Epstein Files Search

EFTA01128802Set 9

22p17,393w

lease equipment or other goods to Borrower, or otherwise additional credit to Borrower; (b) to alter, compromise, renew, extend, accelerate, or otherwise change one or more times the time ... Guarantor which would limit or qualify in any way the terms of this Guaranty; (b) This Guaranty is executed at Borrower's request and not at the request of Lender ... require Lender: (a) to continue lending money or to extend other credit to Borrower; (b) to make any presentment, protest, demand, or notice ofany kind, including notice ofany nonpayment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

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

EFTA01092591Set 9

2014-01-2728p14,336w

stock of the Corporation entitled to vote, irrespective of the provisions of Section 242(b)(2) of the General Corporation Law. B. PREFERRED STOCK 5,163,353 shares ... authorized and unissued Preferred Stock of the Corporation are hereby designated "Series B Preferred Stock", each with the following rights, preferences, powers, privileges and restrictions, qualifications and limitations. Unless otherwise ... indicated, references to "sections" or 'subsections" in this Part B of this Article Fourth refer to sections and subsections of Part B of this Article Fourth. 1. Dividends. The holders

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092591.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

Gettlacosunt dement Meedeelt inlorneeke ebeertEleutordeRode Trimiere mirdne per Depoed bant adem abject b Mat Rele Tempert e beter Molen ATA are Finerte (hergas mol be Geneusd inking be Asem Delj ... Lint you rot hat ute otte money ding re tere t takes te b riskte arinvergeom First temt Une or $UItemEquity UneelGerlt Bar" FindS TratisWs rare ehea-tx ransecoras inrsand ... Fases% FirdOuid Es: kam afbmzed deer rpoids bydt start tut do nolproces areaal cunIrmetons b Rekel Belang q:eeetne yta (wan es Ørt Saar" Paard Rekenen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA00730803Set 9

2009-07-2779p22,760w

crimes, specifically including, but not limited to, those crimes designated in 18 U.S.C. § 2422(b), § 2423(a), § 2423(b), and § 2423(e). L.M. is therefore a victim ... crimes, specifically including, but not limited to, those crimes designated in 18 U.S.C. § 2422(b), § 2423(a), § 2423(b), and § 2423(e). Page 84 of 234 54 41234 EFTA00730804 Case ... crimes, specifically including, but not limited to, those crimes designated in 18 U.S.C. § 2422(b), § 2423(a), § 2423(b), and § 2423(e). L.M. is therefore a victim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730803.pdf

EFTA00598262Set 9

2006-08-1714p6,163w

plan year which includes such date, the amendments made by this subtitle and subtitle B shall not apply to plan years beginning before the earlier of— (1) the first plan ... plan ceases to be an eligible cooperative plan, or (2) January 1, 2017. (b) INTEREST RATE.—In applying section 302(b)(5)(B) of the Employee Retirement Income Security ... section 412(b)(5)(B) of the Internal Revenue Code of 1986 (as in effect before the amendments made by this subtitle and subtitle B) to an eligible cooperative plan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598262.pdf

EFTA01080591Set 9

2008-03-2857p27,377w

EPSTEIN This submission addresses (i) whether existing federal statutes, 18 U.S.C. §§ 2422(b), 1591 and 2423, apply to the conduct at issue; and (ii) whether the circumstances of this case ... three federal criminal statutes being considered for federal prosecution, namely 18 U.S.C. §§ 2422(b), 2423(b), and 1591. Moreover, the new evidence obtained through the use of a State discovery ... case. Indeed, Mr. Epstein's counsel have reviewed every case involving 18 U.S.C. §§ 2422(b), 2423(b), and 1591 and have not found a single case suggesting that federal prosecution

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080591.pdf

EFTA01731217Set 10

2020-08-0422p5,601w

matters. The information may also be disclosed as generally permitted under 5 U.S.C. § 552a(b) pursuant to the routine uses published in the Department of Homeland Security system of records ... Care Of Name ► A- ILII 2. USCIS Online Account Number pf 6.b. Street Number I I I 71 I] and Name 6.c. Apt. O Ste. 0 FIr. Your ... Town 3.a. Family Name (Last Name) 6.e. State 6.1. ZIP Code 3.b. Given Name (First Name) Other Information 3.c. Middle Name 7. Date of Birth (mm/dd/yyyy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731217.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

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

EFTA01703108Set 10

56p10,819w

U.S.C. § 2423(d) 18 U.S.C. § 1591(a)(2) 18 U.S.C. § 2422(b) 18 U.S.C. § 2423(b) 18 U.S.C. § 1591(a)(1) UNITED STATES OF AMERICA, vs. JEFFREY EPSTEIN, a/k/a ... lewdness, or any act in furtherance of such appointment or engagement." Fl. Stat. 796.01(b), 796.01(c). 14. Pursuant to Florida Statutes Section 800.04(4)(a), a person who leingages ... felony of the second degree. 15. Pursuant to Florida Statutes Section 800.04(4)(b), a person who "[e]ncourages, forces, or entices any person less than 16 years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703108.pdf

EFTA01202875Set 9

2014-08-1326p9,770w

been formed are: (a) To purchase and acquire the Property as investment property; (b) To own, maintain, finance, sell, dispose of and otherwise deal with the Property; and 1 EFTA01202875 ... such amount is set forth opposite the name of such Member on Exhibit B. (b) In consideration for each Member's Initial Capital Contribution, effective as of the date ... aggregate Membership Interests in the Company ("Percentage of Membership Interest") set forth on Exhibit B. Exhibit B shall reflect the name, address, Membership Interest and the Percentage of Membership Interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202875.pdf

EFTA00617709Set 9

36p17,090w

applicable. A. PLEASE PROVIDE THE FOLLOWING INFORMATION. 1. (a) Name of the Subscriber: (b) If the Subscriber is a corporation, partnership, limited liability company, trust or other entity, state ... practices and procedures that comply with all applicable laws, rules and regulations? Yes No (b) Is any director, officer, manager, member, partner, shareholder or other beneficial owner of the Subscriber ... senior foreign political figure? Yes o No o If yes, specify relationship or affiliation: B. IF THE SUBSCRIBER IS AN "ACCREDITED INVESTOR" AS THAT TERM IS DEFINED IN REGULATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617709.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

EFTA00207398Set 9

2010-05-1745p12,205w

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; 1 On December ... with minor females in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code Section 2423(e); (3) using a facility ... with minor females; in violation of Title 18, United States Code, Section 2423(b); and (5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207398.pdf

EFTA01573823Set 10

2012-09-0151p5,662w

/BA3 LENNAR CORPORATION 5.6% MAY 31 2015 DTD 4/28/2005 526057-AS-3 B+ /B2 CITYCENTER HLDGS/FINANCE 7 5/8% JAN 15 2016 DTD 07/15/2011 178760-AB-0 B /B1 Page ... SUPERVALU INC 8% MAY 01 2016 DTD 05/07/2009 868536-AT-0 B- /CAA CRICKET COMMUNICATIONS INC 7 3/4% MAY 15 2016 DTD 11/15/2009 226566-AK-3 B+ /BA2 HOST HOTELS ... Fixed Income SPRINT NEXTEL CORP 6% DEC 1 2016 DTD 11/20/2006 852061-AD-2 B+ /B3 HANESBRANDS INC 8% DEC 15 2016 DTD 12/10/2009 410345-AF-9 BB- /B1 RITE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573823.pdf

EFTA02414669Set 11

2010-11-153p319w

S.PT*("!6/61K,C P M-3 S,C<((40)96BR=EAL:6YK+FYE=4L-"B @EICU!47911.4914F9'3,99T8VEZ M2VQY64-I,T1T66\Y+T)8<S=62VAQOT ... 4SP.C,T.C(X("TP-3 P#0I3=6)J96-T.B!293H@3%-*( T*1G)0;311@ MOVAR:7-T:601(StUFSR:ElIcR \8V1G87)D96YS045A<G1H;aEN:RYN970 ... 31B8610.6)A8C<R9CEC Mf0I8+4)R:6=I;PkT:6YG+4E0.B W,2XQ-C<N,COV+C(T,@TA4F5T=7)N+5!A M-&@Z(&-D9VSR9

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414669.pdf

EFTA00176205Set 9

2007-12-0730p8,126w

MICHAEL DINGER PASQUALE J. RUFOLO BRIAN J. DEGOER JOHN P. INOLESINO HOWARD B. TAT LINDA A. ELFENDEIN EDUARDO J. ✓IMENEZ TERRY L. TRANTINA JOHN H WYCISKAI A RICHARD EDWARD HAMILTON ... State of Florida that would require: a) at least an 18 month jail sentence, b) that he register as a sex offender, c) that he agree, without even knowing their ... Enticcmcnt of a Minor to Engage in Sexual Activity) and/or 18 U.S.C. § 2423(b) (Travel with Intent to Engage in Illegal Sexual Conduct) and perhaps money laundering, 18 U.S.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176205.pdf

EFTA01419565Set 10

2016-06-0127p8,030w

series of limited partnership interests with different fee and/or withdrawal terms in the future. (b) At the time of any capital contribution by a Limited Partner to the Partnership, such ... securities and financial instruments of any sort and rights therein, on margin or otherwise; (b) To sell short securities of any sort and rights therein, on margin or otherwise ... gross negligence, willful misconduct or violation of applicable laws. (b) The General Partner, the Investment Manager, their respective members, officers, employees and affiliates and each person designated pursuant to Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419565.pdf