Epstein Files Search

EFTA00797045Set 9

15p8,058w

demanda el profesional un especial compromiso ético. Methods: Se realizó una investigación descriptiva transversal con el objetivo de identificar los principales conflictos éticos derivados de la actividad pericial ... psicólogos y psiquiatras forenses, así como necesidades de aprendizaje. Se trabajó en grupo nominal con 14 profesionales. Results: Los principales conflictos éticos señalados se relacionaron con la contraposición ... mitologia para nombrar fenómenos o eventos que en su desarrollo tienen algunas EFTA00797052 similitudes con diferentes historias dotándola de especial belleza, como las relacionadas con Dioses como Crono, Urano, Priapo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797045.pdf

EFTA01810123Set 10

122p30,652w

chapter 19, Using your AUDIO KONTROL 1). This will familiarize you with Con- troller Editor's workflow. • The third part is a detailed reference, describing the software interface ... KORE Controller to control the KORE 2 software again, you need to re-con- nect it. To establish a connection between the KORE Controller and the KORE 2 software again ... Connect button in the KORE 2 software's Header to switch the KORE Con- troller to KORE Mode: More information on switching the KORE Controller's modes is in section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810123.pdf

EFTA01718790Set 10

2004-03-0538p4,252w

1/7/04 sent pkg to CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718807 FedEx Records (con't) Page 2 12/9/03 -- who is she sent 31b pkg to del. 12/10/03 to ew York ... 12/24/03 sent pkg to Palm Beach CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718808 FedEx Records (con't) Page 3 **** *** 12/9/03 JE sent 15 lb customer pkg to del. 12/11/03 No address shown ... cust pkg to (same address as above) CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718809 FedEx Records (con't) Page 4 3/30/04 sent 1 lb envelope to Ro al Iron & Aluminum West Palm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718790.pdf

EFTA01650358Set 10

2019-10-183p610w

CON)" Subject: RE: Epstein Victim Resource Briefing - New York Conference Call 10/18 Date: Fri, 18 Oct 2019 18:50:40 +0000 Importance: Normal All, I have just established with Sheraton ... CON) 4: >.; (DO) (CON) c (1 1 FFD) (CON) a> Subject: RE: Epstein Victim Resource Briefing - New York - Conference Call 10/18 Apparently, they gave out other confirmation codes ... FBlia ( BA) (FBI) Cc: DO) (FBI) < >; (DO) (FBI) c EFTA01650358 (WF) (CON) < >; DO) (CON) < >; (FED) (CON) < Subject: RE: Epstein Victim Resource Briefing - New York - Conference Call 10/18 All set: Line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650358.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

Your return objective: Cs/tient income & capital alaPreClataart Your ink profile: Pitmans- Moderate investment eligibility con-Amnon None selected Your account instructions • the accotmt record was signed by your financial Advisor ... Jan04, 18 2,454.08 2,444 33 9 75 con(mued (10.4 Pt090 Cld7OO1OO37CO2295197OOO225156 00035 0110031952383 000000 Page 9 ol 10 SDNY_GM_00324181 EF1'A_00196956 EFTA01257543 Resource Management ... Total estimated annual income 5163,153 Your total assets Percentage d Con Estimated Untedited vane al PP 28 (t) you' at tOunl tianS(S) amid dare (II puns IOSS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01070407Set 9

2009-02-1344p15,146w

which you seek dam ditio n for whi ch you were the injury or con date of treatment or examination and examined or treated. ANSWER ld defer Dr. Serge Thys ... past 10 years; whom or at which you have been exa the con ditio n or inju ry n or treatment and state as to each the dates of examinatio ... relevancy of this information! depends, of ployees have been affected by the defendants' con- course, on what constitutes coercion. : duct; copies of photographs, movies, and video- tapes in which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf

EFTA00261828Set 9

2022-06-1570p22,085w

conference EFTA00261833 erSTet r4 e5Crert covEgNmENT-O IMES v4()R KE33 v‘) it 11 -) CON' FIRCIC-C3 Nley „,,Co ryfigrae4Th eesreti•J ININ.CLOED PE-One. tytip EMBE2zLeO FONDS frio /144CP5itiNj ... your office for your revious assistance but this will be m last con our office considerin 4have bee o bafic ardin •ersona -- - c •o not appreciate find v ectful ... rve.f7-.5 c.c.. re- e( lee_ Trr •- roL)r,c, • ! Po, k v.;111 con ceri on -Cclopil Cele

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf

EFTA01649281Set 10

2019-07-257p1,391w

Importance: Normal Forwarded message From: ' (FFD) (CON)" Date: Jul 25, 2019 9:36 AM Subject: RE: FW: VNS To: ' (IJSANYS)" (NY) (FBI)" Cc: I will update her information ... From: . (NY) (FBI) Sent: Wednesday, July 24, 2019 7:21PM To: (NY) (FBI) (FFD) (CON) (USANYS) < (NY) (FBI) < Subject: RE: FW: VNS We have a new phone number ... From: (NY) (FBI) Sent: Wednesday, July 24, 2019 6:04 PM To: (FFD) (CON) c t.; (USANYS) . (NY) (FBI) < :). Cc: (NY) (FBI) 4: => Subject: RE: FW: VNS EFTA01649281 Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649281.pdf

EFTA00261688Set 9

70p27,499w

documented evidence of the illegal act of targeting conducted by individuals involved and con- nected in a Criminal Network targeting of dividual did not submit the re- ports to I.C.A.0 ... PAUL GARDNER, QUEENSLAND - PAUL GARDNER IS HALF TO PE- TER BANNISTER QUEENSLAND WHO IS CON- NECTED TO THE - ALL PARTIES CONNECTED INDIVIDUALS INVOLVED IN CRIMINAL NETWORK TARGETING ... BABY SIT HER DAMMIREN - THE BABYSAT HER SONS, AND CHILDREN CONTINUOUSLY AND CONS T LOW- ING THE BIRTH OF THEIR CHILDREN AND STATED TO HER " I SHOULD HAVE BABYSAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261688.pdf

EFTA00611219Set 9

19p12,982w

Schedule D attached consent of the hol or holders thereof ("Mortgagee(s)") or con- hereto (or if none is so specified. then any title insurer licensed to do fers upon ... another and with each other in an effort expeditiously to p re such con- escrow agent ("Escrowed. the Escrowee shall hold the proceeds sent. but neither shall be obligated ... event that Purchaser is not (ii) "Notwiths •ing anything to the contrary con- entitled under the Code Withholding Section to rely on such certifi- tained herein, the obligati

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611219.pdf

EFTA00312957Set 9

37p9,489w

observe or perform rms or conditions any of tract; set forth in this Con- (iv) A failure by Sell improvements located er to adeq following the dama on the Premises ... nsaction contemplated by tract and which are required this Con- to be completed, executed, delivered or verified by Sel ler and Purchaser, respectiv Seller and Purchaser shall ely. each have ... reason- bursements) relating to or arising therefrom or such claims incurred by Purchaser in con with the enforcement of nection this provisions of this Paragraph indemnification provision. The shall survive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312957.pdf

EFTA01334040Set 10

10p9,371w

content with just being a movie star. He think is a towering achievement. Ill con- ate liberal. he campaigned for Al Gore. knows he has the potential to do very ... S.E.C. testi- he would be fined 52.500. munication to the Executive Committee con- mony, given on April I. 1981, Epstein claimed "There was discussion whether. in fact. I caning alleged ... Bear could have been considered improper. al- interested in was whether there was a con- Stearns that Mr. Cayne may have trader or it • though Epstein claimed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334040.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

ails ytez doh van mate meal? atilt* Etou nand ma yt.J Weer? OM con,pluint in artig and am net Nemec vean me yesobid hit we may net ponamaty Past ... ecru a IN roman yea.' are tram mat and email as deati are con*PY you ante.* I IS an Manny you mod roe voloomem ifyoUnit* thaws ... etre to rtiemAcien my soteroal en-as athet con ere troy the may cal u410 ask Raba or 'et be omega as been wear* nails omveed areal reunion. bet* While

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

EFTA00186331Set 9

2002-08-0117p6,636w

CREDITS: 2 ATS IND: N SAV ACCT: S AVG BAL: S MIN HAL: CONS OD: 0 TIMES TRANS: DORM S/C: .00 LAST CONTACT: 06-20-02 PND STMT ... CREDITS: 2 ATS IND: N SAV ACCT: SAVG BAL: S MIN BAL: CONS OD: 0 TIMES TRANS: DORM S/C: .00 LAST CONTACT: 06-20-02 PND STMT CYC: 101 DATE ... CREDITS: 5 ATS IND: N SAV ACCT: S 'AVG BAL: S MIN BAL: CONS OD: TIMES TRANS: 0 DORM S/C: .00 LAST CONTACT: 06-19-02 PND STMT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186331.pdf

EFTA01452635Set 10

2014-01-281p522w

unit for the Alts vs. Consensus 400Y2013 2014 2016 Alts DB Cons. %diff DB Cons. %diff DB Cons. %diff ... Distribution per unit for the Alts vs. Consensus 40CY2013 2014 2016 Alts DB Cons. %diff C8 Cons. %diff DB Cons. %diff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452635.pdf

EFTA01660906Set 10

37p7,517w

displayed the Exact same Pattern of behaviour / conduct as previous individuals / partners involved in Cons ired Sexual Targeting which occurred in 2007-2009 and again in 2011-2012 very ... during the time of encouraging me to seek Psychological counselling Second Cons Attempt on my life by Lethal injection involving Mental Health services Family history / Grandfather involves Murder ... life involving Conspired lawyers / Conspired Falsified diagnosis / Conspired Governmen sources connected and involved and cons irin in another attem t on m life involving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660906.pdf

EFTA01128258Set 9

2013-12-119p3,507w

increase audit risk. Carlyn and her legal team then reviewed the pros and cons of the alternative proposal we made. It was agreed that because the plan fit within ... Leon. • Tax on 2013 Rollout. IRS asserts rollout occurred in 2013 and imposes income Cons (Possible IRS challenges and gift taxes on equity build-up on rollout (at 40% each ... Values • Tax on 2007 Rollout. IRS asserts that Agreements terminated in 2007 when AIF Cons (Possible IRS challenges converted to an LP of Management IV (and thus ceased business operations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128258.pdf

EFTA00174838Set 9

2019-07-175p945w

UNCLASSIFIED TRANSITORY RECORD No objection to a b7A letter. From: MOODY, HEIDI L. (IMD) (CON) Sent: Wednesday, July ... CON) Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD Please see below responses to questions asked. Information released could potentially harm this investigation as this investigation ... CON) Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD EFTA00174839 + UC Cardona-Garber for consistency of postion. We have FOIA Litigation on this subject. ASC. IMD/RIDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174838.pdf

EFTA02313881Set 11

2p721w

Shield El Inmunoestimulante Natural Las investigaciones indican LA VENTAJA DE NSP que Silver Shield (con tecnología Silver Shield de NSP es seguro y efectivo. Es Aqua Sol) es un manufacturado ... control de calidad para verificar su absorción inmunoestimulante efectivo atómica. Sus finas partículas coloidales con 99% de contra el crecimiento y biodisponibilidad (siendo que otros productos han multiplicación de invasores ... otros productos en el 4 Fl..O/. 14191' in vitro y en pruebas con seres humanos. Se ha comprobado ser dos o tres veces más efectivo que otros mercado. productos

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313881.pdf

EFTA01545933Set 10

2010-01-0113p1,470w

Payroll Fees ADP - Fees 13Tpw 5820697 CCD ID: 9659605001 Deposit 12/03 12/03 486691311 12/03 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 City of NY Dof Nyc Paymnt ... Check Check Check Check Check Deposits & Credits # 25082 # 25089 # 25088 # 25093 # 25087 # 25091 12/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 Check Check # 25094 # 25090 12/16 ... Payroll Fees ADP Fees 13Tpw 6742977 CCD ID: 9659605001 Check Check # 25095 # 25096 12/29 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 12/29 Con Ed of NY Intell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545933.pdf