Epstein Files Search

EFTA01478768Set 10

2014-01-135p3,953w

12/3/2013 THE TULCHIN TRUST 1000 000 0 Los Angeles Susan Burnett Cari LaRose DB STEP Deposit 1 m0 - $50MM New Product - Existing Client Banking Products Banking STEP Deposit (Time Deposit ... 1/27/2014 EFPRP Investments LLC 50000000 0 Chicago Davi d Rodin Cari LaRose $45MM STEP Deposit New Product - Existing Client Banking Products Bank ing STEP Deposit (Time Deposit-GPLUS) One month ... 1/27/2014 Charles Chase Koch Revocable Trust 45000000 0 Chic ago David Rodin Cari LaRose $20MM STEP Deposit New Product - Existing Client Banking Products Bank ing STEP Deposit (Time Deposit-GPLUS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478768.pdf

EFTA01299528Set 10

2014-11-253p659w

BANK AND TRUST CONRAN UNION PIER MI49129 HINSDALE IL NARK A 4 CAROL R LAROSE 0300061048 N40901538 LIA 0 C 04017118305 MARK A LAROSE TRUST 0.51 UAD 11/24/18 NARK ... LAROSE nu N40904003 SNJ 0 V 021001033 6K 65000.00 DEUTSCHE BANK TRUST CO. MERIC NEM YORK NY CHARLES PACKARD YAISTINE PACKARD J7 TEN 35249375 N40900889 LIA I C SHELLPOINT PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299528.pdf

EFTA02507130Set 11

2015-03-316p1,472w

March 10, 6=30pm<=> Epicurean Inside the Vine: Davi= Launay of Chateau Gruaud Larose <http://www.thecoreclub.com/cultural- programm=ng/event/david-launay-of-chateau-gruaud-larose/rsvp> Hosted by M=llesima I March 10, 7:00pm Screening ... 11pt;font-family:Calibri,sans-serif">Inside the Vine: David Launay of Chateau Gruaud Larose<=span> Hosted by Millesima I =March 10, 7:00pm Screening Champs <http://www.thecoreclub.com/cultu=al-programming/event/champs/rsvp> =C2QQ

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507130.pdf

EFTA00351308Set 9

2015-02-092p1,102w

March 10, 6:30pm Epicurean Inside the Vine: David Launay of Chateau Gruaud Larose Hosted by Millesima I March 10, 7:00pm Screening Champs Q&A with Evander Holyfield ... March 10, 6:30pm Epicurean Inside the Vine: David Launay of Chateau Gruaud Larose Hosted by Millesima I March 10, 7:00pm Screening Champs Q&A with Evander Holyfleld

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351308.pdf

EFTA02082025Set 10

2015-03-168p1,281w

30pm EFTA_R1_00668231 EFTA02082026 Epicurean Inside the Vine: David Launav of Chateau Gruaud Larose Hosted by Millesima I March 10, 7:00pm Screening Champs Q&A with Evander Holyfield ... March 10, 6:30pm Epicurean Inside the Vine: David Launay of Chateau Gruaud Larose Hosted by Millesima I March 10, 7:00pm Screening Cbamps Q&A with Evander Holyfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082025.pdf

EFTA02082073Set 10

2015-03-165p1,296w

March 10, 6:30pm Epicurean Inside the Vine: David Launav of Chateau Gruaud Larose Hosted by Millesima I March 10, 7:00pm Screening Champs Q&A with Evander Holyfield ... March 10, 6:30pm Epicurean Inside the Vine: David Launav of Chateau Gruaud Larose Hosted by Millesima I March 10, 7:00pm Screening Champs Q&A with Evander Holyfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082073.pdf

EFTA02081359Set 10

2015-03-316p1,235w

March 10, 6:30pm Epicurean Inside the Vine: David Launay of Chateau Gruaud Larose Hosted by Millesima I March 10, 7:00pm Screening Champs Q&A with Evander Holyfield ... March 10, 6:30pm Epicurean Inside the Vine: David Launa_y of Chateau Gruaut Larose Hosted by Millesima I March 10, 7:00pm Screening Champs Q&A with Evander Holyfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081359.pdf

EFTA01458918Set 10

2015-12-081p448w

Cynthia Rodriguez I; Anna-Sofiya Lupolover Brigid Ehrenberg Brenda Guerrier I; Rebecca Velanis Carl LaRose Julie Cataudella Linda Takeful , Daphne Cales ; Tamm J Won ; Amanda Kirby Theresa Romano ; Sean Jules

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458918.pdf

EFTA01299488Set 10

2013-10-173p922w

NORTHERN TRUST COMPANY UNION PIER MI 49129 CHICAGO IL 6X CAROL R. LAROSE 217603 414 0 C CHECK NUMBER - 0118 83.99 96444047000000000000 0006010 04 414 0 C CHECK NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299488.pdf

EFTA01694961Set 10

100p34,448w

altag• fl 10y00N 009/.103 *NW OS NOS Men Taal Maelko 414111901110110C4STAKI Length City of Loaf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA01474655Set 10

2015-09-173p371w

Sofiya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman• Amanda Kirby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474655.pdf

EFTA00351276Set 9

2015-03-162p1,068w

March 10, 6:30pm Epicurean Inside the Vine: David Launay of Chateau Gruaud Larose Hosted by Millesima I March 10, 7:00pm Screening Champs Q&A with Evander Holyfield

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351276.pdf

EFTA00149214Set 9

2020-08-2840p23,666w

nearly $61 million bribery scheme." On Thursday, Ohio Secretary of State Frank LaRose "referred the alleged violations to the Ohio Elections Commission. Most violations are connected to Householder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf

EFTA00350115Set 9

2015-04-022p935w

March 10, 6:30pm Epicurean Inside the Vine: David Launay of Chateau Gruaud Larose Hosted by Millesima I March 10, 7:00pm Screening Champs Q&A with Evander Holyfield

https://www.justice.gov/epstein/files/DataSet%209/EFTA00350115.pdf

EFTA00037104Set 8

2023-10-195p2,236w

those who allegedly have been defrauded by GM."); New York by Underwood v. Larose Indus., 386 F. Supp. 3d 214, 218 n.3 (N.D.N.Y. 2019) (even if the state seeks victim

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037104.pdf

EFTA00136798Set 9

2020-10-0953p27,429w

From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020 Importance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136798.pdf

EFTA00135754Set 9

2020-10-0942p26,851w

From: Bulletin Intelligence Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135754.pdf

EFTA00136558Set 9

2020-08-2849p24,185w

nearly $61 million bribery scheme." On Thursday, Ohio Secretary of State Frank LaRose "referred the alleged violations to the Ohio Elections Commission. Most violations are connected to Householder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136558.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere

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

EFTA01279830Set 10

2013-12-312p2,378w

enter your SSN. of Columbia, and U.S. commonwealths and Chart for individua transcripts possessions Larose In administering their tax Line 3. Eater your current address. It you use a laws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279830.pdf