Epstein Files Search

EFTA01692950Set 10

2006-01-0196p12,165w

File Number locz /ftiit Field Office Acquiring Evidence kA. 1 PRcta--6- Serial # of Originating Document Date Received VA-rtO os From (Name ofContributor/Interviewee) (Address) (City and State ... Duplicate Nome II Lost Viewl 06-2214 06-22-04 16:56:33 LL Original None Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array I Signature Array ... Date: 09/13/2006 Vin: Make Model: DODGE DAKOTA Decoded Vin: DODGE DAKOTA PICKUP Year 1997 Origin: USA Cid CC: 239 Base Price: $12,725 Cylinders: 6 Carburetor: Fuel: GAS Belts: ACTIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA01689592Set 10

2004-04-19100p60,542w

Oec5C-2_ -111io Field Office Acquiring Evidenc e ' MA facrul Serial # of Originating Document ber r—c50C me of Contributor) , (Address of Contributor) To Be Retumed ... order may be punished as contempt. Issued under authority ofPublic Law (18 U.S.C. §3486 ORIGINAL Signature: Name, Title SSA Issued this 01 day of August 2006 EFTA01689598 Mobile TN Today ... Call Called Ces Minutes Usage "erne O4h" Other Total • De Time Rate Origination* Phone Destination Type Airtime Call Call Charges Period Number Charges Type Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf

EFTA01725050Set 10

100p28,481w

solcOCZ-la IS Field Office Acquiring Evidence I/V1 rtiPec a4 Serial H of Originating Document Date Received 03/1-007 From _ "me ofContributor/Interviewee) (Address) BY To Be Returned 0 Yes alcr . Receipt ... File Number Field Office Acquiring Evide nce Serial # of Originating Docum ent Date Received 0 From To Be Returned LJ Yes Receipt Given ❑ Yes Io Grand Jury Material - Dissemina ... EFTA01725071 Field Office Acquiring Evidence 14 1 F& c a A Serial if of Originating Document (N me ofConmbutoranterviewee) (Address) To Be Returned 0 Yes Receipt Given 0 Yes Grand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf

EFTA00314893Set 9

2017-06-023p897w

Origins College of Liberal Arts and Sciences Tempe. AZ 85287-1902 (480) 965-0053 Fax: (480) 965-0090 oriains.asu.edu ARIZONA STATE UNIVERSITY Lawrence M. Krauss Foundation Professor, School ofEarth ... Earth and Space Exploration, and Physics Department, and Founder and Director of ASU's Origins Project, and it is a pleasure to write on behalf of The Origins Project ... most exciting research being done around the world today involves exploring questions of origins. The Origins Project at ASU also raises the profile of origins-related issues and broadens scientific

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314893.pdf

EFTA00331793Set 9

2016-01-117p1,852w

airline tickets and he will just get reimbursed? Michelle Employment Counselor Inc. sinc.com Original Message From: Lesley Groff [mailto: Sent: Monday, January 11, 2016 1:04 PM To: Michelle Subject ... problem coming then. > Is the weekend a possibility too? • > Michelle • > Employment Counselor Inc. www.regaldomesticsinc.com • Original Message > From: Lesley Groff [mailto: > Sent: Monday, January 11, 2016 11:21 AM > To: Barbara ... personal interview. >> >> >> Michelle >> » Employment Counselor >> R Inc. >> >> >> www.regaldomesticsinc.com >> >> >> Original Message >> From: Lesley Groff [manta: >> Sent: Monday, January 11, 2016 9:47 AM >> To: Michelle >> Subject: Re: Jeffrey Epstein >> >> Hi michelle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00331793.pdf

EFTA00233878Set 9

2007-10-25120p23,156w

please contact the sender by reply e-mail and destroy all copies of the original message. Thank you. 2 EFTA00233899 From: Ocariz, Humberto H. (SHB) Sent: Thursday, September ... please contact the sender by reply e-mail and destroy all copies of the original message. Thank you. 4 EFTA00233901 From: Ocariz, Humberto H. (SHB) Sent: Thursday. Seotember ... please contact the sender by reply e-mail and destroy all copies of the original message. Thank you. 6 EFTA00233903 From: Ocariz, Humberto H. (SHB: Sent: Monday, September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233878.pdf

EFTA02519964Set 11

2018-02-279p1,351w

several metoo clients in hollywood I understand. =div> Lawrence M. Krauss Direc=or, The Origins Project at ASU Co-Director, Cosmology Initiative=/b> Foundation Professor <=span> School of Earth & Space ... 2Ejiz41FqQuZFk4A- 1IxfAU&r=DB9LvLOIQiaqWcFOihHC0LZCntZCR8Xtq5BHKNVR5T=&m=ciP97mEbO4349G8_Nf9I5Up33Th7MWHYf6uw7yU BPZc&s=mspp0SBZaPjp5=OPRbD2xXlzHCi4LgzTZ8KNgjNBBKg&e=> 1<1=> Origins Project 10 Year Celebration- Be a part of something 10 yea=s in the making ... markup recently done by the l=wyer. LM K Lawrence M. Krauss Director, The Origins Project =t ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & =pace Exploration

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519964.pdf

EFTA00601335Set 9

2012-08-28104p32,625w

agency responsible for supervising the activities of such person in the jurisdiction of its origin with respect to the establishment of a branch or subsidiary outside of said jurisdiction. Such ... made directly to the stockholders or owners identified in the application for a permit originally filed with the Director, shall require the Director's prior written approval. Such approval shall ... regulations of the Director; (19) participate in the granting and securing of loans that originate or are secured by the Economic Development Authority of the Virgin Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601335.pdf

EFTA00436517Set 9

2011-03-214p1,563w

received in error, please notify us by reply e-mail and delete the original message. Jessica Cadwell, Paralegal - to Robert D. Critton, Jr. & Michael J. Pike This e-mail contains ... received in error, please notify us by reply e-mail and delete the original message. >>> Original Message >>> From: "Jessica Cadwell, Paralegal" < >>> Date ... received in error, please notify us by reply e-mail and delete the original message. >>>> Original Message >>>> From: "Jessica Cadwell, Paralegal" .‘z > >>>> Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436517.pdf

EFTA00874113Set 9

2018-02-273p613w

better from my point of view of course. Lawrence M. Krauss Director, The Origins Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics ... Tempe, AZ 85287-1404 Research Office: 480.965.6378 I Assistant (Jessica): 480.965.9825 Origins Office (Cynthia): 480.965.0053 origins.asu.edu krauss.faculty.asu.edu Origins Project 10 Year Celebration Be a part of something 10 years ... what you sent, it would be great. Much appreciated. Lawrence M. Krauss Director, The Origins Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration

https://www.justice.gov/epstein/files/DataSet%209/EFTA00874113.pdf

EFTA01727878Set 10

2006-08-0887p8,438w

role3 Field Office Acquiring Evidence ke-A. PiSCR-Pc Serial # of Originating Document Date Received v A•c- t Cl n From (Name orContnethodIntrniewte) (Address) By To Be Resumed ... Federal Taxpayer Information (FTI) O Yes O.No- Tide: Reference: (Compiunintion Enclosing Mandan '• Description: ❑ Original notes re interview of EFTA01727882 Florida D.A.V.I.D. Driver License Transaction Page Page I ofI STATE ... Disp View 09-06-05 09-06-05 09-07-0500:06:12 ID Original None I Historical Driver License Activity I Vehicle Insurance Previous Vehicles I Photo Array Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf

EFTA00138954Set 9

2019-07-0934p7,887w

prisons > » 'Mr (OPA)" > 8/14/2019 4:52 PM > » Thanks - , can you send me the story? Original Message----- (ODAG) August 14, 2019 4:51 PM Subject: Re: Staffing in media Copying ... other brewing issues. Thanks! Sent from my Verizon, Samsung Galaxy smartphone Original message From: Date: 10/17/19 1:46 PM (GMT-05:00) To: Cc: Subject: Re: Inmate Suicide Prevention Memo ... message gets out. We can discuss tomorrow. Sent from my Verizon, Samsung Galaxy smartphone Original message From: Date: 10/17/19 10:40 AM (GMT-08:00) To: Cc: Subject: Inmate Suicide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138954.pdf

EFTA01338326Set 10

2021-11-1219p5,563w

Vehicle: Description: Red 1980 GENERAL MOTORS CORP 1500 - PICKUP VIN: TCZ14AS522680 State Of Origin: FLORIDA Data Source: Governmental Registrant(s) Record Type: CURRENT Name: AMBER BAEGE KREMBS LexID: 003842164142 Potential ... Vehicle: Description: Red 1980 GENERAL MOTORS CORP 1500 - PICKUP VIN: TCZ14AS522680 State Of Origin: FLORIDA Data Source: Governmental Owner(s) Name: AMBER BAEGE KREMBS LexID: 003842164142 Potential SSNII ... None Vehicle: Description: Silver 2001 Volkswagen Golf - Hatchback 4 Door VIN: 9BWGD21J914017997 State Of Origin: FLORIDA Engine: 4 Cylinder 109 Cubic Inch Restraints: Dual air bags front and sides/active belts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338326.pdf

EFTA00318058Set 9

2016-09-289p3,573w

Airline Japan Airlines Airline Record Locator ZFRPDJ Flight/Class JL 3 X Business Class Origin New York. John F Kennedy International Destination Tokyo. Narita International Airport Departing 09:30 AM Arriving ... Airline Japan Airlines Airline Record Locator ZFRPDJ Flight/Class JL 4 X Business Class Origin Tokyo. Narita International Airport Destination New York. John F Kennedy International Departing 06:25 PM Arriving ... received this communication in error, please resend it to the sender and delete the original message and copy of it from your computer system. Opinions, conclusions and other information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00318058.pdf

EFTA01539259Set 10

2011-12-0166p7,379w

Account Summary Tax Summary Domestic Dividends/Distributions Foreign Dividends Currency Gain/Loss Interest Income Ordinary Income Original Issue Discount Accrued Interest Current Year Accrued Interest Subsequent Year Taxable Income Tax-Exempt Income ... Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Inc. EFTA01539268 Accrued Div. Yield 69.79 1,000,000.000 697,900.00 1,000,000.00 (302,100.00) Page ... Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Inc. Accrued Div. Yield 10.79 50,000.000 539,500.00 352,529.00 186,971.00 22.28 39,250.000 874,490.00 EFTA01539270

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539259.pdf

EFTA00346265Set 9

2015-06-263p786w

confirmed for Sunday lunch, 1-3ish. Thanks and enjoy your weekend! Claudia Original Message From: [mailto: Sent: Friday, June 26, 2015 3:22 PM To: Claudia Leschuck Subject ... wrote: • > I'm 90% sure.... still, I will confirm once I'm at 100. • Original Message > From: Imailto• > Sent: Friday, June 26, 2015 3:04 PM > To: Claudia Leschuck > Subject ... driver will be on standby outside Jeffrey's building. >> >> Thanks much, >> » Claudia >> >> Original Message » From: [mailto: >> Sent: Friday, June 26, 2015 2:58 PM >> To: Claudia Leschuck >> Subject: Re: Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00346265.pdf

EFTA01538574Set 10

2010-09-0171p6,846w

LONG ETN38 25154H-55-8 DAG Price Market Value Tax Cost Adjusted Original Unrealized Gain/Loss Annual Income Accrued Dividends Yield Beginning Market Value ... Price Market Value Tax Cost Adjusted Original Unrealized Gain/Loss Annual Income Accrued Dividends Yield Page 5 of 39 EFTA01538582 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 ... Price Market Value Tax Cost Adjusted Original Estimated Unrealized Gain/Loss Annual Income Accrued Interest Yield Page 7 of 39 EFTA01538586 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538574.pdf

EFTA00487423Set 9

2018-12-129p5,665w

title) (*Apple') warrards the Apple-branded hardware product and accessories contained in the original paricagarg (*Apple Product) against defects in materials and wcduranshp when used in accordance withApe/es user manuals ... Product published gutdelnes for a period of One (I) YEARS from the date of original retail purchase by the end-user purchase,- (-Warranty Period'). You will be able to receive ... replacement product will be returned to you as your Apple Product was configured when originally sold. subject to applicable updates. Apple may install system software updates as part of warranty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00487423.pdf

EFTA00217267Set 9

10p2,678w

Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Original Shipper Number of Airbills 16 Transportation Charges 617.75 Base Discount .613.38 Special Handling Charges 35.50 TOTAL ... Invoice Date: Jan 07. 2002 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Dec 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FocEs reams Um: 0012819GO01571L.02 Fuel ... Account Number: Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FocEs Irani Use:OCC26903001574C.02 Fuel Surcharge FedEz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217267.pdf

EFTA00214016Set 9

2010-10-273p863w

error, please immediately notify the sender by reply electronic mail and delete the original message. Thank you. Original Message From (USAFLS) [mailto: Sent: Wednesday, October ... passage of time in this case from its initial filing in July 2008. Original Message From: Paul Cassell [mailto Sent: Wednesda October To: Paul Cassell Cc: Brad Edwards; Subject ... error, please immediately notify the sender by reply electronic mail and delete the original message. Thank you. Original Message From: Paul Cassell Sent: Wednesda , October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214016.pdf