Epstein Files Search

EFTA01292738Set 10

2019-01-3060p5,284w

Managers Office 8 110 Airport Road, Suite 207 Westfield, MA 01085 p MEMO z LLI 000 III 250 I:O21OO LO33': 05 42953475i1 ... 25/100********************************* 2 nOLIARS Island MacArthur 8 p MEMO z Operator # 32792 & Invoice # 274363 LLI L6II` 1:02 /00 L033i: OS nal 2953 1O5v C LLD- C.16 ... Chicago, IL 60677-5392 . • p MEMO • • _ z • Account # 81115562. NES LLC Lli o'00O,9611' 402 L003,0334 OS nal 295347Sr 0 LL LA a 0 O EFTA01292763 LgEl9IOO—V.L.d3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292738.pdf

EFTA01082482Set 9

2016-05-25126p74,928w

LULU).- CO Z LLI SUBJECT TO COMPLETION, DATED MAY 25, 2016 ~oz THE GABELLI UTILITY TRUST ° at LLI Filed Pursuant to Rule 497(c) CD l= Registration Statement ... LULL ILI 0 PRELIMINARY PROSPECTUS SUPPLEMENT LLI r I"O.CO (To Prospectus dated April 19, 2016) Cl- ow Ca WV) ca mooo Shares al CO CO a' CO % Series ... September 26 and December 26 in each year. commencing on September 26. 2016. o LLI The Series C Preferred Shares are redeemable at our option on or after

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082482.pdf

EFTA00107978Set 9

2019-06-06429p165,674w

pment n e e ded varie n e r a lly, equi : Equip m e n t s . G e detail EQUIPMENT ... lves by s are : R i f • Radios o r m a lly ident n m e n t . Radios uni t s n ion/job ... call-o n g d e p a rtment a s c lli t the ca arrive a R E S e nts invo lving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107978.pdf

EFTA00811439Set 9

28p23,151w

duty to pave the recent occasions tends to con discharge of the contractor's lly at the time he claim that he was driving carefu sidewalk. collided with the defenda ... chef took wi Which of the following Se rvi ce 's (8 ) No , be lly comparable to the on e nality of the Forest hotel was not substantia sustaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811439.pdf

EFTA01293472Set 10

2015-06-2360p3,873w

Corbin 2701 Miles Road SE 8 < Albuquerque, NM 87106 FL* MEMO z InvoiceL# 13167 LLI 000 L088e I:02 LOO 1033i: OS log 29 S SSLI2e ass rt Z C.16 ... AlbuqUerclue._NM 87184. p MEMO Invoice # 18 04A AVIHORCLED $ z LLI "OO1O77" F:O21OO LO33': O5 " I to e ll5SSII Liz Z.„. e C.16 ... Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 p MEMO z Invoice # 13075 LLI n'OO 1078u' 40 2 100 10 3 34 05 •"' 295554 12 LLD - C.16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293472.pdf

EFTA01293710Set 10

2018-02-1460p3,411w

Bayside, NY 11361-0522 8 p 1,LAttiCK . sioNAnj MEMO z Invoice # 00004345. LLI n'OOL 3 Ons I:02 L0010334 OS grig295375B0' C Liz O rr O EFTA01293727 ... Custom Inc. 1792 West 11th Street • Brooklyn, NY 11223 p MEMO z Inykit 2217 LLI ... Bayside, NY 11361-0522 FL- MEMO z Invoice # 00003800 LLI POO L 312e e.:0 2100 10 33i: 05 m42953758O C LLm LA tu 0 0 O EFTA01293741 561Z9I0O- V1.43

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293710.pdf

EFTA01294318Set 10

2017-09-2966p3,355w

MEMO NJ I NUNIZU WOW Wit 40 hours ® $12.00 - Ranch Hand LLI C 000 L0930 Liz w 0 _^ O °fps.% Isomow l IDENTIAL SONY_GM_00052779 CONFIDENTIAL -PURSUANT ... Hundred Only"""' I DOLLARS t 8 p MEMO z 50 hours @ $12.00 - Ranch Hand LLI IP0CI 108 Log C LLm Ci6 0 EFTA01294345 60tly loCvida SZ9SLooANasea at iNvnsand - 1VII.N30UNO0 Noy.03i ... Hundred Sixty Only' DOLLARS a t3 p MEMO z 55 hours @$12.00 - Ranch Hand LLI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294318.pdf

EFTA00558461Set 9

11p10,072w

bold ing of loss the ers . kivo lve mo stor s gen era lly is the amount of risk ities (stock). among oth on a spectrum, with "Incom e inve ... potential loss of principal, som for gre ate r loss es Gen era lly spe akin hold ing the larg est per cen tag e of high ... Moderate ds and som e equ ities . may be some percentage . are fina ncia lly able and willing to risk investments. such as ble b yiel d bon Income investors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf

EFTA01725150Set 10

2004-10-15100p32,053w

Address Credit Card: ( vlsa ( (tAasaircard ( Macao Express ()Boomer City____ State_ 21p *omen Na: IJJ_LLI LI I I I I I I LU E Home 0( Name as it appears

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

TYPED OR PRINTED) CO.OWNERSHIP. ALL MUST SIGN.) GOVEPO Limited Director lY as foreign Owner LLI -1 LLI to ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER. MAY BE REQUIRED ... PRINT NAME BELOW SIGNATURE TITLE DATE EACH PART OF NIS Vice President I lly TITLE DATE APPUCATION MUST BE SIGNED IN INK. TITLE DATE For: Aircraft Guaran y Holdings & Trust ... TYPED OR PRINTED) OA INK) (IF EXECUTED KR (TYPED OR PFWITED) CC Individual LLI 1 LU CO ACKNOWLEDGMENT MOT REQUIRED FOR PURPOSES OF FAA RECCROMO: HOWEVER. MAY SE REQUIRED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA01293176Set 10

2015-10-0250p4,888w

Investigation 8 PO Box 1927 West Palm Beach, FL 33402 MEMO AUTHORIZED SIGNATURE z LLI 000103/so ... Caton Ckib reimbursement ita 0100 LO 40 2 100 103 3t: Cis ea. 29S370W LLI C RIO0 LO Lae 41:0 2 100 10 3 3i: 0 Snits ... Zeno Development Co -ID:1615137 1'OO1O13e 10 2&0010331: os •Eaci537(nr z LLI C n'OO LO L 3" 4402100/0334 05m1429517070

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293176.pdf

EFTA01293830Set 10

2017-05-0360p3,625w

Parkway 8 Brooklyn, NY 11228 p POLIO z Account # 9 E 71 - Inv.# 0000119 Lli II'0CIL27611' I:0 2 L 0 0 10 0 3I: OS 1174285375811' LLD- C.16 ... Philadelphia. PA 19170-0213 p MEMO M.1111OtILZED z Account # 81115562 NES LLC LLI C 0001,2190 I:02/001033i: OS 11142953?5811' Liz EFTA01293864 SDNY_GM_00051911 For >031100209< 02/26/17 ... Rose 43-02 Ditmars Bivd. 2nd Floor Astoria, NY 11105 p MEMO SIGNA z LLI invoice# 550.48 12 n°00 1 26610 402 4100 LO 3 3i: OS m429537580

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293830.pdf

EFTA01308056Set 10

2008-07-1122p4,693w

fromIMM and surrounding areas who would be enticed by the money being offered - genera lly 5200 to $300 per "massage" session - and who were perceived as less likely to complain ... which he gained access to primarily economically disadvantaged minor girls in his home, sexua lly assaulted these girls, and then gave them money. In or about 2004-2005, Jane ... from_and surrounding areas who would be enticed by the money being offered - genera lly $200 to $300 per "massage" session - and who were perceived as less likely to complain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308056.pdf

EFTA01293650Set 10

2018-09-1860p3,662w

Sall' LLm Ci6 cc 0 LLi O o. 0 O EFTA01293678 if.194:: • u • .!..a". APPJAP1)OC) lik;r• r •;. • p` it M :O 0C • •414O4: Actor ... East Route 59 8 Nanuet, NY 10954 p MEMO z Invoice # 40169 LLI ... York, NY 10008-5238 MEMO AUTHORIZED 9 e 2 1wRE LLI C 0 00L3340 I:02LODL0334 OS m429537580 LL2—, C.16 cd O O EFTA01293690 20180426 03001817 ?0038 SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293650.pdf

EFTA01294384Set 10

2017-12-1566p3,700w

Sixty-Eight Only*"*" ett p MEMO AlJTHORIZE0 Satan/RE z 39 hours @ $12.00 - Ranch Hand Lli 000111S0 I:02/001033n OS -4296 174 39U' C LLm r „. LA C EFTA01294410 ... Hundred Only""" ttt p MEMO z 5O hours © $12.O0 - Ranch Hand Lli C 000 & Liao I:02 L001033.: OS gida9674 39e LLD- r „. LA O O EFTA01294418 9ii7Z9FLSSI ..3O0O ... MEMO AUTHORIZED SIGNATURE\r-1--dr 40 hours O $12.00 - Ranch Hand LLI v001.0990' I:0 2 LOO L0334 05 wit 2967439os 12 LLD- eZr„. EFTA01294442 CO O OVI79L0000Z

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294384.pdf

EFTA01254831Set 9

2019-04-1160p3,574w

Miles Road SE 8 Albuquerque, NM 87106 1 p MEMO z Inv.# 17467 LLI C LLD— C.16 cd O CC CC O EFTA01254843 -mazioNia ,., :§aO:1909V. N mai.roz) `311O1:1311O1181V ... Government of the Virgin Islands 8 p MEMO AUTHORIZED SKINATURE z Filing Fee - 6/30/18 LLI Llm Ci16 cd ci u_ O rn a. a. tu EFTA01254873 -• . tc'tr." !.O L00L ... Miles Road SE tct Albuquerque, NM 87106 p MEMO z Invoice # 16454: o • LLI 12 LLm u_ 0 rn n. n. O EFTA01254883 r •1 ;tilt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254831.pdf

EFTA01690875Set 10

100p38,310w

FLOR-7) 1994 11962 (Ft0Ra1934 56987 NFL1567R_SW LK_WOR. KL1507FULW Lli_la 16-099-2034 1916P91 202 Mane No Flo lb l [ ____ FLO 934 59987 ipti342

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA00214291Set 9

2007-12-1135p16,114w

thoughts native desires with another person". EFTA00214299 12/11/2007 11:39 FAX la011/099 KIRKLAND & ELLIS LLi R. Alexander Acosta December I I. 2007 Page 8 3. Broken ... particularly true where the State EFTA00214308 020/098 12/11/2007 11:43 FAX KIRKLAND & ELLIS LLi' December I I, 2007 Page 17 Attorney's Office has a different view of the case ... settlement agreements reached with the alleged EFTA00214322 12/11/2007 11:48 FAX 1034/099 KIRKLAND & ELLIS LLI' It. Alexander Acosta December I I, 2007 Page I I victims prior to the foreclosure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214291.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

EXECUTION BY WEED COMMISSION 12,00 02/05/01 01/31/01 BOUGHT ELI LILLY & CO LLY 100 78.55000 7,874.00 EXECUTION BY WEED COMMISSION 4,00 02/06/01 02/01/01 BOUGHT FLEXTRON1CS INTERNATIONAL FLEX ... 02/15/01 JOURNAL ELI ILLY & CO LLY -500 35.651.00 TO: USO ' JRL • 02/15/01 JOURNAL MG INVESTMENT ORP-WISC LUG -1.400 85,247.29 TO: .USD JRL 02115/01 JOURNAL NO K CORP ... MRGN 1,200 41.2500 49.500 240 0.4848 CL A ELI LILLY & CO LLY MRGN 400 82.5000 33,000 448 1.3576 MILLENNIUM PHARMACEUTICALS INC MLNM MRGN 400 52.9380 21.175 MGIC INVESTMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf