Epstein Files Search

EFTA00242292Set 9

2010-06-2457p22,497w

LINE_TERM_DT 1 HELEN ZIMMELMAN IIIMMIN MARINA DEL REY CA 90295 11/27/2006 IIMIIIIIIMMIIM 2/3/2°°6 EFTA00242300 Bill date Pams 7 2008 Page 5 ot 15 Account numbor Invoice numbor ... Desdnabon type type charges charitas Tal 1 02/03 04:14P P I Mama del CA ncornng CL A ncluded &CO 5.00 2 02/03 05:06P P 2 Ingleeted CA osargetes ... namg CL MN nclueied .00 .00 12 02/06 08:03A P 1 Marina del CA aanwies CA A ncluded .00 .00 13 02106 05.2eP P 2 Fluitington CA namg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf

EFTA01625438Set 10

2009-09-210p125,387w

COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL El ITINERARIO DEL p. Ole Sch iP. • Y FRIDAY/VIERNRS ... /ertn+ Sc ( enc c gi..0.4.1" 6:00 am 7:00 Work Address/Direccion del Trabajo: 7-3-1) 4 0-$09•11- 0- 8:00 P . 9:00 Work phonelTele ... del Trabajo#: 10:00 PagerlBuscador # 11:00 AFTERNOON/ TARDE . Comments/Instructions/Rules/Restrictions — Comemariofin- 12:00 pm strucciones/Reglas/Restrictiones: I:00 veo-ve Erni C. 4:00 5:00 r EVENING/ NOCHE HOURLY ACCOUNTING/HORANO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf

EFTA00613940Set 9

2009-03-0358p16,044w

Authorities Paaba CASES Alpine Inv. Partners v. LJM2 Capital Mgmt., LP, 794 A.2d 1276 (Del. Ch. 2002) 48 Am. Gen. Corp. v. Continental Airlines Corp., 622 A.2d 1 (Del ... Corp. v. Lillis, 953 A.2d 241 (Del. 2008) 30 BASF Corp. v. POSM H Props. P'ship, LP, 09 Civ. 3608, 2009 WL 522721 (Del. Ch. March ... Chrysler Corp. v. Chaplake Holdings, Ltd., 822 A.2d 1024 (Del. 2003) 42 Citadel Holding Corp. v. Roven, 603 A.2d 818 (Del. 1992) 50 Dittrick v. Chalfant, 948 A.2d 400 (Del

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613940.pdf

EFTA01710219Set 10

2001-07-0197p30,081w

These scores show your achievement on the day you were tested. If las pregunlas del FCAT correctamento. you were to take this same test again, it is likely that your ... derechs muestra Tablo Id adwat la monk° Nivo Reading los 'Welts 48 rendirriento del Rannman nan FCAT a ak Nochol Level{ Level 5 grade Level 1 Level 2 41iiiikeii; , FCAT ... FCAT a pou cask NNo. 3 864045 1046-1197 illiiklitlie: 1489-1865 1866-2514 del FCAT porn cads nlve'. Nivo rannmen 3 reprezente

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710219.pdf

EFTA01128965Set 9

2011-09-2885p70,301w

Publication 938 (Rev. November 2012) Introduction Section references are to the Internal Revenue Cat. No

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

reports are produced for the Sunshine State Se preparan informes separados para los exámenes del FCAT Yo prepare rapó apa pou egzamen lekti ak matematik, syans Standards tests in FCAT ... FCAT nacional (NRT) Rapó egzamen ofisyèl FCAT itilize pou fè evalyasyon El informe del FCAT NRT presenta los NRT report shows reading and mathematics scores on resultados de lectura ... matemáticas en una versión del estado (NRT) Rapb FCAT NRT a montre nbt lekti ak matematik nan a Florida version of the SAT9 (published by Harcourt de Florida del SAT9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA01122915Set 9

2002-11-2636p10,457w

CASES A.R. DeMarco Enters., Inc. v. Ocean Spray Cranberries, Inc., 2002 WL 31820970 (Del. Ch. Nov. 26, 2002) 29 Anglo Amen Sec. Fund, C v. S.R. Global hiel Fund ... Del. Ch. May 24, 2006) 20 BAE Sys. N. Am. Inc. v. Lockheed Martin Corp., 2004 WL 1739522 (Del. Ch. Aug. 3, 2004) 23 Bay Center Apartments Owner ... Einery Bay PKI, LLC, 2009 WL 1124451 (Del. Ch. Apr. 20, 2009) 27 Beck & Panico Builders, Inc. v. Strairman, 2009 WL 5177160 (Del. Super. Nov. 23, 2009) 21, 22 Desert

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122915.pdf

EFTA01710073Set 10

2005-08-0193p32,186w

reports are produced for the Sunshine State Se preparan informes separados para los exámenes del FCAT Yo prepare rapó apa pou egzamen lekti ak matematik, syans Standards tests in FCAT ... aplicación FCAT Norm-Referenced Test (NRT) Report The FCAT nacional (NRT) El informe del FCAT NRT presenta los Rapó egzamen ofisyèl FCAT itilize pou fè evalyasyon NRT report shows reading ... mathematics scores on resultados de lectura y matemáticas en una versión del estado (NRT) Rapo FCAT NRT a montre nót lekti ak matematik nan a Florida version of the SAT9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710073.pdf

EFTA00199200Set 9

632p144,902w

FEDERATED DEPARTMENT STORES FD MRGN 12,500 40.9000 511,250 INC-DEL FINLAY ENTERPRISES INC FNLY MRGN 20,900 8.3100 173.679 FOSSIL INC FOSI. MRGN 9,000 21.0000 189.000 FLEMING ... OUIKSILVER INC ZOK MRGN 28.900 17.2000 497.080 RESTORATION HARDWARE INC DEL RSTO MRGN 36.071 8.9400 322.475 REEBOK INTERNATIONAL LTD RBK MRGN 7.000 263000 185.500 RYLAND GROUP INC RYL SHRT ... SYMBOL TECHNOLOGIES INC SBL MRGN 5,000 15.8800 79.400 100 0.1259 SYNCOR INTERNATIONAL CORP-DEL SCOR SHRT -2,300 28.6400 -65.872 TJ% COMPANIES INC NEW TJX MRGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00198118Set 9

290p63,432w

CASH 4.000 35.0000 140.000 AMERICAN STANDARD COMPANIES ASD CASH 4.100 68.2300 279.743 INC-DEL BEA SYSTEMS INC BEAS CASH 11.400 15.4100 175.674 BEVERLY ENTERPRISES INC NEW BEV CASH ... FEDERATED DEPARTMENT STORES FD CASH 6,800 40.9000 278.120 INC-DEL I-MANY INC IMNY CASH 39.150 9.6500 377.798 HCA INC HCA CASH ... BOUGHT FEDERATED DEPARTMENT STORES FD 2.000 37.18560 74,506.20 INC-DEL EXECUTION BY BUCK COMMISSION 12080 027 OM/0210:04 001 VS19 EFTA00198127 CLEARED 1HRWGH ITS wilekLY 0%M.E0 SUBSIDIARY OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA00315722Set 9

1p437w

cerca a l'Spotlight o utilitzis Consultar, s'enviarà a Apple la ubicació aproximada del Mac en aquell moment. Les cerques de paraules i frases freqüents es reenviaran d'Apple ... serveis de subscripció de música i video, enviarà informació a Apple sobre els noms dels serveis de subscripció i els tipus de subscripcions per fer-te suggeriments de música ... informació sobre la ubicació, les cerques i l'ús per millorar la precisió dels suggeriments de l'Spotlight i per millorar altres productes i serveis d'Apple. Si no vols

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315722.pdf

EFTA01093151Set 9

2011-03-2811p3,254w

Ground scaffolding (Amounts all included, 5.5 %VAT) LA COLONNADE firm 74,286.77 Euros DEL BOCA firm 76,374.83 Euros LOT 2: Facades' cleaning LA COLONNADE firm 234,030.65 Euros DEL ... BOCA firm 241,614.73 Euros LOT 3: Treating of metal shutters DEL BOCA firm (10-year guarantee) 104,813.30 Euros TIM firm (10-year guarantee) 95,392.05 Euros ... included, 5.5 %VAT) LA COLONNADE firm 33,491.10 Euros (tiles variation) 1,044.45 Euros DEL BOCA firm 43,675.42 Euros (tiles variation not priced) LOT 2: Roofing and plumbing BALAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093151.pdf

EFTA00200003Set 9

370p82,739w

CASH 8.500 15.6500 133,025 FEDERATED DEPARTMENT STORES FD CASH 4.400 40.9000 179.960 INC-DEL FINLAY ENTERPRISES INC FNLY CASH 7,900 8.3100 65.649 FOSSIL INC FOSL CASH ... OLIIKSILVER INC ZOK CASH 10.100 17.2000 173,720 RESTORATION HARDWARE INC DEL RSTO CASH 8.300 8.9400 74,202 REEBOK INTERNATIONAL LTD RBK CASH 2.700 26.5000 71,550 SKECHERS ... 12/07/01 12/04/01 BOUGHT FEDERATED DEPARTMENT STORES FD 1,400 36.57950 51,310.30 INC-DEL EXECUTION BY BUCK COMMISSION 84,00 027 0142/02:10:00 001 vile EFTA00200013 CLEARED 1HRWGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00296387Set 9

2012-05-039p2,593w

Ground scaffolding (Amounts all included, 7 %VAT) LA COLONNADE firm 75,342.98 Euros DEL BOCA firm 77,460.73 Euros LOT 2: Facades' cleaning LA COLONNADE firm 237,358.10 Euros DEL ... BOCA firm 245,050.00 Euros LOT 3: Treating of metal shutters DEL BOCA firm (10-year guarantee) 106,303.53 Euros TIM firm (10-year guarantee) 96,748.33 Euros ... included, 7 %VAT) LA COLONNADE firm 33,967.28 Euros (tiles variation) 1,059.30 Euros DEL BOCA firm 44,296.40 Euros (tiles variation not priced) LOT 2: Roofing and plumbing BALAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296387.pdf

EFTA01322916Set 10

632p150,286w

FEDERATED DEPARTMENT STORES ED MRGN 12.500 40.9000 511.250 INC-DEL 0 FINLAY ENTERPRISES INC FOSSIL INC FRI? FOST MRGN MRGN 20.900 9.000 8.3100 21.0303 173.879 189,000 SHRT -n FUMING ... QUIKSILYER INC ZOK MRGN 28.900 17.2000 497.080 RESTORATION HARDWARE INC DEL RSTO MRGN 36,071 8.9400 322.475 r REEBOK INTERNATIONAL LTD RYIAND GROUP INC RBK RYL MRGN SHRT ... SYMBOL TECHNOLOGIES INC SBL MRGN 5.000 15.8800 78400 100 01259 SYNCOR INTERNATIONAL CORP-DEL SCOR SHRI -2.300 28.8400 -65.872 TRI COMPANIES INC NEW MRGN 3.700 39.8600 147.482 666 0.4516 TALBOTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA00603572Set 9

2015-03-054p1,246w

ADMIN BEB,JM8,ASEI,VRB BC a/o 6/14 (originally Member Managed) DEL APO 1 TRUST BC,JH,RR DRB,BEB)MB,ASB,VRB NY APO 2 DECLARATION ... APO2, 1997 GST EX TRUST Manger-JH DEL JMWT LLC LDB Manager-LDB DEL PHAIDON GLOBAL LLC • PLB LLC, Phaldon LLC Manager-JMWT LLC DEL PHAIDON LLC (formerly JMWT ... PHAIDON GLOBAL Manager-JMWT LLC DEL JMWT ACQUMSITION LLP PHAIDON GLOBAL, PHAIDON LLC Managing Member-Phaidon LLC UK (Original Managing Member JMWT LLC) JMWT TOPCO Directors-LDB,EA UK JMWT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603572.pdf

EFTA01428839Set 10

2013-05-2813p1,643w

this Customer. Click on "Related To" link. Activity History Subject Action Edit I Del Call Report Edit I Del Call Report Edit I Del call report - Southern Financial [I] Edit ... Del call report - Southern Financial Notes & Attachments Action Type Title Edit I View I Del Attachment STFR Southern Financial 7.20.16.pdf Edit I View I Del Attachment 1127 001.pdf New Task ... Task New Note Attach File View All Related To 01469618 Edit I View I Del Attachment Banco Popular Terrence Wire 1.23.2015.pdf 01338683 Edit I View I Del Attachment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428839.pdf

EFTA01121225Set 9

2013-09-023p837w

Hardware RH IUSTORAllON HARDWARE ITEMS IN YOUR CART PRICE DISCOUNTED PRICE QUANTITY TOTAL --- ---- D Del Mar Queen Daybed Cushions $1,045.00 Na F. $1,045.00 ••• REMO 64250881 N11W Line ... hours. a 5016 deposit wIl be retained by Restoration Hardware and cannot be refunded. Del Mar Side Chair Cushion 5125.03 5112.50 8 • $900.00 64250144 NTTW Remove Sunbrella Twill Natural ... deposit Alt be retained by Restoration Hardware and cannot be refunded. slaillill i. Del Mar Double Chaise Cushions 5745.00 Na [T • $1,490.00 64250183 NTTW Rem= Sunbrella Twill Natural mafios

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121225.pdf

EFTA01718790Set 10

2004-03-0538p4,252w

actress) Los Angles, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa Monica, CA 90405 12/5/03 O. Epstein sent llb pkg to del. 12/10/03 ... according to imdb.com she is an actress) 12/8/03 sent 1lb pkg to del. 12/10/03 Los Angles, CA 90046 12/12/03 Another package 12/8/03 " sent Sib pkg to Long Island City ... FedEx Records (con't) Page 2 12/9/03 -- who is she sent 31b pkg to del. 12/10/03 to ew York, NY 10021 Packages to 12/10/03 " from JE's office sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718790.pdf

EFTA01479204Set 10

9p3,978w

FINANCIAL Total 27828604 Loudenslager/Robertson MILAGRO DE LADERA R007219252 - MILAGRO N4G052704 BERKSHIRE HA THAWAY INC DEL CL A 27187500 MILAGRO DE LADERA Total 27187500 USO San Francisco Daulton/Webster/Price ELLISON DAVID ... SPONSORED ADR 1.129745816E7 DEUTSCHE BANK AG NAMEN AKT ISINIDE0005140008 41676000 EFTA01479206 FORD MOTOR CO DEL COM PAR 145260000 GENERAL MTRS CO COM 213750000 GOODYEAR TIRE & RUBR CO COM 138108000 HARTFORD ... R007035182 - ILL RICHAR Total 2.09366376E7 DAVID/BOIARSKY 8006227749 - EASTON 5XN412518 CARDIOVASCULAR SYS INC DEL COM 20420848 R006227749 - EASTON Total 20420848 MATTHEW W MADLINGER 8007103439 - BOURNE 5XN863140 CELGENE CORP 16185312 R007103439 - BOURNE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479204.pdf