Epstein Files Search

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

yßt co-\ vfoya jA An cheep\ ena1 Snt \PIA Sq(l Ai‘\\M• ‘ can A\VeGi6‘ ki\\ \)" \xi W)ba (AR onä WO b14* how -Ihal ... l'01\\ vnatWvoelGet e(üsbos süs0n i‘ -typical ern [stnInm)% 11)(\ Amom\l‘l -lot 61\M I‘ kerd a Smy1t -ihsr93 Gtüi ... l t\ 0 n Tha‘l)led Am void -1\noy Ao 96 m( comellyiji ai l 0 \\(t -1\10\ 1 16101 \1 \InthWA 0, V6\1\l

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

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

illigtItag.i'''''''' i is liiV'' ''' ''' ''" "='''''''l L. "I 1 ls:-1, L 'I''..:1 : III MIOMMOMM M MIIIM MOMMIMM ... ases..sess.-eat...“444.3:. _ ..,,,......,.........,..., Alliel,, Ilillii.112.4P.FR-- . l-, .41`.`"..... ''' • -' ----,till=.,INIII,,M=.1==7, ''''''—''' ' C''''' 11SOFT.,...119,...111,..1 111121Li.W1,..SSIMII: ---........asa...cmax.r..co.:=4::.:Itir :31:3 ... . . . .....:..r..M ... ssana - - -,- - e•-••an camana -an.— lal.4" ,•04-..•"..e.•41••••Otie-11•••• •M•St•S"...1a/Set.-"L , ,- -"- -* 3."......“"an Z.= nt i. = L: tiset

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

EFTA00055963Set 9removed from DOJ

447p159,019w

eVir.e.1\ - - -5\cZciVm:61 " "" *3, 6 O krver•Ac- C4)5 reAr" L eveP‘•" -m- ' - '" - ThiHCE r . 1,..‘ „:„A‘c ,e lie\- p5 exe„ Skey ... M±.15". alttei,freows lwr 1 64 erazuoi-- -:-24:4 t;- ec:eat :76 -L -T - arefroz<A,a4---wi - - : ``C TleA4 e wa.:,;:c7-teril• • • • - • -0.011 - - - EFTA00055984 esoki.q ... Imaj ,^5 oNs ?i-0.9t- et----- keAro W. At-4 t M £ps-re%,l We-te-At-ill'AA . eatt144 Zs %tm etttfrrintSCI__S_L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

Center Metropolitan Correctional Centel Pficial Count Slip / Official Count Slip ate _a LZ_LL L I Unit: _ILO— -7-2 Unit: Count: _ .6_ _ Time: Count:__— _ _ Count . _ _ I. ___.____. Tithe:_ Print Name ... L-B 5 Z-8 TOTAL 772 2 . 2 3 16 23 749 ...mom m. COUNT VERIFY ----, - OFFICIAL PREPARING COUNT: Is Al OFFICIAL TAKING COUNT: COUNT CLEARED TIME: Pat C761 ... COUNT X VERIFY OFFICTAL PREPARING COUNT. OFFICIAL TAKING COUNT: COUNT CLEARED TIME.6 U L M -94 G pod ucticgi ry EFTA00049995 NYMD9 530*05 • INMATE ROSTER 07-25-2019 PAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

Upon their arrival of medical staff, inmate 6 Epstein was examined and treated by M-L-P-Y." 7 : Joaquin. 8 : Joaquin ... this a entrance log to the Special 15 Housing Unit? 16 : I'm not sure. That's 17 what I'm saying. 18 : I'm just, I don't know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR ... M(O to ara a action Wand. 1Tel us your nets 74 samay arta remit C (Tar Thrk You, Fre a take on You Solana Ragman) your rest t L ... STATEMENT OF ACCOUNT STATEMENT DATE L 02/29/16 0070105IV MFEIPRVOIMMMW$00 3 0O=47OM 206-COMMERCIAL CHECKING Vat GRATITUDE AMERICA. LTD m e Tv 9100 HAVENSIGHT PORT OF SALE

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

EFTA01807942Set 10

2016-03-153p640w

travel time: 6 h Si m Fort Myers Atlanta 1 h 50 = RSW 6:50am ATL 8:40am Terminal S Delta =132 Economy / Coach (L) I Confirm seats ... Atlanta Philipsburg 3 h 56 m ATL 9:45am Terminal I SXM 1:41pm Delta =08 Economy / Coach (L) I Confirm seats =ith the airline' Airline Rules & Regulations • We understand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807942.pdf

EFTA01637470Set 10removed from DOJ

100p344w

EFTA01637470 EFTA01637471 EFTA01637472 U EFTA01637473 El • L Ll :,- esivi mi* ,24 • ikt: •Eit rig At fre klItT r M i:. ra ...! _ t 7 basli EFTA01637474 EFTA01637475 • • e EFTA01637476 i EFTA01637477 ... EFTA01637488 I EFTA01637489 EFTA01637490 • EFTA01637491 EFTA01637492 EFTA01637493 EFTA01637494 EFTA01637495 I EFTA01637496 EFTA01637497 7 EFTA01637498 _ _M _ _LE_ LI EFTA01637499 EFTA01637500 EFTA01637501 EFTA01637502 EFTA01637503 EFTA01637504 EFTA01637505 EFTA01637506 I 1 EFTA01637507 EFTA01637508 EFTA01637509 ... L • I 1 NJ • • • • • • •• • I I I • • MI • • I 1 • • II •• • ° ON EFTA01637525 EFTA01637526 EFTA01637527 EFTA01637528 EFTA01637529 EFTA01637530 EFTA01637531 EFTA01637532 EFTA01637533 EFTA01637534 EFTA01637535 EFTA01637536 EFTA01637537 EFTA01637538 ••• • •• • - •_ ..._ III --• • MI.55881

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01637470.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Agent 2-Zero Day 2019-08-19 142823 EDT Created Archive GWOpenNode.cn-archis ArchisTelxn--l obsxn-WOpenNosicen.archiv iig.crnetnoil ingx eirmi] 2019418-21 093935 EDT Exported nettnailmetnninetmai Exported by neunadneimainennad ... Eeske‘mo \S S \51 CjV C.slcé m--nyy.pk eps4eu.) \s skA1 ok* spd 51h -P- Sr 4/00t)9 L Imog. ,r/krat-A " 17/tV5V lei: fdrfr( Cea.jo y, :ƒak ... Itatwar 4,4Fer 1:06: prai t 6.-71 L cA.0 _L41s t- fsge".00 (EM" _C 3' 41 - fa -A4- ei-s,AeZitiAtjaraLe S Id EFTA00045973 EFTA00045974

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

L 50645-037 HALEY STEVEN 07-01-2019 A-PRE E02N 202-516L 86988-054 HALL DARRELL 04-01-2019 A-PRE K128 K12-0610 86771-054 HARRIS NICHOLAS ... This form m G ro u p th e inmates f th e O ut-Count F in in k . d in li eu o form l be accepte Prepare ... Count: '2. Time: 0 03 m Print Name: Signature: Print Name: [ Signature: SDNY_00013820 EFTA00137842 IONAL C ENTER O P O L IT A N CORRECT METR , NY NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00079409Set 9

2007-07-2592p17,481w

STREET NEW YORE, NEW YORK 10021 GERALD B LEFCOURT TELEPHONE la 1E)7370400 m ailman SHERYL E. REICH riBlialloROWEWN:orn RENATO C. STABILE altRINBIeBoustar tom rainy July ... would have to have kno intended that a specific sexual activity unlawfu wn and l under Florida law was being induced. Thus, contrary to there being unambiguous proo ... m:;$!,.7 et. 4.-.. 1,,-, 11;+:.,„„ ii 453 ....t far:ca.. IN, ' LC-L i 14 -: •?-.: ,...;eppE.4:::., Ig;t :40:1 P;.::, ,.; 41ACA,Cic.4 .,p.41: U.S. v. Payne, Unpublished

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079409.pdf

EFTA01763155Set 10

2013-03-241p323w

From: Farkas, Andrew L. < Sent: Sunday, March 24, 2013 2:01 PM To: jeevacation@qmail.com* Subject: Re: Sounds great but I'm out of town 4/3-4/7. In fact, I'm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763155.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

JEFFREY EPSTEIN, 11 10 Attorney for Jane Doe and Defendant. 12 And 1..M. 11 13 12 JANE DOE NO. 102, CASE NO: 08-CV-80656 14 13 Plaintiff ... L 2 (Pages 271 to 274) Kress Court Reporting, Inc. 7115 Rue Notre Dame, Miami Beach, FL 33141 3501.183-020 CONFIDENTIAL Page 2 of 74 EFTA_00072732 EFTA01248168 Page ... least have been plead in the 17 19 complaint for 101 is '99 -- I'm sorry, '98 18 20 through 2002, with Jane Doe 102 the Spring

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA00174237Set 9

2022-03-221p109w

From: "M To: a Subject: RE: Douglas Schoettle TIR UNCLASSIFIEDHFOU0 Date: The, 22 Mar 2022 15:14:32 +0000 Importance: Normal Priority: normal Attachments: Douglas_Schoettle_TIR_3.2.22.docx Classification: UNCLASSIFIED//FOUO ... Desk: From: R. (NY) (FBI) Sent: Tuesday, March 15, 2022 12:23 PM To: L. (NY) (FBI) Subject: Douglas Schoettle TIR — UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO 3D 3D= TRANSITORY RECORD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174237.pdf

EFTA02204547Set 10

2017-02-062p366w

Epstein is coming back by this coming so I'm planning to move it back this week. I could change it on Friday. I will email you tomorrow about ... Karvna (morning) (mid morning/early afternoon) (late afternoon) NVednesdav's lmorning) (mid morning/early afternoon) a(l ate afternoon) Begin forwarded message: From: Ka na Shuliak Subject: Cleaning schedule Date: February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204547.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

Florida 33401 Phone: 7 On behalf of Plaintiff L.M.: BRADLEY J. EDWARDS, ESQUIRE CARA L. HOLMES, ESQUIRE ROTHSTEIN ROSENFELDT ADLER 401 E. Las Olas Boulevard, Suite 1650 10 Fort Lauderdale ... EFTA00182482 - Volume II October 20, 2009 136 1 BY MR. MERMELSTEIN: 2 Q I'm sorry. Go ahead. 3 MR. REINHART: Do you need to expand on your 4 answer ... then -- so I get confused, so I can't remember 2 this, and I'm telling you that I don't know if she 3 gives massages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA00091035Set 9

2021-04-0557p19,918w

Guyer. I've done extensive research on Properties claimed to be owned and M&A transactions done for the sole purpose of cert printing and distribution (Aurelio AMNP) where ... Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence that these same flunkies ... every stock they trade. These, aggregated, are basis for quarterly trading profits. These P&L's, combined with OW data, and balance sheet data will validate ALL of my claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf

EFTA01436390Set 10

2018-05-0810p2,416w

European Central Bank and by the BaPin, and is subject to limited regulaoon m the United Kingdom ty (he Financial Ccmdua Authority and the Prudential Regulation Authoniy Deutsche Bank ... www.db.cMrVen/- contentfeujdisclosures.himl Page 1 ol A ejoriayio luu^ tiox rnuiu: jjiliUTaunj:. DHim hl> l'U5 '3 I I ^D/ ao^o/^G The terms of the Transaction to which ... Determination of Settlement Rate. EFTA01436395 Deutsche Bank AS isajolmsiock corporeoon wiih limned Isbihty ncorporsied m the Federal Republicol Cermariy, Local Counof Franlduit am Mam.HRBNo. 3000D. Branch Re"straiion in England

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436390.pdf

EFTA00726543Set 9

2009-09-1816p4,870w

entitled to this document as both astir of Epstein and as a citizen of M_ needs the agnumemllo demonstrate Epstein lacks a valid basis toed the Efts Amendment dining ... prosecu- the impending release of his non govern- tion agreement with the federa l ment. Circuit Judge Jeffrey Colbath had or- noon dered the release of the documents at state ... protect. PROBATION Civil lawsuits pending 'It's really upsetting to me," she said. "I'm scared. He's such a cQNDETIONS From Page Al powerful

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726543.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Massachusetts Mutual Life Insurance Company Home Office: 1295 State Street Springfield. Massachusetts e1111-cool Survivorship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf