Epstein Files Search

EFTA00187236Set 9

2006-11-29150p25,080w

Sandwiches $6.16 Meal $1,951.86 3 11/13/2006 Starbucks $3.41 Coffee $1,948.45 4 11/13/2006 Hale $ Hearty $8.44 Meal $1,940.01 5 11/14/2006 Hale $ Hearty $8.44 Meal $1,931.57 6 11/14/2006 ... Medicine $1,907.83 10 11/14/2006 Duane Reade $6.39 Medicine $1,901.44 11 11/15/2006 Hale $ Hearty $8.44 Meal $1,893.00 12 11/16/2006 Gristede's $27.94 Groceries $1,885.06 13 11/16/2006 Starbucks ... Coffee $1,861.65 0 14 11/16/2006 Starbucks $3.41 Coffee $1,858.24 15 11/16/2006 Hale $ Hearty $8.44 Meal $1,849.80 16 11/18/2006 Hale $ Hearty $8.44 Meal $1,841.36 17 11/17/2006 Hale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf

EFTA01325291Set 10

2006-12-182p427w

12/21/2006 Taxi $55.00 Taxi $392.55 46 12/21/2006 Gristede's $49.86 Groceries $342.69 47 12/22/2006 Hale $ Hearty $6.71 Meal $335.98 48 12/23/2006 Subway Sandwiches $6.16 Meal $329.82 49 12126/2006 Hale $ Hearty ... Meal $323.11 50 12/27/2006 Hale $ Hearty $6.71 Meal $316.40 51 12/28/2006 Taxi $55.00 Taxi $261.40 52 12/28/2006 Cheeburger $14.12 Meal $247.28 53 12/28/2006 Papa John's Pizza $12.77 Meal ... Sandwiches $6.16 Meal $1,951.86 3 11/132006 Starbucks $3.41 Coffee $1,948.45 4 11/13/2006 Hale $ Hearty $8.44 Meal $1,940.01 5 11/14/2006 Hale $ Hearty $8.44 Meal $1.931.57 6 11/14/2006 Starbucks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325291.pdf

EFTA01106385Set 9

2009-08-1493p14,633w

accounting firm contact Friedland Suchdev PRODA 3727-3728 info 10/9/09 Email re Brent Hale Friedland Discala PRODA 3729 10/9/09 Email re Signature page of Op Christ Parrish PRODA 3730 Agreement ... Allman 10/12/09 Email exchange between Kulik PRODA 3907 and Friedland 10/12/09 Email exchange between Hale PRODA 3908 and Friedland re NDA 10/12/09 Email exchange between Hale PRODA ... Podaras Parrish PRODA 4218-9 Discala 10/18/09 Email exchange between Discala, PRODA 4220 Calicchio, Hale, Christ, Kretschmar, Antolik, re Sales and Marketing List of Prospective Investors PRODA 4221-6 Mike

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106385.pdf

EFTA01339084Set 10

26p14,942w

included 0.00 • in m ic„,„1, 44: I 11 (I (XI 0 00 IOC hale(' 13 I9 II 02 I' SI Incoming 111 cicluded ... Vel1‘• N\' n Ili:haled ;. (( (XI 000 365 1222 14:24 P M La? VcIP5. N \ included j 0.00 0.00. 369 13_27 12 47 P SI Incoming included ... InFoming mclutkd . OW 0.00 1a . 401 12 23 12 091 NI Incoming .. haled 0 (XI 000 a 4(12 12t21 I;:42 PM Bctctlyhls. CA incluilccl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf

EFTA00857249Set 9

2015-05-1032p13,153w

HOMELESSNESS_The_Urban_Institute_April_10,2 015.docx; Sam_&_Dave_t bio.docx; The_Piano_Guys_bio.docx; The_Hale_Center Theatre_bio.docx; U.S._Employers_Added_223,000Jobs_in_April„Unemployment_Rate_5.4%_Nelson_Sch wartz_TWP_05.08.15.docx Inline-Images: image.png ... asked ourselves as we laid down these licks and cut this film. The Hale Center Theatre in Salt Lake City decided to put together a gig with two wigs ... Duke Johann is playing an actual harpsichord that was built and designed by Hale Centre Theatre. In fact, nearly everything you see in this video was provided by Hale Centre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857249.pdf

EFTA01106213Set 9

2009-03-2940p7,858w

Suchdev PRODA 52397-99 Needs Clockwork's accountant's info 10/9/09 Email re Brent Hale Friedland Discala PRODA 52400 "Send all Razorback info to Brent" 10/9/09 Email re operating agreement ... Investor list with amounts PRODA 52762-765 10/18/09 Email re sales and marketing of Hale Discala PRODA 52766 Clockwork Calicchio Friedland Investor List PRODA 52767-770 A List — Mike Christ ... master list Friedland Discala PRODA 52780 Von Al'men 10/19/09 Email re Brent Hale Book — investor Friedland Hale PRODA 52781 contacts Discala Brent Hale transmittal form PRODA 52782 Hale

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106213.pdf

EFTA01262757Set 9

19p9,928w

included . 0 o0 . 0.00 Ic1 9•' I I (I( I'M ( iniunerdnd ( II ma haled 0 (XI 000 92.' I:01AM I Vc84`. NV t (1 includc ... haled (I (XI (MO :oil 9 2 1 12:011 p NI 211 included I (1(10 Met Ind ; I 2: 90 I' M i 01e(IcAl (I (XI Mill ... oilucled 0(51 ono 475 10 2 0; r si In s Ns em haled 000 owl 47680 203P51 I.uc.Vega.. NV ((eluded

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262757.pdf

EFTA01338989Set 10

26p14,754w

haled (( (Xi 0110 4: II 14 11:19 A NI Incoming I o coluded 1 OAK, loot 4 I I I4 I 2.0., I' M Incoming co liolctl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf

EFTA01087004Set 9

2014-09-1013p5,441w

OKRENT LODGING TAX 0602/14 159869 110101 34 29 CKRENT LODGING TAX 0603;14 159869 Hale 42351 CKRENT LODGING 0901:14 159869 Hate4 423.51 OKRENT LODGING 0605,14 159869 Hate4 ... OKRENT LODGING 060814 159869 Hale 42351 0KRENT LODGING 0607/14 159869 Hale 42351 OKRENT LODGING 0608'14 159869 Hate4 194.62 OKRENT LODGING °stela 159869 Hate4 3429 OKRENT LODGING TAX 0604/4 ... Hale 34 29 OKRENT LODGING TAX 0005%14 159869 Hale 34 29 OKRENT LODGING TAX 060614 159869 Hate4 3429 OKRENT LODGING TAX 06.07/4 159869 Hate4 3429 OKRENT LODGING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087004.pdf

EFTA01339254Set 10

27p14,579w

Incoming I included . OAKI 000 ▪ . %it 1:10 ‘141thu. 10 cm: haled 0 00 000 ▪ . 11:11 AM Incoming 111 included .. 000 tom. Si II:I I A I.1 Incoming ... Incoming .‘ „ ,:„ruck.d 521 4211 4 114 P M Incoming ILIC haled 524 426 521 P SI IIIC901111X I0 41C hided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339254.pdf

EFTA01339015Set 10

27p13,242w

Iucled . 0 IX' 00/1 11 19 8;55P13 v. Veg:11. NV .5.0 nu:haled . 0.00_ 0.00, 111 I I 19 10 24 P „ tr.„, \\ tt I is included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339015.pdf

EFTA00015303Set 8

22p5,018w

Fisher v. United States, 425 U.S. 391 (1976) 3, 15 Hale v. Henkel, 201 U.S. 43 (1906) 2, 4 In re Grand Jury Subpoena Duces Tecum, 945 F.2d ... regarded as reasonable.' United States v. Dionisio, 410 U.S. 1, 11-12 (1973) (quoting Hale v. Henkel, 201 U.S. 43, 76 (1906), abrogated in part on other grounds by Murphy ... books and papers may constitute an unreasonable search and seizure within the 4th Amendment." Hale, 201 U.S. at 76. Because the Fourth Amendment was drafted with a particular

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015303.pdf

EFTA01339156Set 10

20p10,882w

haled 000 So 614 9:17 PM Las Vega, NV 1.0 . included . 0.110 0.00 s7 615 9 IS A NI New York. NY 00 611 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339156.pdf

EFTA01088667Set 9

16p5,470w

group released Blood, Sweat & Tears 3; produced this time by Roy Halee and drummer Colomby, which was another popular success, spawning hit singles with a cover of Carole King ... Released: September 1970 1 • US: Gold • Label: Columbia • Producer: Bobby Colomby and Roy Halee Blood, Sweat & Tears 4 • Released: June 1971 1971 10 • US: Gold • Label: Columbia • Producers: Don Heckman ... Halee and Bobby Colomby New Blood 1972 • Released: October 1972 32 • Label: Columbia • Producer: Bobby Colomby No Sweat 1973 72 • Released: August

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088667.pdf

EFTA00160334Set 9

2023-03-3019p11,525w

Released Documents Reveal Secret FBI Investigation of Ivana Trump CRIMINAL INVESTIGATIONS • Nashville Shooter Audrey Hale's Manifesto to Be Released After FBI Review • Trump Falsely Claims Presidential Records Act Requires ... being studied by other government departments. Back to Top CRIMINAL INVESTIGATIONS Nashville Shooter Audrey Hale's Manifesto to Be Released After FBI Review The New York Post (03/29, Pagones) reported ... that Audrey Hale's manifesto, which was left behind by the transgender Nashville school shooter who killed six people, will be released to the public after the FBI and criminal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160334.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

065 Fewncial Services Inc. UBS 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA00211776Set 9

2007-07-1026p13,262w

11th Cir. 1983) (extensive citations omitted). A. The Fifth Amendment Privilege Thus, in Hale v. Henkel , 201 U.S. 43 (1906), the Supreme Court refused a grand jury witness' demand that ... incriminated by his testimony, even though he were the agent of such person. Hale v. HenIce!, 201 U.S 43, 69-70 (1906). In Couch v. United States ... subpoenaed items treads upon the grand jury's investigatory powers as described in Hale . See id. at 59-64. !F The summons had been directed to the accountant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211776.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

undamped lathe Shoran . • . to agape verbal estructons born Me underettued to we hale. barn Ch.*. Ca lain Meads totkorn the Mcrae listed 0:03.abil. The undergofed vAD provide verbal instructiOne ... bares each anStluCtalro (or Minding insuucuonsl hem not been &loaded byte undirected. The undersigned hale undentendi thr • _ _ ran» the giant in ten. le ~cum any ynnucnons o notfa kinds ... date se Ow sweent WU.. wy a. thielt at puma ti fl owed hale sulbetuse maps no witel winescatora ken Ova undraped noway the chugs so chime, flu tonne

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01339127Set 10

29p17,432w

Incoming ,:,chided . 0410 000 Iv la P Incoming i ,t haled (I (XI 0110 '9: 19 1 51 P %I Incoming EICItIdCd ... Incoming eh:haled (1(XI 000 <1: 6 25 40 P M 702.743.0620 La..Vegas. NV ineltldCti . 0.00 0.00. <Is r. _`.4 _"I 11 XI -ii, .., (1X.1 ... r11.4119 I .oyesl.o. NV i o haled 0(X1 ...... 6 2- 1'_' r \I 1027205.1728 Las Vegas. NV L0 ...eluded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA02152076Set 10

2012-12-172p192w

From: Sent: Mon 12/17/2012 5:12:37 PM Subject: Confirmed! Hale 8 Hearty Soups (54th/Lex) received your order. Estimated Delivery: 30 - 45 minutes Title: ORDER# 319708047 GRAND TOTAL AMOUNT ... AMOUNT: $3.00 Hale & Hearty Soups (54th/Lex) Order #: 319708047 C Phone: (212) 371-1330 Ordered: Monday. December 17, 2012 12:11 PM Estimated Delivery Time: 30 - 45 minutes Deliver to: Delivery ... Information Amount Order Type $34.74 Personal For food or delivery/pickup related issues, please contact Hale & Hearty Soups (54th/Lex) at (212) 371-1330 For billing questions or support, contact Seamless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152076.pdf