Epstein Files Search

EFTA00596449Set 9

2008-08-0836p11,867w

unpublished Epstein interview is confidential, and the Shield Law provides an absolute DWI 1584534591 3970112-000042 EFTA00596455 privilege against compelled disclosure of "any news obtained or received in confidence ... District ofNew York subpoenas calling for production of the Epstein interview for use 7 DWI 15845345v3 3970112.000042 EFTA00596461 at the then-upcoming trial of the Jane Doe Action. See Balin ... were fabricated. Instead, what the complaint actually alleges is that Rothstein used 9 DWI 1584534543 3970112.000042 EFTA00596463 these three legitimate lawsuits and other real lawsuits "as bait. That

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596449.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

doconems eraccare, nal regandig Tar FUN Deck Inc a tor *we Equry Linea DWI want hecnant SW Beams Rat's Tranavatagana YOU CIP0MACclont stleseccil mate su)ndlo Hemet Res Tempo ... docanenis kr/War! roarnmon reganto Vat Flat Ore*. Lae cry/theme Equry Into,DWI *bunt hcawt Inkereekri &OA Meant Ftnis TrinSer *WON You CRPOMACCOSIL laitanir Baba su)milo Boer AM Tempo ... doormenis trocearr rrszonatron regaling Tax arm! Crock Inc cry/thane BouN Lne DWI *XCunt ITscrtant Marra,&OA ereCsone Ftn1sTurrOare9OKIN9 *Cu DeWMACCCuat Mama Baba suMxiio Hems RAW ImpalaIcaorstian ATM card Rance thews

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

EFTA01128880Set 9

2014-12-155p1,351w

COMPLETED IT- VICTIM IMPACT PANEL COMPLETED FILE TO 2-644 FOR PMT 01/03/2004 CMPT: DWI SCHOOL COMPLETION CERTIFICATE FILED NEXT PAY DUE ON 1-644 MKT Page I EFTA01128881 ... FUND and 320.00 CRIMINAL COURT UP)I s and $20.00 CORRECTION FEE and $65.00 DWI LAB PEE sad $75.00 DWI PREVENTION FEE mad 51080 MAO FACILITIES FEE and $500.00 FINE ... COUNTY COMPLIANCE PROGRAM AT A COST OF S30.00/MONTH PAYABLE TO TORRANCE COUNTY. MUST COMPLETE DWI SCHOOL DURING NOVEMBER CLASSES, MUST COMPLETE 48 HOURS OF COMMUNITY SERVICE BY 01/05/04 MUST COMPLETE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128880.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

North America Credit Research J.P.Morgan 16 February 2012 Short Circuit IPP February Monthly This is

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA01257974Set 9

2006-07-0316p14,456w

P Questions or Changes? • cingular.can cingylar ring thebar • Toil Free I 866 293.4634 • fill from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257974.pdf

EFTA00165848Set 9

14p11,449w

enter into separate agreements with respect to products or services offered by or through DWI or its affiliates. 28. Right to Terminate or Amend. Client agrees that ... Agreement, and including any controversy arising out of or miming to any Account with DWI, the construction. pederrnance or breach of any agreement, or any duty arising from any agreement ... which shall be incorporated IOW this Account Agreement by reference. From tine to time, DWI may require that Client sign other agreement' or document° for certain services cc instructions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165848.pdf

EFTA01123641Set 9

37p15,903w

within the Territory." Alcohol and Drug Violations: 1. Driving while ability impaired by alcohol (DWI): six months (6) suspension. 2. Driving while intoxicated (DWI), with .08 of one percent blood ... alcohol content (10 BAC) or while ability impaired by a drug (DWI - drug): minimum six months revocation. 3. Driving under the influence of alcohol or drugs outside your jurisdiction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123641.pdf

EFTA01342942Set 10

2020-03-01558p199,146w

Voice Usage For: dildimmo Item Conn. Conn. Seizure LT Originating Terminating flax DWI CT Feature Date Tine Time Number Number (uTc) 133 04/01/20 ... Tine: Voice Usage For: dildimmo Item Conn. Conn. Seizure ET Originating Terminating flax DWI CT Feature Date Tine Sum Number Number (DSc) 180 04/07/20 ... Voice Usage For: dildimmo Item Conn. Conn. Seizure ZT Originating Terminating EMU DWI CT Feature Date Time Sum Mmber Number (OTC) 342 05/07/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342942.pdf

EFTA01655706Set 10

2025-01-3114p10,461w

Louis • Jan. 6 Rioter Pardoned by Trump Is Sentenced to 10 Years in Deadly DWI Crash WASHINGTON SCHEDULE IN THE NEWS FBI Director Nominee Kash Patel Testifies at Confirmation Hearing ... future. Jan. 6 Rioter Pardoned by Trump Is Sentenced to 10 Years in Deadly DWI Crash NBC News (01/30, Helsel) reported that a Missouri woman convicted ... count of driving while intoxicated in which a person died, and another count of DWI in which a person was seriously injured. Hernandez was driving the wrong

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655706.pdf

EFTA00162485Set 9

2025-01-3120p13,099w

Louis • Jan. 6 Rioter Pardoned by Trump Is Sentenced to 10 Years in Deadly DWI Crash • The Iffy Transparency of Trump's Order on the JFK Assassination Files ... future. Jan. 6 Rioter Pardoned by Trump Is Sentenced to 10 Years in Deadly DWI Crash NBC News (01/30, Helsel) reported that a Missouri woman convicted ... count of driving while intoxicated in which a person died, and another count of DWI in which a person was seriously injured. Hernandez was driving the wrong

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162485.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

docanems Swear! roarnason regarding Yew bract Crack Lae er tw Pore Equry Linea,DWI *bunt hcawt lidosnaten &OA Meant FteMs Tondo regerore volt CRPOMADVAL staincre Baba su)yollo Here ... spate bst cr stir ATMnat Frame Oates VW Le colt:~ vtarr, re Averaje DWI &Ind »Men. he Dads State is ~a by adenb he Waxes cl re fraddal ... eleett Rate I Tompstabstcr stir ATMnat Stance Oates VW Le colt:~ vtarty re Averaje DWI &Ina »Men. he D111 State is ~a by adceb Inc Waxes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA00169291Set 9

9p6,020w

account or net debit balance or loss in said account until such time as DWI distributes the assets In accordance with Clients' Instructions. 22. Non-disciosure of Confidential and Material ... connection with assets, Income or trarnadtons In Client's emotions/ and business retationalup with DWI. furthermore. Gaon confirms that the nocemeNtnformatiOn Ito the best of atent's knowledge and oripabalilea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169291.pdf

EFTA00168426Set 9

2011-11-2233p10,449w

Nook Quenon. 03. S. Monet U.S. Virgin hinds 00002 ADORESS OF PENCIPLE DWI OFFICE Beim. BERT 'ELMIRA Pain.halmokas friongIOUEuntkomes. &Ss 101 DATE OF INCORPORATION 11222011 COUNTRY/STATE Of INCORPORATION U.S. VIrgIn ... FISCAL YEAR $1.000 PIS AMOUNT OF GMAT USED m CONDUCTING BUSINESS RENE DE DWI CIMINO THE FISCAL YEAR $1.000 SICDON 2 NAMES AND ADDRESSES OF ALL CEKTCRS AND OFFICERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168426.pdf

EFTA01258203Set 9

2004-08-0414p14,557w

INCOMING I UN ITE17 NWKNO MN EVT CALL NG EVTN UMWAITING CALL 294 DWI 1 0226P NEWYORK NY MIN UNU DWWKNO MN 239 07,09 09:55P NCOMNG MN NMKND ... UNUMITEDNA910CP MN 241 07/10 11:43A NEW YORK NY MN 297 DWI' 02'3IP NEWYORKZNI NY MN UNUMTEDNANKNO MN EVT MESSAGE EW. 298 07/11 02:32P INCOMING IN LINUMITEDNA9100

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258203.pdf

EFTA00075562Set 9

2019-08-1046p5,918w

565A4 0 so 1 tS6/566Ar .00 .00 0110 1CCOORT TRLIRRET/011 OT/ER DEBITS DWI ANOCIPT DZSCRIPTIOMI 10/OR 0,350,555.11 =MO IMBUOACTIOM onsozarr sa ROM IMO MI SSW In nowt ... C0192.149910172CCOeZt0.3:0720410.4714. EFTA00075595 accoutaIMMINoi Page 3 1 First Bank la= MA= mams:los DWI mums 0632 Wait' Dan 11/30 it,273,4sio.as 12/12 19,344,046.79 12/24

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075562.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

DBZO 6. 07/7 MIAMI FL 1.0542I 1 .20 It SL2D DWI 7. 0$/02 PONTIAC NI 715310 21 2.20 • OL20 IWO S. 04/05 P0RMMA IL Iii32111

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

FUND ACTIVITY LAST sTAMINT November 30.2,301 DATE LIMY IftrAISACDOM 0130IPTION toncusir Rummy Pact DWI N.101/10 MCC N3330 12/01/01 OPENINGIIMANCE 10.313.585.40 12/03/01 DIVIDEND laggaSH MArEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

MISCELLANEOUS (confirmed) LAST STATRANT 11.1226 2002 0211 1.00,DAY TRANS/CM DWI MOW CUOR MOW 131102 JOURNAL FROM 339.48 • JRL • 07/31/02 JOURNAL To 339.48 0 08/02/02 08102/02 JOURNAL JOURNAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

3/Ca- AIM - io,r06.2-111-13r EFTA01697540 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf