Epstein Files Search

EFTA01099525Set 9

2014-01-28140p21,399w

Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: OF HEARING 19 ORD - ORDER Filing Date: 126-JAN-2010 Filing Party: Disposition Amount: ON MOT OF COUNTER ... DEPOSITION Filing Date: 03-MAR-2010 Filing Party: . Disposition Amount: Docket Text: CROSS 30 ORD - ORDER Filing Date: 04-MAR-2010 Filing Party: Disposition Amount: ON MOTION TO STRIKE, DISMISS ... IMPOSE SANCTIONS...SEE Docket Text: ORDER DCROW 31 ORD - ORDER Filing Date: 09-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTIO TO SET ASIDE DEFAULT:D 33 MDFT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099525.pdf

EFTA00205465Set 9

2011-10-2512p2,785w

Dismiss (Dft's Supplement To) Count IV of Pit's Complaint. 12/10/2008 12 Ord Order On Dit's Motion to Dismiss Granted in Part & Denied in Part View Order ... Jeffrey Epstein on 04/30/09 03/20/2009 28 Noh Notice of Hearing On 04/07/09 03/20/2009 29 Ord Order On Dft's Mtn to Dismiss CT IV of Plft's Amended Complaint-Granted ... Mcmp Motion to Compel None 04/08/2009 39 Mcmp Motion to Compel None 04/09/2009 40 Ord Order On Motion to Reassign is Denied D French 04/14/2009 41 Nof Notice of Filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205465.pdf

EFTA01118114Set 9

2014-11-0710p10,860w

Cbthes • Elbominedeles, NW. Gap 25006 A 2.594.64 Mehl Cod Chap 06/2612014 Amonsen Ewer Ord Car 371. AUX data 2500$ A.. 9003 Credit Car Merge 09262014 Amerces Ewer Gold ... Pedro F • hot 25CCI • A. 306 77 Credit Cad Chew 0123/2014 American Caress Ord Cad 371. treAs MOS • A . 7050 Carl Cat Clow 05120/2014 Arnow-an Ewen Gold ... Chow 07/2192114 American Ewer Gold Card 371_. Food My Mesa Mammon% 2705.36 Cerbt Ord Chre• 07262014 American Mass Gold Ord 371 Equines 25035- A . 103 00 0904 CuedMew 07/290014 Moron

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

TIMBERLAND CO-CL A TEIL -6,100 TO: JRL ' 07/10/02 JOURNAL TOMMY HILFIGER CCRP-ORD TOM -13,900 TO: JRL 07/10/02 JOURNAL TRIOUINT SEMICONDUCTOR INC TONT ... TIMBERLAND CO-CL A TBL CASH 6.100 35.8200 218,502 TOMMY HILFIGER CORP-ORD TOM CASH 13.900 14.3200 199,048 TRIOUINT SEMICONDUCTOR INC TOM CASH ... DESORPTION STMOOLCOSJP CVANTITY PRICE DEBIT AMOUNT MUM AMOUNT 06/17/02 06/12/02 SOLD TOMMY HILFIGER CORP-ORD TOM -1.700 14.84100 25,111.94 EXECUTION BY BUCK VS 1700 05.23-02 COMMISSION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA01323720Set 10

370p88,015w

TALBOTS INC 118 CASH 3.950 36.2500 143,188 1.264 0.8828 TOMMY HILF/GER CORP-ORD TOM CASH 20.150 13.7500 277.083 _ UNITED RETAIL GROUP INC URGI CASH 15.150 7.6500 115.898 Yell-SONS ... WIXOM BY BUCK COMIASSION 48.00 12/1001 12/05/01 SOLD TOMMY IMAGER CORP-ORD TOM .1.300 13.49820 17,454.07 EXECUTION BY LOCK m COMMSSON SEC TEE .59 7800 2/1010 12/05/01 SOLD WILSONS ... 12/06/01 12/11/01 12/06(01 SOLD TOMMY HILFIGER CORP-ORD TOM -4.000 13.55990 63.982.79 oxcunoN BY BUCK CONNISSON 240.00 SEC FEE 1.81 r 12/11/01 12/06/01 BOUGHT AS OF 12/06/01 VALUE CITY

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

EFTA01719793Set 10

2005-01-1926p4,375w

00/00/1991 E INFORMATION DISTRICT: : YEAR: SUBJECT PSE CREDIT T COURSE$ COURSE TITLE AREA FLAG ORD ATT./EARN 3 1200310 ALGEBRA I MA JR9 P 1.00 1.00 CREDIT, TERM ... COURSE': COURSE TITLE AREA FLAG GRD ATT./EARN T COURSE# COURSE TITLE AREA PLAO ORD ATT./EARN 1 0400310 DRAMA I PP 11.3 B 0.50 0.50 1 0400320 DRAMA ... COURSE* COURSE TITLE AREA FLAG GRD ATT./EARN T COURSE* COURSE TITLE AREA FLAG ORD ATT./EARN 1 0400330 DRAMA III PF HRL B 0.50 0.50 1 0400340 DRAMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719793.pdf

EFTA00198118Set 9

290p63,432w

TEXTRON INC TXT CASH 4,400 41.4600 182,424 5.720 3.1356 TOMMY HILFIGER CORP-ORD TOM CASH 17,400 13.7500 239,250 USA NETWORKS INC USAI CASH ... CERTAIN CIRCUMSTANCE EXECUTION BY FAHN COMMISSION 238,00 12/11/01 12/06/01 SOLD TOMMY HILFIGER CORP-ORD TOM -6.800 13.55990 91.781.24 EXECUTION BY BUCK COMMISSION 408,00 SEC FEE 3.08 12/12/01 12/07/01 ... BUCK COMMISSION 273,00 SEC FEE 6,02 12114/01 12111/01 SOLD TOMMY HILFIGER CORP-ORD TOM -2.300 14.70000 31655.87 EXECUTION BY BUCK COMMISSION 138,00 SEC FEE 1.13 12114/01 12/11/01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA02271871Set 11

2019-01-258p1,678w

King Airport, St. Thomas (STT) at 1.55pm Arriving: Chicago O'Hare Airport, (ORD) at 5.20pm Sat 26 Jan - United Airlines 3769 - Economy - 2h 14m OPERATED BY /AIR WISCONSIN ... UNITED EXPRESS Departing: Chicago O'Hare Airport, (ORD) at 7.30pm Arriving: Jackson Evers Intl Airport, (JAN) at 9.44pm • Wed 30 Jan - Delta 2007 - Economy - 1h 18m EFTA ... King Airport, St. Thomas (STT) at 1.55pm Arriving: Chicago O'Hare Airport, (ORD) at 5.20pm Sat 26 Jan - United Airlines 3769 - Economy - 2h 14m OPERATED BY /AIR WISCONSIN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271871.pdf

EFTA02271775Set 11

2019-01-258p1,681w

King Airport, St. Thomas (STT) at 1.55pm Arriving: Chicago O'Hare Airport, (ORD) at 5.20pm Sat 26 Jan - United Airlines 3769 - Economy - 2h 14m OPERATED BY /AIR WISCONSIN ... UNITED EXPRESS Departing: Chicago O'Hare Airport, (ORD) at 7.30pm Arriving: Jackson Evers Intl Airport, (JAN) at 9.44pm • Wed 30 Jan - Delta 2007 - Economy - 1h 18m Departing: Jackson ... King Airport, St. Thomas (STT) at 1.55pm Arriving: Chicago O'Hare Airport, (ORD) at 5.20pm Sat 26 Jan - United Airlines 3769 - Economy - 2h 14m OPERATED BY /AIR WISCONSIN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271775.pdf

EFTA00790860Set 9

2007-09-1350p8,549w

applicable. enter "none.' To tw and le as or ADI la FORM ORD-227 JAN.R6 EFTA00790868 RETURN OF SERVICE, RECEIVED DATE *A n y) PLACE WEST Pottot ... applicable, enter •none." Tote used in lieu ofA0110 FORM ORD-227 JAN.86 EFTA00790872 RETURN OF SERVICE' RECEIVED DATE/ PLACE BY SERVER Oin/ A 4. geed ... applicable, enter "none.' To be used in feu elA0110 FORM ORD-227 JAN.86 EFTA00790876 RETURN OF SERVICE' RECEIVED DATE PLACE BY SERVER s//V/Roof Mat Abu etA,..< Fz- SERVED DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00790860.pdf

EFTA00726037Set 9

2010-01-0122p3,258w

Filing Party: CRITTON JR . ESQ. ROBERT DEWEESE Disposition Amount: Docket Text: OF HEARING 19 ORD - ORDER Filing Date: 26-JAN-2010 Filing Party: Disposition Amount: ON MOT OF COUNTER ... DEPOSITION Filing Date: 03-MAR-2010 Filing Party: , Disposition Amount: Docket Text: CROSS 30 ORD - ORDER Filing Date: I04-MAR-2010 Filing Party: Disposition Amount: ON MOTION TO STRIKE, DISMISS ... IMPOSE SANCTIONS...SEE Docket Text: ORDER DCROW 31 ORD - ORDER Filing Date: 09-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTIO TO SET ASIDE DEFAULT:D CROW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726037.pdf

EFTA00807263Set 9

2018-11-164p1,278w

Sexual Offender and Sexual Predator Residence Prohibition Ordinance of Palm Beach County, Florida." (Ord. No. 06-012, § 1, 4-20-06) Sec. 18-32. - Findings and intent. (a) Repeat sexual ... certain sexual offenders and sexual predators are prohibited from establishing temporary or permanent residence. (Ord. No. 06-012, § 3, 4-20-06) Sec. 18-33. - Definitions. The following words, terms ... nonconsecutive days in any month and which is not the person's permanent residence. (Ord. No. 06-012, § 4, 4-20-06; Ord

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807263.pdf

EFTA00596611Set 9

2010-11-0121p3,265w

Filing Party: CRITTON JR . ESQ. ROBERT DEWEESE Disposition Amount: Docket Text: OF HEARING 19 ORD - ORDER Filing Date: 26-JAN-2010 Filing Party: Disposition Amount: ON MOT OF COUNTER ... Date: 03-MAR-2010 Filing Party: L M, Disposition Amount: Docket Text: CROSS 30 ORD - ORDER Filing Date: I04-MAR-2010 Filing Party: Disposition Amount: ON MOTION TO STRIKE, DISMISS ... IMPOSE SANCTIONS...SEE Docket Text: ORDER DCROW 31 ORD - ORDER Filing Date: 09-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTIO TO SET ASIDE DEFAULT:D CROW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596611.pdf

EFTA02516653Set 11

2014-09-170p1,035w

nded at any time. A non-refundable 50% deposit will be taken when the orde= is placed. $380.00 $475.00 6 $2,280.00 chttp://media.restorationh=rdware.com/ir/render/rhir/prod1203154?wid=168&src=rhir/swatch_sunb=ella_twillnatural _repeat&res=200&resMode ... nded at any time. A non-refundable 50% deposit will be taken when the orde= is placed. $268.00 $335.00 6 $1,608.00 chttp://media.restorationh=rdware.com/ir/render/rhir/prod1203195?wid=168&src=rhir/swatch_sunb=ella_twillnatural _repeat&res=200&resMode ... nded at any time. A non-refundable 50% deposit will be taken when the orde= is placed. $116.00 $145.00 12 $1,392.00 <http://media.restorationh=rdware.com/ir/render/rhir/prod1591001?wid=168&src=rhir/swatch_sunb=ella_twillnatural _repeat&res=200&resMode

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516653.pdf

EFTA00218386Set 9

8p2,391w

poinimont Propaid 51 154 Wideom Canada 136 Ckom* Propi. Not Range 836 Home Metry. Ord Ptuly. naiwna derager 921196 Semice dem >hymn IDeleiree0 Oroved, Prapad. Return‚ Marm7e• 842 Homo Whory ... Slanarro 417 Ed 3rd Party. omacnic 856 Dala Cnam. Bil 3e Pady 418 Bil Ord Pasty. AiroPOD. Damtale 857 Dala Cenam. BI ard Pady. AutoPOD 0.00 (Colecl on Deb•oryi ... Arar", Ft.rds COD. Dem. 859 44:pon1ment Bil 3.4 Pwiy Cal Tag 421 Bil Ord Pasty. Cent 000. ['emner 860 Appommom 3,4 Pany. AutePOO (4) Overså» ar CombhodUngin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218386.pdf

EFTA00218519Set 9

8p2,523w

Propaid 51 154 Sarkom Canada 136 Orou'ad Propord. Not Rar" 836 Home Deriver/. Ord Pruty. Hemin Marnym 921196 Sanice kan )tomil IDeleiree0 137 Orani Papai. Return‚ Klamme. 842 Homo ... aman 417 B1 3d Party. Damido 856 Dala Cortain. Bil 3r0 Pany 418 Bl Ord Pasty. ~POD. Damenic 857 Dala Lonam. BI ard Pany. AutoPOLI AIS 0413d Party. COD. Oanac.lc ... Aras COD. Don. 859 44:ponlmant Bil 3.0 Pany (0) Cal Tag 421 Bil Ord Pasty. Cent 000. Domeler 860 Appammom 3,4 Pany. AutaP00 (4) Ovonåso ar CombhodUngin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218519.pdf

EFTA00216445Set 9

9p2,722w

Sarico w Canada 136 Orou'ad Propod. Not Rime n$ Home Mary. Ord Nuty. Rybna Manker 92 8 96 Sanice Ircw.l•bvgii IDeleiree 13) Orevai Prepaid. Relens Manupw 842 Homo ... Slanaturo 417 Ell 3rd Party. Dorada 856 Dale Godset Bil 3r0 Pany 418 Bl Ord Pasty. Ai/oPOD. %maiły 857 Dala Codam. Bl 3,0 Pany. Au*P00 In) COD (Ceik ... adrar~ Rrds COD. Dem. 859 .545945n1m5554 0.1 3.0 Pany (3) Cel Tag 421 Bil Ord Paty. Cad, 000. Oomesec 422 Ed Raperots. Damppc 860 Appammorn 3,4 Pany. AutaP00

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216445.pdf

EFTA00218190Set 9

4p1,300w

poiniment Prepaid 51 154 Sarkom Canada 136 Clou* Proplet Not Rime n$ Home Mary. Ord Nuty. nękane Marco« 921196 &a** trom ›bymii IDeleiree0 137 Ore~ Preprad. Return‚ 1.4anraie ... Slanaese 417 111 3r0 Party. owocem 856 Dala Calim. Bil 3r0 Pany 418 &I Ord Pasty. ~POD. Damid 857 Dala Conam. BI 3r0 Pany. Au*POD (1> C0.0 (Gien ... Rrds COD. Dem. 859 44:ponimera 0.1 3.0 Pany 13) Cd Tag 421 &I Ord Pasty. Cent 000. Domator 860 Appoinlmom 3,41 Pany. AutaP00 (4) Ovonne ar CombhodUngin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218190.pdf

EFTA00218278Set 9

4p1,199w

poiniment Prosaki 51 154 Sarkom Canada 136 Groutt Pn/Gab:1~ ~sn n$ Home Metry. Ord Pory. Rylerne Broda 921196 Savis tem >hymn IDeleiree0 137 GØ Proprad. Return‚ Maner. 842 Homo ... Party. Pomnie 856 Dala Cnam. Bil 3e Pany 418 Ba Ord Pasty. ~POD. %mond 857 Dała Omam. BI 3r0 Pany. Au*P00 (1) GOD (Coie0 on Dekery) 419 0413rd Party ... Furie COD. Defie 859 44:poramera Bil 3.0 Pany (3) Cel Tag 421 Ba Ord Pasty. Cent 000. Domator 860 Appoinlmom ell lra Pany. AutoP00 (4) Ovonno ar Combhod Lapin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218278.pdf

EFTA00218668Set 9

5p1,539w

/6poinimont Propaid 51 151 Sarkom Canada 136 DØ Proca," Not Ral." 838 Home Mary. Ord Pany. Reluta Brager 921196 Stance kan >budki 1Deleiree0 137 GØ Napad. Fatum‚ Mamrot. 842 Homo ... Party. mmcmx 856 Dala Connie.. Bil Oni Pany 418 Bil Ord Pasty. Aia.POD. %male 857 Dała Conain. BI aes Pany. Au*POD (I) COD (Coke, on Delvery ... Pany. Duutor", Furie COD. Defie 859 44:ponienten 8.1 3,e1 Pany Bil Ord Pasty. Cod, 000. Domator 13) Cd Tag 421 860 ~ramom. lra Pany. AutaP00 (4) Overne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218668.pdf