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EFTA01347775
Dataset 10
1p
71w
: O ' • — r23nit; cnro wtriw croi 0— OVJV 0 `N. C3 M . 01.2 U) L NRShUOS6 h6E6 h 02 / g':^213 et....41.•
EL h
'ILST2J< Oa .1 1 .04V1 .11.• .P• -1 f.;:01.14110O • :iuv0 SE0Z2C-I-61. ,quel Jog A 'ID 1 1 enkto 7..:•.C•377.7 ' I 2 I 65692909L ghT02/hT/LO hiOITET0 1" ;TA I N22T CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0034687 EFTA01347775 CONFIDENTIAL SDNY_GM_00180871
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347775.pdf
EFTA00795983
Dataset 9
2018-08-21
16p
3,378w
…information in annual and quarterly reports regarding the location and use of bonds, capital contributions made to the insurance companies, securities trading done with insurance company assets, and the condition of United Fire and Associated. financial Jr-li -Fre if
el ..h
Hoffenberg and his co-conspiratbrs also created false documents and filed false pleadings in related legal proceedings brought by state insurance regulators; closed out securities positions without regard to the profitability of the transactions; committed and suborned perjury…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795983.pdf
EFTA01246249
Dataset 9
2p
978w
…Di 0 c. The parent le employed on federal property leaded in Palm Bead) Catty. 0 N. Non-subsidized Child Care 0 M. Migrant Pre-K 0 0 D. The parent is employed on low rent housing located in Palm Beach County 0 D. Pre-K Disabilities .
El H
. Headstart 0 0 E. The parent is in the uniformed services of United States. 0 t. PreK Early Intervention 0 C. Chapter I 0 S. Substdaed ChId Care 0 O. other.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246249.pdf
EFTA01710166
Dataset 10
2000-03-30
53p
17,042w
…7 L. .i 1.3 4' )Pn—• /.. I C . <foe iligraffini r IS) STIM(NT'S SOCIAL SECLIRIT, N) . 0( S MI RACE PTI NA. 0 I OM fr R CAL PI A CsAillAINtOi FEMALE NATIVE I A PArIFNI: 1ISLANDER I W w„.".1(Hip,.., 0 mA., 9 MAC.: NON -HISPANIC 0
El H
INSANE. C El M MULL RACIAL MD/ PLACE OF BIRTH MOO. DAY ■ rA en . La‘Pi t 411 CA. F io t do, ..---, (15, III…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf
EFTA02729851
Dataset 11
2008-07-02
14p
2,333w
…made before a final decree has been entered. ee Technical Chemicals And Product& Inc.. v Porchester Holdin gs. Inc 748 Sold 1090, 1091 (Fla.
el'h
DCA 2000). . Page of 4 2 0911212019 Agency to Agency Requet: 19-411 1 CONFPa IDENTIAL SDNY_GM_00332142 EFTA_00204868 EFTA02729852 Applicant's proposed intervention is subordinate and in recognition of the propriety of the main proceeding. Additionally, Applicant will not inject any new issue into Mr. Epstein's criminal case. In fact…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729851.pdf
EFTA00542605
Dataset 9
2012-05-09
1p
894w
…REFERENCE NUMBERS: MAY O HOLIDAY DELIVERY ❑ HOLIDAY PICKUP APPLY) 5 RESIDENTIAL DELIVERY O INSIDE PICKUP O WEEKEND DELIVERY 5 RESIDENTIAL PICKUP O INSIDE DELIVERY ❑ WEEKEND PICKUP O EXTREME LENGTH ❑ FREEZABLE PROTECTION O SORT AND SEGREGATE Pieces COD FEE COD AMT m HtMR COD i CHECK TO CONSIGNEE CHECK ACCEPTABLE O Prepaid O Collect $ In CERTIFIED CHECK OR CASH GAMIER nankin , Cam. iteptaly liar Pats (abrupt/c al to Me Paw
el ( h
int anal, Prof. Cl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00542605.pdf
EFTA01202441
Dataset 9
2014-03-28
1p
329w
Subject:
PK: sales tax 2012
From:
Richard Joslin
To:
Jeffrey Epstein
[email protected]
>
… General IN - We F7 lc% D 1 ( Ltill AutoSurn - fr Fill - L,.., zl' in Pate - / II - _ - A •g - m ■m €€ =Merge a Center - $ - % t V A Conditional Formates Cell Insert Delete Femme . Sort& Find& . 1 Emplaning • Table • Styles- • • • ••— Om" Fdtee • Select • optima rt Font ra Alignment c Number it. Settes Celts taring A
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- Car a Bs Il. is t Yi ix Elt 712 IV 1 rib E 1 i:- ri, , 08 - : , V 1. JAR'S ... 6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202441.pdf
EFTA01307468
Dataset 10
96p
56,087w
… to accept "* statement navYbOkØreQVeN The Fern's ente•rese about and mpLin tebela as yx/ sehl ear • Carlin le-WIWI aitatt «availed by fund Yidydrd AO rabble, lo tidl. hign (*hint ow tent offices re at ble.
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an sea a why pa need more pot, Ware vaLel bat held array Irons UPS belåtKul • frattnt•r-tfårAty Comdr.!~ I valoctod, a donnas" Snwnyt-n Foe antrox• ~It natal of tro palloba la tun account .11.1y rnalude - Prank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA01712977
Dataset 10
2008-10-07
89p
11,773w
…1-4-/ d tvoir--1 .4 4 eet vs...4S/ se. biair?t. . ./.4) lej.c w-f i-4-1.0 m 4p-4,4• itodi ept ;44 .1.4t Jr."; _.CeAe“.9-4. . Arm' %hi-- te).'"Glykki!. _ s.t—Ge at. . rAv _ rit k .44 a .._.. ' "••••••••• PA" d
eL h
'C frka--_ __ IA+. 14 deLstif steal.:§ 614-- - sed e.); -1-1 Hf id a c_cAs..„ c-i• EFTA01712991 4 én/ sic 6_44 . . _ . .14 "t7 .. . .as . . cc , …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf
EFTA01755480
Dataset 10
2013-07-23
46p
2,498w
Subject:
nvitation is waiting for your response
From:
[email protected]
on behalf of Marta Marta <invitations-
To:
Jeffrey E stein
…eP 6E;- CD%R #111$,T Hi) 08t ?c-r -jHJA2-1 [A)0 nal _H KU,- n 3n X.(A T 10 EFTA_R1_00056252 EFTA01755489 ictbh a - r 3 C 11 EFTA_R1_00056253 EFTA01755490 S • P:::$5 •^A=A
el H
d( %ti MP1 Ko xa _ $7 Ow • e &tmF&ZTA 12 EFTA_R1_00058254 EFTA01755491 q IT# "qd w h et).- " (' kff )bvud \0i p L}aa 1, 13 EFTA_R1_00056255 EFTA01755492 nKt112 ; >g C3, )h…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755480.pdf
EFTA02404275
Dataset 11
2012-12-27
237p
7,807w
Subject:
Projects We Love: Battlefield Tumbleweed
From:
Kickstarter HQ <
[email protected]
>
To:
[email protected]
…01-H 00' 000 -1 044 -H 000100:00 0-14000 *Oz....0 - 004:HO I I+Hc 12 EFTA_R1_01443962 EFTA02404286 .H ++,A+ p . 7F. .H. N AA /1.1 AO..
el :.H
.F.HemeHeA.H.E.H.A.H. }.40-44>lippx...I.H.Fele@m0H AAAA 7F, AA AAH Q0%.4,4)^4-*** , .._1-04,4,•=r24.4> 13 EFTA_R1_01443963 EFTA02404287 H.U.0114, :IQQxHQ•1QEIQL000QQAQQEQQOQQ A4P*40. 14 EFTA_R1_01443964 EFTA02404288 .@7F4>h .H…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf
EFTA02368305
Dataset 11
91p
2,058w
Subject:
Re: Anthony Barrett
To:
Jeffrey
…0 @@ 1%-raSM_DL DB_SCHEMA_INFOD 116-i CSSM_DL DB_SCHEMA_ATTRIBUTESD, !% RSSM_DL _DB_SCHEMA 1NDEXESH 1961- CSSM DI DB SCHEMA_PARS1NG_MODULE@J 1%@I MDS_OBJECT RECORCHYPECh ' @ -159= ai/ei RCP RO p I,RI A Ell Pi 0IHI"I3- e-
el h
P 159=M Relation11), P 159=M RelationNameh 159=M-i Relation1D-i 1- 159=M-I AttributelLh 159=1.111!AttributeNameFormatiTI 159=Cli L AttributeNameT- 159=Q-IJ OAttributeNamelD-T 159=Ch II)IAttributeFormati PC 159=M Relabon1Di 1 159=1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368305.pdf
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Results by Dataset
12 total
Set 9
4
Set 10
5
Set 11
3