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"the "Control Center"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01262784
Dataset 10
2019-06-27
7p
1,687w
…
the
Internet, data transferred between devices is not sent as a continuous stream, but rather
the
data are split into discrete "packets." Generally, a single communication is sent as a series of packets. When
the
packets reach their destination,
the
receiving device reassembles them into
the
complete communication. Each packet has two parts: a "header," which contains routing and
control
information, and a "payload," which generally contains user data. 6. In particular, a packet header reflects
the
following information: •
the
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262784.pdf
EFTA01262791
Dataset 10
2019-12-31
7p
1,703w
…
the
Internet, data transferred between devices is not sent as a continuous stream, but rather
the
data are split into discrete "packets." Generally, a single communication is sent as a series of packets. When
the
packets reach their destination,
the
receiving device reassembles them into
the
complete communication. Each packet has two parts: a "header," which contains routing and
control
information, and a "payload," which generally contains user data. 6. In particular, a packet header reflects
the
following information: •
the
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262791.pdf
EFTA01262798
Dataset 10
2020-01-07
7p
1,697w
…
the
Internet, data transferred between devices is not sent as a continuous stream, but rather
the
data are split into discrete "packets." Generally, a single communication is sent as a series of packets. When
the
packets reach their destination,
the
receiving device reassembles them into
the
complete communication. Each packet has two parts: a "header," which contains routing and
control
information, and a "payload," which generally contains user data. 6. In particular, a packet header reflects
the
following information: •
the
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262798.pdf
EFTA01262960
Dataset 10
2019-08-24
5p
1,444w
To:
Any authorized law enforcement officer
…of
the
Main Residence. Shed One and Shed Two appear to have a metal-like exterior that is a green-blue color. j. Next to Shed One and Shed Two is a four wall structure that appears to have several sally port type doors ("Maintenance One"). A second structure ("Maintenance Two") is next to Maintenance One and has a white exterior with four sets of white double doors and three single white doors. k. Near
the
center
of
the
island…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262960.pdf
EFTA01262965
Dataset 10
2019-07-11
59p
13,712w
…in
the
same Safe in which EPSTEIN was storing discs and other media already reviewed and which contain hundreds of not thousands of nude and suggestive images of young females, some of whom appear to be under 18. Given as much, and because there is probable cause to believe that EPSTEIN and his co-conspirators, including engaged in sex trafficking of underage girls, there is probable cause to believe that
the
additional storage media in EPSTEIN's possession and
control
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262965.pdf
EFTA01263024
Dataset 10
2019-08-12
61p
14,820w
…grand jury in
the
Southern District of New York returned an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code, Section 1591 (sex trafficking of minors); and Title 18, United States Code, Section 371 (sex trafficking conspiracy). A copy of
the
Indictment is attached hereto as Exhibit A and is incorporated by reference. EPSTEIN was arrested pursuant to
the
Indictment on or about July 6, 2019, and had been detained pending trial at
the
Metropolitan Correctional
Center
(…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf
EFTA01263124
Dataset 10
21p
8,397w
…N Continued on back. SDNY_GM_00000729 EFTA_0O1I48I3 EFTA01263135 Part 3. Processing Information. A. City/TownMiley° of birth Current occupation Matson Laffitte Investment Liaison Your mother's first name Your father's first name Elizabeth Robert Give your name exactly how it appears on your Arrival /Departure Record (Form I-94) Maxwell, Ghislaine Place of last entry into
the
U.S. (City/State) In what status did you last
enter
? (Visitor. Student exchange New York, New York alien, Crewmen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263124.pdf
EFTA01265180
Dataset 10
2019-08-23
42p
9,504w
…2019 $25,057.33 Annual Percentage Yield Earned this statement period: 0.06%. Interest Paid Year To Date: $28.63.
THE
POWER TO tell America's story through music COUNTRY MUSIC We're proud to support County Musk — a new Ken Burns fikn that explores this uniquely American an form Tune in or stream on PBS. A FILM BY KEN BURNS starting Sunday. September 15 at 8/7
Central
. Learn more at bankofamerica.com/CountryMusic O PBS. MUSIC • ••••• RIM tyn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265180.pdf
EFTA01265224
Dataset 10
2008-07-13
1p
419w
…Hearing P.O. Box 5870 Grand
Central
Station Impaired Customers Only New York, NY 10163-5870 TDD: 800-945-0258) Please read
the
paragraphs below for Important Information on your accounts whh us. Note that some of these products may not be available In all states. CHECKING AND SAVINGS FDIC Insurance: Products reported m CHECKING and SAVINGS are insured by
the
Federal Deposit InSuMnCe C0M0rat0n. PleMe C0nSult y0ur Chbank Customer Manual for lull debits and limitations of FDIC coverage. In…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265224.pdf
EFTA01265913
Dataset 10
2018-07-09
49p
9,676w
…
the
Corporation may
enter
into contracts in otherwise transact business with one or more of its directors or officers, or with any firm or association of which one or more of its directors or officers are members or employees, or with any other corporation or association of which one or more of its directors or officers are stockholders, directors, officers, or employees, and no such contract or transaction sloth be invalidated or in any way affected by
the
fact that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf
EFTA01266236
Dataset 10
2001-11-08
11p
4,430w
…shall have
the
power: (I) to employ agents, attorneys-at-law, consultants, investment advisers (to whom my Executor has discretion to delegate my Executor's investment authority and responsibility), other executors and other fiduciaries in
the
administration of my Executor's duties; to delegate to such persons, or to one or more of my Executors,
the
custody,
control
or management of any part of my estate as my Executor determines and to pay for such services from
the
assets of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266236.pdf
EFTA01266247
Dataset 10
2012-10-24
13p
5,206w
…shall have
the
power: (1) to employ agents, attorneys-at-law, consultants, investment advisers (to whom my Executor has discretion to delegate my Executor's investment authority and responsibility), other executors and other fiduciaries in
the
administration of my Executor's duties; to delegate to such persons, or to one or more of my Executors,
the
custody,
control
or management of any part of my estate as my Executor determines and to pay for such services from
the
assets of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266247.pdf
EFTA01266260
Dataset 10
2013-09-16
8p
4,536w
…to
enter
into any good faith transactions with my Executor individually or with any corporation, partnership or other entity in which my Executor has an ownership interest; 3 SDNY_GM_00007830 CONFIDENTIAL EFTA_00120502 EFTA01266262 (13) to lease, mortgage, pledge, grant a security interest in or otherwise encumber all or any part of
the
assets of my estate for any term of years whether or not beyond
the
duration of my estate (including, without limitation, any such action for
the
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266260.pdf
EFTA01266268
Dataset 10
10p
4,776w
…my Executor shall have
the
power: (1) to employ agents, attorneys-at-law, consultants, investment advisers (to whom my Executor has discretion to delegate my Executor's investment authority and responsibility), other executors and other fiduciaries in
the
administration of my Executor's duties; to delegate to such persons, or to one or more of my Executors,
the
custody,
control
or management of any part of my estate as my Executor 5 SDNY_GM_00007849 CONFIDENTIAL EFTA 00120521 EFTA01266272 Last…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266268.pdf
EFTA01266278
Dataset 10
2018-05-08
10p
4,835w
…reservations or impose conditions on
the
transfer of any such rights or interests; (g) to employ
the
most advantageous business form in which properly to exploit such rights and interests, whether as corporations, partnerships, limited partnerships, mining partnerships, limited liability companies, joint ventures, co-tenancies, or otherwise exploit any and all such rights and interests; (h) to produce, process, sell or exchange all products recovered through
the
exploitation of such rights and interests, and to
enter
into contracts and agreements…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266278.pdf
EFTA01266359
Dataset 10
2012-10-24
21p
8,889w
…VI, to
enter
into any good faith transactions with my Trustee individually or with any corporation, partnership, limited liability partnership, limited liability company, or other entity in which my Trustee has an ownership interest; 13. To purchase from my estate any stocks, bonds, securities, real or personal property, or other assets, or make loans to my estate even though
the
same person or persons occupy
the
office of my Trustee and
the
office of
the
Personal Representative of my estate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266359.pdf
EFTA01266380
Dataset 10
2014-11-18
23p
9,339w
…to
enter
into any good faith transactions with my Trustees individually or with any corporation, partnership, limited liability partnership, limited liability company, or other entity in which any of my Trustees has an ownership interest; 13. To purchase from my estate any stocks, bonds, securities, real or personal property, or other assets, or make loans to my estate even though
the
same person or persons occupy
the
office of my Trustees and
the
office of
the
Executor of my estate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266380.pdf
EFTA01266403
Dataset 10
2015-05-01
24p
9,683w
…-
Central
Investment Powers A. Except as otherwise provided in this Agreement, my Trustees have
the
power with respect to such trust: I. To
enter
upon and take possession of
the
assets of such trust and collect
the
income and profits from such assets, and to invest and reinvest such assets in real, personal, or mixed assets (including
the
common trust funds of a corporate fiduciary) or in undivided interests therein without being limited by any present or future investment laws…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266403.pdf
EFTA01266434
Dataset 10
23p
10,787w
…reservations or impose conditions on
the
transfer of any such rights or interests; (g) to employ
the
most advantageous business form in which properly to exploit such rights and interests, whether as corporations, partnerships, limited partnerships, mining partnerships, limited liability companies, joint ventures, co- tenancies, or otherwise exploit any and all such rights and interests; (h) to produce, process, sell or exchange all products recovered through
the
exploitation of such rights and interests, and to
enter
into contracts and agreements…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266434.pdf
EFTA01268751
Dataset 10
82p
31,309w
…40 tstsg traZihrs. -uat.....,f/ . OPLC Xl SANK REFERENCE requested El Yee UN°.
enter
* ntiYI O yi4,(, es* C0LA2ert+' Response: Chock heft if 'here are stleftlenal signers on reveal else Of V. Cent Inlermaton Sire (FYC)BullInsmAtcrants .:. Account Agreement Acceptance Jri0 Faxpayer Statt.t. rtilicatirir •
The
.c elm c s MN me . i fey beer clesenaleel as a decomory der daposftor and Mel bee irate
the
elOrmalon cordoned n ers Clint Iii, -mason Sneer (Km) art finds t accord, on …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf
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899,098 total
Set 1
53
Set 3
11
Set 4
48
Set 5
3
Set 6
11
Set 7
15
Set 8
7,594
Set 9
379,053
Set 10
357,212
Set 11
154,991
Set 12
107