Epstein Files Search

EFTA00729149Set 9

2009-10-2753p16,212w

Name Associated with Address: RICHARD 0 FANDREY Current Residents at Address: C080 MONICA FREDDY VILLAVICENCIO MARIA COBO ihrialEY Property Ownership Information for this Address Property: Parcel Number - -0480 BOOk ... with Address: RICHARD 0 FANDREY Current Residents at Address: COBO MONICA FREDDY VILIAVICENCIO MARIA COBO (Apr 2005 • Aug 2007) ame sac s: RICHARD D FANDREY Property Ownership Information for this ... Four %heel Drive. No Tilt Wheel: Standard Rogairant(s) Record Type: CURRENT Name: MONICA C080 FANDREY Potential 0 Address: DOB: 1 Sex: Female Age: 50 Tag Number Earliest Reenlist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf

EFTA00682407Set 9

2011-03-116p888w

images. Thanks, Warwick Warwick Wicksman, AIA Principal 310.449.5790 Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA Click here to view Gensler's 2010 Annual Report. From: Garo Balmanoukian ... wall. Garo Balmanoukian Architectural Designer (310) 582.8917 Direct Gensler 2500 Broadway Suite 300 Santa Monica CA 90404 United States From: Tom Sze Sent: Thursday, March ... Senior Associate 310.449.5680 Direct 310.449.5600 Main 310.741.9686 Mobile Gensler 2500 Broadway Suite 300 Santa Monica California 90404 USA From: Garo Balmanoukian Sent: Thursday, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00682407.pdf

EFTA01838456Set 10

2011-03-109p1,093w

images. Thanks, Warwick Warwick Wicksman, AIA Princi al Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA httro://www.Geoskt.corn flick hen Io viavCrottlees 1010 Arno! ROOM From: Garo Balmanoukian ... wall. Garo Balmanoukian Architectural Designer (310) 582.8917 Direct Gensler 2500 Broadway Suite 300 Santa Monica CA 90404 United States From: Tom Szc Sent: Thursday, March ... Senior Associate 310.449.5680 Direct 310.449.5600 Main 310.741.9686 Mobile Gensler 2500 Broadway Suite 300 Santa Monica California 90404 USA EFTA_R1_00220629 EFTA01838457 From: Garo Balmanoukian Sent: Thursday, March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838456.pdf

EFTA01998963Set 10

2010-05-1313p2,409w

wire transfer. Thanks, Warwick Warwick Wicksman, AIA INS ensler Suite 300 Santa Monica, California 90404 USA From: Warwick Wicksman Sent: Thursday, May 13, 2010 4:44 PM To: 'Jeffrey Epstein ... Thanks, Warwick Warwick Wicksman, AIA Princi al EFTA_R1_00494684 EFTA01998963 Suite 300 Santa Monica, California 90404 USA From: Warwick Wicksman Sent: Monday ... Screening Room! Thanks, Warwick Warwick Wicksman, AIA Princi al Gensler Suite 300 Santa Monica, California 90404 USA From: Warwick Wicksman Sent: Friday, April 30, 2010 8:17 AM To: 'Rich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998963.pdf

EFTA00734582Set 9

2010-05-2112p2,521w

wire transfer. Thanks, Wanvick Warwick Wicksman. Al:\ Principal Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Wanvick Wicksman Sent: Thursday ... invoices. Thanks, Warwick Warwick Wicksman, AIA Principal Gensler 2500 Broadway EFTA00734582 Suite 300 Santa Monica, California 90404 USA From: Warwick Wicksman Sent: Monday ... Screening Room! 'ma Warwick Warwick Wicksman, AIA Principal Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Warwick Wicksman Sent: Friday, April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00734582.pdf

EFTA00753523Set 9

2010-10-275p948w

Forwarded Message --- From: Lawrence Krauss < To: Cecile de Jongh < Cc: Penelo a Moon Monica Lang < >; Lawrence Krauss Sent: Wed, October 27, 2010 3:42:29 PM Subject: Re: St. Thomas ... delete all copies. From: Lawrence Krauss < To: Penelope Moon Cc: Cecile De on h < >; Monica Lang < >; Lawrence Krauss Sent: Wed, October 27, 2010 3:01:44 PM Subject ... Penelope Moon wrote: Hi Cecile, Here is the penalty info from Monica at ADTRAV. We don't know when or where the meeting will be held, but our tickets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753523.pdf

EFTA01812031Set 10

2010-05-1013p2,358w

past invoices. Thanks, Warwick Warwick Wicksman, AIA Principal Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Warwick Wicksman Sent: Monday ... Wicksman, AIA Princi al Gensler EFTA_R1_00182025 EFTA01812031 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Warwick Wicksman Sent: Friday, April ... Warwick Warwick Wicksman, AIA EFTA_Ri_00182027 EFTA01812033 Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Warwick Wicksman Sent: Wednesday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01812031.pdf

EFTA00753528Set 9

2010-10-274p822w

Forwarded Message --- From: Cecile de Jongh < To: Lawrence Krauss < Penelope Moon Cc: Monica Lang < >; Lawrence Krauss < > Sent: Wed, October 27, 2010 3:40:26 PM Subject: Re: St. Thomas meeting ... delete all copies. From: Lawrence Krauss < To: Penelope Moon Cc: Cecile Deon h >; Monica Lang < >; Lawrence Krauss Sent: Wed, October 27, 2010 3:01:44 PM Subject: Re: St. Thomas ... Penelope Moon wrote: EFTA00753528 Hi Cecile, Here is the penalty info from Monica at ADTRAV. We don't know when or where the meeting will be held, but our tickets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753528.pdf

EFTA02058533Set 10

2016-03-083p338w

Bella Klein Cc: Marie-Cecile Girard-Jones Monica Soyem From: Sent Tue 3/8/2016 3:48:09 PM Subject Re: Hasty Pudding Gala 4/11/16 - Follow Up Marie-Cecile and Monica ... bellaklein Ste: check was mailed yesterday to the address that you requested, but without Monica attention. Thank you, Bella On Mar 8, 2016, at 10:19 AM, wrote: I believe ... sent yesterday to Monica's attention. I am double checking Sent from my iPhone On Mar 8, 2016, at 10:04 AM, Marie-Cecile Girard-Jones ote: Hi Leslie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058533.pdf

EFTA01718674Set 10

2004-01-0538p12,022w

HOTELS 8 RESORTS BEVERLY HI 1 (02/27/04-07/08/05) /UNKNOWN SUBSCRIBER 4 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 1 (02/28/04-04/16/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 9 (08/12/04-08/12/04) UNKNOWN SUBSCRIBER BEVERLY HILLS ... 02/27/04-02/27/04) *UNKNOWN SUBSCRIBER SANTA MONICA, CA 1 (02/27/04-02/27/D4) *UNKNOWN SUBSCRIBER SANTA MONICA, CA 1 (02/27/04-02/29/04) *UNKNOWN SUBSCRIBER SANTA MONICA, CA 3 (02/28/04-02/28/04) *UNKNOWN SUBSCRIBER COMPTON:GARDENA DA, 1 (02/27/04-02/27/04) UNKNCWN ... SUBSCRIBER WEST LOS ANGELES, CA 1 (02/28/04-02/28/04) *UNKNOWN SUBSCRIBER SANTA MONICA, CA 1 C (02/26/04-02/29/04) UNKNCWN SUBSCRIBER SANTA MONICA, CA 3 C (02/26/04-02/28/04) *UNKNOWN SUBSCRIBER COMPTON:GARDENA DA, 18 (02/28/04-02/28/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf

EFTA02058624Set 10

2016-03-083p351w

Bella Klein( Monica Soyemi From: Marie-Cecile Girard-Jones Sent Tue 3/8/2016 4:16:04 PM Subject Re: Hasty Pudding Gala 4/11/16 Follow Up We will, no worries! Thanks again ... Marie-Cecile and Monica, can you please keep an eye out for the check and confirm when you receive it for us? Very Sony it was not posted to anyones ... bellaklein wrote: check was mailed yesterday to the address that you requested, but without Monica attention. Thank you, Bella On Mar 8, 2016, at 10:19 AM, wrote: I believe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058624.pdf

EFTA02058114Set 10

2016-03-105p527w

From: Marie-Cecile Girard-Jones Monica Soyeml Sent Thur 3/10/2016 8:35:01 PM Subject Re: Hasty Pudding Gala 4/11/16 - Follow Up Great, thanks again ... line, Mar 8, 2016 at 10:48 AM, wrote: Marie-Cecile and Monica, can you please keep an eye out for the check and confirm when you receive ... bellaklein wrote: check was mailed yesterday to the address that you requested, but without Monica attention. Thank you, Bella On Mar 8, 2016, at 10:19 AM wrote: I believe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058114.pdf

EFTA02058049Set 10

2016-03-104p483w

Marie-Cecile Girard-Jones Cc: Bella Klein Monica Soyemi[ From: Sent Thur 3/10/2016 8:07:31 PM Subject• Re: Hasty Pudding Gala 4/11/16 - Follow Up Hi Marie-Cecile. I will ... wrote: Marie-Cecile and Monica, can you please keep an eye out for the check and confirm when you receive it for us? Very Sorry it was not posted ... bellaklein wrote: check was mailed yesterday to the address that you requested, but without Monica attention. EFTA_R1_00601474 EFTA02058049 Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058049.pdf

EFTA00734092Set 9

2010-05-1111p2,411w

Room! Thanks, Wanvick Warwick Wicksman, AIA Principal EFTA00734092 Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Warwick Wicksman Sent: Friday, April ... additional information. Thanks, Wanvick Warwick Wicksman, AIA Principal Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Wanvick Wicksman Sent: Wednesday, April ... These items are part of our tax basis for the City of Santa Monica, and the mark-up covers ow tax liability for this, and our administration of these items

https://www.justice.gov/epstein/files/DataSet%209/EFTA00734092.pdf

EFTA00733514Set 9

2010-04-3010p2,226w

information. Thanks, Warwick EFTA00733515 Warwick Wicksman, AIA MIS Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Warwick Wicksman Sent: Wednesday, April ... These items are part of our tax basis for the City of Santa Monica, and the mark-up covers our tax liability for this, and our administration of these items ... week. Thanks, Warwick Warwick Wicksman, AIA Princi al Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Rich Kahn [mailto: Sent: Tuesday, April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00733514.pdf

EFTA00778044Set 9

2010-10-275p1,019w

Forwarded Message ---- From: Lawrence Krauss < To: Penelope Moon < Cc: Cecile De'on h < >; Monica Lang < >; Lawrence Krauss Sent: Wed, October 27, 2010 3:01:44 PM Subject: Re: St. Thomas ... tickets to book another flight another time to another place.. -- Forwarded Message From: Monica Lang ..tj Date: Wed, 27 Oct 2010 10:25:17 -0700 To: Penelope Moon Subject ... Thomas meeting Here is the penalty info from Monica at ADTRAV. We don't know when or where the meeting will be held, but our tickets are valid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00778044.pdf

EFTA02000905Set 10

2011-02-0810p1,693w

landscape as a buffer between the road and bottom? Warwick Wicksman, AIA Gensler Santa Monica, California 90404 USA htto://www.Gensler.com Click here to view Gensler's 2010 Annual Report. From ... views to prepare... Warwick Warwick Wicksman, AIA Principal Gensler EFTA_R1_00497455 EFTA02000905 Santa Monica, California 90404 USA hum: rwwwGcosler.com Click here to view Gensler's 2010 Annual Report. From ... terrace area as shown? Thanks, Warwick Warwick Wicksman, AIA Princi al Gensler Santa Monica. California 90404 USA hno:Rwwv'fra)Cia.corn Click here to view Gensles 2010 Annual Report. From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000905.pdf

EFTA02058087Set 10

2016-03-105p531w

wrote: EFTA_R1_00601557 EFTA02058087 Marie-Cecile and Monica, can you please keep an eye out for the check and confirm when you receive it for us? Very Sorry ... bellaklcin wrote: check was mailed yesterday to the address that you requested, but without Monica attention. Thank you, Bella Tel: On Mar 8 2016 at 10:19 AM wrote ... believe it was sent yesterday to Monica's attention. I am double checking Sent from my iPhone On Mar 8, 2016, at 10:04 AM, Marie-Cecile Girard-Jones

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058087.pdf

EFTA01262731Set 9

26p13,926w

Inetetuag I:Is:N.4W : DUI 000 27 313 1 2' P M San Monica. ('A included . 0 (XI "nu 25 pn3 2 ;9 P 54 mduckll ... Monica.. ('A L0 EICIII4ed 000 000 33 3/3 5 42 P XI san Monica, '11 i, lud."1 0(X0 (l oll 34 9/13 ... 101n A Sin Monica. CA I 2.0 1 included 0.00 • 0.00: 129 1 1n 10 13 lh ( 1 I0 ricluded (100 000 110 116 10.59A I I (I I0ellided

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262731.pdf

EFTA02423993Set 11

2010-09-019p1,736w

email periodically. Thanks, Warwick Warwick Wicksman, AIA ism Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Warwick Wicksman Sent: Wednesday, September ... project moving ahead! Thanks, Warwick Warwick Wicksman, AIA Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Warwick Wicksman Sent: Monday, August ... Wicksman, AIA Princi al EFTA_R1_01491344 EFTA02423994 Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Warwick Wicksman Sent: Wednesday, August

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423993.pdf