DataSet-10
EFTA02008323
2 pg
…Mike Keesling's private server, although we removed
all content on them some time ago under Jeffrey's direction.
There are two possible paths.
I. We transfer ownership to all three named domains over to Jeffrey. This will require some…
DataSet-10
EFTA01656198
21 pg
…seized 7/7/2022 - Maxwell Appeal
approves Epstein to be removed from
12/6/2018 - FBI NewYork opens suicide watch 9/17/2024 - Appeal denied
investigation into Epstein
7/…
DataSet-10
EFTA01681961
7 pg
…This means that
these DOJ officials participated in the plea deal negotiations and were
satisfied with the provisions in signing their names. Thus DOJ chose that
the state prosecute Epstein and the co-conspirators should be removed
from the case…
DataSet-10
EFTA01660806
2 pg
…The article explained that bureau police normally based at FBI Headquarters were sent to the 256,000-square-
foot facility after Mark Epstein's unsupported allegations — including that files were being edited to remove Republican names — spread widely
…
DataSet-10
EFTA01649310
3 pg
…NY-3027571
Date: Fri, 12 Jul 2019 19:29:40 +0000
Importance: Normal
Fyi these just went out and they have had the names since last week.
Forwarded message
From: "U.S. Department of Justice - VNS" …
DataSet-10
EFTA01544152
20 pg
…Paid # 22217
Check Paid # 22218
Check Paid # 22225
Internal Funds Transfer
JEFFREY E EPSTEIN
Jan 17
FUNDS TRANSFERRED FROM DDA AC# 0000
0000000739110438 TO DDA AC#00000000
000739121472 AS REQUESTED
Stop Removed
Jan 17
Jan 17
Jan 18
STOP REMOVED
…
DataSet-10
EFTA01265487
4 pg
…if at all, we have redacted such
information or removed such data fields.
After a dill ent search and reasonable in ui , we have found no records for the sign-in
phone number(s) S The primary account identifier for…
DataSet-10
EFTA01734445
9 pg
…and (e), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are
attached.
Date: Ow
CLERK OF COURT
OR
Signature ofClerk o…
DataSet-10
EFTA01544117
35 pg
…Paid # 22217
Check Paid # 22218
Check Paid # 22225
Internal Funds Transfer
JEFFREY E EPSTEIN
Jan 17
FUNDS TRANSFERRED FROM DDA AC# 0000
0000000739110438 TO DDA AC#00000000
000739121472 AS REQUESTED
Stop Removed
Jan 17
Jan 17
Jan 18
STOP REMOVED
…
DataSet-10
EFTA01946229
9 pg
…in Utah.
Hereinafter, references to petitioners are generally to G. Steven Neff and Bradley T. Jensen.
Since 1979 petitioners each have owned a 50% interest in a Utah regular corporation named Neff & Jensen
Construction, Inc. (N & J Construction). N & 3…
DataSet-10
EFTA01266288
10 pg
…which my assets or assets of my estate may be
located or which may be in the name of my Executor and remove part or all of the contents of any
such safe deposit box or boxes and release and…
DataSet-10
EFTA01718606
68 pg
…the Non-Prosecution Agreement, the
agents and I have vetted the list of victims more than once. In one instance, we decided to remove
a name because, although the minor victim was touched inappropriately by Mr. Epstein, we decided
that…
DataSet-10
EFTA01296035
23 pg
…deposit box which may be in the names of the
Trustees and remove part or all of the contents of any such safe deposit box
and release and surrender the same.
15. To remove the assets of the Trust to…
DataSet-10
EFTA01266268
10 pg
…which my assets or assets of my estate may
be located or which may be in the name of my Executor and remove part or all of the contents of
any such safe deposit box or boxes and release and…
DataSet-10
EFTA01282018
23 pg
…deposit box which may be in the names of the
Trustees and remove part or all of the contents of any such safe deposit box
and release and surrender the same.
15. To remove the assets of the Trust to…
DataSet-10
EFTA01660165
23 pg
…States Attorney's Office
Southern District of Florida
July 6, 2007
Page 3
§3299.2 The law was named in memory of Adam Walsh who, 25 years earlier…
DataSet-10
EFTA01931795
37 pg
…postelection threats were particularly ominous, as he told
thousands of supporters that his enemies will be "brought to
account" and "we will enter their lair." His own name was not
on the ballot but nationwide, his party drew about 45…
DataSet-10
EFTA01655772
16 pg
…and its European allies. Through a court order, the
operation successfully removed hackers from these compromised routers, effectively "locking the door behind
them." The article explained that while addressing the global gathering of intelligence officials, Director Wray
reiterated the longstanding…
DataSet-10
EFTA01659864
5 pg
…the Non-Prosecution Agreement, the
agents and I have vetted the list of victims more than once. In one instance, we decided to remove
a name because, although the minor victim was touched inappropriately by Mr. Epstein, we decided
that…
DataSet-10
EFTA01299043
2 pg
rdc Entity: Jeffrey Epstein
Entity Information
Entity ID: 34637981
Entity Name: Jeffrey Epstein
Address: New York, New York, UNITED STATES
…
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