Epstein Files Search

EFTA00433455Set 9

2011-05-242p571w

GLANCE FEATURED What's happened to Free Shipping Kona K-Cups? The holidays are just around the corner and what better time to stock up for friends and family ... America, this change will improve shipping through the What's Happened to Kona K-Cups? delivery process. Kailoa-Kona, Hawaii - A beetle smaller than a sesame seed is boring ... into Kona coffee beans and threatening the nation's only coffee- growing region's premier crop. PayPal Support More than 600 farmers in North Kona and South Kona

https://www.justice.gov/epstein/files/DataSet%209/EFTA00433455.pdf

EFTA01925070Set 10

2014-04-0314p5,119w

Subject: FW: SPECIAL SITUATIONS - Radnet. Inc (RDNT) From: Kona Shio [mailto: Sent: Thursday, April 03, 2014 1:38 PM To: Stolper, Mark Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT) Mark, Thanks ... will call you back in 20mns. See below my work so far on RDNT Kona SPECIAL SITUATIONS - Radnet, Inc. (RDNT) EFTA_R1_00370234 EFTA01925070 April 3, 2014 AIQ's deleveraging ... ebitda multiple implying upside O $4.50+ or 50%+ EFTA_R1_00370246 EFTA01925082 Kona Shio Arbitrage & Special Situations SIIIO T: 647 519 7446 E: kona®shioandco.com This message and the files

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925070.pdf

EFTA00186261Set 9

2006-08-1851p7,129w

STALLN: 10/20/2000 1900 01051227-1 LIC.N: IN TERMINAL 96745 00 TIME IN KAILUA-KONA. HI TIME OUT Rate: GOFTY Cis: MVAR 10/20 /2000 1900 FUEL LEVEL IN: FULL 10/20/2000 ... CONDITION IN: 3.00 3.00 RA CLOSED AT RentalVehSrg 1 Dysa SEE ATTACHED 15.00 KONA KE-AHOLE AIRPRT Under Age 25 1 Dysa 15.00 TOTAL CHARG ES 23.48 **CRE DITS/ PAYME ... VEH.N: 059846-3 N2X276 STALL#: 10/20/2000 1900 DT051227-1 IN TERMINAL ILA-KONA NI 96745 00 CHRYSLER GRVOYGER Rate: GOFTY Cle: NVAR 940003 TIME OUT TIME IN FUEL LEVEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf

EFTA00370569Set 9

2014-04-228p4,822w

Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT) From: Kona Shio [mailto Sent: Thursday, April 03, 2014 1:38 PM To: Stolper, Mark Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT) Mark, Thanks ... will call you back in 20mns. See below my work so far on RDNT Kona SPECIAL SITUATIONS - Radnet, Inc (RDNT) April 3, 2014 AIQ's deleveraging in #s * Btwn q1/12 ... shld be afforded @ least 6x fwd ebitda multiple implying upside @ $4.50+ or 50%+ L.] *********** Kona Shio Arbitrage & Special Situations E: ************* This message and the files that may be attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370569.pdf

EFTA02107841Set 10

2014-04-0316p4,826w

Date: Thu, 17 A To: Subject: FW: SPECIAL SITUATIONS - Ra net, Inc. (RDNT) From: Kona Shio Sent: Thursday, April 03, N14 1 To: Stolper, Mark Subject: SPECIAL SITUATIONS - Radnet ... will call you back in 20mns. Sec below my work so far on RDNT Kona SPECIAL SITUATIONS - EFTA_R1_00725424 EFTA02107841 Radnet, Inc. (RDNT) April 3, 2014 AIQ's deleveraging ... least 6x fwd ebitda multiple implying upside @ 54.50+ or 50%. EFTA_R1_00725438 EFTA02107855 *********** Kona Shio Arbitrage Ft Special Situations SHIO T: 647 519 7446 E: kona@shioandco.com ************* This message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107841.pdf

EFTA00370578Set 9

2014-04-229p4,858w

Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT) From: Kona Shlo [maitto Sent: Thursday, April 03, 2014 1:38 PM To: Sto!per, Mark Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT) Mark ... will call you back in 20mns. See below my work so far on RDNT Kona SPECIAL SITUATIONS - Radnet, Inc. (RDNT) April 3. 2014 EFTA00370578 AIQ's deleveraging in #s * Btwn ... RDNT shld be afforded @ least 6x fwd ebitda multiple implying upside @ $4.50+ or 50%+ *********** Kona Shio Arbitrage & Special Situations SHIO E: ************* This message and the files that may be attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370578.pdf

EFTA00370590Set 9

2014-04-229p4,881w

Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT) From: Kona Shlo [mailto: Sent: Thursday, April 03, 2014 1:38 PM To: Stolper, Mark Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT) Mark, Thanks ... will call you back in 20mns. See below my work so far on RDNT Kona SPECIAL SITUATIONS - EFTA00370590 Radnet, Inc (RDNT) April 3, 2014 AIQ's deleveraging in #s * Btwn ... afforded O least 6x fwd ebitda multiple implying upside @ $4.50+ or 50%+ Lopl] *********** Kona Shio Arbitrage & Special Situations SHI() E: This message and the files that may be attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370590.pdf

EFTA00032454Set 8

2019-03-055p1,915w

CONSUMER PROTECTION Gibson Dunn Harris Wiltshire Coffee Seller Hit With False Labeling Suit Over 'Kona' Blends Hunton Andrews Kurth A consumer hit L & K Coffee Co. LLC with a proposed ... alleging some of its Magnum Exotics coffee blends Katsky Korins are wrongly labeled as "Kona" coffee because the mixtures don't have the same composition as authentic "Kona" coffee. Kirkland

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032454.pdf

EFTA01317814Set 10

10p3,010w

Fkma Meaty Sarclusto . Rea Sae& a Area 879 Aposmorx all Redpent kagP01) 32) POOR Kona Doligaty Sarchrepo • Ituanbus Maggial FedEx International Ground 040 COI Rapped Atka AuloPOD 33) AMU Hine ... Dainty Sarcluego . 0,9, 70 Pout: $81 011AeopentAtkil Sigmlure 34) FadEx Kona Dainty Sarchacto • COD Package $82 ben.. 8d Reopen,. Add, AtraP00 35) Fool Strwhange 022 PsnoP00. Prapad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317814.pdf

EFTA01333488Set 10

2000-10-2018p3,089w

RENT A CAR VEH.S: IN TERMINAL LIC.Dr STALL'S: 10/20/2000 1900 DT051227-1 KAILUA-KONA, NI 96745 00 CHRYSLER GRVOYGER Rate: GOFTY Cl.: MVAR 940003 TIME WT TINE IN FUEL ... DRIVEN: 62 GENEXCISETAX 4.166% .82 RA CLOSED AT VEN. CONDITICel IM: ComPermitfee 4.49 KONA KE-AMOLE AIRPRT SEE ATTACHED RentalVehErg 1 Dysil 3.00 3.00 Under Age 25 1 Dysa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333488.pdf

EFTA01255713Set 9

2018-11-023p1,510w

Kane teen lawnwee Liseirrete Nations, lanceen that .. zat soiree ewers (Int.() contaminated groundwater in Kona New York Military Records Genealogy - FamilySearch Wild brim; r/.Mmy famelysearch o i ssAvaareitteew YorkiiiiltarY_PtO2MS ... Edge News chn?artir.leilSMr-IY.20f2SP I35 ?Mier ther..atimedbenesiscontrideu Mai lá it i. North Kona Missile A wanwenwer Linda rr nos thpberion Outreach Munn .• saw Harty Sean a /WEI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255713.pdf

EFTA01258746Set 9

8p2,514w

3a3Pa7g. Ion 22) FedLe 409onierool Mono Daisy 231 FedEx Evening Noire DolvoN 24) FedEx Kona 1140noylaosiclpolln FedEx International Ground 25) FedEx lire DenimReadenis0 • Bra 26) Cash C O. Oarr ... rect.ro, 023 COO Pntoas$ 29) Penal et Woo Adrunuao 0213 Prewed 30) FedEx Kona Wide/ Force: 027 AunPOO.C4Doa 351 Fuel SurtNargo 028 Cam 361 Ossizo a WE Coutinod Loon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258746.pdf

EFTA00314520Set 9

64p2,696w

natural and built environment over time. HART HOWE RTON 3 EFTA00314522 KUKI'O Kona Coast, Hawaii We created a world-class golf and beach club community true to early Hawaiian ... beach club and golf community with an 18-hole Fazio course on the spectacular Kona Coast of the Big Island. Our client was a group made up of Discovery Land

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314520.pdf

EFTA01333003Set 10

2006-08-1128p4,573w

VEH.N: 059846-3 IN TERMINAL LIC.N: STALIN: 10/20/2000 1900 DT051227-1 KA1LUA-KONA, HI 96745 00 Rate: GOFTY Cis: MVAR TIME OUT TIME IN FUEL LEVEL IN: FULL 10/20/2000 ... DRIVEN: 62 GENEXCISETAX 4.166% .82 RA CLOSED AT VEH. CONDITION IN: ConPennitFee 7.500% 4.49 KONA KE•AHOLE AIRPRT SEE ATTACHED RentalVehSrg 1 Dysa 3.00 3.00 A (ft Under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA01704991Set 10

2004-12-2732p12,839w

JEFFREY E EPSTEIN XXXX-XX)On New Activity Continued Mt Spying Amount $ 12/20/04 KONA NATURAL FOODS KAILUA KONA HI 68.72 GROCERIES/SUNDRIES Total of New Activity fo New Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704991.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01518437 00000526141 VR Kona Coast, LLC Client 00000498398 Daniel Kay 3/22 /2016 Current owner of VR Kona Coast

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA00554303Set 9

2019-04-262p176w

Shipped By Tracking Number United States Federal Express: 319614673060749 Items Qty Pigeon & Poodle Kona Tumbler Set in Bleached Rattan, Set of 2 2 SKU: PIG-Kona Tumbler Bleached Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00554303.pdf

EFTA02151667Set 10

2012-12-131p92w

From: Google Calendar Sent: Thur 12/13/2012 10:20:01 AM Subject: Reminder: 7:40 KONA CAFE OR 9:35 O'HANA IN POLYNESIAN HOTEL ... 30am more details io 7:40 KONA CAFE OR 9:35 O'HANA IN POLYNESIAN HOTEL When Thu Dec 13 5:30am — 6:30am Eastern Time Calendar Who organizer Invitation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151667.pdf

EFTA01315672Set 10

4p827w

mice amount. DISCCUN Elpfkg Is MO greater Of volume discount or droptt clecounl. Noad.:Kona' discount epNles. Traddng ID 837074576331 Sander Recipont Service Type FedEx Ind Priority K L GORDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315672.pdf

EFTA01450741Set 10

2014-05-211p228w

Gore"; 49 69 9204 1210 Hans Kona 852 2977 6000 Jon 81 3 3201 8300 6100aliore 65 6212 1000 U S. 1 212 318 2000 1010 2013 ElloosiCarq Finance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450741.pdf