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Corpus: 1990-03-17 – 2025-12-01

January 2019

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EFTA01306560Set 10

2019-01-028p4,183w

Unita pannenhps rd aerate placements) hat re We may ccataidelt it re ed realm itastrents wit. MS Fiancee Swan account 01b0 00006. nate trona ehr 10 beans ... then Cly. In 07081. f Mancini SereMes account protection at owpned from other babrxes ed the Fern entry • Produce Curren Income arentmeets team the toe rydd Ora lust new adnry ... heleb andras. .• IV* wen* torroonsaton Iran LeS Dei Leik LeS Vott matlaet ~to stextes ed oter enet, held delemna, ens, ake ed pist ty daa rakemei An aotnatne of anta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA01116869Set 9

trust). 2. 1 Ausnm WAKEMAN SCOTT, THE LAW OF TRUSTS § 156, at 782 (1st ed. 1939) [hereinafter SCOTT ON TRUSTS (1st ed.)]. EFTA01116870 288 HASTINGS LAW JOURNAL (Vol.53 such trusts ... IVAKE Scorr & WILLIAM FRANKLIN FRATCHER, THE LAW OF Tausrs § 156, at 168 n.4 (4th ed. 1987) [hereinafter SCOTT ON TRUSTS (4th ed.)]. 15. 2A SCOTT ON TRUSTS (4th ed.), supra ... note 14, § 156, at 169. 16. 2A SCOTT ON TRUSTS (4th ed.), supra note 14, § 156. at 165-67 n.l. 17. The Second Restatement describes the rule as follows: Where

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116869.pdf

EFTA00604136Set 9

2011-04-078p1,886w

work on statement for Fergie; review various materials, work on ongoing strategy, review op-eds and other approaches; strategy discussion T. Knight. TK Review of media coverage and forward ... respond to client emails. 3/31/2011 MSS Review and respond to emails re: op-eds; review materials/back up 0.75 documents for op-ed. TK Briefing A. Curtiss on op-ed project ... A.Curtiss; emails with MSS. 4/1/2011 TK Further discussion of strategic approach to op-ed with A. Curtiss; review first 0.50 draft of op-ed. AC Research media coverage and court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604136.pdf

EFTA00156996Set 9

2006-03-148p9,240w

Marshall & S. M. victims access, trust, cooperation in sexual activity, and maintaining Hudson (Eds.). Theftnvnile sexoffender (pp. 105-117). New York.NY: Guilford Ness. Barbaree. It E. Hudson. S. M. & Seto ... perpetrate the juvenile offender. In H. E !Unearth. W. L. Marshall. & S. nt Hudson (Eds.). The theiroffense successfully.A particularly consistent finding was that many jutende sex offender ... crime preven- Clarke. R. V. (19953 Situational come pitavviticet In M. Tonry & D. Nmngton (Eds.). tion, was demonstrated to be successful with a variety of crimes &Aiding a KW smell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156996.pdf

EFTA02041631Set 10

2016-09-2744p3,725w

picture s of the front and back of the CC as you request ed. Please confir m receipt Yes, please use this card for ALL charge (train, hotel, food ... confirm ation. We are also pleased to provide EFTA_R1_00569191 EFTA02041647 you estimat ed car fare for betwee n Grand Hyatt Tokyo and Tokyo station. It will be about ... unable to be reserve d in advance d and need to be purchas ed at JR ticket counter directly. Then, if you kindly let us know time prefere nces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041631.pdf

EFTA00207677Set 9

2006-07-2636p12,694w

result of such violation ... ." See generally, Smith v. Husband, 428 F.Supp.2d 432 (ED. Va. 2006); Smith v. Husband, 376 F.Supp.2d 603 (ED. Va. 2006); Doe v. Liberatore ... statutory enumerated criminal predicate acts. See Gray v. Darby, 2009 WL 805435 (ED. Pa. Mar. 25, 2005), requiring evidence to establish predicate act under 18 U.S.C. §2255 to state cause ... E.D.Cal. Jan. 11, 2010); U.S.yjigaga, 2009 WL 2579103, fn. 1 (ED. EFTA00207682 Case 9:08-cv-80893-KAM Document 128 Entered on FLSD Docket 03 05 2010 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207677.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179 BILL ED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID 7/18/200 ... WPFLUaLFal FL NCOPANG MN Ian MIN =ED 'MILDEWS'S ED 3oGaruwatutO ED NCIONVI:LEDO Cb.rie 231 .e. 2025A :32 WO :9.261 33 02,16 0)27A nine FL WPALAOZAD4 ... MISSACC M Vat 4 REGULATORY PROGRAMS FEE 02/11.34 03/17/04 1.75 IS WM I USA ED 1 1' 5 FAMILY 519.99 02/10,04 03/17/94 ten 1602/19 I129A ED ANYTIME MI6 inARDO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01100005Set 9

2006-07-2643p14,726w

result of such violation ... ." See generally, Smith v. Husband, 428 F.Supp.2d 432 (ED. Va. 2006); EFTA01100012 Jane Doe No. 7 v. Epstein Case No. 08-CV-80993-Marra-Johnson ... statutory enumerated criminal predicate acts. See Gray v, Darby, 2009 WL 805435 (ED. Pa. Mar. 25, 2005), requiring evidence to establish predicate act under 18 U.S.C. §2255 to state cause ... Ferenci, 2009 WL 2579102, fn. 1 (ED. Cal. Aug. 19, 2009); U.S. v. Monk, 2009 WL 2567831, fn. 1 (E.D. Cal. Aug. 18, 2009); U.S. v. Zane

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100005.pdf

EFTA00087041Set 9

2020-02-186p1,587w

will the hotel be in? If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the conference room payment request ... Approved Sent from my iPad On Feb 11, 2020, at 7:53 PM, )< wrote: Ed, Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would ... Tyrrell, Edward (USANYS) < > Cc: ; Alleyne, Darlene (USANYS) Subject: RE: travel approval request Ed, Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087041.pdf

EFTA01158073Set 9

2011-02-264p830w

Attachments: andrew.jpg The photograph. --- Original Mena je From: Ed Perkins To: The Duke Sent: Sat Feb 26 13:51:04 2011 Subject: Fw: Strictly private: The Duke of York - Ed ... Duke of Yolk Sent from my BlackBerry --- Original Message --- Fmm: Sianjames To: Ed Perkins Sent: Sat Feb 26 13:46:13 2011 Subject: Re: Strictly private: The Duke of York ... Dear Ed Please find attached the photograph which is being given to you under the terms agreed below. Yours sincerely Sian James Assistant Editor (See attached file: andrew.jpg) EFTA01158073

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158073.pdf

EFTA02403488Set 11

2016-07-103p504w

From: Ed Boyden Sent: Sunday, July 10, 2016 4:52 PM To: Jeffrey E. Subject: Re: Want to continue to discuss how we might model brain circuits in mathematically meaningful ... model the structure and function of the brain, and make a contribution)! Ed On Wed, Jun 29, 2016 at 4:34 PM, Ed Boyden, wrote: > Ok, adding you now! > Ed ... phone my skype is jeevacation » On Wed, Jun 29, 2016 at 12:24 PM, Ed Boyden, wrote: >» >» Great! Just call me a >» >» Ed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403488.pdf

EFTA01435939Set 10

2017-08-0413p1,358w

Subject: RE: Enhanced Ed wire [C] From: Vahe Stepanian Date: Fri, 04 Aug 2017 09:17:42 -0400 To: Richard Kahn Cc: Liam Osullivan Bella Klein Stewart Oldfield Classification: Confidential ... Vahe Stepanian Cc: Liam Osullivan Bella Klein ; Stewart Oldfield Subject: Re: Enhanced Ed wire [C] when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. 575 Lexington ... Liam Osullivan < Cc: Bella Klein < >; Vahe cm r Stepanian ; Stewart Oldfield Subject: Re: Enhanced Ed wire [C] EFTA01435940 this wire was sent last friday why are we just finding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435939.pdf

EFTA00076166Set 9

olbyic, 1 i mp I klå vit - 1-1-zať ncve.r rba_f1,--r-ed C h eareAt š rin rť a-fro ilski'i p +nJ1 hinťl he< ante ... lioNA to 1 L,/ I - 5 h, -re H Ittc n(ed fd save Children tivite-7 on plane_ on ca_ Sivv Icirr I'd qe ofrre- from re-tnct ... uvhirc Shoes Jot cirtifeiSi cocoon, cacoho 615 ibis Sty< I] or Ir)1 ed 2, 4e1 ( QU trail 17T 90 61471- 6+-d po G1111 covnmeig-ed (71PY) (aint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076166.pdf

EFTA01121316Set 9

2005-11-0436p10,089w

seren bes pedal pnuent to this Irer no ment n for the borefil eken ed thart Anarney, w Clienrs oxel, gall oul be reptetble fo, an le, emu or expeoses ... asch peb encity or peson bes tefund bre 'intleninIned Panna, from and agning isny ed ell beses, eke ten liabilitie cent and experten fineludiny, ban r( liieixd to, rettvable romgys ... association or partnerantp) n CCP 416.80 (m'nor) In CCP 418.70 (conservatee) ED CCP 418.90 (authorized person) C=3 other (sPecfrY): 4. CI by personal delivery on (date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121316.pdf

EFTA00641975Set 9

2012-06-261p232w

From: Lesley Groff To: Jeffrey <jeevacation@gmail.com> Subject: Re: Ed Cuccia Date: Tue, 26 Jun 2012 14:22:44 +0000 Great. I have confirmed you will call Ed at 4pm today ... Davis, Ed's assistant,did say there is a slight possibility Ed could get stuck in immigration. If that happens, Davis says he will call me to let me know ... prior to 4pm Ed Cuccia: On Jun 26, 2012, at 10:18 AM, Jeffrey wrote: Yes Sony for all the typos .Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00641975.pdf

EFTA01328448Set 10

2021-03-29168p40,075w

rtificate data sheets. (b) Non-Type-Certificated Products: All articles installed in non-ty ed products operated under an airworthiness certificate issued for an experimental purp h the manufacturer ... articles. These limits must be evaluated for their current operating environment and dre ed in the approved inspection program. All articles installed in non-type- certificated products iry hich ... orized (47) 16. Night flight operations are authorized if the instruments speci ed in § 91.205(c) are installed, operational, and maintained per the applicable requireme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf

EFTA02357159Set 11

2017-08-066p2,063w

made, issues of=sec regulation, tax, control, succession. mechanics. all need to be plan=ed and adjusted to meet the goals. You need to recognize that there are few , very ... this info=mation by persons or entities other than the intended recipient is prohibi=ed. If you have received this email in error please contact the sender and=delete ... upon this information by persons or entities other than the intended recipient is prohibi=ed. If you have received this email in error please contact the sender and=delete

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357159.pdf

EFTA00156843Set 9

Dallas. Texas. Dietz. P. E. (1983). Scx offenses: Behavioral aspects. In S. H. Kadish (Eds.). Encyclopedia of crime and Justice (pp. 1485-1493). New York. NY: Free Press ... EFTA_00001511 EFTA00156852 tanning IS Frost. T. M.. & Seng. M. J. (Eds.). (1986). Sexual exploitation ofthe child. Chicago. IL: Center for Urban Policy. Loyola University. Goldstein ... Center for Missing & Exploited Children. tanning. K. V. (1987). Childmolesters. A behavioral analysts (2nd ed.). Alexandria. VA: National Center for Missing & Exploited Children. tanning. K. V. (1989). Child sex rings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156843.pdf

EFTA02363173Set 11

2015-08-263p707w

legally protected from disclosure. If you are not the inten=ed recipient of this message or their agent, or if this message has been addressed to you in error, please ... dissemination, copying, or storage of this message or its attachments is strictly prohibi=ed. please note The information contained in this communication is confidential, may be attorney-client privileged ... legally protected from disclosure. If you are not the inten=ed recipient of this message or their agent, or if this message has been addressed to you in error, please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363173.pdf

EFTA00266904Set 9

alry) ,, „J,k_,,;„„ . P1k -{doles kae ii, 6kk-ec.A cx> bl --Frolv)ed P;t1 Ctfe e Foil Iced hØIF eiti.A.Ade)7 4 reck 4EW3r ... anc5 ch.,rv ter \1 Ck ? /41-rtein3 ara'-e te3. o:ed kale 1~1_ C-kSed on nrarkctk _ cand_1/4x,4-ca Ø cJrcs/•.)e-Q-Å es\-Corizi ... calcetek. hooks - holpx5 0;15 4keetz. :{bAthe Ofjcin t ems. • _ ea s e ofI ed n`In ri__dia oncil oils 1lambs. ttel 1->s•ricuric..k4 sd_remicka- cart

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266904.pdf

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