Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

June 2008

None

Light

Medium

Heavy

Results by Dataset34 total

Set 8

Set 9

Set 10

Set 11

results for “"Allen Guthrie"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00210039Set 9

2008-06-1914p7,715w

OFFICES ALLEN GUTHRIE MCHUGH & THOMAS, PLLC P. 0. BOX 3301 Rip G. WHINE B. ALLEN REBECCA k BETTS CHARLESTON, WEST VIRGINIA 25333-3394 R. lERRANCE ROOMERS DAVID 8. THOMAS ... correspondence will be referenced herein as "CEOS letter at p. ." EFTA00210039 ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. John Roth June 19, 2008 Page 2 Act. Later, while at the Department ... asked that they be 18 or older. As one witness commented, said tell EFTA00210040 ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. Job Roth June 19, 2008 Page 3 them

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210039.pdf

EFTA00013785Set 8

2008-06-1914p7,725w

OFFICES ALLEN GUTHRIE MCHUGH & THOMAS, PLLC P. 0. 00X 3301 GEORGE G. GUIHRIE ROBERT B. ALLEN CHARLESTON, WEST VIRGINIA 25333-3394 REBECCA k BETTS R. TERRANCE ROOGERS DAVID B. THOMAS ... correspondence will be referenced herein as "CEOS letter at p. ." EFTA00013785 ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. John Roth June 19, 2008 Page 2 Act. Later, while at the Department ... asked that they be 18 or older. As one witness commented, said tell EFTA00013786 ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. Job Roth June 19, 2008 Page 3 them

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013785.pdf

EFTA00157655Set 9

2008-06-1963p27,927w

PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003280 EFTA00157662 ALLEN GUTHRIE MaHIGH & THOMAS, PLLC Mr. June I9, 2008 Page 3 them you're 18 because ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003281 EFTA00157663 ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. June 19, 2008 Page 4 text and history indicate, these statutes ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003282 EFTA00157664 ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. June 19, 2008 Page 5 A full and fair review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157655.pdf

EFTA01588984Set 10

2009-02-122p104w

Hundred Forty Three Dollars 58/100 ($11,84338) from the above account to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Bank Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588984.pdf

EFTA01527055Set 10

2008-02-0110p2,137w

Intel 4522 Trn: 0540300043Es 02/12 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie Mchugh & Thomas,Ref: Invt39535 Imad: 0212B1Qgc03C005327 Trn: 0660600043Es 261531027 02/13 Deposit 02/13 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527055.pdf

EFTA01588273Set 10

2008-07-2422p116w

Hundred Ninety Dollars 13/100 ($19,490.13) from the above account to: EFTA01588283 Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC EFTA01588284 Account No. EFTA01588285 Bank Name: Branch Banking & Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588273.pdf

EFTA01527119Set 10

2008-08-0112p1,603w

Stearns New York NY Trn: 5834600226Jj Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie Mchugh & Thomas EFTA01527122 Ref: Ref:Invoice#40612 Imad: 0813B1Qgc02C004015 Trn: 0457900226Es Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527119.pdf

EFTA01581434Set 10

2010-12-091p101w

Hundred Seventy One Dollars & 771100 ($17,271.77) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS, PLLC Account No. Bank Name: A' Bankng & Trust (1313&T) Routing/ABA No: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581434.pdf

EFTA01591590Set 10

2010-12-105p322w

Seventy One Dollars & EFTA01591593 77/100 ($17,271.77) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS. PLLC Account No, Bank Name: Branch Banking & Trust (13B&T) Routing/ABA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591590.pdf

EFTA01527831Set 10

2011-04-3015p2,202w

Date Description 05/23 Deposits & Credits 05/23 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 0523B1Qgc06C006168 Trn: 1633800143Es 05/24 Book Transfer Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527831.pdf

EFTA01527073Set 10

2008-04-0110p1,890w

Richardson & Weiss Imad: 0404B1Qgc02C004003 Trn: 0545500095Es Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie Mchugh & Thomas Ref: Inv 39916 Imad: 0404B1Qgc080006826 Trn: 0806900095Es Book Transfer Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527073.pdf

EFTA00208767Set 9

2008-06-238p2,871w

Sincerely, John Roth Senior Associate Deputy Attorney General cc: Alex Acosta EFTA00208767 LAW OFFICES ALLEN GUTHRIE MCHUGH & THOMAS, PLLC MALL REBECCA EN& OETS ROAVIO RODGERS ElS.THOMAS TgOnSe JAMES DAVID ARNOLD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208767.pdf

EFTA00296179Set 9

2005-01-2413p4,263w

inappropriateness of federal prosecution of Epstein 196. 6/19/2008 Letter from Stephanie D. Thacker (Allen Guthrie McHugh & Thomas, PLLC) to (Senior Associate Deputy Attorney General) re: 5/15/2008 letter from CEOS concerning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296179.pdf

EFTA00595513Set 9

2010-12-311p392w

Hoch Interror... Kitchen Cabinet im # 15717... 14016 • LSJ.... -49,500.00 447.364.40 Check 12/10/2010 Wire Allen Guthrie McHu... Inv 0 442830 50404 - Legal -17,271 77 430.092 63 Check 12/10/2010 Wire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595513.pdf

EFTA00732316Set 9

2010-10-012p438w

implemented SORNA. Please let me know if you have questions. Stephanie D. Thacker Allen Guthrie & Thomas. PLLC 500 Lee Street East Suite 800 Charleston, West Virginia 25301 (direct) (fax) EFTA00732317

https://www.justice.gov/epstein/files/DataSet%209/EFTA00732316.pdf

EFTA00755197Set 9

2010-10-023p603w

implemented SORNA. Please let me know if you have questions. Stephanie D. Thacker Allen Guthrie & Thomas, PLLC 500 Lee Street East Suite 800 Charleston, West Virginia 25301 direct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755197.pdf

EFTA00191148Set 9

2013-06-1951p14,521w

Attorney General, dated June 19, 2008, No Subject (14 pages Author: Stephanie D. Thacker, Allen Guthrie McHugh & Thomas, Charleston, West Letter to Jay Lefkowitz and Kennth Stan, dated June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf

EFTA00727857Set 9

2010-06-305p1,265w

9/30/2010 5,001.67 0.00 5,001.67 Total billed J 5,001.67 0.00 5,001.67 Allen Guthrie & Thomas, PLLC Billed Paid Outstanding 9/30/2010 14,995.14 0.00 14,995.14 Total billed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727857.pdf

EFTA01482909Set 10

2008-02-011p252w

0540300043Es 02/12 Fedwire Debit Via: BB&T West Virginia/051503394 NC: Allen Guthrie Mchugh & (11.843.58) 434,722.45 Thomas,Ref: Inv#39535 lmad: 0212B1Qgc03C005327 Tm: 0660600043Es 02/13 Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482909.pdf

EFTA01527698Set 10

2010-12-0117p2,352w

Imad: 1209B1Qgc06C007319 Trn: 1354700343Es 12/10 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas Pllc Ref: Ref 442830/Acc/Bk Addr 300 Summers St Charleston WV 25301 Imad: 1210B1Qgc08C007540

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527698.pdf