Epstein Files Search

EFTA00596581Set 9

2010-06-0930p6,240w

Lauderdale Shores Reamen Plat 15-31 B Lot 2 Blk 5 with a Folio Number of 5042 12 13 0210; (RP2) 2308 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred ... Lauderdale Shores Reamen Plat 15-31 B Lot 2 Blk 4 with a Folio Number of 5042 12 13 0020; (RP3) 2316 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred ... Plat 15-31 B Lot 3 & Lot 4 W A Blk 4 with a Folio Number of 5042 12 13 0030; (RP4) 30 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596581.pdf

EFTA00610965Set 9

2009-12-0197p45,043w

real property located at 950 N. Federal Highway, Pompano Beach, Florida, with a Folio Number of 4843 31 00 0401 is subject to this Court's Protective Order ... Lauderdale Shores Reamen Plat 15-31 B Lot 2 Blk 5 with a Folio Number of 5042 12 13 0210; (RP2) https://ectflsd.uscourts.gov/cgi-bin/DktRpt.pr791192596859255-L_942_0-1 5/29/2011 EFTA00610991 CM/ECF - Live Database - flsd ... Lauderdale Shores Reamen Plat 15-31 B Lot 2 Blk 4 with a Folio Number of 5042 12 13 0020; (RP3) 2316 Castilla Isle, Fort Lauderdale, Florida, including all buildings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf

EFTA00683125Set 9

36p8,058w

Lauderdale Shores Reamen Plat 15-31 B Lot 2 Blk 5 with a Folio Number of 5042 12 13 0210; (RP2) 2308 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred ... Lauderdale Shores Reamen Plat 15-31 B Lot 2 Blk 4 with a Folio Number of 5042 12 13 0020; (RP3) 2316 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred ... Plat 15-31 B Lot 3 & Lot 4 W '/2 Blk 4 with a Folio Number of 5042 12 13 0030; (RP4) 30 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683125.pdf

EFTA00596488Set 9

2009-11-2082p19,382w

Laude 0210; Reamen Plat 15-31 B Lot 2 Blk 5 with a Folio Number of 5042 12 13 ed to as "Defendant (RP2) 2308 Castilla Isle, Fort Lauderdale, Florida ... Reamen Plat 15-31 B Lot 2 Blic 4 with a Folio Number of also referred to as "Defendant (RP3) 2316 Castilla Isle, Fort Lauderdale, Florida, hereafter attachments and easements ... Reamen Plat 15-31 B Lot 3 & Lot 4 W Blk 4 with a Folio Number of 5042 12 13 0030; ter also referred to as"Defendant (RP4) 30 Isla

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf

EFTA00610929Set 9

36p8,050w

Lauderdale Shores Reamen Plat 15-31 B Lot 2 Blk 5 with a Folio Number of 5042 12 13 0210; (RP2) 2308 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred ... Lauderdale Shores Reamen Plat 15-31 B Lot 2 Blk 4 with a Folio Number of 5042 12 13 0020; (RP3) 2316 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred ... Plat 15-31 B Lot 3 & Lot 4 W '/2 Blk 4 with a Folio Number of 5042 12 13 0030; (RP4) 30 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610929.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

Lauderdale Sho found therein or thereon, and is mo 13 0210; with a Folio Number of 5042 12 Reamen Plat 15-31 B Lot 2 Blk 5 efendant derdale, Florida ... particu larly described as: Lauderdale found therein or thereon, and is 0020; with a Folio Number of 5042 12 13 Reamen Plat 15-31 B Lot 2 Elk 4 efendant ... found therein or thereon, and is I3 4 W 1/2 Blk 4 with a Folio Number of 5042 12 Reamen Plat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

icularly described as: Lauderdale Shores found therein or thereon, and is more part a Folio Number of 5042 12 13 0020; Reamen Plat ... therein or thereon, and is more part 12 13 1/2 Blk 4 with a Folio Number of 5042 Reamen Plat ... therein or thereon, and is mor 2 13 16 0640; Lot 63 with a Folio Number of 504 as "Defendant ale, Florida, hereafter also referred to (RP5) 29 Isla Bahia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

EFTA00795588Set 9

2009-11-20103p23,937w

Laudetdale Shores Reamen Plat 15-31 B Lot 2 Blk 5 with a Folio Number of 5042 12;13) 0210; (RP2) 2308 Castilla Isle, Fort Lauderdale, Florida, hereafter also ferred ... described as: Lauderdale Shores Reamen Plat 15- & Lot 4 W % Blk 4 with a Folio Number of 5042 12 13 0030; (al1 /4 (RP4) 30Isla hirDrive, Fort Lauderdale, Florida, hereafter ... more particularly described as: Isla Bahia 47-27 B Lot 63 with a Folio Number of 5042 13 16 0640; 1RP5) 29 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf

EFTA00621955Set 9

2p283w

Number 1 9 E 71ST ST Guest Number 1424322 NEW YORK. W 10021-4102 Folio ID A Arrive Date 22-MAR-15 13:52 Depart Date ... Total 2487.21 -2487.21 •^ Balance 0.00 For your convenience. we have prepared this zero-balance folio indicating a SO balance on your account. Please be advised that any charges not reflect ... this folio will be charged to the credit card on file with the hotel. While this folio reflects a SO balance. your credit card may not be charg ed until

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621955.pdf

EFTA00300252Set 9

2p273w

Number 1 9 E 71ST ST Guest Number 1424322 NEW YORK. NY 10021-4102 Folio ID A Arrive Date 22-MAR-15 13:52 Depart Date ... Total 2487.21 -2487.21 •" Balance 0.00 For your convenience. we have prepared this zero-balance folio indicating a SO balance on your account. Please be advised that any charges not reflect ... this folio will be charged to the credit card on file with the hotel. While this folio reflects a SO balance. your credit card may not be charg ed until

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300252.pdf

EFTA02695672Set 11

2p287w

Number 1 9 E 715T ST Guest Number 1424322 NEW YORK, NY 10021-4102 Folio ID A Arrive Date 22-MAR-15 13:52 Depart Date ... Total 2487.21 -2487.21 ••• Balance 0.00 For your convenience, we have prepared this zero-balance folio indicating a SO balance on your account. Please be advised that any charges not reflect ... this folio will be charged to the credit card on file with the hotel. While this folio reflects a SO balance. your credit card may not be charg ed until

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695672.pdf

EFTA00523835Set 9

45p2,140w

VERTICAL BRANCH SUSPENSION C13019/25 50x350 cm CT3418/6 80x30 an CT3418/10 135x45 cm EFTA00523840 FOLIO SINGLE LEAF SUSPENSION 0 0 0 TD103 A23 cm TD104B 25 cm 0 O 00 TO101 ... several decorative pieces CT3404/1 23 cm and lighting fixtures. EFTA00523841 CT3397/30 FO 10 0 FOLIO CIRCLE SUSPENSION 013397/25 0 140 cm 1 073397/30 0 150 cm CT3397/40 ... EFTA00523842 .k1 FOLIO SUSPENSION C13401/3 70x27 cm CT3396/6 100x30 cm CT3409/12 125x53 cm CT3409/14 150x53 cm EFTA00523843 FOLIO WALL LAMP AP1499/4/R 70 x 105 cm AP1499/4/L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523835.pdf

EFTA00723455Set 9

2009-12-2663p13,806w

EFTA00723493 Page No. I Guest Name: Deborah Day Room 3041 2737 W Fairbanks Ave Folio'''. 828768 - 1 Winter Park, FL 32789 USA Group #: Guests: 1 Clerk: Time ... Guest Name: Kathleen Mc Hugh Room #: 3 043 2737 W Fairbanks Ave Folio#: 828769 - 1 Winter Park, FL 32789 USA Group #: Guests: 1 Clerk: Depart: 03/23/09 Time ... Phone: Address: Fax: On-Site: Dr. Debra Day Phone: Fax: (407) Billing Method: Guestoom Folio C-CO Catering Manager. Anna Erickson Master Billing Code: 21% service charge added

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723455.pdf

EFTA02695670Set 11

2015-03-232p465w

Bella Klein Cc: Jeffrey Epstein Subject: Fwd: Your hotel guest folio from The Luxury Collection Attachments: Folio-A-Attachment.pdf-, Untitled attachment 00313.htm Begin forwarded =essage: From: =/b>Natalia X Molotkova ... Subject: =/b>FW: Your hotel =uest folio from The Luxury Collection Date: March 23, 2015 at 10:50:07 AM =DT To: 4b>lesley Groff < Natalia (Natasha) =olotkova I Relationship ... March 23, 2015 4:50 =M To: Natalia=X Molotkova Subject: Your hotel guest folio from =he Luxury Collection Dear Global =xplorer, We hope you have enjoyed a =emorable stay

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695670.pdf

EFTA00350716Set 9

2015-03-232p415w

From:Natalia X Molotkova fr" To: Subject: FW: Your hotel guest folio from The Luxury Collection Date: Mon, 23 Mar 2015 14:50:07 +0000 Attachments: Folio-A-Attachment.pdf Natalia (Natasha) Molotkova ... March 23, 2015 4:50 AM To: Natalia X Molotkova Subject: Your hotel guest folio from The Luxury Collection Dear Global Explorer, We hope you have enjoyed a memorable stay ... with us at The Luxury Collection. Attached, please find a copy of your resort folio, as requested. For personal assistance, should you have any questions, please reply to this message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00350716.pdf

EFTA00329473Set 9

2016-02-042p786w

From: Lesley Groff To: Amex Centurian Travel Subject: Re: Folio from The Ritz-Carlton, St. Thomas for Montegan [Email Ref: 160205-000059] Date ... mailtol I Sent: Tuesday, February 02, 2016 10:18 AM To: NM Jade Subject: Folio from The Ritz-Carlton, SL Thomas for Montegan Dear Montegan, Thank you for choosing ... take home some memorable experiences. As requested attached is a copy of your folio for your review. Transmission of this email occurs over the Internet and the Ritz-Carlton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329473.pdf

EFTA00329475Set 9

2016-02-042p798w

From: To: Bella Klein • Subject: Fwd: Folio from The Ritz-Carlton, St. Thomas for Montegan [Email Ref: 160205-000059] Date: Thu, 04 Feb 2016 14:50:35 +0000 Attachments: sttrz_folio_e5365988.pdf ... Begin forwarded message: From: Natalia Molotkova Subject: Folio from The Ritz-Carlton, St. Thomas for Montegan [Email Ref: 160205-000059] Date: February ... take home some memorable experiences. As requested attached is a copy of your folio for your review. Transmission of this email occurs over the Internet and the Ritz-Carlton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329475.pdf

EFTA00595998Set 9

2014-11-2479p9,402w

Pareil MS 182 255 TVA intabOrttivAnsami FR 4> 3118 43 251 EFTA00596002 TAJAN Folio 2 Baron Benjamin de Rothschild 10 500,00 13 398,00 Report 9956 A3095 ... ilités esthétiques offertes par le Lap, ce ciment pauvre en fer MO It Folio 2 EFTA00596040 ARICURIAL BRIEST - POULAIN - F.TAJAN LAJ FACTURE AC00083557 Verte du 25 novembre 2014 (AD) ROTHSCHILD ... sUi103ninweuieni FR 4b SOS 1L2 SIS TAJAN EFTA00596043 Folio 2 Baron Benjamin da Rothsche 20 300,00 25 902,60 Report 9956 A3095 7000739 CDS V2N.s

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595998.pdf

EFTA00123723Set 9

78p55,822w

Page 1 of 2 Customer Service Dec.16 - Jan. IS, 2017 31 Days in Billing Cyde

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123723.pdf

EFTA00320377Set 9

2016-08-231p124w

From: To: Bella Klein Subject: Fwd: Folio from The Ritz-Carlton, St. Thomas for Oppenheim Date: Tue, 23 Aug 2016 17:59:43 +0000 Attachments: sttrz_folio_e5762447.pdf Sent from my iPhone ... rc.sttrz.fd®ritzcarlton.com Date: August 23, 2016 at 1:33:00 PM EDT To: Subject: Folio from The Ritz-Carlton, St. Thomas for Oppenheim Dear Oppenheim, Thank you for choosing ... take home some memorable experiences. As requested attached is a copy of your folio for your review. Transmission of this email occurs over the Internet and the Ritz-Carlton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00320377.pdf