Epstein Files Search

EFTA01185199Set 9

2016-02-1513p3,808w

Little Tuscany @ $57.00 Per Person Exp 12 /Gtd Freshly baked artisan rolls & salted butter Fennel & white bean minestrone Romaine & kale leaves, rye croutons, anchovy dressing Roasted peppers, olives & artichoke salad ... Room pre dinner reception Boardroom 12 / 0 / 0 443852 Food Pan seared trout, rustic fennel salad Lemon thyme roasted chicken, chicken jus Fusilli, pimentos, zucchini, Parmesan, tomato rosé sauce Farm ... Little Tuscany @ $57.00 Per Person Exp 12 / Gtd Freshly baked artisan rolls & salted butter Fennel & white bean minestrone Romaine & kale leaves, rye croutons, anchovy dressing Roasted peppers, olives & artichoke salad

https://www.justice.gov/epstein/files/DataSet%209/EFTA01185199.pdf

EFTA02301508Set 11

2012-03-021p111w

From: Sent: Friday, March 2, 2012 9:58 PM To: Karyna Shuliak Subject: Fennel salad One fennel head thinly sliced 2 naval oranges segmented (squeeze the excess juice from left ... date-sent 1330725471 flags 8590195713 original-mailbox imap /Sent%20Messages remote-id 9096 subject Fennel salad 1 EFTA_R1_01169706 EFTA02301508

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301508.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

U8S Financial Seneces 11C Prwate Wealth Management SUBS 299 Park Avenue 25th Fbor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA02304634Set 11

1p110w

From: Karina Shuliak Sent: Friday, March 211 111.1 To: Subject: Re: Fennel salad Thank you Sarah!:) On Mar 2, 2012 4:58 PM, ' ot; < <mailto » wrote= One fennel head thinly

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304634.pdf

EFTA01719436Set 10

2004-08-25100p32,939w

Incoming 10/22/04 Miami. FL 1238 PM (F) $ - $ .Can Type: (A) Cal Wait5ng (8)062 Fennel (C) Conference Can (E) Datafax (F) MoOlte2Mobite (0) Vccemai (H) Free Cels (x)WPScall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719436.pdf

EFTA01393936Set 10

1p673w

Bahrain is not responsible for the performance of the Fund or its sponsor. Conhi:fennel Private Placement Memorandum 89 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393936.pdf

EFTA01458592Set 10

1p1,247w

cuhjddct In linuteti nllutalion by the Firiraidal Conduct AuI:verity Pri&fennel! P.tvula Uon Authority. iiittamisatIonay.1regulation ta the l'Axiential Regulation Authority, and regulation by the Financial Corduct Authonty fire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458592.pdf

EFTA01460983Set 10

1p501w

BENSON J SCOTT 1 0% 2,000,047 0% 4,094 0% JR FENNELL LIMITED 1 0% 2.000,000 0% 5,885 0% BERNERT MICHAEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460983.pdf

EFTA01762318Set 10

2012-12-092p1,316w

Fekkai ( Shirin von Wulffen ) / FASHION/ 60=/ WW/ LI/ KIDS/ PB/ 400/ =moc Mr. Matt Fennell / PR/ PEGGY SIEGAL CO/ =c Ms. Naomi Foner / LITERARY/ SCREEN/ ACD/ LA/ JAKE & MAGGIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762318.pdf

EFTA01357565Set 10

1p669w

Bank Alex. Brown to issue the wins checker journal on the cloy of fora fennel CI The wikersigned further authorizes Dethscha Ban Alex. Brown to accept vett* mouctions horn itto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357565.pdf

EFTA02010533Set 10

2012-12-094p1,442w

Fekkai ( Shirin von Wulffen ) / FASHION/ 600/ WW/ LI/ KIDS/ PB/ 400/ 3moc Mr. Matt Fennell / PR/ PEGGY SIEGAL CO/ 2c Ms. Naomi Foncr / LITERARY/ SCREEN/ ACD/ LA/ JAKE & MAGGIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010533.pdf

EFTA01391416Set 10

1p447w

dhgence GP Ccedent /Other oCloolundres execute closing condemns realisatrons hen Transit tan Fennel coadorly we ha. CISCIetiCei Lonna Of as mere:Mon and location and mom* cleats onto FX leadien6

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391416.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

Report Page 4 of 25 Possible Criminal Records: :Nc-e Fount: aSexual Offenses: (None Fennel Efi D • ' e Information: Name: DL N . tomoxeceexc•x State: Ronda License Address: OXAHATCHEE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01392932Set 10

1p1,863w

amine stint a capital lest. I understand that I should not see fennel a put option a an uncovered fee option, especially an codes Oaten. unless I am ablate sustain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392932.pdf

EFTA01479903Set 10

1p559w

dratMe oporadite setii): C Clierter O etwee of thcoroorston D AMISS or nesocaden 0 Fennel sgrernertCOperlitthe Affeefellet 0 110in or orpnizaran O Pasokinon cif the hoard of Directors and oticir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479903.pdf

EFTA01298286Set 10

2018-09-104p671w

ship' There * no Total C,ompersabon data available Trustee Institute Of International Education. Inc Fennell There is no Edirvation dela available Caw Aresmions There is no Company Altilatens data arable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298286.pdf

EFTA01578477Set 10

1p1,957w

33733lint in Combo, Cc any interest or Conebonal Poyelents: Atte Nymeet Check r CM( fennel baymeff tog you send ether tees related 10 Val amount us or less

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578477.pdf

EFTA01389779Set 10

1p448w

dIrgence nepoluntifes execute eons • GP consent /other realisatrons weer* teeing condemns 'transitDan Fennel dandy we haat CISCIetiCei Lonna of as narration and mstiatco and potential dean onto FX leadiand pipeline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389779.pdf

EFTA02299636Set 11

5p692w

ground * chili (red) pepper flakes * cumin (ground) * curry powder * coriander * garlic powder * ginger (ground) * fennel seeds * nutmeg * oregano * paprika * rosemary, dried * sage * sesame seeds * tarragon * thyme, dried Nuts & seeds: * organic

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299636.pdf

EFTA01359739Set 10

1p682w

Brown to accept verbal instructions from the undersigned to wire funds, issue checks or fennel funds tothorn the above listed accounts. The undersigned we provide verbal instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359739.pdf