Epstein Files Search

EFTA01081657Set 9

2008-07-07134p35,304w

United States of America represented by Ann Marie C. Villafana United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL 33401 https://ecf.flsd.uscourts.gov/cgi-bin/DktRot.pl'1546487993442289-L_560_0-1 3/21/2011 ... LEAD ATTORNEY ATTORNEY TO BE NOTICED Dexter Lee United States Attorney's Office 99 NE 4 Street Miami, FL 33132 ATTORNEY TO BE NOTICED Date Filed # Docket Text 03/21/2011 ... Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081657.pdf

EFTA01417330Set 10

2019-07-1574p9,939w

more? Tax ID / SSN: Position/Title/Rank: N/A Yes No If applicable, indicate which bank officers have met the person: EFTA01417342 Bank Officer Name(s) Indicate where and when the client meeting ... took place: Bank Office: Client Private Domicile: Client Place of Business: Other Location (specify): Date: Wealth Details for this individual are not filled in, because they are the same ... years or more? Tax ID / SSN: Position/Title/Rank: If applicable, indicate which bank officers have met the person: EFTA01417346 Bank Officer Name(s) Stewart Oldfield Indicate where and when the client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417330.pdf

EFTA01810025Set 10

2012-02-0865p19,451w

candidates for whom they voted and who ultimately took the oaths of office to serve under the Constitution. Page 2 of 62 EFTA_R1_00170742 EFTA01810029 Accordingly, there appears nothing ... included computers, printers, stationary. electronic support, wireless intemet, telephone and projection equipment and similar office equipment. All possible resources were made available to the Commission and every request for assistance ... television station known as Television Maldives ("TVM", formerly MNBCI) and the President's Office. The Commission also walked relevant streets and passages and visited other relevant locations. The Commission interviewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810025.pdf

EFTA00080269Set 9

2019-07-2353p8,899w

when Epstein did not answer he began to bang on the door for the officer, Tartaglione stated he he thought Epstein was having a heart attack because his eyes ... Operations Lieutenant submitted a memorandum which the Special indicated the Control Center Officer requested assistance in the Special Housing Unit Upon enterin laying in a fetal Housing Unit staff made ... sitting on the floor in the corner to bang on the door for the officer. Tartaglione stated hei thought Epstein and when Epstein did not answer he began he does

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080269.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

Federal Bureau gi of Investigation Bureau FAD Nurntref V.: J. C. F. Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC ✓ ELSUR OCIS Escape ... same information he is now trying to sell to Edwards. The USA's Office believes Rodriguez may have lied to investigators and that the documents may have been ... Examples include times and dates for specific phases of operation coordination hurt office or with other agencies, warrant verification, danger areas, rehearsals, debriefings, etc.) BRIEFING DATE. TIME AND LOCATION: Briefing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA00136693Set 9

2020-09-2353p27,166w

Cuccinelli: Authorities Should Establish "Peace Through Strength." • EPA Chief Threatens To Relocate New York Office Over Protests Against Police. • Investigation Opened After Salt Lake City Officer Shoots Child With Autism ... Officer In Taylor Case Defends Actions, Slams Officials In Email To Louisville Cops. • Police Searching For Two Suspects Who Defaced Pittsburgh BLM Mural. Operation LeGend • Barr Announces Takedown Of Drug ... Australian Counterterrorism Cases. Counter-Intelligence • China Calls Spying Allegations Against NYPD Officer "Pure Fabrication." • CIA Finds Putin Most Likely Directing Election Influence Efforts To Support Trump. • US Warns "Foreign Actors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136693.pdf

EFTA00812069Set 9

37p31,805w

public safety, literary, Financial Arrangements With or educational purposes, or to foster Your Officers, Directors, 877-829-5500. This toll-free telephone Trustees, Employees, and service is available Monday through ... items (such as legislative that aren't imposed on public charities. confirmation of appointive offices). Public charities. The following 501(c)(3) There are two requirements for an Legislation also ... opposition to) support contributions in later years. any candidate for elective public office. (3) organization must: Private foundation. A 501(c)(3) Non-partisan voter education activities • Absolutely refrain from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812069.pdf

EFTA00068417Set 9

2021-11-2012p4,367w

Brillo Way SDNY GM 00174493 2021.10.11 GX-223 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174366 2021.10.11 GX-224 Photograph of First Floor ... Office & Living Room at 358 El Brillo Way SDNY GM 00174367 2021.10.11 GX-225 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY ... Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174518 2021.10.11 GX-227 Photograph of First Floor Office & Living Room at 358 El Brillo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068417.pdf

EFTA00112079Set 9

2021-07-15142p30,131w

DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills ... Phone: (818) 431-5800 EFTA00112079 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00112080 3 1 MR. This is Special Agent 2 Today is Thursday ... Special Agent with the U.S. 5 Department of Justice Office of the Inspector 6 General New York Field Office. And these are 7 my credentials. This interview is with Federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00112079.pdf

EFTA00208220Set 9

2011-09-268p2,450w

deny each separate sub-part: I. The FBI and the U.S. Attorney's Office for the Southern District of Florida's investigation into Jeffrey Epstein developed a case ... provided to victims of Jeffrey Epstein's sexual abuse: (a) The U.S. Attorney's Office negotiated with Jeffrey Epstein's defense attorneys concerning the notifications to be provided to victims ... Epstein's abuse; (b) It is not standard practice for the U.S. Attorney's Office to negotiate with defense attorneys about the extent of notifications provided to crime victims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208220.pdf

EFTA01728833Set 10

2007-05-1652p8,896w

hereby certify that the foregoing Is a true copy of the recpro In my office By_ EFTA01728836 DIV. : AW c.• CASE NO. • 06009454CF A02 Sit. OF FL. VS. JEFFREY ... certify SIC the {ongoing Is a true copy of the re ord In my office. EFTA01728838 INDICTMENT r cp a, A TRUE BILL 04 - q3 /45-3z ... ALIAS NAMES _P 3 NAMES NONE Sunday, July 23. 2006 PALM BEACH SHERIFFS OFFICE 2:02:43 AM BOOKING CARD INCARCERATION DATETIME 07232006 1:66 BKG LOC MDC INTAKE PRISONER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE IMINIITFS PRIOR to the affected count. as an Prepare this form in Ink. Group ... Center OM' Count Slip Unit: 7 Unit: Date: J ( Count: 2 Metropolitan Correctional Center Offic Count Slip Count: Time:_.__ Print Name: Unit: GS Date: 7/ 2 Print Name: Signature: Count ... Total Out-Counted: 3 This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form in ink. Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01207766Set 9

2014-12-0127p20,908w

July IS, 2013, Saboonchi filed several motions *538 Christine Manueliart, Rod J. Rosenstein, Office of including a Motion to Suppress Evidence, ECF No. 58. the United States Attorney, Baltimore ... Most of the basic facts are undisputed. Saboonchi and his *539 Elizabeth Genevieve Oyer, Office of the Federal wife were stopped by United States Customs and Border Public Defender, Baltimore ... statements that he made to CBP on it is approached by one or more officers, with weapons March 31, 2012, and any statements that he made to HSI holstered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

this account opening was referred by a Departmerrs Mier, other than the Branch's Officer. please/Rout the dewing certification: Thy asocunl was raced by (name) (tee) of (Debarment ... Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Office: Cell: 34 On Dec 31, 2019, at 10:00 AM, Kun Petri %Tett: Erika ... under-none:I agrees to inclorrinify the Bank as affiliates, subsidiaries and thee directors. officers, reuresentatives and agents cn demand fa at losses. claim damages or expenses (and:Airy legal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA01658816Set 10

2020-11-2039p23,229w

remained in the PAC fund." The Cincinnati Enquirer (11/19, Knight, 223K) reports, "The Cincinnati office of the FBI has had more impact on local politics in the last year than ... Brutal Attacks On Protesters." USA Today (11/19, Hauck, 10.31M) reports that Chicago "police officers used 'brutal, violent and unconstitutional tactics' to quell protests over the killings of Black Americans ... more." The 17-count suit "names Chicago Police Superintendent David Brown, along with 20 officers." Chicago's law department spokesperson Kathleen Fieweger said, "It is important to remember that these

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658816.pdf

EFTA00787768Set 9

2007-06-30216p60,031w

site. Currently the property is operated as a mixed use properly including retail and office on the landside site and a marina facility, with 130 dock slips, fuel docks ... dock fueling and dock master's office. Of the 130 slips, 25 slips known as P Dock are leased to the owner's of American Yacht Harbor via a management ... Retail/Office 47,344 SF Site Amenities Fuel Dock, In-dock Fueling, Dock Master's Office, Retail & Restuarants Year Built 1992 Condition Average Estimated Exposure Time 9 Months Financial Indicators Stabilized

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Massachusetts Mutual Life Insurance Company Home Office: 1295 State Street Springfield. Massachusetts e1111-cool Survivorship Flexible Premium Adjustable Life Insurance Policy INSURED NO. 1 JEFFREY KOGAN INSURED NO. 2 FAITH ... proof of the death of both Insureds has been received at our Home Office. However, due proof of the first death must be furnished when it occurs. The terms ... this policy, contact the agent who sold the policy, any of our agency offices, or our Home Office, toll free: 1-800- 272-2216. YOU HAVE THE RIGHT TO RETURN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00277580Set 9

2002-10-16387p87,076w

Only US Department Of Transportation MAJOR REPAIR AND ALTERATION Office Identification Federal (Airframe, Powerplant, Propeller, or Appliance) Aviation Administration So- r5DO- 1 INSTRUCTIONS: Print or type all entries ... Only IdentificatioA US Department MAJOR REPAIR AND ALTERATION Office 0f Transportation (Airframe, Powerplant, Propeller, or Appliance) (5 Federal Aviation Administration O-rspo- iq INSTRUCTIONS: Print or type all entries ... This approval is based on FAA Approved structural analysis on file at DER Services office in Ft. Lauderdale, FL. or DER Services, Inc. office in Birmingham AL. Model

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

sometimes you heard the commotion 23 laundry was here and my office was next to the 23 when the young woman was leaving -- 24 laundry ... know where she was. 12 e-mails? 13 Q. Okay. Did she have an office? 13 A. didn't send direct e-malls ... system was that? 9 Q. Was he there everyday? 9 A. It was standard office equipment, Ludd 10 A. No, ma'am. 10 Technologies maybe, but it was an intercom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA00809214Set 9

2015-08-181p715w

fixtures in Kitchen 1.410 nvoice a 003 -8: Remove and replace ceiling tile in office hallway with painted 117 sheet 15100 • Leasehold Improvements 09/08/2015 1474 Roan Hodge ... Leasehold Improvements 09/08/2015 1474 Roan Hodge nvoice a 004 - Paint office 750 15100 • Leasehold Improvements 10/27/2016 CC The Floor Factory New Rug for STC Mice 8144 15100 • Leasehold Improvements 12/07/2018 ... First Resort Painting 50 % Deposit on Painting of SIC Office 3.988 30.987 15200 • Furniture & Equipment 15200 • Furniture & Equipment 08/27/2013 CC Silk Greenery Home Desk for Fish Tank 823 15200 • Furniture

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809214.pdf