Epstein Files Search

EFTA00621679Set 9

2013-12-309p2,418w

Genova Diagnostics. Inc. 3425 Corporate Way. Duluth. GA 30096 New Tort Clinical Lab PFI 44578 n orioa Clinical Lab Lin #800008124 Page 1 EFTA00621679 Accession tt. A1312310035 Date Collected: 12130/2013 ... Genova Diagnostics. Inc. 3425 corporate Way. Daub% GA 30096 New York Clinical Lab PFI a4578 Floods Clinical Lab Lie a800008124 Page 2 EFTA00621680 Ordering Physician: Date of Report: 01/17/2014 A1312310035 ... Genova Diagnostics. Inc. 3425 Corporate Way. Odell,. GA 30096 New York Clinical Lab PFI a4578 Florida Clinical Lab Lie N8O00O8124 Page 3 EFTA00621681 Ordering Physician: Date of Report: 01/1712014 A1312310035

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621679.pdf

EFTA00148896Set 9

2020-10-0144p25,913w

invested in their two Novato real estate investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after ... heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with embezzling $26 million from a PFI account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148896.pdf

EFTA00136746Set 9

2020-10-0152p26,403w

invested in their two Novato real estate investments companies, Professional Financial Investors Inc., or PFI, and its associated fimd, Professional Investors Security Fund Inc., or PISF. Casey, who died after ... heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with embezzling $26 million from a PFI account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf

EFTA00135712Set 9

2020-10-0142p25,912w

invested in their two Novato real estate investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after ... heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with embezzling $26 million from a PFI account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135712.pdf

EFTA01658495Set 10

2020-10-0144p25,948w

invested in their two Novato real estate investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after ... heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with embezzling $26 million from a PFI account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

Year 1995 Description: HONDA ACCORD LX HONDA ACCORD LX - 2.2L L4 5O1-IC PFI 16V 2-DOOR COUPE Plate: Owner: State: FL Date Registered: 07/05/2005 Expire Date: 03/26/2006 Title ... Year: 1995 Description: HONDA ACCORD LX HONDA ACCORD LX - 2.2L L4 SOHC PFI 16V 2-DOOR COUPE Plate: PMD72Z Owner: U B VEHICLE LEASING INC AGENT State: FL Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

Color: RED Year: 1998 Description: MERCURY TRACER LS MERCURY TRACER LS - 2.01L4 SOHC PFI 8V 4-DOOR SEDAN Plate: Owner: State: FL Date 12/27/2002 Expire Date: 12/29/2033 Registered: Title ... Description: FORD F150 STYSD SPRCB 4X2 FORD F150 STYSD SPRCB 4X2 - 5.4L V8 PFI SOHC PICKUP SUPER CAB Plate: https://abcp.ehoicepointcomiatigetreports xp.asp7styleid-1&file=7XXIIID2071.HTM8cprinterfriendly—... 6/12/2007 L EFTA01693497 • Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA01089474Set 9

2015-06-306p671w

Page 1 ESTIMATE # 150630002 06/30/15 2006 eng: 6.8L V8 PFI plate# EPST0002 mileage JEFFREY EPSTEIN 31799 358 EL BRILLO BENTLEY vin# SCBLE37G26 CX19439 PALM BEACH, FL 33480 ARNAGE ... ESTIMATE # 150630002 06/30/15 Page 2 2006 eng: 6.8L V8 PFI plate# EPST0002 mileage JEFFREY EPSTEIN BENTLEY vin# SCBLE37026 CX19439 31799 358 EL BRILLO PALM BEACH, FL 33480 ARNAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089474.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

Year: 1996 Description: PONTIAC GRAND AM SE PONTIAC GRAND AM SE - 2.4L L4 PFI DOHC 16V 4•DOOR SEDAN Plate: Owner: State: FL Date 07/25/2005 Expire Date: 09/12/2006 Registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

Year: 1998 Description: MERCURY TRACER LS MERCURY TRACER LS 2.0L L4 SOHC PFI 8V 4-000R SEDAN Plate: Owner: State: FL Date 12/27/2002 Expire Date: 12/29/2003 Registered: Title ... Description: FORD F150 STYSD SPRCB 4X2 FORD F150 STYSD SPRCB 4X2 - 5.4L V8 PFI SOHC PICKUP SUPER CAB Plate: https://atxp.ehoicepoird.corolat/getreports_xp.asp?styleid=-1&file=7XXH1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712617 Page 8 of 10 Owner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA01700525Set 10

2004-04-100p18,544w

A 3 C D E F 1 DOB 2 E•stein in town • 3 4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700525.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

Description: FORD ECONO E250 CARGO INC FORD ECONO E250 CARGO INC - 5.4L V8 PFI SOHC CARGO VAN Plate: not on file Lien Holder: GENERAL MOTORS ACCEPTANCE CORP Address: BOHEMIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA01386828Set 10

2018-02-311p528w

infrastructure projects across Europe (including Hochtief Airport Capital, Germany and Allenby & Connaught accommodation PFI, UK). Prior to joining Citigroup, Mr. Vyas worked with Standard & Poor's credit rating and advisory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386828.pdf

EFTA01700132Set 10

100p23,197w

• 31E-NfIVI-108062 Yes. OK. And then to stay in the room for a couple

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01727688Set 10

2007-05-31100p10,674w

02/08/2006 VIN: Color: BLACK Year: 1989 Description: BMW 5351 BMW 5351- 3.4L L6 PFI SOHC 4-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf

EFTA01743264Set 10

1p176w

From: Sent: M•Pfi r 4, 2018 5:38:45 PM Subject: Re: To: "jeffrey E. leevacation©gmail.com> Hi Jeffrey! So nice to hear from you, thank you! Today Kevin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743264.pdf

EFTA01307468Set 10

96p56,087w

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01388159Set 10

2018-08-241p434w

tmth) ADP,I4CP, Fait Oeosion 61% redly. A1.10.12 23, 20113 5.96 069% 9.2 8.9 PFI. CPI 641 Rein.Pagel 17, 2018 247 097% 9.2 9.3 70% Fodor. Aup2st

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388159.pdf

EFTA01314618Set 10

12p2,975w

code Distance Based PnOng. Region 5 Pada 814767204400 Sender Recipient SOWS T)Pfi Fedix Slantlard Overnight MEM OMY KERNEY Package Type Fedex Pak J EPSTEIN 8 CO INC SOUTH PADRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314618.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

02/04/2002 VIN: Color: BLACK Year: 1997 Description: FORD EXPEDITION FORD EXPEDITION - 5.4L V8 PFI SOHC 16V 4D SPORT UTILITY Plate: Owner: State: FL Date 09/18/2001 Expire Date: 09/08/2002 Registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf