EFTA00599006Set 9
2011-03-0340p6,112w
Westtaw
As of 3/3/2011 12:48:14 PM Page I
DAVID R HOLMES
PEMBROKE PINES, FL 33028-1621
crf6Ritteriricutinel
Generate a grapnical 4r:tr.:I no
Uf ycof frport ... Selection - Use in connection with a non-commercial purpose - VOTERS
f‘ Vo
HOLMES, DAVID
LOVEHOLMES, DAVID R
HOLMES, DAVID R
PEMBROKE PINES, FL 33028
JOHNSTOWN, PA 15902
JOHNSTOWN ... TIME
Source Information
Current Date: 03/03/2011
Source: Experian Credit Header
Individual Information
Best Name: DAVID lt HOLMES
Other Name(s): HOLMES DAVID
HOLMES DAVID RANDO
HOLMES DAVIL
LOVEHOLMES DAVID
LOVEHOLMES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599006.pdf
EFTA00800943Set 9
2017-11-0714p3,172w
have any questions, please feel free to call me.
Best Regards,
1;,_.fiailtJ
David R. Atkinson
DRA/mm
Enclosures
WPIi_ACTIVE 8199567.1
Phillips Point 777 South Flagler Drive. Suite 500 East ... Scott Rothstein and Bradley J. Edwards Invoice Date: November 7, 2017
FEES
10/01/17 Atkinson, David R. 1.5 $1,125.00 Background research, review of "evidence"
offered to oppose summary judgment, share ... thoughts with team, identify follow up research
needed
10/09/17 Atkinson, David R. 1.0 $750.00 Communications with Darren Indyke, review
motion for summary judgement and related
papers
10/12/17 Julin, Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800943.pdf
EFTA00267187Set 9
19p5,784w
Sweden University / Adelaide University SA / Intellectual Property
Theft / Sexual Targeting 2018 - Connected to David Bradley, Medical Industry Tasmania,
SA Health / colleague to Vincent Bulone, Adelaide University SA
David Bradley ... Angels Motorcycle Club, Adelaide SA / his brother
is a member
I was introduced to David Bradley while in a relationship with Vincent Bulone 2018 - 2019
David Bradley knew the contents ... editing at the time of our meeting and
not yet released to the public
David Bradley knew the contents of my newly released novel under contract with Austin
Macauley Publishers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267187.pdf
EFTA00267587Set 9
31p14,668w
Stage I A, 1B
Refer to Stage 1C Fraudulent Activity
2011 - 2012 Sexual Targeting
• David Johnson, Renmark
Connected to Police sources and Sexual Targeting, 2018 Vincent Bulone, KTH Sweden University ... Adelaide University, who is connected to David Bradley, Medical Industry and University's,/ Tasmania,
whose brother is a member of The Hells Angels Motorcycle Club, which is affiliated with ... psychological damage of victim
Moonta Police Department personally contacted by victims parents (Cynthia and David Pearce) fearing for
their daughters life, witnessing the entrapment of their daughter at knife point
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267587.pdf
EFTA00267807Set 9
31p14,665w
Stage I A, 1B
Refer to Stage 1C Fraudulent Activity
2011 - 2012 Sexual Targeting
• David Johnson, Renmark
Connected to Police sources and Sexual Targeting, 2018 Vincent Bulone, KTH Sweden University ... Adelaide University, who is connected to David Bradley, Medical Industry and University's,/ Tasmania,
whose brother is a member of The Hells Angels Motorcycle Club, which is affiliated with ... psychological damage of victim
Moonta Police Department personally contacted by victims parents (Cynthia and David Pearce) fearing for
their daughters life, witnessing the entrapment of their daughter at knife point
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267807.pdf
EFTA00497973Set 9
2019-06-116p1,884w
From: Lesley Groff
To: "Redfern, SEAN"
Cc: Larry Visoski Larry , "Peterson, DAVID O" aa-,
"Eaton, JEANETTE L" , "Miranda, MARTHA C"
Subject: Re: EXTERNAL: Re: Trip Details re SAC D19 Available ... Larry Visoski Larry
> Cc: Redfern, SEAN (US) ; Peterson, DAVID 0 (US)
Eaton, JEANETTE L (US) Miranda,
MARTHA C (US) <
> Subject: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion ... GROUP A
>>> Sikorsky Company
>>>
>>> Telephone:
>>> Toll Free:
>>> Direct:
>>> Cell:
>>> Email:
>>>
>>> Original Message
>>> From: Peterson, DAVID O (US)
>>> Sent: Monday, June 10, 2019 5:23 PM
>>> To: Larry Visoski
>>> Cc: Eaton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497973.pdf
EFTA00973921Set 9
2013-10-214p926w
Importance: high
From: Amy Carter
Sent: Monday, October 21, 2013 04:24 PM
To: David Witt
Cc: Paul Facchini < >; Jennifer Alcom < >; Terje
Rod-Larsen; Andrea Pfanzelter; Camilla Reksten-Monsen
Subject ... polio expenses
David —
Hello from Seattle.
We are coming close to completing the paperwork for your general operating support grant.
To this end, can you please tell me who should ... From: Amy Carter
Sent: Tuesday, October 15, 2013 5:33 PM
To: 'David Witt'
Cc: Paul Facchini; Jennifer Alcorn; Terje Rod-Larsen; Andrea Pfanzelter; Camilla Reksten-Monsen
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973921.pdf
EFTA01422362Set 10
6p2,324w
Maksim Altmark
Georgetown University
Frohman Anderson Stew • A56" "6B56" -- %C5=Frohman Anderson
Collis, Charles
David Angstreich Paul N A66" "M36,6" -- "6C6=David Angstreich
Artzt Paul N A76" "6B76 ... Caroline Conegliano --
Amber Caska Stew A476" "6B47.5" "6C47=Amber Caska --
Schmidt, Eric
David Cooper ■ Paul N A486" "6B486" "6C48=David Cooper
Milton Cooper Paul A496" "6B496" -- "6C49=Milton Cooper -- MIMI ... 6B546" ".5C54=Lois Clarke --
United Company
Andrew Levy Stew A556" "6B556" ".5C55=Andrew Levy --
David Deutsch Paul A566" "6B566" ".5C56=David Deutsch --
Curtis Conway Paul A576" "6B576" ".5C57=Curtis Conway
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf
EFTA00093044Set 9
2021-04-01382p106,389w
Ghislaine Maxwell OPPOSING PARTY: United States of America
DPlaintiff ODefenchnt
FlAprellantPetiimer DArpelke/Respandent
MOVING ATTORNEY: David Oscar Markus OPPOSING ATTORNEY: Won. S. Shin, AUSA
[name of attorney. win lynx address, phone ... appeal been set? ❑Yes ON° If yes. enter dare:
Signature of Moving Attorney.
IS/ David Oscar Markus Date: 04/01/2021 Service by ECM/EU DOther [Attach proof of semi:el
Form ... York, 20-CR-330 (MN)
Appellant Ghislaine Maxwell's Motion for Pretrial Release
David Oscar Markus
MARKUS/MOSS PLLC
40 N.W. Third Street
Penthouse One
Miami, Florida 33128
EFTA00093045
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093044.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
ALLMEN, as Trustee of the VON
ALLMEN DYNASTY TRUST, D&L
PARTNERS, LP, DAVID VON ALLMEN, as
Trustee of the DAVID VON ALLMEN LIVING
TRUST, ANN VON ALLMEN, as Trustee ... LAWRENCE
E. DEKELBAUM, AND SHALOM STRICTLY
KOSHER MEATS, INC.,
Plaintiffs,
v.
SCOTT W. ROTHSTEIN, DAVID BODEN, -NOWAROC
CLERK OF T COURT
COUINTY, FL
CIRCO U
DEBRA VILLEGAS, ANDREW BARNETT ... ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST, D&L PARTNERS, 12, DAVID VON ALLMEN, as Trustee of the DAVID VON
ALLMEN LIVING TRUST, ANN VON ALLMEN, as Trustee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA02017848Set 10
2012-05-163p496w
jeevacationftmail.com[jeevacation@gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: David Mitchell
Sent Wed 5/16/2012 10:13:16 PM
Subject Fwd: RE: Re:
This is who I will introduce Heidi to win your blessing ... very top person on deveophnent for us in New York.
Original Message
From: David Mitchell
Sent: Wednesday, May 16, 2012 5:35 PM
To: Ratner, James
Subject ... Monday I will be at
Thank you,
David
Sent via BlackBerry from T-Mobile
David Mitchell
MITCHELL HOLDINGS LLC
Original Message
From: "Ratner, James"
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02017848.pdf
EFTA02127844Set 10
2013-09-253p256w
Subject Re:
great thanks
On Sep 25, 2013, at 10:33 PM, David Mitchell wrote:
Thank you 4.15 please confirm,
David Mitchell ■
MITCHELL HOLDINGS ... Sent from my iPhone
On Sep 25, 2013, at 7:04 PM, "David Mitchell"
wrote:
Thanks,
Sent via BlackBerry from T-Mobile Please note new
location:
David Mitchell
MITCHELL HOLDINGS ... Madison Avenue
From:
Date: Wed, 25 Sep 2013 23:03:26 +0000
To: David Mitchell
Subject: Re: <no s
EFTA_R1_00768062
EFTA02127844
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127844.pdf
EFTA01030835Set 9
2019-03-093p641w
From: J <jeevacation@gmail.com>
To: David Mitchell
Subject: Re: Re:
Date: Sat, 09 Mar 2019 00:27:01 +0000
Sculpture whereabouts??? The sothebys won't make a dent ... David Mitchell < > wrote:
going to storage to get the documentation such as inventory listing or storage list over 25 years old , they will
accept
DAVID MITCHELL
Mitchell Holdings ... sold at pblic aution?
On Fri, Mar 8, 2019 at 4:59 PM David Mitchell < > wrote:
Smallest lot
working on the other suitcases
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030835.pdf
EFTA00269283Set 9
28p11,929w
Sexual Targeting which occurred in 2007-2009 Shaun
Steele and again in 2011-2012 David Johnson.
Every act of the Conspired Sexual Targeting occurred during the periods of every business ... olved in encoura• in• me to seek
Vincent Bulone was connected to David Bradley and called himself David when first meeting, and
David Bradley whose brother is a motorcycle gang ... Adelaide and is
connected to Peter Bannister, Paul Gardner, Shaun Steele and Michael Fetherstonhaugh.
David Bradley knew details of my first manuscript Reality that was still under development and
details
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269283.pdf
EFTA01909782Set 10
2013-01-235p1,331w
Subject: Fwd: Next Meeting, and materials
Begin forwarded message:
From: "David Hanson"
Subject: RE: Next Mei:1g, an ma enss
Date: Janus ... Sorry: I sent the wrong draft of my statement. It's corrected below.
Thanks!
David Hanson, Ph.D., Founder/ Chief Scientist, Hanson Robotics Inc.
www.HansonRobotics.com
The information contained in this ... notify the sender. . .
From:
Sent: Wednesday, January 23, 2013 2:51 PM
To: David Hanson
Subject: Re: Next Meeting, and materials
Importance: High
will do!
I will forward
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909782.pdf
EFTA00635344Set 9
2011-03-047p4,223w
Social Network".
The film opens the next day to rave reviews and endless publicity. David Fincher is off making "The Girl with
the Dragon Tattoo". Aaron Sorkin becomes the face ... King's Speech" that edges out the competition
for The Audience Prize.
Mid-November David O. Russell and Mark Wahlberg, working together for the third time, sneak "The Fighter ... seen it and he loves it." I instantly lavish my affection and praise on David O. Russell, who becomes my new
Clint Eastwood. Christian Bale and Melissa Leo are hailed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635344.pdf
EFTA00322023Set 9
2016-07-256p1,142w
List:
Jeffrey Epstein
Karyna Shuliak
On Jul 25, 2016, at 11:57 AM, Dowling, David < wrote:
Richard,
See below and attached. you are all set for Wednesday. I have also ... need to change or cancel, pls let lenna and Heliflite know.
Thank,
David
EFTA00322024
David,
The trip sheets for Wednesday are attached, keep us posted on the passenger list ... liflite Scheduling & Dispatch mailto:
Sent: Monday, July 25, 2016 11:51 AM
To: Dowling, David; ifly Hite Scheduling & Dispatch
Subject: RE: Jeffrey Epstein
David,
The trip sheets for Wednesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00322023.pdf
EFTA00453994Set 9
2017-06-136p1,784w
have any questions.
Warm regards
Glenn
Dear Peggy,
Sir Elton John and David Furnish at Home
for the Elton John AIDS Foundation
THURSDAY 22nd JUNE 2017
Woodside Gallery, Woodside, Crimp ... Aleida, plus mind boggling
magic from Lior Suchard, all sewn together by our emcee David Walliams, it was one of the happiest evenings we can
remember at our home.
This ... forward to sharing a stage with her for the first time ever. The
wonderful David Walliams will look after us as emcee and we have some very special VIP guests
https://www.justice.gov/epstein/files/DataSet%209/EFTA00453994.pdf