EFTA01718674Set 10
2004-01-0538p12,022w
SANTA MONICA, CA 1
(02/28/04-04/16/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 9
(08/12/04-08/12/04) UNKNOWN SUBSCRIBER BEVERLY HILLS, CA 1
(02/27/04-02/27/04) *UNKNOWN SUBSCRIBER SANTA MONICA, CA 1
(02/27/04-02/27/D4) *UNKNOWN SUBSCRIBER SANTA MONICA ... GARDENA DA, 18
(02/28/04-02/28/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 1
D (02/25/04-02/27/04) AUNKNCWN SUBSCRIBER BEVERLY HILLS, CA 4
D (02/07/05-02/07/05) UNKNOWN SUBSCRIBER BEVERLY HILLS, CA 1
(02/27/04-02/27/04) *UNKNOWN SUBSCRIBER BEVERLY ... HILLS, CA 2
(02/28/04-02/29/04) **THE PENINSULA, BEVERLY HILLS BEVERLY HI 2
C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER 1
(08/19/04-08/19/04) UNKNOWN SUBSCRIBER COMPTON:COMPTON DA, 1
C (01/22104-10/26/05) *UNKNOWN SUBSCRIBER COMPTON:GARDENA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf
EFTA00311151Set 9
2012-04-1074p23,416w
County Bar Association
(Litigation Section, Past Executive Committee; Family Law Section, Past Executive Committee);
Beverly Hills Bar Association; Association of Business Trial lawyers (Past Board Member);
American Bar Association (Judicial ... Publications and Speaking Engagements Co-author, "Choosing An Expert Witness for
Real Estate Appraisal," BEVERLY HILLS BAR JOURNAL, 1993; contributor, SHALON BAYIT A
JEWISH RESPONSE TO CHILD ABUSE AND DOMESTIC ... Section, vol. 1, no. 1; numerous
lectures to the Los Angeles County Bar Association, Beverly Hills Bar Association, California State
Bar Association, Rutter Group, and California Society of Certified Public
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf
EFTA01810311Set 10
2013-04-293p1,415w
Casa del Mar 1910 Ocean Way
Santa Monica, CA 90405, United States
L'Ermitage Beverly Hills 9291 Burton Way
Beverly Hills, CA 90210, United States
The Beverly Hills Hotel & Bungalows ... Sunset Boulevard
Beverly Hills, CA 90210, United States
The London West Hollywood 1020 N San Vicente Blvd
West Hollywood. CA 90069. United States
Thank you for choosing American Express Centurion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810311.pdf
EFTA01734072Set 10
2013-04-293p1,424w
Casa del Mar 1910 Ocean Way
Santa Monica, CA 90405, United States
L'Ermitage Beverly Hills 9291 Burton Way
Beverly Hills, CA 90210, United States
The Beverly Hills Hotel & Bungalows ... Sunset Boulevard
Beverly Hills, CA 90210, United States
The London West Hollywood 1020 N San Vicente Blvd
West Hollywood. CA 90069. United States
Thank you for choosing American Express Centurion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734072.pdf
EFTA02725627Set 11
2014-03-263p1,398w
stay; 4pm late check-out; and a special amenity that varies by property.
Montage Beverly Hills 225 North Canon Drive
Beverly Hills, CA 90210, United States
SLS Hotel at Beverly ... Tower Hotel 8358 W Sunset Blvd
West Hollywood, CA 90069. United States
The Peninsula Beverly Hills 9882 South Santa Monica Boulevard
Beverly Hills, CA 90212. United States
Thank
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725627.pdf
EFTA02726100Set 11
2014-03-263p1,431w
late check-out; and a special amenity that varies by property.
L'Ermitage Beverly Hills 9291 Burton Way
• 9291 Burton Way
Beverly Hills. CA 90210. United States
SLS Hotel ... Beverly Hills 465 South La Cienega Blvd
Los Angeles. CA 90048, United States
Sunset Tower Hotel 8358 W Sunset Blvd
West Hollywood, CA 90069, United States
The Beverly Hills Hotel ... Bungalows 9641 Sunset Boulevard
Beverly Hills, CA 90210. United States
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
EFTA_R1_02213684
EFTA02726101
Page
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726100.pdf
EFTA01108092Set 9
3p1,416w
Authority in managing the funds.
GlobalCast Partners, LLC. 1269 South Beverly Drive, Suite 12281 Beverly Hills, CA 90212
Tel: +(800) 408-5892 I Fax: +(800) 408.5892 I
EFTA01108092
GlobalCast Partners ... Council per their promise/instructions.
GlobalCast Partners, LLC. 1269 South Beverly Drive Suite 1228 Bever! Hills CA 90212
Tel: +(800) 408-5892 I Fax: +(800) 408.5892
EFTA01108093
GlobalCast Partners
You once ... Partner LLC
US cell:
Email:
GlobalCast Partners, LLC. 1269 South Beverly Drive Suite 1228 Bever! Hills CA 90212
Tel: +(800) 408-5892 I Fax: +(800) 408.58921
EFTA01108094
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108092.pdf
EFTA00074464Set 9
2020-02-132p260w
Perez, C nthia USANYS " <CPerez3@usa.doj.gov>, '
< >, "Duncan, Michele (USANYS)" <
Subject: Booking Confirmation Alexander Bittner Rossmiller -- Beverly Hills, Feb 25
Date: Thu, 13 Feb 2020 05:34:43 +0000
Booking Confirmation
Thank ... PEOPLE TRAVELING
Name: Alexander Bittner Rossmiller
HOTEL
Name: The Beverly Hilton
Location: Beverly Hills, CA
Address: 9876 WILSHIRE BLVD, Beverly Hills, CA 90210 USA
Check-in: Tuesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074464.pdf
EFTA00099172Set 9
2020-02-132p221w
From: "E2DOJ©cwtsatotravel.com" <E2DOJ@cwtsatotravel.com>
To:
Subject: Booking Confirmation -- Beverly Hills, Feb 25
Date: Thu, 13 Feb 2020 05:34:43 +0000
Booking Confirmation
Thank you for making your reservation through ... Hilton Hotels)
NAME(S) OF PEOPLE TRAVELING
Name:
HOTEL
Name: The Beverly Hilton
Location: Beverly Hills, CA
Address: 9876 WILSHIRE BLVD, Beverly Hills, CA 90210 USA
Check-in: Tuesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099172.pdf
EFTA00029668Set 8
2020-02-132p221w
From: ri )'
To:
Subject: Booking Confirmation — Beverly Hills, Feb 25
Date: Thu, 13 Feb 2020 05:34:43 +0000
Booking Confirmation
Thank you for making your reservation through our site ... Hilton Hotels)
NAME(S) OF PEOPLE TRAVELING
Name:
HOTEL
Name: The Beverly Hilton
Location: Beverly Hills, CA
Address: 9876 WILSHIRE BLVD, Beverly Hills, CA 90210 USA
Check-in: Tuesday
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029668.pdf