Epstein Files Search

EFTA00203115Set 9

2005-07-1437p23,145w

Call LocaininiCl.i. At '.6 is. 0 la. BR=Hristol. BU=Iluahnell. CII=Cluelland. CL=Clen won. DB=Daytona. FL=Flagler. FK=Flomla Key,. FM=Fort Myers. FP=Fint Pierce ... Itinol. BU=Bushoell. CH=Cluelland. CL=Clen mum. DB=Daytona. FL=Flagler. FK=Flonda Keys. FM=Fort Myers. FP=Fint Pierce. FW=Fort W31101). GV=Gaines, i Ile. lX=Licknin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf

EFTA00203078Set 9

2005-05-1537p21,904w

DAVIS Call laicat nun CI.). AU=Aueilla. BR=Bristol. BU=Bushnell. CII=Chielland. CL=Clen mum. DB=Daytona. FL=Flagler. FK=Flonda Keys. FM=Fon Myers. FP=Fint Pierce ... MICHAEL. DAVIS Call Locainun CI.1: AU=Aucilla. BR=Bristol. BU=Binhnell. CII=Cluelland. CL=Clen more. DB=Daytimia. FL=Flaglet. FK=Flonda Keys. FM=Fon Myers. FP=Fint Pierce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203078.pdf

EFTA00203048Set 9

2005-04-1530p16,973w

Detail Continued User Name Call Location( = uri a. = nstol. HU=Bushnell. CH=Chielland. CL=Clen mum. DB=Daytona. FL=Flaglet. FK=Florokt Keys. ENI=Fori Myess.FP=Fon Pierce. FIV=Fort ... Name: Call lansti tomeI.. s'. =Aucilla. BR=Bristol. BU=Ruahnell. CH=Chielland. CL=Clen isti.n. DB=Daytona. FL=Flagler. FK=Flomla Keys. Pilaf on Myers. FP=Foit Pierce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203048.pdf

EFTA01728547Set 10

2000-09-0775p8,110w

PoFt BANK USE ONLY • 6r. OFFICERS NAME • STREET/CITYISTATE'ZIP DATE TERM EXPIRES 1 g. "Clen t .leffre7 E , r •:-Fern cf. AmeAc cm*kt 4464-r Ice aceettilA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728547.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

4. r` • .r.vr V't4 :I• 402 EFTA00185943 EFTA00185944 404 EFTA00185945 EFTA00185946 4O EFTA00185947 Unophii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA00263534Set 9

2022-05-1942p8,836w

Trade Mark Application- FM Class 4 $100 5720 Trade Meek Application - At Clen $220 TM MOMS Restated Owe of Goods 2220 $100 TM Addlial Prescrtbed Goods. Additional deeps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263534.pdf

EFTA00415198Set 9

2012-04-171p177w

From: To: clEn Subject: Re: Dave instead of Date: Tue, 17 Apr 2012 17:58:56 +0000 any update on Dave?? his arrival

https://www.justice.gov/epstein/files/DataSet%209/EFTA00415198.pdf

EFTA00803271Set 9

27p1,235w

creating barriers to entry for competitors • lawn.. p.r.• ont r•ebeAl worm 0.• Clen*ed We CIO See•e1/.........••r • •.vm. • •Ianaon lobent ••••• 00 • Proven operations for sustainable growth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803271.pdf

EFTA00202981Set 9

2005-01-1519p10,785w

Name: Call Loc.ri tomeI. i ',: =A voila. BR=Bristol. BU=Bushoell. CH=Cluelland. CL=Clen wok DB=Daytimia. FlaFlagler. FK=Flonda Keys. li 5i=1'on Myer,. FP=Foit Pierce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202981.pdf

EFTA00268812Set 9

2016-07-0325p7,084w

11/09/10+ 50.00 araLID- tecREPENCY Nertice0 $J KELLi CLEN-rO . PJAnca L sok 12. k iime.c.si/o/ rranc_OR.C_

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268812.pdf

EFTA00267140Set 9

2021-03-2324p6,566w

EL.ce me- pct. IrIlPIIIIIIHllrpglrlrlrrirplrrll HAND " Cr-reCi c-c )r`‘'Clen' `31-F\ C.6 ci- MISS JACONFI INF PFARf E ACCOUNT NUMBER a = a wao LAST BILL . PAYMENTSIADJUSTNENTS BALANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267140.pdf

EFTA00102372Set 9

2020-07-246p1,392w

records. thanks, From: McGorty, Glen Sent: Wednesday, July 22, 2020 17:30 To: Cc: clEn Giffuni, Danielle EFTA00102372 Subject: RE: Meeting with Yes, that works. We will send a calendar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102372.pdf

EFTA00154037Set 9

118p37,592w

Rodgers000028 POINTS OF DEPARTURE A ARRIVAL 0_,K RimARKS, PROcomiltS, ■ AIRCRAFT C•000 T DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154037.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

UBS UBS Financial Services Inc 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01280135Set 10

11p3,163w

Nenceekeb • new* tta Pubrors ,rsinaars a oreproduene ~oor ;sar — 9co ba i•rennk ,*"..clen 11 01•Ineubon• O Corndelorautralce d•o.elen 3•4%- . 602 -tata^ ~mala

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280135.pdf

EFTA01367342Set 10

2015-05-311p349w

netoon US Cratiore Crude Roduclica (Ban) San* Deinch. AN. /EA 141,0.141..clens• Looking for a 500 Arlb/d Call on US growth starting late 2016 We define the timing around

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367342.pdf

EFTA01460637Set 10

1p187w

/./4 i‘n //Sow 3 170 %,,,,...,...bby...,..%,.......t, „, 12% °Cie, e4,54x0[ Clen/ Candriair for neon • trawl 2 59) comont 1914 ....n.4 pals%41 korai aleadf C/146.4, 12 1% 14v4/9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460637.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

respecter accuracy natorel acute*: wahrige and are genera,' a s enestmen1 hot ;rib clens. we ardor companies - We genraih use to (lasing pr ice wlxnavalabk or ilkLed and even

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA01305670Set 10

2019-07-2644p8,577w

Albany, OH 43054 4 ww ' Bowl of OF =, C70 ,CT Corporatibn System ....- Ps°ClEn;cliamisi1633 !fro -aSi • ", c -----.__ New - York . . .144 45619 Nyz DEPARTMENT Of STATE • DIVISION OF CORPORATIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf

EFTA01595073Set 10

2013-02-218p2,875w

2/2.54013 V 7,7'4:: 66 CrfN 2/2Ev2013 2/9E42012 pjaftvia Status CC Number Action ClEN Default N Text LONSENT AHD TENDER ON rmaPA_ maiNT (ON CR PRIOR TO Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595073.pdf