Epstein Files Search

EFTA01277649Set 10

2019-02-0256p35,127w

arocatie tat reporting forms they recent from IRS annualy, such as the Fortin 1099 and the Forms 493, foe lax reporting information his the practice of UBS to file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA00064715Set 9

2020-07-0716p7,977w

Reading] NYT: "Dakota Access Pipeline to Shut Down Pending Review, Federal Judge Rules," Jacey Fortin and Lisa Friedman, July 06, 2020, 5:03 PM The Dakota Access Pipeline ... Reading] KELO-AM (Sioux Falls, SD): "Native American tribe finds itself on lockdown," Jacey Fortin and Lisa Friedman, July 06, 2020, 9:01 PM The Oglala Sioux Tribe Department

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064715.pdf

EFTA01268890Set 10

80p24,869w

reason far opening TO aCOOlalt el Nesa Bien Otenralione at Om Pin of Business Fortin and why Oils on OM Grocery Snares ~aeon mend business ensa. Sm. whe and lquor ... Cote Fesolulan a Olmthensieldiascdetko Pasolthoe Cetfuwe X scut ston a C.toe d Astarte to Fortin end Fctillr Wain 7.4"cieskrIl recta. 001 .3..3 cl rarPOlegn if nonoarn Caasau

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01076908Set 9

23p1,877w

involve in the management of McWatters Mining, Crowflight Minerals and Champion Mineral Jacques Fortin —Director • Partner with Coutu, Fortin since 1974; founder, lawyer and member

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076908.pdf

EFTA01655597Set 10

2025-02-0527p19,543w

Shapiro), CBS News (02/04, Sundby, Cleave), USA TODAY (02/04, Cann), New York Times (02/04, Fortin), NBC News (02/04, Madani), Newsnation (02/04, Whiteside), Washington Examiner (02/04, O'Keefe), New York Post

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

EFTA01655772Set 10

2024-02-1616p9,613w

Sforza) article, the Washington Post (02/15, Masih, Somasundaram, Ziff), New York Times (02/15, Burroughs, Fortin, Draper, Edmonds), CNN (02/15, Salahieh, Andone, Prokupecz, Campbell), USA TODAY (02/15, Cann, Osterman, Arshad, Nurse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655772.pdf

EFTA01732221Set 10

2015-10-214p472w

July 6=h was (probably???) made at the antique sho= MAISON FORTIN in Par=s: 11rue Jacob, 75006 Paris = cannot find any information relating to thedebit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732221.pdf

EFTA01362570Set 10

2016-08-081p440w

Potential New Uncodirinnel Investor Regrow. Wawa Client SaOstachon • De S Tomas:el:0- Truett, Fortin Rankkhr • 08 Employte? Industry 08 en urged PIC R.W1414 Tee O(< 525K) ' &wow Serial Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362570.pdf

EFTA00237366Set 9

7p4,630w

transactions) • Form 1099-K (merchant cad and owe pang network IrereadINNI CaL ell. 10231X Fortin W-9 (Per. 12-2014) CONFIDENTIAL UBSTERRAMAR00001739 EFTA00237372

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237366.pdf

EFTA01655511Set 10

2025-11-0616p10,418w

Guardian (11/05, Milman), The National Desk (11/05, Frollo), The New York Times (11/05, Fortin), USA Today (11/05, Nguyen), Wall Street Journal (11/05, Fung), Washington Post (11/05, Aratani), WDIV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf

EFTA00602147Set 9

24p4,987w

Keynote visitors all day Lecture 13:00 13:00 13:00 Exhibition FonNn Exhibition Fortin (3) Forum (Th 14:00 14:00 14:00 Exhibition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602147.pdf

EFTA00808455Set 9

2010-09-0816p3,535w

context of the contract, as facts underlying all counts were interrelated); accord Fortin, 178 So. 3d at 439.4 REPLY STATEMENT OF THE CASE AND FACTS Edwards Did Not Wait

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808455.pdf

EFTA00793693Set 9

2018-03-0824p4,964w

trial; instead, it will cause inconvenience and prejudice to [Epstein] in presenting [his] case." Fortin v. T & M Lawn Care

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793693.pdf

EFTA00150210Set 9

2020-07-2057p34,740w

York State Dedicated To Union Volunteers Torn Down. The New York Times (7/18, Fortin, Pietsch, 18.61M) reports police in Saratoga Spring, NY on Thursday "found a cast iron

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150210.pdf

EFTA00807279Set 9

4p5,572w

States, provide Form WS to the partnership to establish your U.S. status Requester of Fortin W-9 for mere information. and avoid section 1446 withholding on your Share Of partmrship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807279.pdf

EFTA00593235Set 9

2011-05-0139p9,719w

back of form and separate instructions. 3 Other net metal Income (loss) IS Fortin barbaclons I Part I I Information About the Partnership 4 Guaranteed payments A Pannersties *mob'', derirlearan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593235.pdf

EFTA01100749Set 9

37p28,672w

remember if that was the name of 22 I believe ft's called Fortin. 23 any project in the system. It could have been

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100749.pdf

EFTA01107789Set 9

5p460w

SWIMS MFR ',alveoli% narreod• Iv in. onM In toilu M 7 0/10 400 antwer fortIN• 3 Pad ham. P C4e Soren45 .913lialL440•42 WY Is OS I EFTA01107790 OM -- — Ilideladelviallme

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107789.pdf

EFTA00314053Set 9

2018-09-131p385w

Sulfate; Hands* Uric Acid; Phosphorus; etleic Hornoort(e)Ine. PtannL Prolecdn; LDH: GGT: Amine: Fortin, Serum; Insulin Cabum. bunted. Serum: Fibrinogen Activity Magnesium, REC; Request Problem TESTS RESULT FLAG UNITS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314053.pdf

EFTA01223329Set 9

2019-02-1412p2,745w

CHARLOTTE AMAUE 00002 ST THOMAS. USVI EXPORTINGCARPER. VOYAGE& CIM Updated PRISCAIUTIACR IT* HAMM' RECEIPT' FORTIN, LOADING DEPARTING TROPIC UNITY - 0413 PORT OF PALM BEACH SEAPORT ARRIVING TROPIC UNITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223329.pdf