Epstein Files Search

EFTA01307372Set 10

2018-01-0296p59,009w

Services Account Account none: (WAX. LLC Your Finandei Advisor: *UBS Pebruay 2018 Friendly account natne:ELLMAX LLC Account numbstr: YI 23680 55 SCOTT STACKMAN/LYLE CASRIEI. 212.82 I.ICOCE600.203.21.10 Account activity this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA00624703Set 9

8p1,582w

EROSION MATT. TACKIFIED POLYP/EFL OR GRAVEL SURFACE SHOULDER TO BE PLANTED WITH GRASS AND NATNE SHRUBS. FRaE<r 1,10, 16-011 EXISTING DIRT PATHWAY TO BE STABILIZED C,g7R4Cr ... GRAVEL SURFACE. SHOULDER TO BE CLEARED OF DEBRIS AND BRUSH BEMIS AND REPLANTED WITH NATNE SHRUBS AND GRASS. SHEET 1,3 EXISTING DRIVEWAY C1.1 ENLARGED 4- DIRECTION OF DRAINAGE SITE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624703.pdf

EFTA01305252Set 10

2012-08-20418p73,946w

WATERLINE RIGHT-OF-WAY - R-30137 COMPLETE LEASE FILE CONTENTS SDNY_GM_00173352 EFTA_00195007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf

EFTA01589800Set 10

3p174w

account to:. Bank name; Waehovia Bank, N.A. Rowing ;1-.1-1 Account 0: Account Natne One Clearlake: Cover LLC Reference: The Florida Science Foundation Invoice 1404. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589800.pdf

EFTA01577619Set 10

1p1,154w

Hawn h•Vees.‘4 law/ at a sin a R IftWObt 'WOW • Inn. Naw•natn• IwM Y r•YarO(MYersMbVManpO•v.'aeOli ge..4 ry la dele liter 05 berin1n

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577619.pdf

EFTA01709902Set 10

71p27,741w

lenfrOVIr PfaCt105 PODIO•n$ Pad regen) er a lančantaa combi/eo +kril aCquired :n Otter natn Sele derft," 2, 32 eturse2, SiAln N prObrem2 trp Na Cent> ka- ten a annimele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf

EFTA00109522Set 9

16p2,324w

Name: Print Name: Print Name: Print Name: Signature: Signature: tignature Signature: Print Name: Print Natne: Print Name: Signature Signature tropolitan Correctional Cen Signature Official Count Slip Afetropolitan Correctional Center Official

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109522.pdf

EFTA00130689Set 9

536p56,384w

Slip Metropolitan Correctional Center NewYork, New York cial Count Slip Unit: 7 Dste: Print Natne: Count: '2.- Time: 3w sapatare: I. Print Name: hint Mune I. Signature: San= 2. Print

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130689.pdf

EFTA00262521Set 9

2022-06-1555p17,308w

lAsclicat Cadre :las.sage cannot be found P r :-1•••• 71 ' P .3 EFTA00262531 natn YV t7,t1. V«. t IK) rup,1 l t w,Ci - it, rg..C...)/ VG17

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf

EFTA00520985Set 9

2012-10-276p2,194w

Bill To t IrP L. . ellai , Ship To LSJ,LLC Brice Gordon -.112. et* %NatN r Brice Gordon Go LSJ, LLC Little Saint James Island Tropical Shipping 6100 Red Hook

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520985.pdf

EFTA00109376Set 9

16p2,208w

Name: I. Print Name: Signature Print Name: I. Signatur : Print Name: Signature 2. Print Natne:_ Signature 2. Signature: Metropolitan Correctional Center Official Count Slip Date. Unit: Count: Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109376.pdf

EFTA01121211Set 9

2011-07-035p489w

Palm Beach County Sheriffs Office http://www.pbso.org/index.cfm?fa=blotter raw Booking Blotter Sack *Sosecti Natne: Raco: Mt Address: Gender: Female Facility: TIME SERVED DOTS Number. Boeing Date/Time: Arresting Agency: 01-PBS0

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121211.pdf

EFTA01255695Set 9

1p119w

Joint. Tenants Partnership 1 Other trust of Survivorship in Esz Signnotre Darren Indyke Print Natne in Signatu'v Pin: (limn, Sionowin Prim Name Signature Mini Pimp° nennwed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255695.pdf

EFTA00619801Set 9

10p1,924w

ORAVEL SULFACE IIKARDER TORE Qo OF DEMO ANC MAW BERMS ANO REPLANTS) V.1114 NATNE saes NO MASA C1.5 COSTING ORNEWAT TO Y: PAVES wrm not ENLARGED SITE PLAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619801.pdf

EFTA00109297Set 9

14p2,074w

Imre: 8eden Count: Natnc: rint Name: I. Signature Signature: Print Name: 2. Print gnature: Natne: 2. Signature: - Signature: int Name: Print Name: nature: Signature: EFTA00109308 • METROPOLITAN CORRECTIONAL CENTER NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109297.pdf

EFTA00727005Set 9

11p5,112w

daint..ine, or Cupbcat.n b, arson ells ironIN aellmumi,II 1110KbPled 0 VOW natn Ton ma. iges POW, PO Irvin WINNOW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727005.pdf

EFTA00750707Set 9

2009-09-3033p23,835w

broke up with my boyfriend. 17 A. Yes. 17 Q. And his natne was — 18 Q. Okay. And if you answer a question, I'm 18 A. 19 going

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750707.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

Management Account Amount neat: ANGARA TRUST Your Financial Advisor: *UBS February 2018 ?deadly account natne•Tr CadvFunding Account number: SCOTT STACKMAN/LYLE CASRIEL Account activity this month «OnUntied oat Atteety Otgr011en

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01269433Set 10

52p16,523w

beers s tef ratient Sean <4 tiert but YOr natN HMO USpeu Iti• General Instruct SettiOn Mennen lbns /41/771.1 Dedlnitton ot • carat abut re 10 the Internt (LOOM>, CØ corrdered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf

EFTA01282854Set 10

12p8,181w

Name/TM Signature of Officer 'Partner Trustee AtahOnsen Party )re ed s e..-.__I Print Natne(litill Signature of Officer, Partner, Tnestee. Authorized Party Date PrM Narneilltle 13.AWIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282854.pdf