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EFTA02030239
Dataset 10
2011-12-01
2p
181w
Subject:
Re: Updated Participant List
From:
Cecile de Jongh
To:
m[jeevacation©gmailcorn]; Cecile de
To: m[jeevacation©gmailcorn]; Cecile de Jongh Cc: Judi age yson an anzaro .•a es ina ions.com From: Cecile de Jongh Sent: Thur 12/1/2011 10:25:16 AM Subject: Re: Updated Participant
List NOTE
: Steven Pinker has conveyed that he cannot make it. Marvin, Please let me know what your AV needs are as I need to make those arrangements with the hotel. The following persons have confirmed and travel arrangements are completed: I. Marvin Minsky 2. Martin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030239.pdf
EFTA00223497
Dataset 9
2007-11-01
2p
196w
…33418 Mailing Address 250 AUSTRALIAN AVENUE STE 1400 WEST PALM BEACH FL 33418 Registered Agent Name & Address C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 US Officer/Director Detail Name & Address NONE Annual Reports No Annual Reports Filed Document Images 11/01/2007---.Domestic Non-PIMA View image In PDF format Note: This is not official record. See documents if question or conflict. PreVkitiS_on
List Note
!' LIfit Return_To_List No Events No Name History …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223497.pdf
EFTA01368202
Dataset 10
2018-04-30
1p
630w
Page 29 of 32 Return to
List Note
: Does not relate to money laundering or terrorist financing. FOCUS - 15 of 19 Documents The New York Times March 23. 2017 Thursday Late Edition - Final Labor Nominee Dismisses Fears of Political Pressure BYLINE: By YAMICHE ALCINDOR SECTION: Section A Column 0: National Desk. Pg 15 LENGTH: 862 words WASHINGTON — President Trump's second pick to lead the Labor Department told senators on Wednesday that he would not allow partisan political considerations or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368202.pdf
EFTA01368181
Dataset 10
2013-04-30
1p
538w
…801576:881610;801575;801606; &01589;801581;8,01601:801610; or 801055:801088;8111077:8#1089;801089;401088;801077;8#1083;8010804#1079; or Pressemeddelelse or Pressemelding or LehdistOtiedote or Pressmeddelande)) AND (DATE n2013-04-30) Source:All English Language News Return to
List Note
: Immatenal 4 of 19 Documents https://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobHandle=1825:640721064&dnldFil... 4/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059847 CONFIDENTIAL SDNY GM_00206031 EFTA01368181
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368181.pdf
EFTA01368191
Dataset 10
2018-04-30
1p
524w
…I.). PHOTO BY SPLASH. PHOTO BY ALBANPIX LTD/REX/REX USA. PHOTO BY JAE DONNELLY PUBLICATION-TYPE: Newspaper Copyright 2015 Daily News, L.P. Return to
List Note
: Possible match- sex trafficking could relate to money laundering. FOCUS - 9 of 19 Documents International New York Times January 5. 2015 Monday British royal is named in suit alleging unlawful sex; Motion claims that minor was forced into relations with prince and others BYLINE: EMMA G. FITZSIMMONS SECTION: NEWS: Pg. 5 LENGTH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368191.pdf
EFTA01368186
Dataset 10
2015-01-07
1p
475w
…this matter to be put to rest" LOAD-DATE: April 28. 2016 LANGUAGE: ENGLISH PUBLICATION-TYPE: Newspaper. Web Publication JOURNAL-CODE: WEBDMI Copyright 2016 Tnnity Mirror, Plc. All Rights Reserved Return to
List Note
: Does not relate to money laundenng or terrorist financing. FOCUS - 6 of 19 Documents The New York Times January 7, 2015 Wednesday Late Edition - Final Lawyer Denies Suit's Allegations of Sex With a Minor BYLINE: By TIMOTHY WILLIAMS SECTION: Section A. Column 0. National Desk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368186.pdf
EFTA01368189
Dataset 10
2018-04-30
1p
429w
…Ivana TrumpDENIAL Trump strongly rejects claims. Pic: Kevin Lamarque/ Reuters PUBLICATION-TYPE: Newspaper JOURNAL-CODE: DRC Copyright 2016 Scottish Daily Record & Sunday Mail Ltd All Rights Reserved Return to
List Note
: Does not relate to money laundering or terrorist financing. FOCUS - 8 of 19 Documents Daily News (New Yorkl January 3.2015 Saturday SPORTS FINAL REPLATE EDITION A ROYAL 'SEX SLAVE' Forced me to do it with him 3 times, she says Perverted N.Y. money big arranged it all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368189.pdf
EFTA01368200
Dataset 10
2015-01-17
1p
625w
…A4) Prince Andrew and Sarah Ferguson, then the Duchess of York, in 1986 after their wedding. The two divorced in 1996. (PHOTOGRAPH BY ASSOCIATED PRESS) (A6) PUBLICATION-TYPE: Newspaper Copyright 2015 The New York Times Company Return to
List Note
: Does not relate to money /sundering or terrorist financing. FOCUS -14 of 19 Documents The New York Times April 28, 2017 Friday Late Edition - Final https://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobHandle=1825:640721064&dnldFil... 4/30/2018 CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368200.pdf
EFTA01368187
Dataset 10
2015-01-07
1p
470w
…PHOTO: Nan M. Dershowitz, in a court filing on Monday. called the claims of a suit "categoncally false." (PHOTOGRAPH BY ANDREW INNERARITY/REUTERS) PUBLICATION-TYPE: Newspaper Copyright 2015 The New York Times Company Return to
List Note
: Does not relate to money laundering or terrorist financing. FOCUS - 7 of 19 Documents Nay Record and Sunday Mail 44 29. 2016 Friday Edition 3: National Edition TRUMP 'RAPED ME AS A TEEN AT SEX PARTY'; LAWSUIT PRESIDENTIAL HOPEFUL SUED ; Woman makes astonishing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368187.pdf
EFTA01368203
Dataset 10
2017-03-23
1p
383w
…Acosta, the president's nominee for labor secretary, told senators he would not favor "any particular constituency." (PHOTOGRAPH BY STEPHEN CROWLEY/THE NEW YORK TIMES) PUBLICATION-TYPE: Newspaper Copyright 2017 The New York Times Company Return to
List Note
: Does not relate to money Mundenng or terrorist financing. FOCUS - 16 of 19 Documents The New York Times April 12, 2016 Tuesday Late Edition - Final Dershowitz and 2 Other Lawyers Settle Legal Fight BYLINE: By BARRY MEIER SECTION: Section B. Column…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368203.pdf
EFTA01368192
Dataset 10
2015-01-04
1p
481w
…other men, the motion said, to ingratiate himself with them and to obtain potential blackmail information. LOAD-DATE: January 4. 2015 LANGUAGE: ENGLISH PUBLICATION-TYPE: Newspaper Copyright 2015 International Herald Tnbune All Rights Reserved Return to
List Note
: Possible match- sex trafficking could relate to money leundenng FOCUS -10 of 19 Documents The New York Times January 4, 2015 Sunday Late Edition - Final Prince Is Named in Suit Alleging Sex With Minor BYLINE: 8y EMMA G. FITZSIMMONS SECTION: Section A;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368192.pdf
EFTA01368197
Dataset 10
2017-02-18
1p
419w
…in 1995. (PHOTOGRAPHS BY DAVE TENENBAUWASSOCIATED PRESS MARIA BASTONE/AGENCE FRANCE-PRESSE - GETTY IMAGES TOM RUSSO/ASSOCIATED PRESS SAM MIRCOVICH/REUTERS) (BU9) PUBLICATION-TYPE: Newspaper Copyright 2015 The New York Times Company Return to
List Note
: Possible match- sex trafficking could relate to money laundering. FOCUS - 12 of 19 Documents The New York Times February 18, 2017 Saturday Late Edition - Final Labor Pick's Role in Sex Case May Cloud Bid BYLINE: 8y BARRY MEIER SECTION: Section A: Column 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368197.pdf
EFTA01368198
Dataset 10
2017-02-18
1p
512w
…of legal actions between Mr. Dershowitz and= awyers that were settled last year. URL: http //www.nytimes com/2017/02/17/busnessialexander-acostaleffrey-epstein-case.htrnl LOAD-DATE: February 18, 2017 LANGUAGE: ENGLISH PUBLICATION-TYPE: Newspaper Copyright 2017 The New York Times Company Return to
List Note
: Does not relate to money leundenng or terrorist financing. FOCUS - 13 of 19 Documents The New York Times https://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobHandle=1825:640721064&dnldFil... 4/30/2018 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368198.pdf
EFTA01225286
Dataset 9
292p
86,209w
…If no groups exist that match with the object Group selected, the dialog box is blank and you cannot perform the function. Find in Opens a query that you can modify to search the database for any Audit Log records that reference this particular object in the Audit Log Dynamic View
list. NOTE
: If there is no Audit Log information related to thisobject within the specified date/time range. the Dynamic View will be empty. Export Click this menu selection…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01225286.pdf
EFTA01368193
Dataset 10
2018-04-30
1p
671w
…of York (PHOTOGRAPH BY IAN GAVAN/GETTY IMAGES) In 2008, Jeffrey E. Epstein was sentenced to 18 months in prison in Florida after pleading guilty to soliciting prostitution. (PHOTOGRAPH BY UMA SANGHVI/PALM BEACH POST. VIA ASSOCIATED PRESS) PUBLICATION-TYPE: Newspaper Copyright 2015 The New York Times Company Return to
List Note
: Possible match- sex trafficking could relate to money leundenng https://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobHandle=1825:640721064&dnldFil... 4/30/2018 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368193.pdf
EFTA01223810
Dataset 9
315p
73,958w
…s discovered list. Recorders discovered in the last 24 hours are labeled as New Cameras The client displays a list of auto-discovered cameras which have not yet been associated with an NVR. Discovered cameras can be dragged from the discovered list directly into their respective NVR in the device
list. Note
: Newly discovered Illustra cameras can be assigned IP addresses directly from the discovered list, individually or as a batch. Remove Cameras VideoEdge cameras can be removed from NVRs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223810.pdf
EFTA01226472
Dataset 9
174p
43,214w
…clocks synchronized to a user- selected time standard. Otherwise, C•CURE 9000 activity time stamps may not be correct. For the computers in the C• CURE 9000 network there are basically three different situations, summarized in the following
list. NOTE
The list describes the three most common situations, but there can be other more rarefied cases. Be aware that everything is configurable and defaults can be overridden manually or using group policy. Always confirm that your network is synchronizing the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01226472.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
17 total
Set 9
4
Set 10
13