Epstein Files Search

EFTA01413446Set 10

2013-02-2719p1,901w

13D2AE10-E028-4732-9769-EDF44F316743}}{en-US}- {{9E21073E-99CE-4868-976B-68DF72EF1DB0}}{pres}{{3A8DBD51-34E2-40AD- B6C5-2D7AE22F8ED9}}{linearFlow}{0}{lvl}(exact}{en-US}{{7260B9BC- FDC9 ... FE4F8277D23}}{pres}{{9078F6F6-7AB2-4774-ABAE-26407C052810}1- {composite}{0}{en-US}{{87B91369-66A6-4231-A0F6-6412857DF41A}l{pres}- {{9078F6F6-7AB2-4774-ABAE-26407C052810}}{parentText}{alignNodel ... BD1EBCCB-79FF-4F23-9612-FB4EB03E435C}}{pres}- {{9078F6F6-7AB2-4774-ABAE-26407C052810}}{descendantText}falignAcc1}{0}{6}- {133465}{1}{en-US}{{7EDFCAB7-ADOD-4A77-8E0B-758E89574666}}{pres}- {{3119DE4D-001C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413446.pdf

EFTA01413503Set 10

2012-06-0819p2,104w

4D49- BB34-5FFA7038C8FD}1{en-US}{{9E21073E-99CE-4868-976B-68DF72EF1DB0}1{pres}- {{3A8DBD51-34E2-40AD-B6C5-2D7AE22F8ED9}1{linearFlow}{0}{lvl}{exact}{en-US}- {{7260B9BC-FDC9 ... FE4F8277D23}1{pres}{{9078F6F6-7AB2-4774- ABAE-26407C052810}1{composite}{0}{en-US}{{87691369-66A6-4231- AOF6-6412857DF41A}1{pres}{{9078F6F6-7AB2-4774-ABAE-26407C052810}1{parentText}- falignNodel1 ... BD1EBCCB-79FF-4F23-9612- FB4EBO3E435C}1{pres}{{9078F6F6-7AB2-4774-ABAE-26407C052810}1{descendantText}- falignAcc11{0}{6}{133465}{1}{en-US}{{7EDFCAB7-ADOD-4A77-8E0B-758E89574666}1- {pres}{{3119DE4D-001C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413503.pdf

EFTA01413404Set 10

2013-02-2719p1,916w

EDF44F316743}1{en-US}- {{9E21073E-99CE-4868-976B-68DF72EF1DB0}1{pres}{{3A8DBD51-34E2-40AD- B6C5-2D7AE22F8ED9}1{linearFlow}{0}{lvl}{exact}{en-US}{{7260B9BC- FDC9 ... FE4F8277D23}1{pres}{{9078F6F6-7AB2-4774-ABAE-26407C052810}1- {composite}{0}{en-US}{{87B91369-66A6-4231-A0F6-6412857DF41A}1{pres}- {{9078F6F6-7AB2-4774-ABAE-26407C052810}1{parentText}{alignNodel ... BD1EBCCB-79FF-4F23-9612-FB4EBO3E435C}1{pres}- {{9078F6F6-7AB2-4774-ABAE-26407C052810}1{descendantText}falignAcc11{0}{6}- {133465}{1}{en-US}{{7EDFCAB7-ADOD-4A77-8E0B-758E89574666}1{pres}- {{3119DE4D-001C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413404.pdf

EFTA00598276Set 9

40p16,756w

deflation. Modification of Restrictions on Charitable Funds. UPMIFA clarifies that the doctrines of cy pres and deviation apply to funds held by nonprofit corporations as well as to funds held ... would be helpful. UMIFA permitted release of restrictions but left the application of cy pres uncertain. Under UPMIFA, as under trust law, the court will determine whether ... apply cy pres or deviation and the attorney general will receive notice and have the opportunity to participate in the proceeding. The one addition to existing law is that UPMIFA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598276.pdf

EFTA02421758Set 11

2010-08-2439p12,003w

Lyor Cohen ( John Esposito ) / ISLAND DEF JAM/ 600/ LI/ CEO/ PRES./ MUSIC/ WARNER BROS./ EW 100/ ME/ 300/ Mr. & Mrs. Charles Cohen ( Clo ) / HIFF/ LI/ BUSINESS/ 400/ JIMMY CHOO ... KIDS/ PB/ 400/ CHANEU Mr. & Mrs. Massimo Ferragamo ( Chiara ) / BUSINESS/ 300/ EK/ FASHION/ DESIGNER/ PRES./ 600/ Mr. & Mrs. Bert Fields ( Barbara Guggenheim ) / POLITICS/ 400/ BUSINESS ... THEATER/ ENGLISH/ ACD/ LONDON/ Mr. & Mrs. Walter Isaacson ( Cathy ) / TEEN/ LITERARY/ ME/ ASPEN INSTITUTE/ PRES/ CEO/ 0 Mr. Fred Iseman ( Ms. Svitlana Nesterova ) / 300/ 600/ LI/ KIDS/ BUSINESS/ BEWKES

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421758.pdf

EFTA01481305Set 10

2003-03-0540p3,691w

Consultants PRI-SIC: 6282 Investment advice 62829903 Investment counselors ********************************** EXECUTIVES ********************************* PRESIDENT: Jeffrey E Epstein, Pres MANAGER: Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager MARKETING: Jeffrey E Epstein ... Pres FINANCE: Jeffrey E Epstein, Pres PURCHASING: Jeffrey E Epstein, Pres PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres EFTA01481309 *********************************** EMPLOYEES ******************************** Employees At This Location: 12 - Actual ... EFTA01481338 EFTA01481339 PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKCounty/FIPS: Palm Beach AK ASPRIVATEAAAUASHYPERLINK \1 "Addresses"'AATAddressesAU ASHYPERLINK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481305.pdf

EFTA01306347Set 10

40p15,793w

OFFER TO CORIMIT PROSTITUTION Date Qt. Rep. 1.--Jartfrin_____ / /O ef. o. Esq PD— Pres. Deft—Pres ot res. Before the Court forPAWnleat 0 Granted 13 Denied Cl With/ Without ... 16kaseci O.R. / S.O.R. 0 Deft , _ Indigent 0 PD Appt 0 Hrg only PD Pres 0 Cott 7 Evaluation for: 0 Drug Farm Cl DOC Non-Secure ... BOND* Date ::: ! 9 eict bt-Judge - ' Crt. Rep. fAMAIV-11 ASA DC int Deft—Pres W / W/0 Def. Co. Esq / PD--Pres / Not Pres. OTHER HEARING — Before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf

EFTA01482201Set 10

2003-03-0540p3,736w

Consultants PRI-SIC: 6282 Investment advice 62829903 Investment counselors ********************************** EXECUTIVES ********************************* PRESIDENT: Jeffrey E Epstein, Pres MANAGER: Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager MARKETING: Jeffrey E Epstein ... Pres FINANCE: Jeffrey E Epstein, Pres PURCHASING: Jeffrey E Epstein, Pres PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres EFTA01482205 *********************************** EMPLOYEES ******************************** Employees At This Location: 12 - Actual ... EFTA01482234 EFTA01482235 PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKCounty/FIPS: Palm Beach AK ASPRIVATEAAAUASHYPERLINK \1 "Addresses"'AATAddressesAU ASHYPERLINK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482201.pdf

EFTA01594267Set 10

2003-03-0543p3,641w

EFTA01594271 6282 Investment advice 62829903 Investment counselors ********************************** EXECUTIVES ********************************* PRESIDENT: Jeffrey E Epstein, Pres MANAGER: Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager MARKETING: Jeffrey E Epstein, Pres FINANCE ... Jeffrey E Epstein, Pres PURCHASING: Jeffrey E Epstein, Pres PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres *********************************** EMPLOYEES ********************************* Employees At This Location: 12 - Actual ... EFTA01594302 EFTA01594303 PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy NPalm Beach, FL 33480-4730 giCounty/FIPS: Palm Beach EPRIVATEBABHYPERLINK \l "Addresses"BEAddressesig EHYPERLINK \l "AssociatesTMAssociated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594267.pdf

EFTA00785211Set 9

2019-05-2017p2,600w

jeeitunes il.com ) Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) In kayak Im asking for acting pres and head of intelligence. . a little short notice. But should have an answer ... Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self (jeeitunes@gmail.com ) In kayak Im asking for acting pres and head of intelligence. . a little short notice. But should have an answer ... eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Im asking for a meeting with the pres and intelligence chief. A little short notice. But ... iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00785211.pdf

EFTA00221895Set 9

2008-07-014p1,746w

sttricr,Pizziartnivatt • • • • •, • Date : • 371.11709 J , Q.t. Rep. Ln.).___ fair - ,--=--- / PD--t Pi.ffot Pres, Deft--Thas of Pres.. W/ /O . • • Before the Court for. C r • O Granted O Denied ... Released OR IS:OR O Deft _ Indigent O PD Appt O Rig only . PD Pres • a Court Appts Evaluation for: O brug Farm O DOC Non-Secure ... Afeif--Prei4 of Pres. W /W/O .Pet • Esq PD:-L7Pres / Not Pres. -Bletefellireoun for: _ cl'Ale5 (1/./ at O Granted 0 Denied .. li With / Without Prejudice 0 Withdraw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221895.pdf

EFTA01105877Set 9

32p10,243w

motor power indicator) above the AUTO/MANUAL switch and display of an amber CABIN PRES MANUAL caution message on CAS. The outflow valve may then be controlled by the flight crew ... motor power indicator above the AUTO! MANUAL switch and display of an amber CABIN PRES MANUAL caution message on CAS. C. Cabin Pressure Safety Valve Limiting Mode: Should the AUTO ... inhibited. The MANUAL legend of the AUTO/MANUAL switch illuminates amber and an amber CABIN PRES MANUAL caution message is displayed on CAS. The flight crew can restore the system

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105877.pdf

EFTA00811410Set 9

29p20,143w

private detective on the ground that the (C) The attorney general, because cy pres should be fugitive was never convicted. applied to devote the land to religious purposes to carry ... support the debtor's promise to the builder from pres entin g evid ence of oral December I. inclu ded in the final writing. a debtor to understandings ... worker's injury. s to (B) Yes, because the company sold the pres Which cause of action would NOT perm it the friend an insta lled safe ty the worker

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811410.pdf

EFTA01480459Set 10

2003-02-281p87w

EXECUTIVES ********************************* PRESIDENT: Pres MANAGER: Office Manager Ira Zicherman, Manager Mark Epstein, Manager MARKETING: Jeffrey E Epstein, Pres FINANCE: Jeffrey E Epstein, Pres PURCHASING: Jeffrey E Epstein, Pres PERSONNEL-BENEFITS: Jeffrey ... Epstein, Pres *********************************** EMPLOYEES ****frir************ ********** Ent*** Employees At This Location: 12 - Actual 1-Yr-Ago: 12 3-Yr-Ago: 12 Employment Growth: N/A Employee Total: 12 OTHER INFORMATION grn************************* PROPERTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480459.pdf

EFTA01481059Set 10

2003-02-281p96w

EXECUTIVES • ******************************** PRESIDENT: Jeffrey E Epstein, Pres MANAGER: Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager MARKETING: Jeffrey E Epstein, Pres FINANCE: Jeffrey E Epstein, Pres PURCHASING: Jeffrey ... Epstein, Pres PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres ************* t.********* EMPLOYEES ***deft ********* **It ******** *It** Employees At This Location: 12 - Actual 1-Yr-Ago: 12 3-Yr-Ago: 12 Employment Growth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481059.pdf

EFTA01582867Set 10

1p84w

Investment counselors EXECUTIVES PRESIDENT: Jeffrey E Epstein, Pres MANAGER: Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager MARKETING: Jeffrey E Epstein, Pres FINANCE: Jeffrey E Epstein, Pres PURCHASING ... Jeffrey E Epstein, Pres PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres EMPLOYEES Employees At This Location: 12 - Actual 1-Yr-Ago: 12 3-Yr-Ago: 12 Employment Growth: N/A Employee Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582867.pdf

EFTA01480978Set 10

2003-02-281p96w

EXECUTIVES • ******************************** PRESIDENT: Jeffrey E Epstein, Pres MANAGER: Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager MARKETING: Jeffrey E Epstein, Pres FINANCE: Jeffrey E Epstein, Pres PURCHASING: Jeffrey ... Epstein, Pres PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres ************* t.********* EMPLOYEES ***deft ********* **It ******** *It** Employees At This Location: 12 - Actual 1-Yr-Ago: 12 3-Yr-Ago: 12 Employment Growth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480978.pdf

EFTA00590661Set 9

6p1,251w

OZONE FILTER CHECK TO OVER TEMPERATURE* VALVE LIGHT (ON AT CABIN STA1 450'+SWITCH) PRES • BYPASS SILENCER DOOR VALVE PRIMARY HEAT EXCHANGER OZONE FILTER CABIN DUCT RAM-AIR TEMPERATURE CHECK ... mecha. nism maintains the butterfly in the closed Operation position. The valve requires pneumatic pres- sure to open the butterfly and the amount of The selector provides automatic and manual ... clock OFF position. The control at a T-fitting upstream of the valve. Duct pres• functions are obtained through approximately sure is then routed to a servo air pressure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590661.pdf

EFTA00600151Set 9

2014-01-097p899w

Branch) 1 6/28/2013 9:00 AM PT - PRE TRIAL MB 40 (Main Branch) DEFT PRES REQUIRED 7/18/2013 8:15 AM CANCELLED - JT - JURY TRIAL MB 4D (Main Branch) DEFT PRES ... 8/29/2013 8:15 AM CANCELLED - IT - JURY TRIAL MB 4D (Main Branch)I OFT. PRES. REQUIRED iii 40 (Main Branch) MOTION FOR CONTINUANCE [ 9/6/2013 9:00 AM NH - MOTION HEARING ... WITNESS LIST 0 33 5/13/2013 ALL 14/ MUST BE HEARD PRIOR TO TRIAL; DEFT PRES REQUIRED 0 34 5/13/2013 SET FOR PT - PRE TRIAL 6/28/2013 9:00 AM BONAVITA, JUDGEAUGUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600151.pdf

EFTA00507694Set 9

2019-05-2017p2,608w

eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Im asking for a meeting with the pres and intelligence chief. A little short notice. But ... iMessage ... Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Im asking for a meeting with the pres and intelligence chief. A little short notice. But ... iMessage ... Most of Govt in former Astana , with new name our sultan. ( named after former pres ) iMessage [4] 2019-05-20 11:44:22 (UTC) Sender: Self e:'eeitunes il.com Participants

https://www.justice.gov/epstein/files/DataSet%209/EFTA00507694.pdf