Epstein Files Search

EFTA02328084Dataset 11

2017-03-142p164w

Subject: Order #1995 confirmed

From: THANN USA <[email protected]>

… Hi Karyna, we're getting your order ready to be shipped. We will notify you when it has been sent. View your order <https://checkout.shopify.com/12446730/orders/2d262385a0816f4e9af7909ceeab3093/authenticate?key=524d62cc9f 63295e9316e01566694d54> or Visit our store <https://www.thann.us> Order summary <https://cdn.shopify.com/s/files/1/1244/6730/products/OE_- _Hand_Cream_40_g_compact_cropped.jpg?v=1478277492> Oriental Essence Hand Cream x 1 $21.00 <https://cdn.shopify.com/s/files/1/1244/6730/products…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02328084.pdf

EFTA01207239Dataset 9

1p669w

…accelerometers, gyroscopes) burden of security implementation and data breach liability. and collecting smart phone data at regular intervals will allow us Providing a SDK for enterprises to add to their mobile to: applications allows companies to query an optimized, secure • Authenticate users without requiring multiple passwords database to associate tokens with real identities. Leveraging • Detect device tampering or if the device was stolen this technology will allow us to: Additionally. we will correlate the geographical location, address • Reduce legal risks…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207239.pdf

EFTA01365412Dataset 10

1p553w

authenticate and deliver), in the name of the designated transferee or transferees, one or more new Securities of the same Class of any Authorized Denomination and of like terms and a like aggregate principal amount. (d) Subject to this Section 2.4 and Section 2.5, at the option of the Holder, Securities may be exchanged for one or more Securities of the same Class (in an Authorized Denomination) of like terms and a like aggregate principal amount, upon surrender…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365412.pdf

EFTA01376188Dataset 10

1p552w

authenticate and deliver), in the name of the designated transferee or transferees, one or more new Securities of the same Class of any Authorized Denomination and of like terms and a like aggregate principal amount. (d) Subject to this Section 2.4 and Section 2.5, at the option of the Holder, Securities may be exchanged for one or more Securities of the same Class (in an Authorized Denomination) of like terms and a like aggregate principal amount, upon surrender…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376188.pdf

EFTA01365411Dataset 10

1p536w

Agent, upon Issuer Order, shall authenticate and deliver such Securities as provided in this Indenture. (d) Each Security authenticated and delivered by the Trustee or the Authenticating Agent upon Issuer Order on the Closing Date shall be dated the Closing Date. MI other Securities that are authenticated after the Closing Date for any other purpose under this Indenture shall be dated the date of their authentication. (e) Securities issued upon transfer, exchange or replacement of other Securities shall be issued…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365411.pdf

EFTA01376187Dataset 10

1p535w

Agent, upon Issuer Order, shall authenticate and deliver such Securities as provided in this Indenture. (d) Each Security authenticated and delivered by the Trustee or the Authenticating Agent upon Issuer Order on the Closing Date shall be dated the Closing Date. MI other Securities that are authenticated after the Closing Date for any other purpose under this Indenture shall be dated the date of their authentication. (e) Securities issued upon transfer, exchange or replacement of other Securities shall be issued…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376187.pdf

EFTA01376367Dataset 10

1p483w

"Authenticating Agent": With respect to the Securities or a Class of Securities, the Person designated by the Trustee to authenticate such Securities on behalf of the Trustee pursuant to Section 6.14 hereof. "Authorized Denomination": The meaning specified in Section 2.3. "Authorized Officer": With respect to the Issuer or the Co-Issuer, any Officer or any other Person who is authorized to act for the Issuer or the Co-Issuer, as applicable, in matters relating to, and binding upon…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376367.pdf

EFTA00029871Dataset 8

2005-10-201p149w

…trial testimony. o an authenticate map of area surrounding 358 El Brillo Way o an authenticate video of October 20, 2005 search of 358 El Brillo Way o an authenticate photographs of 358 El Brillo Way from October 20, 2005 search, except those that show opened drawers or boxes o can authenticate PBPD property receipts from October 20, 2005 search of 358 El Brillo Way o • can authenticate green massage table seized from 358 El Brillo Way on October 20…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029871.pdf

EFTA00159163Dataset 9

2005-10-201p168w

…for trial testimony. o can authenticate map of area surrounding 358 El Brillo Way o can authenticate video of October 20, 2005 search of 358 El Brillo Way o can authenticate photographs of 358 El Brillo Way from October 20, 2005 search, except those that show opened drawers or boxes o • can authenticate PBPD property receipts from October 20, 2005 search of 358 El Brillo Way o • can authenticate green massage table seized from 358 El Brillo Way on October…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159163.pdf

EFTA01376157Dataset 10

1p481w

…the Person designated by the Trustee to authenticate such Securities on behalf of the Trustee pursuant to Section 6.4 hereof. "Authorized Denomination": A minimum denomination (based on the initial principal amount) set forth on the table below and integral multiples of U.S.$1.00 in excess thereof: Class Regulation S Sales Rule 144A Sales (U.S.$) (U.S.$) Class A Notes 500,000 500,000 Class B Notes 500,000 500,000 Class C Notes 250…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376157.pdf

EFTA01365371Dataset 10

1p482w

…the Person designated by the Trustee to authenticate such Securities on behalf of the Trustee pursuant to Section 6.4 hereof. "Authorized Denomination": A minimum denomination (based on the initial principal amount) set forth on the table below and integral multiples of U.S.$1.00 in excess thereof: Class Regulation S Sales Rule 144A Sales (U.S.$) (U.S.$) Class A Notes 500,000 500,000 Class B Notes 500,000 500,000 Class C Notes 250…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365371.pdf

EFTA01376401Dataset 10

1p592w

Subject to this Section 2.6, upon surrender for registration of transfer of any Securities at the office or agency of the Co-Issuers to be maintained as provided in Section 7.2, the Applicable Issuers shall execute, and the Trustee shall authenticate and deliver, in the name of the designated transferee or transferees, one or more new Securities of any authorized denomination and of a like aggregate principal amount. At the option of the Holder, Securities may be exchanged…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376401.pdf

EFTA00159882Dataset 9

2021-11-171p106w

Subject: Call with Pat P

…November 17, 2021 4:47 PM To: Subject: Call with Pat P • Pat just sent us contact information for the HR directors before Janine Gill. • Thenpreadsheet was a paper record that was scanned. • Pat hasn't talked to Gill but Gill may be able authenticate the records. Pat will also get back to us about a time to prep and any scheduling conflicts in December. • Pat and her Mar a Lago contact would like to know where those records came…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159882.pdf

EFTA01387848Dataset 10

1p601w

…of these requests, even given the allegations contained in the Complaints and the undersigned's knowledge of the facts and circumstances surrounding ['28] the action, how production of these responsive documents can in any way be seen to implicitly communicate "statements of fact." Nor is it evident from the face of these requests how production of responsive documents may "implicitly authenticate" items that are not themselves incriminating. It is therefore incumbent on Epstein to make a particularized showing, demonstrating how…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387848.pdf

EFTA01377943Dataset 10

1p612w

…fact."' Id. For this reason the Fifth Amendment privilege also encompasses the circumstance where the act of producing documents in response to a subpoena or production request has a compelled testimonial aspect Id. Thus, in those instances where the existence and/or location of the requested documents are unknown, or where production would "implicitly authenticate" the requested documents, the act of producing responsive documents is considered testimonial and is protected by the Fifth Amendment. In re Grand Jury Subpoena, 1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377943.pdf

EFTA01365588Dataset 10

1p764w

…the Issuer (and, in the case of the Senior Notes. the Co-Issuers) will execute, and, upon its written request, the Trustee will authenticate (in the case of the Notes) and the Trustee or the Fiscal Agent, as applicable, shall deliver a new certificate of like tenor (including the same date of issuance and of the same Class) and equal principal amount or number of shares, as applicable, registered in the same manner, dated the date of its authentication or…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365588.pdf

EFTA01376409Dataset 10

1p600w

…be surrendered by DTC to the Trustee's office located in the Borough of Manhattan, the City of New York to be so transferred, in whole or from time to time in part, without charge, and the Applicable Issuers shall execute and the Trustee shall authenticate and deliver, upon such transfer of each portion of such Global Security, an equal aggregate principal amount of definitive physical certificates (pursuant to the instructions of DTC) (each, a "Definitive Note") in authorized denominations…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376409.pdf

EFTA01376190Dataset 10

1p468w

…Certificate; the Indenture Registrar shall (x) cancel such Definitive Security and (y) record the exchange in the Indenture Register and the Trustee shall authenticate and deliver one or more Definitive Securities registered in the names and in the principal amounts (in Authorized Denominations) designated by such holder (the Class and the aggregate of such amounts being the same as the beneficial interests in the Definitive Security surrendered by such holder). 67 ING IM CLO 2011-1 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376190.pdf

EFTA01338293Dataset 10

1p303w

…America pursuant to 28 U.S.C. § 1746, that the information contained in this certification is true and correct. I am employed by AT&T, and my title is Legal Compliance Analyst. I am qualified to authenticate the records attached hereto because I am familiar with how the records were created, managed, stored, and retrieved. I state that the records attached hereto are true duplicates of the original records in the custody of AT&T. I further state that: a. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338293.pdf

EFTA01365415Dataset 10

1p469w

…Certificate; the Indenture Registrar shall (x) cancel such Definitive Security and (y) record the exchange in the Indenture Register and the Trustee shall authenticate and deliver one or more Definitive Securities registered in the names and in the principal amounts (in Authorized Denominations) designated by such holder (the Class and the aggregate of such amounts being the same as the beneficial interests in the Definitive Security surrendered by such holder). 67 ING IM CLO 2011-1 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365415.pdf