Epstein Files Search

EFTA01298183Set 10

2018-08-2036p7,268w

DUBONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD, CT 06776- 2930 12 DORSET DR NEW MILFORD. CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD ... SAIPHEN, VANESSA SAIPHER, VANELLA 30 CANTERBURY RD VANELLA. SAIPHER NEW MILFORD. CT 06776- 2930 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 12 DORSET DR NEW MILFORD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

DUBONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD. CT 06776- 2930 12 DORSET DR NEW MILFORD. CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD ... SAIPHER, V 33437-8433 SAIPHEN. VANESSA SAIPHER, VANELLA 30 CANTERBURY RD VANELLA. SAIPHER NEW MILFORD. CT 06776- 2930 7061 DUBONNET DR BOCA RATON. FL 33433- 7479 12 DORSET ... MILFORD. CT 06776- 2506 For internal use only For internal use only SDNY_GM_00061428 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024253 EFTA_00171940 EFTA01297853 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA02128617Set 10

2013-09-131p73w

Sent Mon 9/16/2013 1:26:49 PM rt - Elemar (New Haven) Akdo (Bridgeport) to (Milford) Everest Marble South Norwalk European Granite (Vicki sent me here)(Jen suggested here also) Bridgeport ... Milford Stone (Nicole Busby recommended) September 13, 2013 8:00 AM : Elemarl (New Haven) Akdo (Bridgeport) Marble s Granite (Milford) Everest Marble South Norwalk European Granite (Vicki sent me here ... suggested here also) Bridgeport Milford Stone (Nicole Busby recommended) EFTA_R1_00769479 EFTA02128617

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128617.pdf

EFTA01296686Set 10

2017-06-1632p6,379w

ROBERT 33437.8433 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD, CT 06776- 2930 12 DORSET DR NEW MILFORD, CT 06776- 2506 154 BALL POND ... SAIPHER, V 33437.8433 SAIPHEN, VANESSA SAIPHER, VANELLA 30 CANTERBURY CT VANELLA, SAIPHER NEW MILFORD, CT 06776- 2735 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 12 DORSET DR NEW MILFORD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf

EFTA02128656Set 10

2013-09-131p69w

Alert - Elema (New Haven) Akdo (Bridgeport) Marble & Granite (Milford Everest Marble South Norwalk Euro an Granite sent me here)isuggested here also) Bridgeport Milford Stone recommended) September ... Elemar (New Haven) Akdo (Bridgeport) Marble & Granite (Milford) Everest Marble South Norwalk European Granite sent me here) (Msuggested here also) Brid EFTA_R1_00769598 EFTA02128656

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128656.pdf

EFTA02128863Set 10

2013-09-131p106w

more details n (New Haven) Brid eport) Marble & Granite (Milford) Everest Marble South Norwalk European Granite IIIIIIIIIIIIIIIII ( sent me here)(M suggested here also) Bridgeport Milford Stone recommended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128863.pdf

EFTA01438221Set 10

11p4,462w

David Deutsch Winston Advisors Christopher Donabedian P 200 Technece nter Drive, Suite 200 Milford OH 45150 Brooks Duncan I Y Y Dzialga, Kirsten & MarkKrsten 15 Meadowcro ft Lane Greenwich ... Feheley Drive King of Prussia PA 19406 Donabedian 200 Technecenter Drive, Suite 200 Milford OH 4515 0 Dorrance Dorranc Duncan 00 Louisiana Street, Suite 5200 Houston TX 77002 Edge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA00306867Set 9

2014-08-123p667w

real food', all organic, well balanced meals PRIVATE CHEF TheCharlot Residence, Brooklyn, NY +Milford, PA June 2007—August 2012 • Couple, Live Out • Menu focused around local or organic, low calorie ... diet • Daily lunch and dinner in Brooklyn, travelled on weekends to their Milford home • BBQ's and private parties for up to 75 guests at their weekend home • In charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306867.pdf

EFTA01433607Set 10

26p5,177w

AP133)>0,"Y","")= Y Y Winston Advisors Christopher Donabedian 200 Technecenter Drive, Suite 200 Milford OH 45150 IF(COUNTA(AI134,A3134,AK134,AL134,AM134,AN134,A0134,AP134)>0,"Y","")= Yorktown ... Feheley Drive King of Prussia PA 19406 Donabedian 200 Technecenter Drive, Suite 200 Milford OH 45150 Dorrance Dorrance Duncan 1100 Louisiana Street, Suite 5200 Houston TX 77002 Edge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA01437665Set 10

15p5,522w

A045)>0.,"1","")- Winston Advisors Christopher Donabedian P 200 Technece nter Drive, Suite 200 Milford OH 45150 IF(COUNTA(AH46, , 46,AN46,A046)>0 ,"1","")= Glenmede 1650 Market Street Suite ... Feheley Drive King of Prussia PA 19406 Donabedian 200 Technecenter Drive, Suite 200 Milford OH 4515 0 Dorrance Dorrance Duncan 00 Louisiana Street, Suite 5200 Houston TX 77002 Edge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA02100921Set 10

2014-07-312p257w

Receipt 236315 for 7/30/2014 - JEFFERY EPSTEIN 3 Exceptional Limousine A Division of ETS International Milford MA 01757 -*- THANK YOU -*- EXCEPTIONAL LIMOUSINE Phone: Invoice No.: 236315 Invoice Date: 7/30/2014 Reservation ... EFTA02100921 Expiry Date: xxxx Charge Amount: S505.75 Approval Code: 108732 CUSTOMER DATA EXCEPTIONAL LIMO MILFORD, MA 01757 Contact Name: ERIC Phone Number: Fax Number: Your Customer ID: Ordered By: LESLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100921.pdf

EFTA00525113Set 9

2016-01-0113p6,976w

BLVD. THE SITE IS ON ME LEFT /1 2 BLOCK FROM 82ND AND SANDY. MILFORD 500 BIC DRIVE RICHMOND SUITE 101 MOOREFIELD VI BUILDING MILFORD, CT 06461 620 MOOREFIELD PARK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525113.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

COUNTY (Oct 2004 - Jun 2007) 830-3119, HUNTERDON COUNTY (Mar 1998 - Feb 2007) MILFORD NJ 08848-1567, HUNTERDON COUNTY ( 2004 - Oct 2006) RD NJ 08848-1567, HUNTERDON COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA02128624Set 10

2013-09-111p605w

what works. > I plan to go slab hunting Friday and will be up in Milford a ridgeport and don't want to be locked in to having to be home

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128624.pdf

EFTA02081050Set 10

2015-04-031p395w

games fall right in the middle of the day on Saturday. Leaving for Ncw Milford around 11am and not returning till about 5pm that night. > Paula said that Henry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081050.pdf

EFTA01658619Set 10

2020-09-2345p26,651w

9/22, 1K) also reports. FBI, Delaware Police Seize Record Amount Of Fentanyl. The Milford (DE) Beacon (9/21, 18K) reports that a joint FBI-Delaware State Police operation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658619.pdf

EFTA01793811Set 10

2010-12-313p1,104w

Pinker, Martin Seligman, Gerald Holton, Robert =rovine, Nassim N. Taleb, Roger Schank, George Dyson, Milford Wolpoff, =eorge Lakoff, W. Daniel Hiliis, Nicholas Humphrey,Christian Keysers, =aim Harari, John Allen Paulos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793811.pdf

EFTA00639718Set 9

2017-07-267p425w

Selling Without Reserve Selling At or Above $15M EFTA00639721 Gr Abaco, Bahamas Stratford:Milford Area. CT Abaco, Bahamas Stratford/Milford Area, CT Auction July 27th Auction July 28th Previously

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639718.pdf

EFTA00149061Set 9

2020-09-2345p26,610w

9/22, 1K) also reports. FBI, Delaware Police Seize Record Amount Of Fentanyl. The Milford (DE) Beacon (9/21, 18K) reports that a joint FBI-Delaware State Police operation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149061.pdf

EFTA00150597Set 9

2021-03-3139p23,261w

agencies participating in the operation. UConn Grad Student Charged With Sexual Assault. The Milford (CT) Mirror (3/30, Yankowski, 25K) reports Ziyad Fekri, a Moroccan national and graduate student

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150597.pdf