Epstein Files Search

EFTA00755965Dataset 9

2010-07-293p816w

…sentenced to 1 year of community control and 19 years of probation as a result of her embezzling $148,000 from the modeling agencies for which she was employed (Case No F07- 10933). She was also charged with Organized Fraud — Scheme to Defraud. She is an untrustworthy biased source of information. The information regarding her criminal charge and conviction and its direct relationship to her motive to give false testimony was available to your reporter but omitted from her articles…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755965.pdf

EFTA00727881Dataset 9

2010-07-293p808w

…sentenced to 1 year of community control and 19 years of probation as a result of her embezzling $148,000 from the modeling agencies for which she was employed (Case No F07- 10933). She was also charged with Organized Fraud — Scheme to Defraud. She is an untrustworthy biased source of information. The information regarding her criminal charge and conviction and its direct relationship to her motive to give false testimony was available to your reporter but omitted from her articles…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727881.pdf

EFTA01733842Dataset 10

2010-07-293p647w

…Florida, on December 3, 2007 and was sentenced to 1 year of community control and 19 years of probation as a result of her embezzlin $148 000 from the modeling agencies for which she was employed ( . She was also charged with Organized Fraud — Scheme to Defraud. She is an untrustworthy biased source of information. The information regarding her criminal charge and conviction and its direct relationship to her motive to give false testimony was confirmed to be known to your…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733842.pdf

EFTA00077998Dataset 9

2019-11-244p1,627w

Subject: RE: SDNY News Clips, Wednesday, February 12, 2020

To: USANYS)"

…Enterprise continued to exist as each of the participants continued to conspire to prevent detection of the breadth and scope of the Epstein Enterprise's criminal wrongdoing and to prevent accountability. These conspiratorial acts are ongoing. E. The Epstein Enterprise Used Corporate Entities to Defraud the Government and Fund its Criminal Activities [note: Indyke andKahn are Treasurer and Secretary ofSun Trust Company] 104. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC")…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077998.pdf

EFTA00727878Dataset 9

2010-07-293p774w

…sentenced to 1 year of community control and 19 years of probation as a result of her embezzling $148,000 from the modeling agencies for which she was employed (Case No F07- 10933). She was also charged with Organized Fraud — Scheme to Defraud. She is an untrustworthy biased source of information. The information regarding her criminal charge and conviction and its direct relationship to her motive to give false testimony was available to your reporter but omitted from her articles…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727878.pdf

EFTA00725783Dataset 9

2010-07-293p739w

…year of community control and 19 years of probation as a result of her embezzling $148,000 from the modeling agencies for which she was employed (Case No F07- 10933). She was also charged with Organized Fraud — Scheme to Defraud. She is an untrustworthy biased source of information. The information regarding her criminal charge and conviction and its direct relationship to her motive to give false testimony was available confirmed to be known to your reporter but omitted from her…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725783.pdf

EFTA01359212Dataset 10

2015-01-101p492w

Page 4 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday It soon emerged that his newspaper empire was built on the proceeds of epic criminality, which had seen him defraud its pension fund of almost half a billion pounds. Vilified in the UK, where Robert Maxwell's victims were angered by the plush lifestyle his family had enjoyed at their expense, Ghislaine relocated to New York, where she took…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359212.pdf

EFTA01359406Dataset 10

2015-01-101p492w

Page 4 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday It soon emerged that his newspaper empire was built on the proceeds of epic criminality, which had seen him defraud its pension fund of almost half a billion pounds. Vilified in the UK, where Robert Maxwell's victims were angered by the plush lifestyle his family had enjoyed at their expense, Ghislaine relocated to New York, where she took…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359406.pdf

EFTA02433656Dataset 11

2009-12-141p188w

Subject: sloman pitch

From: Jeffrey EpsteinTo: Jeffrey [email protected]]

To: Jeffrey [email protected]] From: Jeffrey Epstein Sent Mon 12/14/2009 12:30:44 PM Subject: sloman pitch Rothstein used the unusual document to defraud others. I have setlted with the gilrs, including those that were barred by statute of limitations. due of threats by nixie.. Josefgurg only brought two cases. and wnats over 2 million in fees. , threats of breach, I have served 18 months of custody. The original deal , I would have been out. IT serves…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433656.pdf

EFTA00313997Dataset 9

2019-03-121p789w

1184674 kaolin* LLC Ac 130 FL (Page 3 ol 3) 3/12/2019 52740 PM µY PERSON MO KNOWINGLY AND WITH Waif TO INJURE, DEFRAUD, OR DECEIVE ANY INSURER FILES COP/TARING µY FALSE, INCOMPLETE OR MISLEAD A STATEMENT OF CLAW OR AN APPLICATION ING INFORMATION IS GUILTY OF OF THE THIRD DEGREE OR AS OTHERWISE PUNISHA PROVIDED UNDER DIE LAW. SLE AS I UNDERSTµD THAT AS THE EMPLOYER, I MUST UPDATE THE APPUCATON MONTHLY TO REELECT ANY CHANGE IN…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313997.pdf

EFTA01371145Dataset 10

2010-02-011p698w

…Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzr scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371145.pdf

EFTA01333245Dataset 10

3p277w

…and personal injury protection insurance of any authorized rental ig driver is primary for the limits of liability and personal injury coverage required by ss.324.021 (7) and 627.736, Florida Statute • e to return rental Vehicle: Failure to return rental property or equipment upon expiration of the rental period and failure to pay nts due (including costs tordemage to the property or equipment) are prima facie eiedence of intent to defraud, punishable in ace< ) with section 812.155…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333245.pdf

EFTA01360881Dataset 10

2010-02-011p506w

…Fraud, Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360881.pdf

EFTA01582926Dataset 10

1996-01-281p265w

…by a High Court jury of fraud last week. But Kevin Maxwell said he was the victim of a political decision related to the forthcoming British elections. He will appeal to have the charges dismissed. The charges relate to an alleged conspiracy to defraud the Credit Suisse Bank of more than $200 million. Older brother Ian will not face the charges. Congress votes to avert shutdown JUST hours before a midnight deadline, the US Congress voted yesterday to fmance dozens…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582926.pdf

EFTA01363332Dataset 10

1p585w

…§ 548(a)(1)(A), a party mush show that within two years of the petition date, the debtor made such transfer or incurred such obligation with intent to hinder, delay, or defraud any entity to which the debtor was or became, on or after the date that such transfer was made or such obligation was incurred, indebted. [HN22] To establish a claim for the recovery of a post-petition transfer pursuant to 11 U.S.C. § 549, the appropriate inquiry…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363332.pdf

EFTA01299060Dataset 10

2010-02-011p503w

…Fraud, Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299060.pdf

EFTA01404400Dataset 10

2010-02-012p493w

…Fraud, Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404400.pdf

EFTA01304557Dataset 10

4p274w

…personal injury protection insurance of any authorized rental or ig driver is primary for the limits of liability and personal injury coverage required by ss.324.021 (7) and 627.736, Florida Statutes. e to return rental Vehicle: Failure to return rental property or equipment upon expiration of the rental period and failure to pay al nts dutilincludtrig coats for damage to the-proptMor.eit-equipment) are prima fade etioenco of intent to defraud, ptniio 3 with section 812.155…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304557.pdf

EFTA01358152Dataset 10

2010-02-011p507w

…Fraud, Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358152.pdf

EFTA01360920Dataset 10

2010-02-011p507w

…Fraud, Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360920.pdf