Epstein Files Search

EFTA00523164Set 9

4p723w

APILL18-FR Fringed Outdoor Accessory Pillow 18 inches 69 97 OL-BAH01 Outdoor Bay Harbor Lounge Chair 843 1.194 OL-BAH02 Outdoor Bay Harbor Ottoman 314 445 OL-BAH04 Outdoor ... Bay Harbor Sofa 2.082 2.395 OL-BAH05 Outdoor Bay Harbor Coffee Table 449 - OL-BAH11 Outdoor Bay Harbor Arm Dining Chair 427 604 OL-BAH12 Outdoor Bay Harbor Side Dining ... Chair 299 344 OL-BAH13.60 Outdoor Bay Harbor 60 Inch Dining Table 1,178 - OL-BAH14 Outdoor Bay Harbor Side Bar Stool 312 441 OL-EMP11 Emperor Outdoor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523164.pdf

EFTA00536280Set 9

4p723w

APILL18-FR Fringed Outdoor Accessory Pillow 18 inches 69 97 OL-BAH01 Outdoor Bay Harbor Lounge Chair 843 1.194 OL-BAH02 Outdoor Bay Harbor Ottoman 314 445 OL-BAH04 Outdoor ... Bay Harbor Sofa 2.082 2.395 OL-BAH05 Outdoor Bay Harbor Coffee Table 449 - OL-BAH11 Outdoor Bay Harbor Arm Dining Chair 427 604 OL-BAH12 Outdoor Bay Harbor Side Dining ... Chair 299 344 OL-BAH13.60 Outdoor Bay Harbor 60 Inch Dining Table 1,178 - OL-BAH14 Outdoor Bay Harbor Side Bar Stool 312 441 OL-EMP11 Emperor Outdoor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536280.pdf

EFTA00536276Set 9

4p720w

APILL18-FR Fringed Outdoor Accessory Pillow 18 inches 84 97 OL-BAH01 Outdoor Bay Harbor Lounge Chair 1,038 1,194 OL-BAH02 Outdoor Bay Harbor Ottoman ... BAH04 Outdoor Bay Harbor Sofa 2,563 2,947 OL-BAH05 Outdoor Bay Harbor Coffee Table 553 - OL-BAH11 Outdoor Bay Harbor Arm Dining Chair 525 604 OL-BAH12 Outdoor ... Bay Harbor Side Dining Chair 368 423 OL-BAH13.60 Outdoor Bay Harbor 60 Inch Dining Table 1,450 - OL-BAH14 Outdoor Bay Harbor Side Bar Stool

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536276.pdf

EFTA00523160Set 9

4p720w

APILL18-FR Fringed Outdoor Accessory Pillow 18 inches 84 97 OL-BAH01 Outdoor Bay Harbor Lounge Chair 1,038 1,194 OL-BAH02 Outdoor Bay Harbor Ottoman ... BAH04 Outdoor Bay Harbor Sofa 2,563 2,947 OL-BAH05 Outdoor Bay Harbor Coffee Table 553 - OL-BAH11 Outdoor Bay Harbor Arm Dining Chair 525 604 OL-BAH12 Outdoor ... Bay Harbor Side Dining Chair 368 423 OL-BAH13.60 Outdoor Bay Harbor 60 Inch Dining Table 1,450 - OL-BAH14 Outdoor Bay Harbor Side Bar Stool

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523160.pdf

EFTA00523168Set 9

4p720w

APILL18-FR Fringed Outdoor Accessory Pillow 18 inches 211 243 OL-BAH01 Outdoor Bay Harbor Lounge Chair 2,595 2,985 OL-BAH02 Outdoor Bay Harbor Ottoman ... BAH04 Outdoor Bay Harbor Sofa 6,407 7,368 OL-BAH05 Outdoor Bay Harbor Coffee Table 1,383 - OL-BAH11 Outdoor Bay Harbor Arm Dining Chair ... BAH12 Outdoor Bay Harbor Side Dining Chair 920 1,058 OL-BAH13.60 Outdoor Bay Harbor 60 Inch Dining Table 3,626 - OL-BAH14 Outdoor Bay Harbor Side Bar Stool

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523168.pdf

EFTA00536272Set 9

4p720w

APILL18-FR Fringed Outdoor Accessory Pillow 18 inches 211 243 OL-BAH01 Outdoor Bay Harbor Lounge Chair 2,595 2,985 OL-BAH02 Outdoor Bay Harbor Ottoman ... BAH04 Outdoor Bay Harbor Sofa 6,407 7,368 OL-BAH05 Outdoor Bay Harbor Coffee Table 1,383 - OL-BAH11 Outdoor Bay Harbor Arm Dining Chair ... BAH12 Outdoor Bay Harbor Side Dining Chair 920 1,058 OL-BAH13.60 Outdoor Bay Harbor 60 Inch Dining Table 3,626 - OL-BAH14 Outdoor Bay Harbor Side Bar Stool

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536272.pdf

EFTA00523152Set 9

8p129w

Bench OL-GLFTOP60-GLASS OL-GLF03 EFTA00523152 p TIVOLI Outdoor Dining Table OL-TIV13 BAY HARBOR Outdoor Side Dining Ch OL-BAH12 EFTA00523153 BAY HARBOR 60" Outdoor Dining Table ... BAH13-60 BAY HARBOR Outdoor Side Dining Chair OL-BAH12 EFTA00523154 TUSCANA Outdoor Wingback Chair OL-WBC01 TUSCANA Outdoor Wingback Settee OL-WBC03 TUSCANA Outdoor Dining Chair OL-TDC11 TUSCANA ... Outdoor Tray Table OL-TTT06 EFTA00523155 BAY HARBOR Outdoor Arm Dining Chair Item# OL-BAH11 BAY HARBOR Outdoor Side Dining Chair Item# OL-BAH11 TERRACE Outdoor Side Dining Chair

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523152.pdf

EFTA00536264Set 9

8p129w

Bench OL-GLFTOP60-GLASS OL-GLF03 EFTA00536264 p TIVOLI Outdoor Dining Table OL-TIV13 BAY HARBOR Outdoor Side Dining Ch OL-BAH12 EFTA00536265 BAY HARBOR 60" Outdoor Dining Table ... BAH13-60 BAY HARBOR Outdoor Side Dining Chair OL-BAH12 EFTA00536266 TUSCANA Outdoor Wingback Chair OL-WBC01 TUSCANA Outdoor Wingback Settee OL-WBC03 TUSCANA Outdoor Dining Chair OL-TDC11 TUSCANA ... Outdoor Tray Table OL-TTT06 EFTA00536267 BAY HARBOR Outdoor Arm Dining Chair Item# OL-BAH11 BAY HARBOR Outdoor Side Dining Chair Item# OL-BAH11 TERRACE Outdoor Side Dining Chair

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536264.pdf

EFTA01281690Set 10

2014-11-012p521w

Wesleyan Edu. Ce FACTS 000000023568409 112014 11/21 3.75 DEBIT CARD PURCHASE AT TOWN OF BAY HARBOR. BAY HARBOR, FL ON 112014 FROM CARD#: XiiiiiXXXXXX2965 11/28 109.31 CHASE AUTOPAY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281690.pdf

EFTA01577547Set 10

2010-12-161p419w

PURCHASES 10731 NARK LIENOLASCiN0 0.0 WILSON WY 331.00 1 012 TOWN OF BAY HARBOR PARKIN BAY Immo., FL 23 USPSCIWO3E0F0311:0339 8032353153TM 106 This Statement is a Facsimile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577547.pdf

EFTA02443612Set 11

2009-06-145p722w

Bay — Miami Beach • Grovenor House — Coconut Grove • Quantum - Miami • 500 Brickell - Miami • Villas at Bay Harbor • Majestic Towers - • Gallery Art Condo - Miami • Bellagio Coral Shores - Ft Lauderdale • 900 Biscayne - Miami

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443612.pdf

EFTA00797865Set 9

2017-12-1510p1,440w

Alan B. Sakowitz do Pointe Development Company 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 5 EFTA00797869 45. Lilly Ann Sanchez do The LS Law Firm Four

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797865.pdf

EFTA00587266Set 9

2013-11-1512p1,736w

Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587266.pdf

EFTA01139993Set 9

2013-11-1515p2,267w

Jacksonville, FL 32211-3108 8 EFTA01140004 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139993.pdf

EFTA00691736Set 9

2013-04-0211p1,746w

West Palm Beach, FL 33409-6601 64. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 65. A. J. Discala Canvas Financial, LLC 303 Park Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691736.pdf

EFTA00799460Set 9

2017-08-159p1,241w

Goldstein Address unknown at this time 33. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799460.pdf

EFTA00798218Set 9

2017-08-159p1,284w

Goldstein Address unknown at this time 32. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798218.pdf

EFTA00807427Set 9

2009-12-0111p1,832w

Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807427.pdf

EFTA00797666Set 9

2017-08-159p1,259w

Goldstein Address unknown at this time 33. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797666.pdf