Epstein Files Search

EFTA01410755Set 10

2017-01-128p3,218w

with Banker 2.22.2019 Item site4922/Lists/IWP Americas CM Desk KYC Tracking Wealth Management NCA Fairview Capital N/A Brokerage Account Low 6/1/2018 6/1/2019 272 Dana Zook In Progress Client;#Banker Joshua Shoshan ... Nina sent follow up to Janet Awaiting a document showing percent ownership of Fairview. Reached out to Fairview on 1/10/19. Banker needs to follow up with client. Item site4922/Lists/IWP Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410755.pdf

EFTA02073580Set 10

2015-08-253p566w

Jason Jason Gladman Architectural Rep. EFTA_R1_00640009 EFTA02073580 Rockman Millwork Windows & Doors 105 Fairview Park Drive Elmsford, NY 10523 www.rockmanmillwork.com Custom European Windows: www.sorpetalerusa.com ... with any questions. Best Jason Jason Gladman Architectural Rep. Rockman Millwork Windows & Doors 105 Fairview Park Drive Elmsford, NY 10523 www.rockmanmillwork.com Custom European Windows: www.sorpetalerusa.com EFTA_R1_00640011 EFTA02073582

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073580.pdf

EFTA01292918Set 10

2015-12-0860p4,963w

0W100 IMO .1.1 1 ••••••••••••••••••••••••••••••••• ••••••Inere• ••••••11, • **KIN Haftner's Aviaoct Services, Inc. nal Fairview Lane 8 Singer Island, FL 33404 EEO Pi•ot Senate • inv.; JEGE001 rOO1289O I:021001033i ... Five Hundred Eighteen and 62/100 novas 1 Hermes Aviation Services, Inc. 1081 Fairview Lane 8 47 :CI Singer Island, FL 33404 H MEMO z Expense Reimbursement - Inv.# JEGE002 w OOO129Oo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292918.pdf

EFTA01349267Set 10

2014-05-141p138w

Hundred arxl OD/100'•"""""""""•••• O c0 0 0 00 • r. Need Mad Help lne 16 Fairview Ave I 0 0 Rut Washington, NY 11050 8 0 N-4 ru MEMO lov.nois

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349267.pdf

EFTA01416828Set 10

2019-07-151p146w

Black). {Facebook} {Twitter} Flag as irrelevant As Procter & Gamble (PG) Market Value Rose, Shareholder Fairview Capital Investment ... The EN Herald ... Destination Moon: The Apollo 11 Mission; 21/03/2018 - APOLLO'S LEON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416828.pdf

EFTA01349163Set 10

2014-10-071p173w

nalARS (: O O -; t- Need MaciHdp Inc OO 16 Fairview Ave O OO' PortWashin9kn. NY 11050 MEMO Attilli vi . ownag 11.1 kwolce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349163.pdf

EFTA02073484Set 10

2015-08-132p402w

questions. Best Jason Jason Gladman Architectural Rep. Rockman Millwork Windows 8 Doors 105 Fairview Park Drive Elmsford, NY 10523 www.rockmanmillwork.com Custom European Windows: www.sorpetalerusa.com EFTA_R1_00639824 EFTA02073485

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073484.pdf

EFTA02073565Set 10

2015-08-173p458w

with any questions. Best Jason Jason Gladman Architectural Rep. Rockman Millwork Windows & Doors 105 Fairview Park Drive Elmsford, NY 10523 www.rockmanmillwork.com Custom European EFTA_R1_00639948 EFTA02073566 Windows: www.sorpetalerusa.com EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073565.pdf

EFTA01655597Set 10

2025-02-0527p19,543w

knife that day, Hadi Matar. Jury selection got underway Tuesday. Matar, 27, of Fairview, New Jersey, has pleaded not guilty to charges of attempted murder and assault. The article mentioned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655597.pdf

EFTA02342146Set 11

2014-10-292p441w

back order from the =anufacturer in Canada. Sophia's vendor - =altwater Paradise in Fairview Heights, Illinois has one literally on =isplay in his store - he has had it since August

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342146.pdf

EFTA01708850Set 10

2004-06-0138p7,518w

8L2D DBA00 15. 09/06 MIAMI FL * 10:33PM 8 .80 & 8L2D DBA00 16. 09/07 FAIRVIEW NC * 8:42PM 1 .10 & JL2D DBE00 EFTA01708884 17. 09/09 CALUMET MI D * 9:03AM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708850.pdf

EFTA00344498Set 9

2015-08-131p303w

with any questions. Best Jason Jason Gladman Architectural Rep. Rockman Millwork Windows & Doors 105 Fairview Park Drive Elmsford, NY 10523 www.rockmanmillwork.com Custom European Windows: www.sorpetalerusa.com EFTA00344498

https://www.justice.gov/epstein/files/DataSet%209/EFTA00344498.pdf

EFTA00583571Set 9

2015-08-311p48w

Expenses $518.62 Please make check payable to: HOFFNER'S AVIATION SERVICES INC. (EIN 1081 Fairview Lane Singer Island, FL 33404 Thank you, Brian K. Hoffner EFTA00583571

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583571.pdf

EFTA00804859Set 9

2019-03-202p717w

York, New York 10022 Telephone: Telecopier: email: March 20, 2019 John Pinette 2360 Fairview Avenue East Seattle, WA 98102 RE: Jeffrey Epstein Dear Mr. Pinnette: This letter will confirm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804859.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

50D-NY-3027571-FF Serial 12 UNCLASSIFIED Title: (U) Two Deeds for Great St James

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA00040903Set 9

2020-07-3118p9,152w

July 30, 2020, 6:00 PM Former WVU professor, Dr. James Patrick Lewis, of Fairview, has been sentenced to three months in prison for fraud involving West Virginia University, according

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040903.pdf

EFTA01186296Set 9

2015-08-311p49w

Please make check payable to: HOFFNER'S AVIATION SERVICES INC. (EIN 59-2641558) 1081 Fairview Lane Singer Island, FL 33404 Thank you, Brian K. Hoffner EFTA01186296

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186296.pdf

EFTA00161251Set 9

2020-12-298p7,195w

supervisory investigative specialist with the FBI who was interred Monday in Culpeper's Fairview Cemetery, didn't want to be remembered with a downbeat note," and 'those who loved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161251.pdf

EFTA00168347Set 9

2019-07-1317p5,728w

MANHATTAN Cliff side Park General Grant -105105 Comm National College Memorial 9 2" Fairview m HARLEM Columbia O University a MOTT I- c.≥ Norm Bergen Riverside Park EAST HARLEM Museum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168347.pdf

EFTA01092341Set 9

2p424w

supports cutting edge science research and education around the world. Located in historic Villa Fairview in Charoltte, Amalie in St. Thomas, Clear Blue Sky Inc. is a part

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092341.pdf