Epstein Files Search

EFTA00175717Set 9

2008-03-0558p16,603w

9/29/08. (ir) (Entered: 09/30/2008) 10/06/2008 41 Defendant's MOTION to Dismiss 3.7 Amended Complaint andfor More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton, Robert) (Entered: 10/06/2008 ... Instruction to Filer re 41 Defendant's MOTION to Dismiss 32 Amended Complaint andfor More Definite Statement filed by Jeffrey Epstein. Error - Motion with Multiple Reliefs Filed as One Relief ... File Response as to 41 Defendant's MOTION to Dismiss 32 Amended Complaint andfor More Definite Statement by Jane Doe No. 3. (Attachments: # .1_ Text of Proposed Order)(Herman, Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf

EFTA00175835Set 9

2008-04-1457p16,565w

9/29/08. (ir) (Entered: 09/30/2008) 10/06/2008 52 Defendant's MOTION to Dismiss 42 Amended Complaint andfor More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton, Robert) (Entered: 10/06/2008) 10/24/2008 ... File Response as to 52 Defendant's MOTION to Dismiss 42 Amended Complaint andfor More https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.p17302073795169544-L_801_0-1 6/9/2009 EFTA00175840 CM/ECF - Live Database - flsd Page 7 of 14 • ( 1 Definite ... File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint andfor More Definite Statement ( Responses due by 10/31/2008) in case 9:08-cv-80119-KAM; granting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175835.pdf

EFTA00175775Set 9

2008-04-1460p17,746w

9/29/08. (ir) (Entered: 09/30/2008) 10/06/2008 54 Defendant's MOTION to Dismiss 42 Amended Complaint andfor More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton, Robert) (Entered: 10/06/2008) 10/24/2008 ... File Response as to 54 Defendant's MOTION to Dismiss 42 Amended Complaint andfor More Definite Statement by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order)(Herman, Jeffrey ... File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint andfor More Definite Statement ( Responses due by 10/31/2008) in case 9:08-cv-80119-ICAM; granting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf

EFTA00998766Set 9

2014-10-094p1,194w

intended only for the named addressee. It may contain information which is confidential. proprietary andfor privileged under applicable law. If you are not the designated recipient. you may not review ... intended only for the named addressee. It may contain information which is confidential. proprietary andfor privileged under applicable law. If you are not the designated recipient. you may not review ... intended only for the named addressee. It may contain information which is confidential. proprietary andfor privileged under applicable law. If you are not the designated recipient. you may not review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00998766.pdf

EFTA02263683Set 11

2018-11-01111p25,882w

products and not against American Express. You aro responsible for any purchases. shipping charges andfor foes you authorize. Wo rc purposes. EFTA_R1_01065432 EFTA02263711 Your response is required ... products provided by the service provider is against the service p purchases. shipping charges andfor fees you authorize. Wo reserve the right to note profile and preference data for servicing ... service provider is against tl are responsible for any purchases. shipping charges andfor fees you authorize. We reserve the right to note profile and preference data for service Seats

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263683.pdf

EFTA02280649Set 11

2019-04-2591p19,752w

service provider is against the s responsible for any purchases. shipping charges andfor foes you authorize. Wo reserve the right to note profile and preference data for servicing p EFTA ... products provided by the service provider is agi responsible for any purchases, shipping charges andfor fees you authorize. We reserve the right to note profile and preference data ... products provided by the service provider is ag: responsible for any purchases. shipping charges andfor foes you authorize. We reserve the right to note profile and preference data for EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280649.pdf

EFTA00296106Set 9

6p4,160w

also eligible to use this form if you currently have a U.S. passport book andfor card that complies with the previously listed criteria, and would like to obtain a alternative ... first lime. However, you must submit the product you currently have (U.S. passport book andfor card) with this application. II your U.S. passport book and/or card has been lost, stolen ... citizenship evidence in separate mailings. If you are applying for both a passport book andfor card, you may receive three separate mailings: one with your returned citizenship evidence: one with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296106.pdf

EFTA00296124Set 9

6p4,158w

also eligible to use this form if you currently have a U.S. passport book andfor card that complies with the previously listed criteria, and would like to obtain a alternative ... first lime. However, you must submit the product you currently have (U.S. passport book andfor card) with this application. II your U.S. passport book and/or card has been lost, stolen ... citizenship evidence in separate mailings. If you are applying for both a passport book andfor card, you may receive three separate mailings: one with your returned citizenship evidence: one with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296124.pdf

EFTA00296100Set 9

6p4,158w

also eligible to use this form if you currently have a U.S. passport book andfor card that complies with the previously listed criteria, and would like to obtain a alternative ... first lime. However, you must submit the product you currently have (U.S. passport book andfor card) with this application. II your U.S. passport book and/or card has been lost, stolen ... citizenship evidence in separate mailings. If you are applying for both a passport book andfor card, you may receive three separate mailings: one with your returned citizenship evidence: one with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296100.pdf

EFTA00296118Set 9

6p4,166w

also eligible to use this form if you currently have a U.S. passport book andfor card that complies with the previously listed criteria, and would like to obtain a alternative ... first lime. However, you must submit the product you currently have (U.S. passport book andfor card) with this application. II your U.S. passport book and/or card has been lost, stolen ... citizenship evidence in separate mailings. If you are applying for both a passport book andfor card, you may receive three separate mailings: one with your returned citizenship evidence: one with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296118.pdf

EFTA00304899Set 9

2014-12-043p1,271w

PERFORMANCE: The performance of the aircraft may be limited by passenger payload. upon elevation, andfor actual weather conditions day of fight. Fuel stops may be required based on these factors ... international flight. If this reformation is not provided. your fight will be delayed andfor cancelled at JetSuite's discretion. FARE TYPE: Each leg has its own Fare Type which determines ... credit card any fees associated with itinerary changes. cancellations. no-shows. incidentals. services requested andfor cleariripeparr. PAYMENT BY CHECK: PAYMENT BY WIRE: JetSuite Wells Fargo Bank 18952 MacArthur Blvd, Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304899.pdf

EFTA00533277Set 9

2012-02-176p2,170w

which it is addressed and may °Dub, ‘aluable business information that is confidential andfor otherwise protected from disclosure under applicable law. If you are not the intended recipient ... which it is addressed and may contain valuable business information that is confidential andfor othermse protected from disclosure under applicable law. If you are not the intended recipient ... which it is addressed and may contain valuable business information that is confidential andfor otherwise protected from disclosure under applicable law. If you are not the intended recipient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00533277.pdf

EFTA00304905Set 9

2014-12-043p1,272w

PERFORMANCE: The performance of the aircraft may be limited by passenger pn4oad. arport elevation. andfor actual weather conditions day of fight. Fuel stops may be required based on these factors ... international flight. If this reformation is not provided. your fight will be delayed andfor cancelled at JetSuite's discretion. FARE TYPE: Each leg has its own Fare Type which determines ... provided credit cart will be used for all flight authorizations, cancellations. incidentals. services requested andfor cleaningirepair 14, Customer Signature: Date: WWW J ETSU I TE . COM "4,O101 EFTA00304907

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304905.pdf

EFTA02265063Set 11

2018-11-01110p25,256w

service provider is against tt are responsible for any purchases, shipping charges andfor fees you authorize. We reserve the nght to note profile and preference data for servicir text File ... products provided by t American Express. You are responsible for any purchases. shipping charges andfor fees you authorize. We reserve the right tc Do they need seats with extra ... against American Express. You are responsible for any purchases. shipping charges andfor fees you authorize. Wo reserve the purposes. Your response is required to complete this reservation. Prices and availability

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265063.pdf

EFTA00360715Set 9

2014-10-147p1,399w

intended only for the named addressee. It may contain information which is confidante', proprietary andfor privileged under applicable law. If you are not the designated recipient. you may not review ... intended only for the named addressee. It may contain information which is conlidential. proprietary andfor prWileged under applicable law. If you are not the designated recipient. you may not review ... intended only for the named addressee. It may contain information which is confidante', proprietary andfor prWileged under applicable law. If you are not the designated recipient. you may not review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00360715.pdf

EFTA02264186Set 11

2018-11-01110p25,222w

against American Express. You are responsible for any purchases, shipping charges andfor fees you authorize. We reserve the . purposes. Your response is required to complete this reservation. Prices and availability ... against American Express. You are responsible for any purchases, shipping charges andfor fees you author, purposes. Your response is required to complete this reservation. Prices and availability are subje November ... products provided by the service g are responsible for any purchases. shipping charges andfor fees you authorize. We reserve the right to note profile and preface hmmm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264186.pdf

EFTA00440796Set 9

2016-12-1312p2,328w

provider and not against American Express. You are responsible for any purchases. shipping charges andfor fees you authorize. We reserve the right to note profile and preference data for servicing ... provider and not against American Express. You are responsible for any purchases, shipping charges andfor fees you authorize. We reserve the right to note profile and preference data for servicing ... provider and not against American Express. You are responsible for any purchases, shipping charges andfor fees you authorize. We reserve the right to note profile and preference data for servicing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00440796.pdf

EFTA02199261Set 10

2016-12-2251p8,001w

against American Express. You are responsible for r. any purchases, shipping charges andfor fees you authorize. We reserve the right to note profile and preference data for servicing purposes ... provider and not against American Express. You are responsible for any purchases. shipping charges andfor foos you authonze. We reserve the right to note profile and preference data for servicing ... provider and not against American Express. You are responsible for any purchases. shipping charges andfor fees you authonze. We reserve the nght to note profile and preference data for servicing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199261.pdf

EFTA01261592Set 9

2020-02-24398p64,867w

cwa ne.2120402) neves Tweet wear el Ey S414011I fr US Dess-rrnm MAJOR REPAIR AND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261592.pdf

EFTA00788475Set 9

2017-07-2429p16,328w

Global Liquid Markets Weekly Bank of America e-a Bitcoin: a new liquid market? Merrill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788475.pdf