Epstein Files Search

EFTA00593209Set 9

2012-08-3026p10,585w

column () A Name of country or U.S. possession 5 Interest income Form 1040. N.e 8a B Cross income from all sources F Form 1116, Peet I 6a Ordinary dividends Form ... N.e 9a C Cross income seemed al partner level 6 b Qualified dividends Form 1040. N.e 9b Foreign gross income sourced at partnership level 7 Royalties Schedule E. line ... geothermal — deduction Form 6251 H Investment tutored expense Form 4952. N.e 1 F Other MIT items 18 Tax-exempt income and nondeductible expenses I Deductions regally income Schedule E. line

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593209.pdf

EFTA00206003Set 9

2011-11-22163p26,539w

schedule. Thanks, Counselor to the United States Attorney United States Attorney's Office 99 N.E. 4th Street, Suite 800 Miami, FL 33132 Telephone: From: To: Sent: Wednesday, November ... schedule. Thanks, Counselor to the United States Attorney United States Attorney's Office 99 N.E. 4th Street, Suite 800 Miami, FL 33132 Telephone: E•mail From: Sent: To: Cc: Subject ... schedule. Thanks, Counselor to the United States Attorney United States Attorney's Office 99 N.E. 4th Street, Suite 800 Miami, FL 33132 Telephone: E-mail: From: Sent: Tuesday, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206003.pdf

EFTA00177201Set 9

2008-07-07204p39,635w

States District Court, Southern District of Florida Dexter A. Lee, Assistant U.S. Attorney 99 N.E. 4th Street Miami, Florida 33132 Telephone: 305-961-9320 Facsimile: 305-530-7139 Ann Marie ... ASSOCIATES October 9, 2008 Dexter Lee, AUSA United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 Re: Jane Doe 4 and Jane Doe #2'. United States ... ASSOCIATES October 15, 2008 Dexter Lee, AUSA United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 Re: Jane Doe # and Jane Doe #21 United States of America

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf

EFTA00233188Set 9

2009-09-0121p5,713w

Mail: September 1, 2009 Esq. Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4`11 Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Once again I need ... LOPEZ NOAH FOX E-Mail: FebruEFy 18, 2010 Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms Villafana: Thank you for your ... Mail: March 5, 2010 Esq. Esq. United States Attorney Assistant United States Attorney 99 N.E. 4th Street 99 N.E. 4th Street Miami, FL 33132 Miami, FL 33132 Esq. Assistant United

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233188.pdf

EFTA01458953Set 10

2015-12-081p484w

Update 2015F 20161 2017F 2016F 2016F 2017F E17 1.9 1.9 1.8 0.1 -0.6 n.e US 2.4 2.1 2.1 0.3 -0.9 -0.7 Japan 0.7 1.6 Os -0.4 -0.3 -0.2 Euro area ... Asia rex-Japan) 6.1 6.1 6.3 -0.2 -0.2 n.e China 7.0 6.7 6.7 0.0 0.0 0.0 India 7.3 7.6 7.8 -0.2 0.0 -0.2 EEMEA 1.0 11 2.6 -0.2 -0.3 n.e ... Russia -3.7 -0.7 0.6 -0.6 -0.3 -0.8 Latin America -0.8 -0.1 2.2 -1.0 -2.0 n.e Brazil -3.7 -2.4 1.0 -2.3 -3.0 -1.1 Advanced economies 1.9 1.9 1.8 0.1 -0.4 n.e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458953.pdf

EFTA02691455Set 11

1p263w

park on your right). • Follow 82s approximately .2 miles. • Turn left onto 81" Ave. N.E. Go straight to the end of block. Go straight through stop sign towards gate — buzz ... entrance to property. Directions from Bellevue • From Hwy. 405, take N.E. 8th West exit. • Head west on N.E. 8* St. • Stay on road approximately 1.5 miles (turns into N.E ... until 5-way stop at 84th Ave. N.E. (Chevron station is on your left). • Bear slightly left (do not turn hard left) onto 82m Ave. N.E. (you will see park

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691455.pdf

EFTA00229667Set 9

2011-08-2931p8,324w

investigation. Thanks as always. First Assistant United States Attorney Southern District of Florida 99 N.E. 4th Street Miami, FL 33132 (305) 961-9029 « File: Epstein Conflict Memo amended.wpd » 2 Case ... District of Florida 1 Case No. 08-80736-CV-MARRA P-013258 EFTA00229677 99 N.E. 4th Street Miami, FL 33132 (305) 961-9029 « File: Epstein Conflict Memo amended.wpd » 2 Case ... Thanks as always. Ben First Assistant United States Attorney Southern District of Florida 99 N.E. 4th Street Miami, FL 33132 (305) 961-9029 «Epstein Conflict Memo amended wpd» Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229667.pdf

EFTA00616545Set 9

2007-09-255p649w

Ocean Dynamics U.S.A., Inc. Estimate 18377 N.E. 4th Ct. DATE ESTIMAT... Miami, FL 33179 Phone: 9/25/2007 4142779 Fax: NAME/ADDRESS Little St. James Island / Emad, Carlos 6100 Red Hook Quarter ... back to us. TOTAL SIGNATURE Page 1 EFTA00616545 Ocean Dynamics U.S.A., Inc. Estimate 18377 N.E. 4th Ct. Miami, FL 33179 DATE ESTIMAT... Phone: 9/25/2007 4142779 Fax: NAME/ADDRESS Little St. James ... back to us. TOTAL SIGNATURE Page 2 EFTA00616546 Ocean Dynamics U.S.A., Inc. Estimate 18377 N.E. 4th Ct. Miami, FL 33179 DATE ESTIMAT... Phone 9/25/2007 4142779 Fax: NAME/ADDRESS Little St. James

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616545.pdf

EFTA00799825Set 9

2017-06-0632p10,748w

Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4th Street, Suite 300 Miami Florida 33132 /s/A. Marie Villafafia A. Marie Villafafia Assistant United States Attorney ... Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Attorneys for the Government CERTIFICATE OF SERVICE I HEREBY CERTIFY that ... FARMER, JAFFE, WEISSING, Assistant United States Attorney EDWARDS, FISTOS & LEHRMAN, P.L. 99 N.E. 4th Street, Suite 300 425 North Andrews Avenue, Suite 2 Miami, Florida 33132 Fort Lauderdale, Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799825.pdf

EFTA00230437Set 9

2010-12-1051p6,704w

States Attorney United States Attorney's Office for the Southern District of Florida 99 N.E. 4th Street Miami, Florida 33132 Dear Mr. Ferrer. Assistant United States Attorney forwars ... States Attorney United States Attorney's Office for the Southern District of Florida 99 N.E. 4ih Street Miami, Florida 33132 Dear Mr. Ferrer. Assistant United States Attorney forwarded ... Attorney United States Atto ey's Office for the Souther istrict of Florida 99 N.E. 4i6 Street Miami, Florida 33132 Dear Mr. Ferrer: On December 16, 2010, Assistant United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230437.pdf

EFTA00601682Set 9

2017-08-2511p2,833w

Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida ... Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9057: Fax: (305) 536-4676 Email: Attorneys ... Docket 08/25/2017 Page 11 of 11 Dexter A. Lee Assistant United States Attorney 99 N.E. 4th Street, Suite 300 Miami, Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601682.pdf

EFTA00183935Set 9

2008-07-02162p38,011w

WRIT OF CERTIORARI THOMAS, LoCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1500 Ft. Lauderdale, Florida 33301 EFTA00183962 TABLE OF CONTENTS TABLE OF AUTHORITIES ... Shullman lorida Bar No.: James B. Lake Florida Bar No.: 101 N.E. Third Avenue, Suite 1500 Fort Lauderdale, FL 33301 Telephone: Facsimile: Attorneys for The Palm Beach Post 25 EFTA00183990 ... COSTS THOMAS, LoCICERO 8t BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1500 Ft. Lauderdale, Florida 33301 EFTA00184004 USAO WP goo4 07/20/2009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf

EFTA00800008Set 9

2007-04-2432p10,113w

Dexter A. Lee DEXTER A. LEE Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4th Street, Suite 300 /s/ A. Marie Villafafia A. Marie Villafafia Assistant United States Attorney ... Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street • • AI Attorneys for the Government CERTIFICATE OF SERVICE I HEREBY CERTIFY that on October ... Docket 10/10/2017 Page 32 of 32 Dexter A. Lee Assistant United States Attorney 99 N.E. 4th Street, Suite 300 A. Marie Villafafia Assistant United States Attorney 500 S. Australian Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800008.pdf

EFTA00799595Set 9

2005-02-0310p2,867w

Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4th Street, Suite 300 Miami, Florida 33132 Is/ A. Marie Villafafia A. Marie Villafafia Assistant United States ... Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street CERTIFICATE OF SERVICE I HEREBY CERTIFY that on June 2, 2017, the foregoing Statement ... FARMER, JAFFE, WEISSING, Assistant United States Attorney EDWARDS, FISTOS & LEHRMAN, P.L. 99 N.E. 4th Street, Suite 300 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 mart: A. Marie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799595.pdf

EFTA00591461Set 9

2017-06-0233p10,820w

Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: E mail: dexter.lee@usdoj.gov /s/A. Marie Villafafia A. Marie ... Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: Email: eduardo.i.sanchez@usdoj.gov Attorneys for the Government CERTIFICATE OF SERVICE ... FARMER, JAFFE, WEISSING, Assistant United States Attorney EDWARDS, FISTOS & LEHRMAN, P.L. 99 N.E. 4th Street, Suite 300 425 North Andrews Avenue, Suite 2 Miami, Florida 33132 Fort Lauderdale, Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591461.pdf

EFTA00616591Set 9

2007-09-254p494w

Ocean Dynamics U.S.A., Inc. Estimate 18377 N.E. 4th Ct. DATE ESTIMAT... Miami, Phone• 9/25/2007 4142779 Fax NAME/ADDRESS Little St. James Island / Emad, Carlos 6100 Red Hook Quarter ... back to us. TOTAL SIGNATURE Page 1 EFTA00616591 Ocean Dynamics U.S.A., Inc. Estimate 18377 N.E. 4th Ct. DATE ESTIMAT... Miami, FL 33179 Phone:SIM 9/25/2007 4142779 Fax NAME/ADDRESS Little ... back to us. TOTAL SIGNATURE Page 2 EFTA00616592 Ocean Dynamics U.S.A., Inc. Estimate 18377 N.E. 4th Ct. DATE ESTIMAT... Miami, FL 33179 Phone• 9/25/2007 4142779 Fax: NAME/ADDRESS Little St. James

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616591.pdf

EFTA00598541Set 9

2012-08-103p538w

Proposal N.M. Lic. No 5816 Signal N.E. Alb!In' torn, tp New AAPvirn R71 1 PAINTING, inc. Proposal Submitted To: Zorro Ranch Phone: Date: 8/10/12 Attn: Fax: Job Name: Adobe ... Seller in the collection amount due. EFTA00598541 Proposal N.M. Lic. No 5816 Signal N.E. PAINTING, inc. Albuquerque, New Mexico 87113 Proposal Submitted To: Zorro Ranch Phone: Date: 8/10/12 Attn:MINIPh ... Seller in the collection amount due. EFTA00598542 Proposal N.M. Lic. No 5816 Signal N.E. PAINTING, inc. Albuquerque, New Mexico 87113 Proposal Submitted To: Zorro Ranch Phone: Date: 8/10/12 Attn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598541.pdf

EFTA00616691Set 9

2007-12-0419p4,069w

AmEr MAKING EVERY DROP COUNT SD# 4020401.001 Engineering and Fabrication Asgwater cum 2401 N.E. 18th Terrace. Suite B Gainesville. FL 32609 F COMMERCIAL INVOICE/SHIPPING DOCUMENT From: Bill To: Ship ... EFTA00616698 -simme TSG MAKING EVERY DROP COUNT SD# 4020401.002 Engineering and Fabrication www.tsrateccont 2401 N.E. lath Terrace. Suite B Gainesville, FL 32609 F COMMERCIAL INVOICE/SHIPPING DOCUMENT From: Bill To: Ship ... Bahamas EFTA00616699 4.: MAKING EVERY DROP COUNT wWW.ISgWater.COM SD# 4020401.001 Engineering and Fabrication 2401 N.E. 18th Terrace, Suite B Gainesville, FL 32409 F COMMERCIAL INVOICE/SHIPPING DOCUMENT From: Bill To: Ship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616691.pdf

EFTA00799781Set 9

2007-08-0722p5,853w

Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida ... Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Attorneys for the Government CERTIFICATE OF SERVICE I HEREBY CERTIFY that on June ... FARMER, JAFFE, WEISSING, Assistant United States Attorney EDWARDS, FISTOS & LEHRMAN, P.L. 99 N.E. 4th Street, Suite 300 425 North Andrews Avenue, Suite 2 Miami, Florida 33132 Fort Lauderdale, Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799781.pdf

EFTA00189955Set 9

2010-03-056p2,043w

Jeff Sloman, Esq. Esq. United States Attorney Assistant United States Attorney 99 N.E. 4th Street 99 N.E. 4th Street Miami, FL 33132 Miami, FL 33132 , Esq. Assistant United States Attorney ... N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: We write this letter to renew our request that the United States Attorney's Office provide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189955.pdf