Epstein Files Search

EFTA01596543Set 10

2016-10-2324p16,239w

next page SDNY_GM_00008622 CONFIDENTIAL EFTA01596544 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 51,636 Points earned this ... period 754 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 52,390 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity ... above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596543.pdf

EFTA00105705Set 9

2021-04-0974p19,881w

expected to 2 interfere with them. 3 I think that there are really two points in dispute 4 right now with respect to the government's application of 5 Exemption ... urge you, without in any way conceding the 16 broader legal point that I know you have made, it would be more 17 fruitful for me for you to argue ... that they were compiled for law enforcement purposes. 23 So, overall, I think the point is that even if the 24 Court does not adopt the Tenth Circuit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105705.pdf

EFTA00807900Set 9

2018-01-1757p21,391w

case may be. 3 495555-2-W EFTA00807902 SCHEDULES & EXHIBITS Schedule I — Access Point Equipment Lease Schedule 2 — Service Contracts Exhibit A — Legal Description of the Land Exhibit B — Permitted ... certain Master Lease, dated as of August 18, 2017, made by and between Access Point Financial, Inc. ("Access Point"), as lessor and Seller, as lessee, together with all documents executed ... delivered by Seller and/or Access Point in connection therewith (collectively, the "Access Point Equipment Lease") with respect to certain equipment, furnishings or other personal property located at, and used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807900.pdf

EFTA00522096Set 9

2012-12-1017p4,401w

JEFFREY E EPSTEIN Closing Date 12/10/12 Account Ending 0-13001 p. 1/17 Membership Rewards Points New Balance $49,925.37 Available and Pending as of 10/31/12 ... date point balance and full program Please Pay By 12/25/12 details, visit membershIprewards.com Account Summary See page 2 for important information about your account. Previous Balance 513,28955 Payments/Credits ... FIRST Prepared for JEFFREY E EPSTEIN Account Number 1IL/33334712 Questions About Your Account? Total Points Balance 3,023,601 membershiprewards.com 1 Points Earned this Period 270,942 International Collect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522096.pdf

EFTA00937136Set 9

2012-06-1247p18,099w

Washington Post Obama's Iran and Syria muddle Jackson Diehl June 11 -- From one point of view the connection between our troubles with Syria and Iran is pretty straightforward ... regime change in Syria is the goal, Security Council resolutions and six-point plans from the likes of Kofi Annan are doomed to failure. Only a combination of economic ... Central Bank. And today they are discovering the hard way what some of us pointed out more than 13 years ago, when the single European currency came into existence: that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00937136.pdf

EFTA01126916Set 9

2016-03-10123p31,377w

Gul£stream A O•NSRAL DYNAMICS COMPANY PRELIMINARY INVOICE PartfModel #: CIV AC Serial NodTail No

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126916.pdf

EFTA00271496Set 9

2014-05-2310p6,547w

Continued on back of next page EFTA00271497 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 140 Points earned this period ... Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 239 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLA1NE MAXWELL ... above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not What

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271496.pdf

EFTA00799888Set 9

2017-08-1176p27,084w

clear violations of the Crime Victims' Rights Act (CVRA), warranting summary judgment on that point and moving the case forward to a consideration of what remedy is available for those ... important issues they are entitled to summary judgment. In this response, the victims respond point-by-point to the Government's motion for summary judgment. Part II explains why, after ... victim with rights provided by the CVRA." DE 401-2 at 3. The Government points to certain statements made by Jane Doe 2, while she was fearful of Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799888.pdf

EFTA02315858Set 11

2019-04-302p467w

Natasha when I requested she explain to me=how it all works re Amex points and Mileage upgrades. > When I booked your AF flights and Jeffrey wanted me to upgrade ... Once it was confirmed there was a seat a=ailable to upgrade with mileage points, Natasha transferred the Amex points=to the account I had set up...you want ... confirm there is an actual s=at first because once the points are converted to mileage with the airline t=ey are not reversible (they can't go back

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315858.pdf

EFTA00110695Set 9

2021-07-12294p53,834w

that down. But you 2 just can't remember at this point? 3 MR. : What you asked me was I 4 there? 5 MR. : Yeah-yeah-yeah. Just ... didn't start until - 22 because there's no reason for us at this point 23 to get your time and attendance records. 24 Because again we're just talking ... Yeah. That's fine. You 22 just don't. but at this point you just don't 23 know if you were there until

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110695.pdf

EFTA00728009Set 9

1996-02-2824p9,012w

EFTA00728009 TABLE OF CONTENTS TABLE OF AUTHORITIES ii PRELIMINARY STATEMENT. 1 ARGUMENT 2 POINT I: WHETHER ANALYZED UNDER THE REPORTER'S PRIVILEGE OR THE FEDERAL R1 RELEVANCE, MATERIALITY OR ABSENCE ... Relevant to a Significant Issue in.. Case. Much Less Critical or Necessary 8 POINT II: HAS FAILED TO DEMONSTRATE THAT THE QUALIFIED REPORTER'S PRIVILEGE WAS WAIVED 14 POINT ... outweighed by need for this evidence, evidence which is at best cumulative and tangential. (Point I.) In any event, plaintiff has failed to show that the reporter's privilege

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728009.pdf

EFTA00723105Set 9

2009-09-3034p24,961w

were no longer 11 about the same age. 11 with your grandmother at that point in time, and why you 12 Q. You mean within a couple of months ... drink at some 18 Q. Have you heard that before today, that..'s 18 point. 19 mother was a prostitute? 19 Q. And had you started doing drugs ... never — 11 MR. EDWARDS: Object to the fonn. 12 Q. Back at that point in time. 12 THE WITNESS: Yes. 13 A. No. 13 BY MR. CR1TTON: 14 Q. Okay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723105.pdf

EFTA00094035Set 9

2019-10-1777p26,659w

provide important information on the degree to which the categorizations created by the cut-points capture true positives and true negatives (in addition to the associated recidivism rates that ... score; and the limited number of programs/productive activities currently available (with correspondingly far fewer points allocated by the tool)? 3. Developmental Sample Additional information is needed regarding the developmental sample ... more information is needed on whether the weights are assigned solely through the points identified for each of the factors included in Table 2," or are somehow reweighted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094035.pdf

EFTA00576621Set 9

2013-05-093p545w

Hello, Karyna WAMY ACCOUNT TrueBlue number WELCOME TO TRUEBLUE. LETS GET TO THE POINTS. LEARN MORE GET WITH THE PROGRAM. oints don't expire. ward Flights fast. Points ... expire as Earn 6 points per eligible long as you earn points from dollar spent on flights at ying JetBlue or taking a jetblue.com. 3 taways vacation package at least ... JetBlue and from American Express .nd you can get 20,000 fir Vr rueBlue points after spending $1,000 with your Card in your irst 3 months of ardmembership.t

https://www.justice.gov/epstein/files/DataSet%209/EFTA00576621.pdf

EFTA00808549Set 9

10p2,013w

doctrine. Edwards argues that the probable cause issue was raised by Epstein as a point on appeal in Edwards v. Epstein ... Leave to File Supplemental Argument. (App. *-*). The motion sought leave to present as a point on appeal the absence of the probable cause element in Edwards' action for malicious prosecution ... Leave to File Supplemental Argument. (App. *-*). Edwards argued that the proposed probable cause point on appeal would inject "new issues into this appeal at the eleventh hour" (App. * [1]), would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808549.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

more staff, we just need to fill the vacancies we have. I continue to point out to anyone that will listen (and have reiterated this in several Hill briefings ... world is "essential to who we are as a nation." That's down six points from September, driven entirely by Republicans changing their views. Since last fall, the share ... America risks losing its identity if it is too open has increased 13 percentage points to 57 percent, while the share who view the nation's openness to others

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

EFTA00821393Set 9

2018-04-2610p2,808w

floor. 3. Replacing the mixture of Apple AirPort Extreme and Eero wireless access points with Ruckus indoor access points. First, the firewall. As I noted in my previous email ... half of 3rd, and the 6th floor was wired as an afterthought). • WiFi access points broadcast radio signals that are most efficiently placed in the center of areas ... solid Internet connections. o The existing phone system will be replaced at some point. almost certainly with a standardized VoiP system. o Security cameras can utilize ethernet cables instead

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821393.pdf

EFTA01079777Set 9

2009-10-1316p4,267w

times, Edwards was a partner in RRA. -2- FOWLER WHRE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 Scum FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA01079778 Epstein ... including, but not limited to, the following: -3- FOWLER WHITE BURNETr P.A. • 901 FillLUPS POINT WEST, 777 SOUTH RADLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 8C12-9044 EFTA01079779 Epstein ... proceeds of its massive fraud. -4- FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOWN FLAOLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA01079780 Epstein v Rothstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079777.pdf

EFTA00102404Set 9

2020-06-2488p21,583w

come back and litigate maybe in a couple of months, 14 and at that point, would it make sense to try to have some 15 coordinated discovery, particularly again with ... corroborating 12 evidence for the particular person. In our case at this 13 point, we have produced all the documents that we have from 14 our plaintiffs to the other ... hand, has produced barely nothing. So that if 16 discovery is stayed at this point, our rights to get a 17 higher award from the Feinberg fund are severely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102404.pdf

EFTA01578176Set 10

2013-11-121p515w

amount will be deducted from the AutoPayment amount identified above. I N K Previous points balance 318.077 It's easy to redeem your points for cash back or gift ... Point per $1 earned on all purchases 50,885 cards from popular merchants. Please visit • 2Ptsr$1 gas stns. rstnts. ofc sply, hm impr 4.000 vAvw.chase.com to see the options ... book travel. + Points earned through Chase Rewards Plus 0 = Total points available for redemption 372,962 37.656 Points will expire on statement in May 2015 Your Ink Cash card earns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578176.pdf