Epstein Files Search

EFTA02265063Set 11

2018-11-01110p25,256w

Airlines 1596 - Business - 5h 37m Departing: Newark Liberty Airport, (EWR) at 3.10pm Arriving: Las Vegas McCarran Airport, (LAS) at 5.47pm November 6 - Southwest • Total air reservation, including taxes ... subject to difference in fare. • Tue 06 Nov - Southwest 172 - Economy - 1h 30m Departing: Las Vegas McCarran Airport, (LAS) at 4.30pm Arriving: Albuquerque Intl Sunport Airport ... today. -Please issue the 3:10pm flight on Nov. 3rd. UA 1596 03NOV EWR LAS 0310P 0547P 1 ADT 1850.20 TOTAL FARE - USD 5550.60 UA 224 03NOV EWR LAS 0528P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265063.pdf

EFTA01091533Set 9

2016-05-13212p67,062w

LINQ, LLC; CAESARS TOURNAMENT, LLC; CORNER INVESTMENT COMPANY, LLC; FLAMINGO CERP MANAGER, LLC; FLAMINGO LAS VEGAS OPERATING COMPANY, LLC; FLAMINGO LAS VEGAS PROPCO, LLC; HAC CERP MANAGER, LLC; HARRAH ... ATLANTIC CITY OPERATING COMPANY LLC; HARRAH'S ATLANTIC CITY PROPCO, LLC; HARRAH'S LAS VEGAS, LLC; HARRAH'S LAS VEGAS PROPCO, LLC; HARRAH'S LAUGHLIN EFTA01091534 Case ... MANAGER, LLC; LAUGHLIN CERP MANAGER, LLC; PARBALL NEWCO, LLC; PARIS CERP MANAGER, LLC; PARIS LAS VEGAS OPERATING COMPANY, LLC; PARIS LAS VEGAS PROPCO, LLC; PHWLV, LLC; Rio CERP MANAGER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091533.pdf

EFTA00861227Set 9

2015-03-289p1,963w

Jeffrey E." <jeevacation@gmail.com> To: Brad Wechsler Subject: Re: Fw: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Date: Sat, 28 Mar 2015 01:40:16 +0000 I assume ... Ballabio< Cc: Mike Meilak ra ec e Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Alberto and Joe, One of the questions we are required ... Thomas Turrin Subject: I: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Ciao Thomas, can I have an update about consolidatio reporting of Miami and Las Vegas? Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861227.pdf

EFTA01247021Set 9

2009-10-0692p39,751w

Jennifer DiLorenzo, court reporter Toll Free: Facsimile: S Suite 1300 515 East Las Olas Boulevard ESQUIRE • Al tas4trOblioCeropOn> Fort Lauderdale, FL 33301 www.esquiresolutions.com CONFIDENTIAL 3501.150-002 Page ... ADLER BY: BRADLEY J. EDWARDS LSO and MICHAEL HEELER. ESO . 401 East Las am Elooleverd 1 2 3 4 WITNESS: INDEX OF EXAMINATION LARRY EUGENE MORRISON Page ... codes of the transcript.) 25 25 • Toll Free: Facsimile: Suite 1300 ESQUIRE 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutIons.corn 3501.150-002 CONFIDENTIAL Page 3 of 92 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247021.pdf

EFTA01339329Set 10

23p12,127w

Incoming I0 rit bided (I 00 II III F 68 !PIS 5:03 Pm Las Vega.. NV 2.0 included 000 0.00 69 VIS çile ... ICti (I 00 co nu '2 8:15 5:51 PM Las Vega. NV 1.0 iacludcd . O.00 0.00 7; 81< ; P M Incoming 40 'lc Iu•ItAl ... ludcd 4100 0110 84 F16 I:12PM Las »Ica', NV 2.0 included : 0.410 0.00 85 856 2 18 P M Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339329.pdf

EFTA01339201Set 10

20p11,875w

Incoming 5n included 0 (Xi 000 213 12,58 PM Las:Vegas. NV 1.0 included 0.00 0.00 15 2 I; 1 15r M Incoming gg 40 included ... Incoming 12 0 included (100 0.00 17(1 2 V 4 .12 P NI Las Vegas. NV 2.0 included 9,10. 171 2 V 1 Is11 (.1 Vegas ... Incompry dd I0 included 0181 ii 00 202 2 IS II:31 A NI Las Vegas. NV CII 1.0 included 0.00 . 0.00 203 2Is I2:58 P SI Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339201.pdf

EFTA01248250Set 9

2009-08-049p1,300w

pool; • List of all clubs where Epstein was a member; Repay To Las Olds City Centre • 401 East Laa Olas Boulevard • Suite 1650 • FOP Lauderdale. Ronda 33301 Telaptiont ... wish you well. Sincerely, Bradley J. Edwards Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard , Suite 1650 1013 11/8/2009 3501.183-055 Page ... Thanks. Take care. Bradley J. Edwards Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale. FL 33301 facsimile From

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248250.pdf

EFTA01105754Set 9

11p730w

BERMUDA) LIMITED FREESTREAM AIRCRAFT (USA) LTD London Hamilton. Bermuda New York NEW YORK I LAS VEGAS LONDON I HONG KONG I BEIJING I MEXICO I MOSCOW I BERMUDA EFTA01105754 ENTERTAINMENT ... BERMUDA) LIMITED FREESTREAM AIRCRAFT (USA) LTD London Hamilton. Bermuda New York NEW YORK I LAS VEGAS I LONDON I HONG KONG BEIJING I MEXICO I MOSCOW I BERMUDA EFTA01105755 FREESTREAM ... BERMUDA) LIMITED FREESTREAM AIRCRAFT (USA) LTD London Hamilton. Bermuda New York NEW YORK I LAS VEGAS I LONDON I HONG KONG BEIJING I MEXICO I MOSCOW I BERMUDA EFTA01105756 FREESTREAM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105754.pdf

EFTA01118777Set 9

2009-10-2016p5,952w

keep de Sincerely, Bradley J. Edwards Partner Rothstein Rosenfetdt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale. FL 33301 01483 EFTA01118777 ... Edwards artner othstein Rosenfeld( Adler' Attorneys at Law as Olas City Centre 01 East Las Olas Boulevard. Suke 1650 ort Lauderdale, FL 33301 4.a-uso 4Adt ... love that too. Thanks Bradley J. Edwards Partner Rothstein Rosenfeldt Adler( Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 From: Glasser, Eric Sent: Tuesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118777.pdf

EFTA00596345Set 9

2009-03-3123p3,770w

mergers & acquisitions experience. Since June 2004, Mr. Mitchell has served as Managing Partner of Las Vegas Land Partners LLC, a real estate development firm, which together with Forest City Enterprises ... building the 1,500,000 square foot City of Las Vegas Civic Center. Mr. Mitchell is additionally involved in building over 1000 units of rental apartments in Las Vegas. Since ... Environmental Technology, and Fortress International Group. EFTA00596358 -v- -v- . -v- Selected Real Estate Projects Las Vegas City Hall — Las Vegas, NV 250 West 39th Street — New York, NY Build

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596345.pdf

EFTA00730183Set 9

2009-03-3123p3,800w

mergers & acquisitions experience. Since June 2004, Mr. Mitchell has served as Managing Partner of Las Vegas Land Partners LLC, a real estate development firm, which together with Forest City Enterprises ... building the 1,500,000 square foot City of Las Vegas Civic Center. Mr. Mitchell is additionally involved in building over 1000 units of rental apartments in Las Vegas. Since ... Technology, and Fortress International Group. EFTA00730196 WA lir lir lir Selected Real Estate Projects Las Vegas City Hall — Las Vegas, NV 250 West 39th Street — New York, NY Build

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730183.pdf

EFTA01099387Set 9

2009-07-3137p11,379w

Jennifer DiLorenzo, court reporter Toll Free: Facsimile: 0 Suite 1300 51.5 East Las Olas Boulevard ESQUIRE an Al ..... 0O1e CeeP441 aL i iiiw cled... F i 301 EFTA01099399 Proceedings July ... BRADLEY J. EDWARDS, ESO., 10 conclusion Is consistent with the prevailing 401 EMI Las O1as Boulevard 11 rule that the Fifth Amendment does not forbid . 10 Suite 1650 12 adverse ... fact of 25 Toll Free: Facsimile: Suite 1300 ESQUIRE ”Mo Methann 515 East Las Olas Boulevard EFTA01099400 Proceedings July 31, 2009 5 7 1 invocation of the prNilege is Irrelevant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099387.pdf

EFTA00685975Set 9

2015-06-174p1,149w

King Air 8200 6/29/2015 Caracas, Venezuela Miami, Florida Gulfstream G-450 7/8/2015 Carlsbad, California Las Vegas, Nevada Beechjet 400A EFTA00685975 7/4/2015 Charleston, South Carolina Brunswick, Georgia Challenger 601 6/29/2015 Cheyenne ... 7/8/2015 Farmingdale, New York Van Nuys, California Legacy 600 6/28/2015 Frederick, Maryland Las Vegas, Nevada Hawker 800XP 6/18/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60 6/23/2015 George Town, Cayman Islands ... Wyoming Seattle, Washington Hawker 900XP 6/22/2015 Kansas City, Missouri Denver, Colorado Hawker 800XP 6/21/2015 Las Vegas, Nevada Palm Springs, California Citation Bravo 6/27/2015 Las Vegas, Nevada Van Nuys, California Learjet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00685975.pdf

EFTA00137183Set 9

2020-11-1665p34,360w

Homicide Scene. • Wisconsin Man Charged With Abducting Missouri Minor. • Drug Cartels Funneling Meth Into Las Vegas. • Brevard County Sheriff's Office Publishes Video Showing Moments Preceding Death Of Army Veteran ... www.usnews.corn/news/best-states/nevada/articles/2020-11-13/white-supremacist-sentenced-to- 2-years-in-bomb-plot-case> (11/13, Ritter, Kunzelman) reports from Las Vegas, "A white supremacist who told an undercover FBI agent about his plans to firebomb ... synagogue or attack a Las Vegas bar catering to LGBTQ customers was sentenced Friday to two years in prison." Conor Climo, 24, "apologized before U.S. District Judge James Mahan sentenced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137183.pdf

EFTA02131243Set 10

2013-08-023p760w

birthday Mr. Epstein is celebrating. Patty Kripitz Director Vip Operations/Total Experiences Caesars Place 3570 Las vegas Blvd., South Las Vegas, Nevada 89109 Office Fax Cell Email Original Message From: Lesley ... people the better. Thank you > Patty Kripitz > Director Vip Operations/Total Experiences Caesars Place > 3570 Las Vegas Blvd., South > Las Vegas, > Office > Fax > Cell > Email • Original Message > From: Lesley Groff [mailto ... with you. » My best, » Patty >> Patty Kripitz >> Director Vip Operations/Total Experiences Caesars Place » 3570 Las Vegas Blvd., South >> Las Vegas, » Office » Fax » Cell » Email >> >> >> Original Message » From: Patty Kripitz » Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131243.pdf

EFTA00161600Set 9

2020-11-1658p35,389w

Homicide Scene. • Wisconsin Man Charged With Abducting Missouri Minor. • Drug Cartels Funneling Meth Into Las Vegas. • Brevard County Sheriff's Office Publishes Video Showing Moments Preceding Death Of Army Veteran ... Years In Bomb Plot Case. The AP (11/13, Ritter, Kunzelman) reports from Las Vegas, "A white supremacist who told an undercover FBI agent about his plans to firebomb a synagogue ... attack a Las Vegas bar catering to LGBTQ customers was sentenced Friday to two years in prison." Conor Climo, 24, "apologized before U.S. District Judge James Mahan sentenced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf

EFTA00149018Set 9

2020-11-0937p21,605w

enforcement organizations. Eight Alleged Drug Traffickers Arrested In Nevada. An online KSNV-TV Las Vegas (11/6, Mills, 62K) Las Vegas article said eight alleged drug traffickers have been arrested ... that was conducted "by the FBI's Safe Street Gang Task Force and the Las Vegas Metropolitan Police Department." The article quoted "US Attorney Nicholas A. Trutanich of the District ... look forward to continuing to work closely with our law enforcement partners, including the Las Vegas Metropolitan Police Department and the FBI, to increase public safety and get illegal drugs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149018.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

aber«. Dla••• 0•11 1 Sa IpiTLL. Total Ottiar amortmns and r las 10.45 ltin• Anomal. 17. ~ral Tty ø lit .98 IAT1,0102090 Pa90 9 ~MI »titing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA01279517Set 10

2018-03-234p2,924w

pagar al momo del supuesto Error ~mas lo investiguemos pero seguirá obligadoa pagar las pacientes da saldo de su cuanta que Miformen parte de monto del supuesto(((s. Mientras investiguemos ... rora. Información de Crédito. AVISO: Podremos dar información sobre su cuenta a las agencias de idormes sobre consurredores. Usted tiene el derecho a cuestionar ki exactitud de la información reportada ... ingles). los Pagos en Conformidad recibidos por correo no mis tarde de las 503p m. se acreditarán en la fecha en que se metan los Pagos en Conformidad e« dados

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279517.pdf

EFTA01279525Set 10

2018-09-226p3,535w

pagar al momo del supuesto Error mientras lo investiguemos pero seguirá obligadoa pagar las pacemos de saldo de su cuanta que !PD foernon parte de monto del supuesto Enea. Mientras ... ergra. Información de Crédito. AWSOt Podremos dar información sobe su cuenta a las agencias de igormes sobre consurredores. Usted tiene el derecho a cuestionar ki exactitud de la infamación reportada ... ingles). los Papos en Conformidad recibidos pa correo no mis tarde de las 503p m. se aeredtatán en la fecha en que se reciban los Pagos en Conformidad e« dados

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279525.pdf