Epstein Files Search

EFTA00286350Set 9

2011-03-2814p3,957w

Esquire Honorer:Jo Jeffrey H. Slornan Authorized Agent For Joining Crecitors Acting U.S. Atom), Avenida Francisco de Miranda -(VIA CWECF) 99 NE 4th Street Mad, Fl 33132 -(Via U.S. Mailt ... Biscayne Blvd di ISIS Miami, FL 33131 Camas Manrique do Mariarella Morelos Avenida Francisco de Miranda Torre Provincial 'A" Piso 8 Camas, 1060 Ricardo Martina do Mariam:Ha Morales ... Park Rd 8400 Boca Raton, FL 33486 Photon Development Assets, Inc r/o Marianella Morales Avenida Francisco do Miranda Torre Provincial 'A" Piso 8 Caracas, 1060 Richard A. Pollack

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf

EFTA00286364Set 9

2011-03-2814p3,957w

Esquire Honorer:Jo Jeffrey H. Slornan Authorized Agent For Joining Crecitors Acting U.S. Atom), Avenida Francisco de Miranda -(VIA CWECF) 99 NE 4th Street Mad, Fl 33132 -(Via U.S. Mailt ... Biscayne Blvd di ISIS Miami, FL 33131 Camas Manrique do Mariarella Morelos Avenida Francisco de Miranda Torre Provincial 'A" Piso 8 Camas, 1060 Ricardo Martina do Mariam:Ha Morales ... Park Rd 8400 Boca Raton, FL 33486 Photon Development Assets, Inc r/o Marianella Morales Avenida Francisco do Miranda Torre Provincial 'A" Piso 8 Caracas, 1060 Richard A. Pollack

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf

EFTA01082276Set 9

2011-03-2516p3,628w

Filed 03/25/11 Page 2 of 5 lAarienela Monies, Esquire Authorized Agent For Joining Creciton Avenida Fren:isco de Miranda -(VIA CMIECF) John H. Genovese, Esq. Robert F. Elgidely, Esq. Theresa ... 1Luzinski 200 S Biscayne Blvd. ISIS Miami, FL 33131 Carlo Manriquc no Marianella Morales Avenida Francisco de Miranda Torre Provincial 'A" Piso 8 Caracas, 1060 Ricardo Martinet https://ec£flsb.uscowts.gov ... Park Rd #400 Boca Rake. FL 33486 Pharon DCKIOINDellt AtielS, IBC do Matianclia Morales Avenida Francisco de Miranda Torre Provincial 'A" Pao 8 Caracas, 1060 Richard A. Pollock

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082276.pdf

EFTA00593799Set 9

4p683w

Limited Pharon Development Assets, Inc c/o Marianella Morales c/o Marianella Morales AvenidaFrancisco de Miranda Avenida Francisco de Miranda Torre Provincial "A" Piso 8 Torre Provincial "A" Piso 8 Caracas ... Manrique 888 E Las Olas Blvd #508 cio Marianella Morales Ft Lauderdale, FL 33301 Avenida Francisco de Miranda Ricardo Martinez cio Marianella Morales Avenida Francisco de Miranda Torre Provincial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593799.pdf

EFTA01807573Set 10

2017-03-2022p7,447w

place =utside Universidade Nova de Lisboa's Faculty of Human and Social =ciences on Avenida de Berna, was organised to denounce the cancellation =f a conference at the university ... lace outside Universidade Nova de Lisboa's Faculty of Human and Social Sciences on Avenida de Berna, =as organised to denounce the cancellation of a conference at the =niversity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807573.pdf

EFTA01577503Set 10

2013-07-242p696w

1/PROCESADORA MARPESCAS.A. 2/PANAMA ANCON ZONA PROCESADORA D 3/PA/PANAMA /000000111187 BBVA PANAMA PO BOX 8673 AVENIDA BALBOA PANAMA 5 REP. DE PANAMA ABA/026001847 BANCO BILBAO VIZCAYA ARGENTARIASA NY BRANCH ... 1/PROCESADORA MARPESCAS.A. 2/PANAMA ANCON ZONA PROCESADORA D 3/PA/PANAMA /000000111187 BBVA PANAMA PO BOX 8673 AVENIDA BALBOA PANAMA 5 REP. DE PANAMA ABA/026001847 BANCO BILBAO VIZCAYA ARGENTARIASA NY BRANCH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577503.pdf

EFTA01069308Set 9

2010-04-1686p14,016w

MASTER SERVICE LIST Marianella Morales, Esquire Authorized Agent For Joining Creditors Avenida Francisco de Miranda Assistant United States Attorney Torre Provincial "A" 99 N.E. 4th Street, 7th Floor Piso ... Biscayne Boulevard Fax: Miami, Florida 33131 Marianella Morales, Esquire Authorized Agent For Joining Creditors Avenida Francisco de Miranda Assistant United States Attorney Torre Provincial "A" 99 N.E. 4th Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf

EFTA02248690Set 11

2018-06-043p424w

10pm arrive Lisbon at 5:45pm (Rec. Loc#KGQOSC) Stay at Allis Avenida HotelLifestyle I:00pm Sasha to have her hair cut iv/Patrick at Fekkai 2:00pm Appt w/Rich andDarren ... 15pm arrive Lisbon at 2:05pm (Rec. Loc#OFD ly at Allis Avenida Hotel Lifestyle a 8:15am Arrive East River Imaging 8:30am MRI at East River Imaging

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248690.pdf

EFTA02247996Set 11

2018-06-093p322w

15pm arrive Lisbon at 2:05pm (Rec. Loc#OFDZLD) Stay at Altis Avenida Hotel Lifestyle 8:15am Arrive East River Imaging 8:30am MRI at East River Imaging (Dr. Moskowitz ... 10pm arrive Lisbon at 5:45pm (Rec. Loc#KGQ0SC) Stay at Altis Avenida Hotel Lifestyle 1:00pm to have her hair cut w/Patrick at Fekkai 2:0Opm Appt w/Rich

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247996.pdf

EFTA01394858Set 10

2018-04-2735p10,538w

Cosmo International Fragrances, S.L.U., amplify its social object and change domicile to Granollers (Barcelona), Avenida Sant Julia. numerous 260.266, Poligono Industrial Congost. To the best of your knowledge ... incorporation/registration: registration: Identified on Customer Profile No Volcker Status: Volcker Flag: Poligono Industrial Congost, Avenida Sant Julia, Address (city, street, post U.S. TIWEIN: code): — No. 260-266, Granollers, Spain Provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf

EFTA01399304Set 10

2018-04-2762p10,071w

Cosmo International Fragrances, S.L.U., amplify its social object and change domicile to Granollers (Barcelona), Avenida Sant Julia, numerous 260-266, Poligono Industrial Congost. To the best of your knowledge ... Entity Other (specify): Date of incorporation / registration: Identified on Customer Profile Poligono Industrial Congost, Avenida Sant Julia, Volcker Flag: U.S. TIN/EIN: EFTA01399352 Trust it Company itiq Private Investment Purpose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA01118695Set 9

2012-05-1417p6,707w

Biscayne Blvd 11700 c/o Bariaralla Morales 2222 Foothill Blvd 11354 Mimi, FL 33131.4334 Avenida Francisco de Miranda La Canada, CA 91011.1456 Torre Provincial 'A' Pia 8 Caracas1060 Venezuela EFTA01118708 Case ... Mandell, et al. c/o Maria:tile Morales Port Lauderdale, FL 33309.3111 800 Corporate Drive Avenida Francisco de Miranda Suite 500 Torre Provincial •A• Pieo 8 Port Lauderdale

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf

EFTA02248636Set 11

2018-06-094p469w

15pm arrive Lisbon at 2:05pm (Rec. Loc#OFDZLD) Stay at Altis Avenida Hotel Lifestyle EFTA_R1_01029651 EFTA02248636 8:15am Arrive East River Imaging 8:3Oam MRI at East ... 10pm arrive Lisbon at 5:45pm (Rec. oc#KGQ0SC) Stay at Altis Avenida Hotel Lifestyle 1:O0pm Sasha to have her hair cut w/Patrick at Fekkai 2:OOpm Appt w/Rich

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248636.pdf

EFTA02248588Set 11

2018-06-083p315w

10pm arrive Lisbon at 5:45pm (Rec. Loc#KGQOSC) Stay at Adis Avenida Hotel Lifestyle 1:00pm to have her hair cut w/Patrick at Fekkai 2:00pm Appt w/Rich ... 15pm arrive Lisbon at 2:05pm (Rec. Loc#OFDZLD) Stay at Altis Avenida Hotel Lifestyle 8:15am Arrive East River Imaging 8:3Oam MRI at East River Imaging (Dr. Moskowitz

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248588.pdf

EFTA02249019Set 11

2018-06-062p338w

plan is for now: So trip is: June 5th-8th Lisbon; Altos Avenida hotel June 7th hotel June 8th take a car(4 hours)= to Porto Car: Avis Aluguer

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249019.pdf

EFTA02248529Set 11

2018-06-042p202w

15pm arrive Lisbon at 2:05pm (Rec. Loc#OFDZLD) Stay at Altis Avenida Hotel Lifestyle 8:15am Arrive East River Imaging 8:30am MRI at East River Imaging (Dr. Moskowitz

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248529.pdf

EFTA01314607Set 10

11p2,794w

PackaCel J EPSTEIN & CO INC ZOUS RANCH Ceti09a SEND Region 7 457MADISON AVE 7 AVENIDA VISTA GRANDE STE 97 Paces 3 NEW YORK NY 100229939 US SANTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314607.pdf

EFTA02247892Set 11

2018-06-063p387w

trip is: EFTA_R1_01027990 EFTA02247892 June 5th-8th Lisbon; Altos Avenida hotel June 7th hotel June 8th take a car(4 hours)= to Porto Car: Avis Aluguer de Carros

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247892.pdf

EFTA02407976Set 11

2010-08-029p115w

Delfim Moreira. Abraço, Laine Pereira EFTA_R1_01467562 EFTA02407976 RJ, RIO DE JANEIRO, LEBLON, AVENIDA DELFIM MOREIRA - 640m2, 5 suites, 5 vagas, Preco: RS 22.000.000 EFTA_R1_01467563 EFTA02407977 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407976.pdf

EFTA02249029Set 11

2018-06-051p117w

Milan at 12:15pm arrive Lisbon at 2:05pm (Rec. Lodi= Stay at Altis Avenida Hotel Lifestyle 8:15am Arrive East River Imaging 8:30am MRI at East River Imaging

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249029.pdf