Epstein Files Search

EFTA00073546Set 9

2020-08-1229p8,827w

Henderson v Government of Australia [2015] EWHC 1421 (Admin), pares. 19.26. " Kakis v Government ofthe Republic of Cyprus [1978] I WLR 779 at 784. " Oppression requires personal or family hardship ... superseding indictment occurred in the United States. An extradition judge would treat 66 Kakis at 784. Although the passage of time bar was successfully relied on in the US extradition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073546.pdf

EFTA00154414Set 9

2020-08-1229p8,821w

Henderson v Government of Australia [2015] EWHC 1421 (Admin), pares. 19.26. " Kakis v Government ofthe Republic of Cyprus [1978] I WLR 779 at 784. " Oppression requires personal or family hardship ... superseding indictment occurred in the United States. An extradition judge would treat 66 Kakis at 784. Although the passage of time bar was successfully relied on in the US extradition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154414.pdf

EFTA01699529Set 10

2000-06-2349p15,307w

-le- 0;....0( Ami5 14 0- S4Cf EFTA01699529 In Yoh Ileallans HO RS Anna I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

FD-340 (Rev. 4.114)3) File Number — /0 13 Field Office Acquiring Evid ence 144

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA00065602Set 9

2020-08-1229p8,822w

Henderson v Government of Australia [2015] EWHC 1421 (Admin), pares. 19.26. " Kakis v Government ofthe Republic of Cyprus [1978] I WLR 779 at 784. " Oppression requires personal or family hardship ... superseding indictment occurred in the United States. An extradition judge would treat 66 Kakis at 784. Although the passage of time bar was successfully relied on in the US extradition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065602.pdf

EFTA00011192Set 8

2020-08-1229p8,828w

pants. 41.49 and Henderson v Government ofAustralia [2015] EWHC 1421 (Admin), pans. 19-26. " Kakis v Government ofthe Republic ofCyprus [1978] I WLR 779 at 784. " Oppression requires personal ... superseding indictment occurred in the United States. An extradition judge would treat 66 Kakis at 784. Although the passage of time bar was successfully relied on in the US extradition

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011192.pdf

EFTA02058510Set 10

2016-03-073p297w

people from what I understand) On Mar 7, 2016, at 11:44 AM, Richard Kaki wrote: bella just sent me we have no recourse as jee was not there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058510.pdf

EFTA01583728Set 10

1p873w

acuttol due to a %wallah a say meant of the head anises tam teat kakis. an tam re eismaate sane class dee to overdrafts. bat don sot prevail the overdrafts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583728.pdf

EFTA01390315Set 10

1p543w

follow-on investments) shall be deorned to equal the amount drawn down in such kaki structure and provided. further, that a Fund Secondary shall not also be determined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390315.pdf

EFTA01655132Set 10

15p6,182w

Warta ( par t./ &warms I. morosur .4 .tank omm.lisl! mink arta molt et hie Kaki-, Ar worn Hama, tor kid( tear% Alava kr k bard ioi Netlikil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655132.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

TRADE LABORATORY Cattail A SZ,M4,53 S3S5 kaki MN I Wait 1: ?SC-AG-45CE I f: MOO lel DIAMOND GRADING REPORT 'lu au 76O671O2 June 23, 2000 ROUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01313391Set 10

5p1,206w

Payment Type Detail (Original) Picked up: Mar 14.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Kaki internal Use >O9 e to” _ _ Fuel Surcharge FedEx has sp0iied a fuel surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313391.pdf

EFTA01314945Set 10

2001-02-0210p2,658w

RdEx Pewna um raostuouxo244 Fuel Surcharge. FedEx must apply a temporary fuel Surcharge 10 KAKI Current market COrtdOCMS as trey relate 10 fuel COPS. Package sent from: 33481 zp code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314945.pdf

EFTA01735466Set 10

1997-12-152p1,064w

Brown Unksidul sexual Contact and Sollairg prostituion St. Thomas 809/2002 Unemployed Yes 7 Castro. Kaki Black sr 150 Black Brown Aggravated Rape & Unlawful sexual canted St. Thomas 9/172002 3016 Estate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735466.pdf

EFTA01480320Set 10

1p866w

mayIlat bn of art Al nearsI parry In nn One to In. I, å kaki solo tor bk.1112DIrt' tflarb.IfIs NO /Milt /Intl hi rh "wet. fat k...:.1(, flit <Mann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480320.pdf

EFTA02232057Set 11

2016-02-043p173w

Jeffrey Epstein Required Dietary Restriction as of Feb. 4, 2016 APPROVED SUSHI APPROVED PROTEIN Kaki Oysters Bass Nigiri Beef Octopus Catfish Sashimi Chicken Scallops Eggs Sea Urchin Lamb Seabass Perch

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232057.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

212.573.SX:5 GEM TRADE LABORATORY G&W $355 kakis Dtht I :stsbe4 CA SZCICS41339 1: )60603.4500 I F 160 511.1614 DIAMOND GRADING REPORT 20400.3702 GIA REPORT 12811577 September 08, 2003 Shape

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01525792Set 10

1p408w

complete our investigation IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACT:kakis the bank immediately if your statement is incorrect or if you need more information about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525792.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

-J r 0 M•i5 54( EFTA01699480 Now Yoh Haidgators 580 altb Magenta Yak KY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01354899Set 10

1p546w

follow-on investments! sha€ be deemed to equal the amount drawn down in such kaki structure and provided. further, that a Fund Secondary shall not also be determined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354899.pdf