Epstein Files Search

EFTA01322684Set 10

1994-08-3060p10,063w

BEAR 383 Madison Avenue New York New York 10179 ene larrttna Com NOVI ar Mom r 116,1.3es9 STEARNS INTERNATIONAL CHARITABLE STATEert Pen00 NOnntrinif 29.2003 11190Unal Oecembee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322684.pdf

EFTA01659529Set 10

2019-07-1922p15,300w

Credit Union. The Livingston County(MI) Daily Press & Argus (7/18, Bradley) reports that a Novi, Michigan man "has been sentenced to up to 15 years in prison for robbing ... Township Police and the Hamburg Township Police arrested Gordon at his home in Novi two days after the incident." Massachusetts Man Arrested In Bank Robbery. The New Bedford (MA) Standard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659529.pdf

EFTA02263260Set 11

2018-11-207p526w

Lesley Groff cr > a omit : YES! On Novi 2018, at 6:11 PM, wrote: Thank you Lesley , the hermes leather bracelet is include ? Envoye de mon iPhone ... Jeffrey is pissed I feel horrible. Huge error. Sent ffom my iPhone On Novi 2018, at 9:52 AM, wrote: I can see it Envoy6 de mon iPhone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263260.pdf

EFTA01411427Set 10

2015-05-31202p28,772w

Pechora Operator Petrobras Statoil Petrobras North Caspian Operating Co Total Suncor Energy ExxonMobil Gazpromneft Novi Port Tengizchevroil Cobalt International Energy Pemex Maersk Oil & Gas Messoyakhaneftegaz Canadian Natural Resources ConocoPhillips

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411427.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

Sexton Co. BEAR 383 Madison Avenue New Yak, New York 10179 Ole Mame°. Caw NOVI iroat" Kew von 11201.31,69 STEARNS (212) 272-2CCO CO71272.1002 INTERNATIOAL CHARITABLE ... open Orders on file for your account. L80175£00-019-ANCIS Peas Novi ry eleweeceeneweeoce 0 z-ecta o mom. dew a eorneree see TTes saTivn tN elermerkrsi proem

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01362342Set 10

1p404w

document etArtencing naeonaltly or resilence and Dearing a ahoingwri or similar oferanic snoOn 00 ;Novi:tee. (If no ineividuat meets this tielinitia‘ Plaatte write "Not Aboficaofel d. The followingInformation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362342.pdf

EFTA01323720Set 10

370p88,015w

EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

Liam igettfal CU+ k_rt \- \Oug Tim e mit/ twi- MY+ ItVlif t\ \\th Novi \nan reit\ ktn vs g. o Qtvga-4 6 N1n f-t trviern vow) xNV1

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01698800Set 10

45p39,430w

1 \ EFTA01698800 Page A Pogo A Account name TOWNG& TRANSPORTINC Account name TOWNG & TRANSPORT INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

EFTA01323548 Statements SDNYGM,354793 CONFIDENTIAL EFTA_00227485 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01329726Set 10

2017-04-3064p9,061w

EFTA_00244879 EFTA01329742 VINONV1)I0 All° VflOillik0 9I IT IJId hI lfir as Novi. :I1S10.3.:1,V1..1Y1" HilAi 0311.1 SDNY_GM_02757958 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf

EFTA01497594Set 10

2006-08-011p191w

I000021808C CHECK NO. 22685 $479.30 PAID 08/15 bear" aur ~an Name 22685 lattlika NOVI tar louts I It hipmeglinpAlw iii•••••••Ilm INTO. IN lamelemtall•C IMMO ea ilia?' 4011000a Ii30800

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497594.pdf

EFTA01385292Set 10

2018-01-031p1,028w

Siset, 0.0.10144 7:014 Pt 033 NA 004 DI 10 02 NOVI, 04.110 1:11,20 3“411. :24 VAIIMOSI In ~8 1..X4 r5Ø P. OM tJOI/4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385292.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

EFTA01320743 Statements SDNYGM,350556 CONFIDENTIAL EFT,00223248 OLEOS) onOucin as Mo.Av OwnED SUBSOARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01449354Set 10

2013-05-161p519w

together with spot data the broader picture emerges - 2 2 Mar.11 JU-I I Novi I Mar.12 .1‘11.12 Nov.12 Mar.13 higher overall volumes from the historical lows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449354.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

Madison Avenue New Yak. New York 10179 OM 1A•intech env Novi amour. ND* ea 1110148AR STURNS (212) 272.2000 C2121 27E.1000 FINANCIAL TRUST CONTRARY INC 6 « 7 IITATEDEHr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01324702Set 10

58p12,473w

BEAR ~F~8 3~~~~Madison Avenue 33 F 88~¢yy One %Wae. Om. Novi s iaSoft 11201.3851 STEARNS 10179 JEFFREY EPSTEIN 3 n': STATEVEhT Kau, Myth 1.2001 THROVOM Myth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01345171Set 10

2018-07-241p399w

individual listed under section (c) above may also be listed in this section (d)). Novi? ' Data of aim Legal Address For U.S. Persons: For Non.U.S. Persons: I Social Secnocy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345171.pdf

EFTA01970197Set 10

2013-05-251p157w

lets talk to them I think every yacht I worked on carried a Novi. Great boats but very expensive for what they are. I will contact them. Sent from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970197.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

EFTA01321758 Statements SDNYGM,352253 CONFIDENTIAL EFTA_00224945 CLEARED 771902374 ITS .watt 09740 SLASOURY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf