Epstein Files Search

EFTA01323548Set 10

1994-02-28172p38,911w

V08175£00 INS ANGS OTT 01/27/02:13.44 001 V157 9617LZZOO-V.L.43 EFTA01323559 =ARCO 114ROuGH IN ~Cur Om» SUSSCWW OFFICE SERVICING YOUR ACCOUNT Boar. Stearns 6 Co. Inc. Ow. sown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA00180621Set 9

2009-06-30114p22,254w

JKW/bl Enclosure cc/enc. Robert D. Critton Jack A. Goldberger Jeffrey H. Sloman Judith Stevenson Arco William J. Berger Deanna K. Shullman Spencer T. Kuvin EFTA00180621 ... sent by email and Federal Express this day of June, 2009, to: JUDITH STEVENSON ARCO U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach 500 South ... EFTA00180636 Federal Express this emu. day of June, 2009, to: JUDITH STEVENSON ARCO U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach 500 South Australian Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf

EFTA01324614Set 10

88p18,160w

ANGS En I S IJ 00 v, O EFTA01324623 =ARCO natOoGe ITS %HOW( OWED SUSSOWer Suss. Saves; Ca, Ore Venues Cosa Ws leeddr. III vat 11231-18$9 JEFFREY EPSTEIN ... ENSSECIO IN9 ANGS EFTA01324638 5L58ZZOOV.L.43 =ARCO TW1003.4 YAKUT °AND) SLISSIDVAY OFFICE SERVICING YOUR ACCOUNT Belt, Stearns 8, Co. Inc. OM. Sierra Sena. Cap. One Mercian Cove ?Koh BEAR 3B3 Median

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01734729Set 10

10p4,894w

MCIA America Indonesia (Offshore Platform connection in P.T. SATMARINDO FOR ARCO - 1986 Far East Indonesia 1.00 1 EPR insulated 15 3 x 360 MCM 4 F.O. + 2 quads Java ... Indonesia Indonesia (Offshore Platf Sea)orm connection in PT. SATMARINDO FOR ARCO - 1986 Far East Indonesia 28.00 10 EPR insulated 15 3 x 410 AWG 4 F.O.+ 2 quads Java ... quads North Sea - Beatrice platform Indonesia (Offshore Platform connection in P T SATMARINDO FOR ARCO - 1986 Far East Indonesia 19.40 1 EPR insulated 35 3x 500 MCM 3 quads Java

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734729.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

TOTAL $2.915.44 Endo( Statemont SZ9SSEOCIA19- ANGS OPT 17,1402n426001 8 b.) 00 EFTA01324380 =ARCO THROWN rte VOCO.Y OWNED SUll&OMY OFFICE SERVICING YOUR ACCOUNT Saw. Simms Se rues Cap Beer ... ANGS 027 0248.02:13:15 DOI 0836 I8 IJ 1.2 00 1.4 O EFTA01324393 =ARCO TEREXCR4 ml 2/9OLLY ONTO) 2021.10KRY OFFICE SEReC,RC YOUR A00Xer Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA02729392Set 11

2001-05-0110p1,722w

Palm Beach Gardens, FL 33410 Counsel for non-party intervener, B.B. JUDITH STEVENSON ARCO Florida Bar No. 455131 STATE ATTORNEY'S OFFICE-WEST PALM BEACH 401 North Dixie Highway West ... CONFIDENTIAL SDNY_GM_00331686 EFTA 00204412 EFTA02729397 3. INTERESTED PERSONS: Judith Stevenson Arco of State Attorney's Office—West Palm Beach (counsel for respondent, State of Florida) B.B. (non-party ... SDNY_GM_00331688 EFTA 00201414 EFTA02729399 CERTIFICATE OF SERVICE JEFFREY H. SLOMAN JUDITH STEVENSON ARCO U.S. ATTORNEY'S OFFICE STATE ATTORNEY'S OFFICE SOUTHERN DISTRICT 401 North Dixie Highway

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729392.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

0101/061014 001 VDS7 6TLOS£00 IN9 ANDS I In:Z.-COO-Via EFTA01320906 =ARCO TNRCUSH wyCLI. OANED SUSSOPAV OFFICE SERVICING YOUR ACO3uVr SSW SteMi SWAM CM. Real. Stearns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf

EFTA01322916Set 10

632p150,286w

12/20/01 12/17/01 BOUGHT WET SEAL INC-CL A EXECUTION BY ARCO VS 2500 12.1741 %ISLA 2.500 23.18000 57,965.00 -n 12/20/01 12/17/01 BOUGHT TALE CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA00207332Set 9

1996-02-2824p9,100w

City of New York 245 F.R.D. 112 (S.D.N.Y. 2007) 2 Solarex Corp. v. Arco Solar. Inc., 121 F.R.D. 163 (E.D.N.Y. 1988) 4 Ulrich v. Coast Dental Servs ... balance under Rule 26 in favor of quashing the subpoena); Solarex Corp. v. Arco Solar Inc. 121 F.R.D. 163, 175. 179 (E.D.N.Y. 1988) (Rule 26 balancing of interests in view

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207332.pdf

EFTA02729402Set 11

2019-09-125p742w

District 500 South Australian Avenue, Suite 400 West Palm Beach, Fl 33401 Judith Stevenson Arco State Attorney's Office- West Palm Beach 401 North Dixie Highway West Palm Beach ... West Palm Beach, FL 33401 11-1 .1'1 AA I Judith Stevenson Arco, Esq. William Berger, Esq. State Attorney's Office-West Palm Attorney For: E. W. Beach Rothstein

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729402.pdf

EFTA00728009Set 9

1996-02-2824p9,012w

City of New York 245 F.R.D. 112 (S.D.N.Y. 2007) 2 Solarex Corp. v. Arco Solar. Inc., 121 F.R.D. 163 (E.D.N.Y. 1988) 4 Ulrich v. Coast Dental Servs ... balance under Rule 26 in favor of quashing the subpoena); Solarex Corp. v. Arco Solar Inc. 121 F.R.D. 163, 175. 179 (E.D.N.Y. 1988) (Rule 26 balancing of interests in view

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728009.pdf

EFTA02729351Set 11

2009-06-3019p3,678w

JKW/bl Enclosure cc/enc. Robert D. Critton Jack A. Goldberger Jeffrey H. Sloman Judith Stevenson Arco William J. Berger Deanna K. Shullman Spencer T. Kuvin 09/12/2079 Agency to Agency Requet ... Federal Express this 3o.t.day of June, 2009, to: JEFFREY H. SLOMAN JUDITH STEVENSON ARCO U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach 500 South Australian

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729351.pdf

EFTA01280083Set 10

2014-12-094p1,781w

Location: Property Address Charlotte, North Carolina 28202 H. Settlement Agent: Ronald J. Antonolh. 7990 Arco Corporate Drive Suite 118. Raleigh, NC 27617.= Place of Settlement: 7990 Arco Corporate Drive Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280083.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

999/05S-05526-1-USO • JRL • 027 O7/27/02:1910 0O1 856.1 Ln I> 8 IJ IJ EFTA01322403 =ARCO THROUGH Its KNOW, DATED SUBSIOURY OFFICE SERYCING YOUR ACCOJN7 Bear. Stearts 8 Co. Inc. Gene Gowns ... SaVESEOCIN9- ANGS 5127,169 YOUR PRICEDPORTFOLIOHOLDINGS 516.204.798 007 44/eliotiatoo col V561 IJ IJ EFTA01322416 =ARCO a•40024 rr8 vinOts eØ SIAMINMry WEE SERVICING YOUR ACCOUNT Beat. Steams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA02729370Set 11

2009-08-058p1,477w

mail this 90k%ay of August, 2009, to: JEFFREY H. SLOMAN JUDITH STEVENSON ARCO U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach 500 South Australian ... Suite 400 West Palm Beach, FL 33401 West Palm Beach, FL 33401 Judith Stevenson Arco, Esq. William Berger, Esq. State Attorney's Office-West Palm Attorney For: E. W. Beach

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729370.pdf

EFTA01569477Set 10

2011-04-0159p6,678w

4/14 4/19 Sale High Cost 100.00 .18 J.P. MORGAN SECURITIES LLC ARCOS DORADOS HOLDINGS INC-A @ 21.00 10,500.00 BROKERAGE TAX &/OR SEC Total Settled Sales/Maturities/Redemptions Trade Date Settlement Date ... 4/14 Purchase Total Settled Securities Purchased Trade Date 4/28 Estimated Settlement Date 5/3 Description ARCOS DORADOS HOLDINGS INC-A @ 17.00 J.P. MORGAN SECURITIES LLC ($41,850.00) Quantity 500.000 Per Unit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569477.pdf

EFTA02392813Set 11

2012-12-256p798w

Silvestri) 11 A man carries a girl as they leave the flooded Piazza San =arco, on November 1, 2012 in Venice . (Olivier Morin/AFP/Getty Images) 12 People stand in the flooded ... Reuters/Manuel Silvestri) 28 Employees push a trolley across a flooded Piazza San =arco as they deliver boxes of food during an "acqua alta" in Venice , on =ctober 15, 2012. (Andrea

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392813.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

TPEZSE00- 019- ANGS TOTAL 530803.00 027 1026.0t1031 001 VIM 8 IJ V.) EFTA01321846 =ARCO DROWN ns ',MOLLY Over07 SuSSOPAY 001a SERVICNG YOUR ACCOUNT Flew. &arra Sswitss Corp. Bear. Steams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

BOND STATEN/NT PercoD 0003Pter I. 2003 VISTT CUR WEBSITE www.bearstearns.com TNWOUGH Nownter 28. 2003 ARCO,Pia warts, What's In This Statement TAXPAYER twubeit On Fm LAST STATE:We October ... 617ETSEOCIA19- ANGS 02/ 1122902.M16 Oat M19 IJ IJ EFTA01321204 =ARCO THIOUGH ITS veal. 0 M0 SuetaCtOrr OFFICE SERVICING YOUR ACCOUNT Sew. Ran sw,How tap. Beer. Steams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01324270Set 10

96p18,802w

1201rO1 10 48 CC1 V513 8 1, 44 1, 41 00 IJ 444 EFTA01324279 =ARCO 71801.13M ITS WHOLLY OM.ED 81.1880WHe OFFICE SERVICING YOUR ACCOUNT M. Sten Switlet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf