Epstein Files Search

EFTA01077826Set 9

2009-10-1612p2,620w

Peter Elie 8.00 $20.70 $165.60 terrace ceiling framing office pavit 2/27/2009 09-120F Addison Alfred 8.00 $11.70 $93.60 terrace ceiling framing office pavil 2/27/2009 09-1201 Hernando Cuellar ... terrace ceiling framing office pavil Mar-09 3/2/2009 09-120F Addison Alfred 8.00 $11.70 $93.60 terrace celing framing office pavil 3/2/2009 09-1201 Hernando Cuellar 8.00 $20.70 $165.60 terrace ... Peter Elie 8.00 $20.70 $165.60 terrace celing framing office pavih 3/4/2009 09-1201 Addison Alfred 8.00 $11.70 $93.60 terrace celing framing office pavil 3/4/2009 09-120f Hernando Cuellar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077826.pdf

EFTA00314588Set 9

12p1,125w

Thomas Velinord Thomas Velinord Thomas Velinord Thomas 24 25 26 27 28 29 30 Addison Alfred Addison Alfred Addison Alfred Casey Johnson Casey Johnson Casey Johnson Casey Johnson Huxley Casimir ... Tues Wed Thu Fri Sat 1 2 3 4 5 6 Addison Alfred Addison Alfred Loren Nickbarg Loren Nickbarg Loren Nickbarg Huxley Casimir Huxley Casimir Huxley Casimir Huxley Casimir Huxley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314588.pdf

EFTA02000962Set 10

2p382w

Johnson asey Johnson Casey Johnson Christmas Manual Gonzalez Manual Gonzalez Manual Gonzales Manual Gonzales Addison Alfred Justina Da La Justina Da La ustina Da La Justina Da La Peter ... Gonzales Manual Gonzales Manual Gonzales Year 'gala Joseph gala Joseph Igala Joseph (gala Joseph Addison Alfred Addison Alfred Addison Alfred Addison Alfred Justina Da La Justina Da La Justina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000962.pdf

EFTA01420744Set 10

2019-03-285p1,557w

RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS ... KEYHOLE PARTNERS, LLC D 352,214.14 THIRD LAKE PARTNERS, LLC D 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC D 1,444,133.24 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420744.pdf

EFTA01421347Set 10

2019-03-075p1,453w

DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT ... KEYHOLE PARTNERS, LLC D 352,214.14 THIRD LAKE PARTNERS, LLC D 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC D 1,466,475.78 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421347.pdf

EFTA01417013Set 10

2019-04-015p1,717w

TODD R WANEK 2015 GRAT TRUST FOR D .00 KEYHOLE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT ... KEYHOLE PARTNERS, LLC D 352,972.60 THIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,226,686.39 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417013.pdf

EFTA01425254Set 10

2019-02-144p1,357w

DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT ... KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,386,288.39 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425254.pdf

EFTA01425577Set 10

2019-02-264p1,490w

KEYHOLE PARTNERS, LLC D .00 42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC D .00 42972692 MIZNER ... THIRD LAKE PARTNERS, LLC D 2,007,030.56 77006451 ADDISON AT MILLENIA HOLDINGS, LLC D 1,359,882.81 77006515 ADDISON AT MILLENIA HOLDINGS, LLC D .00 77006531 MARA WAGNER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425577.pdf

EFTA01424713Set 10

2019-05-015p1,881w

KEYHOLE PARTNERS, LLC D .00 42972342 THIRD LAKE PARTNERS, LLC D 865,844.42 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D .00 42972553 ADDISON AT MILLENIA HOLDINGS ... THIRD LAKE PARTNERS, LLC D 2,019,516.42 77006451 ADDISON AT MILLENIA HOLDINGS, LLC D 1,568,307.99 77006515 ADDISON AT MILLENIA HOLDINGS, LLC D .00 77006531 MARA WAGNER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424713.pdf

EFTA01421164Set 10

2019-06-085p1,533w

TODD R WANEK 2015 GRAT TRUST FOR D .00 KEYHOLE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT ... KEYHOLE PARTNERS, LLC D 354,508.01 THIRD LAKE PARTNERS, LLC D 2,620,499.48 ADDISON AT MILLENIA HOLDINGS, LLC D 1,792,670.85 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421164.pdf

EFTA01421193Set 10

2019-01-253p1,005w

DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D 202,883.54 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS ... KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421193.pdf

EFTA01423208Set 10

2019-01-293p1,008w

KEYHOLE PARTNERS, LLC D 500,000.00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D 1,254,456.04 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION ... KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423208.pdf

EFTA01431736Set 10

2019-05-035p1,614w

KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D 865,844.42 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS ... KEYHOLE PARTNERS, LLC D 353,726.90 THIRD LAKE PARTNERS, LLC D 2,019,516.42 ADDISON AT MILLENIA HOLDINGS, LLC D 1,366,061.72 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431736.pdf

EFTA01421157Set 10

2019-06-015p1,887w

KEYHOLE PARTNERS, LLC D .00 42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC D .00 42972692 MIZNER ... THIRD LAKE PARTNERS, LLC D 2,620,499.48 77006451 ADDISON AT MILLENIA HOLDINGS, LLC D 1,706,053.49 77006515 ADDISON AT MILLENIA HOLDINGS, LLC D .00 77006531 MARA WAGNER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421157.pdf

EFTA01425400Set 10

2019-02-224p1,274w

DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT ... KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,360,927.62 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425400.pdf

EFTA01428318Set 10

2019-05-155p1,657w

KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D 595,844.42 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS ... KEYHOLE PARTNERS, LLC D 353,726.90 THIRD LAKE PARTNERS, LLC D 2,019,516.42 ADDISON AT MILLENIA HOLDINGS, LLC D 1,674,277.86 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428318.pdf

EFTA01421196Set 10

2019-01-303p1,056w

KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK ... KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D 1,012,997.01 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421196.pdf

EFTA01432302Set 10

2019-07-065p1,660w

KEYHOLE PARTNERS, LLC D .00 42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC D .00 42972692 MIZNER ... PARTNERS, LLC D 355,265.59 77006435 THIRD LAKE PARTNERS, LLC D 845,700.84 77006451 ADDISON AT MILLENIA HOLDINGS, LLC D 1,663,049.66 77006515 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432302.pdf

EFTA01430305Set 10

2019-01-173p1,039w

DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D 210,344.00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS ... KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430305.pdf

EFTA01423161Set 10

2019-03-285p1,559w

RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS ... KEYHOLE PARTNERS, LLC D 352,214.14 THIRD LAKE PARTNERS, LLC D 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC D 1,445,732.30 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423161.pdf