Epstein Files Search

EFTA00098593Set 9

2017-01-05119p52,990w

LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement FOLE), Tallahassee, Florida. As a records custodian. I am responsible for maintaining records for Enforcement & Investigative ... which I reside or am otherwise located to reregister, unless otherwise notified by FOLE.{F.S. 943.0435(14XaMb); 775.21(8X')). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Pope ... your BM a kr the ptepotas of klentlfcalon, FOLE may thane the Infonrstean wren Ins other agencies for the seine purpose Ft DL or ID Garda: 5123425530200 Height

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA01313516Set 10

2002-05-319p2,911w

Celan Ilane Denron• 429 ECCO. DI Yd Pass. Donne 868 BaRoo.Pel FolE.• ftwomeme« Ilene DenroW 1221 43) AuMPOO. COO. Dl 3,d Pony, OomcMc 870 Bal 11160~4.11RloPCO i23) FKEt ... AuMPCO. Con. COO. BP Reaps« Cemoslic 877 Dam C8188. BII Reopla•ni. 51ralwe 1301 FolE• note Cleanny rceccdPccarreM 436 AuMPCO. Gowned Toot COD. 01Illoopent Oom. 878 40508,401. 811RoapPni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313516.pdf

EFTA01734913Set 10

5p2,554w

other business. "The fundamentals 141. loi• Ora Olk •• fole LIO NP .0 III. OOP al a. •• ato am •• al 10. .•• MO GOO of accounting are the same

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734913.pdf

EFTA01584617Set 10

1p834w

broa vathholcanu.Far teleAdtaik ria • var «Ml anar ty tupe Mote ~Jo* endte aha, fole worda. or dingsar easy, rc no Pst I rater-corts m man 3. Fr ofre ruraca

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584617.pdf

EFTA01313442Set 10

7p1,825w

Diniory Sueeergo • 0.er 70 Fturcb 341 Bal koven. Ader Sereen 1341 FolEe Hee* Diniory SwOvrgo • COO Fakes 362 Eve-rl. en Flemen, Mu11Ato:PCO 051 Rel S-90 iilaa§iiitigESfiftS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313442.pdf

EFTA01361125Set 10

1p684w

underStande diet Dadda/ca, Bank aler. et Gam nat tut ri nol required to, tenk ,fole abon of Mo ~furtne innett-hans hy er bus and unt Bann» Bank Alex Dlonn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361125.pdf

EFTA00090276Set 9

1998-03-034p1,719w

aymni.hosow.ngl ac.t.t o et./ 7 Inne skaseti NY‘dituri inhouw- nateaun. iYes 7 th, fole. OOVninifif lou an, aPP'Sali :or zde you applrota (ot taintir 4.0 eyncl.. ..t.boh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090276.pdf

EFTA01313453Set 10

2002-05-069p2,877w

Auk.CO. Cos, CO0. BR Ropens. Cqmoslic 1291 877 Dam Canon. Rd Aeon." »Saw. 1301 FolE• limre Otirrom Fcme0APP*71, 001 433 AV4P00. Gowned Fords COD.1311Aeapont Oom. 879 Appbedfrm,I. 811Redpkinl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313453.pdf

EFTA00604145Set 9

2012-07-0911p3,218w

petition to compel binding arbitration and the attached complaint. Very truly yours, CEK &FOLE VINCENT S. GREEN VSG/jIch Enclosure 2489003L.3 Marshall 15260 Ventura Boulevard. Suite 920 Sherman Oaks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604145.pdf

EFTA00183868Set 9

2008-08-2167p23,015w

Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2 Case 9:08-cv

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf

EFTA00372015Set 9

2014-03-311p300w

Fleischer" "'Nick Howard" "'Osborn Frank "' "'Chris Tymniak"' "'Justin Clark" "'Michelle Clark"' , "'Julie Carrabino'" •, "'April Fole Osborn"' m, "'Lesley Groff" "'Ike Groff" Subject: Today is the last day to round

https://www.justice.gov/epstein/files/DataSet%209/EFTA00372015.pdf

EFTA00380013Set 9

2013-11-092p257w

Foley" C > Date: November 8, 2013, 4:58:36 PM EST To: "Thomas Fole Cc: Subject: New Canaan Fundraiser for me Novembeer 18 at the Osborn's Hi- There

https://www.justice.gov/epstein/files/DataSet%209/EFTA00380013.pdf

EFTA00313899Set 9

1p1,023w

reregister, unless otherw 943.0435(14)(a)-(bfi 775 21(81(a/ ise notified by FOLE.{F.S. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313899.pdf

EFTA00379875Set 9

2013-11-121p139w

Nick Howard" "Osbom, Frank " , "Chris Tymniak" "Justin Clark" "Michelle Clark" , "Julie Carrabino" "A ril Fole , "Jody Osbom" , "Ike Groff" Subject: Final Host Committee Call Tomorrow at 11:00 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00379875.pdf

EFTA00469423Set 9

2018-02-142p280w

Bella Tel: 212-971-1307 On Feb 14,2018, at 11:35 AM, = fOle • Begin forwarded message: From: "Jeffrey E." < Subject: Re: Blue Silk Slippers for Kathy-please confirm color

https://www.justice.gov/epstein/files/DataSet%209/EFTA00469423.pdf

EFTA00221496Set 9

2009-05-2611p5,094w

depter 567, or dlihyltf 568, F.S. • D 3/0040 °poret/og Trug Fond of the FOLE, purmint s. 938.25,PS. for vloNsions of w 89113 °Taua • r' TOTAL! 473,90 PAYMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221496.pdf

EFTA01259710Set 9

2002-05-167p2,225w

AV4P00. CORNCOD. BA Recipient Donna* 877 Dam Conan. BA PoopOni. 54111w. 1301 FolE• Ilcee Dentery Forced 4020.1144041 436 AulP00. Gowned Pura, COD. COI Aecoent Corn. 879 App34)1~1. 811Rocip441

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259710.pdf

EFTA00379236Set 9

2013-11-191p120w

Nick Howard" , "Osborn, Frank " , "Chris Tymniak" , "Justin Clark" , "Michelle Clark" , "Julie Carrabino" "A ril Fole " , "Jody Osborn" , "Ike Groff' Subject: Thank you, Thank you! Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00379236.pdf

EFTA00221399Set 9

2009-05-2611p5,094w

depter 567, or dlihyltf 568, F.S. • D 3/0040 °poret/og Trug Fond of the FOLE, purmint s. 938.25,PS. for vloNsions of w 89113 °Taua • r' TOTAL! 473,90 PAYMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221399.pdf

EFTA00216007Set 9

2008-06-3011p4,756w

banter 562, chapter 567, or chow 568, F.S. • ❑ 610040 Operating Trutt Fond of she FOLE, moment to 3, 938.25, e,s, for violations of a, 893.13 team ' • TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216007.pdf