Epstein Files Search

EFTA01118659Set 9

2012-05-045p1,134w

Ednor Montina 6/7/11 Construction 11.00 24,310.00 1,944.80 26,254.8 Ellice Francis 6/22/09 Construction 10.00 22,100.00 1,768.00 23,868.0 Fabien Regis(Regis) 12/18/06 Construction ... Claude E. Philistin (Emile) 5/9/11 Construction 20.00 44,200.00 3,536.00 47,736.00 Ellice Francis 6/22/09 Construction 10.00 22,100.00 1,768.00 23,868.00 Fabien Regis (Regis) 12/18/06 Construction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118659.pdf

EFTA01314406Set 10

9p2,856w

REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013.50% lo this ellicment Dislance Based Prong. 2one 4 Package sent from: 10021 sp code Tracking ID 837133953962 Sender Fit/CORA ... REFERENCE INFORMATION Fuel Surcharge. FedEx NIS applied a fuel surcharge 014.5 0% *this ellicment Dislance Based PrOng. knee Package sent from:87056N code Tracking ID 827487046242 Sender ROCIONC4 Service Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314406.pdf

EFTA01338549Set 10

2010-07-08112p54,308w

(Rn.. 0541-2008) .. 1• UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Date: 07/08/2010 Precedence: ROUTINE To

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf

EFTA02080605Set 10

2015-04-165p850w

EFTA02080605 Thank you very much, On Apr 15, 2015, at 8:28 PM, Hanawa, Ellic (TYOAZ) wrote: Dear Thank you for your reply. We certainly have a standard Twin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080605.pdf

EFTA01710036Set 10

2005-12-1635p13,401w

mmauomowc.xm O Z C.LA ron-i u c mye ELLIC• mmmuom.cowM C M▪ CmuCam=c.cm Mi400 I JEwwwmoil-wo.ei -666 • JEMWMBITCLEMor.: JE WWWCLALLOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710036.pdf

EFTA00283375Set 9

2009-11-131p981w

Ellice Fonds 6/22/2009 Consuction 10.00 425.00 425.00 4200 425 00 425.00 425 00 425.00 425.00 425.00 425.00 425.00 • Casimir 8/22/2009 Constniction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283375.pdf

EFTA00622252Set 9

2008-06-1817p4,196w

Eddison Lewis (Danny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 20 Ellice Francis 6/22/2009 Construction 10.00 22,100 2,279 24,379 21 Eric A. Benjamin 10/7/2009 Construction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622252.pdf

EFTA00622276Set 9

2011-01-311p311w

Ti0re) 10.20 22.602.00 4/18/2007 Construction Jn Bernard Ville Guerre 10.80 23,868.00 419/2007 Construction Ellice Francis 10.80 23,868.00 6/22/2009 Construction 0414,110 Casimir 10.00 22.100.00 6/22/2009 Construction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622276.pdf

EFTA02397369Set 11

2008-06-180p3,208w

Eddison Lewis (Danny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 20 Ellice Francis 6/22/2009 Construction 10.00 22,100 2,279 24,379 21 Eric A. Benjamin 10/7/2009 Construction

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397369.pdf

EFTA00617177Set 9

2011-05-231p892w

Villa Gunn 4/1912007 Construction 459.00 459.00 459.00 459.00 459.00 459.00 459.00 459.00 459.00 459.00 Ellice Feasts 1/22/2009 Conebucgon 425.00 425.00 425.00 425.00 425.00 425.00 425.00 425 00 425.00 425.00 Dwaine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617177.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Cate Stare Ion We Ur ranee tray Owe. "book Chino Bas. FIl 1Jo et, ElliC C SI.Iagiv, Chao &Co CAL I No.Sgt Adthein gangs con be elide by celled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01118580Set 9

2011-10-283p1,256w

TOTAL LAFAYETTE 10/28/2011 11.074.15 IG WORKERS LAID OFF AS OF 12/16/11 1 Ellice Francis Construction-Walls 6/22/09 1 6/22/11 85.00 10.00 918.00 459.00 2.48 2.00 918.00 2 Fabien Regis (Regis

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118580.pdf

EFTA01077814Set 9

2012-05-041p95w

Anthony Etienne 5/25/2012 _ Augustus K. Henry 5/31/2012 Claude E. Philistin 5/27/2012 Eddison Lewis 5/31/2012 Ellice Francis 5/31/2012 Fabien Regis 5/24/2012 Hernando Cuellar Huxley Casimir 5/24/2012 Irvin A. Ocasio Flores 5/25/2012

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077814.pdf

EFTA01069550Set 9

2007-07-1342p17,867w

market. of winch the registrant is aware. attuned on August It. 2008 at a Ellice of $14.00. 121 $16.410 was paid in connection with the initial (ding of this Registration

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069550.pdf

EFTA00709105Set 9

2008-06-1817p3,650w

Eddison Lewis (Danny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 20 Ellice Francis 6/22/2009 Construction 10.00 22,100 2,279 24,379 21 Eric A. Benjamin 10/7/2009 Construction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00709105.pdf

EFTA01102105Set 9

1p89w

Liverpool Plasterer Alfred Destine __ _ Construction Morton Spencer Construction Jn Bernard Ville Guerre Construction Ellice Francis Construction Fabian Regis Quaille Casimir Construction Augustus K Henry Construction Claude E. Philistin Construction Thony

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102105.pdf

EFTA01287505Set 10

2018-04-303p814w

LAND DESIGN INC 04-10 .1 Preauthorized Debit (1,056.81 ) 120,264.47 1011110000'6520321 EllIC PVMT FPI. DIRECT DEBIT 04-11 a Preauthorized Debit (6.84&23 ) 111416.24 101021000026797264 WAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287505.pdf

EFTA01281740Set 10

2p165w

raMIP i T CO / Sell ..0.0. I•nr tit i ru n• hpoli isVy ellIC it non UI AP:iirta sittlartt gain • ALivs'c nf Osinotil .1ntarlini

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281740.pdf

EFTA02710849Set 11

2014-07-012p284w

Accounts@PensumOffshore.com • W: PensumOffshore.com EFTA_R1_02123590 EFTA02710849 CREDIT CARD AUTHORIZATION (4% Qom ellIC:WC feel MasterCard/Visa Number: Exp: NAME OF CARDHOLDER SIGNATURE OF CARD HOLDER: PAYMENT BY CHECK Please note

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710849.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

mmauomowc.xm O Z C.LA ron-i u c mye ELLIC• mmmuom.cowM C M▪ CmuCam=c.cm Mi400 I JEwwwmoil-wo.ei -666 • JEMWMBITCLEMor.: JE WWWCLALLOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf