Epstein Files Search

EFTA01712548Set 10

2007-01-1129p5,681w

Enforcement Report Page 8 of 17 N between 01/01/1983 and 12/31/1983 Age: treivinwratonriltOraiTIVIT s): EL DORADO HILLS CA 95762-4019, EL DORADO COUNTY (Jun 2002 - Nov 2006) SACRAMENTO ... SACRAMENTO COUNTY (Sep 1995 - Oct 2000) • arra. . , • .. ress: COOL CA 95614-2535, EL DORADO COUNTY (Feb 1993 - Oct 2000) ess: ISLETON CA 95641.9755, SACRAMENTO COUNTY (Apr 2000) a Cur TilEIRIValtiggnifilMn ... mranioilao • A 95823, SACRAMENTO COUNTY (Jun 1982 • May 2001) GEORGETOWN CA 95634, EL DORADO COUNTY (Aug 1994. Mar 1999) DOB Age: 75 sued in RNIA between 01/01/1951 and 12/31/1952 scoci

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712548.pdf

EFTA00314520Set 9

64p2,696w

EFTA00314524 6 HART IICIWE RTON EFTA00314525 HART HOWERTON 7 EFTA00314526 alas EFTA00314527 EFTA00314528 EL DORADO Los Cabo; Mexico For El Dorado, The Discovery Land Company commissioned us as planners

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314520.pdf

EFTA01125293Set 9

27p6,421w

Contra Costa 45 27 100 284 218 Del Norte 4 1 0 0 0 El Dorado 15 6 9 12 28 Fresno 33 9 28 7 3 Glenn ... Bernardino County Sheriffs Department Del None County Sheriffs Department San Diego County Sheriffs Department El Dorado County Sheriffs Department San Joaquin County Sheriffs Department Fresno County Sheriffs Department San Luis ... Office Butte County District Attorney's Office San Francisco County District Attorney's El Dorado County District Attorney's Office Office* Kern County District Attorney's Office San Joaquin County

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125293.pdf

EFTA01749275Set 10

2016-09-221p143w

From: Richard Kahn Sent: Thursday, September 22, 2016 1:29:45 PM Subject: Fwd: el dorado rental listing To: Jeffrey Epstein <jeevacation©gmail.com> Richard Kahn HBRK Associates Inc. 575 Lexington ... flexmls" Date: September 21, 2016 at 6:20:33 PM EDT To: Subject: el dorado rental listing Reply-To: "KERRY LEVENSON WARWICK, DOUGLAS ELLIMAN" Ma> Follow this link

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749275.pdf

EFTA00306128Set 9

2016-01-127p2,187w

FUELING DATE AND ESTIMATED TIME OF FUELING AIRPORT COMMENTS • A. DUE TO FM. THE EL DORADO AIRPORT HAS BEEN CLASSIFIED AS NUMBER 1 CATEGORY REGARDING SECURITY AT THE AIRPORT ... COUNTRY FOR MORE THAN 5 DAYS. HANDLER ADDRESS • A. AEROSUPPORT LTDA. AVENIDA EL DORADO /#103-08 ENTRY 1 INTERIOR 20 AEROSUPPORT TERMINAL AEROSUPPORT BOGOTA. COLOMBIA B. FLORIDA ADDRESS/PHONE: GERMAN SALGADO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306128.pdf

EFTA02729080Set 11

2019-09-1228p4,843w

Potter, Santa Fe Lawyer/entrepreneur • $5,000 Edward R. Broida, Santa Fe, Retired • $5,000 El Dorado Communications Inc., Houston, Texas Communications • $5,000 Elizabeth Keeshan, Friday Harbor, Wash. Corporate executive

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf

EFTA00610882Set 9

2014-05-051p249w

ROBERT J MATHEWS PARKWAY DATE: 5 MAY 2014 UPS Wo' e°09PPoro EL DORADO HILLS CA 95762 )5 Express Envelope may be used only for documents of no c UNITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610882.pdf

EFTA00525457Set 9

1p416w

ORIGEN / FROM BOGOTÁ BOG CABINA / CABIN C TERMINAL TERMINAL: Ñ El Dorado AV6 Nov 27 ~ir DESTINO / TO MIAMI MIA FECHA/DATE 27 Nov BOGOTA / BOG NOTX • Verificar Impuestos / Verity taxes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525457.pdf

EFTA02063972Set 10

2016-01-131p58w

KTEB for SKBO/BOG N212JE (GLF4) departed Teterboro (KTEB) at 01:15PM EST enroute to El Dorado Intl (SKBO/BOG) for an estimated arrival at 06:38PM COT For more information visit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063972.pdf

EFTA02491351Set 11

2015-08-142p295w

Sultan Bin Sulayem Subject: Re: Coming to see you El dorado , Loretta I have cars kids can visit On Friday, August 14, 2015, Sultan Bin Sulayem wrote: Can you recommend

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02491351.pdf

EFTA02062548Set 10

2016-01-141p54w

KTEB from SKBO/BOG N212JE arrived at Teterboro (KTEB) at 01:39PM EST from SKBO/BOG (El Dorado Int 1 1) For more information visit http://flightaware.com/live/flight/N212JE https://www.coltinternational.com/fuel-program/

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062548.pdf

EFTA01469771Set 10

23p4,294w

Island Kiawah Island Wentworth Sheraton Pines Carlton Grand Cayman K Club Golf de Gassin El Dorado LB luxury residence Le Golfe Juan Royal Mougins LB luxury lodge Bears Club Bighom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469771.pdf

EFTA02063709Set 10

1p55w

IightAware Alerts" Sent Ur M Subject: N212JE has departed SKBCVBOOGIfor KTEB N212JE (GLF4) departed El Dorado Int'l (SKBO/BOG) at 08:39AM COT enroute to Teterboro (KTEB) for an estimated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063709.pdf

EFTA02063959Set 10

1p47w

expected to arrive at SKBO/BOG in 45 min N212JE is expected to arrive at El Dorado Int'l (SKBO/BOG) in 45 minutes at 06:48PM COT For more information visit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063959.pdf

EFTA02063057Set 10

1p48w

Sent A/Raj/13/2016 11:47:31 PM Subject: arrivecl at SKBO/BOG from KTEB arrived at El Dorado Int'l (SKBO/BOG) at 06:47PM COT from KTEB (Teterboro) For more information visit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063057.pdf

EFTA00136693Set 9

2020-09-2353p27,166w

charges for the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County Grand Jury "handed down an indictment on Sept. 3 for Sean Donohue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136693.pdf

EFTA01661103Set 10

2006-02-07100p40,648w

RANCH 1 NO 1273 NEW YORK NY 7.06 FOOD AND BEVERAGE FOOD/BEV 7.06 01/23/06 EL DORADO SUPEHMART SANTE FE NM 16.61 GROCERY STORE 01/24/06 TOWN HOUSE STEAK & ALE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

SANTA FE NM 33.01 RESTAURANT FOOD AND BEV FOOD/BEV 28.01 TIP 5.03 08/11/05 EL DORADO SUPERMARTSSANTA FE NM 14.54 GROCERY STORE 08/11/05 NORTH SHORE UMO LLCLAS VEGAS NV 736.00 LIMOUSINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA01661003Set 10

2005-03-09100p36,627w

DUPLICATE COPY Prepved For ?car, Nra-r o CIZora Dar° Page 7 of 16 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf

EFTA01658619Set 10

2020-09-2345p26,651w

charges for the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County Grand Jury "handed down an indictment on Sept. 3 for Sean Donohue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658619.pdf