Epstein Files Search

EFTA00197371Set 9

1993-08-1879p13,841w

Statements EFTA00197371 CLEARED THROUGH ITS CAM.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Melvin SONuhtt Corp. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York ... Sormatcn 027 OIMIt03:09:30 001 EFTA00197372 CLEARED THROUGH RS WIlCUY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC,M*1 Cory. Bear. Stearns 8 Co. Inc. BEAR ... VS39 EFTA00197374 CLEARED THRCOGH ITS WHOU.Y 01W.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOIAT BOW. SOMAS SOCuilit. COID Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue Ciao lientech Cooler North efCCkff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA01169363Set 9

2010-09-0917p4,296w

petitioners Jane Doe #1 and Jane Doe #2, allege that the U.S. Attorney's Office violated their rights under the Act by failing to advise them of a plea agreement ... Court deems it advisable, a scheduling conference with the U.S. Attorney's Office regarding the case. Precisely what the effect is of an order administratively closing a case ... with the above-captioned CVRA action against a different entity — the U.S. Attorney's Office for the Southern District of Florida. For reasons explained in their earlier pleadings, that Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA01169363.pdf

EFTA00211249Set 9

2006-08-1117p4,775w

makes it quite clear that Epstein and the Government (i.e., the U.S. Attorney's Office for the Southern District of Florida) agreed to conceal what they were doing from ... case wrote to defense counsel about a meeting outside the U.S. Attorney's Office: "Maybe we can set a time to meet. If you want to meet 'off campus' somewhere ... that is fine." Other emails shows the Office working to keep the agreement secret. For example in a September 18, 2007, email, the Office responded to Epstein's lawyers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211249.pdf

EFTA01262900Set 10

2019-07-0656p12,522w

T4RotNtraA uswict?111..S.tIZUR, Ehat tr acNT 1, a federal law enforcement officer or an attorney for the government, request a seared warrant and state under penalty of perjury that ... Federal Bureau of Investigation ("FBI") since As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of Criminal Procedure 41(aX2XC), that is, a government ... Victim-1. As part of the FBI's investigation of EPSTEIN, other law enforcement officers and I have interviewed SDNY_GM_00000187 2017.08.02 CONFIDENTIAL EFTA_00114271 EFTA01262904 Victim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262900.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE IMINIITFS PRIOR to the affected count. as an Prepare this form in Ink. Group ... Center OM' Count Slip Unit: 7 Unit: Date: J ( Count: 2 Metropolitan Correctional Center Offic Count Slip Count: Time:_.__ Print Name: Unit: GS Date: 7/ 2 Print Name: Signature: Count ... Total Out-Counted: 3 This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form in ink. Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00065870Set 9

2019-04-0998p21,567w

NYSCEF DOC. NC. RECEINOIY2CEF: 03/05/2020 April 9, 2019 2 APPEARANCE S: 3 THE LAW OFFICE OF JOSEPH FALLEK Attorney for Plaintiffs New York, New York 10004 BY: LARRY FALLEK ... indicated also that you never took 22 deductions on your taxes as a home office. Did you 23 file income taxes in 2015? 24 A. I did. 25 Q. What ... diagram? 23 A. Yes. 24 Q. What is it? 25 A. It says office. DEITZ Court Reporting... A Lexitas Company 800-678-0166 EFTA00065915 FILED: NEW YORK COUNTY CLERK 03/05/2020

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065870.pdf

EFTA01246641Set 9

2008-01-1017p7,938w

crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice ... enter is . If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located ... crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the (Overall Document Classification

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246641.pdf

EFTA01398142Set 10

138p25,588w

Fund or the General Partner or Manager of the Underlying Fund or their respective officers, directors, members, partners, shareholders or employees, agents or affiliates (or any officer, director, member, partner ... years — US$3 billion in total client assets2 — London and New York offices — 23-strong team expected to grow to 28+ by 2H18 — 16 investment professionals with an average ... contained unit with its own investment and operational processes Adam Graev opens New York Office Team raises SOF II US$614m Glendower engaged by Deutsche Bank as advisor and delegated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf

EFTA01265245Set 10

56p8,647w

YORK NY 10065 Page 1 of 1 Relationship Summary: NOW OPEN!! Visit Our Temporary Office at: Checking $35,456.65 4953 Broadway @ 207th St Savings New York, NY Checking Plus ... change in address, call your account officer or visit your branch. tO 2012 Citigroup Inc. Citibank. NA Member FDIC. Citibank with Arc Design and CitiBusiness are registered service marks ... change in address, call your account officer or visit your branch. Ci 2012 Citlgroup Inc. Citibank, N.A. Member FDIC. Citibank with Arc Design arid CitiBusiness are registered service marks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265245.pdf

EFTA01684602Set 10

2018-12-08200p22,180w

1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview of [REDACTED] (U//FOUO) Identification of [REDACTED] as a possible associate ... Fund Reimbursement (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO) Aerial photos of [REDACTED] (U) On 07/06/2020 ... Breifing EVAF Expenditures (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf

EFTA01202952Set 9

2014-10-2017p4,679w

Document 266 Entered on FLSD Docket 10/20/2014 Page 2 of 17 U.S. Attorney's Office misled the FBI — who then misled the victims — about the plea arrangements in this case ... request for production of documents that would show that the U.S. Attorney's Office misled the FBI about the status of the case. The victims believe that ... documents showing improper relationships between Epstein and prosecutors in the U.S. Attorney's Office. Again, the Government does not deny that it possesses such information — information that may involve Bruce

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202952.pdf

EFTA01655417Set 10

2025-09-0414p8,382w

Seal Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive ... Charge Douglas Depodesta on Why Crime Is Dropping in the City • Mississippi Sheriff's Office Certified in Modernized FBI Crime Reporting • House Republicans Form New Subcommittee to Probe ... requiring the release of records, including those held by the FBI and U.S. attorneys' offices. Additional reporting on the story was provided by ABC News (09/03, Charalambous, Hill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655417.pdf

EFTA00099352Set 9

2002-04-2638p10,958w

District of Florida ("SDFL"), and approved by senior levels of Main Justice, including the Office of the Deputy Attorney General. In that NPA, the government agreed that any federal prosecution ... against Ms. Maxwell met with I section chief in the United States Attorney's Office ("USAO") for the Southern District of New York ("SDNY") and pitched the idea of bringing ... that it had negotiated different terms. Indeed, the Department of Justice's Office of Professional Responsibility ("OPR") found that Acosta exercised "poor judgment" and "agreed to several unusual and problematic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099352.pdf

EFTA01186011Set 9

2007-07-1359p33,822w

Section 2.2 Certificate of Formation 12 Section 2.3 Name 12 Section 2.4 Registered Office; Registered Agent; Principal Office; Other Offices 12 Section 2.5 Purposes 13 Section 2.6 Powers 13 Section ... member of such Person's Group, (v) any former or current executive officer of an Apollo Employer or the Apollo Operating Group (or such other entity controlled by a member ... Departing Manager; (d) any member, partner, Tax Matters Partner (as defined in the Code), officer, director, employee, agent, fiduciary or trustee of any Company Group Member, the Manager, any Departing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186011.pdf

EFTA00799825Set 9

2017-06-0632p10,748w

refused to be interviewed by the FBI and U.S. Attorney's Office unless she was granted immunity. Ex. A, Sept. 21, 2006 Ltr. from Eisenberg to AUSA Villafafia ... inception of the Epstein investigation, the U.S. Attorney's Office provided letters to the victims. On or about August 4, 2006, Jane Doe No. 2 was sent a letter describing ... attempts to set aside the NPA by Epstein's attorneys, the U.S. Attorney's Office prudently proceeded with the investigation and preparation for a criminal prosecution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799825.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

sometimes you heard the commotion 23 laundry was here and my office was next to the 23 when the young woman was leaving -- 24 laundry ... know where she was. 12 e-mails? 13 Q. Okay. Did she have an office? 13 A. didn't send direct e-malls ... system was that? 9 Q. Was he there everyday? 9 A. It was standard office equipment, Ludd 10 A. No, ma'am. 10 Technologies maybe, but it was an intercom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Massachusetts Mutual Life Insurance Company Home Office: 1295 State Street Springfield. Massachusetts e1111-cool Survivorship Flexible Premium Adjustable Life Insurance Policy INSURED NO. 1 JEFFREY KOGAN INSURED NO. 2 FAITH ... proof of the death of both Insureds has been received at our Home Office. However, due proof of the first death must be furnished when it occurs. The terms ... this policy, contact the agent who sold the policy, any of our agency offices, or our Home Office, toll free: 1-800- 272-2216. YOU HAVE THE RIGHT TO RETURN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00182344Set 9

2009-08-0774p36,636w

sometimes you heard the commotion 23 laundry was here and my office was next to the 23 when the young woman was leaving -- 24 laundry ... know where she was. 12 e-mails? 13 Q. Okay. Did she have an office? 13 A. didn't send direct e-mails ... system was that? 9 Q. Was he there everyday? 9 A. It was standard office equipment, Lucid 10 A. No, ma'am. 10 Technologies maybe, but it was an intercom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182344.pdf

EFTA02310784Set 11

2010-06-018p2,376w

eva4ItVe to strip codes International &Ivory is evs4We Home Phone: Mobile: Office Phone: Fax: Payment Information Email Address: Please include your email address so we may Select Payment Type: Credit ... from Applicant Please print your letter on company letterhead******* June 1, 2010 U.S. Passport Office Department of State To Whom It May Concern: I work for [COMPANY NAME] as a/an ... passport be lost or stolen, I will report the circumstances immediately to the Passport Office in Washington, DC, or, if abroad, to the nearest US Embassy or Consulate. Thank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310784.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER 27, 2021 21 22 23 24 25 26 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills ... Phone: EFTA00058871 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 10 11 12 OTHER APPEARANCES ... Senior 3 Special Agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 : Okay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf