Epstein Files Search

EFTA00459544Set 9

2017-07-151p184w

From: Lesley Groff To:' 'Ma> Subject: Alert - Booking for Fairfield Inn by Marriott Medford Long Island, Medford, United States of America July 15, 2017 : Booking for Fairfield Inn by Marriott ... Medford Long Island, Medford, United States of America Dear Lesley Groff Your booking is complete. Payment will be taken by this hotel when you check in or check out. Thank ... booking with Hotels.com Your Hotels.com Confirmation Number is 8096515514696 Fairfield Inn by Marriott Medford Long Island 2695 Route 112 Medford 11763 NY United States of America Check in: Saturday, July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00459544.pdf

EFTA02217597Set 11

2017-07-151p164w

Sent: Wed 7/5/2017 11:01:25 PM Subject: Booking for Fairfield Inn by Marriott Medford Long Island, Medford, United States of America Dear Your booking is complete. Payment will ... booking with Hotels.com Your Hotels.com Confirmation Number is 8096515514696 Fairfield Inn by Marriott Medford Long Island 2695 Route 112 Medford 11763 NY United States of America +16314476200 Check in: Saturday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217597.pdf

EFTA01724263Set 10

2007-08-06100p9,072w

woos issued in IA be 01/01/1938 and 12/31/1951 Active Address(es): MEDFORD NY 11783-4242, SUFFOLK COUNTY (May 2000 - Jun 2007) Current Residents at Address: Previous And Non-Verified Address ... WESTBURY NY 11590-0800. NASSAU COUNTY (Oct 1984 - Jun 1996) MEDFORD NY 11763-4400. SUFFOLK COUNTY (Aug 1991 - Mar 1993) urren esidents at Address: .11.1 Age: - - issued in CALIFORNIA between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf

EFTA00064917Set 9

2019-10-1777p26,654w

Willamette Street 15 Newtown Street Kurt D. Hermansen♦ C. Renee Manes Suite 200 !Medford. OR 97501 Jessica Snyder* Nell Brown Eugene, OR 97401 541-776-3630 Kristina Hellman ... Alison M. Clark 1951 - 2009 Brian Butlers 'Thomas E. Price ♦ Eugene Office Michelle Sweet ♦ Medford Office Mark Ahlemeyer * Research/Writing Attorney October 14, 2019 Kathleen Hawk Sawyer Director Federal Bureau

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064917.pdf

EFTA00669824Set 9

2014-06-174p1,364w

Citation Excel Martha's Vineyard, 7/1/2014 Philadelphia, Pennsylvania Piper Matrix Massachusetts Global Express 6/26/2014 Medford, Oregon San Jose, California XRS 6/28/2014 Meeker, Colorado Oakland, California Hawker 800XP 6/28/2014 Miami, Florida ... Jose, California Hawthorne, California King Air 350 Global Express 7/6/2014 San Jose, California Medford, Oregon XRS 7/6/2014 San Luis Obispo, California Sacramento, California King Air 300 6/26/2014 Santa Ana, California

https://www.justice.gov/epstein/files/DataSet%209/EFTA00669824.pdf

EFTA00036114Set 8

2019-08-152p239w

MONITORING 2211 Route 112 Medford NY 11763 Tel : 1 Invoice Number 52339 Sale Date 8/15/2019 Due Date 9/1012019 RMED SECURITY. INC. 135 MARSHALL AVENUE HAMILTON, NJ 08619 Description City Price ... American Express. Discover. Mastercard. Visa Please remit o : CMS MONITORING , 2211 Route 112, Medford, NY 11763 Inv No. 52339 Page 2 EFTA00036115

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036114.pdf

EFTA00094035Set 9

2019-10-1777p26,659w

Willamette Street 15 Newtown Street Kurt D. Hermansen♦ C. Renee Manes Suite 200 !Medford. OR 97501 Jessica Snyder* Nell Brown Eugene, OR 97401 541-776-3630 Kristina Hellman ... Alison M. Clark 1951 - 2009 Brian Butlers 'Thomas E. Price ♦ Eugene Office Michelle Sweet ♦ Medford Office Mark Ahlemeyer * Research/Writing Attorney October 14, 2019 Kathleen Hawk Sawyer Director Federal Bureau

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094035.pdf

EFTA00597210Set 9

42p11,876w

FIRST VIRTUAL AIR LLC. ADDRESS: C/O MILLION AIR, LLC ADDRESS: C/O MILLION AIR, LLC MEDFORD OR 97504 MEDFORD OR 97504 PHONE: 541-245-2888 PHONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597210.pdf

EFTA02187632Set 10

2011-06-141p87w

From: Google ar Sent: Tue 6/14/2011 11:50:08 AM Subject: Reminder: Give larry medford post inn detAils @ Tue Jun 14 8am - 8:30am more details s Give larry medford

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187632.pdf

EFTA00598102Set 9

2007-12-1731p20,075w

Docs (Dual Docs), in 2001 for $30,000 and placed him in training in Medford with Bobby and Jolene Nelson. Semen was collected from Dual Docs, and he was used ... horse entered into competition. During 2001 and 2002, Dual Docs was in training in Medford, Oregon, with Bobby and Jolene Nelson. He was sold at a loss in 2004. This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598102.pdf

EFTA00100180Set 9

2019-10-1777p26,659w

Willamette Street 15 Newtown Street Kurt D. Hermansen♦ C. Renee Manes Suite 200 !Medford. OR 97501 Jessica Snyder* Nell Brown Eugene, OR 97401 541-776-3630 Kristina Hellman ... Alison M. Clark 1951 - 2009 Brian Butlers 'Thomas E. Price ♦ Eugene Office Michelle Sweet ♦ Medford Office Mark Ahlemeyer * Research/Writing Attorney October 14, 2019 Kathleen Hawk Sawyer Director Federal Bureau

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100180.pdf

EFTA02450724Set 11

2018-04-303p917w

Mendoza Private Office of Herminio Blanco Mexico City Stephen W. Bosworth Dean, Tufts University Medford, Mass. David G. Bradley Atlantic Media Company Washington, D.C. Harold Brown Center for Strategic

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450724.pdf

EFTA01794826Set 10

2010-12-282p193w

Jeffrey Epstein Subject: RE: Did Gary forward you the quote we got from Medford the =uy that came out to LSJ on Friday? Thank you Emad Hanna Project Controller HBRK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794826.pdf

EFTA02348902Set 11

2017-08-052p355w

that time. After Tulsa fo= aprox 60 days it was then Ferried to MEDFORD OREGON where it sits in a Han=er and hasn't flown since. I believe

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348902.pdf

EFTA01590986Set 10

2011-09-0813p947w

front the above account to: Bank name: Umpqua Bank 220 East 101h Street Medford, OR 97501 ABA #: For credit, to: Alliance Trucking Inc. Account lit: Reference: I Please call Rich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590986.pdf

EFTA01590907Set 10

2011-10-057p645w

from the above account to: Bank name: Umpqua Bank 220 East 10th Street Medford, OR 97501 ABA #: 123205054 For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590907.pdf

EFTA01400399Set 10

2004-04-224p416w

Pendolari — for illegal insider trading in three publicly-traded Massachusetts banks MetroWest Bank, Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations, Glick, Freedman, Epstein, Moore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400399.pdf

EFTA01296108Set 10

2016-12-102p449w

Pendolan — for illegal insider trading in three publicly-traded Massachusetts banks — MetroVVest Bank. Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations. Glick. Freedman. Epstein. Moore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296108.pdf

EFTA01407586Set 10

2004-04-223p425w

Pendolari — for illegal insider trading in three publicly-traded Massachusetts banks — MetroWest Bank, Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations, Glick, Freedman, Epstein, Moore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407586.pdf

EFTA00575702Set 9

2011-11-144p729w

Winthrop Street order for your approval. After you approve the furniture, we will Medford, MA 02155 then ship your order direct to your delivery address and charge your credit card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00575702.pdf