Epstein Files Search

EFTA00723455Set 9

2009-12-2663p13,806w

Duzant Civil • D Citrus In Re: Roddenberry v. Hernandez Family T Palm Beach Cimino v. Cimino Family T Orange Gonzalez v. Ayala Criminal D Seminole State v. Pinelli Family ... Family H Osceola Maharaj v. Maharaj Family T Orange Johnson v. Johnson Palm Beach Cimino v. Cimino Family T Family H Orange Celano v. Barrow Osceola In Re: A. White

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723455.pdf

EFTA00040628Set 9

2020-05-1828p8,044w

United States v. Cephas, 937 F.2d 816 (2d Cir. 1991) 8 United States v. Cimino, 31 F.R.D. 277 (S.D.N.Y. 1962) 8 United States v. Cook ... States v. Henry, 861 F. Supp. 1190, 1197 (S.D.N.Y. 1994) (citing United States v. Cimino, 31 F.R.D. 277, 279 (S.D.N.Y. 1962)); United States v. Sindone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040628.pdf

EFTA01704293Set 10

2006-03-04100p47,912w

DUPLICATE COPY rupe,,d Te, Page 4(110 G MAXWELL Ofact Sr/antra NnuuntS Due in

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704293.pdf

EFTA01484750Set 10

1p1,199w

phonenumbetson the front of the seek:mentor mai us .1500 Stanton Cimino* Road. VOP$ Newark CIE 19713-2107 es soon *snows dyou thnk your st•temento twcfg of Rimneed more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484750.pdf

EFTA01661103Set 10

2006-02-07100p40,648w

AMUSEMENT & RECREATION Continued on next pegs EFTA01661116 DUPLICATE COPY Preparad For Accent Norte Cimino Den Page 7 of 28 JEFFREY E EPSTEIN =00000M-61005 03/09/06 Foreign Spewing 'mount $ New Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.pdf

EFTA01656921Set 10

2025-11-244p2,667w

story was provided by The Daily Beast (11/22, Neal), The Daily Mail (11/22, Cimino), The Hill (11/22, Mancini) (2), New York Post (11/23, Blair) (2), People (11/22, Walcott), TMZ (11/22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656921.pdf

EFTA01612888Set 10

10p5,153w

records. USA: Society for Design and Process Science, 2007. 9 EFTA01612896 [121 James J Cimino et al. Desiderata for controlled medical vocabularies in the twenty-first century. Methods of Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01612888.pdf

EFTA01223163Set 9

2019-01-242p536w

agtoret WINED RITES OVERRIDE DALY ROES SEE REVERSE FOR EXPLAAAR0N RECEIVED BY: CIMINO X east - WW1. x - Unit 6 RESPC•CSRLS FOR PROP( cl NIL SWKI or ries" mmi alnaapernmassosse

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223163.pdf

EFTA01731254Set 10

2022-01-066p2,301w

Tote,rte rri is 1.730011 1,4)00.0 CIMINO. NI Cu p f tlealurraCc.C1 3 caw...cart CC 91. >/"AttOtt Cbelbeed Crd I Kea inownorat Pow Iron / in Warp bonne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731254.pdf

EFTA01650531Set 10

2025-11-244p2,669w

story was provided by The Daily Beast (11/22, Neal), The Daily Mail (11/22, Cimino), The Hill (11/22, Mancini) (2), New York Post (11/23, Blair) (2), People (11/22, Walcott), TMZ (11/22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650531.pdf

EFTA01321744Set 10

2003-12-1714p2,493w

1120146Si FBR Fax FINANCIAL TRUST CO..INC ASH OUR wtesrit metibt.com CIMINO'S Pam May 31. 2003 notouca. Are 27.2003 ACCOlte NUMBER Important Message IIr.Jln.lnlrll II TsynOnilt NNISER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321744.pdf

EFTA00159951Set 9

7p5,311w

neumbiological ereuequences of Masten. C. I... Guyer. A. F... Ilodgdon. H. B.. Cimino". D. S.. Ernst. M.. early stress and childhood maltreatment. Neuroscienst and Miche- Kaufman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159951.pdf

EFTA00591938Set 9

3p2,511w

debn &flame los red mina ita. Chain haw in which 'At Ow Cimino aril be hate funk alaborrel tam of ac alhionsl one se lac trona rahrha elvret ran Ilya

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591938.pdf

EFTA00200981Set 9

94p19,281w

Cash Activity -63.052.55 Closing Balance $0.00 Your Portfolio Allocation Cash Balance Summary OFEI•NO CIMINO Cash 63.052.55 0.00 Equities 26% Net Cash Balance $6a052.55 $0.00 Cash & Equivale 74% Unteeeti Preen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA01703629Set 10

2004-08-08100p38,185w

Type: P ET Continued on mot page EFTA01703642 DUPLICATE COPY Prepand For Account thrrber Cimino Dale Page 11 of 14 JEFFREY E EPSTEIN )000C-X)000(2-61005 09/08/04 Foley

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA01297200Set 10

2017-07-079p2,039w

QJestron Latest enve', lavnis 0 't 'dents Bla9 Dangerrg. Indyke, omens Law AnSw.KS Cimino, Law Bio9 Type a OUE40011 Law FiARIPMEN4NNIWY ranee Law BIN 0 etA of 50 Chasecters . . BenkruOteY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297200.pdf

EFTA00168426Set 9

2011-11-2233p10,449w

FISCAL YEAR $1.000 PIS AMOUNT OF GMAT USED m CONDUCTING BUSINESS RENE DE DWI CIMINO THE FISCAL YEAR $1.000 SICDON 2 NAMES AND ADDRESSES OF ALL CEKTCRS AND OFFICERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168426.pdf

EFTA00527044Set 9

2013-07-062p227w

FURNITURE INVESTMENT BY ADDING GUARDSMAN 5 YEAR PROTECTION TO YOUR ORDER!! From: Info goods Cimino Sent: Saturday, July 06, 2013 9:29 AM To: Matthew Hyland Subject: Fwd: Website Request

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527044.pdf

EFTA00595181Set 9

2008-09-2216p2,537w

With your approval I will send the wire. Mark Checked Messages as Read 21MMEN CIMINO twilailM Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://domsrv01/thxhaven/we.dll?Gmax—MsgElink

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595181.pdf

EFTA00025189Set 8

2p530w

Southern District of New York Point of Contact: Co-Chief Money Laundering and Transationa! Cimino( Enterprises Unit, Instructions: Please provide responses to the case specific questions below. Use a separate

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025189.pdf