Epstein Files Search

EFTA00082467Set 9

2019-08-1046p5,985w

Offices of Richard Bourne-Vanneck Sean Foster, Esq. Marjorie Rawls Roberts, P.C. EFTA00082470 Estate ofJeffrey E. Epstein Probate Nu. ST-19-PB-80 First Quarterly Accounting Page 2 Via First ... Schedule G EFTA00082479 SCHEDULE G Civil Palme - Lanntuita EasLearC~ ~an DaucaLalim v. Estate ofJeffrey Edward Epstein, Chislaine Maxwell, Danen NY Filed Summons and Complaint on August 14, 2019; fded Fust ... capacities as the SDNY Complaint filed on November 12, 2019 executors of the Estate ofJeffrey Edward Epstein, Case No. 1:19-ev-10474 v. Darren K. Indyke and Richard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082467.pdf

EFTA00075562Set 9

2019-08-1046p5,918w

Bourne-Vanneck, Esq. -V Sean Foster, Esq. Marjorie Rawls Roberts, P.C. EFTA00075565 Estate ofJeffrey E Epstein Probate No. ST-I 9-PB-80 First Quarterly Accounting Page 2 Via First ... Schedule G EFTA00075574 SCHEDULE G Civil align. - Lawsuits Party/ Cile Coption basidiclion Ilasesfelaim Estate ofJeffrey Edwatd F.pstein, Ghblaine Maxwell, Darren NY Paled Summons and Complaint on August 14, 2019; filed ... capacities as the SDNY Complaint filed on November 12, 2019 executors o t Estate ofJeffrey Edward Epstein, Case No. 1:19-cv-10474 v. Darren K. Indyke and Richard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075562.pdf

EFTA00105880Set 9

2019-09-1813p3,679w

which recently amended its statute of limitations to permit such claims. These EFTA00105880 Estate ofJeffrey Epstein Probate No. ST-19-P8-80 Motion for Establishment of Compensation Program Page ... establishment of a mass tort-type program for achieving the fair, EFTA00105881 Estate ofJeffrey Epstein Probate No. ST-19-PB-80 Motion for Establishment of Compensation Program Page 3 independent ... additional corroborating or supporting information to help substantiate their claim. EFTA00105883 Estate ofJeffrey Epstein Probate No. ST-19-PB-80 Motion for Establishment of Compensation Program Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105880.pdf

EFTA00098133Set 9

2019-09-1813p3,679w

which recently amended its statute of limitations to permit such claims. These EFTA00098133 Estate ofJeffrey Epstein Probate No. ST-19-P8-80 Motion for Establishment of Compensation Program Page ... establishment of a mass tort-type program for achieving the fair, EFTA00098134 Estate ofJeffrey Epstein Probate No. ST-19-PB-80 Motion for Establishment of Compensation Program Page 3 independent ... additional corroborating or supporting information to help substantiate their claim. EFTA00098136 Estate ofJeffrey Epstein Probate No. ST-19-PB-80 Motion for Establishment of Compensation Program Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098133.pdf

EFTA00027979Set 8

2019-08-0821p7,672w

filed with the Court upon Counsel's receipt of the same. EFTA00027979 Estate ofJeffrey E. Epstein Probate No. ST-19-PB- Petition for Probate and Letters Testamentary Pagc No. Page ... will be confirmed in verified inventory• to be filed with the Court. EFTA00027980 Estate ofJeffrey E. Epstein Probate No. STI19-PB- Petition for Probate and Letters Testamentary Page No. Page ... pray that the bond be waived pursuant to V.I. R. Prob. 3. EFTA00027981 Estate ofJeffrey E. Epstein Probate No. ST-19-PB- Petition for Probate and Letters Testamentary Page

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027979.pdf

EFTA00102190Set 9

2019-08-0821p7,636w

filed with the Court upon Counsel's receipt of the same. EFTA00102190 Estate ofJeffrey E. Epstein Probate No. ST-19-PB- Petition for Probate and Letters Testamentary Pagc No. Page ... will be confirmed in verified inventory to be filed with the Court. EFTA00102191 Estate ofJeffrey E. Epstein Probate No. STI19-PB- Petition for Probate and Letters Testamentary Page No. Page ... pray that the bond be waived pursuant to V.I. R. Prob. 3. EFTA00102192 Estate ofJeffrey E. Epstein Probate No. ST-19-PB- Petition for Probate and Letters Testamentary Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102190.pdf

EFTA00074744Set 9

2019-08-15118p27,690w

Petition for Probate and for Letters Testamentary filed by the Executors of the Estate ofJeffrey Epstein ("the Estate") on August 15, 2019. Pursuant to the Virgin Islands Rules of Civil ... while in custody in New York for sex crimes. U.S. Virgin Islands v. Estate ofJeffrey Epstein, et at, No. ST-2020-CV-14, 7 (Super ... other good and valuable consideration." The quitclaim deed lists EFTA00074775 GVI v. Estate ofJeffrey E. Epstein GVI' s Complaint Page 5 of 48 Jeffrey Epstein as the sole member

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074744.pdf

EFTA00807765Set 9

2018-05-235p796w

March 2018: EFTA00807765 Order Granting Bradley J. Edwards' Motion to Take Limited Deposition ofJeffrey Epstein Epstein v. Rothstein, Edwards and L.M. Case No.: 502009CA040800YOMMBAG 2. Whether and to what extent ... this deposition. 2 EFTA00807766 Order Granting Bradley J. Edwards' Motion to Take Limited Deposition ofJeffrey Epstein Epstein v. Rothstein, Edwards and L.M. Case No.: 502009CA040800YOMMBAG DONE AND ORDERED at West ... Jane Doe EFTA00807768 Order Granting Bradley J. Edwards' Motion to Take Limited Deposition ofJeffrey Epstein Epstein v. Rothstein, Edwards and M. Case No.: 502009CA040800YOOOCMBAG Jay Howell, Esquire Jay Howell & Associates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807765.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

will be appraised, and an updated value will be provided upon completion. EFTA00076893 Estate ofJeffrey E. Epstein Probate No. ST-19-PB-80 Verified Inventory Page No. 3 VALUE VOUCHER ... Amended First Quarterly Accounting to be submitted to the Court. EFTA00076895 Estate ofJeffrey E. Epstein Probate No. ST-19-PB-80 Verified Inventory Page No. 5 Respectfully, Dated: February ... Notary No. No 01 Owned InPin Yak rem Evans Sootondmse/ligon EFTA00076898 Estate ofJeffrey E. Epstein Probate No. ST-I9-PB-80 Verified Inventory Page No. 8 CERTIFICATE OF SERVICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf

EFTA00076491Set 9

2019-12-31100p14,323w

will be appraised, and an updated value will be provided upon completion. EFTA00076492 Estate ofJeffrey E. Epstein Probate No. ST-19-PB-80 Verified Inventory Page No. 3 VALUE VOUCHER ... Amended First Quarterly Accounting to be submitted to the Court. EFTA00076494 Estate ofJeffrey E. Epstein Probate No. ST-19-PB-80 Verified Inventory Page No. 5 Respectfully, Dated: February ... Notary No. No 01 Owned InPin Yak rem Evans Sootondmse/ligon EFTA00076497 Estate ofJeffrey E. Epstein Probate No. ST-I9-PB-80 Verified Inventory Page No. 8 CERTIFICATE OF SERVICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA00146802Set 9

2019-08-0821p7,778w

filed with the Court upon Counsel's receipt of the same. EFTA00146802 Estate ofJeffrey E. Epstein Probate No. ST-19-PB- Petition for Probate and Letters Testamentary Pagc No. Page ... will be confirmed in verified inventory• to be filed with the Court. EFTA00146803 Estate ofJeffrey E. Epstein Probate No. STI19-PB- Petition for Probate and Letters Testamentary Page No. Page ... Telephone: (340) 779-2564 Facsimile: (888) 316-9269 Email: wblum@solblum.com EFTA00146805 Estate ofJeffrey Epstein Probate No. ST-I9-PB- Petition for Probate and Letters Testamentary VERIFICATION OF PETITION I, Darren

https://www.justice.gov/epstein/files/DataSet%209/EFTA00146802.pdf

EFTA00073205Set 9

2020-09-0155p15,254w

Document 1111-1 Filed 09/01/20 Page 21 of 55 GVI v. Estate ofJeffrey Epstein GVI's First Amended Complaint Page 20 of 55 helicopter to Little St. James. On other ... Document 1111-1 Filed 09/01/20 Page 23 of 55 GVI v. Estate ofJeffrey Epstein GVI's First Amended Complaint Page 22 of 55 one was licensed as a certified public ... Document 1111-1 Filed 09/01/20 Page 29 of 55 GVI v. Estate ofJeffrey Epstein GVI's First Amended Complaint Page 28 of 55 or using coercion or deception to force

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073205.pdf

EFTA00018778Set 8

2020-09-0155p15,251w

Document 1111-1 Filed 09/01/20 Page 21 of 55 GV1 v. Estate ofJeffrey Epstein GVI's First Amended Complaint Page 20 of 55 helicopter to Little St. James. On other ... Document 1111-1 Filed 09/01/20 Page 23 of 55 GVI v. Estate ofJeffrey Epstein GVI' s First Amended Complaint Page 22 of 55 one was licensed as a certified public ... Document 1111-1 Filed 09/01/20 Page 55 of 55 GVI v. Estate ofJeffrey Epstein GVI's First Amended Complaint Page 54 of 55 K. Pursuant to 14 V.I.C. § 607, award

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018778.pdf

EFTA00018905Set 8

2019-09-1813p3,690w

which recently amended its statute of limitations to permit such claims. These EFTA00018905 Estate ofJeffrey Epstein Probate No. ST.19-PB-80 Motion for Establishment of Compensation Program Page 2 lawsuits name ... additional corroborating or supporting information to help substantiate their claim. EFTA00018908 Estate ofJeffrey Epstein Probate No. ST- 9-PB-80 Motion for Establishment of Compensation Program Page ... benefit of all parties with an interest in the Estate, EFTA00018913 Estate ofJeffrey Epstein Probate No. ST-I9-PB-80 Motion for Establishment of Compensation Program Page 10 including claimants

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018905.pdf

EFTA00173356Set 9

2019-08-104p1,579w

News' America Reports host John Roberts: "DOJ may be releasing the list ofJeffrey Epstein's clients; will that really happen?"' Your response was: "It's sitting on my desk right ... Anna Durkin Richer & Michael R. Sisak, No new bombshells in Justice Department's release ofJeffrey Epstein files, AP (Feb. 27, 2025), https://apnews.corniarticle/jeffrey-epstein-files-pam-bondi-trump- la6af3e9falcfb6d267985a971a4929a. 6 Life Liberty Levin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173356.pdf

EFTA00091013Set 9

2019-10-2220p4,934w

officer, Pursuant to FOIA, I request a copy of the 5 years ofbanking records ofJeffrey Epsteinfrom "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard Berman ... allfiles, photographs, videos and audio records pertaining to the July 6, 2019 SDNY indictment ofJeffrey Epstein -- DOB 1-1951 ActionLog 09/05/2019 ase accepted 02/20/2020 : Note Civ Div AUSA is handling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091013.pdf

EFTA00618045Set 9

2015-04-308p1,519w

have been used to exceed the contribution limits imposed under the Act EFTA00618045 Response ofJeffrey Epstein to Federal Election Commission Complaint Number- Page 2 of3 m ill, alleged ... would constitute nearly 50% of the total contributions to EPP. EFTA00618048 Statement ofJeffrey Epstein in Responseteral Election Commission Complaint Numbe Page Z oft 6. Promptly after 1 learned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618045.pdf

EFTA00173350Set 9

2019-08-105p1,704w

News' America Reports host John Roberts: "DOJ may be releasing the list ofJeffrey Epstein's clients; will that really happen?"' Your response was: "It's sitting on my desk right ... Anna Durkin Richer & Michael R. Sisak, No new bombshells in Justice Department's release ofJeffrey Epstein files, AP (Feb. 27, 2025), https://apnews.corniarticle/jeffrey-epstein-files-pam-bondi-trump- 1a6a(3e9fa I cfb6d267985a971a4929a

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173350.pdf

EFTA00104291Set 9

2020-01-1549p13,383w

Document 45-1 Filed 01/15/20 Page 6 of 49 GVI v. Estate ofJeffrey E. Epstein GVI's Complaint Page 6 of 48 continue and conceal his criminal enterprise. Epstein ... Document 45-1 Filed 01/15/20 Page 9 of 49 GVI v. Estate ofJeffrey E. Epstein GVI's Complaint Page 9 of 48 42. The Epstein Enterprise engaged in a pattern

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104291.pdf

EFTA00141776Set 9

2023-04-101p343w

General's Draft Report entitled Investigation andReview of the FederalBureau ofPrisons' Custody, Care, andSupervision ofJeffrey Epstein at the Metropolitan Correctional Center in New York, New York Attached to this memorandum ... report entitled Investigation and Review of the Federal Bureau ofPrisons' Custody, Care, and Supervision ofJeffrey Epstein at the Metropolitan Correctional Center in New York New York which we plan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141776.pdf