Epstein Files Search

EFTA01398970Set 10

2017-04-282p1,065w

Mullin Customer Number Customer Name Type * High Risk * Moderate Risk Annual Client Update Due Dat o Exempt Reason Exemption Reason Customer Owner John Lelend Mothershead Vi Trust Client ... LARUSSA 2014 IRRV TR FBO LEAH BROOKS LARUSSA Client N Y 5/27 ael Mullin JOHN G LARUSSA 2014 IRRV TR FBO JOHN TAYLOR LARUSSA Client N Y 5/27 ael Mullin ... LARUSSA 2014 IRRV TR FBO ANNE PEARCE LARUSSA Client N Y 5/27 ael Mullin LaRussa 2014 Trust No 3 Client N 5/27/2017 Michael Mullin LaRussa, John Taylor Client N 5/27/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398970.pdf

EFTA00838798Set 9

2015-12-155p1,225w

From: "jeffrey E." <jeevacation@gmail.com> To: Bob Crowe Subject: Re: Proposal from Nelson Mullins Date: Tue, 15 Dec 2015 14:57:54 +0000 they are skeptical, . will yoube in palm over ... Cheikh Tidiane S Cc: Bob Crowe < Subject: RE: Proposal from Nelson Mullins Mr. Tidiane, Thank you very much for getting in touch with Mr. Diagne. As I mentioned before ... expect the payment. Bob Crowe, the Chair of Government Relations at Nelson Mullins, who I have copied, has already been in contact with the State Department on this matter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00838798.pdf

EFTA00838871Set 9

2015-12-154p1,116w

From: Bob Crowe To: "jeevaeation@gmail.com" leevacation@gmail.com> Subject: Fwd: Proposal from Nelson Mullins Date: Tue, 15 Dec 2015 01:38:42 +0000 Attachments: image001.gif FYI Sent from my iPhone Begin forwarded ... Cheikh Tidiane S Cc: Bob Crowe Subject: RE: Proposal from Nelson Mullins Mr. Tidiane, Thank you very much for getting in touch with Mr. Diagne. As I mentioned before ... expect the payment. Bob Crowe, the Chair of Government Relations at Nelson Mullins, who I have copied, has already been in contact with the State Department on this matter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00838871.pdf

EFTA00590323Set 9

2015-10-102p412w

Nelson Mullins Nelson Mullins Riley & Scarborough LLP Robert B. Crowe Attorneys and Counselors at Law Tel: 101 Constitution Avenue, NW I Suite 900 Washington. DC 20001 Tel: Fax: 202.545.2952 October ... Engagement Letter Dear Mr. Wade: We are pleased that you have asked Nelson Mullins Riley & Scarborough LLP ("Nelson Mullins") to provide you representation in the United States and before ... United States Government. This letter will confirm your engagement of Nelson Mullins and will describe the basis on which we will provide services to you. Scope of Representation We will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590323.pdf

EFTA01478778Set 10

2014-01-0118p11,502w

Southern Fin ancial LLP Richard Kahn Client 3 300 900 Ticketed Event Not applicable MULLIN IV, MICHAEL 6212513 A 158854 Sent ACERS 6201215544 2/4/2014 DB Michael Mullin Employee ... Ticketed Event Not applicable MULLIN IV, MICHAEL 6212513 A 158854 Sent ACERS 6201215544 2/4/2014 Holl y Capital Gary Mosko 2 175 350 Ticketed Event Not applicable CONVEY, BRIAN ... Ticketed Event NY Knicks vs Sacramento Not applicable 2/4/2014 158854 Sent ACERS 6212513 MULLIN IV, MICHAEL A Michael Mullin DB Employee Employee Chip Packard 6201215544 WM Americas Front Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf

EFTA00801558Set 9

5p1,581w

Version: 1 USA htuisannis i HuIsanne ssanne MSRP Speed Ewa BENTLEY SPECIFICATIONS PSI PSi Mulliner Driving Specification with Painted Wheel ❑ 17,68000 P52 PS2 Mulliner Driving Specification with Polished Wheel ... Milliner Specification with Painted Wheel 16,950.00 PE2 PE2 Mulliner Specification with Polished Wheel I 13 • _ 19,190.01 P13 PE3 Mulliner Spedfkation with Alternative wheel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801558.pdf

EFTA00699098Set 9

2016-03-114p1,523w

Attachments: image001.gif Robert B. Crowe Partneri Nelson Mullins One Post Office Square, 30th Fl., Boston, MA 02109 101 Constitution Avenue NW, Washington ... Rights Report for 2016. Will send more as we get more details. Vinoda RNetson Mullins Vinoda Basnayake Of Counsel and Chair of DC C,avemment Relations Nelson Mullins Riley ... Vinoda Basnayake Of Counsel and Chair of DC Government Relations vinoda.basnayake®nelsonmullins.com Nelson Mullins Riley a Scarborough LLP 101 Constitution Avenue, NW, Suite 900 Was 1 Tel: Fax: EFTA00699100 www.nelsonmultins.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00699098.pdf

EFTA00032976Set 8

2018-08-315p2,152w

Shaw Trump's Personal Driver Of More Than 25 Years Drops OT Suit Sheppard Mullin President Donald Trump's former chauffeur on Thursday voluntarily withdrew Skadden his civil case alleging ... competitive edge. Read StreetEasy Inc. full article » The Boeing Company Conflict Sinks Sheppard Mullin Fee Win, Calif. Justices Say Trump Organization Inc. The California Supreme Court chose Thursday ... provide a final answer VEON Ltd. in a $3.8 million fee dispute between Sheppard Mullin Richter & Hampton Vectren Corp. LLP and a former client, ruling that an arbitration award

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032976.pdf

EFTA01130416Set 9

2013-07-02220p48,786w

behalf of Morse Operations and The Estate of Ed Morse: 6 JOHN M. MULLIN, Esquire TRIPP SCOTT 7 110 Southeast Sixth Street Fifteenth Floor 8 Fort Lauderdale, Florida ... Javi Lopez on behalf of the plaintiffs in the 24 case. 25 MR. MULLIN: John Mullin from Tripp, Scott on OUELLETTE & MAULDIN COURT REPORTERS, INC. EFTA01130421 Page 7 1 behalf

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

EFTA00698508Set 9

2016-01-112p403w

Crowe wrote: Please remit your check for $50,000 payable to Nelson Mullins to pay the balance of the retainer on the Wade matter to: Robert B. Crowe Nelson Mullins ... Constitution Ave NW Washington, DC 20001 Thank you Robert B. Crowe I Nelson Mullins One Post Office Square, 30th Fl., Boston, MA 02109 101 Constitution Avenue NW, Washington

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698508.pdf

EFTA02484724Set 11

2015-10-124p604w

draft engagement letter I will look into this! Robert B. Crowe I Nelson Mullins One Post Office Square, 30th Fl., Boston, MA 02109 101 Constitution Avenue NW, Washington ... this correct? All the best, Bob EFTA_R1_01602867 EFTA02484724 Robert B. Crowe Nelson Mullins Boston, MA 02109 Washington, DC 20001 T ; (DC) F: From: jeffrey E. [mailto:jeevacation@gmail.com <mailto ... Robert B. Crowe Partner and Co-Chair of Government Relations Practice cmailtc Nelson Mullins Riley & Scarborough LLP Boston, MA 02109-2127 Tel: <tel Fax: <tel Washington

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02484724.pdf

EFTA00844473Set 9

2015-10-034p755w

elisabeth feliho < wrote: i.Nelson Mullins VInoda Basnayake Counsel and Chair of DC Government Relations Nelson Mullins Riley Et Scarborough LLP 101 Constitution Avenue, NW, Suite 900 Washington ... member or any Boby you want what ever suite you. The firm is Nelson Mullins based in DC. I remain at your disposal if you need any more information. Best

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844473.pdf

EFTA00844531Set 9

2015-10-023p559w

elisabeth feliho < wrote: _._Nelson Mullins Vinoda Basnayake Of Counsel and Chair of DC Government Relations Nelson Mullins Riley ft Scarborough LLP www.nelsonmullins.com (View ... member or any Boby you want what ever suite you. The firm is Nelson Mullins based in DC. I remain at your disposal if you need any more information. Best

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844531.pdf

EFTA01130196Set 9

2013-07-02220p48,765w

behalf of Morse Operations and The Estate of Ed Morse: 6 JOHN M. MULLIN, Esquire TRIPP SCOTT 7 110 Southeast Sixth Street Fifteenth Floor 8 Fort Lauderdale, Florida ... Javi Lopez on behalf of the plaintiffs in the 24 case. 25 MR. MULLIN: John Mullin from Tripp, Scott on OUELLETTE & MAULDIN COURT REPORTERS, INC. EFTA01130201 Page 7 1 behalf

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

EFTA00825493Set 9

2016-06-165p1,105w

They have been putting pressure on him! Robert B. Crowe I Nelson Mullins One Post Office Square, 30th Fl., Boston, MA 02109 101 Constitution Avenue NW, Washington, DC 20001 From ... Crowe < > wrote: Robert B. Crowe Partner I Nelson Mullins One Post Office Square, 30th Fl., Boston, MA 02109 101 Constitution Avenue NW, Washington, DC 20001 From: Jeffrey E. [mailto:jeeyacaboragmail.com ... Crowe < > wrote: Do you have time to talk? Robert B. Crowe Partner I Nelson Mullins One Post Office Square, 30th Fl., Boston, MA 02109 EFTA00825494 101 Constitution Avenue NW, Washington

https://www.justice.gov/epstein/files/DataSet%209/EFTA00825493.pdf

EFTA00844542Set 9

2015-10-023p595w

elisabeth feliho < wrote: Nelson Mullins Vinoda Basnayake Of Counsel and Chair of DC Government Relations Nelson Mullins Riley ft Scarborough LLP www.nelsonmullins.com (View ... member or ally Boby you want what ever suite you. The firm is Nelson Mullins based in DC. I remain at your disposal if you need any more information. EFTA00844542

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844542.pdf

EFTA01734858Set 10

5p1,531w

MuInner DrIVIN Specification with Polished Wheel n 00 19,920.00 P53 P53 Mulliner Driving Specification with Alternative Wheel 19,920.00 PE1.PE1 Mut:Ines Specification with Painted Wheel ... Cocktail Cabinet with Bespoke Crystal Decanters and Tumblers - By ' a LI n PIC PIC MullIner 10 970.00 MULLINER YOS YDS Personalised Embroidery - to Front Only (Single Text Line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734858.pdf

EFTA00515143Set 9

2017-01-3017p2,359w

Neiman Marcus Palm Beach on Feb. 11 or Feb. 18, and meet Bill Mullins, makeup artist from Cle de Peau. Let him Brighten your Spring with a look which will ... Neiman Marcus Palm Beach on Feb. 11 or Feb. 18, and meet Bill Mullins, makeup artist from Cle de Peau. Let him Brighten your Spring with a look which will ... Neiman Marcus Palm Beach on Feb. 11 or Feb. 18, and meet Bill Mullins, makeup artist from Cle de Peau. Let him Brighten your Spring with a look which will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515143.pdf

EFTA00338431Set 9

2015-10-062p290w

available. Please have Jeffrey call Bob in his DC office at Thank you. ;',',Nelson Mullins Lana Proia Nelson Mullins Riley Et Scarborough LLP One Post Office Square, 30th Floor Boston ... much, Vinoda Vinoda Basnayake Of Counsel and Chair of DC Government Relations Nelson Mullins Riley ft Scarborough LLP 101 Constitution Avenue, NW, Suite 900 Washington, DC 20001 v,nw.nelsonmullins.com View

https://www.justice.gov/epstein/files/DataSet%209/EFTA00338431.pdf

EFTA00825524Set 9

2016-06-176p1,140w

They have been putting pressure on him! Robert B. Crowe I Nelson Mullins One Post Office Square. 30th Fl.. Boston, MA 02109 101 Constitution Avenue NW, Washington ... Crowe < > wrote: Robert B. Crowe Partneri Nelson Mullins One Post Office Square, 30th Fl., Boston, MA 02109 101 Constitution Avenue NW, Washington, DC 20001 From: jeffrey E. [mailto:jeeation@gmail.com Sent ... Crowe < > wrote: Do you have time to talk? Robert B. Crowe Partner I Nelson Mullins One Post Office Square, 30th Fl., Boston, MA 02109 101 Constitution Avenue NW, Washington

https://www.justice.gov/epstein/files/DataSet%209/EFTA00825524.pdf