Epstein Files Search

EFTA00614311Set 9

1992-05-205p3,551w

Square Butte Electric Cooperative, et al., Movants, Wilson decision, i.e., that sealing of record Amoco Chemical Company, Defendant— is necessitated by compelling governmental interest and is narrowly tailored to that ... Paul, Hastings, Janofsky District court abused its discretion in sealing & Walker, Atlanta, Ga., for Amoco. court records in civil suit without showing of extraordinary circumstances as required by Appeal from ... Media L. Rep. 1252 water system. In its suit, Westlands seeks to show that Amoco Opinion Chemical is the alter•ego of ARPCO. FAY, Circuit Judge: After extensive discovery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614311.pdf

EFTA01318074Set 10

9p2,380w

Ceders. Aden Doneepe. Prom, 410 hiakPCO. COO. Peeped. Ckeregie 641 APParPrenl. 4041Draftee. Peeped 411 AMOCO. COO. Cdmet.Oomosic 642 41:93”Prenl. AdOlPOD. Peeped 412 AuloPOO. (COD. Preoakl. Oomesic OD. (Cobs ... AuMPCO. COO. DI 94 Park. Goners 870 ▪ Roop4e4.A1aloPCO Fiala Erwin; Homo Dalmy all AMOCO. ECOD. Oil 383 Paco. Danasit 1231 871 ▪ Roop4e4. 5(palwo 1251 RidEg Hoe. battery Resecrarlial ... AMOCO. Carsto COD. Ea 3441 PDT/. Daum& 872 Even 2. Pal At.cone. POE* Hon> Ooteaty Pmecrarlial Rural 433 AMOCO. Gowned Furs COD. Oil 3m Pang. On 1251 873 Everm2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318074.pdf

EFTA01703529Set 10

2004-01-08100p39,655w

OYSTER BAR PALM BCH GARD FL 107.90 FOOD AND BEVERAGE TIP 00001700 01/02/04 AIRPORT AMOCO WEST PALM BEACH FL 14.71 BP GAS /MISC 426008945015 01/02/04 AMOCO 5223 NORTH PALM BEACH ... Number: 0012127972 931 Date of Departure: 02/02 Passenger Name: MR Document Type: KET 02/02/04 AMOCO 5223 NORTH PALM BEACH FL 2220 BP PAY AT PUMP789940447002 02/02/04 MEDITERRANEO NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703529.pdf

EFTA01313564Set 10

7p2,040w

Aaka 619 Proved. Moat 324 Data Conan. Peeped 25 Sank. tram All.ata 020 AMOCO. Ceiba. Dawdle 820 Da Car. Sgrulum. Preyed 51 6 54 Sena lo Croft 021 Cam Daattle ... Funk COO PS, Dom 853 EL•trig. Dl bd Pry IS Waved VOA 416 AMOCO. Cash COD. Frapad. Danasit 854 Eveg-m2.130 a Pony. AMPOD Aadross Cancan ... Damea 860 Appoamoni. 811 3rd Plat. AuloPOD od Eanno COM. 24 bows 423 811Rooplani. AMOCO. Orin la 861 B11 3rd Pails An AuxPOO 1131 Bank C.O.D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313564.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

ITALIAN BISTRO NEW YORK NY 59.95 FOOD AND BEVERAGE TIP 00001000 08/18/05 AMOCO 35124 RIVIERA BEACH FL 50.00 BP PAY AT PUMP148874102013 08/18/05 MAX & EDDIE'S CUCINASINGER ISLAND ... TELECOMNVPHONE EQUIP 08/19/05 ARBY'S 5984 LAKE CITY FL 5.85 FOOD AND BEVERAGE 08/19/05 AMOCO FOOD SHP 2 LAKE CITY FL 38.52 BP PAY AT PUMP429707317019 08/20/05 HERTZ CAR RENTAL ... AVIAT MISCELLANEO 827210049 09/19/05 OAKBROOK CLEANERS NORTH FL 55.30 DRY CLEANERS 09/20105 AMOCO 5308 WEST PALM BEACH FL 26.47 BP PAY AT PUMP425866128012 Continued on next page EFTA01703746 DUPLICATE COPY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA01317889Set 10

11p3,575w

almaa 019 Proved. Damosit 124 DO COO& Finipad 25 Unita from IWO.. 020 AMOCO. Cabot DommIc Dare Canso. Mratne.Proped $1 651 SOMA to Canada 021 Corea. DaTosac W0 amentment ... ECOD. 8113441Pro. Danosik 871 al Roossay4. 5J,r4lwo 1241 RHO Hale Gamy Rood/guy 432 AMOCO. Cash 00D. 803rd Pay. Douala 433 AMOCO. Ouwwnsod RAO COD. all Sed Pang ... Package MOO Prepaid 667 FOOFOeol.SII Flopent Ada AoloPOD 14M Canada Goods ES/Woos Tas OST AMOCO. Cal= 1411 Canada Harmonized am SOOTO. HST Carus 1421 Gina Wane Sake Tat • OST Guaranlood

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317889.pdf

EFTA01313503Set 10

2002-05-237p2,093w

CODE DEFINITIONS *39 Cash COD. Papa. Gnaw 640 Date Conan. Mon Bonaire. Pre900 410 AMOCO. COO. Props. Mess 641 AppOnPrenl. ANA Sputum. Presaad Aft PulaPCO. COO. Calm. Damao $42 TicesPrenl ... Craned Wegner/00M, 415 AuPPCO. Gowned TurclaCOD, Ppd. Dom 853 Fwreq.Bil Ad Pony 41$ AMOCO. Cash 03D. Repot Dom sire IS Da crud Vila 854 Emend. al Ad Pony. AsPOO Sass ... AuloPCO. ECOD.111113rd Party. Damara 123) 871 Oil R00917e4. &wawa 1241 FodEg Hero Damry 432 AMOCO. Cash 030. MI 34/1Party. Doeregle 872 Everm2.B0 noccas FodEg Hone Mime Roacionlial Rural 433 AMOCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313503.pdf

EFTA01258740Set 9

6p1,856w

Pentad 74 Omand Savor 45 coM up:us 'Lys 015 *14000. Proved 610 ()tom AMOCO. Priced 9 Senna b Kan) 016 CCO.Privegl 814 E.o.nrtg. Proved 10 Sento b PualeFt ... Colon. Sinks,. Peeps 23 Senreepn Muke 131 3rdPin Roam Limner NAM Lapel 630 AgoosnemOeively. AMOCO. P.m., 23 Stowe can Make 136 Papal Raton Wawa OHM Label 834 Aroarrem °elven% heat ... bage *age 476 Currency. COD. Proved 40) Cast Goals a Senses -CST 460 Preroad. AMOCO. 000 141) Canada eamanuo4 Solos Tax .11ST 465 Prepad. AMOCO. Gutear0244 hods. COO 142) Canada

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258740.pdf

EFTA01661003Set 10

2005-03-09100p36,627w

DUPLICATE COPY Prepved For ?car, Nra-r o CIZora Dar° Page 7 of 16 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf

EFTA01313930Set 10

13p4,054w

8113rd Parry. Danosit 871 Ba Reipari. SJ,”auflo 1241 Fo3E4 Hoe* Wary Roseaglui 432 AMOCO. Cosh 03D. Oil 3m Pm/. Doemsde 872 (sem/ Br fierce. an Fo3E4 Howe Damiy Ros/lorlial ... Rural 433 AMOCO. Guoranned Fueds COD. MOM Pang. Dom. (sem/ 60 Atccoem. AutoPOD 1271 Ca/IX OD Chum 434 ECOD. al laccOMM. Dowels 874 (sem/ 60 Atcimen. armrime 571 Cash ... OW90 Prepo0 667 APOOareoi, 811F.:vent MN AIAOPOD Pla Ganda Goods ES/Moos Tag OST AMOCO. Collect 1411 Canada Hanixelizod NM &Woo Tax HST Carom 1421 Canada 0.mbec Sake

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313930.pdf

EFTA01314074Set 10

2003-05-094p1,206w

Gmnd SCIVC. 40 COM 9L):,5 3Wts 015 AN:POD. Pined. Dame« 810 Senn,. AMOCO. P39:40 9 ~re basso. 014 CCO. Prepad. °omen 814 Emnre. Roped 10 Sonic* loPuersoR4o ... Pony. Soninne 417 4113rd Parer. Domestx $56 Dale CM:00113rd Pare/ 416 (013d Parer. AMOCO. Ocerealc 857 Dale Conant 81134 Pam. ItuloPOD In C.00. (Cote m Coben) 41$ 41134 Parer ... 444044ont 8113rd Party Col Tog 421 5111341144m. Caen COD. Domenic $40 boontrern 01134 Pany. AMOCO Ire 04484 a PA' 0:mbnod Lenart 422 1311Roodoent Dom:41c $49 BU Reoponl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314074.pdf

EFTA01703629Set 10

2004-08-08100p38,185w

Ticket Number: Date of Departure: 09/02 Passenger Name: Document Type: ICKET 09/01/04 JUNO BEACH AMOCO JUNO BEACH FL 65.00 BP PAY AT PUMP4258554890C6 09/01/04 JET AVIATION ASSOCIAWEST PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA00158529Set 9

2020-08-0357p5,279w

ao/CO WOO. PO 34 Mt, Osaa. Eon, S PleXat OP Main ova, AMOCO Ca' COO 111i le 1.3.0. ale loony • %Moot Wars ... Aram. 011.5504 • oonini 01 Reopoe 0.2j rolfahla Sadao 437 AMOCO C435 000 110 Riaprt. 0.43••• Maria r Papa alaPOO a t. Oaf lalla ... Oman. • Mn Ob CanC0 C 31•30 071 WCOD 47 .66/Ows. AMOCO. One 010 C 000 14.61Naintaap Cosi a MOO Dorsi Mrinkies OwIls 0.034.141250o.n.weidap. ON RS Hen Clan Fecal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158529.pdf

EFTA01316970Set 10

4p1,378w

Onsal Smoot 45 mm 93:as 'Lys 015 AubP00. Preyed 810 E•enrg. AMOCO. Pmpaq 9 Sonic* b Kan. 016 COO. Pnvan 814 Emneg. Magma 10 &mica Pusna 017 ECOO ... Senna k -n Akan 131 3m Pang. Mean Llama" Mims Latol 630 Apoconmeni Oaken. AMOCO. P•coas, 23 Senna by, Mica, 138 Propaid.Rmum 1144agor &Imo Label 634 ro am Debner ... Orme 479 Currency. COD.Progki 41) Cana* Goods I Sambas lax -03T 480 Prevent AMOCO. 000 01) Canada Harrtani.203 Sams Tax .31ST 485 Prevent AMMO. Guteartkod hods. COO 1421 Canada

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316970.pdf

EFTA00742351Set 9

2010-07-133p996w

copies from your system and notify the sender immediately by return email. Amoco have taken precautions to minimize the risk of transmitting software viruses. but we advice you to cany ... your own virus checks on any attachments to this message. Amoco cannot accept any liability for any loss or damage caused by software viruses. Asteco reserves the right to monitor ... copies from your system and notify the sender immediately by return email. Amoco have taken precautions to minimize the risk of transmitting software viruses. but we advice you to carry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00742351.pdf

EFTA01316755Set 10

7p2,073w

Priem, 74 Onsal Settee 40 COM sts:ux 015 AmP00. Preyed 810 &rm.,. AMOCO. Prima, 9 Sonic* b Kano 016 CC*. Prioul 814 Emend. Frond 10 Santa b Pdona ... Overeats Peciage Orme 479 Currency. COD.Props 40) Cane* Goods & Dermas Tax -GOT 460 Prevent AMOCO. MO 441) Canna Harrtani2ad Salon Tax 41ST 465 Prevent AMOCO. GummedFads. CCO Canna Curiae Salle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316755.pdf

EFTA00789529Set 9

2006-01-01209p10,457w

EFTA00789545 A Driving Directions frorri Page 1 of 2 b6 " r% e skAr • THE AMOCO ULT1MATE% bP b7C 7 s- Mnitnitat TOT IV lAea l1/2 " efteai, Start ... EFTA00789560 Driving Directions fron4 Page 1 of 2 b6 1 b7C ka ak, • THE AMOCO ULTIMATE'. t9 nnAnitliESIT, :V TOti (u) ', Weer k Start: End: Notes: ENTER NOW YOU COULD ... EFTA00789696 Page 1 of 2 b6 1 Driving Directions from) b7C 4 • THE AMOCO ULTIMATE% AI Start: TO OK End: Notes: ENTER NOW YOU COULD WIN A TRIP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00789529.pdf

EFTA01312736Set 10

4p1,380w

50norae. Privosl 74 Grand Sew. MC COMSW,.an 015 Avx1100. Emma 810 E..enrg. AMOCO. Peeved 9 Swim basal,. 016 CCO. Amu, 814 Ena.nr4. Peeped 10 Sento loPuon ... Stowe PrnAlliecn 131 3m Pang. Roam 1.122140or P11100:1Lotol 630 &common Oewn. AMOCO. Peeved 26 Sen, eepnMuke 136 Prepaid. Sam 55.movorOvino Ube' 634 Aroartnem °elven. Peeped ... 811Roapeoi.8064innom Da4xorp.PaloPCO FedCx Signave (1:me Deemay 446 3r0 Pan, rg. Ousanlec4 Finds ECOD. AMOCO 2) 21) FedEx Dace C011611 Wale 11209ory 445 34dEitie 8414E. Ogroter. ECOD.AuloPCO 22) FedEx 4ponIrrani

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312736.pdf

EFTA01312770Set 10

10p2,886w

Ground Sen.*, 49 COM 00.s 'wt., 015 AwA00. Preyed 810 E•enre. AMOCO. Priced 9 Swim bass,. 016 CCO.AIeie 814 Enaerte. Proved 10 Sento ioPagneFti.:0 00 E000. Prepay ... Strome. Prise., 23 Saxe PrnAl0dce 131 3mPelf. Rosen Mannar Menus Latel 830 Arvartnere °Sven. AMOCO. Prcoa., 26 Sony Innuelataa 138 Prep,'I.Padre Wear( Glee Label 634 510 54 Senn. *Conela ... Peckage theme 479 Currency. COD. emus 40) Cans* Goods & Sraces tax -CST 4111) Prevent AMOCO. 000 441) Canada HWITDALIOCI Sacs Tax. HST 485 Prevent Aux.®. Gummed hods. COO 1421 Canada

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312770.pdf

EFTA00175521Set 9

2008-07-1868p22,246w

that joinder was proper and remand the case to state court." Id. quoting Coker,. Amoco Oil Co., 709 F.2d 1433, 144041 (11th Cir.1983). The Florida Fifth District Court of Appeals ... citing Burns'. Windsor Ins. Co., 31 F.3d 1092, 1095 (11th Cir. 1994), and Coker'. Amoco Oil 3 EFTA00175559 Case 0:08-cv-._ _..,04-KAM Document . . Entere- FLSD Docket 08/18 ... that joinder was proper and remand the case to state court." Id. (quoting Coker'. Amoco Oil Co., 709 4 EFTA00175560 Case 9:08-cv-.. ...44-KAM Document . Enters. FLSD Docket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf