Epstein Files Search

EFTA00049963Set 9removed from DOJ

1000p112,092w

COUNT BY UNIT B-A C-A E-N E-S -CN 1 G-S H-A I-N K-N K-S R-A Z-A 2,-B ... VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA B ... B 5 Z-8 TOTAL 772 2 . 2 3 16 23 749 ...mom m. COUNT VERIFY ----, - OFFICIAL PREPARING COUNT: Is Al OFFICIAL TAKING COUNT: COUNT CLEARED TIME: Pat C761 Vcr4.4

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

EFTA00284022Set 9

17p7,814w

other rights, powers or obligations of a Member as set forth herein. (b) Admission of Additional Members. After the admission of Members pursuant to the Company's initial offering ... Percentage Interests of the Members will be set forth on Exhibit A hereto. (b) Additional Contributions or Member Loans. No Member shall be obligated to make any capital contributions ... each, a "Capital Account") for each Member as specified in greater detail in Exhibit B hereto. (b) Capital Account Deficit. No Member with a deficit in its Capital Account shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284022.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

nowt teaset ligzeNnlInknellon tad Erna Reds Trawlers rogrIngFe Dipoeit Amok« Sena eublort b Intend Relo To mood abter *bin ATMor Arrive Chaves Skil be cerculed ,tilang re Meta?, Ogly Salmi ... oskr stemma! tub J$ 0, miles el ?Stet et mean greddeml debt secede b mur move. sod DrectEvexer.(a g Scud Sosetc Feed Remnant Peres ass ) Fet Perks ... manned (Sec eschts t put went ow co not woe& wills arenselons b Rel8I " 1"g OldreKns ye (se es Saes Scare), Feted Fearencreteelt. et ) ya myy cel us bdYamne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01784422Set 10

2016-06-15153p4,533w

resMode=arp&op_usm=6,1.0,5,0&iccEmbed= 6[ m cL U \I91 B 6{— %z B AB ISe3Y@ Jei'm 3 EFTA_R1_00105750 EFTA01784424 ... B" u7f I 7 - { https://mediasestorationhardware.com/is/image/rhis/sw_cg_cat12220003?wid13&fmt=eg&qlt ,0&op_sharpen=resMode=arp&op_usm=6,1.0,5,0&iccEmbed= image/jpeg, C HTTP/2.02 4 EFTA_R1_00105751 EFTA01784425 Content-Type image/jpeg- ... Hewlett-Packard CompanydescIsRGB IEC61966.2.1JsRGB IEC61966.2.1XYZ Q T XYZ XYZ o 8 L XYZ b XYZ $ desc-rIEC http://www.iec.ch-rIEC http://www.iec.chdesc.IEC 61966-2.1 Default RGB colour space - sRGB.IEC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784422.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

oitgom Viv. ViOt(kalcilk ‘Itt \ ottakA ko \TPA c\ ‘64. 1 b Its$ Vat ‘306k1 of IMO) Cst 1 acm\ "k\\*I- \ \\\Ft K\ '0 A \ c.c1/2.% ciosn ... MO1LC (A Cfm‘itkOil 'tsthi (';'0, \\Akk lim 4 hvirdovi jo ‘scSol • 4 b\IFA-AkSmisci k 1\14 1 CfM4 IIA \ kteok •• Werixbet..,y4 VAIA1 ... thmi o\(\1/4:e gcaplt 3i%rice- i' t ç) ??\\ie \.1i‘t1 b‘ist 1 `tt‘l\`(, \ \\\RA \\ 'otWif V\ott \Mû. P\ a siat sitit, 1 ,e(() btiwk

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00807038Set 9

2017-08-0320p6,630w

Lenders' claims under the syndicated credit facilities are subject to a bona fide dispute; (b) Sargeant Marine Inc. and EFTA00807038 Case:17-04156-ESL11 Doc#:74 Filed:08/03/17 Entered:08/03/17 ... petitions under section 303 of the Bankruptcy Code. The involuntary petitions satisfy Section 303(b) of the Bankruptcy Code: the involuntary petition as to Betteroads was filed by eight petitioning ... creditors and seven petitioning creditors filed the involuntary petition against Betterecycling. Section 303(b) of the Bankruptcy Code requires that the involuntary petition be commenced by at least three qualified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807038.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Average Oat/ Gains system. The /knee Dail &late a ctAaned by eJSP,, re b*cazte(t9 roxical Med Dr/ day in Ow norm Nagy us by prone ay stem ... rent F-t: tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol ails you eons fa.1ma* wary to the Butt rosmod riot scu miser ... Tanseere Cr rat warn Bullet OalerrlFeeve be at a !unit Au Ara tithe b PetitL*4mb el aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

203A Z03-111UAD 86324-054 ROSA 86169-054 ROSARIO JOELKIN 10-03-201B A-PRE EO1N 201-503U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD K03N ... Operations Lieutenant) I.,N FN QTR REG CLARK ROBERT K11-056O 53358—054 B ... B H-A Total Out-Counted: 1 er FORTY-FIVE MINUTES PRIOR This Form must be submitted to the Counts and Assignments Offic according to their respective housing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01439515Set 10

2018-04-11132p33,160w

pursuant to Article 6, to the extent provided in Section 17-502(a) and (b) of the Delaware Act; (b) the amount of any Glendower Access Secondary Opportunities ... power to: (a) withdraw or reduce its contribution to the capital of the Partnership; (b) cause the dissolution and winding up of the Partnership; or (c) demand or receive property ... rate per annum equal to the higher of (A) LIBOR plus 2% and (B) 8% for the period from the due date or dates on which the other Partners were

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439515.pdf

EFTA01079628Set 9

16p11,265w

ICJiti• , owl , 1...g.g."‘„ IL witialt %.1, vs • - • gialrfiranalg• -t• b•-gisr•••• nal* 'aa gairgilifint .AO gg ggeilaggla we oat is palkas _ Itbaja h kkaC„ watt • • nrcarau nit• ela C.pea ... Personal Pineely bens includedindie p ' e we: weellos dryer i 4...,. ,3 , 4,seee,b o Ni n Personal Papally Is Inc:Sod% ase Purchase Prroe. hoe no conklbutory yaks ... Eames/Agee Informanon:Ifeme•La strOnCa 11 liflultates, Ina. at Address w Phone at (b) Adcrsl cameo too. aawaron to esccOW NON MO n plollMirk ben11 w days Abu Ellsave Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA01202609Set 9

2014-08-0517p4,636w

Effective Time (a) Merger Sub shall be merged with and into the Company, (b) the separate corporate existence of Merger Sub shall cease and the Company shall continue its corporate ... virtue of the Merger, (i) all of the issued and outstanding shares of Series B preferred stock, par value $0.001 per share, of the Company (the "Series B Preferred Stock ... have been satisfied or waived in accordance with this Agreement by such date, or (b) at such other time or on such other date as Parent and the Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202609.pdf

EFTA00289560Set 9

2012-12-28122p36,197w

with the Delaware Secretary of State in substantially the form attached hereto as Exhibit B. 1.2 Sale of Securities. Subject to the terms and conditions hereof, at the Closing ... Payment of the purchase price will be made by the Purchaser by (a) check, (b) wire transfer, or (c) cancellation of indebtedness of the Company to the Purchaser representing ... nonassessable and issued in compliance with all applicable federal and state securities laws. (b) Preferred Stock A total of 10,250,000 authorized shares of Preferred Stock, all of which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289560.pdf

EFTA01127310Set 9

2012-08-2233p12,449w

select which specific Items of property will be included in Share A versus Share B. Consider also whether Leon wants to give them any guidance in this regard or would ... example, a child may prefer to have income producing assets held in the Share B trust and to have Works of Art (or LLC interests holding the art) held ... will not jeopardize the comfort and well being of the Senior and)DEBRA, (b) are ;AW' .e consistent with the pattern of dispositions directed to be made by this Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127310.pdf

EFTA00109437Set 9

23p3,319w

VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 26 B ... B 5 5 Z-B TOTAL 761 1 760 COUNT VERIFY OFFICIAL PREPARING COUNT OFFICIAL TAKING COUNT: COUNT CLEARED TIME: a loud Vet- 68-1: Metropolitan Correctional Center Official Count ... COUNT BY UNIT B-A C-A E-N E-S G-N G-S H-A I-N K-N K-S R-A Z-A Z-B Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109437.pdf

EFTA01705208Set 10

2005-07-3142p14,509w

8/08/05 Val, CO 10:56 AM I (F) $ - S Call Type (A) Cal Walling (B) Cal Famed (C).Cailerence Call (E) Data/Fax (F) Moblle2Mobllo (G)VoleemaA (H) Free Calls ... 8/16/05 New York, NY 9:53 AM S Call Type: (A) Call Waning (B) Call Forward (C) Conference Call (E) Data/Fax (F) /Aoble2Mobile (0) Volcemat (H) Free calls ... 8/17/05 New York, NY 12:23 PM 1 - • $ Call Type: (A) CailWalung (B) Call Forward (C) Conference Call (E) Data/Fax (F) MoOlte2Moblfe (3) Volcemell (H) Free Calls 1 orows1Pv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705208.pdf

EFTA01119867Set 9

78p54,897w

12/012010 10:38PM Data Transfer Data 17 KB 0.1B I AT (iPRR Out 0.0(1 113 WED 12/012010 11:01PM Data Transfer Data 9KB CMS I AT GPRR ... 12/02/2010 I:27AM Data Transfer Data I KB 0.1B I AT GPRR Out 0.0(1 115 THU 12/02/2010 1:28AM Data Transfer Data 5KB 0.1B I AT GPRR ... 12/02/2010 1:29AM Data 'Dander Data 6KB 0.1B I AT GPRR Out 0.0(1 117 THU 12/02/2010 1:32AM Data Transfer Data 5KB 0.1B I AT GPRR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119867.pdf

EFTA00602197Set 9

28p7,397w

Grantor is not then living, the annuity amount set forth in the succeeding paragraph (B) of this Clause FIRST. The annuity amount shall be paid in quarterly installments ... excess of the annuity amount shall be paid to the Grantor's estate. (B) The annuity amount for the trust created under Clause FIRST of this Agreement shall ... held and administered in accordance with the provisions of Clause THIRD thereof. (b) The balance of the remaining principal and income shall be paid to the Trustees of the APOI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602197.pdf

EFTA00133182Set 9

2019-12-03167p34,932w

listed subpoenas that were issued in regards to this investigation. .• UNCLASSIFIED EFTA00133183 A B C D I Date of Service Person/Entit Re• uested Material Sub'ect Return Date 2 8/11/2019 ... 8/22/2019 Hutchinson Whitestone Motel Surveillance footage, guest records, records 9/12/2019 EFTA00133184 A B C D 46 8/28/2019 Lt. Epstein documents 9/4/2019 47 8/30/2019 Equifax , Noel, Thomas financial information 9/13/2019 ... EFTA00133185 A B

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf

EFTA01573268Set 10

2011-09-0134p3,591w

GENERAL FINANCE MEDIUM TERM NOTES 5.85% JUN 1 2013 DTD 6/12/2006 02635P-TD-5 B /B3 FORD MOTOR CREDIT CO NOTES 7% OCT 1 2013 DTD 9/23/2003 ... /BA2 LENNAR CORPORATION 5.6% MAY 31 2015 DTD 4/28/2005 526057-AS-3 B ... Income COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 12543D-AF-7 B /B3 D R HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573268.pdf

EFTA00213368Set 9

2007-08-2185p13,722w

duty to appeal as set forth in Title 18, United States Code, Section 3742(b). However, if the United States appeals the defendant's sentence pursuant to Section 3742(b ... duty to appeal as set forth in Title 18, United States Code, Section 3742(b). However, if the United States appeals the defendant's sentence pursuant to Section 3742(b ... engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation of Title 18, United States Code, Section 371; (2) knowingly and willfully conspiring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213368.pdf