Epstein Files Search

EFTA01406708Set 10

2012-04-1910p2,928w

DAVID TODD STEVENS DAVID TODD STEVENS NO NO NO YES DAVID W ZALAZNICK & BARBARA M ZALAZNICK DAVID W & BARBARA M ZALAZNICK YES NO NO NO DB Zurich DB Zurich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA00194687Set 9

2008-09-02135p42,589w

COLEMAN. P.A. PARALEGAL I INWIETIOATOR ROBERT D. CRTITON, JR.. PA.' BERNARD LEBEDEKER BARBARA M. McKENNA MARK T. LUTHER, P.A. ASHLIB STOKEN•BARING JEFFREY C. PEPIN BETTY STOKES PARALEOALS MICHAEL ... BENAYENTE GREGORY W. COLEMAN. PA. FARALLON./ INVESTIGATOR ROBERT D.CRITTON. JR.. P.A.' BERNARD LIMEDEKER BARBARA M. McKENNA MARK T. LurnER,PA. ASHLM STOICEN-BARINO JEFFREY C PEPIN BETTY STOKES PAPAIROAL3 ... BENAVEWIE GREGORY W. COLEMAN. P.A. PARALEGAL/INVESTIGATOR ROBERT D. CRITTON. JR.. P.A.' BERNARD LEZEDIIKER BARBARA M. McKENNA MARK T. I.UTTIER, PA. ASIILIE STOKEN-BARING JEFFREY C. PEPIN BEITY STOKES MICHAEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194687.pdf

EFTA00183732Set 9

2008-09-02136p42,094w

MICHAEL BURMAN, PA" PARALEOAL / INYMTIOXTOR GREGORY W. COLEMAN, PA. ROBERT D. CRITTON. JR., PA.' BARBARA M. McKBNNA BERNARD LEBEDEK ER ASHUE STOKEN.BARINO MARK T. LUTHER, P.A. BETTY STOKES JEPFRE4. PEPIN ... ADELQUII. BENAVENTE GREGORY W.CCU:NAN. PA. PARALEOAL I INVISTIOATOR ROBERT D.CRITTON.IR., PA., BERNARD LEBEDBKER BARBARA M. McKENNA MARK T. I II/STIER, PA. ASHUR STOKEN-BARINO JEFFREY PEPIN BETTY STOKES MIOIAEL ... GREGORY W. COLEMAN. PA. PARALEGAL/ INVESTIGATOR ROBERT D. CRITTON. JR.. PA' BERNARD LEBEDEKFit BARBARA M. McKINNA MARK T. LUTTIIM. PA. ASHLIE STOKEN-BARING JEFFREY PEPIN BETTY STOKES MICHAEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183732.pdf

EFTA00722688Set 9

2009-04-1037p6,331w

MICHAEL BURMAN, PA., rmukumALINVBSTIOMOR GREGORY W. COLEMAN, PA. ROBERT D. CRTITON, 111., PA' BARBARA M. NkKENNA BERNARD LEBEDEKER ASHLIE STOKEN-BARING MARK T. LUTTIER, P.A. BETTY STOKES JEFFREY C. PEPIN ... GREGORY W. COLEMAN. PA. PARALEGAL/ INVESTIGATOR ROBERT D. CRITTON. JR.. PA! BERNARD LEBEDEKER BARBARA M. McKENNA MARK T. LUTHER. PA. ASHLIE STOKEN-BARING JEFFREY C. PEPIN BETTY STOKES PARALEGALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722688.pdf

EFTA00614418Set 9

2009-04-1037p6,240w

MICHAEL BURMAN, PA., rmemeom.I INVBSTIOMOR GREGORY W. COLEMAN, PA. ROBERT D. CRITTON, 111., PA' BARBARA M. NkKENNA BERNARD LEBEDEKER ASHLER STOKEN-BARING MARK T. LUTTIER, P.A. BETTY STOKES JEFFREY ... GREGORY W. COLEMAN. PA. PARALEGAL/ INVESTIGATOR ROBERT D. CRITTON. JR.. PA! BERNARD LEBEDEKER BARBARA M. WHENNA MARK T. LUTHER. PA. ASHLIE STOKEN-BARINO JEFFREY C. PEPIN BETTY STOKES PARALEGALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614418.pdf

EFTA00722854Set 9

2009-06-152p468w

BENAYENTE GREGORY W. COLEMAN. PA. PARALEGAL/ KIVSSTIOATOR ROBERT D. CRITTON, JR., PA.I BERNARD LEEEDEKER BARBARA M. McJCENNA MARK T. LUTTIER, PA. ASHLIE STOKEN-BARING JEFFREY C. PEPIN BETTY STOKES MICHAEL ... BENAVENTE GREGORY W. COLEMAN. PA. PARALEGAL/INVESTIGATOR ROBERT D. CRITTON. JR.. PA! BERNARD LEBEDEKER BARBARA M. McKENNA MARK T. LUTTIER. PA. ASHLIE STOKEN-BARING JEFFREY C. PEPIN BETTY STOKES MICHAEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722854.pdf

EFTA00482521Set 9

2018-10-093p857w

Take care! • Sent from my iPhone > On Dec 28, 2017, at 10:32 AM, Barbara M=Ila wrote: > Hi > Hope you had a wonderful Christmas! How are tnd the Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00482521.pdf

EFTA01408513Set 10

2019-02-2412p1,295w

ERRORS & CLAIMS ACCOUNT MISC Daniel and Suzanne Cohen DAVID TODD STEVENS DAVID W ZALAZNICK & BARBARA M ZALAZNICK DB Zurich Diro PTE LTD Elysee of Brickell LLC EQUINIMITY LLC ETERNITY LIMITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408513.pdf

EFTA01363741Set 10

2012-04-191p220w

ERRORS & CLAIMS ACCOUNT MISC Daniel and Suzanne Cohen DAVID TODD STEVENS DAVID W ZALAZNICK & BARBARA M ZALAZNICK DB Zurich Diro PTE LTD Elysee of Brickell LLC EQUINIMITY LLC ETERNITY LIMITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363741.pdf

EFTA01460988Set 10

1p502w

BARTON ANN 1 0% 735,854 0% 920 0% GRAFF BARBARA M 1 0% 734,203 0% 6 0% DAMSON BARRIE 1 0% 731,855 0% 1,309 0% SMITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460988.pdf

EFTA00722856Set 9

2009-06-304p920w

MICHAEL BURMAN. PA) PARALEGAL / INVESTIGATOR GREGORY W. COLENIAN, PA. ROBERT D. CRITTON, JR., PA.' BARBARA M. McKENNA BERNARD LEBEDEKER ASHLIB STOKBN•BARINO MARK T. LUTTIER. P.A. BETTY STOKES JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722856.pdf

EFTA00722862Set 9

2009-07-0818p4,771w

GREGORY W. COLEMAN. PA. PARALEGAL!INVESTIGATOR ROBERT D. CRITTON. JR.. PA.' BERNARD LEBEDEKER BARBARA M. McKBNNA MARK T. LUTTIER, PA. ASHLIE STOKEN•BARING JEFFREY C. PEPIN DEITY STOKES MICHAEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722862.pdf

EFTA01399473Set 10

2018-02-202p255w

Location LRD NRD Amir Weissfisch 1.014999501E9 Natural Person GB 2/20/2018 2/20/2020 DAVID W a BARBARA M ZALAZNICK 1.013319129E9 Natural Person No KYC profile FRANCISCO AGUSTIN COPPEL LUKEN 1.013270816E9 Natural Person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399473.pdf

EFTA00722989Set 9

2009-03-252p456w

LIMITED LIABILITY PARTNERSHIP ADELQUI J. BENAVENTE GREGORY W. COLEMAN, PARALWALWOMMONIVR ROBERT D. CRITTON. IR., ' BARBARA M. McICENNA BERNARD LEBEDEKER August 10, 2009 ASHLIE STOKEN-BARING MARK T. LUTTIER,In JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722989.pdf

EFTA00722734Set 9

2009-04-262p346w

GREGORY W. COLEMAN, PA. PARALEGAL/ INVESTIGATOR ROBERT D. CRTTTON. JR.. PA.' BERNARD LEBEDEKER BARBARA M. McKENNA MARK T. LUTITER. PA. ASHLIE STOKEN-BARINO JEFFREY C. PEPIN BETTY STOKES PARALEGALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722734.pdf

EFTA00212851Set 9

2009-06-151p216w

PARTNERSIEP ADELQUI I. BBNAVENITI PARAL60AiiINYBITKIMOR GREGORY W. COLEMAN, PA. ROBERT O. CRITTON,IR., PA., BARBARA M. McKENNA BERNARD LEBEDEK ER ASHUR STOKENNARINO MARK T. LUTHER. P.A. BETTY STOKES IEFPREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212851.pdf

EFTA00723003Set 9

2009-08-123p611w

BENAVENTE GREGORY W. COLEMAN, PA. PAPAL/CALI NVESTIOATOR ROBERT D. CRTITON, JR., PA) BERNARD LEBEDBICER BARBARA M. McKENNA MARK T. LUMER, PA. ASHLIE STOKEN-BARING JEFFREY C. PEPIN BETTY STOKES MICHAEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723003.pdf

EFTA00602318Set 9

1p226w

MICHAEL BURMAN. PA.' PARALEGAL /INVESTIGATOR GREGORY W. COLEMAN. PA. ROBERT D.CRIS-FOALJR.. PA.' BARBARA M. McKENNA BERNARD LEBEDEKER ASHUR STOK8N-BARING MARK T. LIMIER. P.A. BETTY STOKES JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602318.pdf

EFTA01089193Set 9

2009-06-12174p43,641w

PARTNERSHIP ADELQUII. BENAYENTE OREOCRY W.COLEMAN. PA. PAIIALZOAL/ 41VBSTI0XI0R ROBERT D.CRITTON, JR.. BERNARD L.EBEDEXER BARBARA M. Mc.KENNA MARK T. LUTHER.PA. ASHLJB STOKENBARING JEFFREY C. PEIN BETTY STOKES MRALICALS MICHAEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089193.pdf

EFTA00212883Set 9

2009-06-153p640w

COLEMAN. PA PARRLEOAL I IMKSTIDATOR ROBERT D CARTON. JR.. PA' BERNARD LEBEDEKER BARBARA M. McKENNA MARK T ULMER. PA. ASHUE STOKEN-BARINO IEPFREY C PEPIN BETIT STOKES PARRLICALS MICHAEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212883.pdf