Epstein Files Search

EFTA00837272Set 9

2016-01-0334p11,569w

EFTA00837300 Inline image 2 Web Link: https://www.facebook.com/mstenglish/videos/10153152667702385/ THIS WEEK's MUSIC Natalie Cole By now you have probably heard that multiple Grammy-winning recording artist Natalie Cole ... daughter of the legendary Nat King Cole died on December 31 at Cedars-Sinai Medical Center in Los Angeles from due to congestive heart failure caused by Hepatitis ... After a period of failing sales and performances due to a heavy drug addiction, Cole re- emerged as a pop artist with the 1987 album Everlasting and her cover

https://www.justice.gov/epstein/files/DataSet%209/EFTA00837272.pdf

EFTA00861127Set 9

2015-03-2951p11,164w

then a Democrat can forgive usfor getting high." THIS WEEK's MUSIC Nat King Cole Inline image I When I was a pre-teen I remember my father introducing ... friend and fellow Freemason, Nat King Cole, who at the time was a huge recording artist, radio, television and movie star.... Being a tureen I was struts ... most prestigious hotel, The Waldof Astoria. Somehow neither my father and Nat King Cole seemed phased by the splendor surrounding us and the eyes of everyone passing. Yet, all that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861127.pdf

EFTA00102246Set 9

2021-08-247p1,556w

From: "McNeil. John (CRM)" <John.McNeil2®usdoj.gov> To: 11 11.6(USANIa' II Cc: "Cole, Taylor (CRM)" Caylor.Cole®usdoj.gov> Subject: RE: Maxwell 182-73090 Date ... USANYS) Sent: Tuesday, August 24, 20211:25 PM To: McNeil, John (CRM) clohn.McNeil2@usdoj.goy>; <->; Cc: Cole, Taylor (CRM) Caylor.Cole@usdoj.gov> Subject: RE: Maxwell 182-73090 Hi John, I hope you are well ... McNeil, John (CRM) <John.McNeil2@usdoj.gov> Sent: Wednesday, August 4, 20218:01 AM To: (USANYS) Cc: Cole, Taylor (CRM)<Taylor.Cole@usdoj.goy> Subject: RE: Maxwell 182-73090 Just got the signed version back. Once

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102246.pdf

EFTA01121316Set 9

2005-11-0436p10,089w

Wawa del abogado dot damendente, ode/ demandante cos no donee ado, es). JONATHAN B. COLE (70460) VINCENT S. GREEN (231046) NE74B01K & COLE 15260 Ventura Blvd. Sherman Oaks, CA 91403 DATE ... Page 2 of 2 For Optional Una UNLIMITED CIVIL CASE EFTA01121332 1 JONATHAN B. COLE (70460) VINCENT S. GREEN (231046) CONFORMED COPY 2 NEMECEK & COLE APC ORIGINAL FILED surtitiOR (CURIO ... Court deems just and proper. 12 13 Dated: April 5, 2013 NEMECEK & COLE 14 15 By: 16 J THAN B. COLE VINCENT S. GREEN 17 Attorneys for Plaintiff SITRICK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121316.pdf

EFTA00263748Set 9

2022-06-1930p8,385w

PORT PIRIE BRANCH PORT PIRIE SA 20 MAR EFTPOS 5.89 15.96 COLES PORT PIRIE SA AU 22 MAR DEPOSIT 61.15 77.11 EFTPOS 32.95 44.16 COLES PORT PIRIE ... EFTPOS 4.81 39.35 a COLES PORT PIRIE SA AU EFFECTIVE DATE 23 MAR 2013 ES EFTPOS 4.95 34.40 BLOCKBUSTER VIDEO 0001 PORT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS ... DEPOSIT 100.00 103.33 EFTPOS 2.28 101.05 WOOLWORTHS 5603 PORT PIRIESA AU EFTPOS 48.58 52.47 COLES PORT PIRIE SA AU 28 MAR TRANSFER 221.23 273.70 FROM INC SUPP BONUS XU1A9116502823483V EFTPOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263748.pdf

EFTA00040826Set 9

2021-08-247p1,459w

From: '• (USANYS)" To: "McNeil, John (CRM)" <John.McNei12@usdoj.gov>, ' >, II Cc: "Cole, Taylor (CRM)" Caylor.Cole®usdoj.gov> Subject: RE: Maxwell 182-73090 Date: Tue, 24 Aug 2021 12:24:55 +0000 Inline-Images ... John (CRM) clohn.McNeil2@usdoj.goy> Sent: Wednesday, August 4, 20218:01 AM To: (USANYS)c '; Cc: Cole, Taylor (CRM) <Taylor.Cole@usdoj.gov> Subject: RE: Maxwell 182-73090 Just got the signed version back. Once ... Sent: Wednesday, August 4, 202112:40 PM To: McNeil, John (CRM) <lohn.McNeil2(a@usdoj.gov>• <->; Cc: Cole, Taylor (CRM)<Taylor.Cole@usdoj.gov> Subject: Re: Maxwell 182-73090 Hi John, I wanted to check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040826.pdf

EFTA01100999Set 9

39p13,881w

Petitioners, 3791 In General v. 379k120 Defenses and Mitigating Circum- Bradley COLE, etc., Respondent. stances 379k122 k. Litigation Privilege; Witness No. SC05-564. Immunity. Most Cited Cases ... this action in its de- cision below: The plaintiffs are property owners who defaul- Cole had previously received a reinstatement ted on their mortgages with their respective letter from Echevarria ... reinstate his mortgage. lenders to handle the foreclosure proceedings On November 13, 2000, Cole, Nabors and Pye against the plaintiffs. Echevarria sent reinstate- moved for leave to file a third

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100999.pdf

EFTA01121352Set 9

18p5,987w

PARTY %WHOLLY ATTORNEY (Name, Slate 8ar nwnbw, Andaddress): FOR COURT USE ONLY JONATHAN B. COLE (70460) VINCENT S. GREEN(231046) NEMECEK & COLE 15260 Ventura Blvd., Suite 920 Sherman Oaks ... Mowry I, 2005) Cat EFTA01121352 POS-015 ATTOMETORWMCYMTHOUTAT1MRNEY(aentaWBecownemaWm0w): FORCOORTMWOMY JONATHAN B. COLE (70460) VINCENT S. GREEN(231046) NEMECEK & COLE 15260 Ventura Blvd., Suite 920 Sherman Oaks, CA 91403 TELEPHONE ... telefono del abogado del demandante, o del demandante ue no lien s: JONATHAN B. COLE ( 7 04 6 0 ) VINCENT S. GREEN (231046) NEMECEK & COLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121352.pdf

EFTA00266270Set 9

2008-08-0852p11,625w

Buyers Edge Credit Card with an outstanding amount 458,000.00 d)_ Coles Myer Source Card with an outstanding amount eti$4,000.00 6. Ms McDiarmid instructs that ... BING' Sets ate Pt) 1.4 I 1069SS! EFTA00266274 4tc GE Money Credit Card (Coles Myer) current outstanding balance of approximate) - S4,100.00. payments. 14. I am in default of payment ... 15/04/06 Got Cash? Minimum Monthly Payment You can use your Coles Myer Source MasterCard to withdraw cash from any ATM where you see the 3111111111111 MasterCard logo. You can also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266270.pdf

EFTA01092956Set 9

2014-08-2712p3,317w

foregoing has been furnished via certified mail, return receipt requested, to: Jonathan B. Cole and David A. Myers, NEMECEK & COLE, Attorney for Defendants, 15260 Ventura Boulevard, Suite 920, Sherman Oaks ... email: Secondary email: EFTA01092958 CFN 20140318368 OR /3X 27003 PG 1065 I JONATHAN B. COLE (70460) RECORDED 60/27/2014 88:08:15 DAVID A. MYERS (140181) Pala Beach County, Flar ... NEMECEK 8c COLE Sharon R. Book, CLERK & COVIDELLER Professional Corporation Pgs 1063 - 1%7; tans) 3,3260 Ventura Boulevard, Suite 920 Oaks, California

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092956.pdf

EFTA00267140Set 9

2021-03-2324p6,566w

PORT PIRIE BRANCH PORT PIRIE SA 21.85 20 MAR EFTPOS 5.89 COLES PORT PIRIE SA AU 15.96 22 MAR DEPOSIT 61.15 77.11 EFTPOS 32.95 COLES PORT PIRIE ... EFTPOS 4.81 COLES PORT PIRIE SA AU 39.35 Ism EFFECTIVE DATE 23 MAR 2013 III EFTPOS 4.95 34.40 III BLOCKBUSTER VIDEO 0001 PORT PIRIE EFFECTIVE DATE ... DEPOSIT 100.00 103.33 EFTPOS 2.28 101.05 WOOLWORTHS 5603 PORT PIRIESA AU EFTPOS 48.58 52.47 COLES PORT PIRIE SA AU X 28 MAR TRANSFER 221.23 273.70 FROM INC SUPP BONUS EFTPOS

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

EFTA00311151Set 9

2012-04-1074p23,416w

telephone. facsando: April 10, 2012 ;menet littplivnyw.adr.orst VIA ELECTRONIC MAIL Jonathan B. Cole, Esq. Nemecek & Cole 15260 Ventura Boulevard @nit\ Suite 920 Sherman Oaks, CA 91403 Arcyt a 341 )-otol ... Vincent S. Green, Esq. Nemecek & Cole dAeLSE-9 15260 Ventura Boulevard Suite 920 Sherman Oaks, CA 91403 VIA U.S. MAIL Jeffrey Epstein 9 E. 71st Street New York ... telephone: IIIIMfacsimile: unmet: httpl.n.n..Pffiry April 10, 2012 VIA ELECTRONIC MAIL Jonathan B. Cole, Esq. Nemecek & Cole 15260 Ventura Boulevard Suite 920 Sherman Oaks, CA 91403 Vincent S. Green

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf

EFTA00085196Set 9

2021-08-035p929w

From: "McNeil. John (CRM)" <John.McNeil2®usdoj.gov> To: a' USANIalr) II Cc: "Cole, Taylor (CRM)" Caylor.Cole®usdoj.gov> Subject: Maxwell 182-73090 Date: Tue, 03 Aug 2021 14:56:43 +0000 Attachments ... USANYS) Sent: Monday, August 2, 20216:35 PM To: McNeil, John (CRM) clohn.McNeil2@usdoj.gov>; Cc: Cole, Taylor (CRM)<TaylocCole@usdoj.gov> Subject: RE: British Airways John, Thanks very much for looking into this ... clohn.McNeil2@usdoj,gov> Sent: Monday, August 2, 202112:07 PM To: (USANYS) Cc: Cole, Taylor (CRM) Caylor.Cole@usdoj,gov> Subject: RE: British Airways Just asked the CBP Attaché. PNR records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085196.pdf

EFTA01078617Set 9

2015-04-09148p40,118w

Thomas E. Scott Jack Scarola SEARCY DENNEY SCAROLA BARNHART Steven R. Safra & SHIPLEY, P.A. COLE, SCOTT & KISSANE, P.A. 2139 Palm Beach Lakes Blvd. 9150 S. Dadeland Blvd., Suite 1400 West ... appear with the items to be inspected and copied at the offices of Cole, Scott & Kissanc. 9150 South Dadcland Boulevard, Suite 1400. Miami, Florida 33156, on or bctbrc April ... Thomas E. Scott Florida Oar No. 149100 Steven R. Safra Florida Bar Nn. 057078 COLE. SCOTT & KISSANF, P.A. Cole, Scott & Kissane Building, Suite 1400 9150 South Dadeland Boulevard Miami. Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078617.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

tRuiSlass NSCRINCM SAIIIC1/0151P OUN1MY PRICE DEM /MOUNT POET SNOW _ 02/25,02 02/2002 BOUGHT KENNETH COLE PRODUCTIONS INC KCP 3.400 18.09860 61,754.24 CL A EXECUTION BY BOCA ... EXECURON BY RSSF VS BOO 02-21-02 0 0226/02 02/21 BOUGHT KENNETH COLE PRODUCTIONS INC a. A ExECUTIN1 BY BUCK ... COMMISSION 96.00 LZ8175£00 IND ANDS 07705/02 0212802 BOUG KENNETH COLE PRODUCTIONS INC 600 10 00000 10,851.00 (1. A EXECUTION BY BUCK VS 600 02-2B-02 COMMISSION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01080004Set 9

2012-07-0911p3,206w

NEMECEK•COLE Attorneys At Law writer. Vincent S. Green e. file number. 2489.003 July 9, 2012 Stephen G. Rinehart, Esq. VIA EMAIL ONLY Troutman & Sanders, LLP The Chyrsler Building ... Sherman Oaks. CA 91403-5344 Tel 818.788.9500 / Fax 818.601.0328 / vno.v.nemecelc-cole.com EFTA01080004 JONATHAN B. COLE (70460) 1 VINCENT S. GREEN (231046) NEMECEK & COLE APC 2 15260 Ventura Boulevard, Suite ... Court deems just and proper. 8 9 10 Dated: July 2012 NEMECEK & COLE 11 12 13 By: 14 JONATHAN B. COLE VINCENT S. GREEN 15 Attorneys for Plaintiff SITRICK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080004.pdf

EFTA00604145Set 9

2012-07-0911p3,218w

NEMECEK•COLE Attorneys At Law writer. Vincent S. Green e. vgreenememecek-cole.com file number. 2489.003 July 9, 2012 Stephen G. Rinehart, Esq. VIA EMAIL ONLY Troutman & Sanders, LLP The Chyrsler Building ... Sherman Oaks. CA 91403-5344 Tel 818.788.9500 / Fax 818.601.0328 / vno.v.nemecelc-cole.com EFTA00604145 JONATHAN B. COLE (70460) 1 VINCENT S. GREEN (231046) NEMECEK & COLE APC 2 15260 Ventura Boulevard, Suite ... Court deems just and proper. 8 9 10 Dated: July 2012 NEMECEK & COLE 11 12 13 By: 14 JONATHAN B. COLE VINCENT S. GREEN 15 Attorneys for Plaintiff SITRICK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604145.pdf

EFTA00589617Set 9

2015-02-1830p6,231w

Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d 380 (Fla. 2007) passim Fridovich v. Fridovich, 598 So. 2d 65 (FIa. 1992) 13, 17, 22 Graham-Eckes Palm Beach ... privilege applies to all causes of action. See Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d 380 (Fla. 2007); Levin, Middlebrooks, Moves & Mitchell, M. v. U.S. Fire ... binding decisions by the Florida Supreme Court in Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d 380 (Fla. 2007) and Levin, Middlebrooks, Moves & Mitchell, M. v. U.S. Fire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589617.pdf

EFTA00714920Set 9

2015-02-2529p6,248w

Echevarria, McCalla, Raymer, Barren & Frappier v. Cole, 950 So. 2d 380 (Fla. 2007) passim Fridovich v. Fridovich, 598 So. 2d 65 (FIa. 1992) 13, 17, 22 Graham-Eckes Palm Beach ... privilege applies to all causes of action. See Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d 380 (Fla. 2007); Levin, Middlebrooks, Moves & Mitchell,.. v. U.S. Fire ... binding decisions by the Florida Supreme Court in Echevarria, McCalla, Raymer, Barren & Frappier v. Cole, 950 So. 2d 380 (Fla. 2007) and Levin, Middlebrooks, Moves & Mitchell,.. v. U.S. Fire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714920.pdf

EFTA00263504Set 9

2022-05-1930p7,176w

TELEPHONE: (08) 8632 2777 EFTA00263521 AUSTRALIA FEDERAL MAGISTRATES COURT OF AUSTRALIA Federal Magistrate Cole Telephone: 1300 352 000 Roma Mitchell Commonwealth Law Cowls Building Facsimile: (08) 8219 1660 3 Angus ... final hearing on 9 April 2009 at 10.00am X _before Federal Magistrate Cole and note that you have not filed and served your answering documents (Response, answering affidavit ... Financial Statement) as specified in the order made by Federal Magistrate Cole on 5 February 2009. 1 enclose a further copy of that order for your information. Failure to file

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf