""Caudill"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

4 results for “"Caudill"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00598147Set 9

2011-06-158p5,152w

Foundation's executive director. Mr. Paddock also consulted the Foundation's counsel, Bill Caudill (Mr. Caudill). The Foundation's protocol on a donation of a hard-to-value asset such ... nonpublicly traded stock required that Mr. Paddock consult with Mr. Caudill. ©2011 Wolters Kluwer. All rights reserved. 2 of 8 7/28/2011 7:44 AM EFTA00598148 V. The Creation ... August 10, 1999, Mr. Dyer sent a letter to Mr. Paddock and to Mr. Caudill, submitting a draft copy of an agreement establishing a donor-advised fund at the Foundation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598147.pdf

EFTA00598139Set 9

2011-06-168p4,874w

Foundation's executive director. Mr. Paddock also consulted the Foundation's counsel, Bill Caudill (Mr. Caudill). The Foundation's protocol on a donation of a hard-to-value asset such ... nonpublicly traded stock required that Mr. Paddock consult with Mr. Caudill. V. The Creation of the Donor-Advised Fund at the Foundation On August 10, 1999, Mr. Dyer sent ... letter to Mr. Paddock and to Mr. Caudill, submitting a draft copy of an agreement establishing a donor-advised fund at the Foundation and soliciting comments from them

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598139.pdf

EFTA01655597Set 10

2025-02-0527p19,543w

Oliveira), People (02/04, Raposas), WRC (NBC-4) (02/04, Edwards), WBBH (NBC-2) (02/04, Salas, Caudill), WTTG (FOX-5) (02/04, Barnard, Salamy), WBOC (CBS-16) (02/04, Video), Reuters (02/04, Shepardson

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655597.pdf

EFTA00606315Set 9

2010-11-028p1,543w

Received: IIAM/2010 04:37pm POL: PPG POD: STT Shipper: VITRO AMERICA Consignee: GORDON. BRICE Caudill: BENTON EXPRESS PBR GORDON. BRICE Service: LCL Ref. trundle's Pieces:1 Weight 105 Cubes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606315.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2011

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset4 total

Set 9

3

Set 10

1