1-0/755 hands, Jit 02, ZOI P.1 NI 9I/PS 3994 Aacusno 3AIRT4H34/0 6,6P-009 50:90 600,/01/LO CONFIDENTIAL SDNY_GM_00329535 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308629.pdf

EFTA01525723Set 10

1p24w

CHASE 0 February 01, Zoi Poinary ACCOUSU This Pale buenbonally Left Blank Puseb oli• Confidential Treatment Requested by JPM-SDNY-00054348 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323546 EFTA01525723

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525723.pdf

EFTA01450383Set 10

2013-10-291p543w

dews onnarawns occunntanoes are vw Mom•bo• sw b%f Vtif end% I ZOIS 50 X% 2000% ••••••••••• ord Ow soxeroareed. VOSPOCUS seneweiera and Preelanee 2021 40 X% 20.00% • Swan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450383.pdf

EFTA01625438Set 10

2009-09-210p125,387w

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 OFFICER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf

EFTA01525704Set 10

1p427w

CHASE° November 01 ZOI T Primary Account (continued) ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOVN 11/05 Recurring Card Purchase 11/01 Www Linkohn Com 6504873555 CA Card SI 1406 II/06 Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525704.pdf

EFTA02345159Set 11

330p12,135w

/wCw "F/06-.E)qT'215+bmJ 110 !ZOI:grVoX'z3e0E:1 +i Et""Taglk<1•9P• E 4>sp1"-,- 56'- OEIEce00:d^#,#9j%D&Aw&k40%00-i )(+:« eel* ,15EeT6p9öoAi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01728929Set 10

2008-07-1453p7,395w

iTet-C4. FL 33'112- ts.(21 LtING-17frAft Pt. - ifiastSM Gy-zoi-cO,As fro sic/Os

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728929.pdf

EFTA01525824Set 10

1p208w

CHASE 0 November 01 ZOI Primary Account (ccotiimsed) SERVICE CHARGE SUMMARY SERVICE FEE CALCULATION AMOUNT Service Fee Credit $000 Na Seam Fee 30.00 Excessive Transaction Fees (Above 200) 3000 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525824.pdf

EFTA02260062Set 11

2018-10-131p127w

Dela cruz wrote: Did you restart the modem? Mervin Dela Cruz > On Oct 13, zois, at 11:46 AM, - wrote: > Hi Merwin, > Hope all is well. > I have been having

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260062.pdf