Epstein Files Search

EFTA00348327Set 9

2015-04-29121p66,382w

travel suppliers and is not responsib le fo r the acti ons o r inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions ... agent for travel suppliers and is not responsible for the a ction s or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions ... travel suppliers and is not responsible fo r the acti ons o r inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00348327.pdf

EFTA00345190Set 9

2015-07-2222p19,269w

sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions ... sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions ... sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345190.pdf

EFTA00305825Set 9

2019-06-106p774w

Task Finish-only Split External Tasks Milestone External Milestone • Summary Deadline Project Summary Critical Inactive Task Critical Split Inactive Milestone Late Page 1 of 6 Inactive Summary Baseline Manual Task ... Task Finish-only Split External Tasks Milestone External Milestone • Summary Deadline Project Summary Critical Inactive Task Critical Split Inactive Milestone Late Page 2 of 6 Inactive Summary Baseline Manual Task ... Finish-only Split External Tasks ]=Im Milestone External Milestone • Summary Deadline Project Summary Critical Inactive Task Critical Split Inactive Milestone Late Page 3 of 6 Inactive Summary Baseline Manual Task

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305825.pdf

EFTA01297717Set 10

2018-05-3147p7,403w

Filing Date: 6/15/2000 Business Report: G1 /4 1 Rerun Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2521524 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/24/2018 Filing ... IDENTIAL DB-SDNY-0023996 EFTA_0017 1683 EFTA01297741 Name: INDYKE, DARREN < Address: Status: INACTIVE State: FL Corporation Number: L13000118646 Descriptive Status: INACTIVE Title: MANAGER Record Type: CURRENT Record Date: 10/18/2017 ... Filing Date: 1/25/2017 Business Report: rid Report Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/24/2018 Filing Data: 1/20/1993

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297717.pdf

EFTA00345527Set 9

2015-07-2242p24,011w

sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions ... sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that cert air suppliers pay us commissions ... sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345527.pdf

EFTA00098507Set 9

2018-09-2186p40,341w

WEST A4I al Amor Ft en, 1312EXCL Add Redden/id Non-Residential/Business Addresses Show Inactive? O http://offender.ficja.net/SexPred MaintenancehnanageAddress.do?actionNamtoggle.Act... 1/10/2019 EFTA00098513 Florida Sexual Offender and Predators Page ... Everywhere Registration- flat! St Thomas VI 008Q2 Add Bashes* Add NonResidalial Travel Itineraries Show Inactive? n I Trip Date Reason Status Added By Delete No Records Pound Add Try Phone ... Other Other 1000 White Macon 07/19/2010 is Zodiac Of North Americo other 2001 White Inactive 07/19/2010 Ida ether Other 1904 White 1nigive 07/19/2010 Es Ocher Other 2000 Red lnecthee 07/19/2010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098507.pdf

EFTA02079783Set 10

2015-04-290p9,511w

travel suppliers and is not responsible fo r the acti ons o r inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions ... agent for travel suppliers and is not responsible for the a ction s or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions ... agent for travel suppliers and is not responsible for the acti ons o r inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079783.pdf

EFTA01298970Set 10

2010-07-0470p16,573w

weekdays and may stay over one night. Travel permits show he has done so. Inactive company Epstein's company, the Florida Science Foundation, is listed as inactive as of Sept ... Name: SOUTHERN FINANCIAL LLC Date Of Incorporation: 1/28/2008 Charter Number: 36650479K Status Of Incorporation: INACTIVE Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY 2: SOUTHERN FINANCIAL, LLC Company Name: SOUTHERN FINANCIAL ... Date Of Incorporation: 1/28/2008 Charter Number: 36650479K Status Of Incorporation: INACTIVE Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY 3: SOUTHERN FINANCIAL, LLC Company Name: SOUTHERN FINANCIAL, LLC Date Of Incorporation: 1/28/2008

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf

EFTA02195036Set 10

2016-10-2736p8,776w

sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions ... sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions ... sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195036.pdf

EFTA00345173Set 9

2015-07-2214p7,881w

sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions ... sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions ... sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345173.pdf

EFTA02056293Set 10

2016-03-1688p18,740w

servicing purposes. American E suppliers and is not responsible for the actions or inactions of such supplie suppliers pay us commissions and other incentives for reaching sales targi incentives ... servicing purposes. American Express ac suppliers and is not responsible for the actions or inactions of such suppliers. We w; suppliers pay us commissions and other incentives for reaching sales ... servicing purposes. American Express ac suppliers and is not responsible for the actions or inactions of such suppliers. We w; suppliers pay us commissions and other incentives for reaching sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056293.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

State Of Incorporation: WA Charter Number: 601870403 Duration: DATE OF EXPIRATION Status Of Incorporation: INACTIVE Corporation Structure: LIMITED LIABILITY COMPANY 2: NEPTUNE SEA LLC Company Name: NEPTUNE SEA LLC Date ... Incorporation: 4/20/1998 State Of Incorporation: WA Charter Number: 601870403 Duration: PERPETUAL Status Of Incorporation: INACTIVE OR DISSOLVED Corporation Structure: LIMITED LIABILITY COMPANY 3: NEPTUNE SEA LLC Company Name: NEPTUNE ... Incorporation: 4/20/1998 State Of Incorporation: WA Charter Number: 601870403 Duration: PERPETUAL Status Of Incorporation: INACTIVE OR DISSOLVED Corporation Structure: LIMITED LIABILTIY COMPANY 4: NEPTUNE SEA LLC Company Name: NEPTUNE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf

EFTA01255653Set 9

2020-08-1730p6,797w

Business Associates - 6 records found 1: ARC HOLDING INC. Name: KAHN. RICHARD Status: INACTIVE State: NY Corporation Number: 2558550 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date ... 7/24/2018 Filing Date: 8/29/2008 4: K 8 F CAPITAL CORP. Name: KAHN. RICHARD Status: INACTIVE State: NY Corporation Number: 2516183 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing ... Date: 6/1/2000 5: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD Status: INACTIVE State: NY Corporation Number: 2558561 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 9/29/2000

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255653.pdf

EFTA01297686Set 10

2018-05-3131p4,502w

EFTA01297703 HEtusiness Associates - 6 records found I: ARC HOLDING INC. Name: KAHN, RICHARD Status: INACTIVE State: NY Corporation 2558550 Number: Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/24/2018 Filing ... Date: 4/24/2018 Filing Date: 8/29/2008 4: I( & F CAPITAL CORP. Name: KAHN, RICHARD Status: INACTIVE State: NY For internal use only For internal use only SDNY_GM_00061134 CONFIDENTIAL - PURSUANT ... R.QPN(F IDENTIAL DB-SONY-0023959 EFTA_00171646 EFTA01297704 Corporation 2516183 Number: Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/24/2018 Filing Date: 6/1/2000 Business Report: ( t F:, Name: KAHN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297686.pdf

EFTA02053166Set 10

2016-04-2165p6,925w

preference data for servicing purposes. suppliers and is not responsible for the actions or inactions of 5 suppliers pay us commissions and other incentives for reachir incentives to our travel ... preference data for servicing purposes. suppliers and Is not responsible for the actions or inactions of 5 suppliers pay us commissions and other incentives for reachir incentives to our travel ... preference data for servicing purposes. suppliers and is not responsible for the actions or inactions of ≤ suppliers pay us commissions and other incentives for reachir incentives to our travel counselors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053166.pdf

EFTA01433607Set 10

26p5,177w

AK141,AL141,AM141,AN141,A0141,AP141)>0,"Y","")= Y Y Avi Kestenbaum Janco lead inactive C/P IF(COUNTA(AI142,AJ142,AK142,AL142,AM142,AN142,A0142,AP142 ... Alan Kufeld Robertson lead inactive I 1350 Avenue of Americas New York NY 10019 IF(COUNTA(AI143,AJ143,AK143,AL143,AM143,AN143,A0143,AP143)>0,"Y","")= Y Y Anup Patel ... AJ150,AK150,AL150,AM150,AN150,A0150,AP150)>0,"Y","")= Y Ben Rechler Powers prospect inactive IF(COUNTA(AI151,AJ151,AK151,AL151,AM151,AN151,A0151,AP151)>0,"Y","")= Y Brian Blechman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA02041703Set 10

2016-09-2926p5,690w

sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions ... sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions ... sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041703.pdf

EFTA01477093Set 10

2015-12-314p478w

Client New Product - New Client New Product - New Client Close Date Stage 12/31/2015 Inactive 12/31/2015 Inactive 12/31/2015 Prospecting 12/31/2015 Developed 12/31/2015 Developed 12/31/2015 Developed 12/31/2015 Inactive 12/31/2015 Prospecting 12/31/2015 Prospecting ... 12/31/2015 Developed 2/29/2016 Prospecting 12/31/2015 Business Committed-Not Funded 12/31/2015 Prospecting 12/31/2015 Proposal 12/31/2015 Inactive 2/29/2016 Prospecting 12/31/2015 Prospecting 12/31/2015 Inactive 12/31/2015 Inactive 2/29/2016 Prospecting 12/31/2015 Proposal 12/31/2015 Proposal 12/31/2015 ... Proposal 12/31/2015 Inactive 12/31/2015 Inactive Probability (%) Fiscal Period Age Created Date Opportunity Owner 927 7/19/2013 Ed Finley

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477093.pdf

EFTA00320925Set 9

2016-08-1648p14,258w

sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions ... sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions ... sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00320925.pdf

EFTA00206173Set 9

2013-06-25340p106,450w

appeared in many cases throughout the United States. The victims' rights suit was inactive for the next two years, with Edwards and Cassell using the civil suit as a means ... appeared in many cases throughout the United States. The victims' rights suit was inactive for the next two years, with Edwards and Cassell using the civil suit as a means ... appeared in many cases throughout the United States. The victims' rights suit was inactive for the next two years, with Edwards and Cassell using the civil suit as a means

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206173.pdf