DataSet-9
EFTA00147538
1 pg
…arriving at Island. Never saw
non employees at island. Never saw younger looking females at Island. Does not know names of other
employees. Never saw items being removed from Island.never witnessed anything out of the ordinary at island.
…
DataSet-11
EFTA02421114
3 pg
…so any time your names is posted in an artcle, blog, etc, and it is not
approved, it gets removed or the link gets sent elsewhere to a negative article on
rothstein or whatever...
isnt technology fun whn you hae…
DataSet-9
EFTA00756630
3 pg
…so any time your names
is posted in an artcle, blog, etc, and it is not approved, it gets removed or the link gets sent elsewhere
to a negative article on rothstein or whatever...
isnt technology fun whn you hae…
DataSet-9
EFTA00146792
1 pg
…so the family and lawyers
would have information concerning the video, guards names, interviews and other sensitive material. SDNY
assigned ausa will work with OCME as to what should be removed or redacted and then it will be finalized.
…
DataSet-10
EFTA01381390
1 pg
…15 Nov
(DBTCA draft attached).
If the missing information will be provided in time, those names will of course be removed from the list. Otherwise a
letter must be send.
If the client has already provided the information and the…
DataSet-9
EFTA00146791
1 pg
…so the family and lawyers
would have information concerning the video, guards names, interviews and other sensitive material. SDNY
assigned ausa will work with OCME as to what should be removed or redacted and then it will be finalized.
…
DataSet-10
EFTA01448754
1 pg
D. Payment Authorization and Payment Remittance
i. By providing us with names and account information of Billers to whom you wish to direct payments, you
authorize us to follow the Payment Instructions that we receive through the payment system. In…
dnc-emails
Email
…which she didn't think would be a problem. Then three more names trickled in overnight. I removed one person from the list we submitted to Becca yesterday afternoon to keep the count down. Our final Finance list is attached…
DataSet-9
EFTA01116203
44 pg
…AGREEMENT made as of the [DATE], 2009, among [NAME OF
GRANTOR] of the State of New York (hereinafter referred to as the "Grantor"), and
[NAMES OF TRUSTEES] (hereinafter along with any other person, bank or trust
company qualifying as additional…
DataSet-9
EFTA00681440
6 pg
…Partner
Please feel free to discuss any aspect of this Alert
with your regular Sadis & Goldberg contact or with
any of the partners whose names and contact
…
DataSet-11
EFTA02421302
3 pg
…I , girl no 2. and will keep a list of thei r real names. I want you to
realize that I have tried to make our relationship work I have helped with your flying school,
taught you physics, orgainzed for…
DataSet-9
EFTA01247302
8 pg
…identities of the above listed individuals and the nature of
the interview, provided the following information:
provided the names of individuals that she recalled recruiting
to massage JEFFREY EPSTEIN. All the individuals listed below were under 18
…
DataSet-9
EFTA00756224
2 pg
…only , girl no 1 , girl no 2. and will keep a list of their real names. I want you to realize that I
have tried to make our relationship work I have helped with your flying school, taught you physics…
DataSet-9
EFTA00797865
10 pg
…FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant, NOTE: REMOVED TED MORSE
…
DataSet-9
EFTA00172329
25 pg
Epstein Transparency Project
IMD Processing Guidance
3/21/2025, 11am
1
EFTA00172329
Epstein Project Processing Guidance
• Victim Information:
• Redact identified names and Pll of victims on approved list
• First name only i…
DataSet-9
EFTA01124817
3 pg
…operating properly off main controller. Heat pump #1A has
bad motor bearings as reported by took
amperage reading on motor, found hig amperage. Motor was
removed and sent out for bearing repair.
Heat Pumps
HP 1-9, 10A, 10B, 11…
DataSet-9
EFTA00305974
3 pg
…2, 2015
9:00am
Part 1-Passport and Travel Information
Passport/TravelDocument
1. Family Name/Surname
(Ifyou only have one name, please enter it here and in the given name box)
2. Given Names(s)/Forename(s)
(Ifyou only have…
DataSet-10
EFTA01614064
6 pg
…pin
EFTA01614064
Wanna call? All your stuff is in and my stuff removed as per our call. The line about
them providing a letter is taken out as the rest of the clause says if the donor requests
and…
DataSet-9
EFTA00340759
4 pg
…count?), including the UK in the last 10 years?
2. Have you been deported, removed or otherwise required to leave any count?), including the UK in the last 10
years?
3. Have you ever voluntarily elected to depart the UK…
DataSet-9
EFTA00221135
1 pg
…DVDs, floppy
disks, flash drives, etc.), if any, removed from 358 El Brillo Way, Palm Beach, Florida prior to the
execution of the search warrant at that premises in October 2005.
I. All calendars, diaries, and address books kept by…
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