Epstein Files Search

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

Reported By: Teresa Whalen, RPR, FPR, Notary Public, State of Florida Toll Free: 866.709.8777 Facsimile: 561.394.2621 S Suite 600 4440 PGA Boulevard ESQUIRE •n Al noel. Vall•Compny Palm Beach ... Public, State of Florida West Palm Beach Office Job #118991 Toll Free: 866.709.8777 • 0 Facsimile. 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 way.esquIresoludons.com EFTA00182478 - Volume ... Florida West Palm Beach Office Job 11118991 23 Phone: 24 25 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQLTLRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutlons.com EFTA00182479 - Volume

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA01100849Set 9

2009-08-3156p13,903w

Olas City Centre 01 East Los Olas Boulevard, Suite 1650 ort Lauderdale, FL 33301 facsimile 02895 EFTA01100850 from: Slibfa'atodelleotactI.LES Blflb To: Bradley J. icloueds Out Of Office Auto ... Centre 1650 401 East Las Olas Boulevard, Suite Fort Lauderda le, EL 3330 1 facsimile From: Glasser, Eric (WPTV) [mato Sent: Tuesday, June 02, 2009 10:24 AM To: Bradley ... East Las Ohs Boulevard, Suite 1260 Fort Lauderdale, Florida 33301 Telephone: Facsimile: Cellular: lik ll/CliDectanaills, 420und%20Sellinp/TrIalaksktupit ..teet loiVeDocskMad/MiteFiskne0233$^.2 MoilConleill.hien (1 of 2) RI/6O010 10.28:0$ PM) 19986 EFTA01100858

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100849.pdf

EFTA01100792Set 9

2012-05-0857p11,213w

Centre 401 East Las Olas Boulevard, Suite 1650 Eon Lauderdale, Fl. 33301 direct line facsimile <maul 02242 EFTA01100794 From: %ware I Frmardl To: WilbertLtetaam Subject: Fee- Epstein les/pont* Date: Tuesday ... Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fo ,FL 33301 - facsimil From: Michele Dargan I mato Sent: Tuesday, July 14, 2009 To: Bradley ). Edwards Subject: Epstein response ... East Las Olas Bou levard. Suite 1650 Fort Lauderd I FL 333 01 facsimile From: Isikoff, Michae l [manta. Sent: Monday, August 17, 2 To: Bradley .1. Edwards Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100792.pdf

EFTA01072916Set 9

2006-08-01284p96,449w

Florida 33401 in lieu of a nercnnal annearanre the information can be provided, via facsimile, marked to the attention of SAI , at telephone number ( 561 ) 833-7970 In lieu ... lieu of a nersonal anngaranc,e r e information can be provided, via facsimile, marked to the attention of SAN at telephone number 561) 833-7970 In lieu ... company authorized to receive SUBPOENA service of process. WAS SERVED El I provided via facsimile an attested copy thereof to an officer or agent of the company (Check one) authorized

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072916.pdf

EFTA01073204Set 9

78p10,748w

WEST PALM BEACH RA '-448 (Rev. 6.2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION El Immediate O Top Secret Time Trensmitted• O Secret Sender's Initials: b6 0 Priority Number ... Sensitive (including cover ..beet) r) II I Date: To: N me of Office Facsimile Number: Attn: • 1 -1/2-DcA c b7D Namo Roo Telephone From: Name of Office Subject ... Special Handling Instructions: P L 136 b7C Originator's Name: :phone: Originator's Facsimile Number: iSra9 a -23 —7976 Approved: Brief Description of Communication Faxed: 7t.d. WARNING labIntation attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073204.pdf

EFTA01079277Set 9

2016-03-30185p86,831w

Telephone number at this location: 212-549-5100 (4) Facsimile number at this location: 212-549-5524 G. Mailing address, if different from your principal office and place of business ... must complete Item 1.K. below. Name: Other titles, if any: Telephone number: Facsimile number: Number and Street 1: Number and Street 2: City: State: Country: ZIP4-4/Postal Code ... about this Form ADV, you may provide that information here. Name: Titles: Telephone number: Facsimile number: Number and Street 1: Number and Street 2: City: State: Country: ZIN-4/Postal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079277.pdf

EFTA01586896Set 10

2014-10-0474p8,425w

refunds you may have received. 0000001 FIS33339 D 9 0467 This Statement is a Facsimile - Not an original 000 N Z 03 14/11/03 Page ... Purchases, and other important information, as applicable. GHISLAINE N MAXWELL This Statement is a Facsimile - Not an original Page 2 of 2 Page 2 of 2 0000001 FIS33339 ... /ads CA $ Amount -149.97 149.81 0000001 FIS33339 D 7 0467 This Statement is a Facsimile - Not an original 000 N Z 03 14/07/03 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586896.pdf

EFTA01694126Set 10

2007-04-05100p11,075w

Eacbsing Maiaial) Description: 0 Original notes re interview of SivistSCO2lasve "4 elf.' C EFTA01694126 Facsimile To: From: Fax: Company: Federal Bureau of Investigation Department Legal Compliance Date: April ... EFTA01694131 Iigatior ale itagal el Fa April 3, 2007 VIA FACSIMILE & REGULAR MAIL Special Agent FBI Re: Subpoena Dated March 2.2007 re: EP AddressesSal Dear Special Agent l This ... P.01/01 Zingotran finagfrotol Tel Fat April 3, 2007 VIA FACSIMILE & REGULAR MAIL Special Agent B. FBI Re: Subpoena Dated March 2. 2007 re: IP Addressesend... Dear Special Agent This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf

EFTA01586970Set 10

2013-09-0468p7,396w

YORK NY FOOD EMPORIUM #3670 NEW YORK NY This Statement is a Facsimile - Not an original 000 N Z 03 13/10/03 Page 1 of 2 $ Amount ... Purchases, and other important information, as applicable. GHISLAINE N MAXWELL This Statement is a Facsimile - Not an original EFTA01586975 Page 2 of 2 Page 2 of 2 0000001 FIS33339 ... AMTRAK .COM 2811000583565 WASHINGTON DC WAS NYP This Statement is a Facsimile - Not an original 000 N Z 03 13/11/03 Page 1 of 2 $ Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586970.pdf

EFTA01728929Set 10

2008-07-1453p7,395w

South Australian Ave.. Suite 400 West Palm Beach, Fl. 33401 (561)820-8711 Facsimile: (561)820-8777 July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE ... South Australian Ave.. Suite 400 West Palm Reach FL 33401 (561)8204711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE A Miami, Florida 33160 Re: Jeffrey Epstein NOTIFICATION ... Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (561)8204711 Facsimile: (56!) 820-8777 July 10, 2008 VIA FACSIMILE AN U.S. MAIL Miami, Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728929.pdf

EFTA00177201Set 9

2008-07-07204p39,635w

Vice 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: 801-585-5202 Facsimile: 801-585-6833 E-Mail: cassellp®law.utah.edu Jay C. Howell, Esquire Attorney for Petitioners ... Vice 644 Cesery Boulevard - Suite 250 Jacksonville, Florida 32211 Telephone: 904-680-1234 Facsimile: 904-680-1238 E-Mail: jay@iavhowell.com CERTIFICATE OF SERVICE I HEREBY CERTIFY that on October ... Assistant U.S. Attorney 99 N.E. 4th Street Miami, Florida 33132 Telephone: 305-961-9320 Facsimile: 305-530-7139 Ann Marie C. Villafana, AUSA United States Attorney's Office 500 South

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf

EFTA00790809Set 9

2006-09-0143p5,533w

West Palm Beach, Florida 33401 b7c SA information can be provided, via facsimile , at telephone number T ItoA t,, His. afford-inn of In lieu of a personal appearance ... rejected. EFTA00790822 08/08/2007 WED 17:05 FAI !Zion FD-14S (Rev. 6-747) FM FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: Priority ❑ Secret Sender's Initials ... Sensitive (including cover sheet) Unclassified b7D To: 1 Date: 08/08/2007 Name of Office b6 Facsimile Number: b7C Afta: Custodian of Records Name Room Telephone From: PDCRA Name of Office Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00790809.pdf

EFTA01728788Set 10

2007-07-2522p3,288w

States Attorney ou u an venue, Suite 400 West Palm Beach, FL 33401 Telephone: Facsimile: E-mail: CERTIFICATE OF SERVICE I HEREBY CERTIFY that on August 0, 2007, the foregoing ... Australian Ave, Suite 400 Miami, Florida 33131 West Palm Beach. FL 33401 Telephone: Telephone: Facsimile: Facsimile: Attorney for Sub oenaed Parties Attorney for United States Service via U. . Mail Black ... Srebnick, Komspan & Stumpf, P.A. 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 Telephone: Facsimile: Attorney for Intervenor Jeffrey Epstein Service via U.S. Mail -6- EFTA01728795 UNTIED STATES DISTRICT COURT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728788.pdf

EFTA00086375Set 9

2017-05-30143p34,595w

South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Telephone: Facsimile: I 6 EFTA00086382 GOVERNMENT EXHIBIT P-001713 Case No. 08-80736-CV-MARRA EFTA00086383 UNITED STATES DISTRICT COURT ... District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, Florida 33401 Facsimile . FACSIMILE COVER SHEET TO: JIM EISENBERG; ESO. DATE: September 6. 2006 FAX NO. # OF PAGES ... District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, Florida 33401 Facsimile FACSIMILE COVER SHEET TO: JIM EISENBERG, ESQ. DATE: September 6, 2006 FAX NO, # OF PAGES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086375.pdf

EFTA00177701Set 9

2008-07-1790p16,925w

above and foregoing has been provided by United States mail and via facsimile to: United States Attorney's Office, West Palm Beach, Florida 33401, this 7th day of July ... above and foregoing has been provided by United States mail and via facsimile to: United States Attorney's Office, West Palm Beach, Florida 33401, this 7th day of July ... above and foregoing has been provided by Uniled States mail and via facsimile to: United States Attorney's Office, West Palm Beach, Florida 33401, this 7th day of July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf

EFTA01714151Set 10

2008-12-1124p5,892w

South Australian Ave, Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December I I, 2008 VIA HAND DELIVERY Palm Beach Sheriff's Office Corrections ... South Australian Ave., Suite 400 West Palm Beach, FL 33401 (56!) 820-8711 Facsimile: (561) 820-8777 December 9, 2008 VIA UNITED STATES MAIL Ms. Carrollton, VA 23314 Re: Jeffrey ... Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561) 8204777 December 9, 2008 VIA UNITED STATES MAIL Ms West Palm Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714151.pdf

EFTA00208970Set 9

2007-09-2776p17,680w

ofFlorida 500 South Australian Ave., Suite 400 West Paint Beach, FL 33401 ($61) 8204711 Facsimile: (561)820-8777 October 9, 2007 VIA ELECTRONIC MAIL Lilly Ann Sanchez, Esq. Fowler White ... South Australian Ave., Suite 400 West Palm Beath, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 October -, 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt ... District of Florida 99 N.E. 44 Street Miami. FL 33132-211/ (305) 961-9299 Facsimile: (305) 530-6444 October 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf

EFTA00789489Set 9

40p6,560w

August 11, 2006 Special Agent' Federal Bureau of Investigation West Palm Beach, FL VIA FACSIMILE Re: Grand Jury Subpoena Dear S/A1 I b3 b6 b7C If you have any questions ... Pages: DE0 Routine (Melodies cover sbeet) ❑ Sensitive E Unclassified Date: 08/08/2006 To: b3 Facsimile Number. Atle; Name ROOM Telepbone From: FBI Name of Office Subject: Subpoena Request Special Handlhg Instructions ... Telephone: b6 Originator's Name: SA L b7c Originator's Facsimile Number: Approved: Brief Deaeripolon of Conananicuina Faxed: WARNING of this loreemation unshed to the cow sheet is U.S. Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00789489.pdf

EFTA00223554Set 9

2008-07-175p670w

District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! Facsimile: July 17, 2008 VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue ... District of Florida 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 Facsimile- FACSIMILE COVER SHEET TO: Michael R. Tein FAX NO. PHONE NO. TO: Jack Alan Goldberger ... Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor ch, Florida 33401 Facsimile FACSIMILE COVER SHEET TO: Michael R. Tein FAX NO. PHONE NO. TO: Jack Alan Goldberger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223554.pdf

EFTA01080081Set 9

2011-03-285p1,256w

Tollehesice 350 East Las Olas Boulevard Suite 1000 Fort Lauderdale. Florida 33301 Telephone 954.525.9900 Facsimile 95/523.2872 EFTA01080081 BERGER SINGERMAN Attorneys for Herbert Stettin, Chapter 11 Trustee 350 East Las Olas ... Suite 1000 Fort Lauderdale, Florida 33301 Telephone: (954) 525-9900 Direct: (954) 712-5138 Facsimile: (954) 523-2872 By: %.c.5c enar an, Esq. Flori r No. 501050 CLic anabergersingerman.com ... HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by facsimile and by U.S. Mail this ay of March, 2011 to e above-referenced addressee

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080081.pdf