Epstein Files Search

EFTA02719401Dataset 11

10p5,092w

…The United States has sovereignty over several offshore areas located in the Eastern Caribbean and in both the North and South Pacific Ocean. These offshore areas are usually referred to as territories or possessions. The most economically and politically important of these territories are Puerto Rico, the U.S. Virgin Islands, Guam, the Commonwealth of the Northern Mariana Islands, and American Samoa. Under the U.S. Constitution, Congress is responsible for enacting laws regarding the territories. For the most part…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719401.pdf

EFTA00717001Dataset 9

2016-09-146p587w

Subject: Fwd: This World Is Nuts

From: [email protected]To: [email protected]

From: To: [email protected] Subject: Fwd: This World Is Nuts Date: Wed, 14 Sep 2016 14:14:06 +0000 From: [email protected] Sent: 9/14/2016 9:43:36 A.M. Eastern Daylight Time Subj: This World Is Nuts If you're looking for me I'll be in Guam!! This World Is Nuts Proof That The World Is Nuts! No virus found in this In Lebanon , men are legally allowed to message. Checked by AVG - have sex…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00717001.pdf

EFTA01176572Dataset 9

2012-07-019p8,988w

…FRIA/ 1.700% 11/102014 02.603 0.65 A3 2.437 COrikeit,..ite,O,OC 2.000 COME,GUAIM 0684W.489 180 BARR4CK GOLD RN 4.875% 11/15/2014 09.714 0.97 Baal A- 2.346 ist ~Ass 1.000 COMM(Guam 073851/35 112 OEM STEARNS CO 5.700% 11/15/2014 10509 144 Aai A 2.320 aNICW 1.000 So 041(C010) 17275RAG7 100 CISCO SYSTEMS 2.900% 11/172014 06224 042 Al A…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf

EFTA01206770Dataset 9

10p5,093w

…The United States has sovereignty over several offshore areas located in the Eastern Caribbean and in both the North and South Pacific Ocean. These offshore areas are usually referred to as territories or possessions. The most economically and politically important of these territories are Puerto Rico, the U.S. Virgin Islands, Guam, the Commonwealth of the Northern Mariana Islands, and American Samoa. Under the U.S. Constitution, Congress is responsible for enacting laws regarding the territories. For the most part…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206770.pdf

EFTA01206783Dataset 9

10p5,093w

…The United States has sovereignty over several offshore areas located in the Eastern Caribbean and in both the North and South Pacific Ocean. These offshore areas are usually referred to as territories or possessions. The most economically and politically important of these territories are Puerto Rico, the U.S. Virgin Islands, Guam, the Commonwealth of the Northern Mariana Islands, and American Samoa. Under the U.S. Constitution, Congress is responsible for enacting laws regarding the territories. For the most part…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206783.pdf

EFTA00822190Dataset 9

2016-08-051p240w

Subject: RE: USVI Munis

From: "Morris, Paul V"To: "[email protected]" <[email protected]>

…05 Aug 2016 15:57:02 +0000 Inline-Images: image001.png I'll check the yields, need to keep an eye on the PR situation, the way their restructuring is unfolding may tell us a lot for similar situations (ie guam and vi). Both of these are covered under the current promesa bill, and until there is a board in place in PR and it becomes clearer on how all the credits will shake out it is a very touch…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00822190.pdf

EFTA00591925Dataset 9

10p5,093w

…The United States has sovereignty over several offshore areas located in the Eastern Caribbean and in both the North and South Pacific Ocean. These offshore areas are usually referred to as territories or possessions. The most economically and politically important of these territories are Puerto Rico, the U.S. Virgin Islands, Guam, the Commonwealth of the Northern Mariana Islands, and American Samoa. Under the U.S. Constitution, Congress is responsible for enacting laws regarding the territories. For the most part…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591925.pdf

EFTA00579701Dataset 9

1p365w

Subject: Fwd: Fun and very interesting facts:

From: "G. Max" <IIMIMIa>To: "Doug" C@>

…a corpse. This also applies to undertakers; the sex organs of the deceased must be covered with a brick or piece of wood at all times. The penalty for masturbation in Indonesia is decapitation. There are men in Guam whose full-time job is to travel the countryside and deflower young virgins, who pay them for the privilege of having sex for the first time... Reason: under Guam law, it is expressly forbidden for virgins to marry. …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00579701.pdf

EFTA01349997Dataset 10

2018-10-171p101w

EFTA01349997 CA CO 01 0 0) 1- (0 CO 0) CO 0 9 1237 rz I 2 O O NES, LLC DEUTSCHE DANK TRUST aS 610011ED 1100K GUAM Ell. 03 COMPANY AuEnicAS Oz )- NEW YORK, NEW YORK 10154 0 ST. THOMAS 00802 10/17/2018 0) 1.103210 I PAY TO THE R.L.Renovations Inc. °nom OF $ "3,000.00 1 Three Thousand and 00/100 1 -DOUARS R.L.Renovations Inc. 9005 202 Street Hollis NY 11423…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349997.pdf

EFTA02521579Dataset 11

2013-01-143p657w

Subject: Re: IBE Structure

From: Jeffrey Epstein <[email protected]>To: Erika Kellerhals

…of the foreign corporation. A foreign corporation is any enti=y organized under laws, other than those of the United States, the several=States, the District of Columbia, and, at times, Guam or other U.S. territories, but not including the USVI. T= determine whether a foreign corporation (induding a USVI corporation) is=a CFC, stock ownership tests are applied on both a voting power basis and = value basis, and certain attribution of ownership rules are applied. A "U.S. Shareholder" is…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521579.pdf

EFTA00113909Dataset 9

2021-06-1656p10,926w

…Awesome. What's your 17 highest level of education? 18 MR. : Some college. 19 MR. : Where did you go to 20 college? 21 MR. : In Guam. 22 MR. : Guam how cool. When did 23 you do that? 24 MR. : I'm sorry? 25 MR. : When did you attend EFTA00113913 LIMITED OFFICIAL USE 1 college in Guam? 2 MR. : Ooh. That was in 2007 I 3 believe. 4 MR. : Did you receive like an 5 associate degree or anything? 6 MR…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00113909.pdf

EFTA00161690Dataset 9

2022-03-193p513w

Subject: RE: Russian Yacht in Palau

…They should be able to provide further guidance for you. Please let us know if you need anything else. Thanks, From: Sent: Friday, March 18, 2022 8:25 PM Subject: Re: Russian Yacht in Palau Copying in our ALAT in Guam who is working with the Palauans directly. I don't know if this information was passed to CD through other channels. I know iadn't heard anything as of passing the info to me. From: Sent: Saturday, March 19…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161690.pdf

EFTA00822191Dataset 9

2016-08-052p352w

Subject: Re: USVI Munis

From: "Jeffrey E." <[email protected]>To: "Morris, Paul V"

…V la wrote: I'll check the yields, need to keep an eye on the PR situation, the way their restructuring is unfolding may tell us a lot for similar situations (ie guam and vi). Both of these are covered under the current promesa bill, and until there is a board in place in PR and it becomes clearer on how all the credits will shake out it is a very touch and go market in all of these names…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00822191.pdf

EFTA01221377Dataset 9

2011-08-273p990w

…a fish out of water. My chapter advisor, Robert, flew into the office to greet me and direct me to my room. His energy and jubilant demeanor somehow invigorated me and made me look forward to registration the next day. I walked over to where students were required to drop off their congressional workshop articles and was immediately greeted by a young woman from Guam. She was outgoing, and awfully loquacious, a stark contrast to myself. It took me awhile…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221377.pdf

EFTA00655111Dataset 9

2016-08-041p147w

Subject: FW: USVI Munis

From: "Morris, Paul V" <

…V" < To:' Subject: FW: USVI Munis Date: Thu, 04 Aug 2016 17:49:17 +0000 Attachments: sg2016080449330.gif Inline-Images: image003.png Fyi, I can give you some color on USVI trades/levels/sentiment when you have a minute. Citi brought a new Guam deal this am, just for an idea of pricing. Citigroup Global Markets Inc. priced $238M limited obligation bonds for the Government of Guam; NR/BBB+/NR; callable at par in 12/1/2026: Maturity Coupon…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00655111.pdf

EFTA00664543Dataset 9

2011-02-211p295w

Subject: Customs

To: [email protected]

…Alaska, Hawaii, Puerto Rico, the Virgin Islands of the United States, Guam and the Commonwealth of the Northern Mariana Islands. An APIS manifest is required when arriving in to the United States from a foreign port or place, or when departing the United States to a foreign port or place. When traveling within the United States, by use of the definition above, it is not necessary to file an APIS manifest. As noted in your email response from any APIS…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00664543.pdf

EFTA01221338Dataset 9

2011-08-282p786w

…course in speech. During the first week, we took classes in government and speech with students in the Department of Interior program. These were students that came from not only the Virgin Islands, but also many of the Pacific islands, such as Guam, Palau and the Marshal Islands. In the government class, we learned about basic democracy and the beginning of the US government after the Revolutionary War. In the speech class we went over basic speech presentation, and we…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221338.pdf

EFTA01283452Dataset 10

12p3,501w

…P. 6(e) CONFIDENTIAL SDNY_GM_00039245 DB-SDNY-0002069 EFTA_00149854 EFTA01283456 Deutsche Asset & Wealth Management Detailed Portfolio Information Amount Name JFFFRFY FPSTFIN As of June 3t; 2014 Account Number Base Currency USD List of Holdings Cash and Cab Equivalents Guam/Ey Sec wr,ty Onoription >d Local ur, Coat /nice m USO Adjunct, Con Martel Waive Accrued Income annulled Annual Ysti Secur,ty ID Moody's/S&P Paging Category Local Nce an a USD USO m USD…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283452.pdf

EFTA01319979Dataset 10

7p1,479w

…87056 zp code Fedex has audted this shipmate for terrace Perckages. weight and seN10). Any ChEMOS made are reaftled in the invOCe amount We calculated your charges based on a dmensonalweighl of 10.0 los..24' x 15' x dMded by 194. Tracking ID gorakcoi Service Twe FodEx Nally OvemgN Package TYPO Guam., Packaging 111 JEFFREY E EPSTEIN G MAXWELL EPSTEIN INT ERE ES 2one 7 Packages US Weighl 7.0 lbs. 3.2 kgs Delivered Oci 18.2004 0853…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319979.pdf

EFTA01318312Dataset 10

9p2,582w

…FedEx has applied a fuel surcharge 013 OMminis throes: Distance Based Phang. 2one 6 PacAagfo sent froar 33480 zg code Tracking ID 837574511451 Sender Resilient SONO, T1Pitt FedEx PnOrity OA/Might PATRICK OCHIN EPSTEIN INTERESKS Pang. TYPO Guam., PaCk8Oing JEFFREY E EPSTE iN 2one 6 Packages 1 Weight 100 M. 4.5 kgS Delivered Jun 03.2003 0925 Transpartabon Charge 52/5 SW Area Al DSCOure 528 Signed by S.GRIFFITISS Fuel Surcharge 1.66 FedEx Use 1531634791)1574, Courier…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318312.pdf