Epstein Files Search

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

EFTA02731261 - -. SO \ am kola *1/210,1VlifitkVI (.46 \NO- \AWIC 1 aro bad a1 Foal \o\ 9411V0 meow 1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts Vf-vily;, 1'ra41 ... VIINV• 1\\ kwg- Vivo 0 °0, lio; -14 a 1\. 13o11 • o. ai so \n . 1n io MO1LC (A Cfm‘itkOil 'tsthi (';'0, \\Akk lim 4 hvirdovi jo ‘scSol ... wedid (Is kwo 4.s. ilsw, mtc a W nclict \m WM \o a0 k'ct sofa. itil clowy ko -W lo \}s \ \\A- \w, 'AikoolS (0.., ioo \cq,„ bill

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

EFTA00259174Set 9

30p2,666w

cesrt J • -••••=agamipt • • 0 .0 0 0 0 • 0 0 O O O O O O O O O O O O O O O O ... M.4111 9 0 • • • 0 • 0 0 • • • • • • • • 0 0 0 0 O ' O O O O O O O O • 0 `---' O O O O O O •• •• • O ... e.fr Erritliir •• O[... • a.,.. nn{ r. -‘,"( FLAN ••••-• arber-tta tit • .at .7 Oita:ST . aut 14M: r,..< wars Cars.-~ titi ranal ••• la rear. .Oa +AN... viwiiter Ma rateart

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259174.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

istki efri tstfifi.d.g4A, tt O(g .Oh EFTA00055970 r ,ti7654(805Lt 11.1,74: :•OL.Li-,7t9.-) - 1 1.4464, Po—PG, eitAc;etjta kactav-,,Ltcet efr.,331twx:,-o ... /0-ctifrtint Otstp_asti-LcA 6fl 51r c_ (Lb Ctt foaa-4 O--friu# rq-5- - ,4ai-scz ,Waco edn "tro to:ury zg 6ivbrialcia4N(62o---wEica EFTA00055971 ... 9Aexe\ S eelF)VeNS m3CC3 V'eVir.e.1\ - - -5\cZciVm:61 " "" *3, 6 O krver•Ac- C4)5 reAr" L eveP‘•" -m- ' - '" - ThiHCE

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

EFTA01710316Set 10

36p7,297w

i.our , Recommendations: O Refer for eligibility stalling: (circle) Articulation Fluency Voice Language O Additional testing needed: (circle) Bilingual ESC/ Psychometric O No further testing needed Comments: While — Speech File Yellow ... GOOD FAIR POOR Fluency (Severity Rating): WNL MILD MODERAT SEVERE Test -attChl..F...O..os.91-C Results le.)05:4:.1(.11:Cl.10.al. G eat r "17 a l" Supportive Data ... COMMENTS: rm•Ise2 Rev 10$ 94) EFTA01710320 - Miami, Florida (Alice of Exceptional Student Education O ttiVA I kJ uu BEHAVIORS Pg. 2 Students Name' School

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710316.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

reow..< •." cmeruomootosKov.... nownn V49:fraCMAX<I4GOVInt V•07,1aMcwox<m001.:111.3.eins can. o• can. 4047004 (MAX:140 0,004 00% m g:::: C.C. 4M. CLIs uW•ab ilaanaux• CiAteadha ... gi4.04440104 04,44;;;443i mei me f ; ; :01045:414' ig;404: O-M-Maa4SN-. , -..-44RM-•-e-MOrw -flaefata-•RWMIbs- , --,•enal- , ••••-s.----- Minsamme- a a arm aFaffEilviifl ASE3E-EBtFilit ... 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

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

EFTA00065510Set 9

2021-08-0912p4,706w

document. Below please find a key explaining each of these different status entries: • Blanks o "Confirmed Blank" means the document has no content. o "Not Blank" means there is content ... requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "No Native" means there is no corresponding native with the image. o "N/A — Not PAE Export" means ... document was not produced by our vendor. • Not Supported o "saf files " means we are unable to open these files on our system and are asking our vendor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065510.pdf

EFTA01254891Set 9

66p3,367w

4.1.VG irsodaa 31O14'38.-O 3.rtaor, &IA St' 28:7!4 Y03147 {---} t/ 2 • -td.)cry ..) 31.0N 351:3C0i% SDNY_GM_00052907 CONFIDENTIAL - PURSUANT TO FED R.QP AKE IDENTIAL ... V1.43 ££LS L00-ANOS-Oa 1:1 034 at 1NVflSilfld -1VIIN3014NO0 606ZS0001A19ANOS 1VILLN3CHA O EtIDORSE HERE CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT Nit DO on,- voirE z.Trpte ... Ilan RFI If IE I I t CO O N U) CD r r • •7 oc TY re. o

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254891.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

RAUL 07-17-2019 A-HLD IO2N IO2-914U G0002 MORE PAGES TO FOLLOW . . . o 7) ( EFTA00137811 to4 ROSTER 08-09-2019 NYMD4 530*07 • 01:20:18 PAGE ... G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013801 EFTA00137823 AL CE NTER IT A N C O RRECTION L METROPO K, NY NEW YOR "fle.‘ T OUT COUN OFFICIAL IM E: COUNT ... MINUTES P R IO d only as an Total Out-C e r L O RTY-FIYE fo rm is to be use O ff ic T h is Assignments

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

EFTA01448988Set 10

1p301w

Premium TM Private Wealth Premium TM Elite Personal Accounts Elite Business Accounts Banking Services O Checking Acct. # O Checking Acct. # O Consumer Debit Card # O Elite Checking with Interest O ... Elite Checking with Interest O Joint Applicant Debit Card # # Acct. * APY APY O Business Debit Card # O Elite Money Market Deposit 0 Elite Money Market Deposit Acct. # Acct. # O Deluxe ... Checkbook Style if APY APY O Certificate of Deposit o Certificate of Deposit O Name Only Acct. # Acct. I O Name and Address APY APY Term Term O Duplicate Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448988.pdf

EFTA01479698Set 10

2014-08-259p2,604w

YTU4P 0 0 0.00870000012218952 0 0 O 36 1.33 YTU4C 0.00179999996908009 0.00209999992512167 0.00190000003203 75 6.16807413101196 0.244609132409096 44 80 1.33 YTU4P 0 0 0.00879999995231628 0 0 O 150 1.335 YTU4C ... YTU4P 0 0 0.0165999997407198 0 0 O 12 1.345 YTU4C 1.99999994947575E-4 3.9999998989515E-4 3.00000014249235 E-4 6.57752974729141 0.0488852966570834 0 12 1.345 EFTA01479701 YTU4P 0 0 0.0211999993771315 O ... YTU4P 0 0 0.0258999988436699 0 0 O 25 1.355 YTU4C 0 1.99999994947575E-4 1.49999992572702E-4 8.023366 47986306 0.0288988212532284 0 341 1.355 YTU4P 0 0 0.030799999833107 0 0 O 19 1.36 YTU4C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479698.pdf

EFTA01222539Set 9

1p841w

0nty—Do not wife or staple in this space. Filing status: O Single O Married filing piny O Married fang separately O Head of household O Oualifyrig widow(s) Your ... first name and initial Last name Your sods security number Your standard deduction: O Someone can claim you as a dependent O You were born before January 2. 1954 O ... first name and initial last name Spouse's social security number Spouse standard deduction: O Someone can claim your spouse as a dependent O Spouse was born before January

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222539.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

Slip Metropolitan Correctional Center r2,44 i rr9 NewYork, New York Unit: _.7eLOL(4 O 1cial Count Slip 24 I< Count: ne t to .Avvr Th Unit: -0 Date ... O S & A N I UO T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS ... O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS

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

EFTA00269078Set 9

69p10,431w

LjAL - 02001 - .2(49 coe.SttRE I. 5± c4S TN - I SHAcr - St-) At.)N o -rEECE Cei..)KJE.crED TO - Pgd-rc:QCycc_e. COtiG fletlEit rrieksioN riACcH - - ata0 ... Other persons permitted to reside in the Premises (list names): Pets Approved (Clause 3.2.11): O No O Yes Details: As per Pet Lease - 1 x Steffy X - OUTSIDE Repair Instructions ... Always contact Agent O Nominated repairers Repairer: Name: Telephone: Repairer: Name: Telephone: /SC INCORPORATED INITIALS Form 6100 - v.1.0 APPROVED BY THE REAL ESTATE INSTITUTE OF SOUTH AUSTRALIA FOR THE EXCLUSIVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269078.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

SIGNATURES Individual Summary Page DUID Number Class Stanss~~ E SUSPENDED LIMED() RODRIGUEZ All Addresses O PALM BEACH FL 334 04730 Date of Birth Sex Height State Of Birth ... from the PBCRA met with AUSA III and Attorney Brad Edwards. Edwards reported re o o riguez was served with a Federal Subpoena for documents. Rodriguez has refused to turn ... Search NINJAS Surveillance NINJAS Query? X Other (Controlled X Yes O No Delivery) Location of Activity: Hilton Suites 7920 Glades Road, Boca Raton, FL 33434 il -F(O

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA00310814Set 9

2007-06-2529p10,989w

statute shoul d not lie. EFTA00310819 LAW OrrICIta or GEBALD B. LEFGOURT, P.C. ce o e United tates Attorney Southern District of Florida June 25, 2007 Page 7 18 U.S.C ... provided predators a new place - EFTA00310822 USW OFFICES Of Gisnax.r) B. Lnarcourrr, P.C. ce o e nited States Attorney Southern District of Florida June 25, 2007 Page 10 cyberspace ... were multi-day weekends. EFTA00310824 LAW OF'ICCS OF GEFLALD B. LEFCOURT, P.G. ce o e rue tates Attorney Southern District of Florida June 25, 2007 Page 12 Florida during

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310814.pdf

EFTA01715131Set 10

100p41,045w

Chaveilhal are netrOP•rif Strad b7 Fa4etlef 0••, M. atestadaná paytlioOPL•40,09 O.. GM. This Ithigto, ricik•Taly0J Wyk* It atitirt 10 eltoormalcapdgme ~Mid bribe eve clee. Cad2o72 ... Caltlaeak Minutes Used 57.0 PCS to PCS Calico 12.0 Total VOIC4 Mlnmes 93. o REMINDER 1/11:12102 are shared on this MA The 'Amtime Minutes Used in Nen" shown atom ... itcloni 030 0.03 C 213 716 Pil IťocZoo 1.0 Rekdod 010 010 O 113 7:52 Pl iroxIďg Of 0.0 leckded 0.03 0.0 44 2.128 8:03 P 11 koktexh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA00259497Set 9

24p2,846w

adezikm 11000 --rillyrywrzt 0174 679.00 Sfi 0 - L10,672. S A-ct no o'z&)t 0700111.4 - Thi tAtthi ckl 4ueusr A2019 AloSenOv3 OC771 -esitoegmas Au po /Welt EFTA00259498 ... door- 1.41--titt pre3 /4 4-fei /7OO Mrs - <ptet4n aiNIS tormencir-cf o F Ocg- €tm €4.4ker a II ppears 10 he in _Order" _flumes% 4•1_ pool ... O.O.0dcAct-cri miff ai-r' est s al( expip eaer it) h order 2-23o Iss_ oo d Short lines &he( n 022 - / sfie anew tort Scied

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259497.pdf

EFTA00078030Set 9

2021-03-2710p4,531w

defense. • We would propose excluding the below items from production to 500 Pearl: o We appreciate your note that the massage tables are not needed, which will certainly help with ... logistics of transport. o We also appreciate your indication that the cash items from 26 Federal Plaza do not need to be produced. Those are the only items not located ... Bronx warehouse. o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from Jeffrey Epstein's residences in 2019. Photographs of those devices were produced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078030.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

Hill joined the proceedings in person.) 9 CROSS ( 10 BY MR. MERMELSTEIN: 11 O Good afternoon. Is it all right if I call ... sometimes there 8 are times that I report eight, sometimes I report 9 nine o'clock. 10 Q And I believe 11 A It's flexible. 12 Q Okay ... www.esquiresolutIons.com EFTA00182491 - Volume II October 20, 2009 145 • 2 BY MR. MERMELSTEIN: O Now, let's talk about the other times that you 3 went, you traveled to New York

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

EFTA00642726Set 9

2014-11-072p597w

From: "Martin B. O'Connor II" To: "ieevacation(a4gmail.com" <jeevaeation(Olmail.eorn> CC: Subject: FW: Draft Settlement Agreement Date: Fri, 07 Nov 2014 21:14:55 +0000 Attachments: Outline_of_ Calculations.pdf ... Jeffrey, FYI. Best, Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, P.C. Mailing Address: P.O. Box 979 Elizabeth, New Jersey 07207-0979 For Federal Express and Hand ... Jersey 07083 telephone) facsimile) This e-mail message from the law firm of O'Connor, Morss & O'Connor is for the sole use of the intended recipient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00642726.pdf