Epstein Files Search

EFTA01099525Set 9

2014-01-28140p21,399w

Date: 03-AUG-2010 Filing Party: Disposition Amount: DEFENDANTS MOTION TO APPOINT COMMISSIONER. (CC MLD TO Docket Text: ATTY) 101 ORD - ORDER Filing Date: 03-AUG-2010 Filing Party: Disposition ... Filing Party: Disposition Amount: MOITION APPT COMMISSIONER GRANTED. D **2 CC MLD Docket Text: TO ATTY AKERMAN** 178 AGOR - AGREED ORDER Filing Date: 03-JAN-2011 Filing Party: Disposition Amount ... APPOINT Docket Text: COMMISSION IN NEW YORK IS GRANTED. D "2 CC'S MLD TO JOSEPH L. ACERKMAN JR ESQ. 254 SRNS - SUBPOENA RETURNED / NOT SERVED L Filing Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099525.pdf

EFTA01307773Set 10

2014-05-0222p5,849w

iroodo did am ud avatearibls. trikom la U. /omok; inatrummt. vhb my that he mld* nostir Osein I an pomogli owwmtat Me, bani by rtv tek menu ... Pieleni 8, 4 dlv ;Men l eak el es Mm( el Indora at mld agom naNtde Nt sal ; and Out ba. sald NS Um. Cipa doseemobliameee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307773.pdf

EFTA00294244Set 9

47p7,745w

Filing Party: Disposition Amount: DEFENDANT'S MOTION TO APPOINT COMMISSIONER. (CC MLD Docket Text: TO ATTY) 101 ORD - ORDER Filing Date: 03-AUG-2010 Filing Party: http://courtcon.co.palm-beachil.us/p1s/jiwp/ck_publicAry_doctcp_dlctrpt docket ... Filing Party: Disposition Amount: MOITION APPT COMMISSIONER GRANTED. D CROW **2 CC Docket Text: MLD TO ATTY AKERMAN** 178 AGOR - AGREED ORDER Filing Date: 03-JAN-2011 Filing Party: Disposition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294244.pdf

EFTA02445696Set 11

5p2,217w

Escalade 1GYS4JEF4CR216976 NHL 381 New Mexico Black New Mexico 6 2008 Range Rover SALSH23448A128123 MLD 718 New Mexico Black New Mexico 7 2013 Dodge Caravan 2C4RDGBG7DR597495 TEM 492 USVI Black

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445696.pdf

EFTA02435391Set 11

2009-11-121p85w

Thur 11/12/2009 10:30:46 PM Subject New episode Title: New episode Jeffrey, Mrs. MLD contacted me directly on my phone per sins asking that she wants me to join

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435391.pdf

EFTA00165623Set 9

3p1,468w

owners. The Bank may be required by service of legal process to remit funds •mld in the joint account to satisty a judgment entered against, or other valid debt incurred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165623.pdf

EFTA01420399Set 10

2015-01-164p1,149w

scan)] and a review of received documents that satisfy USA PATRIOT and 3rd EU MLD requirements. Use of third party vendors did not alert any items for attention outside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420399.pdf

EFTA00143287Set 9

118p92,602w

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00312855Set 9

3p1,128w

GYS4JE F4CR2I6976 OffSK(5 !New York Sack pew York 1i *2008 Range Rover ISALSH23445A128123 MLD 718 I New Mexico Ellack4 New Mexico • i • Boat Registration Hull ID , :BOATS .• Names Nipper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312855.pdf

EFTA00596611Set 9

2010-11-0121p3,265w

Filing Party: Disposition Amount: DEFENDANT'S MOTION TO APPOINT COMMISSIONER. (CC MLD TO Docket Text: ATTY) 101 ORD - ORDER Filing Date: 03-AUG-2010 Filing Party: Disposition Amount: Docket Text

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596611.pdf

EFTA00768790Set 9

2009-11-162p714w

junkermann < > wrote: EFTA00768790 Jeffrey, Mrs. MLD contacted me directly on my phone per sms asking that she wants me to join the meeting as principals and she would like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768790.pdf

EFTA00522181Set 9

5p2,077w

Escalade 1GYS4JEF4CR216976 NHL 381 New Mexico Black New Mexico 6 2008 Range Rover SALSH23448A128123 MLD 718 New Mexico Black New Mexico 7 2013 Ford Expedition EL 1FNLIK2A55DEF21918

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522181.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

19110E • "CDC9 ++ - • ;901 •J I ;T MLD

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA00593747Set 9

4p1,495w

1GYS4JEF4CR216976 NHL 381 I New Mexico Black Now Mexico 7 2008 Range Rover SALSH23448A128123 MLD 718 New Mexico Black Now MSc° 8 2013 Dodge Caravan 2C4R0GBG7DR597495 TEM 492 USVI Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593747.pdf

EFTA01189155Set 9

4p1,614w

Escalade 1GYS4JEF4CR216976 FTX 3455 New York Black New York 10 2008 Range Rover SALSH23448A128123 MLD 7Ix New Mexico Black New Mexico 11 2013 Dodge Caravan '2C4RDGBG70R597495 TEM 492 USVI Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189155.pdf

EFTA00742110Set 9

2009-11-163p809w

solution . On Thu, Nov 12, 2009 at 5:30 PM, junkermann wrote: Jeffrey, Mrs. MLD contacted me directly on my phone per sms asking that she wants me to join

https://www.justice.gov/epstein/files/DataSet%209/EFTA00742110.pdf

EFTA00522924Set 9

5p2,251w

Escalade 1GYS4JEF4CR216976 NHL 381 New Mexico Black New Mexico 6 2008 Range Rover SALSH23448A128123 MLD 718 New Mexico Black New Mexico 7 2013 Ford Expedition EL 1FMJK2A550EF21918

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522924.pdf

EFTA00590930Set 9

2015-02-052p1,636w

lone * ITC tama soh meschirdde SHIP TO: alt ROwn/Goollatkos RICHES, GREGORY Medalik soled a mld bon de Ida koi this ii 301 East 66th St atoned for woos she than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590930.pdf

EFTA00602071Set 9

4p1,616w

Escalade 1GYS4JEF4CR216976 FTX 3455 New York Black Now Mexico 7 2008 Range Rover SALSH23448A128123 MLD 718 New Mexico Black Now Mexico 8 2013 Dodge Caravan 2C4R0GBG7DR597495 TEM 492 USVI Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602071.pdf

EFTA00602827Set 9

5p2,260w

1GYS4JEF4CFt218978 NHL 381 New Mexico Black New Mexico 1 6 2008 Range Rover SALSH23448A128123 MLD 718 New Mexico Black New get 7 2013 Dodge Caravan 2C4RDGBG7DR597495 TEM 492 USVI Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602827.pdf