Epstein Files Search

EFTA01255806Set 9

2013-10-11102p26,618w

MANAGER 5. HALVA, LOREN MEMBER MANAGER 6. MOORE. AIXA MEMBER MANAGER. MANAGER 7. PEAREY, ELWIN MEMBER MANAGER, MANAGER 8. WALTON, HOWARD OWNER Registered Agents - 2 records found # Name Address ... LAKE IA 51360-7045 6. MOORE, AIXA APOLLO BEACH, FL 33572-3029 7. PEAREY, ELWIN RR 1 AMBRIDGE IA 50046 8. WALTON. HOWARD APOLLO BEACH, FL 33572-3029 Sources

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf

EFTA01502173Set 10

2012-09-301p126w

Current Year-to-Date Portfolio Activity Period Value Value Elwin Beginning Market Value 21.833.690.28 19.348.770.38 Income 8 Distributions 62,744.50 720,283.07 Change In Investment Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502173.pdf

EFTA01296855Set 10

2017-01-035p920w

Other Debits ITALIAN A:C ASSOCIAZIONE MIND EDUCATION AND RES C13'03 201? Cash Elwin Transfer REF 06511I iL FUNDS TRANSFER 250.000.00 DeposilsiOther Credits Ciedit FRMDEP 44133251 FROM Derondeitther Creels

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296855.pdf

EFTA01721856Set 10

2004-05-31100p1,974w

ASSOCialc. Lid .a I . .gotn Modred StAynken end :a leo , 444 /*dation AnaCilltal. "--0- • • :Elwin MA (12241-300 • EFTA01721901 EFTA01721902 :"^-4.. :•-••••• 2 4 7 EFTA01721903

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721856.pdf

EFTA01818965Set 10

2009-10-011p136w

NEED ANYTHING FROM ITALY? KISSESSSSS Bbl pse c Yahoo!? HCHbITarITC 06H0WICHHy10 H ynymuctfuyto. Yahoo! Elwin! The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818965.pdf

EFTA01659353Set 10

2012-01-0419p4,527w

Mods tci ar kV COMMISII0114110111 .., RINI A IMO RE ° CORD VERIFIED PALM Elwin COUNTY, FLA JOHNS. 0UNKLE CLERK CIRCUIT COURT • EFTA01659357 ••• FEB-02-1989 11:24as

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659353.pdf

EFTA02066875Set 10

2015-11-251p68w

HSCLJO) Jojo to take the girls to airport- pick up at 1:30pm Elwin arrive PB TOMORROW (Thanksgiving Day): 11:52am Thurs. Nov. 26th- to arrive via Delta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066875.pdf

EFTA01735466Set 10

1997-12-152p1,064w

Handyman Yes - ape 1st Degree 8 Unlawful Sexual COMIC, di the 151 29 Joyce. Elwin Black 57 175 Black Mewl ree St Thomas 4012003 No 30 LaFaoe Brian 0 White

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735466.pdf

EFTA01481978Set 10

2013-05-30106p12,162w

CALLISON, WESLEY D 4. DYER, KIMBERLY 5. HALVA, LOREN 6. MOORE, AIXA 7. PEAREY, ELWIN 8. WALTON, HOWARD Dates County HILLSBOROUGH HILLSBOROUGH MSA Tampa-St. PetersburgClearwater, FL - 8280 Tampa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA00150782Set 9

2021-08-1032p19,460w

never before had been used to solve a murder in the United States." Kenneth Elwin Marks "was the man who shot and killed Judith 'Judy' Nesbitt, 42, while showing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150782.pdf

EFTA00315456Set 9

2p914w

umneatoM. COO IBM MAN menlereshni ‘11)3 lER Gkaimm elholkned OES21834003002178C8500 DE18100100030066882102 IATA Elwin bomb Or. Hans-Joothm Kabt. Rainarko AG GtoikelortOM MON b EFTA00315457

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315456.pdf

EFTA00622340Set 9

2010-09-123p281w

Piero ad aped 2 Odr • tin mono saerodurce Peaty u. teradiaber Elwin WSW pes Koto rei rat e# rd ..warn to stip m somata InPon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622340.pdf

EFTA00156996Set 9

2006-03-148p9,240w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156996.pdf

EFTA00796014Set 9

2019-01-311p446w

Bibb R0 Baking/ Bonk«Gil ltd TOO Nol Stand Wonted on ~wet tor P4mbngfl Elwin° drawn,. lor RO system Omon. lba aw9 cam changes ea Want mode baking drawl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796014.pdf

EFTA01525738Set 10

2013-07-310p346w

07/04 Contaimnorclaingen New York NY Card 11.28 07/04 Card Purchase With Pin 0767 7-Elwin New York NY Card1M 7.17 07/09 Card Purchase 07484 Fa/rebook Com•Ybi85226 Www Eh ME/Ce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525738.pdf

EFTA01966839Set 10

2013-07-011p111w

v1/4 \\ coin article 201 .; 00 27 \\ ill-rachel-jeantels-testimony-determine-ueop,4c- /Huh:Elwin-trial-Lin -4-Date The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966839.pdf

EFTA01366445Set 10

2015-07-201p585w

Maude.MOCK 10,111101 vie MAP rash eibibign arranotforts n tixewtt the wit, C. ON Elwin. Dynast 10~ •• art effillef nothe ame:1 030 OVnbulom rot to tPor tqnskr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366445.pdf

EFTA01860638Set 10

2011-07-212p251w

Jennifer Jacquet wrote: Yes. A friend is visiting from VT, though. Rumor has it "Elwin come next weekend. I head back west July 31st, like a loser. Spray, spray

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01860638.pdf

EFTA01480855Set 10

2009-11-041p143w

MANAGER 5. HALVA, LOREN MEMBER MANAGER 6. MOORE, AIXA MEMBER MANAGER, MANAGER 7. PEAREY, ELWIN MEMBER MANAGER, MANAGER 8. WALTON, HOWARD OWNER Confidential - This report is not to be disseminated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480855.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

MEMBER i Moderate Risk (03/3112008 - 01/302009) It Associated with Other Companies ADeceased 3. Pearey, Elwin MEMBER (03/31/2008 - 01/30/2009) Registered Agents - 3 registered agent(s) found NO. NAME ADDRESS STATE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf