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

EFTA00182344Set 9

2009-08-0774p36,636w

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 (Exhibits 4, 5, 6, 7, and 8 were retained ... Ezell.) 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/EFTA00182344.pdf

EFTA02443859Set 11

12p5,813w

Program for Evolutionary Dynamics at Harvard University 2003 I. Frank SA, Y Iwasa, MA Nowak (2003). Patterns of cell division and the risk of cancer. Genetics ... Frank SA, MA Nowak (2003). Developmental predisposition to cancer. Nature 422: 494. 3. Hudson R R, Turelli M (2003). Stochasticity overrules the "three-times rule": Genetic drift, genetic draft ... nuclear loci versus mitochondria! DNA. Evolution 57: 182-190. 4. Iwasa Y, F Michor, MA Nowak (2003). Evolutionary dynamics of escape from biomedical intervention. Proc

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443859.pdf

EFTA01338670Set 10

2010-03-21248p105,417w

I10221 ~~1.00141 005 ~ 011~ I n110 lay Rao Pelee (iq: 010r0ink NYNVE ~la lataDTICID MA Krim 0.00 Pin he *elm ~V led ~re 00 Ode In y1 To No Oxis ... maim Lnklyie imbed ted PSI MOM lane NM Mie SID Ma: 17~0inn ~1~ ~et 0~~~0 IRA 0~ Me 1~ De Ad dim ODAM =el lien ... COMA JO ML 0. 000 a wa 4:371M Ea CA 000 00 ma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA00810934Set 9

118p39,345w

tate Mein we noon. MACMDSMO tWitta • owe 1P 11.112) 0 WA 1.t ma n. !Ia. • 54•014114.• My Mae Innis. PIACMOSMO Walihrel •Ininrettird Panw•Agtern ... lanSW• V•P‘ Winn AlonuottooMow , at• Woom 1_ACAAOSA•0 ONOS .11•• Na 11%. ma mu TV II 14 Pair* Wain 0 i AinliirMann 7~ esith•aa SUCAPOZ ... roan nand Na int nu •n• AIni ellaave TN t y ttr ia, MA•141,03 mime, 72011.1321 Na .. nu no . Nan 04e .0.1 42“ ....nay. vtle.A.30:ni0 WAcI.C4 Canct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

iT251215=M- cianaltitEratEMPS :Th -5,Hainaaaa= *.etr?9,1001.1lata a Minn RsRam -Ma-asaaa mann as 1110-04iaantitiltatat;a1MWMEIMIOSEIL::.41111111 ..... as-CPROW - are-. -Mati232- --.0221n8 , Mffintrififfinnalniffl era allESEIK ... Mani MEP 5 45i MYR_ P•#.-1 5 A.ainalt 0-W Ma - -ant- ale - --a-awassamn- ram anna. ozzazza = Mr:Mr. soweRci-s-e, --W-aSSP-CPRUM,-nntanap-o--anne ... Milat8 -lag Ma Bras ma a- -151-RW, -Mata-, —.Mani am-aw a - -Ms-4W./ -W/R --4-nattai AM n sa uan-,- - ammo- he SUOMI- Ma- au am - Ric- MYRRSR

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

EFTA00724547Set 9

2010-08-0439p8,490w

following 24 proceedings were had: 25 Reported By: OUELLETTE & MA LDIN OURT REPORTERS, INC. EFTA00724547 Page 2 1 APPEARANCES: 2 3 BERGER SINGERMAN, by CHARLES H. LICHTMAN, ESQUIRE ... Edwards Fistos & Lehrman 16 17 18 19 20 21 22 23 24 25 OUELLETTE & MA LDIN OURT REPORTERS, INC. EFTA00724548 吧曲讷图岫尸 ~工国 ... correspondence from Berger 25 Singerman on behalf of the trustee that they had OUELLETTE & MA LDIN OURT REPORTERS,INC. EFTA00724550 Page 5 1 identified information and they were processing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724547.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

sins ay father kicked as Oct. Ine that. sign, 9 That was lionasetving of Ma Pin yea? 10 10 Tea. •is. 11 0. to yea teal mods. to Ms your ... with your lawyer 20 ST Ira MIN: 21 Pr. 1002010. right? 21 0. Mr ma dens the question Jae. 22 A. yes. • 22 Ms. LEMMA ... hang apart tat •r• you 9 Inforeartan you.» lamed 10 swage an Kr. Leopold Ma tit» a lawsuit la saner! 10 Stamm you Ye 1 ace piatratal. If you MIMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01690775Set 10

2006-05-21100p49,733w

Subtotal $0.02 031)2130.9900(10123) EFTA01690779 cingular Pagan Cycle Billing Date: 5 Ma il0 ia Cis illMa Account Nutter: [f9014•Vges*PHARG* Summary of Rollover Minutes User Name: Previous Rollover ... Myers. ENFort Pierce. Miran Walna. (WriCrainsville. JX•ilacksoriville, LC•Lake City, LB, Lcesburg. MbiMiami. MA-Mar liana, MID•Mciboume. MX•Mexeo Bock, 00.0cab, ORYalendo, PI-4.1 o,PO•Panama ... 63/09 03.23PN TM ma 8 Pb 2 052 A 0.00 14 03/29 03,27346 TM N PALM FL 1 052 A 0.60 25 01/29 03.40PM TX V PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.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

EFTA00072781Set 9

2020-07-0441p7,798w

Connell is below, and he seems to have several members of the MA police protecting him, the same police related to the nightclub owners, and those I've been reporting ... numbers and phone numbers. First is their E. Washington account where she lived. MA troopers usually use Germany, as do some of their attorneys. I ity -> Feedback forum 4 Feedback ... show anything but him being an employee there, meaning money is passed solely between MA police officers. They do have a lot of straw owners, and buyers, involved with their

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072781.pdf

EFTA01691075Set 10

50p16,725w

FLOM 1934 16758 h43568Rfi 9liCIrfli- L3568te rS BLVD 2 2140-2025 1126AM ISS InOcund Ma No No (FLOR-7) 1927 40323 (FLCM-7) 1927 40323 14L35681,_28 812a5:27NFL1542R ILPAIJABCHP ... LFLOR-7) 193440691 1.1561R_ILCRESTKAV. 6FL1561R_Ti nii 2610x3006 603 MA 0 YOourd Yes No No (FLOP'S1934 68633 FLOR-7) 1934 astoo Nal 561R utile , L1661R LCRESTHAY ... FLOP-7) 1934 59021 FLOR 1934 5002; Mis510R_ILDT NFC1 30-44e2005 2:50 MA 0 it Mod Yes No No (F1.061-)) 1902 58754 (FLOP-))._ 1002 58784 NFL151014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.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

EFTA01597647Set 10

2019-01-0320p5,789w

ubs.conVfs Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 January 3, 2019 Request: Please review the enclosed information and retain for your records Thank ... notify your Financial Advisor LLP as soon as possible. City, State, Zip Code Boston, MA 02210-2698 if you share assets with Home Phone another person, the net worth figure ... Residential Address 5 Settlers Lane documents that waY alhow City, State, Zip Code Wenham, MA 01984-1464 us to identify you. Home Phone Please review and verify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597647.pdf

EFTA01718674Set 10

2004-01-0538p12,022w

CITY, FRANCE 9 (05/12/04-05/12/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE C (08/21/05-08/21/05) UNKNOWN SUBSCRIBER' WALTHAM, MA (03/10/05-03/10/05) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 3 (05/24/04.05/24/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 1 (07/28/04-07/28/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf

EFTA01259472Set 9

2004-07-0312p12,045w

1MOBL 43 44 06770 0603 67119 06:52P NE NEWYW Ma ORlikK NY NY MN MN 400 400ACME ADOt ANYWE ANYTIMEMIN MIN 104 105 0604 0604 IOWA 1055.6 INCOMING NEWHAVEN ... INCOMING INCOMING i MN !MN 400 ADD,. ANYTLIE MN UNIX.,ma& TO 140EIL 0604 0421P INCOMING IMN UOLIM MOBL TO MON. 208 0607 1024A NEW YORK NY I UN UNIX ... unEB"=8"'" UMW N MIN UMPAIED NNYKNO IAN ill na SW 243 MOS 12279 Ma, NY NEW YORK NY i MN i MN INN L'IislitLW ITZiNder UNLIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259472.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

Analysis Income Summary Arneopil stAISER TAXPAYER 111.1.10tR CO ERE Ills Foxe 1145 PERIOD MA TO ElAlt LAST STATARNT OCICter 31, 2036 OpenIngBalance $0.00 Dividends 1.356 50 9.355.25 Money Fund ... 9voto %%brie pritta 021 09300900 39 001 3915 EFTA01320249 afar° THROWN ma W•letgr 0.00.0 SuptintAn OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. Ser. Sun Sacuaas BEAR 383 Madison ... DISCASPIION ABERCROLIBIE & RICH CO-CL A SAMMIE, ANF Mt CASH *Nam 5,000 ma 64.5300 50 mt 322.0 u AMJIL PCCOE 3,500 YEW 00 1.0848 z BANPAIS SA-SPONSOREDAOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01108898Set 9

2016-02-0412p6,511w

water access to Parcels A and B The Owner and Architect agree as follows. MA Document 11102" - 2007 (lonnerly I5141m -1997 Part 1). Copsight ID 1917. 192x.1948 ... protected by U.S. Copyright Law and $ international Treaties. Unauthorized reproduction or distribution of this MA' Document. or any portion of it. may result in severs civil and crknInal penalties ... General Liability General Liability Limit: SI ,000,000 .2 Automobile Liability MA Document 8102n. - 2007 (formerly 8141 -1907 Part 1). Copyright

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108898.pdf

EFTA00201573Set 9

2004-05-0514p13,115w

04/15 11:06A NCOMING 3MIN 400 ADM. ANYTME MIN 285 04/16 0956A BOSTON MA I MIN 400 ADD'L ANYTME MIN 229 04/15 II:34A NEW YORK NY 2MIN ... BROOKLYN NY 3MIN UNLIM MOBL TO MOBL 290 04,16 10:09A CAMBRIDGE MA 2MIN 400 ADD'L ANYTME MIN 235 04,15 01:14P NEW YORK NY 1MIN ... BROOKLYN NY 7MIN UNLIM MOBL TO MOBL 298 04,16 11:50A BOSTON MA I MIN 400 ADD'L ANYTME MIN 245 04,15 01:54P NEW YORK NY 1MIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201573.pdf