Epstein Files Search

EFTA00257603Set 9

64p20,198w

Report2G_ NY 07207633238 NATIONAL PLAN S199.99 NEW YORK 02/27 MUM 0 0 0 527 C NY 07207633238 NATIONAL PLAN $199.99 QUEENS 02/27 RM. O 0 0 527 C ... NATIONAL PLAN $199.99 NEW YORK INCOMING 02/27 0 0 0 527 C NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/27 0 0 0 527 07207633238 NATIONAL PLAN $199.99 BRAZIL 02/27 ... NATIONAL PLAN $199.99 BRAZIL 02/27 0 1.3 1.3 527 C 48747956 NATIONAL PLAN $199.99 SAN JOSE 02/27 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 NEW YORK 02/27

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257603.pdf

EFTA00281131Set 9

2017-04-186p2,213w

Granularity: 65536 Pagesize: 4096 20190708 153426.530 I (ProcessorBase.cpp:133]: Environment: Variables: AFX43_DMC_TBLPATH=C:\Program Files\AccessData\Forensic Toolkit\4.0\bin\XSL-Formatter\base2;C:\ Program Files\AccessData\Forensic Toolkit ... Formatter\base2;C:\Program Files\AccessData\Fo rensic Toolkit\6.2\bin\XSL-Formatter\base2 AFX43_FONT_CONFIGFILE=C:\Program Files\AccessData\Forensic Toolkit\4.0\bin\XSL-Formatter\bin\f ont.config.xml ... C:\Program Files\AccessData\Forensic Toolkit\5.3\bin\XSL-Formatter\bin\font.config.xm 1;C:\Program Files\AccessData\Forensic Toolkit\6.2\bin\XSL-Formatter\bin\font.config.xml AFX43_HOME=C:\Program Files

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281131.pdf

EFTA02335993Set 11

2015-05-27369p8,739w

EFTA_R1_01296114 EFTA02336008 !zelFui @@ 2@ la@ @ L 6@ l9@ ;@ t- .@ ?I C@ LC. L, @@3! @@5" @ 4 @@ @' 9@' < @ # @ @ @@ @ L # 7@:%@%@ 3 L@St L I L.@ @CH- !!d!! 4psi.lfuu ... J1.1 @J@@ J i J C1 @'@Pz@ @@II H ? Am( -@ L @c ... 4QQQ@ I @s k I@ 4 d - - -@)iii@> 11P %"- b- C!@- a- 1 %@"3 @1 —11aF

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335993.pdf

EFTA00168246Set 9

2019-05-0263p7,421w

e.isete1.— — 71-6 EFTA_000 17792 EFTA00168248 一5「石mf俨肠/ /ILP'C -l 厂Ee＆扭＞D嚯1 屏庞r ≠刻c 'V722JE 及O/D g7bcTT I 纥f￠H/L -D6c5 3 厨廊／D 』 3厨阂［ EFTa ... HIEF / A Trip # 3 4( Pilot: (--44.,2-e 0-,c) Co-Pilot: NitolAY-/IAAA61-•Qck" Airframe: 169l i Landings: /60 5-, + 3 Total -7(/ Total / 6.3 Total Engine ... Shmitka Air, Inc. Flight Logs N722JE Serial U 760750 S76C++ Larry Visoski cell Date: c

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168246.pdf

EFTA01144994Set 9

2011-12-0952p22,723w

Information. Complete all requested information. • Annex B - Eligibility Representations. Complete all requested information. • Annex C - Investor Ownership Certification. Complete all requested information and certify. • Annex D - Investor Wire Instructions. Complete ... Subscription Agreement shall have no force or effect with respect to such returned amount. (C) Upon execution of this Subscription Agreement and acceptance of this subscription by the General Partner ... consent of the General Partner, which consent may be withheld in its sole discretion. (C) The Investor acknowledges that it is not subscribing pursuant hereto for Interests as a result

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144994.pdf

EFTA02399672Set 11

353p8,256w

Z9YYY9RRU9??B9F119 LNN9QRRiipasifde9dietb acesuivRwAvvtyAujuivuuwimpp9EDD5,856 scr -9-r1)19.+-W0rnin""9!!!9&&&9-- 9DDGVAAA9ppSMAP-c( y 9}}}9bbd9UTW9SQR91- 9pnoiNTW9R0SSAZJRQ1/9- ,0998;9HF1966693339;;;9;;;93339=9bce9ijI9rsur6Z 9aaa9Sia9BBB9M9iii9BBB9000900t9131189M901B9aaa9ace9116 aV4090009xxx9RBB90009fax09iEl9A4a113.911.119—youli9M9 ... BA9UK9PMN9POP9PPQ9HG19ECG9A>C97699O1- 9&($9--9-1 1-19I-1119-1119 9*(19HGE9XZX9dfe9opp9swv9—€ 9—C€9mnn9=9'^_9kfg9ecc9_19ggf9VVTU1AY[9]A9WUV9 7469?>?9C@C9E@D9A>?9846112119311987796459€BC9DB89QPP9 € taltailaiijaii9665933e9aaa9355933595339eam931 aVaacciaieVaaaltet)YEttYWYM ... WWITT9-- -9 91 9F 9!!"9- -9 9 94549QRR9oppr%)9609rrryppp9rrr9Inm9T1 1-9C*9;:=EivoEc97870- 9 50 EFTA_R1_01434880 EFTA02399721 09 1014111-r1191119191141 ii@@A999;9013.9<=bn+rifr

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399672.pdf

EFTA00168125Set 9

121p11,996w

/V/R./ y 1 7/ i Artie-E C-7 cikF,S'ef&-79n1 13e.ac5wrre GA West Palm Beach, EFFA_00017669 EFTA00168125 AIRCRAFT LOG PLAN D, LLC N212JE ... EFTA00168135 AIRCRAFT LOG PLAN D, LLC N212JE G-550 S/N 5173 AIRCRAFT TIMES: DATE: -C /7 )2-6 19 Airframe Landings APU (from end of Flight page) Previous ... Today: z.s- 1 a,S z. Total: SS°11.C. \Sok SSa1.6 130. 1 Test Signal Place Bearing Error VOT Test Facility Captain: EWR 110.0 Co-Pilot: LGA 109.0 Signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168125.pdf

EFTA00604607Set 9

2007-12-31182p64,296w

Schedule M-2. Ending Withdrawals Capital Contributed Lines 3.4 & 7 Capital WILLIAM WALSH Partner C O MCGUGGAN LLC Partners Identification Number umber 11 Beginning Capital Schedule M-2. Ending Withdrawals ... Capital Contributed Lines 3.4 & 7 Capital JACK SCNEIDER Partner C O ALLEN & COMPANY Partner's Identification Number 12 Illiiiiilll Beginning Capital Schedule M-2. Ending Withdrawals Capital Contributed Lines ... Ending Withdrawals Capital Contributed Lines 3.4 & 7 Capital DANIEL H STERN Partner C O RESEVOIR CAPITAL GROUP Partners Identification Number Number 14 Beginning Capital Schedule M-2, Ending Withdrawals Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604607.pdf

EFTA01710219Set 10

2001-07-0197p30,081w

dates below. Sign and date appropriate certificate (A-1, A-2, B, or C) on reverse side of form. If the child is presenting for the 7 th grade requirement ... required. 3 DT (pediatric) is acceptable if pertussis vaccine is medically contraindicated. (Complete Part C for pertussis contraindication) 4 Td (adult) vaccine 'is recommended for children 7 years ... Clinic Na Physician or (Print or stamp) horized Signatur Addr•• . Date: --1 1St (C)--' Temporary Medical Exemption PART B (For children in child care, family day care, preschool and grades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710219.pdf

EFTA00803005Set 9

66p16,444w

Preparers Bioimpact, Inc. BCSC Dispova Appendix B Coral Relocation and Mitigation Plan Appendix C Water Quality Monitoring Appendix D Tree Boa Protection Plan ii EFTA00803007 1.0 NAME AND ADDRESS ... Hook Hitt , st.v.n cay kedt.rok 88 ayHr.' • al: .. • Hair .•: Redlwok .e• .. .,..Y . Cap,40 • ..C. ..r 1 10 ' . . . rat' ., 4 4, 4, , - .0.-.4.,..L. c ... Incal. Raw • " 0 C. 0 Figure 2.02 Vicinity Map showing Great St. James Island in relationship to the surrounding area. 3.00 ABSTRACT Great St. Jim, LLC is seeking to construct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803005.pdf

EFTA01114775Set 9

2010-03-2212p2,576w

Minor Land vevelopment Permit Application For Improvements To Little St. James Island Parcel C Applicant: L.S.J., LLC P.O. Box 870 St. Thomas, Virgin Islands March 22, 2010 EFTA01114775 Minor Land ... Development Permit Application For Additions to Little St. James Island, VI — Parcel C March 22. 2010 INTRODUCTION The purpose of this Minor Land Permit Application is to address the construction ... Hook Quarter A2-7 St. Thomas, USVI 00802 2.0 Location: Little St. James — Parcel C 2.01 Vicinity Map (see attached) 2.02 Parcel Map (see attached) 3.0 Project Description, Components & Environmental

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114775.pdf

EFTA00173130Set 9

22p6,296w

ENFORCEMENT SENSITIVE ICE Form 73-031 (4/11) Page 1 of 4 EFTA00173132 Part C!'caite Irifonnatlon *Note: Please complete all information below. 1. Is the Victim currently in the United ... EFTA00173134 Privacy Act Statement Authority: 22 U.S.C. §§ 7102(8) and 7105(c)(3) authorize ICE to collect the information requested on this form. Purpose(s): The information collected on this ... USCIS Online Account Number (if any) 6.b. Street Number I and Name 6.c. Apt. ❑ Ste. ❑ FIr. 0 Your Full Name 6.d. City or Town 3.a. Family

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173130.pdf

EFTA00795588Set 9

2009-11-20103p23,937w

filed anony #,ly against Epstein and had opposed disclosure of her legal name. c, 23. In III dttterinstances, by RRA, ROTHSTEIN and EDWARDS claiming the need for anonymity with regard ... million in 2008. 28. ROTHSTEIN attempted to lure the entity known as D3 Capita , -C, ("D3"), by offering D3 "the opportunity" to invest in a pre-suit $30,000y000.1 ... those cases involving Epstein); b. Reached agreements to share attorneys fees with non-lawyers; c. Used investor money to pay plaintiffs (i.e., L.M., E.W. and Jane Doe) "up front" money

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf

EFTA00259369Set 9

2009-06-0459p5,190w

COMM 0:020 PislYONG• NCO. KAN $0116WIC ROOM UM, •V DOOR 504014.1 C....440144 ;vont& 0020" fkUlhaha • Pk CYO PLAN MIIVAP•er .100.1ant •X WW001v104COA Cabana, NUR NAMPO ... STRUCTURAL (SCHEMATIC DESIGN) 40ear Rash wI VtletIttr. VJRS •A/14000." w.w 0./9/04Ci Tint 0:***C. 'NG '0 New SONPIC 0.00.• rOviCAlty PNN sown. 'woe.' ust port &MUNN, FOUCt0011kAll ... James P4•44 t p,nc, -I !MS / / / / / / / / roes Vele StOIN nee A B C D E VS. IMP i•••• V., A • ION Salt sCO3 SIAI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259369.pdf

EFTA00263640Set 9

2019-08-1012p6,047w

mextAi jeffreYEPstein- VAktPedia 6 teart , G6 CEST R i tn 0 4- 4 Cr C PtREaR - to CO M PL-V tNWrEt SEcure OEevlr1 - Jeffrey Epstein Jeffrey Edward Epstein (('epsti ... that he took.L/-2-1 https:llen.wikipedo.orgiviikt/Jeffrey_Epsteln 4/60 EFTA00263641 acePt ABUSE R‘n)C. - 5c>eLYy_ it9Rcen/QC CeCCHIMG* .'5/22/22, 1:31 PM Epstein a massage" She claims ... Crime Victims biggest players in the Jeffrey (then known as Epstein case (https://vvwvy.youtube.c , alleged in a sworn affidavit that at age 17, om/watch?v=yPjnercJost) she had been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263640.pdf

EFTA00261980Set 9

2009-07-2210p3,976w

70ftcee-TeD Vow 5/19122, 3:52 Pm Jeffrey Epstein - Wikleethe WIKIPEDIA egeffRE., EPS-TEAK - c(rDimecre.0" lip RceoemsC._ Jeffrey Epstein Rots ._viw_ca ci t-sa.o\)E - Rows - NicRycr ... Liberal Party of Australia) I The BlograpNcal Dictionary ... Tnac,ey0- 1 \; \enNi3 'c:3t ccn-CO-ETTE-ThRtele- 1Q-i -J-t-)NcAE-,1\•/ (c•17 f - 6 4-eiti ... ustral 0-92 fl41.)eral Party of Australia) %)‘ https://biography.senate.gov.aukisen-john-wayne/ -aka: c lc C_c; St-it-4\giQtetmet•;,-1 cf= CteCieki•IMEicli ing.6tri KC,' I crtt John

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261980.pdf

EFTA02237000Set 11

2018-01-2236p2,149w

c 0 m EFTA_R1_01001268 EFTA02237014 ... c or ne ed Su bj ec t: Re A PP of EFTA_R1_01001269 EFTA02237015 ... EFTA_R1_01001270 EFTA02237016 or k fit Ic d 0 ut an d C all yo wi th a Cr cd it C

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02237000.pdf

EFTA02355238Set 11

2017-07-175p577w

imgssl.constantc=ntact.com/letters/images/sys/S.gif> <http://r20.rs6.net/tn.jsp?f=0=1sHtrpYE9ey2EuzoW-OM1Y7cQwU_89ntL3ESKITkU7sILFTZgF2z- BHfxVRif0fACOlfhwUih9=DRgaulzgexVCZHNzB6iuCtWb281IWCd_GSnmjVanb666XDLCUSBsDDkCGm4h1624IrjpP0pCPk =P1-F3k9ogZVjUU0d_4fO4kd9aCi_QI2OImg7xw62VtLSx8It- A9Mw=&c=AS9HgVUeBh9j=Ed4WkdGjOC4AIEs0ogMs7qheLMkFwkSJJMkQ- yIwA==&ch=a30u2QbTAM45wfturkwjZ=WICvCTpRGeCzkzIBKrYRbFwq8W4UgfaQ==> <http://r2=.rs6.net/tn.jsp?f=001sHtrpYE9ey2EuzoW-OM1Y7cQwU_89ntL3ESXJTkU7sILFTZgF2z=BES- GrGd7mkEWCPudbgvhur8-hrnT2QUdukN_-KtgvPUwEiUmFG8rKF89vjv0SnCIHk8wTBdN=MnPBDwgXEDhpiRSq3E- OJybaBRrfQo6oriLjGqnBzrc022CG0u3hOuQ ... c=AS9HgVUe=h9jnEd4WkdGjOC4AIEs0ogMs7qheLMkFwkSJJMkQ- ylwA==&ch=a30u2QbTAM4Swftur=wjZjWlCvCTpRGeCzkzlBKrYRbFwq8W4UgfaQ==> <http://r20.rs6.=et/tn.jsp?f=001sHtrpYE9ey2EuzoW-OM1Y7cQwU_89ntL3ESKITkU7sILFTZgF2z-BGG2z=ZdUE6pCVQle- 2nYtsPHZMSciv8Vcp83VzSpC8SWSMIDEw2ShhTlnyfHoklHdD35u5Xu99KoGFrCt=fCKVMYmyv_-WTbDKrQbMOkF7- bwEuijteqklfnmh1WK2RoHoalw3ZY_9KFGtgQsdll8UWs=&==AS9HgVUeBh9jnEd4WkdGjOC4AIEs0ogMs7qheLMkFwkSJJ MkQ-ylwA==&ch=a30u2=bTAM45wfturkwjZjWICvapRGeCzkzlEtKrYRbFwq8W4UgfaQ==> &nbs=; July ... American-Israeli Cooperative Enterprise Weekly Update =/div> <http://r20.rs6.net/tn.jsp?f=001sHtrpYE9ey=EuzoW-OM1Y7c4awl.1_89ntBESXJTkU7sILFTZgF2z- BN4OEUEdqWCGxibAsRnnKII3eyLkzon6ST=KtAH.I4kcV_23A46HCIVthq9QVmgqlfiMd8ZGCd3_Vk0mtanrc8RGv8YiLIZM60 AYrz6WUPcdf=NHeuavMusftHaMSUL0ghfZYGdukdRht&c=AS9HgVUeBh9jnEd4WkdGjOC4AlEs0ogMs7qheL=kFwkS.UMkta -ylwA==&ch=a30u2QbTAM45wfturkwjZjWICvapRGeCzkzIBKrYRbFwq8=4UgfaQ==> <http://files.constantcontact.com/e6834045001/da=c697c-ed89-4ebb-9602-e6788b22b816.jpg> Myths & Facts Has US policy alway

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355238.pdf

EFTA02256646Set 11

2018-09-0690p24,609w

Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.c requirements for your travel destination. Due to frequent changes, American Express ca and expressly disclaims ... service provider and the only remedy for any claims relating to services or products c and not against American Express You are responsible for any purchases shipping charges ardor fees ... Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.c requirements for your travel destination. Due to frequent changes, American Express ce and expressly disclaims

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256646.pdf

EFTA02689933Set 11

67p31,238w

person and his associates within the meaning of paragraph (a) of this definition; or (c) in the case of an entity other than a company, the members and any company ... offering memorandum, as amended or supplemented from time to time; Memorial means the Memorial C, Recueil des Societe et Associations, the Luxembourg official gazette; NAV means the net asset value ... EFTA02689944 any Investment; (b) the incurrence of any indebtedness by the Compartment; (c) the refinancing of any indebtedness of the Compartment; and (d) any similar transaction), reduced by the portion

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689933.pdf