Epstein Files Search

EFTA01044998Set 9

19p17,177w

Luos kiOS ,Cnos Laos eCLIOS Laos Luos £nos KIJOS X.uOS XmOS LuOS Luos Luos Duos LLIOS KIJOS Luos kiOS ,Cnos Laos eCLIOS eCLIOS iCUOS XilOS KIJOS X.uOS XmOS ,Laos Laos ... Luos Luos Luos /taos/Laos/taos/taos,taos,LaosKUOS Luos LLIOS KM/S Xuos kiOS ,taos £uos Laos Duos X.IJOS Luos XilOS KIJOS X.uOS /SILOS ,taos Laos AMOS Luos LLIOS KM/S Luos kiOS ,taos ... eCLIOS Duos X.IJOS iCUOS XilOS KIJOS X.uOS XmOS ,Laos Luos Luos £Cuos LLIOS Luos Luos ,CLIOS ,Laos Laos eCLIOS eCIIOS X.1.10$ iCUOS XilOS Laos £uos ,Laos Laos eCLIOS £Cuos LLIOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044998.pdf

EFTA00523380Set 9

2013-02-012p679w

01/30/2013 Description I Model Col Price/uni % dIs Net price I Total —1 SOUP SPOON DUO TURQUOISE (QT) 6 9,00 0,00 9,00 54,00 DINNERFORK DUO TURQUOISE ... DINNER KNIFE DUO TURQUOISE (QT) 6 13,00 0,00 13,00 78,00 TEA SPOON DUO TURQUOISE (QT) 6 8,00 0,00 8,00 48,00 STEAK KNIFE ... DUO TURQUOISE (QT) 6 14,00 0,00 14,00 84,00 DESSERT SPOON DUO TURQUOISE (QT) 6 9,00 0,00 9,00 54,00 SALAD FORK DUO TURQUOISE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523380.pdf

EFTA00558137Set 9

2013-01-102p617w

Coloil l I Qty Price/uniti % disci Net price Total El Our # 13.01.0018 SOUP SPOON DUO TURQUOISE (QT) 6 9,00 0,00 9,00 54,00 N+ DINNERFORK DUO TURQUOISE ... DINNER KNIFE DUO TURQUOISE (QT) 6 13,00 0,00 13,00 78,00 TEA SPOON DUO TURQUOISE ... STEAK KNIFE DUO TURQUOISE (QT) 6 14,00 0,00 14,00 84,00 DESSERT SPOON DUO TURQUOISE (QT) 6 9,00 0,00 9,00 54,00 SALAD FORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558137.pdf

EFTA00521635Set 9

2013-01-102p723w

Color i I Qty Price/unid % disd Net price Total El Our # 13.01.0018 SOUP SPOON DUO TURQUOISE (QT) 6 9,00 0,00 9,00 54,00 N+ DINNERFORK DUO TURQUOISE ... DINNER KNIFE DUO TURQUOISE (QT) 6 13,00 0,00 13,00 78,00 TEA SPOON DUO TURQUOISE ... STEAK KNIFE DUO TURQUOISE (QT) 6 14,00 0,00 14,00 84,00 DESSERT SPOON DUO TURQUOISE (QT) 6 9,00 0,00 9,00 54,00 SALAD FORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521635.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

twOmss days before no scheduled (ramie( dab. Tallotile is rot liable tar any buss duo a a Oetayin the dale your funds are trenstered Or account is charged ... writingof such changes. T-Moblo shad boar no Sabi* lee any 1:4sellbctrred duo Ity your alure b clue such raze. T-lAotas's sole Ibblity to you vital ... THOM nnouam wear. Statement FCC EPSTEIN & CO T • Mobile Mobile Number: Account Number: Amount Duo Amount By 9/14104 Enclosed T-MCBLF $222.75 PO BOX 742596 O To pay his kncke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA00140372Set 9

2019-06-264p1,649w

review. The UPC review wee conducted on 013y 23, 2019, and referred to the DUO for final disposition. All in accordance with the guidelines of P.B. 5270.09. In reference ... charges. Your due process rights were read, and reviewed with you by the DUO, at the time of your hearing. You stated you understood your rights, and had no documentary ... request any witnesses provide testimony on your behalf. Based on some facts/evidence the DUO concluded the prohibited act of Possession of a Hazardous Tool (Cellphone) was committed. The DUO based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140372.pdf

EFTA02527445Set 11

2018-02-158p1,641w

Jennie Enterprise Subject: Re: An important read to understand the context of Project Duo a mayo like - beauty clinic for the region ... Kevin Smith < <mailto Subject: Fwd: An important read to understand the context of =roject Duo Date: January 9, 2018 at 8:51:35 AM EST To: Dangene and Jennie Enterprise ... Libby Tillmann <mailto Subject: RE: An important read to understand the=context of Project Duo Hi Kevin,<=u> =u> Regarding des=red outcomes.... EY has been engaged by the Crown

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02527445.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

NSPCCOLONR 07019 K000:000000 Statement Date 03/11/19 NC- Payment Due 03/28119 • Amount Duo 30 00 vas account has a ark Oa -• and no Patelleht a cuifently clue Lease Informabon Eaplanabon ... aekliees Nola Oie ce A1» Marge ne be ~to» Ø Ile duo arm at domed and acoardrg to Ma sale ~ea trey alb MG» yib to cancel ,Car niterteraliOnanaia ... Marge ora be Mated f a COMM ra tea ned ate di duo clato, in ire» fond aceardrg toes sale main trey alfe realte you to canal par rantraliOn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

Debts 1.817.22 (e) FINANCE CHARGES 0.00 (e) New Balance 1,617.22 Minimum Payment Duo 332.00 Here are your Charges and Credits at a glance: MAN. REF. DATE DATE NO DESCRIPTION ... FINANCE CHARGES 0.00 L'H New Balance 12,476.18 MInanu-n Payment Duo 3249.00 Here are your Charges m d Credits at a glance: TRAN. POST REF. DATE DATE ... Cash, Debts 2,525.00 (*) FINANCE CHARGES 0.00 (a) New Balance 2.525.00 Min mum Payment Duo $50.00 Here are your Charges at d Credits at a glance: TRAM. POST REF. DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA01100177Set 9

13p6,110w

band a Grammy Award for Best R&B Performance by a Duo or Group with Vocals — and "That's the Way of the World", which went to number five ... EFTA01100180 The band was Grammy-nominated for Best R&B Vocal Performance By A Duo, Group or Chorus for the title track, "Gratitude"; "Can't Hide Love" was also Grammy ... charts and won a Grammy for the Best R&B Vocal Performance by a Duo or Group at the Grammy Awards of 1980. Though the band had previously overlooked disco

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100177.pdf

EFTA01187425Set 9

2012-10-0922p5,894w

0080/2636 STUB 84-05 1 09/19/12 Current Charges $28.461.07 Pay Immediately $0.00 Total Amount Duo $28,461.07 LSJ, LLC 6100 RED HOOK OTR 133 Payment Due Date 10109/12 ST THOMAS ... ELECTRIC BILL ProvlOuS Balance $29,728.21 Last Payments 829,728.21 Adjustment $0.00 RECEIVED Past Duo Amount 80.00 Current Charm 483 .IUI. 3 1 2012 $31,742.61 LSJ, LLC Total Amount ... HOOK QTR 83 ST THOMAS VI 00802 LSJ, LLC Payment Duo Date 08/08/12 Altar O8/O8/12 pay $32,139.39 Service Address Rate Class Account Number 8B LITTLE ST. JAMES ISLAND PRIMARY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187425.pdf

EFTA01079628Set 9

16p11,265w

Contract duns nol in conditions of the Loua Corn/Mima %mine Whou In deso Is duo Marcotter nt hava nol hem, mol to: (1) Selles derveill; (2) iue provisens of Ibis ... loye activ nt al Mo Lean ttninntilment; a(4) Inn Inari Is nol lunclud duo fo linanc r° 10115/177 In Justifiaient lo e by otter no es Gueuse chfte ... many of a home's mechankel syslorns appliances in the event of hrnekdrrom duo to normal and oinks( built-in os (I) SPECIAL ASSESSMENTS: Al Closing, Sailor wear and toor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA01079645Set 9

2016-03-3116p11,318w

lasultidenl No the Duposil Midi bo Maned to the loan Is 1101 funded duo lo financial failure of Buyer's lander, In to meol terms 'el Buyer, thereby releasing Buyar ... pald In instalkothas (CHECK ONE): ents may MI' 0 (a) Sailor shall pay Installments duo prior to Closing 101 Instagmanic propaki or due for tho year of Closing steal ... Buyer shall pay Installments duo alter Closing. the 0 (b) Seller shall pay the assess:non/Min lull prior proratud. IF NEITHER SOX IS CHECKED, THEN ORION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079645.pdf

EFTA00801596Set 9

35p24,676w

that could protect school board to speak out against a teacher 5 Epstoin's duo process rights in the context 6 that he believed was no properly preparing ... privilege, and the malice would not be 36 deprived Mr. Epstein of any duo process 16 presumed from the defamatory statements. 16 rights. 17 Now, again, that was a defamation ... concurring opinion in the Salina case, 20 statutes for protecting duo process rights. 21 malicious prosecution has the qualify 21 And until and unless they coma to you 22 privilege

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801596.pdf

EFTA01138428Set 9

2014-06-1312p4,417w

Dams 141.25 Jot Avecca Tepee.) LP OW CMP 240124 EMERGENCY BATTERY POWER SUPPLY Duo beers 5.781.24 Jet »CC= Telecom LP OW CAIP 321201 AND 321202 PAS SHOCK ABSORB Due hems ... hems 113.03 Jot AWN« Towne° LP OW CMP 5230% BAGGAGE COMPARTMENT DOOR Duo beers 141.26 Jet Ayeaccn TO1Ce0C11) LP RESEARCH ADS AND ACTIVE CBS. Due hems 423.75 Jet Aviator Tmertmo ... Teterboro LP FIRST AID KIT NOT INSTALLED el ITS PROPS Inkorlor DISCreand Total 671.13 Duo been 197.75 Jet AWN= %OMNI> LP OW CMP 531015 NOSE GEARWHEEL WELL FS Due hang

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138428.pdf

EFTA00623174Set 9

34p4,839w

Angeles neighborhood Pacific Palisades, where he formed the group LMFAO in 2006. The duo has said its original name was Sexe Dude(read as Sexy Dudes) and the two subsequently ... DOUBLE TROUBLE ON THE DANCE FLOOR Basement Jaxx is an English house music duo comprised of Felix Buxton and Simon Ratcliffe that rose to popularity in the late 1990s. Basement ... night called Rooty, which would later become the name of their second album. The duo got their name from the location of the studio where they recorded their first

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623174.pdf

EFTA00640144Set 9

2013-07-2813p6,598w

like the share the music of Ike & Tina Turner who were an American musical duo composed of the husband-and-wife team of Ike Turner and Tina Turner. The duo ... Kings of Rhythm before the name changed to the Ike & Tina Turner Revue. The duo was once considered "one of the hottest, most durable, and potentially most explosive ... that of James Brown and the Famous Flames in terms of musical spectacle. The duo was inducted to the Rock & Roll Hall of Fame in 1991. 2Inline image

https://www.justice.gov/epstein/files/DataSet%209/EFTA00640144.pdf

EFTA01198796Set 9

2015-06-041p561w

Aloroer Inc 19998 (89AIM) $6.494 OD% Promissory Mope ond Rocolvabin Duo from Won D. &act not 142.157228 so 342.157221 18% Duo from LBF Noldessi LLC 1174.135 so $174.135 OD% Duo ... ircLanaaccradd irtomei 33.203350 SA $3,208.350 Of% Rodorrpldn RocoLvatio 1965.113 SA 1865.113 OD% Duo from ERN HoiStsas. LP 1127.6415 SA 5127036 00% Duo from Pima«. &c441

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198796.pdf

EFTA01114442Set 9

2007-12-238p3,919w

major jazz artists of the time. Wage of 8 EFTA01114443 Duets Peterson made numerous duo performances and recordings with bassists Ray Brown, Sam Jones, and Niels- Henning Orsted Pedersen, guitarists ... trumpeters Clark Terry and Louis Armstrong, and many other important jazz players. His 1950s duo recordings with Ray Brown mark the formation of one of the longest lasting partnerships ... Quartet A quartet was a less permanent setting for Peterson, after the trio or duo, as it was hard to find equally powerful musicians available for a tightly knit arrangement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114442.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

Nona Perna Dm lei Qv*:Roam Uno S10 CO ACCOUNT INOUMI2S Taal lArarromPivotal Duo $W03 P.0.0. Mae Weeemor% of MSS EMS PAYMENT MORASS VISA ACCOUNT SUMMARY A«a«ml Nomat ... Page 13 of 16 Statement COI eccouM ?Welber Imo norm leoltonl Cve CIMO Pea Duo Ames MAMA" Palen //UNITED SOW 129W6 S000 mm Mileage Plus. Immo your Is Como

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf