Epstein Files Search

EFTA00247085Set 9

2025-03-1124p8,777w

Long ' r ed Close 1 51-2-#5,iits Doi to Entry I Exk / ther / Items tt Long red Close tehiWiethrietn.5 teeth .1114,034NIclons) n Entry / Ext / ether Items ... Entry / Exk / Other / Items it Long / Med --, Close 102-20F42 gp Entry / Exit / 'ther Items Long / I Close ) Og - 2 gof 7- Entry / Exit /:Cher / Items it Long ... ether r !terns* Long Med Close 1 61? -item • kf Entry / Exit r ther Items Of Long d) Close f ...... I 1316 - tient Entry I Exit I Other Items* Long

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247085.pdf

EFTA00084614Set 9

2006-07-1387p36,124w

Phone No. : Race • White 3ex • Female Height • 510 4eight • 0 Person Type : OTHER PERSON )ther Phone Nbr: V******** 0 THER PERSON INFORMAT il ill********* :ase Number . : 1-05-000368 Last ... Come Phone No. : Race • White Female Height • 0 (eight 0 Person Type : OTHER PERSON )ther Phone Nbr: ********OTHER PERSON INFORMAT - ********* :ase Number . : 1-05-000368 Last Name . . :treet Number ... Phone No. : Race • White ex Male Height • 0 'eight • 0 • Person Type . : OTHER PERSON ther Phone Nbr: ******** 0 THER PERSON INFORMAT IIIIIN 5 ********* ase Number . : 1-05-000368 Last Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084614.pdf

EFTA00806113Set 9

2017-09-12294p85,474w

JUSTMENTS AND TAX PREFERENCES: "EPRECIATION ADJUSTMENT 102. 161. 59. THER ADJUSTMENTS/TAX PREFERENCES -1,078. 0. 1,078. THER: ONDEDUCTIBLE EXPENSES 118,554. 127,818. 9,264. ISTRIBUTIONS OF MONEY ... RAVEL AND ENTERTAINMENT 90,792. 76,747. -14,045. THER BOOK EXPENSES NOT ON SCH K 143,715. 148,663. 4,948. OTAL- NET BOOK INC THROUGH EXPENSE ... THER BOOK INCOME NOT ON SCH K 82,521. 60,281. -22,240. "EPRECIATION ON SCH K NOT ON BOOKS 152,866. 0. -152,866. THER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf

EFTA02462062Set 11

2018-04-2011p1,938w

copy this message or attachment or disclose the contents to any =ther person. Visit www.christies.com to explore special multi-media sale promotions, browse our =llustrated catalogues and leave absentee bids ... copy this message or attachment or disclose the contents to any =ther person. Visit www.christies.com to explore special =ulti-media sale promotions, browse our illustrated catalogues and leave =bsentee bids ... copy this message or attachment or disclose the contents to any =ther person. Visit www.christies.com to explore special multi-media sale promotions, browse our =llustrated catalogues and leave absentee bids

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462062.pdf

EFTA01709788Set 10

67p22,078w

lutrition rental Health 'lent& Health communicable Disease lecords Review hysical Assessment coliosis 'ther ther 1S-H Form 3041. MAY 80 (Replaces nravinlio tadifinne ....a • ant nn EFTA01709790 FLORIDA Verification ... ADDR al) Verified by Birth Certificate: O Yes . , . If Not, What Type Verification? • • NA THER RESPONSIBLE ADULT AT HOME ... HOSPITAU (47) FAMILY DOCTOR (44) PHONE NIARIER (45) HOSPITAL PREFERENCE • Cy c THER PHYSCAL LIMITATIONS Y-L O./‘ YOUR CHILDREN IN OTHER • CNOOLS: 1011 NAVE OF (MILD SCHOOL ATTENOPIG SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf

EFTA01223087Set 9

9p5,004w

more t known to me o be o FULLY ACCEPT r no₹ readily fore ther risks, damages and AND ASSUME seeable at this ti RESPONSIBILITY ALL SUCH ... Company. Section 2. e diate termin o ther remedie Confidentia ation. s which lity Obligati ons of the A 2 .1 pplicant. Agreement, D the terra "C efinition of Confiden ... herein, I wil l contact the ther inform closed. To the extent tha use my best efforts to ation I posse t Company for clarification ss is Confide I have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223087.pdf

EFTA00263576Set 9

2022-05-1940p10,724w

ards 4 Author: Holly Jackson NA 'Neu CAoract CF NOVEL Refttify CCrOC-TheR 10 -Err O2C 2'G 4 tinK1C6c,RIPT COMPLETED - "TRPni.5 FE RRO VI A KJE.A/1 410/ PoRo ... User 00-0001 01 ' Obligation Principal 10/07=2018 BAYCORP COLLEC11OFIS PDL Principal 2 ti ther Unspecified - 1T:Vi (AUSTRALIA). User 000001 13/0612018 . Rpni c r PCTIONS Pfll Principal ... Unspec iifed Principal 12:54 (AUSTRALIA). User 000001 10/04/2018 . BAYCORPCOLLECTIONS FIX 5 I ther UnsPeafted (AUSTRALIA). User 000001 Principal 23:31 08103/2018 BAYCORP COLLECTIONS PDL Principal 6 ether Unspecified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263576.pdf

EFTA00299556Set 9

2009-05-1525p8,524w

decrees, matters suits, , Issues and controversies of any nature or description whatsoever, whe kind, ther known or unknown; disc undisclosed, accrued or unaccrued, apparen lose ... type, or in any other capacity; whe based on state, local, foreign, federal, statutor ther y, regulatory, common, or other law, for, upon or by reason of any matter, cause ... judgments, matters, Issues and controversies of s, nature or description whatsoever, whe any kind, ther kr-town or unknown, disclose undisclosed, accrued or unaccrued, d or apparent or not apparent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299556.pdf

EFTA01408593Set 10

2018-02-012p1,196w

profile per dbCAR ISG Internet Resources Management, Inc. 1.014183296E9 No Yes N/A N/A Ther e is a LE, but no Master KYC profile per dbCAR ISG Josiko Proprerties ... profile per dbCAR ISG Karlin Las Palmas Subsidiary, LLC 1.013312774E9 No Yes N/A N/A Ther e is a LE, but no Master KYC profile per dbCAR ISG Karlin Real Estate ... Review Date 4/19/18 ISG Kassar Price 2008 Revocable Trust 1.013315495E9 No Yes N/A N/A Ther e is a LE, but no Master KYC profile per dbCAR ISG Linton Grove Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408593.pdf

EFTA00308279Set 9

2010-03-2343p9,230w

Molyneux Studio, Ltd. ("Studio", and ng JP,Nolyneux,") LS.J., LLC ('LSJ") and Jeffr toge ther with ey Epstein (`Epstein"). WHEREAS, disputes have arisen between Molyneux, cm the one hand ... matured, or suspected or unsuspected, liquidated liquidated, fixed or contingent, whe or not ther direct, derivative, individu representative, legal, equitable, or of al, any type, or in any other capacity ... based on state, local, foreign, federal, stat ther utory, regulatory, common, or othe for, upon or by reason of any matter, caus r law, e, or thing whatsoever

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308279.pdf

EFTA02520607Set 11

2018-02-277p2,641w

etting me to clarify the situation for them, but happily at least your =ther concern is not relevant at this point. Lawrence ... such a source by =resenting them directly to current and/or former employees or to =thers. To do so would be to further their libelous agenda, as Mr =aldman has emphasized ... forwarded these =o you. You may propose to rebroadcast this tabloid's libel to =ther third parties who have also made no accusation against Professor =rauss. I suggest that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520607.pdf

EFTA00233329Set 9

2008-07-03549p145,850w

owning that e, he will 14 residence or able to reside ther g his 15 have the obligation of notifyin emphasize 16 probation officer prior, and I custody ... done our due 7 e is a 8 diligence, for what it's worth, ther residential street. There are not children 9 congregating on that street. We think ... address applies, if it doesn't, e. 12 recognize that he can't live ther THE COURT: Okay. D is, you shall 13 im, are 14 not have any contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf

EFTA01079277Set 9

2016-03-30185p86,831w

broker-dealer, municipal securities dealer, or government securities broker or dealer (b) r o• ther investment adviser (including financial planners) (c) r- r• egistered municipal advisor (d) r- r• egistered ... broker-dealer, municipal securities dealer, or government securities broker or dealer (b) r o• ther investment adviser (including financial planners) (c) r r• egistered municipal advisor (d) r- r• egistered ... roker-dealer, municipal securities dealer, or government securities broker or dealer (b) r o• ther investment adviser (including financial planners) (c) r r• egistered municipal advisor (d) r- r• egistered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079277.pdf

EFTA00131225Set 9

2019-09-18501p112,856w

inis trati ve Dut y Officer (ADO) and Institution Duty Offi 3. POLICY: ng ther than m emergency calls will be directed duri (IDO), as designated by the Warden ... case of specific incidents and general eme upo n elivery to ruct ions . A ther mom eter will be prov ided to check the temperature of the food inst lephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00131225.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

wies Me salt oe darboon of "way witwas and mogend VIIVet• TIM are of ther respedne « array natsorsal til« R *C ~hangt and oro gerat' int (teamml ral arts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA02464919Set 11

2016-04-2511p1,416w

Unauth=rized use, disclosure or copying of this communication or any part ther=of is strictly prohibited and may be unlawful. If you have received thi= communication in error, please ... mail to jeeva=ation@gmail.com, and destroy this communication and all copies ther=of, including all attachments. copyright -all rights reserved=/u> </=iv> =u> =C24k please note confidential, may be=attorney

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464919.pdf

EFTA00590045Set 9

2011-03-1151p16,646w

always came to Mr Epstein=E2=80=99s property with either her mo= ther or fianc=C3=A9 in attendance, sometimes both. I was aware of no improper co= nduct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590045.pdf

EFTA02520649Set 11

2018-02-279p3,487w

urrent and/or former employees or to others. To do so would be to fu=ther their libelous agenda, as Mr Waldman has emphasized. In this re=ard, I would appreciate ... their conference? =he letter from Buzzfeed to the University falls into both categories. Ther= will be appropriate legal consequences for Buzzfeed's actions. =AO It is my understandi=g that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520649.pdf

EFTA00121856Set 9

2019-06-06429p21,782w

probable y no t us e fi re arms unless ther ma escaped prisoner cause to be li ev e: ing the s co mm it te d a felony ... Page 6 is in continuous pursuit • As long as a staff member ther the escape takes of an escaping inmate, whe transport vehicle, or place from an institution, a hospital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121856.pdf

EFTA02364964Set 11

2017-05-253p665w

such disclosure =hall not compromise or waive the attorney-client, accountant•client, or =ther privileges as to this communication or otherwise. If you have =eceived this communication in error, please ... such disclosure =hall not compromise or waive the attorney-client, accountant-client, or =ther privileges as to this communication or otherwise. If you have =eceived this communication in error, please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364964.pdf