Epstein Files Search

EFTA00885048Set 9

2009-10-265p1,682w

works for you next week. Looking forward to seeing you soon. Broker Associate Fite Shaven & Associates EFTA00885049 vninv.fiteshavell.com Rcid:image001.jpg®0 1C98797.E27E0190 irpA Please consider the environment before printing this ... loss or damage arising in any way from this message or its attachments. Fite Shavell & Associates is a licensed real estate broker. *********************************************************** The information contained in this communication is confidential ... loss or damage arising in any way from this message or its attachments. Fite Shaven & Associates is a licensed real estate broker. *********************************************************** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00885048.pdf

EFTA00195772Set 9

2002-10-11191p34,632w

STATEMENT PERIOD December 1.2004 THROUGH December 31.2004 Transaction Detail ACCOUNT NUMBER TAXPAYER NUMBER On Fite INVESTMENT ACTIVITY LAST STATEMENT Neamter 30.2004 SETTLEMENT MADE DATE DATE TRANSACTiON DESORPTION SiM80.CHSP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA01819560Set 10

2009-10-266p1,698w

works for you next week. Looking forward to seeing you soon. Broker Associate Fite Shavell & Associates EFTA_R1_00192225 EFTA01819561 101 North County Road Palm Beach, Fl 33480 www.fiteshavell.com ... lots or damage arising in my way from this mematte or its attachments. Fite Shaven & Asvociates is a licensed real estate broker. The information contained in this communication is confidential ... loss or damage arising in any way from this message or its attachments. Fite Shaven & Associates is a licensed real estate broker. *********************************************************** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819560.pdf

EFTA01154170Set 9

2009-10-265p1,686w

loss or damage arising in any way from this message or its attachments. Fite Shavell & Associates is a licensed real estate broker. *********************************************************** The information contained in this communication is confidential ... loss or damage arising in any way from this message or its attachments. Fite Shaven & Associates is a licensed real estate broker. *********************************************************** The information contained in this communication is confidential ... loss or damage arising in any way from this message or its attachments. Fite Shaven & Associates is a licensed real estate broker. The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154170.pdf

EFTA02438981Set 11

2009-10-221p283w

jeevacation@gmail.com] From: Sent: Thur 10/22/2009 3:38:32 PM Subject: Fite ShaveII sales since 911109 Title: Fite Shaven sales since 9/1/09 Here are the most recent sales for the past ... days we have had here at Fite ShaveII. I will send you all sales from other agencies a well. From: On Behalf Of Sent: Thursda October ... Subject: Fite ShaveII sales since 9/1/09 Follow this link to see the page: Click to view listmq(s) This link will no longer be available after 11/21/2009. Al material herein

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438981.pdf

EFTA00741224Set 9

2009-10-265p1,670w

loss or damage arising in any way from this message or its attachments. Fite Shavell & Associates is a licensed real estate broker. *********************************************************** The information contained in this communication is confidential ... loss or damage arising in any way from this message or its attachments. Fite Shaven & Associates is a licensed real estate broker. *********************************************************** The information contained in this communication is confidential ... loss or damage arising in any way from this message or its attachments. Fite Shaven & Associates is a licensed real estate broker. The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00741224.pdf

EFTA02438826Set 11

2009-10-266p1,904w

EFTA02438828 or damage arising in any way from this message or its attachments. Fite ShaveII & Associates is a licensed not mob: broker. MM. The information contained in this communication ... loss or damage arising in any way from This message or its attachments. Fite Silas-ell Associates is a licensed real estate broker. The information contained in this communication ... loss or damage arising in any way from this message or its attachments. Fite Shaven & Associates is a licensed real estate broker. ***************** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438826.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

STATEMENT PERK* October 26.2002 THROUGH November 29.2002 Transaction Detail ACCOUNT NUMBER TAXPAYER TOMER OR Fite INVESTMENT ACTIVITY LAST STATEMENT October 25.2002 SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION SYTABOUVUSIP GUMMY ProcE ... PERIOD °Clete 26.2002 THROUGH November 29.2002 Transaction Detail (continued) ACCCUAT NUMBER TAXPAYER MJIMER OR Fite INVESTMENT ACTIVITY (continued) LAST STATEMENT October 25.2002 SETTLEMENT TRADE DA" DATE -RANSACIVN DESCRIPTION SHIRO CUSP ... PERK* October 26.2002 THROUGH November 29.2002 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER PANDER On Fite INTEREST (continued) LAST STATEMENT CCIODet 25.2002 DATE DESCRIPTION SYMECIAUSIP °VOMIT, RATE DEBIT AMOUNT CREPT AMOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf

EFTA01227758Set 9

2019-08-1022p2,759w

More Epstein nonsense. Got It taking care of . EFTA01227759 FBI Texts_FIte Name rime from to messageText 2025-05-22714:44:38.000.0400 Sorry i had to run out im dealing ... 12/29/202122:27 rI s 12/29/2021 22:27 ESINI EFTA01227763 FBI Texts Fite Name tlifrom to messageText 12/29/2021 22:28 ESIII! 12/29/202123:31 reat news. Five of six counts is impressive ... pleasant scene. Demanded we present documents mmediately." EFTA01227767 FBI Texts Fite Name Arne horn to messagaext 10/30/2019 11:28 That ought to be interesting. Maybe he will be able

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227758.pdf

EFTA02438870Set 11

2009-10-266p1,562w

loss or damage arising in any way from this message or its attachments. Fite Shavell S Associates is a licensed re-al estate hotter. The information contained in this communication ... loss or damage arising in any way from this message or its attachments. Fite Shasell & Associates is a licensed real mute broker. *********************************************************** The information contained in this communication is confidential ... loss or damage arising in any was hisin this mess:lee ipe its afiachmcnis. Fite Sliavell R A...ix:laic" is a tiCen:cd real crate busker. *********************************************************** The information contained

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438870.pdf

EFTA00195431Set 9

2008-10-1568p10,045w

THROUGH December 31.2003 Your Portfolio Holdings ACCOUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER KINSER Co Fite LAST STATEMENT November 28.2003 MARKET ESTIMATED CuAPENT or:scaly-ion E•m110. OSA QUANTITY PACE ... THROUGH November 28.2003 Your Portfolio Holdings ACCCUNIT NUMBER CASH & CASH EQUIVALENTS TAXPAYER WEBER Cn Fite LAST STATEMENT amber 31.2003 IMRKET ESTIMATED CURRENT or:scan-ion S•MECL 0./StP Ourinmy ... STATEMENT PERIOD NOYernter 1.2003 THROUGH November 28.2003 Transaction Detail ACCCUNT NUMBER TAXPAYER WESER Cm Fite INVESTMENT ACTIVITY LAST STATEMENT OC10007 31.2003 SETTLEMENT TRADE DATE DATE "RANSCII7N cEsce RTION SYMBOL:CUSP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf

EFTA00200550Set 9

95p17,463w

THROUGH Novernter 30.2001 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER KAISER On Fite 71RS PERIOD YEAR TO DATE THIS PERI00 LAST STATEMENT emcee 26.200 Opening Balance Dividends ... PERIOD October 27.2001 THROUGH November 30.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER NUTA3ER Cn Fite INVESTMENT ACTIVITY (continued) LAST STATEMENT CCIODei 26.2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION SYTA3OUCUSIP DUMMY ... PERIOD October 27.2001 THROUGH Novernter 30.2001 Transaction Detail (continued) ALOCUNT NUMBER TAXPAYER POWER OR Fite INVESTMENT ACTIVITY (continued) LAST STATEMENT CCIODer 26.2001 SETTLEMENT TRADE DATE DATE TRANSACTOR DESCRIPTOR STIABOLICUSP CUNV1NY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA00197608Set 9

80p13,586w

THROUGH Novernter 30.2001 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER AMMER On Fite DC PERIOD YEAR TO DATE THIS PEFICO LAST STATEMENT CCIODei 26.2001 Opening Balance $162,339.12 Dividends ... STATEMENT PERK* October 27.2001 THROUGH Novernter 30.2001 ACCCUNT NUMBER TAXPAYER WIPER OR Fite Your Portfolio Holdings (continued) LAST STATEMENT CCIODer 26.2001 YOUR TOTAL ESTIMATED ANNUAL INCOME $317,100 YOUR PRICED ... PERK* Octoter 27.2001 THROUGH Novernter 30.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER IM.NSER On Fite DIVIDENDS (continued) LAST STATEMENT CCIODei 26.2001 DATE DESORPTION SYMBOL,CV6IP CAMAITITY RATE IQ DEBIT AMOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA00772111Set 9

2009-10-266p1,902w

loss or damage arising in any way from this message or its attachments. Fite Shaven & Associates is a licensed real estate broker. The information contained in this communication is confidential ... loss or damage arising in any way from this message or its attachments. Fite Shaven & Associates is a licensed real estate broker. The information contained in this communication is confidential ... loss or damage arising in any way from this message or its attachments. Fite Shavell & Associates is a licensed teal estate broker. The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00772111.pdf

EFTA01819504Set 10

2009-10-265p1,370w

works for you next week. Looking forward to seeing you soon. Broker Associate Fite Shaven & Associates 101 North County Road Palm Beach, Fl 33480 wwwliteshavell.com EFTA_R1_00192164 EFTA01819505 ihiSHAVELL ... loss or damage arising in any way from this message or its attachments. Fite Shave]] & Ass dates is a licensed real estate broker. The information contained in this communication ... loss in- damage arising in my way from this message or its attachments. Fite Shavell & AltIOCi3les is a licensed teal estate broker. The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819504.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

THROUGH November 30.2005 AccouNT NUMBER Cash Flow Analysis Income Summary TAXPAYER KAISER On Fite DRS PERIOD YEAS TO DATE THIS PERIOD LAST sTATELTENT Goober 31.2005 OpeningBalance $132,001.23 U.S. Govt ... STATEMENT PERIOD November 1.2005 THROUGH November 30.2005 ACCOUNT NUMBER TAXPAYER MAGER On Fite LAST STATEMENT Ociober 31.2005 Your Portfolio Holdings (continued) YOUR PRICED PORTFOLIOHOLDINGS $137.131 Transaction Detail INTEREST DATE DESCRIPTION ... PERIOD &IOW 1.2005 THROUGH October 31.2005 Transaction Detail (continued) =OMNI NUMBER TAXPAYER NUMBER On Fite REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS LAST STATEMENT September 30.2005 with Bear,Stearns& Co.Inc. SETTLEMENT TIMDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA00752860Set 9

10p2,218w

listed at $9.6M with Fite Shavell's Gary Little. Nearby at Casa Nana, Terry and Cynthia Taylors' big dig that closed South Ocean for a few days was completed ... years ago and more recently for $9.75 by Steve Simpson, an associate with Fite Shavell & Associates, the two-story six-bedroom house was built in 2004 and sold the following ... million. The buyer, Mr. Sosin, was represented by Scott M. Gordon, also of Fite Shavell & Associates. Previously, the Sosins paid $4M for a Jupiter Island house, demolished it; then, leased

https://www.justice.gov/epstein/files/DataSet%209/EFTA00752860.pdf

EFTA00198048Set 9

2003-12-0370p10,827w

WEBSITE r.wivuearstearns.com ACCOUNT NUMBER What's In This Statement IIIIIIII111111111 II TAXPAYER WINER On Fite LAST STATEMENT Jug 25. 2003 Financial Summary 3 INSTITUTIONAL INTERESTS FINANCIAL TRUST CO TTEE Your ... THROUGH May 3O.2OO3 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER NUMBER CO Fite PC PEN® YEAR TO DATE THIS PERIOD LAST STATEMENT 4n1 25, 2003 Opening Balance ... PERO° ROW 26.2003 THROUGH May 30.2003 Your Portfolio Holdings ACCCUNT NUMBER TAXPAYER NUMBER Cu Fite CASH & CASH EQUIVALENTS LAST STATEMENT Apfel 25,2003 MARKET ESTIMATED CURRENT DESORPTION SrTISCLCUSiP UMW( PRICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf

EFTA00200645Set 9

86p15,621w

PERIOD Septeater 28.2002 THROUGH October 25.2002 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER AMBER On Fite MONEY FUND ACTIVITY (continued) LAST STATEMENT Septembei 27.2002 DATE ICON TRANSACTIEN DESCRIPTPN SYMBOUCUSIP WANTRY PRICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

ocaturfr %%NKR 021-52128 332 Cash Flow Analysis Income Summary ms watAvIR tfuliere od Fite MS MOD YEAR !ODA% LAST STATC.tre Caober 25.2032 Opening Balance 5-0.04 Govt Agency ... Cash Balance 5-0.04 513.775.71 0£605£00- O19- ANGS L_ fited AwArne 99% U.0.144. Pala* 01.111, SW. rdwn nut_ area T. 000Wkr, Malt,* a *OA been P. atackl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf