Epstein Files Search

EFTA00772854Set 9

2009-07-222p310w

Sent from Story's iPhone Begin forwarded message: From: "Monell, Ned" < Date: July 21, 2009 10:53:18 AM EDT To: Story Cowles Subject: RE: Listings ... From: Story Cowles [mailto Sent: Tuesday, July 21, 2009 10:48 AM To: Monell, Ned Subject: Re: Listings Perfect. I look forward to checking these out Sent from Story ... iPhone On Jul 21, 2009, at 10:31 AM, NED MONELL wrote: Story, here is the list you wanted. I included EVERYTHING so you can exclude what you want

https://www.justice.gov/epstein/files/DataSet%209/EFTA00772854.pdf

EFTA01080493Set 9

2012-03-1598p30,578w

Gulfstreant DYNASMCC COMPANY PRELIMINARY INVOICE ParUModel #: GIIB AC Serial No./Tail No.: 151 / N909JE Bldg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080493.pdf

EFTA01734227Set 10

2012-03-1598p30,604w

Gulfstrearn° Ail DYNAMICS C.CINIIMNY PRELIMINARY INVOICE Part/Model #: CHB AC Serial No./fail No.: 151 I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734227.pdf

EFTA00312716Set 9

2011-07-1421p3,549w

appellate court. 2/11/11 Michelle T Denny 1.25 Conference with J. Cali and N. Monell re perfecting appeal: communicate with team re the same. 2/11/11 Maura Klugman 2.00 Research appellate procedures ... Court Record. 2/18/11 Michelle I Denny 7.50 Conference with J. Cali and N. Monell re case file for appendix: draft letter to the court re access to case file: travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312716.pdf

EFTA01088704Set 9

12p3,014w

High Pressure monel transducer • Available in both compact frame and modular component style configurations • Adjustable FWF intervol up to 10 days EFTA01088706 EXPRESS / EXPRESS XT DIMENSIONS COMPACT ... Voltage Run Amps Start Amps touch screen controller • Monel transducers for longer life Single 0.50 I 0 37 2.5 1 1.8 50/60 110/220 31 0 / 15.5 109/55 • Product water

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088704.pdf

EFTA00720663Set 9

2011-05-242p1,731w

spend after having suffered months of what Sotheby's International Realty agent Ned Monell has dubbed "frugality fatigue." 'We're seeing buyers with a real conviction to buy," Monell said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00720663.pdf

EFTA01223655Set 9

2018-11-0632p8,191w

Items Description Full price Price Extension 2.66 2.66-P FT :1005566 WIRE MONEL PER FOOT 0.3000 0.3000 0.80 1.00 1.00 P EA ;6121 CONNECTOR TANK BRASS ... SHACKLE 1/2 GALV 4.9500 4.9500 4.95 1.00 1.00 P FT 1005566 WIRE MONEL PER FOOT 0.3000 0.3000 0.30 6.00 6.00 L I FT 11909 TAPE SILVER REFLECTIVE TAPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223655.pdf

EFTA00314616Set 9

2011-08-044p2,092w

sialesta voJr paisnents oy mal i)ull c..on0 Y ch me kinal Monel Sdk*: It Boa kant Aswan' has an ‚angel mente-ralp IM i, SOLCOOnS on Ibis Salene

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314616.pdf

EFTA00314628Set 9

2011-05-244p2,065w

reis sialesal voJr pacneets cy mal i)ull c..on0 Y ch me kinal Monel Sdk*: It yta kan( Aswan' has an ‚angel mente-ralp toe i, SOLCOOnS on Ibis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314628.pdf

EFTA00709528Set 9

2015-02-132p431w

attached link https://locations.westernunion.com/search/italy/lombardy/milan? q=city%3Amilan%3Bcountry%3AIT&filters=services-_-monell sfer thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00709528.pdf

EFTA01261122Set 9

2019-06-26370p68,972w

SY013496 Conveyance Recorded Apr/29/2021 06:44 DISCLAIMER OF INTEREST AND RELEASE REGISTRATION NUMBER: N120JE MAKE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261122.pdf

EFTA01451815Set 10

2014-06-071p572w

Name Sourcing Seller type Deal Type Funds Companies (USSm) closing multiple' Portfolio Detail 1 - Monel Limited Process Pension Fund Interests 3 15 40.6 Q311 1 4x Europe - mid-market buyout

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451815.pdf

EFTA01322570Set 10

2001-06-2516p2,249w

aerace DECOSif 30.2020 TELEPHONE (212)2724439 THROWN lbolaNy 26.2001 ASO OUR VOMIT WAW.bearllearnS.ccen ACCOUNT MONElER • Important Message 11..,11..,1,,I,I1 Ili TAXPAYCR Iaa DecimalReding is Coming! LAST STATELENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322570.pdf

EFTA01834003Set 10

2011-01-141p378w

ocean by 320' and around 16,000sf. The contract goes firm on Monday. Ned Monell had it listed at $35. The old Wexner oceanfront at 6 Via Los Incas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834003.pdf

EFTA01480338Set 10

1p831w

Ixhali the hy.norsoi nallneperm regarthng dit bricmgabotie innssat sin &gram atcinans wsrh Monel D. &dune 3. RISI If Arl . 0, Hui 'hoc pram. 'Liante-ad abint 71V audiretvei

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480338.pdf

EFTA01900688Set 10

2013-03-0964p17,991w

From: Sent: Sat 3/9/2013 12:39:11 AM Subject: Document 55 :: Doe et al v

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900688.pdf

EFTA01792035Set 10

2011-01-142p381w

ocean by 320' and around 16,000sf. The contract goes firm o= Monday. Ned Monell had it listed at $35. The old Wexner oceanfront at 6 V=a Los Incas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792035.pdf

EFTA01452279Set 10

2014-06-071p573w

Name Sourcing Seller type Deal Type Funds Companies (USSm) closing multiple' Portfolio Detail 1 - Monel Limited Process Pension Fund Interests 3 15 40.6 Q311 1 4x Europe — mid-market buyout

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452279.pdf

EFTA00901484Set 9

2011-01-141p377w

ocean by 320' and around 16,000sf. The contract goes firm on Monday. Ned Monell had it listed at $35. The old Wexner oceanfront at 6 Via Los Incas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00901484.pdf

EFTA01129096Set 9

1p395w

Voltage Run Amps Start Amps touch screen controller • Monel transducers for longer life Single 0.50 I 0 37 2.5 1 1.8 50/60 110/220 31 0 / 15.5 109/55 • Product water

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129096.pdf