Epstein Files Search

EFTA01204746Set 9

2013-03-0518p6,405w

TABLE CLOTH-CASHMER Other Costs 236.25 Leonard. Loam CELL 02026413 Otter Cents 215.98 Morrow. Earl K CELL 02/14/13 Other Costs 2t3.91 Morrow. Earl K 0D+AIRC 02/14/13 4 BOTTLES ... WINE FOR AC PER F Other Costs 50.86 Morrow. Earl K UAW. UP 02/11/13 UNIFORM UPKEEP AND AC LAUNDRY Other Costs Total 1,687.65 atce ... Meal& Beealdtial 31.75 Mho*. Gnomons, KMIA 0210913 BREAKFAST 146592 Meal& Beealdtial 15.15 morrow, Earl K KMIA 02107/13 146592 Most: Broadest 14.60 Morrow. Earl X KMIA 02/08,13 146592 Most: Broadest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204746.pdf

EFTA01138401Set 9

2014-07-1014p5,496w

Leonard. Loam UPZ 01133,14 NO RECEIPT AVAILABLE 159869 Meals-Lunch 54.60 Morrow. Earl K UP2 060414 MORROWLEONARD 159869 MealeAunch 17010 Motion. Ear' K up2o6getti MCCROW OKRENT.LECNARD 159869 MealeAunch ... MealeAunch 154.00 Morrow. Ear' K UPZ06,07/14 MORROW OKRENT.LECNARD 159869 Meals-lAnch 119.00 Morrow. Earl K UP2 0108/14 IACCROW.C.(RENT.LEONARD 159956 Meat-Linen 12.11 Naphas.Jarnes KBE° 0529'14 1599% MeaC ... Meals Omer 254.14 Morrow. Ear' K Logp month, IAORROW.OKRENT.LECNARD 159869 Meat-amen 211.68 Morrow. Earl K UP201133,14 MORROW .C.(RENT.LEONARD 159869 Meat-amen 26810 Morrow. Earl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138401.pdf

EFTA00593461Set 9

119p20,493w

closing the folder. ROBERT You're gonna sign him out? SID I called in Earl Monroe. ROBERT Who? SID Civil rights attorney. You remember Crown Heights? ROBERT Why aren ... Earl was gonna make this right. Now you know I care about you, all the things you did for us, I owe you, okay, but man-- Earl said they ... JIMMY Alright, man, but Earl said the deal's on the table for twenty-four hours. After that, they're filing the case, and Earl says we're gonna lose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593461.pdf

EFTA02685364Set 11

119p20,623w

closing the folder. ROBERT You're gonna sign him out? SID I called in Earl Monroe. ROBERT Who? SID Civil rights attorney. You remember Crown Heights? ROBERT Why aren ... yourself? SID I'd prefer not to draw all the dots for them. Earl's a great firewall. ROBERT He's the best? SID He's the best above 96th ... lied to them... INT. BOND RELEASE AREA - DAY Jimmy stands at the counter as EARL MONROE (50s, Black) signs papers. Gower waits. GOWER (to Jimmy) This is not going

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685364.pdf

EFTA00724915Set 9

119p20,493w

closing the folder. ROBERT You're gonna sign him out? SID I called in Earl Monroe. ROBERT Who? SID Civil rights attorney. You remember Crown Heights? ROBERT Why aren ... Earl was gonna make this right. Now you know I care about you, all the things you did for us, I owe you, okay, but man-- Earl said they ... JIMMY Alright, man, but Earl said the deal's on the table for twenty-four hours. After that, they're filing the case, and Earl says we're gonna lose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724915.pdf

EFTA01204236Set 9

2012-05-0417p6,037w

04111/2 Other Costs 4.44 Leonard. Loam LES 04/1912 MILEAGE Other Costs 188.92 Morrow. Earl K ELL 040242 Other Costs 41.50 Morrow. Earl K PINER 031812 Other Costs 48.75 Morrow. Earl ... INNER 0319112 Other Costs 45.97 Morrow. Earl K INNER 0120112 Other Costs 30.50 Morrow. Earl K INNER 0121/12 Other Costs 34.00 Morrow. Earl K PINER 0122112 Other Costs 160.92 Morrow ... Earl K OTEL 03/1812 Other Costs 160.92 Morrow. Earl K HOTEL 031912 Other Costs 160.92 Morrow. Earl K HOTEL 0120112 Other Costs 160.92 Morrow. Earl K HOTEL 01/21/12 Other Costs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204236.pdf

EFTA01204729Set 9

2013-04-0416p6,784w

Caner Cards 43226 Marfa. CNIKOONx CELL 002013UPDATE CELL PHONE Other Cools 245.69 Moron. Earl X CELL 02:0203 Caner Cards 7.50 Morn. EarIK BREAKFST 03,21/13 STARBUCKS Other Cools ... MILEAGE Other Costs 67.90 Morrow. EarIK NILES 0124413 MILEAGE Otrati Coals 4.00 Monona. Earl K OTH-CREW 032013 BRIDGE TOOL IDELAWARE MEL4ORLAAJ Other Costs Total 2-969.53 Hangar ... Meals Lunch 20.03 Masa Emil( EHBK 03/11913 LUNCH INHOTEL 147512 Mailh.luntli 3969 Menem, Earl K LFPB 0311703 Mealsionch Taal 38717 145148 MealS.Onner 82.73 TimaS03. Keinethe TAMASCO RJTT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204729.pdf

EFTA01138415Set 9

2014-01-3113p4,398w

Obte1114 Other CMS 13.47 Mtok. ChnitOpher UMF. UP 01.05:14 Other CMS 233.35 Morrow. Earl K CELL °Kens Other Costs Total 124326 Hangar Rent 27,651.20 Jet Aviation Tetertcro ... Meals Onner 3.73 Rastas. James KTEB 01107/14 155015 Meals Orme( 8630 Marrow. Earl K TNCM 12,2213 CREW DINNER 155015 Meals Conner 124.86 Morrow. Earl K TNCM 12/30,13 MORROW.NAPHAS.LEONARD ... TNCA1 155015 Holel 266.20 Mrs& Chratooller TNCM 12/23,13 155015 Holel 266.20 Morrow. Earl K TNCM 01101/14 155015 Hotel 226.20 Morrow. Ead K 1NCA1 12/22/13 155015 Hotel 152.46 Morrow

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138415.pdf

EFTA01204221Set 9

2013-06-0315p6,122w

RECURRENT • IADICK. CHRISTOPHER Simdmor Trantrc 58.200.00 Figasalety International 2013 FSI RECURRENT • MORROW. EARL KENNETH SIMJ810( Training 56200,00 Figeosatery International 2013 FSI RECURRENT • NAPHAS. JAMES HARRY Simulator Training Total ... RECURRENT • WICK. CHRISTOPHER Tearing Domini (20200.00, Flgtesalety IMemabc031 2013 FSI RECURRENT • MORROW. EARL KENNETH Waring Dscounl (20.200 00, Flgrxsalety Irtamao0nal 2013 FSI RECURRENT • NAPHAS. JAMES HARRY Training Discount ... Nrreanshp Inc. dam MIHOK CHRISTOPHER FOLTGOLI QUIZ Tranng 29.00 Advanced Airrearchp Inc ma MORROW. EARL KENNETH. FOI4G081 QUIZ Uri® 29.00 Advanced armarolp Int 00a NAPHAS. JAMES HARRY- FOMOOMOUIZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204221.pdf

EFTA01018439Set 9

2018-10-262p498w

From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Earl Thomas Plan for LSJ Date: Fri, 26 Oct 2018 20:28:38 +0000 Attachments: LSJE_LLC_-_Network_Upgrade_08.17.2018.pdf my notes after speaking ... with Earl are as follows: I) earl's partner dean holness is cisco certified. they have worked together on various projects over the last few years. Dean specialized ... Software 2) earls says that we have no true control over our network -> continuous bandaid patchwork has been done and current cisco and ruckus equipment is outdated.. -> cisco

https://www.justice.gov/epstein/files/DataSet%209/EFTA01018439.pdf

EFTA01104587Set 9

42p20,799w

unrealized appreciation would not be taxed. E. Springing Charitable Remainder Trusts 1. Facts: Earl, a young single computer entrepreneur, funded a highly successful GRAT for the benefit of his parents ... annuity term has expired. The trust holds a concentrated position in the stock of Earl's company which stock has a very low basis. Earl also has a significant number ... shares of the same low basis stock. Earl would like to diversify his holdings and the holdings of the trust but is concerned about the tax cost. 2. Proposal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104587.pdf

EFTA01045590Set 9

2017-05-192p403w

With warm regards, Cecile de Jongh On Friday, May 19, 2017 2:04 PM, Earl Thomas < wrote: I will call you in a few. I am currently on a call ... afternoon. Please give me a few to get back to you. Ldr-ihu wwww. Earl Thomas . Du-e rWirele. work . Engineering I St. Thomas, VI 00802 content/them E NEW EMAIL ... From: Jermaine Ruan [mailto: Sent: Friday, May 19, 2017 2:01 PM To: Earl Thomas Cc: de Jongh Cecile Subject: Fwd: GSJ switch transfer Email received from outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA01045590.pdf

EFTA01032274Set 9

2019-02-275p1,483w

jeevacation@gmail.com> wrote: i dont care about earl I care that we dont yet have a solution? ---- Forwarded message ----- From: Jermaine Ruan Date ... Jermaine Ruan = > wrote: Good Evening As of 7:00 I have called Earl for the proposal. No response yet and no Proposal Regards EFTA01032274 Jruan ... Jermaine Ruan = > wrote: As of 4:28 I have called Earl for the proposal. No response yet and no Proposal On Tue, Feb 26, 2019 at 2:12 PM Jermaine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01032274.pdf

EFTA00665791Set 9

2016-05-012p201w

tuesday Date: Sun, 01 May 2016 16:49:55 +0000 I am excited earl invited me Sent from my iPhone Begin forwarded message: From: Earl Nemser Date: April ... should be interesting and it would be good to see you. All the best. Earl Earl H. Nemser Begin forwarded message: From: Jeremy Snyder < Date: April ... Earl Subject: Guest List for tuesday Earl, All of these folks have been approved to attend — Would you like to forward the invite to them? I just sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665791.pdf

EFTA01032306Set 9

2019-02-276p1,432w

jeevacation®gmail.com> wrote: i dont care about earl I care that we dont yet have a solution? -------- Forwarded message ------- From: Jermaine Ruan Date ... Jermaine Ruan wrote: Good Evening As of 7:00 I have called Earl for the proposal. No response yet and no Proposal Regards Jruan ... Jermaine Ruan ce wrote: EFTA01032306 As of 4:28 I have called Earl for the proposal. No response yet and no Proposal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01032306.pdf

EFTA02395904Set 11

2014-04-021p259w

jeevacation@gmail.com Subject: Re: The house has=been shown by Paulette Koch and Earl Hollis. I am meeting Koch tomorrow at=house to discuss and to get Paulette's view ... sketches for the new we=t elevation (screen wall).Earl Hollis showed the house to a long time clie=t who Earl brought an offer on another house the client ... owns in PB and ren=s out. Earl showed it as a partial reinvestment. Earl thinks this is a goo= possibility ... if the other deal proceeds. =1 met with

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395904.pdf

EFTA01029063Set 9

2019-02-062p307w

From: J <jeevacation®gmail.com> To: Richard Kahn Subject: Re: Earl meeting on LSJ Date ... Richard Kahn < Cc: Daphne Wallace < Good evening Rich Earl Ask if 10:00 ok On Tue, Feb 5, 2019 at 5:44 PM Jermaine Ruan > wrote: Will ... Jermaine Ruan < wrote: Good day RIch I have sent Earl an email and text to setup the meeting with Earl for JE Regards Jruan Forwarded message From: Jermaine Ruan Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01029063.pdf

EFTA00032862Set 8

2011-02-0910p6,239w

Nevertheless, in May and June of 1996, the upon a tab that was labeled "Earl Glock—Attomey/Client." government established a computer "taint team." It After opening the notebook ... from Agent Fort's burden to rebut the presumption of harm. inadvertent discovery of Earl Clock's identity. After the defendants' counsel reviewed the materials, Fort First, the government took ... precautions to shield the discovered the notebook with a tab marked "Earl prosecution team from viewing potentially privileged GlockJAttorney-Client."" The inadvertent disclosure of materials during the execution

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032862.pdf

EFTA01032262Set 9

2019-02-275p1,151w

Jermaine Ruan wrote: Good Evening As of 7:00 I have called Earl for the proposal. No response yet and no Proposal Regards Jruan ... Jermaine Ruan < > wrote: As of 4:28 I have called Earl for the proposal. No response yet and no Proposal On lire, Feb 26, 2019 at 2:12 PM Jermaine ... afternoon All As of 2:10 I have called and Texted a reminder to Earl for the proposal. No response yet and no Proposal Regards Jruan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01032262.pdf

EFTA01032258Set 9

2019-02-274p1,194w

Jermaine Ruan < wrote: Good Evening As of 7:00 I have called Earl for the proposal. No response yet and no Proposal Regards Jruan ... Jermaine Ruan < > wrote: As of 4:28 I have called Earl for the proposal. No response yet and no Proposal On Tue, Feb 26, 2019 at 2:12 PM Jermaine ... afternoon All As of 2:10 I have called and Texted a reminder to Earl for the proposal. No response yet and no Proposal Regards Jruan EFTA01032258

https://www.justice.gov/epstein/files/DataSet%209/EFTA01032258.pdf