Epstein Files Search

EFTA01130196Set 9

2013-07-02220p48,765w

aware of any alleged underlying 18 discovery misconduct in the Beverly or Marlin actions 19 themselves? 20 A. I don't remember anything specifically. 21 Q. Did you review ... aware that TD Bank filed motions in 16 the Beverly and Marlin matter to strike the allegations 17 of alleged discovery misconduct from other matters? 18 MR. MOSKOWITZ: Objection. Mischaracterizes ... motion to strike the 8 discovery allegations from the underlying Beverly and 9 Marlin claims? 10 A. I don't have a specific recollection of that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130196.pdf

EFTA01130141Set 9

2013-07-0255p47,859w

sure which other 18 discovery misconduct in the Beverly or Marlin actions 18 cases. 19 themselves? 19 Q. So you are offering an opinion on this ... alleged 8 discovery allegations from the underlying Beverly and 9 misconduct? 9 Marlin claims? 10 A. It is my opinion that the reaction of TD Bank ... specific questions about certain lines, I 16 the Beverly and Marlin matter to strike the allegations 16 kind of have to ask you to let him read most

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130141.pdf

EFTA01130416Set 9

2013-07-02220p48,786w

aware of any alleged underlying 18 discovery misconduct in the Beverly or Marlin actions 19 themselves? 20 A. I don't remember anything specifically. 21 Q. Did you review ... aware that TD Bank filed motions in 16 the Beverly and Marlin matter to strike the allegations 17 of alleged discovery misconduct from other matters? 18 MR. MOSKOWITZ: Objection. Mischaracterizes ... motion to strike the 8 discovery allegations from the underlying Beverly and 9 Marlin claims? 10 A. I don't have a specific recollection of that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130416.pdf

EFTA00577136Set 9

2004-11-243p543w

This message is not flagged. [ Flag Message - Mark as Unread ] • Inbox (2) • Draft "Blue Marlin Vintage American Sportswear" <1 > A Add • Sent From: to Address Book • Bulk (3)[Emplyj ... sitLp_ttyj Subject:Blue Marlin Holiday Styles Date: Wed, 24 Nov 2004 21:59:29 -0500 (EST) My Folders[Hide] • Save Pt MEN'S I WOMEN'S I JUNIORS ... star Screen print. Color: Vintage Gold branding. Color: Dk Blue branding. Color: Black Blue Marlin Vinta e American Sportswear email: voice: 415.252.9630 x300 web site: Newsletter Design by: Stylophane Blue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577136.pdf

EFTA00788030Set 9

2016-07-225p855w

Inflatable Marlin Services L.L.0 1608 SW 3rd ave. Fort Lauderdale, FL 33315 INVOICE Invoce Daly Invoice ll 9 Retail: Warranty: IS;. ;U.>. Internal: Estimate: XXX Bill To Itieryked By Company ... Richard Kahn > Cc: ann rodri uez >, Carlos Rodriguez Rich, Just spoke to Silvio„ inflatable Marlin Services, LLC $16k approved! $16k plus his travel and lodging expense is agreed by Silvio ... your request, please find attached price quote for New Tubes for Sportis boat„ Marlin Inflatables / Silvio (owner) is the person that is installing new tubes on the Nautica boat„ Silvio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788030.pdf

EFTA00416714Set 9

2012-03-303p419w

Great. Thanks I will put in GPS Craig From: To: Craig Marlin Cc: MI Sent: Friday, March 30, 2012 6:11 PM Subject: Re: Jeffrey Epstein Tremendous. He lives ... wrote: 12 noon is fine. Please send along directions. Thanks; Craig From: To: Craig Marlin Cc: MI Sent: Friday, March 30, 2012 5:22 PM Subject: Re: Jeffrey Epstein ... necessary. Have a great weekend! Thanks; EFTA00416714 Crai Cell From: To: Craig Marlin Cc: Sent: Friday, March 30, 2012 3:37 PM Subject: Re: Jeffrey Epstein HI Craig!! Sony

https://www.justice.gov/epstein/files/DataSet%209/EFTA00416714.pdf

EFTA00788392Set 9

2016-10-263p408w

Inflatable Marlin Services L.L.0 1608 SW 3rd ave Port Lauderdale. Pt 33315 INVOICE sganggt Ir Itnvoteit Retail: Warranty: 14 Of: :016 374 internal: Estimate: EMI To Company Name ... question you can call me any time, Best Regards, Silvester (Sylvio) Subotnjicki, Owner Inflatable Marlin Services L.L.0 1608 SW 3rd ave. Fort Lauderdale, FL 33315 www.inflatablemarlinservices.com E-mail ... 2016.pdf 204K EFTA00788393 LSJE, LLC 3302 Inflatable Marlin Services LLC 10/26/2016 INV. 374: Second part payment - Spor tu;be repairs 5,000.00 FirstBank Operating C INV. 374: Second part payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788392.pdf

EFTA00534381Set 9

2016-04-083p251w

From: AllModem To: Subject: Your AllModem.com order of "Marlin 30" H Table L..." has shipped! Date: Fri, 08 Apr 2016 20:44:08 +0000 MY ACCOUNT em BEDROOM LIVING KITCHEN ... Ordered Shipped Arrives Mon, Apr 11 TRACK PACKAGE Tracking# Deliver via FedEx Marlin 30" H Marlin 30" H Table Lamp with Drum Shade by House of Table Lamp with Hampton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00534381.pdf

EFTA00788439Set 9

2016-11-163p527w

Inflatable Marlin Services L.L.0 INVOICE Invoice Dais =71M=MIEi Retail Warranty: 21 Nov 20:6 174 internal Estimate. KW To Company Name ES) ICC Name Sytws Suboinacki Indiv4ual Name Larry ... Authorized Be Telephone I Edna Web Ske wren irlayaemannservicei corn EFTA00788439 Inflatable Marlin Services L.L.0 :6Z:a ‘v. Sci a.t xn•:,a0ctrtl.tt x. 11, 15 INVOICE Retår, nuen ... zi.is PAYOUT ‘4, c 100 ( 11/16/ 4)/s EFTA00788440 L.S.J. EMPLOYEES, LLC 3100 Inflatable Marlin Services LLC 11/16/2016 INV. 374: Balance due - Sportis tube repairs 3,000.00 O A.C \ FirstBank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788439.pdf

EFTA00577099Set 9

3p539w

Suede Suede End of Summer 2004 Sun 12112 ilk • Save (1) Blue Marlin O Vintage American Blue Marlin Holiday Arrivals Fri 12/10 32k Sportswear Tis the season for a Holiday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577099.pdf

EFTA02707019Set 11

14p5,781w

ATLANTIS CASINO RESORT, PARADISE ISLAND, BAHAMAS; Designed and sculpted numerous figurative works, including signature marlins (23' tall), seahorses (14' tall), nautili (14' long), seashells (up to 18' tall), and light ... time employees, maquette sculpting, and full-scale sculpture production. My sculptures included 26' tall marlins, seahorses, sea David Hanson, Ph.D. Curriculum Vitae 01-01-2013 p. 13 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707019.pdf

EFTA00577082Set 9

3p545w

Suede Suede End of Summer 2004 Sun 12/12 llk What's your Credit Blue Marlin Vintage 0 Blue Marlin Holiday Arrivals Fri 12/10 32k Score- check it FREE American Sportswear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577082.pdf

EFTA00191264Set 9

2007-06-07132p38,225w

bolero the Elmonlh Circuit in Ult.f.2.5...9.5tustese February. against attorneys Roy Black and Marlin Weinberg ustvais trasthski .826 NOV* The case in oleos a federal criminal in atigzeicri that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf

EFTA00816809Set 9

2016-09-294p433w

Fernandez will be providing to you now. I am sending her your information below: Marlin Inflatable Services, LLC 1608 SW 3rd Avenue Fort Lauderdale, FL 33315 Please do not hesitate ... have any questions. Kind regards, Daphne EFTA00816809 Silvestri. (Sylvia) Subotnjicki, Ovmer Inflatable Marlin Services L.L.0 1608 SW 3rd avc. Fon Lauderdale, FL 33315 EFTA00816810 EFTA00816811 2 please note The information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00816809.pdf

EFTA00567661Set 9

2016-04-073p288w

time or request changes: MY ORDERS Items ordered Apr 7 Shipping Information ::',Marlin 30" Marlin 30" H Table Lamp with Drum Estimated Delivery Date: H Table Shade(HOHN2268 25901545) Lamp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567661.pdf

EFTA02449674Set 11

2016-09-293p437w

will be providin= to you now. I am sending her your information be=ow: Marlin Inflatable Services, LLC 160= SW 3rd Avenue Fort Lauderdale, FL 33315 Please do not hesitate ... have =ny questions. Kind regards, Daphne Silvester (Syl=io) Subotnjicki, Owner Inflatable Marlin Services L.L.0 1608 SW =rd ave. Fort Lauderdale, FL 33315 2 EFTA_R1_01548393 EFTA02449675 =/div> --= please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449674.pdf

EFTA00313190Set 9

2007-05-2311p1,835w

relocate any of my boats during Marlin season. Darren spoke to Chris Petty who forwarded the request to the appropriate Marina personnel for Darren. Chris subsequently told Darren that ... slip available and that ifl wanted not to have to relocate my boat during Marlin season, AYH would give me a slip on B dock instead

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313190.pdf

EFTA01309789Set 10

2005-07-0314p13,056w

YORK NY 1MIN EARLY EVENING N.WKN 1EVT MESSAGE RETRIEVAL 696 0628 07:17P MARLIN OH 1MIN EARLY EVENING NWKN ... MINUTES 686 06128 0326P NEW YORK NY IM INCLUDED MINUTES 751 06130 09.57A MARLIN OH 3MIN NCLUDED MINUTES 687 06128 0329P NEW YORK NY INCLUDED MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309789.pdf

EFTA01106963Set 9

2011-04-0720p5,428w

MARTIN G. WEINBERG, ESQ. Massachusetts Bar No. 519480 On Behalf of Marlin Weinberg KIRKLAND & ELLIS, LLP 601 Lexington Avenue New York, New York 10022 Office ... MARTIN G. WEINBERG, ESQ. Massachusetts Bar No. 519480 On Behalf of Intervenor Marlin Weinberg KIRKLAND & ELLIS, LLP 601 Lexington Avenue New York, New York 10022 Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106963.pdf

EFTA00577105Set 9

3p475w

Purchases O Suede Suede End of Summer 2004 Sun 12/12 Ilk • Save (1) Blue Marlin O Vintage American Blue Marlin Holiday Arrivals Fri 12/10 32k Sportswear O University Update University

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577105.pdf