Epstein Files Search

EFTA01222412Dataset 9

1p100w

…of" 12 6 S# ;11S REVISIONS I iSsiallt 22 4/16tO BUILINIGFERWT SUBA.N. 0- 1 704 RESIDENTIAL RENOVATION LITTLE ST.JAMES U.S. VIRGIN ISLANDS re COSMO DOORSAVMS. CORINCESETR. PROPOSED TOINTCHE0LITINGST0NE VENEER FLOOR PLAN or V NH vvr 041/} ee O O O O O 0 0 DRAWNBY CHECKED BY CC. ND VG. GC &COON 7 • SCALE DATE: JOB NO: SHEET: OF liCAF-0* cen 200821 A1.01 PROPOSED FLOOR PLAN SCALE: 1/4"- 1' 0" A1.01 EFTA01222412

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222412.pdf

EFTA01314266Dataset 10

4p1,212w

…OTHER CHARGE CODE DEFINITIONS 418 AuloP013. Coon COD. Prooaci. Domcolc 655 Erenr.g. 941370 early. SenSure 417 0113r0Par0.1:7:mesly $56 Dale Celan. till 3$1Pant 419 Oil 3rd Par0.7o.oloPOO.Orreeic 857 CWo Conan. 8113$1Parry. /WIDOW In COO. (8048118 Oe) , ery) 410 Oil 3$1Pare/. COD.Oomefic 858 CWo Conan, 8113rd Parry. Wolof. A,O.D. 1Admomb07erraet el Delver') 420 0113$1Parry. Otunnlee5 Fend, COO. Own a 859 ACOSIrmOnt 21113d Party 131 Col Tog 421 B113ed Pant. Coon COD. Demme …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314266.pdf

EFTA01390492Dataset 10

2013-06-251p136w

v fl 4 iht OWED SIME;VIRGVI WANDS OFFICE.OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRATNMAKS 3O4 gongens Coon 1105 Mg Stool cholone Amite. \grim !emus 00902 chrjabngens. Virgin islancls 0:820 Phone - 340.776,8515 Phone • 3C.773.6449 Fox - 340)76.4612 fox 440.7730330 . June 25, 2013 CERTIFICATION OF GOOD. STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation :office of the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390492.pdf

EFTA00166291Dataset 9

12p3,562w

… Void to faculty ID illaotlyaISAP Rang Catitioar Local Nee Stois In USD W 1.1110 to u90 intorno is uso lamorsty % Clan 3&30 38 CURS 99904 OPT C0 uS01110 46419 24 40.217.07 FUR 1000 Tool Coon 3.90% 40.41924 462/17.67 Cate lasampainant times Neese 1011 DEUTSCHE COWINMEM CASH 0.02 0901 COO 1000 10 II 10 41 0101E INSTITUTIONAL SHARES Total Hatt $tae 004% 16 41 feu 0,30% Taal C446 M•MgMMt 004…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166291.pdf

EFTA01354834Dataset 10

1p1,396w

…Conduct Ad 2013. For persons In the Suitonete of Conan. The Mformatian contained in this Pr ese.mation neither constiu,ter. a public offer of securities in true Sultanate of Oman as creiteisiplatec in the Conenelt ialCompano taw of Coon (e.swal Decree 41.74) or tits Capital Market taw of Oman (Puy& Decree WS:9Si, nor (Mt: It VOOMIO.,'* an offer to set or the solicitation of any die; w say NozeOntani securities in the Soltarrafe of Anon as…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354834.pdf

EFTA01366859Dataset 10

2015-03-311p458w

…2015 and for the three-month periods ended March 31, 2015 and 2014 The combined financial statements have been prepared in accordance with U S general,/ accepted accounting principles CU S GAAP) The Financial Accounting Standards Board rEAS£31 Accounting Standards Coon:Wen (ASC') a We source of manontatwe U S GAAP to be applied by non -govern me entities These 00mbned financial statements are preserved in Irician Rupees INR ) except as Othenvte indicated Transecton gains and losses that ante from…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366859.pdf

EFTA01297939Dataset 10

2018-06-293p1,455w

…Court lo the Stabil Our Ott.tatans Neptune LLC . Foetal', Bonk Kele& TI-E UNITED STATES BANKRUPTCY COURT FOR THE ... Ca... hap) eons onmeciericotnneedgeloinc-OtemloaliCiFoelgsAar_tirgel2 • Sep 26204). Oh4 Rattrardpiay Ruts 1. to the ray 0 a ;Hal acel4 oy the Coon ,,, , Or:OVMOrl tt ADPIC.1.10f, W 1,15 . *5)401Qua OPIlliPlCeN Meptum LLC (Oetenstel LEST &Hard Tee E•pott.Idgett %eh ol Kern Lends) Neptune Lng News - MarineLink nape /MowmerNPnao1ciloinvidtaildtMcirerybre4ag • Cad Beteg, North AMOCO% W614411. Calypso LNG…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297939.pdf

EFTA01458995Dataset 10

2015-12-081p996w

…long-run real GDP Hiking Int treasury FPI Fed -3m to growth, from 2.5% to 2%, which corresponds to average headline GDP growth Hong Coon Rate at Rata at .1201 inc.i 459 in this recovery. But with the drag from the government shrinking since early Cycle duration Trough Peak —a during Its (months) 10kIng eyel• 2014 and private sector GDP growth running at 3%, underlying headline 199419) .7 .CO -119 growth has already moved up to 2.4%…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458995.pdf

EFTA01353977Dataset 10

1p1,397w

…Conduct Ad 2013. For persons In the Suitonete of Conan. The Mformatian contained in this Pr ese.mation neither constiu,ter. a public offer of securities in true Sultanate of Oman as creiteisiplatec in the Conenelt ialCompano taw of Coon (e.swal Decree 41.74) or tits Capital Market taw of Oman (Puy& Decree WS:9Si, nor (Mt: It VOOMIO.,'* an offer to set or the solicitation of any die; w say NozeOntani securities in the Soltarrafe of Anon as…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353977.pdf

EFTA01389923Dataset 10

1p1,395w

…Conduct Ad 2013. For persons In the Suitonete of Conan. The Mformatian contained in this Pr ese.mation neither constiu,ter. a public offer of securities in true Sultanate of Oman as creiteisiplatec in the Conenelt ialCompano taw of Coon (e.swal Decree 41.74) or tits Capital Market taw of Oman (Puy& Decree WS:9Si, nor (Mt: It VOOMIO.,'* an offer to set or the solicitation of any die; w say NozeOntani securities in the Soltarrafe of Anon as…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389923.pdf

EFTA01308033Dataset 10

2009-07-1023p5,458w

… CASE NO 09LVA0591-MARRAQOHNSON Plaintiff vs JEFFREY EPSTEIN Defendant JANE DOE NO 102. CASE NO 09-CV 4306S6MARRAMOHNSON Plarnhff H. JEFFREY EPSTEIN. Delecsdant PLAINTIFF JANE DOE'S MOTION TO COMPEL ANSWERS TO FIRST REQUEST FOR ADIMSSIONS TO DEFENDANT PLAINTFF'S theme,' Jane Doe. hereby moves this Coon fcc an cyder competing defendant, Jeffrey Epstein to answer ner first reouOSIS for admrssiOns or. on mo alternative. to prove Mat Ms invocation of his Fifth Amendment pnwtegre is Proper Jane (Afro haS…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308033.pdf

EFTA01364504Dataset 10

1p1,396w

…Conduct Ad 2013. For persons In the Suitonete of Conan. The Mformatian contained in this Pr ese.mation neither constiu,ter. a public offer of securities in true Sultanate of Oman as creiteisiplatec in the Conenelt ialCompano taw of Coon (e.swal Decree 41.74) or tits Capital Market taw of Oman (Puy& Decree WS:9Si, nor (Mt: It VOOMIO.,'* an offer to set or the solicitation of any die; w say NozeOntani securities in the Soltarrafe of Anon as…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364504.pdf

EFTA01391224Dataset 10

1p1,395w

…Conduct Ad 2013. For persons In the Suitonete of Conan. The Mformatian contained in this Pr ese.mation neither constiu,ter. a public offer of securities in true Sultanate of Oman as creiteisiplatec in the Conenelt ialCompano taw of Coon (e.swal Decree 41.74) or tits Capital Market taw of Oman (Puy& Decree WS:9Si, nor (Mt: It VOOMIO.,'* an offer to set or the solicitation of any die; w say NozeOntani securities in the Soltarrafe of Anon as…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391224.pdf

EFTA01363367Dataset 10

1p659w

…398 U.S. 144, 90 S. Ct. 1598, 26 L. Ed. 2d 142 (1970); Fadjo v. Coon, 633 F.2d 1172 (5th Cir. 1981); Menchaca v. Chrysler Credit Corp., 613 F.2d 507 (5th Cir. 1980). [HN8] Both of these elements of a § 1983 action must be alleged and proven before relief can be forthcoming. An inspection of the Amended Complaint reveals that plaintiff can prove no set of facts that will permit the relief he seeks since he has…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363367.pdf

EFTA01480170Dataset 10

1p191w

…OesiGnofee by P LAP% , LLC-ets os sow ern of sokl cempom, upon rear set d cameo only W d0001 than° coder ankl comoory n Ire Cori OI m0 tAnhea ;Was vim, )dot. io oci cm sfict aped end Ite service el fatten moy ,pcei tree h OCCOOMODiellt to-• Ile 11. liniAn Sa COON ) N.) of Von031 W!¢R£C#. I have hfl4S,O sal r•ry sl;ratso IN! (4 day CO haa 171?. I an a an w all…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480170.pdf

EFTA01362570Dataset 10

2016-08-081p440w

Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 1 of 4 Yin Wang ar sr rib Force Home Leads Customers Contacts Cases Products Reports Address Change Material Tracking Contact Exemptions AC U s Search Ormeceme Darren K. Indyke PLLC Culayfere Nem 11n1YJn0e.I hale 10c Tr a %le Lint to deers own KWW101 :alum al I OBhcQ,ta<Itl IDatarefastmCiauA221Of I DURrnat I KWWWW1hOl I QIN& i I neertAur talL8 I ecmtw11350rtkl 1 sausraizosat2 aenum n.,s4 'mow (23 mwrioszorvainfiksymyt…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362570.pdf

EFTA00223891Dataset 9

2006-10-305p745w

Subject: RE: Your phone calls

From: Guy Lewis < t>To: (USAFLS)

…you. I am starting trial next week, so I will be difficult to catch for the next three weeks or so. Regarding Mr. Epstein, there isn't much to tell. The investigation is continuing. As I told Mr. Le(coon. Mr. Epstein is a target of the investigation. If anything more develops. I will let you know. Can you confirm whether you are the "lead" attorney for Mr. Epstein? In other words, should I contact you first or Mr. Lefcourt…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223891.pdf

EFTA00800055Dataset 9

2018-12-071p861w

…order, making it hard to of materials for hurricane recovery, foi suor of the lawyers wrote. determine why Antbro and Vanaskie issued their ruling. The ruling is in- he 3rd U.S. etCUJI Court of Appeals has eadced a ruling by the U.S. Oistrct Coon blocking me territory from col. Alex Golobesky. Reefeo 9 attor- terlocuicty, meaning the case must ecting exc.se tax levied against items like those awaeng deniers/ at the Crowley Shipping Tomas' on St. Thomas…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800055.pdf

EFTA00061327Dataset 9

7p723w

…Mareixifitaa entranced Caner WNW Count Slip / urni: t1.• Dann sg £4, Cone 430 4 ) Tim Print Name: Signature: Print Muse: Signature: EFTA00061332 Metropolitan Correctional Qatar tzZySetal Count Slip Unit: pate Count: 7-6/ Tine: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center CHTwist Coon Slip Metropolitan Correctional Center OfIldal Count Sup Unit: Ge z Date: 814 }'qv Unit: NR/ Date: aklit Count: Tine: 5'00 AM Count: -3 Tine: 5 .00 nm Print Name: Signotarc: Signature: Print None: Print…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061327.pdf

EFTA00309744Dataset 9

2015-11-083p1,550w

…resort or facility fees. may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to squire with the hotel before your hip regarding the existence and amount of such charges. Fntry and Frit Infrirmatinn fnr Travel American Express strongly recommends that you periodically review bwwVisacentral coon'amen for the most up to date and accurate entry/exit requirements for your travel destnation. Due to frequent changes. American Express cannot…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309744.pdf