Epstein Files Search

EFTA01091533Set 9

2016-05-13212p67,062w

DAVID B. SAMBUR; CHATHAM ASSET MANAGEMENT LLC; 3535 LV CORP.; 3535 LV NEWCO, LLC; BALLY'S LV, LLC; CAESARS GROWTH BALLY'S LV, LLC; CAESARS GROWTH BALTIMORE FEE, LLC; CAESARS ... Vegas Strip, including properties such as Caesars Palace, Paris Las Vegas, Bally's Las Vegas, The Flamingo Las Vegas, Rio Las Vegas, The Cromwell (formerly Bill's Gambling Hall & Saloon ... Newco, LLC, Parball NewCo, LLC, and Corner Investment Company, LLC; b. Caesars Growth Bally's LV, LLC, a Delaware limited liability company; c. Caesars Growth Quad, LLC, a Delaware limited

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091533.pdf

EFTA00149760Set 9

2021-04-2640p24,311w

City, Florida, "The FBI has named a new leader for the Panhandle. Gilberto 'Gil' Balli will tackle terrorism, trafficking, public corruption, and other federal crimes as the assistant special agent ... charge of the FBI EFTA00149785 Jacksonville Resident Agency branch." WMBB-TV adds, "Balli previously served

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149760.pdf

EFTA00125077Set 9

2019-01-1643p19,147w

CARD 0000(5812 111111'111 07/22/2019IDBI33.75I0IN I0I IPURCHASE AUTHO RIZED ON 07 20 BALLYS AC BIKINI B ATLANTIC CITY NJ $309201605860537 CARD 0000(5813 -I -I- 07/22/2019IDBI37.02I0IN I0I IPURCHASE AUTHO ... P229139 CARD 50039E ICI 07/22/2019IDBI55.00I0INIOI IPURCHASE AUTHO EFTA00125092 RIZED ON 07/20 BALLYS AC BIKINI B ATLANTIC CITY NJ 5469201668708515 CARD 0000{5813 III 107/22/20191 DBI61.25101N101 IPURCHASE AUTHO RIZED ON 07/20 ... BALLYS AC BIKINI B ATLANTIC CITY NJ 5309201737470495 CARD 11111111, 0000{5813 III 107/22/20191 DBI85.00I0INIOI IPURCHASE AUTHO RIZED ON 07/21IMANGOS ATLANTIC CITY NJ 5589202266360952 CARD =I 0000{5812 07/19/2019I DBI16.82101N101

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA00162585Set 9

2019-12-042p932w

safe place for our citizens." EFTA00162585 • Dallas - Telemundo and Univision affiliates interviewed SSA Balli about the launch of a new PSA and national tip line aimed ... shares her story and encourages the public to call the tip line. SSA Balli stressed that the FBI needs the public's assistance with MS-13 and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162585.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

Connection: fill- $02-2255 ACOOUNT NUMOEfl unew.colonlabonk.com STATEMENT PERIOD October 1.2005 - October 31,2006 Bally Balance Summary DATE MANCE DATE MANCE DATE OMANCE 0/30 32.361.64 10/17 19.49864 10/27

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA00531358Set 9

2012-02-021p239w

wrote: > Can you ask if its ok I give Ballie a piggy ear to chew on? > Please note that this e-mail and any files transmitted with ... Subject: > Hey ... is asking if you could check on Ballie in her apt today. > She flew with us to LSJ yesterday and was meant to be back by yesterday > night

https://www.justice.gov/epstein/files/DataSet%209/EFTA00531358.pdf

EFTA00531357Set 9

2012-02-021p248w

wrote: > Of course - poor Ballie!! I can head there now to check on her. I hope > she doesn't think I'm an intruder and attack me! > Please note that ... Subject: > Hey ... is asking if you could check on Ballie in her apt today. > She flew with us to LSJ yesterday and was meant to be back by yesterday > night

https://www.justice.gov/epstein/files/DataSet%209/EFTA00531357.pdf

EFTA01385347Set 10

2017-09-111p480w

Eldorado Resorts Isle of Capri Casino 1,700 8.8x 5/1/17 Gaming & Leisure Prop Bally's & Resorts Tunica (RE) 83 9.2x 5/1/17 Penn National Bally's & Resorts Tunica

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385347.pdf

EFTA02299406Set 11

2012-02-022p269w

Dana <-> wrote: > Can you ask Nadia if its ok I give Ballie a piggy ear to chew on? > Please note that this e-mail and any files transmitted with

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299406.pdf

EFTA00531356Set 9

2012-02-021p111w

asking if you could check on Ballie in her apt today. She flew with us to LSJ yesterday and was meant to be back by yesterday night

https://www.justice.gov/epstein/files/DataSet%209/EFTA00531356.pdf

EFTA02299342Set 11

1p136w

Nadia is asking if you could check on Ballie in her apt today. =he flew with us to LS.I yesterday and was meant to be back by yesterday =ight

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299342.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

DUPLICATE COPY 31,742 Membership Rewardv,', Platinum Card' Points Available Statement of Account ,...;•/:7/: 4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA00807844Set 9

27p240w

teed •IS5Cen 1.0810 L YEW bd.,' •11.500 X E wan. NIR0. Meer rJ I BaLli Tema GI* . 1M •liaa. r• \>•O0, "'" • 11." SWEE.NYE pa Eton UNARY __, ACCESS EFTA00807850 MAIN VILLA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807844.pdf

EFTA00799825Set 9

2017-06-0632p10,748w

party or counsel that is binding on the party making them." Martinez v. Bally's Louisiana. Inc. 244 F.3d 474, 476-77 (5th Cir. 2001). 23 EFTA00799847 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799825.pdf

EFTA00268995Set 9

2009-06-0841p9,325w

email • • BRACE Arius] `ta. • .. \tka 226230 Bally Shed, Ararat PO 004 270 Ararat VIC 3377 lel 03 5352 1760 tax 03 5352 1106 Aom. Welk 01AI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268995.pdf

EFTA01711245Set 10

100p41,968w

Customer Account Number B:11Penod B.11 Date Page 173y31.Jun30 Jul1,2035 25.2163 Detail forIMI (Continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA02156334Set 10

2012-10-268p1,952w

profit fell but Ws beat & raised its full year adjusted earnings forecast (trading +14%) • Bally Technologies boosted forecast, settled IGT patent suit & possible $150M buyback • Verisign profit +32%, better margins/revs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156334.pdf

EFTA00904642Set 9

2011-02-172p291w

makes me blush. If anybody asks Ill say it was the dog. Even though Ballie is smaller than this log. Today my bowels bow in gratitude as they enjoy their

https://www.justice.gov/epstein/files/DataSet%209/EFTA00904642.pdf

EFTA00531372Set 9

2012-02-031p299w

Thank you so much! On Feb 2, 2012, at 7:49 PM, > wrote: Ballie is home, safe and sound. She has fresh water but I didn't change her food

https://www.justice.gov/epstein/files/DataSet%209/EFTA00531372.pdf

EFTA00208513Set 9

2008-07-0733p17,063w

controverted or explained by the party who made it. Martinez v. Bally's Louisiana, Inc. , 244 F.3d 474, 476-77 (5 di Cir. 2001), citing McNamara v. Miller, 269 F.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208513.pdf