Epstein Files Search

EFTA00730495Set 9

2006-06-2665p17,200w

PAUL A. PREWITT; FLORIDA FILM & PHOTO, INC.; GOLDRUSH DISC JOCKEYS, INC.; DAVID L. BARTON; BV & BK PRODUCTIONS, LLLP; CHAD W. CIANI; MICHAEL WEITZ; JASON MASKELL; iN-DEMAND L.L.C.; TIME WARNER ... relevant times, Prewitt was the owner, employee or agent of FFPI. 8. Defendant BV & BK Productions, LLLP f/k/a BV & BK Productions, LLP ("By & BK") is a Florida limited partnership. BV ... Page 31 of 65 Count 16: Violations of 18 U.S.C. §2251(a) (Ciani, Weitz, BV & BK and Maskell) 193. Plaintiff incorporates herein the allegations of J1 - 149 above. 194. This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730495.pdf

EFTA00592970Set 9

2016-01-013p976w

10/01/16 Itunes.Corn/Bill Itunes.Com 9,99 10/01/16 itunes.ComA3ill itunes.Com 7,99 10/01/16 Uber Bv Help.Uber.Com 50,00 10/01/16 Francel Eggs &Co Paris 14,50 12/01/16 Ristorante Rainbow 137milano ... Agenzia Card Milano 15,00 14/01/16 Linea Fitness Club Roma 20,00 14/01/16 Uber Bv Help.Uber.Com 26,00 14/01/16 Tifi Silvano Roma 9,40 14/01/16 Ciampini Ristorante Roma ... 15/01/16 Ciampini Bistrot Roma 8.60 16/01/16 Lepf Sas Roma 15,00 18/01/16 Uber Bv Help.Uber.Com 19,25 18/01/16 Uber Bv Help.Uber.Com 16,61 18/01/16 Uber Bv Help.Uber.Com 8.33 18/01/16 Uber

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592970.pdf

EFTA02307577Set 11

4p398w

Subject: Epson Order Confirmation Check your order status <https://www.epson.com/cgi- bin/Store/Login/TrackOrder.jsp?BV_UseBVCookie=yes&ref=estoreconfgen> I Sign up for Epson offers <https://epson.rsys3.net/servlet/website/ResponseForm?LiIhgEikLM_.ILgmLkE> <http://www.epson.com> PRODUCTS ... www.epson.com/cgi- bin/Store/Products.jsp?BV_UseBVCookie=yes&ref=estoreconfgen> I INK <http://www.epson.corn/cgi- bin/Store/BuyInk.jsp?BV_UseBVCookie=yes&oid=0&ref=estoreconfgen> PAPER <http://www.epson.corn/cgi- bin/Store/pamHome.jspn3V_UseBVCookie ... STORE <http://www.epson.com/cgi-bin/Storensp/EsHome.do?BV_UseBVCookie=yes&refrestoreconfgen> Order Number: #WB-016723719 Sign In <https://www.epson.com/cgi- bin/Store/jsp/j_Login/j_MyAccount.jsp?BV_UseBVCookie=yes&Category=MyAccount&Failed_Reason=No+BVCookie+pr esent+to+retrieve+the+session.&com.broadvision.session.new

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307577.pdf

EFTA02315628Set 11

2012-10-093p252w

Epson offers <https://epson.rsys3.net/servlet/website/ResponseForm?LilhgEikLM_KgmLkE> <http://www.epson.com> PRODUCTS <http://www.epson.com/cgi- bin/Store/Products.jsp?BV_UseBVCookie=yes&ref=estorebilling> I INK <http://www.epson.com/cgi- bin/Store/BuyInk.jsp?BV_UseBVCookie=yes&oid=0&ref=estorebilling ... /cgi- bin/Store/pamHome.jsp?8V_UseBVCookie=yes&oid=0&refrestorebilling> I ACCESSORIES <http://www.epson.com/cgi- bin/Store/BackCatalog.jsp?BV_UseBVCookie=yes&ref=estorebilling> I SPECIALS <http://www.epson.com/cgi- bin/Store/BuyEpson/Specials.jsp?BV_UseBVCookie=yes&ref=estorebilling ... EPSON STORE <http://www.epson.com/cgi-bin/Store/jsp/EsHome.do?BV_UseBVCookie=yes&ref=estorebilling> My Account <https://www.epson.com/cgi- bin/Store/jsp/j_Login/j_MyAccount.jsp?BV_UseBVCookie=yes&Category=MyAccount&FailedReason=No+BVCookie+pr esent+to+retrieve+the+session.&com.broadvision.session.new=Yes&FailedPage=%2fjsp

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315628.pdf

EFTA02301181Set 11

2015-01-273p332w

Subject: Epson Order Confirmation Check your order status <https://www.epson.com/cgi- bin/Store/Login/TrackOrder.jsp?BV_UseBVCookie=yes&ref=estoreconfgen> I Sign up for Epson offers <https://epson.rsys3.net/servlet/website/ResponseForm?LiIhgEikLM_JLgmLkE> <http://www.epson.com> PRODUCTS ... www.epson.com/cgi- bin/Store/Products.jsp?BV_UseBVCookie=yes&ref=estoreconfgen> I INK <http://www.epson.corn/cgi- bin/Store/jsp/buy-printer-ink.do?BV_UseBVCookie=yes&oid=0&ref=estoreconfgen> I PAPER chttp://www.epson.com/cgi-bin/Store/pamHome.jsp?BV_UseBVCookie=yes&oid=0&refrestoreconfgen> I ACCESSORIES <http://www.epson.com ... STORE <http://www.epson.com/cgi-bin/Storensp/EsHome.do?BV_UseBVCookie=yes&ref=estoreconfgen> Order Number: #WB-025125267 Sign In <https://www.epson.com/cgi- bin/Store/jsp/j_Login/j_MyAccount.jsp?BV_UseBVCookie=yes&Category=MyAccount&Failed_Reason=No+BVCookie+pr esent+to+retrieve+the+session.&com.broadvision.session.new

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301181.pdf

EFTA01378491Set 10

2015-10-071p296w

Petrobras International Finance Co Petrobras Global Finance BV 5.625 20430520 1,7,14,15,17 Petrobras Global Finance BV 4.375 20230520 1,7,14,15,17 Petrobras Global Finance BV ... Petrobras Global Finance BV 6.25 20240317 1,7.14,15,17 Petrobras 6.85% 2115 1,7,14,15,17 Petrobras Global Finance BV 4.875 20200317 1,7.14,15,17 Petrobras Global ... Finance BV 3 20190115 1,7.14,15,17 Petrobras Global Finance BV 2 20160520 1,7,14,15,17 Petrobras Global Finance BV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378491.pdf

EFTA02000125Set 10

5p814w

BV, CMDS and AGHIT proposed restructuring Outline of proposed steps and actions required The current legal structure is summarised in Appendix 1 of this document. Following discussions between the parties ... steps in moving to the new structure will be: Step 1: IIR BV (or another appropriate Informa entity) is granted an exclusive Data Licence by [CMDS and AGHIT] in return ... detail below. Step 2: CMDS purchases and cancels its own shares held by IIR BV for 1$3m+] CMDS would purchase and cancel the 50.1% of shares held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000125.pdf

EFTA02300283Set 11

2015-06-193p338w

www.epson.com/cgi-bin/Store/BuyEpson/Specials.jsp?UseCookie=yes&oid=0&ref=estoreconfgen> <http://www.epson.com/cgi-bin/Store/BuyEpson/Specials.jsp?UseCookie=yes&oid=0&ref=estoreconfgen> <http://www.epson.com/cgi-bin/Store/Buyink.jsp?BV_UseBVCookie=yes&ref=estoreconfgen> <http://www.epson.com/cgi-bin/Store/support/Supportindex.jsp?BV_UseBVCookie=yes&refrestoreconfgen> <http://www.epson.comicgt-bin/Store/AboutContactUs.jsp?BV_UseBVCookie=yes&refrestoreconfgen> Call 1- 800-873-7766 or contact For better service, have your ... order number ready. Contact the Epson Store <http://www.epson.com/cgi- bin/Store/AboutContactUs.jsp?BV_UseBVCookie=yes&refrestoreconfgen> <http://www.epson.com/vtemplate/neworder/arrow2.gif> <https://epson.rsys3.net/serylet/website/ResponseFormAilhgEilak4 _JLgmLkE?BV_UseBVCookie=yes&ref=estoreconfge n> <http://www.epson.com/vtemplate/neworder/c_baner_div.gif> <http://www.epson.com/cgi- bin/Store/BuyEpson/Specials.jsp?BV_UseBVCookie=yes&ref=estoreconfgen> <http://www.epson.com/vtemplate/neworder/c_baner_div.gif> <http://www.epson.com/cgi- bin/Store/Store/jsp/ExtendedServicePlans.do?BV_UseBVCookie=yes&ref=estoreconfgen> <http://www.epson.com/vtemplate/neworder/c_baner_div.gif> Epson does not rent, sell

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300283.pdf

EFTA01452639Set 10

2014-01-281p359w

nvestrrents $903 per unit $0 52 Accrued cagy 51.535 Assigned Fwd RE 165x Total BV 52.438 Value per tire $8.57 Assonod BV mutple 1.25x Value 53.048 Carted rawest earnings ... nvestments 54.987 per Ln4 SO 58 Accrued carry 5971 Assigned Fwd RE 165x Total BV 55.958 Value per uni1 S9 56 Assigned 8V mulple 125x Value 57.447 Carried Merest camas ... unit $045 Accrued carry 51,306 AssIgned Fwd RE 165x Total BV $2,418 Vake per uni ar. ASSOned BV twice 1 25x Value 53.022 Caged Merest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452639.pdf

EFTA00241580Set 9

2004-10-0133p15,029w

08/30/04 11:31am Incoming V P 3* 0.90 0.00 0.90 08/30/04 12:11pm Brshvrgnis BV P 2* 0.60 0.62 1.22 08/30/04 12:29pm Incoming ... 33am Biddeford ME O 2 14 0.60 0.30 0.90 09/01/04 8:16am Brshvrgnis BV P 2 14 0.60 0.62 1.22 09/01/04 8:25am Brshvrgnis BV ... DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR L/D AMOUNT 09/14/04 8:28am Brshvrgnis BV P 3* 0.90 0.93 1.83 09/14/04 8:41am Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241580.pdf

EFTA00241807Set 9

2005-07-0137p16,832w

05/25/05 8:07pm Chtamstths V O 5" 1.50 0.00 1.50 05/26/05 7:57am Brshvrgnis BV O 1" 0.30 0.31 0.61 05/26/05 8:28am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241807.pdf

EFTA01100347Set 9

2014-07-2918p7,458w

esemosget indicatie* ot haan meute Dautichi Bank nny w,Oh rasµaa lo inatanian coymni bv lhe /spon sol la os btw bom cuslomos en a banend bint and veredas ... Garant ibis naah rs appsonsd instiet connunicatad by Dossischo Dank AG rsseklun aulhorisod bv Oho Baf.. In Oho Oogt.] Kingdom Ibis tapet is •ppecnud and.' communnsIad bv DomIcle Bark ... duiding/d in Hors° Kong Ias DAtacte Bak KG, Heng Kond Bearch in Kapra bv Chautscho Secualists Kome Co Instapt.' is diaribuled n Snsapons bv asacte Link KG. Srpapons Bearcb

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100347.pdf

EFTA01452589Set 10

2014-01-281p359w

nvestrrents $903 per unit $0 52 Accrued cagy 51.535 Assigned Fwd RE 165x Total BV 52.438 Value per tire $8.57 Assonod BV mutple 1.25x Value 53.048 Carted rawest earnings ... nvestments 54.987 per Ln4 SO 58 Accrued carry 5971 Assigned Fwd RE 165x Total BV 55.958 Value per uni1 S9 56 Assigned 8V mulple 125x Value 57.447 Carried Merest camas ... unit $045 Accrued carry 51,306 AssIgned Fwd RE 165x Total BV $2,418 Vake per uni ar. ASSOned BV twice 1 25x Value 53.022 Caged Merest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452589.pdf

EFTA00168309Set 9

2019-07-0827p7,117w

WCHIS 59090.01 0610191736 GD CX 0611 0 1601001 710 PSPCO234 Call Recording 0610191736 OC BV 0611 299684 1601001 710 PSPCO234 DIALED: 0610191736 OC OI 0611 299684 1601001 710 PSPCO234 DIALED ... PSPCO299 Call Recording: Not Read: Voicemail/Fax 0506191825 OC BV 0507 368425 1601001 SN2 PSPCO299 DIALED ... PSPCOD09 DIALED: 1206181459 OC OI 1207 438959 1601001 710 PSPCOD09 DIALED: 1206181459 OC BV 1207 438959 1601001 710 PSPCOD09 DIALED: 1206181458 OC OV 1207 438959 1601001 710 PSPCODO9 DIALED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA01584416Set 10

1p768w

Orante Tenots (brons t IIP(')• ar In pelt innainad ..•••••••• lava bv %Pain ~nl ferontd an R berwovet ed 4~ Cenennane Scwsra ni at bied b. wan« tas a Wand ... Ishad• ddr ivisatnal aai« le Sion Fond SIPC knip bvd nand bv ~mee Ast Pnwon• Candoa” %WC ed Clan ... tinWo bibs ba net naai a4 tninanad• a/ 4* slotton .das ~daal ad ~ani bv lava ~nl .5 ~aa aelk I,t an d.ta Sin «dom lak bad al ~sado

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584416.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

Daytona. FL=Flagler. FK=Flonda Keys. FII=Fon Myers. FP=Foit Pierce. BV=Ftin W3IILM. GV=auneta ille..IX=Jackson‘ die. LC=Lake City. LB=Leesbuit. MI=Miann. AIA=Marimna ... Daytona. FL=Flaglet FK=Honda Keys. FII=Fon Myers. FP=Fort Pierce. BV=Fun Walton. OV=aunes, i Ile. JX=Jackwin, die. LC=Lake City. LB=Leesbuig. MI=Miami ... Daytoria. FL=Flagler. FK=Flooda Keys. FM=Fori Myers. FP=Fort Pierce. BV=Fon Walton. GV=Goness i Ile. JX=Jackson, die. LC=Lake City. LB=Leesbuig. Ml=Miami

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

WCHIS 59090.01 C MGD CX 0611 0 1601001 710 PSPCO234 Call Recording OC BV 0611 299684 1601001 710 PSPCO234 DIALED: OC OI 0611 299684 1601001 710 PSPCO234 DIALED ... PSPCO299 Call Recording: Not Read: Voicemail/Fax 0506191825 OC BV 0507 368425 1601001 SN2 PSPCO299 DIALED ... PSPCOD09 8720217 OC OI 1207 438959 1601001 710 PSPCOD09 8624811 OC BV 1207 438959 1601001 710 PSPCOD09 9711307 OC OV 1207 438959 1601001 710 PSPCOD09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA01417648Set 10

2016-03-0112p3,701w

3/2/2016 Low Loan Approved Lori Aldridge GCF US Loan Energy DBSI Intabex Netherlands BV 3/3/2016 Low Loan Approved Meghan-M McLaughlin GCF Netherlands Loan Consumer DBNY Alliance One International ... Holdings Sarl 3/17/2016 Low Loan Approved Christian-T Nofziger GCF DBSI Ball International Holdings BV 3/17/2016 Low Loan Approved Christian-T Nofziger GCF DBSI Ball International Holdings Sarl 3/17/2016 ... 3/17/2016 Low Loan Approved Christian-T Nofziger GCF DBSI Ball Packaging Europe Holding BV 3/17/2016 Low Loan Approved Christian-T Nofziger GCF DBSI Ball Metal Beverage Container Corp 3/17/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417648.pdf

EFTA00691042Set 9

2015-01-064p1,777w

From: Daniel Sabba •t: > To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Fw: (BV) Goldman Calls JPMorgan Too Big, Not Too Big to Fail: Matt L Date ... BANK SECURI)" [ M=1 Sent: 01/06/2015 12:53 AM GMT To: undisclosed-recipients: Subject: (BV) Goldman Calls JPMorgan Too Big, Not Too Big to Fail: Matt L (BV) Goldman Calls

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691042.pdf

EFTA01253144Set 9

12p3,489w

nemen nOtler. barre Ol sne X<Ouni broer. Oe Otne 'Coatte Mg ', bv Or mar «n be rebbe* Allerraree nristmenn Outh b moge itans sw mom oducy rondo ^bv dnom ... renet« beinffilant. Val mono 01aØ$ mie nOt retle<1 be ealustments nv-vwy bv lex repodng popnel In acidnson. n. clengnelio, ol naai and tanen/mto £romars knol mare

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253144.pdf