Epstein Files Search

EFTA01048228Set 9

2018-06-019p1,735w

much, Doug Arnaudin Mitchell Holdings LLC 745 Fifth Avenue, 5th Floor MIS From: Deana Johnson [ Sent: Friday, June 01, 2018 1:01 PM To: Doug Amaudin; Emily A. Rivera; Brian ... updated Certificate of Occupancy checklist for your use and information. Thank you. Regards, Deana Johnson Project Manager Metropolis Group, Inc. 22 Cortlandt Street, 10th Floor New York ... Sent: Friday, June 1, 201810:14 AM To: Emily A. Rivera Brian Lafferty Cc: Deana Johnson ct .; Mario Aurioso ; Maritza Gonzalez ; David Mitchell Subject: RE: Met Pro NEST 31ST STREET

https://www.justice.gov/epstein/files/DataSet%209/EFTA01048228.pdf

EFTA00849783Set 9

2018-03-274p684w

Gary Zimberg , Mario Aurioso 1 Cc: Deana Johnson , David Mitchell < >, Frank Fortino Subject: RE: Result a Sprinkler Advance Notice CERT-ADV-SP-18-001246 Received - 032 To All, Please ... Sent: Monday, March 26, 2018 4:12 PM To: 'Gary Zimberg' ; Mario Aurioso Cc: Deana Johnson ; David Mitchell < ; Frank Fortino Subject: RE: Result a Sprinkler Advance Notice CERT ... Sent: Monday, March 26, 2018 9:11 AM To: Mario Aurioso Cc: Brian Lafferty ; Deana Johnson >; David Mitchell ; Frank Fortino < Subject: FW: Result a Sprinkler Advance Notice CERT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00849783.pdf

EFTA00614191Set 9

52p26,731w

membership interest in BRO Holdings; WHEREAS, on November 29, 2006, Hanson Member, Deana Hanson 2006 Management Trust, Deana Dibello Hanson, R.S.V.H., Inc. and BRG Holdings Sub entered into the Master

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614191.pdf

EFTA00614243Set 9

51p15,220w

Purchase Agreement, dated as of November 29, 2006, among BRG Holdings Sub, Hanson Member, Deana Hanson 2006 Management Trust, Deana DiBello Hanson, R.S.V.H., Inc. and the other sellers executing joinder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614243.pdf

EFTA01314029Set 10

10p2,758w

INFORMATION Fuel Surcharge. Feder has aepled a fuel surcharge C4 4.50% to Ihs shpreont Deana: Based Pricing. Zone 2 Package sem kern: 10021 zip code Ist eternal ... Fuel Surcharge . Feces has espied a lea surcharge of 4 50% to Iles shpment Deana: Based Pricing. Zone 4 1st attempl Mar 18.2003 el 12 01 MI. Weather deby • ThundersIcem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314029.pdf

EFTA01578386Set 10

1p2,004w

stein! You may make pagnents etectromay through ourate:km 'hewn en the statement Deana 'Cu repay white the Mame a nye* to an altered-free mud Sublet II we (IOWA ... determine the we (oc% a the clack and you con spit ewe any trammed Deana,. We may refuse to accept metals rou rat hate to Pat the exeunt 21 Mesta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578386.pdf

EFTA01314883Set 10

4p842w

fuel 5i:charge lo reflect current market conditions as they relate to Ise! costs. Deana) Based PrIond Region 6 Release ad/nature on He. TracAng ID 825766936118 Sender Reaped Service Type ... temporary tool surcharge to reflect Otreel Market CCOCSOCeS as they relate to fool coots Deana Based Pricing. Region 4 Tradeng ID 825766936129 Sender Reopent Service Type FedEx Prow OverNght LAUREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314883.pdf

EFTA00217717Set 9

4p1,634w

Premed. Domestic 854 Ewnirq. &13rd Pany. AulciP013 (a) Acetcas Carmel= 417 Eal 3rd Pam. Deana: 855 &envy. Oil 3.0 Pany.Sonotse 418 B1 3rd Party. A‘PoPOD. Don/colt (7) Hazardous Meted ... Cash Coo. Prepaid (44) stet Filljm At/APCO. COO. Peeped µ5) C•001: Col Deana Surcharge 046,PCO.C411“1 (46) 07,miopted (totems PC4nea11 AttitC0. ECOD. Pima (47) Can:chum° Returns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217717.pdf

EFTA01313091Set 10

11p2,949w

Fuel Surcharge Fe£x has appled a lied surcharge of 11.50% to this shipmenl. Deana Based PACK°. Zone 6 Package sent horn: 33480 zip code Traddrg 10 1153154032747 Sender lRea ... Fuel Surcharge Fe£x has espied a luel surcharge of 11.50%te this shipmenl. Deana Based Pricing. Zone 6 FacIF-x has asiled Iris shpment icr pared packages. weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313091.pdf

EFTA01071410Set 9

2011-11-022p1,355w

name) My emended losses pat ram we be Vetted a S OdpOtation nel Deana losses and recItred accordngy The Supreme Cart cal emit Hs *puma at Wen *sparsity Massed ... open man br Mom who Me • refund dam ROHM MIL it» Ilarrtner, the Tway Deana« may rammend legabon to de» Iudla *Mat Mt or not the reoistanmuld retralive puKYneln

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071410.pdf

EFTA00057410Set 9

2019-09-071000p164,565w

Audits Date Action Auditor Note Generated by Neared Inc. [en-Archive cn=Archive Agent_I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00057410.pdf

EFTA01392728Set 10

1p713w

Receipt of Privacy Notice nee. Appeaser, Peenage aY efedfl brow, lOu frarianiados tvueopt of DeanA's Privacy Twrnai readed 1eierans, Feudal; or Email Ittetruglions Cy a gotru beton, you acne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392728.pdf

EFTA01318632Set 10

7p2,155w

BELLA Fuel Surcharge - Fe x nesappled a fuel surcharge 124 3.00% 10 INS moment Deana Based Pnclng. Zone 6 Intemeehlp Sender Redolent %dung ID 790961871590 MAROONE CHEVEROLET Serve Type FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318632.pdf

EFTA01307468Set 10

96p56,087w

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01715131Set 10

100p41,045w

Urdirnbad Night &Weekend winaintiworia •Atlyntebse Anytime Minutes • CanWAtay • 070 Minimum NemNyChrigo •Intoo.wentiling •Nathanwide Long Deana included •Voicemall Additional Additional AnYtim Anytime Anytime Anytime Minutes Minutes Minute Tier Minute Tier Cant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA01315100Set 10

10p2,900w

lerrworary kid surcharge to react current market conditierc as they relate to Nei costs. Deana BMA Pricing. Region 6 FedF-x has audited ths mall for correct pieces.weigM. and smite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315100.pdf

EFTA01312973Set 10

5p1,654w

INFORMATION Fuel Surcharge FecEx has appled a luel surcharge of 7.50% to this shpment. Deana Based Pricing. Zone 4 Tradong ID 838903148522 atagst1 Service Type FecEx Standard Ovanght ERIE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312973.pdf

EFTA02152503Set 10

2012-12-102p437w

tell Jeff thank you, but I have an event at school to go with > Deana and the kids tonight. I was trying to get in touch though

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152503.pdf

EFTA01457477Set 10

2015-05-291p307w

Page 2 Of 3 L • ILIII - mssS Deutsche Bank AG SOUTHERN FINANCIAL, LLC Cradle - Deana Swap Trade ID Counterparty Trade Type Ref. Entity Trade Date Etf. Date Maturity Date BuySell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457477.pdf

EFTA01585197Set 10

1p161w

Ttsding ilthancc 00 Iceland Krona Activity by Date gonna lava Mast trn Cliodiff Deana' 0•44.dati :AO Jan 25 I titl tom 000 ano SETTLE FORWAROCURRENCV CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585197.pdf