Epstein Files Search

EFTA00620135Set 9

2016-06-054p1,867w

pleased to submit this expression of interest (the "Eol") regarding the potential acquisition of CALA Group (Holdings) Limited ("CALA Homes" or the "Company" and together with its subsidiaries, the "Group ... believe that CALA Homes represents a highly attractive and strategic acquisition for Evergrande. The Company's upmarket homebuilding business is highly complementary to our existing residential property development business ... very impressed with the dedication and commitment which the current shareholders and the CALA Homes management team have invested to grow the business, increase the Company's number of homes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620135.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

Stearns & Co. Inc. BEAR 383 Madison Avenue New York. Nell York 10179 One Marital, Cala North baltlin. Nat York 11201.3859 STEARNS JEFFREY EPSTEIN 4 vi STATEMENT PERIOD June 30.2007 THROUGH ... Stearn SeewIlke Cop Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue One Marital, Cala North baltlin. Nat York 11201.3859 STEARNS New VOrk Nell York 10179 JEFFREY EPSTEIN 5 STATEMENT PERIOD ... Sank.. a Bow. SMarra SecuMos Ca,.. One 1.10o1m1, Cala Rath. Srodbri, NY. II2014160 sIK This summary is for informational purposes only. It is not intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA01118114Set 9

2014-11-0710p10,860w

Cosa Can Chug* 03/262014 B NM Gorman. MD 25003 A.. 11000 Cala Card Dale 03292014 B Daid Gormen, MD 25003 • A.. 16003 Credit Gird Charge ... Card Dago 0272872014 AMOC4v, Omni GaM Cued 371 Glee. Plairnaty 2603I • A . 34 19 Cala Card Cage 0371172014 Chase V44 NES Caches 25021 G. 334 40 Cmdit Card Chat* 03711/2914 ... American Emma Golf Co d371 . Mee Bay Boys sad Gals Club 26008 A 14000 Cala Cart Dann 0605/7014 Armincsin Eames Gold care 371. Crodit from Amass' and Fogna

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA01462408Set 10

2014-03-0274p15,877w

around the globe, and beginning in earnest in places like Europe, China, Africa and CALA, we believe this will be a solid year for infrastructure spend. Stock implications We left ... around the globe, and beginning in earnest in places like Europe, China, Africa and CALA, we believe this will be a solid year for infrastructure spend. Our checks indicate that ... business is keeping pace, helped by LTE and 3G infrastructure coverage/capacity projects in Europe, CALA, Africa and Asia and capacity improvements here in North America. The company's DAS business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462408.pdf

EFTA01723247Set 10

100p31,893w

Omincsville, OX.Jacksonville, LC.Lakc City, LB.Leesburg, MI.Miami, W..Marianna, MB-Melbourne, 90(=Mexico Beach, 00.0cala, OR-Orlando, Pla.Palatka, PC-Panama City, PS.Pensacola, P.I.Powt St Joe, SIO.SanDestin, SA-Sarasota, TS-Tallahassee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723247.pdf

EFTA00197034Set 9

63p12,965w

8001M4.1428: a veto to Clom SONIC.. a Sow. Smarm &comes Cap. Co. Mfloksh Cala North. 8rooNyn, NY. 1120, 4109 sIK This summaryis for informational purposes only ... Seal. Steams Secudiles Corp Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Ono MORINO Cala North Staltlin. Nov York 112013559 STEARNS New York. NEW York 10179 FINANCIAL TRUST COMPANY ... Clad Sank.. a Boot Rearm &comes Car. One 1.1floloth Cala North. 8cooMpt NY 112014859 sIK This summary is for informational purposes only. It is not intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA01719436Set 10

2004-08-25100p32,939w

Forward (C) Conference Car (E) 0413/F3X (F)MC011e2Motdo (0) Voicernall (II) Free Cala y'- (K) v/PS Cal EFTA01719447 Itemized Del u ab For: Account Nmer: Customer Service Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719436.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

meads. Sn mom on fa rowan Warman= Cap.. One 1.1temkNI, Cala North. BrooNyn. NY I I201.3.59 027 022201:10:35 001 V500 EFTA00198683 CLEARED 1HRCO3H nS WHOLLY OWNED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

EFTA00196567Set 9

89p15,529w

Statements EFTA00196567 CLEARED THROUGH ITS niaLY OnnE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Shan" SeCnita

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00194979Set 9

1991-12-2659p9,701w

Seaton a Boa. Shona &canes Coe Chw LIflotali Cala North. BrooNri, NY Ii2obseee aft nes On statemera ehoud hi Maud kr yaw records Mt inn as a lac dociaTert adef

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA00007401Set 4

2004-08-26100p33,010w

Maths (8) Cal Forward (C)Conleentecal (E)Data/Fax (F)Moh4e2Mclais (0)Vokemst(N)Ree Cala WPS Cal EFTA00007414 Itemized Dotas For: Account Number: Customer Service Number

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007401.pdf

EFTA01705208Set 10

2005-07-3142p14,509w

Forward (C) Conference Cer (E) Data/Fax (F)Mobile2Moblle (G) Vol:env:di (ii) Free Cala (k) WPS Cad 4440.4*.im EFTA01705218 Itemized Detai s For: Account Number: Customer Service Number ... Waiting (3) Calatenvard (C) Conference Call (E) Data/Fax (9 Moblle2Mobllo (G) Voicemail (H) Free Cala (10 WPSeel . 4 4: ' % 44O.? • • 194PacacirttY P, ;$ tftv ) 11.a ttote EFTA01705224 Itemized Details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705208.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

Clom SONICOS a Bow. &arra Saumos Cap.. One Matiotali Cala North. BrooNri, NY. II2014059. Sit INS armiTYN nformaanal pnosn caly redflooded 'Sala. dawn Iln statonora should b retan/0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

Statements EFTA00196477 0 -EARED THROUGH its WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bee,. SIABmS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA00292234Set 9

1p245w

seguridad • autorizo a a recibir los servicios adquiridos con el Hotel Paradisus Cancun Resort / Cala Formentor S.A de C.V en las fechas arriba mencionadas, por un importe de $ ( ) PESOS ( ) DOLARES ... Security code -919 g-9 authorize to receive all services purchased to: Cala Formentor S.A de C.V. / Hotel Paradisus Cancun Resort on the aboye mentioned dates, in the amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292234.pdf

EFTA01695439Set 10

2005-11-0192p25,547w

Fining (C) Conlorocce Call (E) Data/Fax (F) Moblle2Mob!lo (0) Volcenad (H) (-too Cala (K) WPS Coll EFTA01695455 Itemized Details For. Account Number: Customer Service Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf

EFTA01707384Set 10

100p54,195w

Jacksonvillc, LGLake City, LB-Leesburg. MIshliatni, MA•Marianna, MB-Melbourne, M.:Mexico Beach, 00.0cala, ORsOrlando, PL=Palatka, PC.Parnma City, PS=Pensacola, P1-Port St Joe, SDsSanDestin, SA-Sarasota ... Lakeaty, L.B=Leerburg. MI=Miami, MA=Marianna, MB-Melbourne, MX•Mezieo Beach, 00-43cala, OR=CMando,PL=Palatka, PO•Panarna City, PS-Tenser:oh, Pflect St Joe, SD-SanDcstin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

CLARITY GRADE INTERNALLY FLAWLESS COLOR GRADE D Fluoresoerce MEDIUM BLUE • Me& GEM TRADE LABORATORY CalA 4.44.-rrtat CAlniwo vs, GIA CLARITY GRADING SCALE ws, ws, vs. SI, Mr Ir Resists ... TRADE LABORATORY Carlsbad 1355 AS 0•••• I Cala* CA 920 4693 T, 7604a3-4501 7€04011214 DIAMOND GRADING REPORT NM= 104471802 March 26, 2001 Shape and Cutting Style ROUND BRILLIANT

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01722981Set 10

2004-07-07100p28,268w

• • 166 07/15 11:04PM N PALM FL 1 SNG2 0 N 0.00 167 07/15 11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722981.pdf

EFTA01695290Set 10

2005-07-1049p18,571w

01Call Forward (C) Caderence Call (E) Data/Fax (F)Mobile2Mobtle (G) Vote:nail (H) Fro. Cala 00 VIPS CM EFTA01695295 itemized Details For: Account Number: Customer Service Number 1.800.937.8997 J0127 ... Famed (C) Conine= GII (E) DotafFax (F)Mootia2mobila (0)N/derma (ic) Frog Cala 09 WP8 Call EFTA01695298 Itemized Details For. Account Number. Customer Service Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf