Epstein Files Search

EFTA01311684Set 10

43p21,780w

12/14 03:03Pel NIA/12. £501 MM 0.00 2 Mod 12/15 10:12AN NI V PM! FL RED1 0.00 3 12/15 10:151)1 NZ BOTTOM IL 1501 0.00 12/15 ... 14P/1 NI 0 LAT FL R 01 M 0.00 S 12/15 01:190eg NI V VaLw IL Rt01 0.00 6 12/15 05:1211i NI V PALM FL RSD1 ... 12/15 05:23Ing NI V PAIN IL RDD1 0.00 ft 12/15 05 :26111 NI V PALM FL *501 0,00 I, 12/13 05:1712i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf

EFTA00241544Set 9

2004-11-0136p16,414w

DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 09/27/04 1:00pm Incoming V P 1" 0.30 0.00 0.30 09/30/04 1:31pm Incoming V ... 09/30/04 1:34pm Chtamstths V P 1" 0.30 0.00 0.30 09/30/04 3:11pm Chtamstths V P 1" 0.30 0.00 0.30 09/30/04 3:34pm Incoming V ... 09/30/04 4:35pm Chtamstths V P 2" 0.60 0.00 0.60 09/30/04 4:41pm Delray Bch FL P 2" 0.60 0.42 1.02 09/30/04 6:02pm Incoming V

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241544.pdf

EFTA00242000Set 9

2006-04-0111p4,267w

DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 02/23/06 7:34am Chtamstths V O 1* 0.30 0.00 0.30 02/23/06 1:08pm Incoming V ... 02/23/06 6:03pm Chtamstths V P 1* 0.30 0.00 0.30 02/24/06 6:52am Incoming V O 1* 0.30 0.00 0.30 02/24/06 9:37am Incoming V ... 02/24/06 3:55pm Incoming V P 1* 0.30 0.00 0.30 02/24/06 3:59pm Chtamstths V P 1* 0.30 0.00 0.30 02/24/06 4:26pm Incoming V

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242000.pdf

EFTA00241273Set 9

2004-04-0135p15,497w

DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 02/24/04 8:28am Incoming V P 0.30 0.00 0.30 02/24/04 8:31am Chtamstths V P 0.30 0.00 0.30 02/24/04 ... 57am Chnstdstcr V P 0.30 0.00 0.30 02/24/04 9:29am Incoming V P 0.30 0.00 0.30 02/24/04 9:37am Incoming V P 0.30 0.00 0.30 02/24/04 9:39am Chtamstths V ... 02/24/0410:20am Chnstdstcr V P 0.30 0.00 0.30 02/24/0410:22am Chnstdstcr V P 0.30 0.00 0.30 02/24/0411:38am Chtamstths V P 0.30 0.00 0.30 02/24/04 1:13pm Chnstdstcr V

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241273.pdf

EFTA01657711Set 10

2011-04-0727p11,245w

DATE: April 07, 2011 JS: Mt, Jack Scarola and Brad Edwards BE: Hi M. V: Hi Jack! Hi Brad! How you guys doing? JS: We're doing fine, thank ... able to tape this conversation from the very beginning. Is that alright with you? V: Sure, that's fine, Jack. No problem JS: Ok, good, thank you. I appreciate that ... confirm that you and I have never had any communication before. Is that right? V: That's correct. JS: Alright. I have, however, gotten some information from Brad about conversations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657711.pdf

EFTA01099943Set 9

2006-07-2632p10,791w

FLORIDA CASE NO.: 08-CIV-80232-MARRA-JOHNSON JANE DOE NO. 3, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION FOR SUMMARY JUDGMENT, INCLUDING SUPPORTING MEMORANDUM OF LAW Defendant ... other actions brought by other plaintiffs EFTA01099943 Jane Doe No. 3 v. Epstein Case No. 08-CV-80232-Marra-Johnson Page 2 in multiple civil actions asserting §2255 and other ... entitled "Coercion and Enticement to Sexual Activity in EFTA01099944 Jane Doe No. 3 v. Epstein Case No. 08-CV-80232-Marra-Johnson Page 3 Violation of 18 U.S.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099943.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

osoSyo• (Os V.vt, vokm $\ \\4•161 v i -I ioA \\ lak\ VI oitgom Viv. ViOt(kalcilk ‘Itt \ ottakA ko \TPA c\ ‘64. 1 b Its$ Vat ‘306k1 ... t.40 ssist Aq Vi-k. ; (1 ‘v) WI\ tvt:A Wows`o A 0.1-1(.,. • \\A &AC i OA VA\ .$ %.4C(\ but \ W\14 IOW \\a‘n1 \ 011\ \6 bTit ... ihts c_Ainnk, a l'lk. be nsWs \Nen_ - I v Vou-s bract 40 kelp a you., t-errye beir LAo / a LL... )-etel

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

EFTA01157608Set 9

27p4,145w

n.ri el bankficie ee'V,OPe g ise., / /k fr it OFF DUTY - REUEVED BY: - 1 7 SIGNED /a, - W-13 (10/06) 74109 EFTA01157609 NAME: htta WEAPON ONO OYES ... DUTY elc,,r. i:. IIo ce-,-( 2.23.° --ffer, w efLe-e-V-- ..-:- 22( 1-3°c' cA a OO(x" µ a 001° a ,A O CM l/k V ... V‘f - "- 0 LO- ° tit- LA_ --- &lc-L..4- 0 O1;fic.e_ (pp O OFF DUTY - RELIEVED BY: SIGNED ce-itA4.O1- W-8 (10/06) 74109 EFTA01157610 NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157608.pdf

EFTA00598056Set 9

2011-02-1415p11,023w

Court Rapiers (Current). Sony Canaan'', and Pratthavatla Karla Wagam v. Commisseanat. U.S. Tax Cowl. CCHDec. 64644 136 T.C. M18. ria Tax Court Regulars (Current), Setty Gundanna and Prabhavathi Katta Viralam ... v. Commissioner., U.S. Tax Court, CCH Dec. 58,547, 136 T.C. No. 8, (Feb. 14, 2011) Slick to open document in a browser Setty Gundanna and Prabhavathi Katta Viralam v ... rights reserved. EFTA00598056 149<:la)Sourt °front SoM Oundanne andPia:A:waft Kara Vraum v. Commessioner.. LAS. lax Cow; CCMDec. 51647. 136 i.e. Mad (Fpm in 1998 after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598056.pdf

EFTA00614418Set 9

2009-04-1037p6,240w

JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028058XXXXMB AD Plaintiff, v. JEFFREY EPSTEIN Defendant. ORDER ON MOTION TO REASSIGN AND/OR TRANSFER THIS CAUSE came before ... JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028051WXMB AD Plaintiff, v. JEFFREY EPSTEIN Defendant. ORDER ON MOTION TO REASSIGN AND/OR TRANSFER THIS CAUSE came before ... Mail Robert Critton, Esq. Michael Pike, Esq. n Critto et. al. Re: v. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Mike and sob: 8, 2009. Please be advised that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614418.pdf

EFTA01153477Set 9

2010-11-1141p11,165w

ASSISTANT UNIT PRODUCTION MANAGER Agana ~a Prop 7 Weeks 1 V 4,887.6 934,213 SØ 6.0 Weeks 1 V 4,887.6 931,281 Wrap 2 Nooks 1 V ... Scala Budgeted Q 901 Stull. Wok • 1001 PZettlal F02 PØ 2 Nooks 1 V 3,093.6 56,199 SØ 6.4 Nooks 1 V 3,093.6 5,9.831 c0A 1 Weak ... V 2,559.6 $2,560 Taal 20-06 2110 2110 ASSISTANT DIRECTOR MA Stull* Scala 52685 Law Badges DCA 40 e 901 Scala Lae Budget DCA 46 e 801 Scala

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf

EFTA01102280Set 9

2011-12-0525p7,971w

Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S RESPONSE TO GOVERNMENT'S SEALED ... complaint, "such as testimony and affidavits." Id. at I.n.1 (citing Makro Capital ofAmerica, Inc. v. UBS AG, 543 F.3d 1254, 1258 (I Cir. 1999)). To the extent the Government ... true and construe them in the light most favorable to the plaintiffs." Edwards v. Prime. Inc.. 602 F.3d 1276, 1291 (11th Cir. 2010). In the current posture of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102280.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

none xm.froi cwect to ”:" 'WOE., WO reow..< •." cmeruomootosKov.... nownn V49:fraCMAX<I4GOVInt V•07,1aMcwox<m001.:111.3.eins ... V J t illigtItag.i'''''''' i is liiV'' ''' ''' ''" "='''''''l L. "I 1 ls:-1, L 'I''..:1 : III MIOMMOMM M MIIIM MOMMIMM ... litlit f r, !TiT; .!, Itl„ • Il, 11,!vt. v 0,1 VI et 6, NI IP ,* 4i.ffm. ,I „iv/a Nommi, Irmm. ,,• P, ff, -,,, „II„ - I , p. AAA , WI If, } iiIiiiiiiiiiiiiii6iIiiii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA02716121Set 11

2014-05-016p926w

7CLILY0085elzq%7Cl_dD=SflwEotaa%7Cl_qQNpflRiTu8%7Cl_quirn Ku9VAoQ%7C1J7nIN7cU7D% 7Cl_lKUNG0wMsqh&a=p;v=0&aty=4> 874 chttp://www.quora.com=qemail/track_click?uid=aCOKOCLsX1Z&aoid=3ylmqVQXD1A&request_id=3D206202704446009 ... 0085elzq%7Cl_dDR5f1wEoQa%7C1_qQNpfIRiTu8%7C1_quimKu9VAoQ%7C127nlN 7c1I7D%7=1_IKUNG0wMsqh&v=0&aty=4> </=d> Diana Cre5=;u, Photo spammer @ http://dianacret=.quo... <http://www.quora.c=m/qemail/trackclick ... m3AAGa7H8i2%7C1_=LY0085elzq%7C1_dDR5f1wEoQa%7C1_qQNpflRiTu8%7C1_quimKu9VAoQ%7Cl_Y7nl N7cli7D=7CLIKUNG0wMsqh&v=0&aty=4> <http://qph.is.quoracdn.net/main-qimg-f4e56d161deeae9c=80f319091c8b05e?convert_to_webp=true> A Facebook photo mixup forced a woman to flee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716121.pdf

EFTA00725319Set 9

2009-11-2034p7,791w

COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, STUART ROSENFELDT, individually, WILLIAM BERGER, individually, RUSSELL ADLER ... individually, L.M., individually, E.W., individually, and JANE DOE, individually. Accordingly, EPSTEIN states: EFTA00725319 Epstein v. RRA, et al. Page 2 General Allegations 1. This is an action for damages ... employee, agent, associate, partner, shareholder, and/or other representative of RRA. EFTA00725320 Epstein v. RRA, et al. Page 3 8. Defendant, BRADLEY J. EDWARDS ("EDWARDS"), is an individual residing in Broward

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725319.pdf

EFTA02396094Set 11

2014-02-116p880w

8MWwQ5n4kY%7C1_13dhpYDrDyl-l%7C1=dWzWn1DiIWS%7C1_ btejxCzGMCWO7C1J8wvFHQ9hcK%7C1_4fKu438ApYS%7Cl_aNNUWvcwqQ=%7Cl_Yz6zNBsn9y8&v=2&aty=4> 746 <http://www.quora.=om/digest/track_click?hash=733875b64773b011419bbd74e la3b8c5&uid=aC=K0CLsX1Z&aoid ... dWzWn1DilWS%7C l_btejxCzGMCy%7C1_1.8wvFHQ9hcK%7C1_4fKu438A=YS%7Cl_aNNUWvcwqO.x%7Cl_Yz6zNBsn9y8&v=2&aty=4> Chris Beckmann, PM at Google (2=07-2012) chttp://www.quora.c=m/digest/track_click ... 13dhpYDrDyH%7Cl_dWzWn1DilWS%7C l_btejxCzGMCy%7C1_1.8wvFHQ9hcK%7C1_4fKu438A=YS%7Cl_aNNUWvcwqQt/o7Cl_Yz6zNBsn9y8&v=2&aty=4> I never reported to Sundar or in his group, but many

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396094.pdf

EFTA00018997Set 8

2014-10-2420p4,647w

SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (MN) v. GHISLAINE MAXWELL, Defendant. x REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER ... TABLE OF AUTHORITIES Cases Appeal ofHughes, 633 F.2d 282 (3d Cir. 1980) 2 Carpenter v. United States, 138 S. Ct. 2206 (2018). 2, 3 Doe v. Indyke, Case ... S.D.N.Y.) 6 Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018997.pdf

EFTA00028880Set 8

2016-01-1123p6,182w

COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, Defendant. REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION TO DISMISS ... EFTA00028881 TABLE OF AUTHORITIES Page(s) Cases Bank of New York Mellon Trust Co. v. Morgan Stanley Mortg. Capital, Inc., 821 F.3d 297 (2d Cir. 2016) 8, 9 Collins v ... Dame DU Lac, 929 F.3d 830 (7th Cir. 2019) 8, 9 Penncro Assocs., Inc. v. Sprint Spectrum, L.P., 499 F.3d 1151 (10th Cir. 2007) 8, 9 United States v. Aleman

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028880.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

2/02 13 05,0 COW a Cl 00 V) MICO 12 11PM COCOW Cl 00 20 RU O202 13•100 MIM CL a CO 21 0240 11MIM ... V fl , ;" Fr i a Qtl 5 6. 251 i t° il a fl I El I 5.; I 4 is ..- iEgbbbbabbliglibbb il i ... 'iW § . 1 i ff iiiiiiiiii ... Mwitfl e ill I ; 1! El 3tbilddddddbddg 0 ii 4 9 V6688its6MilsOdkakdO933166632SSUGOld688WW8866 2 V V V 9 1 4 “A -a 92 S ill:Milli:Ili 5 dig:IIIIIIII;;;IIIIII2222

EFTA00065716Set 9

2000-07-2045p12,732w

SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, Defendant. x MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION ... Defense 35 CONCLUSION 38 ii EFTA00065718 TABLE OF AUTHORITIES Page(s) Cases United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 3 United States v. Bradshaw ... July 20, 2000) 8 United States v. Chen, 820 F. Supp. 1205 (N.D. Cal. 1992) 27 United States v. No. 99-1514, 1999 WL 1456536 (3d Cir. July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065716.pdf