EFTA00636847Set 9
2013-07-264p2,297w
essential to success. Any reasonable politician,
facing the taxpayers, would have canceled the Corona orbital reconnaissance program after the eleventh or
twelfth unsuccessful launch.
The Corona program, a joint venture ... Wheelon, after the operation was declassified by order of President Clinton in 1995. "The
Corona data quickly assumed the decisive role that the Enigma intercepts had played in World ... resources and expertise that were gathered to support the Corona program, operating under cover of a
number of companies and institutions centered around Sunnyvale, California (including Fairchild, Lockheed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636847.pdf
EFTA00523779Set 9
2012-06-115p2,009w
SNHome Acknowledgement Page 1 of 3
Date Ordered 6/11/12
Order Number
1181 California Avenue
Corona, California 92881 988032-00
Phone: Fax:
Ralesnerann KFLSEY PETFRSON
Sold to Customer L17437 Ship ... SNHome Acknowledgement Page 2 of 3
Date Ordered 6/11/12
Order Number
1181 California Avenue
Corona, California 92881 988032-00
Phone: Fax:
Salesoerson KELSEY PETERSON
Line Quantity UOM Product Description Unit ... Page 3 of 3
SNHome Acknowledgement Date Ordered 6/11/12
Order Number
1181 California Avenue
Corona, California 92881 988032-00
Phone: Fax:
Salesoerson KELSEY PETERSON
Line Quantity UOM Product Description Unit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523779.pdf
EFTA00523759Set 9
2012-06-115p2,066w
SNHome Acknowledgement Page 1 of 3
Date Ordered 6/11/12
Order Number
1181 California Avenue
Corona, California 92881 988308-00
Phone: Fax:
galesnerann KFLSEY PETFRSON
Sold to Customer L17437 Ship ... SNHome Acknowledgement Page 2 of 3
Date Ordered 6/11/12
Order Number
1181 California Avenue
Corona, California 92881 988308-00
Phone: Fax:
Saiesoerson KELSEY PETERSON
Line Quantity UOM Product Description Unit ... Page 3 of 3
SNHome Acknowledgement Date Ordered 6/11/12
Order Number
1181 California Avenue
Corona, California 92881 988308-00
Phone: Fax:
Satesoerson KELSEY PETERSON
Line Quantity UOM Product Description Unit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523759.pdf
EFTA02312536Set 11
2012-07-245p2,101w
SNHome
Acknowledgement Page 1 of 3
Date Ordered 7/24/12
1181 California Avenue
Order Number
Corona, California 92881 1009762-00
Phone: Fax:
SeInners/1n KFI SPY PETERSON
Sold to Customer L17437 Ship ... SNHome
Acknowledgement Page 2 of 3
Date Ordered 7/24/12
Order Number
1181 California Avenue
Corona, California 92881 1009762-00
Phone: Fax:
Salesperson KELSEY PETERSON
Line Quantity UOM Product Description Unit ... Page 3 of 3
SNHome
Acknowledgement Date Ordered 7/24/12
1181 California Avenue
Order Number
Corona, California 92881 1009762-00
Phone: Fax:
Salesnercon KELSEY PETERSON
Line Quantity UOM Product Description Unit
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312536.pdf
EFTA00551607Set 9
2012-07-245p2,083w
Page 1 of 3
SNHome Acknowledgement Date Ordered 7124/12
Order Number
1181 California Avenue
Corona, California 92881
Phone: (877) 825-5555 Fax: (888) 717-7644
KFLSEY PETFFISON
Sold to Customer ... SNHome Acknowledgement Page 2 of 3
Date Ordered 7124/12
Order Number
1181 California Avenue
Corona, California 92881
Phone: (877) 825-5555 Fax: (888) 717-7644
Saiesoerson KELSEY PETERSON
Line Quantity ... SNHome Acknowledgement Date Ordered I 7/24/12
Order Number
1181 California Avenue
Corona, California 92881
Phone: (877) 825-5555 Fax: (888) 717-7644
Salesoerson KELSEYPETERSON
Line Quantity UOM Product Description Unit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551607.pdf
EFTA00523764Set 9
2012-06-115p2,009w
SNHome Acknowledgement Page 1 of 3
Date Ordered 6/11/12
Order Number
1181 California Avenue
Corona, California 92881 988021-00
Phone: Fax:
Salesnerann KFLSEY PETFRSON
Sold to Customer L17437 Ship ... SNHome Acknowledgement Page 2 of 3
Date Ordered 6/11/12
Order Number
1181 California Avenue
Corona, California 92881 988021-00
Phone: Fax:
Salesoerson KELSEY PETERSON
Line Quantity UOM Product Description Unit ... Page 3 of 3
SNHome Acknowledgement Date Ordered 6/11/12
Order Number
1181 California Avenue
Corona, California 92881 988021-00
Phone: Fax:
Salesperson KELSEY PETERSON
Line Quantity UOM Product Description Unit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523764.pdf
EFTA02311396Set 11
2012-06-115p2,013w
SNHome
Acknowledgement
Order Number i Date Ordered 6/11/12
1181 California Avenue
Corona, California 92881 988032-00
Phone: (877) 825-5555 Fax: (888) 717-7644
Salpennrcnn FLAEY PFTFRSON
Sold to Customer ... SNHome
Acknowledgement Page 2 of 3
Date Ordered 6111112
Order Number
1181 California Avenue
Corona, California 92881 988032-00
Phone: (877) 825-5555 Fax: (888) 717-7644
Salesperson KELSEY PETERSON ... Acknowledgement Page 3 of 3
Date Ordered I 6/11/121
Order Number
1181 California Avenue
Corona, California 92881 988032-00
Phone: (877) 825-5555 Fax: (888) 717-7644
SaMammon KELSEY PETERSON
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311396.pdf
EFTA02311405Set 11
2012-06-115p2,015w
SNHome
Acknowledgement
Order Number i Date Ordered 6/11/12
1181 California Avenue
Corona, California 92881 988021-00
Phone: (877) 825-5555 Fax: (888)717-7600
Silecnercon FLREY PFTFI2SCIN
Sold to Customer ... SNHome
Acknowledgement Page 2 of 3
Date Ordered 6111112
Order Number
1181 California Avenue
Corona, California 92881 988021-00
Phone: (877) 825-5555 Fax: (888) 717-7644
Salesperson KELSEY PETERSON ... Acknowledgement Page 3 of 3
Date Ordered 1 6/11/121
Order Number
1181 California Avenue
Corona, California 92881 988021-00
Phone: (877) 825-5555 Fax: (888) 717-7644
Salesnerson KELSEY PETERSON
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311405.pdf
EFTA00551884Set 9
2012-07-244p1,696w
Acknowledgement Page 1 of 2
Date Ordered I 7124/12
Order Number
1181 California Avenue
Corona, California 92881 1009779-00
Phone: (877) 825-5555 Fax: (888) 717-7644
SamII. KFLSEY PETERSON ... SNHome Acknowledgement Page 2 of 2
Date Ordered 7/24/121
Order Number
1181 California Avonuo
Corona. California 92881 1009779-00
Phone: (877) 825-5555 Fax: (888) 717-7644
Salesoerson KFLSEY PETFRSON ... other written
notice, or send a telegram to: Smith+Noble at 1181 California Ave., Corona, CA 92881, Attn: ; Facsimile
number: • E-mail address: not later than midnight of _/_/20
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551884.pdf
EFTA00552080Set 9
2012-07-244p1,647w
SNHome
Acknowledgement Page 1 of
Date Ordered 7/24/12
Order Number
1181 California Avenue
Corona, California 92881
Phone: (877) 825-5555 Fax: (888) 717-7644
Snip KFI SFY PFTFRSQN
Sold ... SNHome
Acknowledgement Page 2 of 2
Date Ordered 7/24/12
Order Number
1181 California Avenue
Corona, California 92881
Phone: (877) 825-5555 Fax: (888) 717-7644
Satesoerson ELSEY PETERSON
Line Quantity ... other written
notice, or send a telegram to: Smith+Noble at 1181 California Ave., Corona, CA 92881, Attn: : Facsimile
number: • E-mail address: not later than midnight of /_/20
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552080.pdf
EFTA00087578Set 9
2021-10-276p1,331w
York, NY 10007
EFTA00087578
OCC NY [including me] is teleworking during the Corona Crisis. You may always reach me by
email or cell at
Click here for the OCC Northeast ... York, NY 10007
(fax)
OCC NY [including me] is teleworking during the Corona Crisis. You may always reach me by
email or cell at
Click here for the OCC Northeast ... York, NY 10007
(fax)
OCC NY [including me] is teleworking during the Corona Crisis. You may always reach me by
email or cell at
Click here for the OCC Northeast
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087578.pdf
EFTA02311401Set 11
2012-06-114p1,696w
Acknowledgement Page 1 of 2
Date Ordered I 6/11/12
Order Number
1181 California Avenue
Corona, California 92881 988011-00
Phone: (877)825-5555 Fax: (888) 717-7644
Salennsrerin ... SNHome
Acknowledgement Page 2 of 2
Date Ordered 6111112
Order Number
1181 California Avenue
Corona, California 92881 988011-00
Phone: (877) 825-5555 Fax: (888) 717-7644
Salesperson KELSEY PETERSON ... other written
notice, or send a telegram to: Smith+Noble at 1181 California Ave., Corona, CA 92881, Attn: : Facsimile
number: • E-mail address: not later than midnight of /_/20
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311401.pdf
EFTA00124668Set 9
2019-03-015p1,928w
Withdrawal - VISA - Visa Purchase -26.00 2,467.85
0123 81394836326MUKTI 49 PETR CORONA NY
Mar 24 Withdrawal - VISA - Visa Purchase -27.17 2,440.68
01+2231 LILYS NEW YORK ... Withdrawal - VISA - Visa Purchase -12.29 2,428.39
0123 DUNKIN 4330267 035 CORONA NY
Mar 24 Withdrawal - VISA - Visa Purchase -20.00 2,408.39
0124 WALGREENS STORE 1511 86 BROOKLYN ... Withdrawal - VISA - Visa Purchase -3.04 1,923.94
0125 DUNKIN 4330267 035 CORONA NY
Mar 26 Withdrawal - POS #013269 -16.28 1,907.66
HOMEGOODS 9357 75 OLD SHORE DRIVE PORT
WASHINGT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124668.pdf
EFTA00523772Set 9
2012-06-114p1,875w
SNHome Acknowledgement Page 1 of 2
Date Ordered 6/11/12
Order Number
1181 California Avenue
Corona, California 92881 988055-00
Phone: Fax:
galesnerann KFLSEY PETFRSON
Sold to Customer L17437 Ship ... SNHome Acknowledgement Page 2 of 2
Date Ordered 6/11/12
Order Number
1181 California Avenue
Corona, California 92881 988055-00
Phone: Fax:
Salesnersort KELSEYPEIERSON
Line Quantity UOM Product Description Unit Price ... other written
notice, or send a telegram to: Smith+Noble at 1181 California Ave., Corona, CA 92881, Attn: ; Facsimile
number: • E-mail address: not later than midnight of _/_/20
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523772.pdf
EFTA00124663Set 9
2019-06-015p1,608w
Withdrawal - POS #105912 -7.32 1,682.48
7-ELEVEN 99-49 HORACE MARDI US CORONA NY
Jun 02 Withdrawal - ATM - #162272 -100.00 1,582.48
7ELEVEN-FC 9949 HORACE HARDING CORONA ... Withdrawal - ATM Fee -3.00 1,579.48
7ELEVEN-FC 9949 HORACE HARDING CORONA NY
Jun 03 Withdrawal - ACH - HONDA PMT -760.00 819.48
TYPE: 800457992910: A953472715
CO. HONDA PMT
Jun 03 Withdrawal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124663.pdf
EFTA00520688Set 9
2012-07-245p2,103w
SNHome
Acknowledgement Page 1 of 2
Date Ordered 7/24/12
1181 California Avenue
Order Number
Corona, California 92881 1009779-00
Phone: Fax:
Salrnercnn KFI CFY PFTFR,'
Sold to Customer L17437 Ship ... SNHome Acknowledgement Page 2 of 2
Date Ordered 7/24/12
1181 California Avenue
Order Number
Corona. California 92881 1009779-00
Phono Fax
stesoeczoriicasiteEneaarg
Line Quantity UOM Product Description Unit Pric Extended ... other written
notice, or send a telegram to: Smith+Noble at 1181 California Ave., Corona, CA 92881. Attn: • Facsimile
number: : E-mail address: not later than midnight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520688.pdf
EFTA02312532Set 11
2012-07-244p1,702w
Page 1 of 2
SNHome
Acknowledgement Date Ordered 7/24.12I
Order Number
1181 California Avenue
Corona, California 92881 1009779-00
Phone: Fax:
Salpcnorcnn FLREY PFTFRSON
Sold to Customer L17437 Ship ... Acknowledgement Page 2 of 2
Date Ordered 7(24/12
Order Number
1181 California Avenue
Corona, California 92881 1009779-00
Phone: Fax:
Salesperson KELSEY PETERSON
Line Quantity UOM Product Description Unit ... other written
notice, or send a telegram to: Smith+Noble at 1181 California Ave., Corona, CA 92881, Attn: : Facsimile
number: • E-mail address: not later than midnight of /_/20
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312532.pdf