Epstein Files Search

EFTA01333953Set 10

2007-05-1613p2,108w

PRESIDENT S. GONZALEZ, WILLIAM DIRECTOR, OWNER, PRESIDENT 6. LAVERY, PAUL A DIRECTOR 7. NEGRON, ELSIE VICEPRES 8. NEGRON, WILLIAM PRESIDENT 9. SANDIE, COHEN PRESIDENT 10. WILLIAM, GONZALEZ OWNER View Registered ... GREENSPOON, GERALD REGISTERED AGENT 7. LAVERY, PAUL A DIRECTOR REGISTERED AGENT B. NEGRON, ELSIE VICEPRES 9. NEGRON, WILLIAM PRESIDENT REGISTERED AGENT 10. ROBERT, BAXTER DOMAIN TECHNICAL CONTACT 11. SANDIE, COHEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333953.pdf

EFTA01080220Set 9

2007-12-1037p9,936w

every respect. ARTICLE 5 - INCORPORATOR. The name and mailing address of the incorporator is Elsie Sanchez, 9 East Loockerman Street, Suite 3A, Dover, Delaware 19901. ARTICLE 6 - DIRECTORS. The initial ... true, and I have accordingly hereunto set my hand this 17 October 2007. Elsie Sanch • 6I2Z8LL LO£ ObdNd 6161ELGOTO EZ yenoiogiees &Does ZIOZ/6Z/90 03nI303d

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080220.pdf

EFTA02339089Set 11

2015-08-1314p1,002w

Mirror =.1td> =p class="prodtitle" style="margin:6px; padding-left:3lpx; padding-right=30px">Elsie Magazine Rack <http://links.dotandbo.com/u/15659bb51491=2679b486d84be4fa77a?_e=jeevacation%40gmail.com&utm_source=lter able&ut=_medium=email&utm_campaign=campaign

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339089.pdf

EFTA01387666Set 10

1p637w

Form specified below ol Se Siporeiety Brae hit MN44' Hensprven Bowe 401,t, Deultd*Elsi* AG isettrtIKL crpors10, nit irtlxetMah otairasis1in IN roots' ,thennelp AllTiNey Itarrolts. Russ, Le.m. AhloWidiert. Gott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387666.pdf

EFTA01809109Set 10

2010-08-255p775w

reye=" <delosreyes_maria@yahoo.com>, "elma Jenkins" <jenkinselma@yahoo=com>, "GRACE EBIYA" <gracelebiya@yahoo.com>, "Elvie Genco" <el=ie.genco@sbcglobal.net>, "elsie espiritu" <els_espiritu@yahoo.com>, "lira estolano" <estolanoannalisa@yahoo=com>, "Lilian Francisco" <franciscolilian@ymail.com>, "flor atup"=<florayasmina@yahoo.com>, "susan francisco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809109.pdf

EFTA02383021Set 11

134p6,610w

/9j/4Q/+RXhpZgAATU0AKgAAAAgACQEPAAIAAAAGAAAAegEQAAIAAAAJAAAAgAEaAAUAAAABAA AA igEbAAUAAAABAAAAkgEoAAMAAAABAAIAAAExAAIAAAAGAAAAmgEyAAIAAAAUAAAAoAITAAMAA AAB AAEAAldpAAQAAAABAAAAtAAAAABBcHBsZQBpUGhvbmUgNgAAAAAASAAAAAEAAABIAAAAATgu MS4y ADIwMTQ6MTI6MjkgMTU6MDA6MjgAACCCmgAFAAAAAQWjqCnQAFAAAAAQAAAkKlIgADAAAAA QAC AACIJwADAAAAAQCgAACQAAAHAAAABDAyMjGQAwACAAAAFAAAAkqQBAACAAAAFAAAAI6RAQA HAAAA BAECAwCSAQAKAAAAAQAAAnKSAgAFAAAAAQAAAnqSAwAKAAAAAQAAAoKSBAAKAAAAAQAAA oqSBwAD AAAAAQAFAACSCQADAAAAAQAYAACSCgAFAAAAAQAAApKSFAADAAAABAAAApqSfAAHAAADO gAAAqKS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383021.pdf

EFTA01219620Set 9

2019-06-1225p2,236w

Device NYCO24383.aff4/Macintosh HD /Users/myla-lsj/Libraty/Application Support/AddressBook/Sources/88387AD3-40BF-4FE Path 5-B2CC-2BD84C8F6E16/AddressBook-v22.abcddb SourceType Mac AddressBook First Elsie Edullantes Phone Number (Mobile) Creation Date 2019-06-10 14:05:29 (UTC) Modification Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219620.pdf

EFTA00604192Set 9

2p828w

STARR 202 I .00 CCapANT FROTECT ICH FF0 • • CO 0 CCI — — — I .! eS , MIS ELSIE) HOMED easo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604192.pdf

EFTA01088667Set 9

16p5,470w

band has enjoyed something of a resurgence. Blood, Sweat &Tears donates money through its "Elsie Monica Colomby" music scholarship fund to deserving schools and students who need help in prolonging

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088667.pdf

EFTA01255972Set 9

2013-10-162p295w

BANK OF AMERICA, N.A., NY NEW YORK NY ELSIE LEON 1140331595 J05 0 C CHECK NUMBER - 0118 25000.00 114037660$ JOS 0 10000.00 SIDNY_GM_00065502 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255972.pdf

EFTA00283225Set 9

9p1,919w

Carohna Stim./ ofde initially worked with Margaret Gould. Elsie de Wolfc and Rose Cummings. Later, Alf. am &ragu mening the Bitt& Foundation ro and from [hen on, Mrs. Biddle worked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283225.pdf

EFTA01252686Set 9

2012-12-3122p9,337w

social 3. Other net rental InCOnle (loss) security and Medicare taxes Net .occrno Schedule Elsie 28. column 01 0 Backup withholding Net des Soo the Partner's Instruct/one P Other

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252686.pdf

EFTA00167863Set 9

112p11,930w

Trip: Depart: 6ED Time: to :6C AM! city: 6 Ebf(i) • state: NIA Arrive: elsi. PM local City: WEST r i Ft 4361)C00 State: FL 1 Passenger: aorguy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167863.pdf

EFTA00603557Set 9

2013-08-2914p4,943w

02/28/00 Corporate tax refunds are up; taxpayer wins Texas partnership case (Elsie Church v. 2000-02 United States) 0/11/00 President Clinton's final budget (fiscal year 2001); attempted casualty loss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603557.pdf

EFTA00230437Set 9

2010-12-1051p6,704w

Palm Beach office and soon began appearing on behalf of individuals aligned war e•-) -Elsie-in; and an unprecedented gel of secraDoetween thntii and the U.S. Anon-Tip Office, where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230437.pdf

EFTA01098959Set 9

2012-08-1017p6,168w

Dismiss under Rule 12(b)(6), the Court must determine whether the pleading at Elsie "contain[s] sufficient factual matter, accepted as true, to `state a claim for relief that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098959.pdf

EFTA00728390Set 9

2006-07-094p1,823w

BLVD.. SAN 2/11/1310 531%1.000.00 Louis DeSieno/ JOSE CA 95128 Tang Lau 7410 ELSIE AVE.. Fely Kwan/ 01 00000031611 CONS 7/160109 52,220,000.00 S2,194.108.87 5 2.770.000.EO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728390.pdf

EFTA01283682Set 10

2017-03-3114p3,879w

FUNDS TRANS TO CREDIT AGRICOLE CENTRE I317.099.931 DAFFAIRES 558 REFS SCMS170306733817 MAN. ID7818208002804748381300138 RE ElSI DEPOSIT ON LOOSE DECORATIVE NY PROJECT SWIFT Kill= FX RATE 0 03/22/2017 Intotest NEGATIVE IDLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283682.pdf

EFTA01284995Set 10

6p1,543w

CONFIDENTIAL SIDNY_GM_00041135 DB-SDNY-0003959 EFTA_00151744 EFTA01284995 Deutsche Bank El Elsie Description Debit Credit Balance 07-02 # Outgoing Money Intsf (44.760.00 ) 802,270.71 TO WELIS FARGO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284995.pdf

EFTA01269485Set 10

2017-09-0224p10,100w

51er ream Tresseaelkarss Ell 1.10 O I 21.00 O 51 amen. SOtil AMON ❑- ElSi , 0 ast anew O ssoo.00ten * nebiaant 0 elf 0 US -010.000 05600.00i urea COUtifriOS Ceurrldes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269485.pdf