Epstein Files Search

EFTA00262282Set 9

2018-11-3068p21,342w

Epstein charges for sex with minors..(68/M1 plea deal with the U.S. Attorney's Office concerning imminent attorney in Miami, Alexander Acosta, In August 20070 a month after the fund ... intended to boost the tate's ailing econormetTh citatio for hi appointment s a Officer of the er of Au a Janua 2007 ads in part: 'For service ... prime The Honourable 7 minister of Australia from 1996 to*2OO holding office as leader of the Literal Party. of John Howard His eleven-year OM AC tenure as prime

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf

EFTA00189083Set 9

2008-11-2625p6,299w

serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's Office has a policy of allowing work release ... already been determined that Mr. Epstein qualifies under the Palm Beach County Sheriff's Office policy for work release. The Florida statute authorizing work release for someone imprisoned in county ... profession. Sec Fla. Stat. § 951.24(2Xa). o In Palm Beach County, the Sheriff's Office has discretion over work release. The local rules state that placement into House Arrest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189083.pdf

EFTA01269149Set 10

43p16,193w

Moral. SDNY_GM_00013306 CONFIDENTIAL CONFIDENTIAL FirstBankPR000469 EFTA_00123949 EFTA01269153 12. The Officers of c...araoe or env one or note of there t hereby sodsOrded to Kt for Corp ... receipt of sod, rota The Sietretery a any Ale* tent getretery 0( any otter OffiCer Of Certrarf600 IS hereby both:died and directed to windy. tinier the eget of Cofstwebb ... written notice to the cortfetry I FURTHER CERTIFY 'Mt the persons Mew detonated es Officers of C.orporetion have boon duly elected to and now hod the often in Corpceoloo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA00160235Set 9

2024-01-0819p12,295w

Seal Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive ... Images • A Man Charged With Punching a Flight Attendant Also Allegedly Kicked a Police Officer in the Groin • Connecticut Military Veteran Charged With Making Threats Against Member of Congress ... Kept Off 2024 Presidential Ballots • FBI Arrests Three In Florida On Charges Of Assaulting Officers In Jan. 6 Insurrection • New Video Shows Republican Congressman Scolding Jan. 6 Rioters Through Barricaded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160235.pdf

EFTA00090941Set 9

2021-10-2810p4,144w

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/EFTA00090941.pdf

EFTA00208359Set 9

2011-03-2115p4,101w

JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred ... counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order ... such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208359.pdf

EFTA00265175Set 9

2018-11-3062p15,920w

Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors.16-- 181r14 In August 2OO7/ a month after the fund ... underage students at the time.ba11371 He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne ... Bronfman, on tax mitigation strategies.13211431[441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.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

EFTA00169362Set 9

2013-02-2625p8,030w

Financial Industry Regulatory Authority, any broker-dealer, or is, or becomes, a serder officer of any bank, savings end loan institution, insurance company, registered investment company, regisiered investment advisory firm ... Company Act (the "Adt") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on February 25, 2013, as requittd by the Act. B. Name ... shall be "Southern Financial, LLC". The Company upon proper notice and filing with the Office of the. Lieutenant Governor of the U.S. Virgin Islands may conduct its business under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169362.pdf

EFTA00039227Set 9

2009-12-0455p17,333w

written by Bureau staff, Federal Prison Industries (WI) staff, and Public Health Service (PHS) officers detailed to the Bureau. Community Corrections Managers may take disciplinary action on inmates in contract ... Written report 25 (i) Appeals 25 Chapter 5 § 541.8 Discipline Hearing Officer (DHO) hearing 27 (a) Available dispositions 27 (b) Discipline Hearing Officer 27 (c) Timing 27 (d) Staff representative ... Acts Within the Same Severity Level. (1) Greatest Severity Level Offenses. The Discipline Hearing Officer (DHO) imposes one or more of sanctions A through E. Sanction B.1 must be imposed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039227.pdf

EFTA00104913Set 9

2020-02-1228p10,225w

fact looking out for victims who may yet come forward. "The attorney general's office has opposed the approval of the fund as currently proposed because it lacks fairness, accountability ... York Times He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an international man of mystery who played a role in helping ... selling firearms to a high-volume cocaine trafficker while working as a police officer outside Chicago. He also helped La Organization de Narcotraficantes Unidos avoid detection from law enforcement, picked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104913.pdf

EFTA01443441Set 10

138p25,658w

Fund or the General Partner or Manager of the Underlying Fund or their respective officers, directors, members, partners, shareholders or employees, agents or affiliates (or any officer, director, member, partner ... years — US$3 billion in total client assets2 — London and New York offices — 23-strong team expected to grow to 28+ by 2H18 — 16 investment professionals with an average ... contained unit with its own investment and operational processes Adam Graev opens New York Office Team raises SOF II US$614m Glendower engaged by Deutsche Bank as advisor and delegated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf

EFTA00150516Set 9

2021-04-2338p22,338w

Former North Carolina Sheriff Accused Of Corruption Goes To Jury. • New Mexico Corrections Officer Said To Have Illicit Relationship With Gang Member. • Indiana Man Sentenced For Sexual Exploitation. FINANCIAL CRIME ... Consumers. • Biden To Nominate Spinrad To Head NOAA. • Ties To Epstein Slow Science Office Nominee's Confirmation Path. INTERNATIONAL NEWS • India Posts Highest Daily New Case Total. • EU Reportedly ... work with colleagues in Washington, D.C., and partners in the U.S. Attorney's Office to pursue charges against anyone who broke the law on Jan. 6, adding that they remain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150516.pdf

EFTA00076604Set 9

2019-11-144p2,547w

aITORNEY AT SOUTHERN DISTRICT , ASSISTANT US ATTORNEY OFFICE RE: INFORMATION RE CYRUS VANCE CORRUPTION IN 2 VERY SERIOUS UNREPORTED MATTERS, ONE MATTER HAVING TO DO WITH COVERING UP A RIKERS ... fear on my willingness to come forward and suffer further arrests/retaliation by Vance's Office. One Matter involves Vance's collusion with Cardinal Dolan to cover up a million Dollar ... events below...I have emails and recordings with various officials in Vance's office, and I have documents spanning the last 5 years (both on the Gigi Jordan Bribe coverup

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076604.pdf

EFTA01074795Set 9

2012-11-0761p10,883w

microbial agent 74.38 SF 0.20 14.88 <0.00> 14.88 Totals: Electrical Room 39.43 0.00 39.43 Office Height: 8' 1058.67 SF Walls 752.00 SF Ceiling 1810.67 SF Walls & Ceiling 752.00 SF Floor ... Floor Perimeter 16.13 LF Cell. Perimeter Miss ng Wall 3' X 17' Opens into OFFICE Miss ng Wall 3' X 17' Opens into Exterior DESCRIPTION QUANTITY UNIT COST RCV DEPREC ... volt copper wiring run, box and 7.00EA 69.57 486.99 <321.41> 165.58 outlet Totals: Office 2,26538 918.88 1,346.70 484._GREENWICH_STJNC 3/22/2013 Page: 3 EFTA01074797 Harleysville, A National

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074795.pdf

EFTA00210110Set 9

2007-10-1010p1,378w

when the criminal investigation of Jeffrey Epstein was opened in the U.S. Attorney's Office, and the non-prosecution agreement was negotiated. 2. was the First Assistant U.S. Attorney ... Attorney's Office, during the time when the criminal investigation of Jeffrey Epstein was opened, and the non-prosecution agreement was negotiated. EFTA00210110 3. .vas the Chief of the Criminal ... opened, 4. was a Supervisory Assistant U.S. Attorney in the West Palm Beach office of the U.S. Attorney's Office, during the time the criminal investigation of Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210110.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

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

EFTA00262799Set 9

2020-01-1012p3,423w

13th April 2021 1 sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing ... change of details Refer to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office, Melbourne Specific Targeting of an Individual - Every location , re-location, changed servers and personal details ... CtOQ I t•)C./..%),EMEI1df- kon - 1 eistra Head Office - 4th May 2021 - Ph: 03 9648 0944 I received phone contact from Ron, Telstra Head Office following the submitted letter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262799.pdf

EFTA00900971Set 9

2010-12-169p1,526w

East 66th St Suite 10F New York, NY 10065 Cell (340) 642-8763 LS) Office (340) 775-8127 St. Thomas Office (340) 775-2525 NY Office ... East 66th St Suite 10F New York, NY 10065 Cell (340) 642-8763 LSJ Office (340) 775-8127 St. Thomas Office (340) 775-2525 NY Office ... East 66th St Suite 10F New York, NY 10065 Cell (340) 642-8763 LS) Office (340) 775-8127 St. Thomas Office (340) 775-2525 NY Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00900971.pdf