Epstein Files Search

EFTA00310852Set 9

1998-04-0728p7,786w

3Istre•e' 2.2x- ,,7,4 EFTA00310871 Street Address Sommer, Udall, Hardwick, Ahern & Hyatt, LLP 200 West Marcy. Suite 129 A Partnership of Professional Corporations Santa Fe, New Mexico ... Mexico 87504 J. Michael Hyatt Kurt A. Sommer Tracy T. Howell Janice M. Ahern Karl H. Sommer Denise M. Laktas Telephone Christopher L. Graeser Facsimile: January 29, 2003 Darren ... York, New York 10022 Re: Zorro Ranch, LLC Dear Mr. Indyke: Pursuant to Ms. Ahern's instruction, I have enclosed the following original documents for your records: 1. Termination

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310852.pdf

EFTA01295229Set 10

2014-04-2317p3,347w

EXEMPT Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY Executives - 8 records found # Name Titles 1. AHERN, JANICE M PRESIDENT 2. AHERN, JANICE PRESIDENT 3. DARREN. INDYKE SECRETARY 4. EPSTEIN, JEFFERY OWNER ... DIRECTOR 5. EPSTEIN, JEFFREY E PRESIDENT, DIRECTOR 6. INDYKE, DARREN SECRETARY, SECRETARY 7. JANICE. AHERN PRESIDENT 8. JEFFREY, EPSTEIN PRESIDENT, TREASURER Registered Agents - 4 records found # Name Address 1. JANICE ... AHERN 2. PRENTICE-HALL CORPORATION SYSTEM 3. PRENTICE-HALL CORPORATION SYSTEM 4. PRENTICE-HALL CORPORATION SYSTEM Industry Information - 2 records found Industry Numbers SIC Codes: 1500 Building Construction 1521 Construction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf

EFTA00242192Set 9

2010-05-25100p45,626w

number Invouce number Usage detail continued In Your Home Area Long disbnce Wigs Call Aherne and other DS Time Rote Minutes OrIginsgon4 Phone number Destination Mps hem charges charges Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA01293354Set 10

2016-02-1660p3,405w

YORK, NEW YORK 10154 1103-210 2/16/2016 PAY TO THE ORDER OF Ahern Rentals Six Thousand Nine Hundred Sixty-Eight and 65/100 -4 Ahern Rentals ... Ahem Rentals $ **774A5 I Seven Hundred Seventy-Four and 45/100'1'4'1"in********************** ***************"." "*" Ahern Rentals P. O. Box 271390 Las Vegas, NV 89127-1390 c::±c H MEMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293354.pdf

EFTA01313750Set 10

5p2,177w

OvenVOM LAUREN KW1NTNER JANICE A/C/RN Package Type FedEx Envelope NYSG LLC SOMMER UDALL HARDWICK AHERN HY Zone 7 457 MADISON AYE 200W MARRY STE 129 Packages I NEW YORK ... Fedex Standard Diener DARREN INDYKE SOMMER UDALL HARDWICK Package Type FedEx Envelope NYSG LLC AHERN HYATT LLP Zone 7 457 MADISON AVE 200 WEST MARCY ST STE 129 Packages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313750.pdf

EFTA00242292Set 9

2010-06-2457p22,497w

number Invoice number Usage detail continued In Your Home Area Long ellstiew Wow Call Aherne and other Debe Tine Rate Minutes Orgingen* Phone number Destination type type charges charges ... number Invoice number Usage detail continued In Your Home Area Long distance Usage Call Ahern* and other Date Time Rote Pignut*, Origination Maw number Destination type bps charges charges Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf

EFTA01349605Set 10

2016-01-271p105w

THOMAS, USVI 00802 1.103.210 1/27/2016 0) 5 PAY TO THE ORDER OF Ahern Rentals $ "774.45 Seven Hundred Seventy-Four and 45/100"*""""•"""" "" *******"""*"*"."""*"." eretin • * DOLLARS I Ahern Rentals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349605.pdf

EFTA00788401Set 9

2017-12-182p873w

doing can Ms. 2545007 post coda, and telorshono 12/18/2017 Clark, Hunt Ahern & Embry 150 Cambridgepark Drive 1 Owe twonsts 2017 Proceeds From Real Estate Transactions Cambri ... toot, and telephone number. 12/18/2017 Clark, Hunt, Ahern & Embry 150 Cambridgepark Drive I. oaw precnos 2017 Proceeds From Real Estate Transactions Cambridge MA 02140 $ 1,715,000.00 Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788401.pdf

EFTA01349591Set 10

2016-02-161p99w

THOMAS, USVI 00802 0) 1.103210 2/16/2016 I PAY TO THE ORDER OF Ahern Rentals $ "6,968.65 I I cr***************1•6 Six Thousand Nine Hundred Sixty-Eight and 65/100 Ahern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349591.pdf

EFTA01317867Set 10

5p2,180w

OvenvOn LAUREN KW1NTNER JANICE MORN Package Type FedEx Envelope NYSG LLC SOMMER UDALL HARDWICK AHERN HY Zane 7 457 MADISON AVE 200W MARRY STE 129 Packages I NEW YORK ... Fedex Stanger(' Ovendrt DARREN INDYKE SOMMER UDALL HARDWICK Package Type FedEx Envelope NYSG LLC AHERN HYATT LLP Zone 7 457 MADISON AVE 200 WEST MARCY ST STE 129 Packages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317867.pdf

EFTA01313742Set 10

5p1,742w

Sender I: W*6M Service Type FedEx Standard Overnight DARREN INDYKE JANCE AHERN Package Type Feex Envelope NYSG LLC SOMMER UDAL HARDWICK AHERN & H Zone 457 MADISON AVE 200 WEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313742.pdf

EFTA02423402Set 11

2010-08-273p533w

have called the following individuals in trying to track down this information: a) Janice Ahern 505-982-3610 from Rubin Katz Law firm (received her contact info from Darren

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423402.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

X cingular y Page: Billing Cycle Date: 1of 37 Account Number: How To Contact Us

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01689592Set 10

2004-04-19100p60,542w

Call Called CO Wades Usage HOOP Other 04hat TOlal Period OriginatimM Phone Destination Type Aherne Cad Ca Chsrgee Number Charon Type Charges 80 01/05 1009A Palm Beach FL Malttox

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf

EFTA01315057Set 10

9p2,234w

Number: Par: 3 of 9 FetlEx Express Payment Type Summary Original Shipper Humber or Ahern, 11 Transportation Charges 350.40 Base Discount -38.93 Special Bandung °urges 13.95 TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315057.pdf

EFTA01319088Set 10

2001-02-0210p2,987w

Number of Altbills 16 Total Charges USD 348.19 Recipient Number of Aherne 2 Transportation Charges 27.00 Base Discount .4.32 Special Handing carpet 0.91 TOTAL USD S 23.59 IIIIIIIIIIIIIIIII Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319088.pdf

EFTA01313893Set 10

4p1,392w

Traciong IO B383ISI48720 Sewer Reopen, Service Type FadEx Standard Onerrughl LAUREN KJ/MINER JANICE AHERN Package Type FedEx Erntiope ..... Zone Packages I Weight 1.0 Pas. 0.5 kgs Delivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313893.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

06$ financial Ser'Aces rx private Wealth Management SUBS 299 Park Avenue 25th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01579687Set 10

2013-07-151p130w

Income: W SM it'9 44* 1 Debit Account #: Debit Account Title: ISO:Ahern Trust Company, Inc: ,finiffefircnit .“th.VA ' .akiri ds&re Address 1 Receiving Bank ABA: J Receiving Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579687.pdf

EFTA00218100Set 9

5p2,094w

Tracking ID 828724083454 Sender Recipient Service Type FedEx Pew* Overright LAUREN KWIONTNER JANICE AHERN Package Type FedEx Envelope NYSG LLC SOAIMER UDAL HARDWICK APEMAN Zone 7 457 MADISON AVE Packages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218100.pdf