Epstein Files Search

EFTA00213319Dataset 9

2010-01-262p501w

Subject: Letter from Paul Cassell re Epstein

To: '

…I explained to Cassell that I spent most of Sunday researching Florida's rape shield laws and I don't think I can turn over the book in accordance with that law. (This is the same concern that the FPD's office has, and it is why they have refused to take copies of the discovery.) Cassell's stock response is that the government's obligation is to put the victims where they would have been if the crime hadn…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213319.pdf

EFTA01525271Dataset 10

1p325w

…NY Card 8507 26.16 18300.37 1027 Card Pwchase 1026 Nyc Taxi Med 6044 Long Island NY Card 8907 12.10 18,492.27 1027 Card Purchase 1025 American Arvare1020 NY Card 8907 18584 18.306.43 1027 Chase Autcpay 0000Xtect009948 FPD ID- 4760039224 49.00 18.257.43 1031 Card Pwchase With Pin Kra) Duane Reade 1627 Broad New York NI' Cad 8907 4.66 18.25217 10'31 Ncet-Chase ATM Withdraw 10'31 Red Hook Si…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525271.pdf

EFTA00307757Dataset 9

2p1,215w

…slight altering to Angulations do not allow seating. Coronal No line of draw, removal of apical 2/3tIs tooth FPD seating of FPD allow for full seating tooth structure must be removed structure required EFTA00307757 Date: Seat # (PrecIMIcao: PROSTHODONTIC Boards Simulation Name: Skill Assessment: Fixed Partial Denture & Anterior All-Ceramic Crown Preparations I (SATISFACTORY) II (-5 points) III (-10 points) IV (FAIL) All -Ceramic Crown #9 Walls Smooth walls & margins. Slight roughness of walls and/or margins. Poorly defined and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307757.pdf

EFTA01930152Dataset 10

2014-04-102p743w

Subject: fyi

To: " • [[email protected]]

To: " • [[email protected]] From: Sent: Sat 4/12/2014 3:55:49 PM Subject: fyi `Digital Finance' —A Means to Empower the Poor via New Technologies Innovators and panel of private and public sector leaders assure universal access to finance within reach if new technologies are harnessed By Christopher Colfoni, FPD and Sona Panajyan, IFC Advisory Services Jn-Yong Cai. IFC executive vice ;fondant and CEO welcome Partni:ents to the "Opal Finance" secular at the 2014 Spnnp Meetngs…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930152.pdf

EFTA00212599Dataset 9

2009-12-281p90w

Subject: Re: Alfredo Rodriguez

From: FBI)To: (USAFLS)

…H To:' (FBI)" Subject: Re: Alfredo Rodriguez Date: Mon, 28 Dec 2009 21:14:06 +0000 Importance: Normal Hi Hope you had a merry christmas. The fpd was apptd and the arraignment was continued for 30 days. When are you ac . From: FBI) To: (USAFLS) Sent: Mon Dec 28 14:23:31 2009 Subject: Alfredo Rodriguez Hey Hope you had a great holdiday. Just wanted to touch base with you on Alfredo and to see how the hearing went last…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212599.pdf

EFTA00537980Dataset 9

2014-06-171p18w

From: Karyna Shuliak cz. >

From: Karyna Shuliak cz. > To: Subject: Date: The, 17 Jun 2014 04:24:56 +0000 Attachments: Anterior FPD_assignment.docx EFTA00537980

https://www.justice.gov/epstein/files/DataSet%209/EFTA00537980.pdf

EFTA01246064Dataset 9

2020-08-0311p4,361w

…7/22/20 MENTIONED: Involved - Mentioned - Mentioned - Mentioned - Mentioned - Jeffrey Epstein (1/20/53) Mentioned - Ghislaine Maxwell (12/25/61) Mentioned - Bill Clinton (08/19/46) Mentioned - Donald Trump (06/14/46) Therapist - FEDERAL BUREAU OF INVESTIGATIONS (FBI): FBI Special Agent ( SA) - FBI Special Agent (SA) - FBI Report f - 31E-NY-3027571 POLICE DEPARTMENT (fPD): Detective - POLICE DEPARTMENT I= PD): Detective - Lieutenant - POLICE DEPARTMENT (MPD): Detective - Lieutenant - Related Report - Related Report - NARRATIVE: On 07/20/20 at about 1058 hours…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246064.pdf

EFTA01283412Dataset 10

12p3,503w

…Ito Y4,4 le Maturity column CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) CONFIDENTIAL SIDNY_GM_00039206 DB-SDNY-0002030 EFTA_00149815 EFTA01283417 Deutsche Asset & Wealth Management Transaction Summary Amount Name JFFFRFY FPSTFIN fpD. 44,Y 1 2974 lofctrua -729 2710 Account Number Base C1/411741CY USD US Dollar (USISI Afton) Antoent Yen le Oat* Tea neactmn Category Opentng eaJane, at February 1. 2010 2 33 2 33 98.99433 112.039 >3 MICIOMNINItloOr••wl) Cx 2,74rse…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283412.pdf

EFTA00100180Dataset 9

2019-10-1777p26,659w

…of RRC time, but it will most likely be less. Yes we know what the Second Chance Act says." Numerous reentry centers confirm that lengths of stay have declined significantly over the last few years. The BOP's formal or informal restrictions on prelease time harm individuals serving federal sentences by limiting their opportunity for structured reentry into the 23 Letter of FPD Thomas Hillier to Bureau of Prisons' Director Thomas Kane, dated November 16, 2011. (Exhibit B, Attachment A…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100180.pdf

EFTA00189083Dataset 9

2008-11-2625p6,299w

Subject: FW: Jeffrey Epstein

From: (USAFLS) < >To: (USAFLS); (USAFLS)

…PM To: (USAFLS); (USAFLS) Subject: RE: Jeffrey Epstein Meeting next Thursday. Does anything Roy say hold water? --Ori inal Messa From: (USAFLS) Sent: Wednesda November 26 2008 12:18 PM To: (USAFLS); (USAFLS) Subject: FW: Jeffrey Fpd.'in Hi guys — Happy Thanksgiving? Let me know how you would like me to proceed. Assistant U.S. Attorne ----Original Message--- From: Roy BLACK fmailto:RBLACK(Wrovblack.com] Sent: Wednesda November 26, 2008 11:56 AM To: . (USAFLS) Cc: (USAFLS) Subject: Re: Jeffrey…

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

EFTA00316714Dataset 9

2009-02-27347p119,473w

…Farber, a Senior Vice President, and the Controller and Principal Accountant for the Company during the Class Period. FAS: Statements of Financial Accounting Standards. FASB: Financial Accounting Standards Board. FASCON: FASB Concept Statements. FIN: FASB Interpretations. FPD: First Payment Default, the failure of a borrower to make even their first payment on a mortgage. EFTA00316724 Case 1:08-cv-02793-RWS Document 102 Filed 02127/09 Page 12 of 347 FSP: FASB Staff Opinions. GAAP: U.S. Generally Accepted Accounting…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf

EFTA00094035Dataset 9

2019-10-1777p26,659w

…of RRC time, but it will most likely be less. Yes we know what the Second Chance Act says." Numerous reentry centers confirm that lengths of stay have declined significantly over the last few years. The BOP's formal or informal restrictions on prelease time harm individuals serving federal sentences by limiting their opportunity for structured reentry into the 23 Letter of FPD Thomas Hillier to Bureau of Prisons' Director Thomas Kane, dated November 16, 2011. (Exhibit B, Attachment A…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094035.pdf

EFTA00064917Dataset 9

2019-10-1777p26,654w

…of RRC time, but it will most likely be less. Yes we know what the Second Chance Act says." Numerous reentry centers confirm that lengths of stay have declined significantly over the last few years. The BOP's formal or informal restrictions on prelease time harm individuals serving federal sentences by limiting their opportunity for structured reentry into the 23 Letter of FPD Thomas Hillier to Bureau of Prisons' Director Thomas Kane, dated November 16, 2011. (Exhibit B, Attachment A…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064917.pdf