Epstein Files Search

EFTA01700725Set 10

2007-06-1215p2,397w

/29/2011 ir Height: 5' 05" Weight: Eye Color: Hair Color: 101)5J/exp.choicepoint.com/at/getreports_xp.asp7styleid=-1&fila .HTM&printerfriendly... 6/12/2007 EFTA01700727 Page 2 of 11 Previous DL Previous DL #: State: jF_?!sible ... Assessment Year: Tax Year 2006 ht tp sj/atxp cho cepoint.comiatigetreports_xp.asp?styleid=-1&file .HTM&printerfriendly... 6/12/2007 EFTA01700728 Page 3 of 11 Assessed Land Value: Market Land Value: $98,401 Assessed ... Loan Amount: LT 14 CINNAMON PL 2 $100 Contract Date: Document Type: httprfiatrcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file HTM&printerfriendly... 6/12/2007 EFTA01700729 Page 4 of 11 Lender: Title Co.: Situs Address: Seller(s): Seller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700725.pdf

EFTA01202473Set 9

2014-05-083p434w

jeevacation@gmail.com> Subject: Fwd: Date: Thu, 08 May 2014 10:39:22 +0000 Attachments: ATT00001..htm; ATT00002..htm; ATT00003..htm; ATT00004..htm; ATT00005..htm; ATT00006..htm; Bardi15.pdf; ATT00007..htm Inline-Images

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202473.pdf

EFTA02717131Set 11

2014-05-083p440w

Jeffrey Epstein Subject: Fwd: Attachments: image011.png; ATT00001..htm; image012.png; ATT00002..htm; image013.png; ATT00003..htm; image014.png; ATT00004..htm; image015.png; ATT00005..htm; 114050811362622101.gif; ATT00006..htm; Bardi15.pdf; ATT00007..htm Lol here

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717131.pdf

EFTA02717081Set 11

2014-05-161p120w

Jeffrey Epstein Subject: Fwd: Apartment in Palazzo on Grand Canal Attachments: image001.png; ATT00001..htm; image002.png; ATT00002..htm; image003.png; ATT00003..htm; image004.png; ATT00004..htm; image005.png; ATT00005..htm; 114051613123000402jpg; ATT00006..htm ... Palazzo Grand Canal - email details Knight Frank LLP.pdf; ATT00007..htm Thought you might like this one= Needs a major redecoration but amazing James Bond location:) when are you=next

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717081.pdf

EFTA00989152Set 9

2014-05-082p431w

jeevacation@gmail.com> Subject: Fwd: Date: Thu, 08 May 2014 10:39:22 +0000 Attachments: ATT00001..htm; ATT00002..htm; ATT00003..htm; ATT00004..htm; ATT00005..htm; ATT00006..htm; Bardi15.pdf; ATT00007..htm; image011.png; image012.png

https://www.justice.gov/epstein/files/DataSet%209/EFTA00989152.pdf

EFTA00080676Set 9

2021-08-23151p43,217w

www.sec.gov from 2018 into 2019 massive money laundering Start with Auctus https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6 htm SBI Investments https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4 htm Momingview Financial https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-7 htm One44 Capital ... AG/DFS? I will re post the FTE 2019 SEC reviewed 10K https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k htm It really is that astonnishing! pg 9 and following The pre meditated fraud transition from ... China. But Rockdale Texas is a growth market for sure. https://www.sec.gov/Archives/edgar/data/1167419/000107997321000272/ex99x I .htm EFTA00080720 SEC.gov I HOME Hash Rate Growth . By Q4 2022, Riot expects a total hash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf

EFTA01433835Set 10

2018-05-0310p2,429w

United Kingdom are available on request or from www db com/en/content/- eu_disclosures htm) Page 1 of 4 TO: BBMaylB 0947 EST FROM: DEUTSCHE BANK AG PAGE 002 The terms ... United Kingdom are available on request or from www db com/en/content/- eu_disclosures htm) Page 2 of 4 TO: BBMaylB 0948 EST FROM: DEUTSCHE BANK AG PAGE 003 "Unscheduled Holiday ... United Kingdom are available on request or from www db com/en/content/- eu_disclosures htm) Page 3 of 4 TO: BBMaylB 0949 EST FROM: DEUTSCHE BANK AG PAGE 004 Please confirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433835.pdf

EFTA00752086Set 9

2010-11-243p677w

Subject: Re: Date: Wed, 24 Nov 2010 17:13:23 +0000 Attachments: Finniss-placebo_Lancet_2010.pdf; ATT00001..htm; Kong_JNeuSci-2006.pdf; ATT00002..htm; kaptchuk_exorcism_Lancet_2009.pdf; ATT00003..htm; kaptchuk_placebo_components_BMJ_2008.pdf; ATT00004..htm like talking at speed levels...thanks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00752086.pdf

EFTA00093702Set 9

2021-09-08162p46,046w

into 2019 massive money laundering Start with Auctus https://www.see.gov/Archives/edgar/data/1122063/000149315219003102/ex I 0-6. htm EFTA00093735 SBI Investments https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4.htm Momingview Financial https://www.sec.gov/Archives/edgar/data/1 122063/000149315219003102/ex10-7.htm One44 Capital ... Berger Montague: John Fife: St George Investments, Typanex,Iliad, Tonaquint https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4- I .htm EDGAR Search Results (sec.gov) EDGAR Search Results (sec.gov) EDGAR Search Results (sec.gov) EDGAR Search Results ... growth market for sure. https://www.sec.gov/Archives/edgar/data/I I 674 I 9/000I07997321000272/ex99x I .htm SEC.gov I HOME Hash Rate Growth . By Q4 2022, Riot expects a total hash rate capacity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf

EFTA01372529Set 10

2017-06-151p243w

Information RDC URL: https://gridtdc.comlwss/entity.html?entityld=3dcbf500405acc025d3f3d53eb346cc4 Source Name: RiskConnect, 06/14/2017 Entity URL: . http //www.sec.govnitigation/litreleasesAr17723 htm • http //www sec.govaitigation/litreleases/2008/Ir20543 htm • http.//www.sec.gov/litigation/litreleases/Ir16977.htm • http //www.sec gov/litigation/litreleasesar16649 htm • http.//www.sec.gov/litigationnitreleasesAr16892.htm Sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372529.pdf

EFTA00373493Set 9

2014-03-071p173w

March 8, 2014 Date: Fri, 07 Mar 2014 10:11:17 +0000 Attachments: ATT00001..htm; ATT00002..htm; ATT00003..htm; Celine_Jeffrey_Epstein_Darren_Indyke.xls; image00 1 jpg; image001(1).jpg; image001(2)jpg Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00373493.pdf

EFTA01203157Set 9

2014-11-043p690w

www.vivote.gov/sites/default/files/0152 am report .HTM SUMMARY REPORT USVI GENERAL ELECTION UNOFFICIAL RESULTS RUN DATE:11/05/14 NOVEMBER 4, 2014 RUN TIME:01:52 AM VOTES PERCENT PRECINCTS COUNTED ... 11/5/2014 10:49 AM EFTA01203157 http://www.vivote.govisites/default/files/0152 am report .HTM Real Deal Bruce Flamon (IND) . . . . 794 1.90 Jodi Hodge (REP) 442 1.06 WRITE-IN (IND) 151 .36 Charlesworth Halstead ... 11/5/2014 10:49 AM EFTA01203158 http://www.vivote.gov/sites/default/files/O152 am report .HTM YES (IND) 6,108 56.10 NO (IND) 4,779 43.90 Referendum on Senators Term (VOTE FOR) 1 (WITH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203157.pdf

EFTA00123157Set 9

2019-07-235p151w

7/23/2019 12:55:47 PM Subject: Inmate Epstein #76318-054 (Suicide Watch) TEXT htm The Inmate Companion called and reported that inmate Epstein said his throat is swollen. Thanks, CONFIDENTIAL ... 7/23/2019 12:56:36 PM Subject: Inmate Epstein #76318-054 (Suicide Watch) TEXT htm The Inmate Companion called and said that inmate Epstein wants to call his Attorney. CONFIDENTIAL SDNY ... 7/23/2019 5:07:05 PM Subject: Inmate Epstein #76318-054 (Suicide Watch) TEXT htm According to the Suicide Watch Log dated 7/23/19 at about 2:15 AM, inmate Epstein told

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123157.pdf

EFTA00909398Set 9

2011-04-182p367w

Wu/Cao Tian Date: Mon, 18 Apr 2011 12:53:02 +0000 Attachments: Tian_Cao-Resumel.pdf; ATT00001..htm; ATT00001.(1).htm; ATT00002..htm what shall i tell chairman yau? call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00909398.pdf

EFTA01423300Set 10

2018-05-158p1,597w

Central Bank and by the BaFin, and is subject to limited www db com/en/content/eu_disclosures htm) regulation in the United Kingdom by the Financial Conduct Authority and the Prudential Regulation Authority ... extent of our authorisation and regulation in from the United Kingdom WWW db com/en/content/eu_disclosures htm) available EFTA01423305 request are on or Page 2 of 3 TO: 91096423/8711228 IBMaylB ... authorisation and regulation in available EFTA01423306 the United Kingdom WWW db com/en/content/eu disclosures htm) from request are on or Page 3 of 3 EFTA01423307

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423300.pdf

EFTA01364027Set 10

2017-06-151p243w

Information RDC URL: https://gridtdc.comlwss/entity.html?entityld=3dcbf500405acc025d3f3d53eb346cc4 Source Name: RiskConnect, 06/14/2017 Entity URL: . http //www.sec.govnitigation/litreleasesAr17723 htm • http //www sec.govaitigation/litreleases/2008/Ir20543 htm • http.//www.sec.gov/litigation/litreleases/Ir16977.htm • http //www.sec gov/litigation/litreleasesar16649 htm • http.//www.sec.gov/litigationnitreleasesAr16892.htm Sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364027.pdf

EFTA01423292Set 10

2018-05-158p1,587w

Central Bank and by the BaFin, and is subject to limited www db com/en/content/eu_disclosures htm) regulation in the United Kingdom by the Financial Conduct Authority and the Prudential Regulation Authority ... extent of our authorisation and regulation in available the United Kingdom WWW db com/en/content/eu_disclosures htm) from EFTA01423297 request are on or Page 2 of 3 TO: IBMaylB 0333 EST FROM ... authorisation and regulation in available EFTA01423298 the United Kingdom WWW db com/en/content/eu disclosures htm) from request are on or Page 3 of 3 EFTA01423299

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423292.pdf

EFTA00707543Set 9

2013-05-242p528w

Attachments: Trustee_Cov_Ltr with_R&I_Agreement.doc; ATT00001..htm; First_Account_Black_2006_Family_Trust_(5.23.13).pdf; ATT00002..htm; Attachment to_Truste_Cov._Ltr 2006_Trust_Release & Indemnification_Agreement.pdf; ATT00003..htm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00707543.pdf

EFTA01371143Set 10

2017-06-151p245w

Information RDC URL: https://gridtdc.comlwss/entity.html?entityld=3dcbf500405acc025d3f3d53eb346cc4 Source Name: RiskConnect, 06/14/2017 Entity URL: . http //www.sec.govnitigation/litreleasesAr17723 htm • http //www sec.govaitigation/litreleases/2008/Ir20543 htm • http.//www.sec.gov/litigation/litreleases/Ir16977.htm • http //www.sec gov/litigation/litreleasesar16649 htm • http.//www.sec.gov/litigationnitreleasesAr16892.htm Sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371143.pdf

EFTA00530909Set 9

2015-06-032p263w

Local-Anesthesia-in-Dental Practice.htm Florida-Domestic-Violence-Training-Link.htm HIV-AIDS-2CE-Training-Link.htm Florida-Reducing-Medical-Errors-Training-Link.htm Ethics-and-Professional-Responsibilities-in-Dentistry htm Hepatitis-Infection-Clinical-Implications-in-Dental-Practice.htm Nitrous-Oxide-Sedation-and-Occupational-Safety-in-Dentistry htm Important: The test/quiz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00530909.pdf