Epstein Files Search

EFTA01578459Set 10

1p2,007w

days balance an tun each month Aeons! Inlonnabon Reported to cmal Berea= We may regal information about Wind lo Do Ilion Think dos Find A Mistake Om TOW Statement your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578459.pdf

EFTA01578386Set 10

1p2,004w

drys balance in tat each amen Musa Intormehon Reported le Cada Berea,: We may report onformatoon about MOM To Do II Yoe TINY You bed A Magas On Tow Matemeol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578386.pdf

EFTA01299418Set 10

2015-02-023p497w

ACCOUNT DESCRIPTION ADDITIONAL INFO BENCEI CI Mil ES NIT ?AWN? ISSUER NAME °BEREA REIMERS 44 MD HORIEURG 61350 GERMANY CITIBANK N.A. • W ESCROW NJOIRRR: 368195.03 CITIZENS BVSINESS RANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299418.pdf

EFTA01319154Set 10

2001-02-027p1,998w

they (Sale to fuel CORM. Peeper* not nbuspess dosed. Tracking ID 826585042733 Sender Recipient Berea Tspe FedEx Inn PrIonty JEFFREY E. EPSTEIN PAMELA /JEAN LUC BRUNEL'S ASST Package Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319154.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

cingular y Page: Billing Cycle Date: 1of 3.3 - Account Number: 6 How To Contact Us

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01485154Set 10

2008-09-011p549w

mutes aystbletor aab the test may be a bled auctob Ina bled ~eon berea no begone., tnat a secondwymarket tot dayektpor that The mainly wait hide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485154.pdf

EFTA00155294Set 9

2007-08-1010p1,588w

Collected Item Type: All Category Type: 1B Cat/Nun Acquired/ Charged Out To/ Contributor/ Berea& Office and Storage Location Type Chrged Out Reason Description 182 MM G 08/28/2006 DET. 08/28/2006 COLLECTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155294.pdf

EFTA00099702Set 9

2007-08-1010p1,589w

Collected Item Type: All Category Type: 1B Cat/Nun Acquired/ Charged Out To/ Contributor/ Berea& Office and Storage Location Type Chrged Out Reason Description 182 MM G 08/28/2006 DET. 08/28/2006 COLLECTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099702.pdf

EFTA00597657Set 9

2006-03-067p2,540w

Petition for Advisory Opinion from Cleveland Browns Transportation LLC, 76 Lou Groza Boulevard, Berea, Ohio 44017. The issues raised by Petitioner, Cleveland Browns Transportation LLC, are: 1. Whether an aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597657.pdf

EFTA00082615Set 9

2007-08-1010p1,496w

Collected Item Type: All Category Type: IB Cat/Nun Acquired/ Charged Out To/ Contributor/ Berea* Office and Storage Location Type Chrged Out Reason Description 182 MM G 08/28/200' 08/28/2C36 COLLECTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082615.pdf

EFTA00314177Set 9

2013-01-093p321w

contentions contained in the annexed document are notfrivolous. Dated: January 9, 2013 Allison Berea, Esq. Service of a copy of the within is herein' admitted. Dated.• Attorneysfor EFTA00314177 SUPREME COURT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314177.pdf

EFTA00023506Set 8

2007-08-1010p1,558w

Collected Item Type: All Category Type: 18 Cat/Nun Acquired/ Charged Out To/ Contributor/ Berea& Office and Storage Location Type Chrged Out Reason Description 182 MM G 08/28/2006 DET. 08/28/2006 COLLECTED

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023506.pdf

EFTA01145437Set 9

2006-03-067p2,540w

Petition for Advisory Opinion from Cleveland Browns Transportation LLC, 76 Lou Groza Boulevard, Berea, Ohio 44017. The issues raised by Petitioner, Cleveland Browns Transportation LLC, are: 1. Whether an aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145437.pdf

EFTA00242192Set 9

2010-05-25100p45,626w

Santa Fe NM 4 A nchk/44 .00 .00 36 01/28 0548P P Berea Fe NM Sails Fe NM 1 A nduded .00 .W 37 01/28 05.49P P Saran

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA01071289Set 9

2015-08-1330p17,719w

9/11 3112 9112 3113 9/13 3/14 9114 3/15 9/15 Source: J.P. Morgan NC Census Berea. Source: J.P. Morgan. FactSel 17 EFTA01071305 Dubravko Lakos-Bujas (1-212) 622-3601 Global Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071289.pdf

EFTA01255549Set 9

2018-09-27102p19,117w

NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255549.pdf

EFTA01082276Set 9

2011-03-2516p3,628w

EFTA01082278 Case 09-34791-RBR Doc 1570 Filed 03/25/11 Page 4 of 5 Carpenter & Berea PL 6400 N. Andrew Ave. sue 370 Fat Lauderdale, FL 33309 -(Ws US Mae) Frank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082276.pdf

EFTA00523894Set 9

2017-07-117p1,775w

CLINTON, OH COLUMBIANA, OH COLUMBUS MOST WANTED, OH COSHOCTON, OH CUYAHOGA BEDFORD, OH CUYAHOGA BEREA, OH CUYAHOGA EUCLID, OH CUYAHOGA GARFIELD HEIGHTS, OH CUYAHOGA PARMA, OH CUYAHOGA ROCKY RIVER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523894.pdf

EFTA00496507Set 9

2019-05-31110p30,111w

From: "Natalia Molotkova" To: ' Subject: Ticket for-_ Date: Fri. 31 May 2019 16:16:36

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf

EFTA01670642Set 10

2012-02-291156p257,260w

7322001742 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05040 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf