Epstein Files Search

EFTA02304007Set 11

26p4,310w

vorn Auftraggeber vertragswidrig ohne wichtigen Grund vorzeitig aufgelöst wird; 2. das Geschäft während der Dauer des Alleinvernedungsauftrags vertragswidrig durch die Vermittlung eines anderen vom Auftraggeber beauftragten Maklers zustande gekommen ... oder 3. das Geschäft während der Dauer des Alleinvermittlungsauftrags auf andere Art als durch die Vermittlung eines anderen vom Auftraggeber beauftragten Maklers zustande gekommen ist. (3) Leistungen nach

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304007.pdf

EFTA01461232Set 10

1p685w

journal the clay of laa term of J The um:sena:pad further authorizes Dauer:he BarA Alec. Breen to accept itemdi instructions from ;he uncleingred to wire funds, issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461232.pdf

EFTA01316755Set 10

7p2,073w

Ground Reedit. Rued 443 340 Psi/ rg. Otterantec4 0w05. ECOD 878 all Reopen,. Apixontem Dauer, It) 444 %Num Iltrager Twines= Fee 340 Psi/ rg. Mmcy. ECOD 879 all Raarraor AaddinFom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316755.pdf

EFTA01316974Set 10

5p1,584w

Gourd SetiOmbal • Avid 443 3rd Pry Bir rg.0turentecd Fords. ECOD 878 all Racipeni..peciennem Dauer, 16) Return Ilmeder Trunsmoson Fee 444 3rd Pry &1r0. <>nem. ECOD 879 811Raspeni. $40926om Da4varp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316974.pdf

EFTA01312834Set 10

2004-05-109p2,643w

Ratitleabal . Rua 15) 443 3rd Parry Ba rg.00erartecd NV. ECOD 878 all Reopen,. Appainntem Dauer, 444 Nits, Itrarr Transinoson Fee 3rd Pant Berg. Murry. WOO 879 811 00094.01. AwainNtem Da4xerp.PaloPOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312834.pdf

EFTA01299150Set 10

2013-10-0235p11,136w

Peter Sciarrett. M.D.; Wylie Scott. M.D.; and Florida Medical Center Hospital. Inc.; Maxwell Dauer. Ph.D.: Frank Stein. M.D.: Alvin Stein. M.D.; Gary Krulik, M.D.: and Bemett Community Hospital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf

EFTA01317729Set 10

4p1,560w

Ilene Deaner 429 AusaP00.0tunneeed Faroe CM. Ceded. Dom 8138 :21) FedEx Ode Celan lire Dauer 429 (000. Bd 3rd Parts Orem 8139 811Saapogi 430 AusaP00.000. Bd 3rd Part/. Demised

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317729.pdf

EFTA00156979Set 9

2019-09-3011p9,868w

Counteriransference and the treatment of Mauritz. M. W.. Goossens, P. J.. Dauer. N.. & van Achterberg. T. trauma. Washington. D.C.: American Psychological Association. (2013). Prevalence of interpersonal trauma

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156979.pdf

EFTA01261122Set 9

2019-06-26370p68,972w

oust bank loon, credit agreement. or oat agrconent or nutriment to which Dauer S a perch (f) There am no suits of proceedings pending ce threatened in court a before

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261122.pdf

EFTA01246062Set 9

2020-07-271p119w

Serial 488 -1 of 1- FI/Nnotev.54..IM UNCLASSIFIED//FOOD FEDERAL BUREAU OF INVESTIGATION Dauer entry 08/05/2020 On July 27, 2020, previous name - -• cellular telephone numbeL was interviewed at her residence

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246062.pdf

EFTA01196834Set 9

2015-03-0913p6,749w

Union nunot ~biros House. 1 Groot ~taster abbot London EC2N 208. Dauer. Bank AG n tiro LW», indis is a-embed ty Ito Prodrag nomnsion ~bony ad b abtaci

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196834.pdf

EFTA01283502Set 10

12p3,535w

traOrbant ~hand.. neat al pe wne of IM<teeof dui account summon! Dauer* Bent noes Mt detin. sir or ~se IMO ever Oase Caveat. Sent Neel Monde ka MKOSIrle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283502.pdf

EFTA01283696Set 10

2018-03-0114p3,880w

have may be barred. Please call your Primary Officer if you have any questions. Dauer* 0. 2400422teett 13 rewires Gunnel a CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283696.pdf

EFTA01294102Set 10

2016-08-1860p4,277w

Order el: This amount: NINE HUNDRED FIFTY AND 75/100 $950.753 t Dauer* Dana TfUSI CanparlY Arift alitf Cuomo 301 East 66 Street Apt ION New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294102.pdf

EFTA01458438Set 10

1p278w

raup 29 Sep 2015 SOUTHERN FINANCIAL, LLC Page 2 Of 3 R 1 Dauer, BankAG SOUTHERN FINANCIAL, LLC prod* - Default Swap Trade ID Counterparty Trade Type Ref. Entity Trade Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458438.pdf

EFTA01317725Set 10

4p1,573w

Conan How DeludY 429 (COD. Bil 3rd Pony. Drew 889 811Roapaoi FedEx Apponoreni Mara Dauer 430 AuPPOD. COD. Bd SNPParry. Oceetac 22o 870 allRococo,. AutoPCO 23) PeaLe Evan% Hoer* Delay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317725.pdf

EFTA01407289Set 10

2016-10-1258p10,240w

Peter Sciarrett, M.D.; Wylie Scott, M.D.; and Florida Medical Center Hospital, Inc.; Maxwell Dauer, Ph.D.; Frank Stein, M.D.; Alvin Stein, M.D.; Gary Krulik, M.D.; and Bennett Community Hospital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf

EFTA01585080Set 10

2012-08-131p83w

above account to Jeffrey F E2stein JP Morgan account # Please call ilany Defier ur Dauer. Indyke with any questions. ID 036208133949175 DATE 08113/2012 700300 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585080.pdf

EFTA01460703Set 10

1p253w

Induiduai • Royce, ' Equdy Tracing 15rnm 25,000 80% 50.000 15n-en Russ Dauer, SF ak CO Irdudual flflfl 5 Samson UFA, Treeing to nrn 100003 60% 150003 0 revere* Tangney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460703.pdf

EFTA01316916Set 10

2004-05-266p1,785w

Atsd 443 340 Prey 81 rd. Oturantecd Fwd, ECOD 878 al, Popo,. AR em Dauer, 444 rialtos Meagre Twines= Fee 340 Prey 81 rd. Cwrercr. ECOD 879 all Radnor.ApiOnmem Daverp.XdoPOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316916.pdf