Epstein Files Search

EFTA00523019Set 9

2019-06-142p1,262w

PROFORMA INVOICE NEWEL INVOICE #: S6841 NEWEL, LLC. 306 East 61st Street, 3rd Floor New York, NY 10065 Shipping Date: www.newel.com Invoice Date: 06/14/2019 Sales Person: Kiel Wuellner SOLD TO: SHIP ... WISH TO AGREE TO, PLEASE DISCUSS IT WITH A REPRESENTATIVE OF NEWEL LLC ("NEWEL". ONLY PROCEED WITH THIS TRANSACTION IF YOU AGREE TO BE BOUND BY THE TERMS AND CONDITIONS ... terms of agreement other than price between you as buyer and Newel as seller, in relation to the sale and purchase of the item or items identified in the invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523019.pdf

EFTA01322916Set 10

632p150,286w

SVP/OOLCUSO OlAuffin VALUE A102.1. POi NOVEL DENIM HOLDINGS LTD MAD MRGN 24650 11.7000 346.905 NEWELL RUBBERAMAD INC NYIL SHRT -1.700 27.5700 -46.869 ,428 3.0468 0 NALMCA ENTERPRISES INC NIKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA00199200Set 9

632p144,902w

ANNUAL. INCOME YEID I%1 NOVEL DENIM HOLDINGS LTD NVLD MRGN 29.650 11.7000 346.905 NEWELL RUBBERMAID INC NWL SHRT -1.700 27.5700 -46.869 -1.428 3.0468 NAUTICA ENTERPRISES INC NAUT MRGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00163802Set 9

2025-09-0916p10,030w

Preschool Hoodline Raleigh-Durham (09/08, Hawthorne) reported that a North Carolina man, Zachary Charles Newell, was arrested for threatening to shoot Black children at a preschool on social media. According ... article, the threat was reported to the FBI by Google after Newell posted a disturbing message on YouTube, saying he would "shoot up a black preschool" and harm 20 Black ... children. The article noted that Newell faces up to five years in federal prison if convicted, with the FBI leading the investigation and Assistant U.S. Attorney Erin Blondel prosecuting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163802.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Post Veen 149..nd La Pr • heal Its • In WO* el I29 315.00 1 newel here h the Set • II To St ere Swindell United flank ki armlildmir

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01318899Set 10

10p2,299w

Invoice Summary Dec 25. 2000 Internet: vmw.ledex.com Domestic Services FedEx Newel Transportation Charges 264.31 FedEx Holiday Operating Schedule Special Handling Charges 20.57 Monday. Dec. 25 (Christmas) - Closed Tuesday ... Signed By V.DOULIN Y Bundle ID 000 Total Transportation Charges USD S 33.46 FedEx Newel Use: 3$100(42000)7296.;_ Picked up: Dec 13. 2000 Payor: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318899.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

prnmalsecunty. CalthOdsty aid Woos cortect any era protoptly troth( nen°. Enema Adroor odurges UBSF newel Sauces and UK Bank I.PM, se indeed subpar:Hof urn AG and Milian of LEIS ... most one of the fo thorn neestment agates mom tibscorrismapyiefs Iron your f newel /Wiser a br real( maw used a loan collated ifter Pa9.anian • Pleasediem outlaw °melon'sa rains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA00555543Set 9

2019-06-181p150w

BASTONE Jeffrey_Epstein_-_Gray_Guest_Bedroom_Bed_Estimate_Service_Invoice.pdf; PF20190500_Karyna_Shuliak.pdf; EPSTEIN_NYC_ELEVATOR_745_HAND_KNOTTED.doc; EPSTEIN_NYC_GREY_BR_860_RIPPLE.doc; EPSTEIN_NYC_IVORY_BR_615_PLAIN_WAVE.doc; 143410.pdf; 143402.pdf; 143401.pdf; Newelinvoice_bedroom_pieces.pdf Inline-Images: Newel_dresserjpeg; Newel_Bedjpeg Dear Richard, Please find below and attached invoices for items that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555543.pdf

EFTA01069775Set 9

2013-05-1745p14,168w

Demand Pay Per View Data* Go germ today - Go Papa Fin Account Summary Newels Balance 513651 Payment Received Apr 24 -5136 51 Vertzon News Balance Forward SAO Special Bundle Discount ... Vernon long Distance Charges 4 99 Basic 70.16 • VI 0 Internaborul Choice Plan with newel Calls .00 City Rates 499 Ito Banc 56.42 Lbw All Other 7.06 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069775.pdf

EFTA01577711Set 10

1p1,409w

Waal armee I. W Paeans n, a. inaraa *tin. a es newel Or fa wet. tea Val M., terra aorta r Jai IAJaen agar. Ora - nes .48 Latin ... ftermet.... !eons rt.", us...non", Fiat* dab et inatear •ter ran net *raw all -newel T▪ ., we. rnla rn4 ban r II• ..04 an it wt sae *Wan nay akarbaltat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577711.pdf

EFTA01318074Set 10

9p2,380w

Internet: vnyeriedex.00m Invoke Summary Jan 27, 2003 FedEx Express Services FedEx Newel Transportation Charges 101.80 The new FedEx Ship Manager at fedex.00m brings faster. easier shipping to your desktop. With ... m3a4(Preni. Oil Rocip4ni. 431:P00 1321 ROE* Hare Dn.try Swoop* Hazortkce Newel Feder International Ground MO Bo Acoetw. Mtn AceoP00 1331 FOES Home Domery Swoop* Ccor 70 Poun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318074.pdf

EFTA01063246Set 9

36p9,278w

Simon S 15.000.00 94,‘ 205 Jed Farley 50 250.03 5 12.500.00 94,‘ 206 Jacque Newell 10 203.03 S Z000.00 94,‘ 207 OpeiationsiLopsilcs 10 125.03 1.250.00 94,‘ 209 Media Retsbons ... Marcy Simon 15.000.00 98A 211 Jed Farley 50 250.03 12.500.00 98k 212 Jacque Newell 10 203.03 S Z000.00 944 213 OperationsiLopsilcs 40 125.03 5 5.000.00 qak 214 Media Retsbons

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063246.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

REDE Page 2 of 92 Business Market Rate Savings ACCount number: e December 28. 2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01358941Set 10

2016-09-221p343w

trading in his mothers name.The SEC's continuing investigation is being conducted by Walker Newell and supervised by Jennifer J. Lee of the San Francisco office with assistance from John ... Market Abuse Unit. The SEC's litigation will be led by Mr. Newell and Marc Katz. The SEC appreciates the assistance of the U.S. Attorney's Office for the Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358941.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

Davis, Michael Jacoby New York US-Onshore KYC in Progress - #01342457 68983 00000407688 Newell, Lee Russell Daulton NEWELL, LEE RELATIONSHIP 7/3/2015 No other changes Client has a mortgage, private equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

lati relabe b tat mere o 'ebb you du re( him, b pay ern newel ri pleyfell, you see seemeist ke re lemmas ol your ben o rye ow wpry ... Moica Ant Roorsolinoos your Home Equity Lineal Creek &Mole Reds Traneees ncbd element trawacton newel Mug) an Aueernweel- ele. Il pc DM. tae a en ma on pr agate *rata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01298392Set 10

2018-08-233p1,465w

Werra ammo pc' sentence 13 irtnaN4, in a Nome Awl v. the Porn Newel freer Alehaneton. Lefya. sync' - What Country n New. cc' the N440 Mande PLACE 4 FREE Watamula ... Mbnielaropistei0:oadk•Athertete.fie • May :)043 TIN bowed errs the p5. Araarnelo Off* nutted the Newel Crime VoNeWe Jeffrey Edward Eastern (bran Jarman; 20. 1951) 4 an ATVWS Finn Artary Canton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298392.pdf

EFTA01691625Set 10

89p24,955w

1203NA 29 Outnid Pb Pin FLOP. 1930 16500 SSSFt_'19101 Sprint Newel Corporation EFTA01691626 Call Records for 751 of 838 Dur84%ation 4 -•-• - Al 1 MI . Ponvarded 911 international

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf

EFTA00166081Set 9

2015-12-3114p3,703w

These ovens ere net caned« wir dunce Bent teen see Told elsewhere' ea ihe Newel re lie scrawl Weer Inkresslan reweed on Mil released en comecon ern spa win linausieve ... cave ro. rht ~Wye/ tu0 rlOweeOn :WOWn mays pewee 10 woe To Newel VW. Co ors. V $ or roan S any *.,peen WOW,* Dees faros no ewer.; wes "Well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166081.pdf

EFTA01585267Set 10

2006-11-011p426w

islen Me/ resers vammi 67. upwa See 'I1SC teem 44 newel Sr (444.4 "'Id* f.~.••• famf~ %AFC / 4 1 ei40 41PC veins y. ra ana 4/494 bleb bee l/LbabObl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585267.pdf