Epstein Files Search

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

remember that testimony? 15 4 Photograph 327 17 A. Yes, ma'am. 16 5 Photograph 331 17 6 Photograph 331 18 Q. And was there a lawyer from Harvard named ... Photograph 331 19 Alan Dershowitz? 19 8 Photograph 331 20 A. Yes, ma'am. 20 9 Report 446 21 =bits 4, 5, 6, 7, and 8 were retained ... that 22 he's a famous author and famous lawyer? 22 23 A. Yes, ma'am. 23 24 24 Q. How often during the six months

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

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

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

EFTA01103829Set 9

2012-06-1868p24,381w

Debi: Account I: Debit Awounl TOE Jollary E. Ermlo n Maim 1: Readying Bank MA: k 6_7090456 I ReceMng Bunk Name: }Gib Why Male Sara & Trust Addrse Bon °friary ... reohometion Mt es • ~no madmen iron The ~nomad undormaress and .. wen out ma foothooflattn ma nine es tact UjU requests e is mehonsation The undersigned euthoutta • • tomb the were. chat ... instructions from de undis-AgneC to wire funta Ins chicry or gems funds torkom Ma above Hated liCCOunty. TM ~id will prow* ‘stef etelnallere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

oastcn. bet* Vise*, rveslgete nixes of rot tee he teen/meta. retake/kg are be Ma cannot sic octet to SriSX4 equeStor our's, you as larrant c.n tat amour •The Cline ... credt yam =cunt for me roan raw Perk n n ma so tot ox, RE* enito ,CMG TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty ... tiro a wet rs b avvele our ovessWon I ails pa Clain Ma Mae AIM*? sal Its But nem.) Mot 'teu orrice yria Complaint in smog

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

EFTA01258470Set 9

26p12,465w

COLIC!: Prorated Monthly Total Monthly Service Charges Period Charge Charge Charge lale MA 0$11VIII Rea Mai NATP900RUMMVNIN 11494 2:211 InchArt • BASIC VOICEMAILIBC - CALL FORWARDING NC • CALL W AITING ... Coll Inanoti4CL AV-Aetills. ER- 1411a01. - Fischnell. CII- Chafland CL-Chwietoe.INIDaglona.n.wilogkr. MI -Florid/ Kq.. MA-Fon NI)ers, EP-Eon PIECt. MV.-1-01i %Yahoo. 0Y-Oantivillit.1/CalatttomiNt: LeaLate ... lasibiera. MI-Mane MA-Miriaine. M X-Mnim Ronda OE-Ocala. OR-Orlando. PL-Pahlka. PC-Pniana City. PS-Peiwacota, El-Pori St Joe. SD-Sennertin, TN-Tallignwee,TAaTtropa.V1Polin Saadi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258470.pdf

EFTA00038329Set 8

2018-05-0443p5,552w

with Subject Address Source(s) Reported Date(s) 1) Experian 05/04/2018 - 06/19/2018 U BOSTON. MA 02114-3252 SUFFOLK COUNTY Page 3 of 43 EFTA00038331 Individual Report Plus Associates I MAXWELL ... Reference: N/A 2) Experian 05/04/2018 - 06/19/2018 Experian Gateway 05/04/2018 - 06/19/2018 BOSTON, MA 02114 SUFFOLK COUNTY Phone: Line Type: Residence Phone: Line Type: Residence Phone: Line Type: Cellular 3) Experian 05/04/2018 ... 06/19/2018 U BOSTON. MA 02114 Equifax 05/01/2018 - 05/31/2018 SUFFOLK COUNTY 4) Phone Record 02/16/2017 - 02/16/2017 NEW YORK, NY TransUnion 05/13/2016 - 05/13/2016 10065-7007 Vehicle 11/05/2015 - 11/05/2015 NEW YORK COUNTY Phone

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

c.c1/2.% ciosn° --, i: A •\1:1\ MA k:,,IvA a). .()\\ IMO c `1\01C, th OkiD(' . 1.10 1, ileA \ owa \ wAbt a 94% i\)\ VIINV• 1\\ kwg- Vivo ... Ii.u.,: r a \A‘‘\\ \ Cd 'el 'Ne\t, \1\t *fi W\ \ma\ Hoeui Io km) su recei«tt V(14( ne 1\ est\ ont ot r411 - ts ÏPoe 6wid ... eaC11 NM -to. sliYytt S9 two att 11PcV ma aci l't114 1-now IM \\" c'A. ..• \h\\ n\\ ‘90k VO(Olot . I have a cc‘ific

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

EFTA01682633Set 10

100p9,322w

better it school Specific- My gade goats the earnest& are fikstony A Balocgy B, MA up for failure. Set a goal Be realistic—Challenge yourself, but don't set yourself ... wale CS* MO* Foal Semis balm "1i ride Stet Series Ma* hbance Apert property Vn Ras Evan Rol billaPI Tad Awl PbSOPOIN Cataist Main Okkat blacimuokalors ... pest Imistat MILVeilin lartoice Ewer HMS inn , notradO, 0ns And kin, MO onnay? Ma CagingMe BMW Amur eluelsisi TIM **I Fall 0psikr Relics Ace lick hone. how SO Sao Nadi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682633.pdf

EFTA00615543Set 9

2011-03-2516p3,063w

Elgidely, Esq. Theresa A1.8. Van Viet Esq. -(VIA CM ECE; Kendal Colley, Esq. -MA CWEC9 The Honorable Herbert It Stettin John At Mti, Esquke CWECF) Assistant Untied Stake Atom ... Erez, PLC • (VIA CAVECF) Mee of the US «Puttee -(VIA CIVECF) Thomas Tax, Esq. MA ClifECF) Conrad & Scherer, LIP -(VIA al/ECTI Who el D. Seese, Esq. -MA ME*, Internal Revenue ... CM/ECF) LISI Ain: Arrhony Gruppa Nero Mollt, Esq. BAST AMRON LLP -MA CWECF) Mark &Dom Esq. -MA CM/ECF) Robert D. Crtart Esq. -MA CWECF) Roth d Soho' AM Jetty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615543.pdf

EFTA00587076Set 9

4p539w

BARD, Ph.D. Clinical and Forensic Psychologist 13 Highland Circle, Suite D•2 Needham, MA 02494 (phone/fax) (cell) Licensure and Professional Activities/Memberships Licensed Psychologist, New York (2008) Licensed Psychologist, Massachusetts ... Professional Experience 2006-present Private Practice in clinical and forensic psychology, Needham, MA. Forensic evaluation and consultation in a variety of areas, including competency to stand trial, criminal responsibility, risk ... offender evaluation for SDP/SVP proceedings, SORB hearings. Expert testimony in all Superior Courts in MA; consultation to attorneys in RI, NY, NH and WA. 1987-2006 Private Practice in clinical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587076.pdf

EFTA00260785Set 9

100p18,418w

impounded from me and that I have recanted a copy of this receipt by ma in era nffir; I narinnnaneca nlmu they rte a nnliest "liter SIGNATURE DATE RECEIVED ... property taken I hereby acknowledge that the above lot represents all poperty impoundec from ma and that I have received a copy of this receipt SIGNATURE DATE RECEIVED BY REAS ... hereby acknowledge that the above list represents all property mpoundod from me and Ma! I have received a copy of this wept ym . SIGNATURE DATE SIGI RECEIVED BY REASON EFTA00260810

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA01268648Set 10

2019-11-256p2,027w

01D59E53.AE0B2DA0 Celebrating 13 'Years ofService Attorney at Law Admitted to Practice in NH and MA ) orations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich ... Andover, MA Mailing Address For All Correspondence. P O BOX 719, Windham, NH 03087 This email message is intended only for the named recipients above. It may contain confidential information ... CONFIDENTIAL EFTA_00I 23444 EFTA01268648 Regards, Attorney at Law-Licensed in NH & MA Managing Director, Real Estate Title & Legal cid:image001.jpg@01D59F21.2536E770 HI Celebrating 1.3 `Years ofService locations: Bedford

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268648.pdf

EFTA00781060Set 9

17p3,485w

International Airport / [3] 11:00:00 2 hours o Atlanta Mon 18 Ma Terminal South Hartsfiel r 2019 0600/0902 Mo (UTC) d-jackson Atlanta Intema n 18 Mar 2019 tional ... Novosibirsk t 19 Imachevo Novosibirsk / [4] 4 hours o Moscow Tue 19 Ma 03:15:00 Terminal B - Domestic S r 2019 1015/1035 Tue (UTC) heremetyevo Moscow ... Imachevo Novosibirsk / [5] 03:15:00 4 hours o Moscow Tue 19 Ma Terminal B - Domestic S r 2019 1015/1035 Tue (UTC) heremetyevo Moscow 19 Mar 2019 WKMFNI - Flight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00781060.pdf

EFTA01453085Set 10

1p1,393w

Ma fla 074 00/1 ... Ma "raw 10 MAW awn 01114110 0014 Ian *I% $211 .011 WS 11" 1011 An 10" Oa 0% It^ 711% Mn OS Ma ... Ma .411014 MMn.ww *den WI al Wn 411% 0.1% OA% Win IA}. 13.3% MM 37.0% 97.1111 171% 17.4% 0.111 II" VINS ate. Saiond *MA mos* A se 4.4 tamping

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453085.pdf

EFTA01268633Set 10

2019-11-259p2,931w

e6rating 13 'Years ofService Attorney at Law-Admitted to Practice in NH and MA iocations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich ... Andover, MA SONY_GM_00012773 CONFIDENTIAL EFTA_001234 I 6 EFTA01268633 Mailing Address For All Correspondenct: P.O. BOX 719, Windham, NH 03087 This email message is intended only ... Thank you! Regards, Attorney at Law Admitted to Practice in NH and MA Celebrating 13 'Years ofService J,ocationq: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268633.pdf

EFTA01584329Set 10

1p1,093w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584329.pdf

EFTA01711345Set 10

18p8,201w

Irckddl 0.00 OW 1:0 412 Ma AM 1103a, A. 5.0 1500.601 OW 010 51 412 1UCO A 11 Ibiletuch 11. 00 14 inolual OW OW N 412 *Oita ... imtu 019 1.49., a 11 2.0 iroliattl 0.0 0.0 ma 411 7:11 A 191!tit. a tg 10.0 ireltiel ... Ptleo. R. It 2.0 191469 0.90 0.0 ma 44 3:05 P ta96•914. R. CI 1.0 16W14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711345.pdf

EFTA02456197Set 11

2016-07-318p1,657w

there? :) please note The information contained in this communication is confidential, ma= be attorney-client privileged, may constitute inside information, and =s intended only for the use of the addressee ... EFTA_R1_01559301 EFTA02456200 please note The information contained in this communication is confidential, ma= be attorney-client privileged, may constitute inside information, and =s intended only ... righ=s reserved please note The information contained in this communication is confidential, ma= be attorney-client privileged, may constitute inside information, and =s intended only

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456197.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

know. 7 • And the area that it was stained was where, 8 ma'am? 9 A On the tip of the, what's this. 10 • Can you describe ... Okay. 7 A If you'll show me a picture then. 8 Q No, ma'am. What I'm asking you to do, as an 9 employee of Jeffrey Epstein ... question was if I can recall two 3 Q That was your testimony, yes, ma'am. 4 A I remember this one. 5 • You remember this one, pointing

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

EFTA02134881Set 10

2013-06-2510p1,113w

Danielle Nadeau wrote: Address is 75 Amherst Street, second floor in room 245 Cambridge, MA 02139. You can use my phone number--I'll be here- Thanks! -Danielle ... Assistant Directors Office I MIT Media Lab 75 Amherst Street, E14-245 I Cambridge, MA 02139 Danielle Nadeau Executive Assistant Directors Office I MIT Media Lab 75 Amherst Street ... Cambridge, MA 02139 Danielle Nadeau Executive Assistant Directors Office I MIT Media Lab 75 Amherst Street, E14-245 I Cambridge, MA 02 13 9 EFTA_R1_00782523 EFTA02134889 Danielle Nadeau

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134881.pdf