Epstein Files Search

EFTA00619445Set 9

2016-01-0110p5,865w

XXXXXX-14009 Date Description Card Member Amount Jan 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein S1.128.10 Jan 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey ... LABORATORY- BROOKLYN. NY Jeffrey E Epstein §12.57 Jan 05 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $803.26 Jan 05 2016 SKI.COM 0000 ASPEN. CO Jeffrey E Epstein ... STATES OF AMER Jeffrey E Epstein $470.60 Jan 12 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $428.10 Jan 12 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619445.pdf

EFTA01201460Set 9

2014-05-0110p2,378w

computer theft. 108. Technology Review, November-December, 1982. Revamping Drug Approval. 109. The Boston Phoenix, November 13, 1979. Reeling in the West: Inside Bedford's BASF Factory. 110. The Boston ... Phoenix, October 23, 1979. Hey, Look at Us: The future of video demos. III. The Boston Phoenix, September 25, 1979. Introducing Home Computers: What they ... Boston Phoenix, September 4, 1979. How to Get Your Own Satellite Earth Station: And Receive "South Pacific" From the South Pacific. 113. The Boston Phoenix, September 4, 1979. Introducing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201460.pdf

EFTA00812323Set 9

2018-12-175p1,845w

EFTA00812323 18121 708452824 Interim Division Director Tanya Gibson 1300 W.Washington Street,Phoenix, AZ 85007 602-542-3026 I ecoro.a7cc gov EFTA00812324 Arizona Corporation Commission - RECEIVED: 12/13/2018 18121311027131 Arizona Corporation Commission ... BUSINESS GAZETTE 122 S. HASKELL 928-282-7795 P.O. BOX 194 WILCOX, AZ 85643 PHOENIX, AZ 85001 520-384-3571 SOUTHERN UTAH NEWS 602-444-7315 245 S. 200 EAST ... BISBEE ROAD, SUITE L 435-644-2900 1835 W. ADAMS BISBEE, AZ 85603 PHOENIX, AZ 85007 520-432-7254 WILLIAMS-GRAND CANYON NEWS 602-258-7026 118 S. THIRD STREET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812323.pdf

EFTA00352092Set 9

2015-03-037p2,220w

Internal > www.dentons.com > Dentons US LLP > 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 > SNR Denton is proud to join Salans and FMC as a founding member of Dentons ... Internal www.dentons.com >> >> Dentons US LLP >> 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 >> >> SNR Denton is proud to join Salans and FMC as a founding member of Dentons ... Internal >>> www.dentons.com >>> >>> Dentons US LLP >>> 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 >>> >>> SNR Denton is proud to join Salans and FMC as a founding member of Dentons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00352092.pdf

EFTA00242192Set 9

2010-05-25100p45,626w

Vegas NM A nailed .00 .00 11 05/23 06:06> W Phoenix AZ Voce Mail CL YR nduded .00 .00 12 05/23 09.11P 1 Phoenix AZ Voce Mail ... nduded .00 .00 13 05/23 06:11P 1 Phoenix AZ Voce Mail CL YR needed .00 .00 14 0523 06.13P W 2 Phoenix AZ Seattle WA Y nduded ... mina CL IV Included .00 .00 62 07/01 10 I8A P 2 Phoenix AZ onlerey CA A Included .00 +Designstes the location. city and state. of the cell tower

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA00150739Set 9

2020-07-0842p25,170w

INVESTIGATIONS • New York Regulators Fine Deutsche Bank For Epstein Ties. • Deadly Police Shooting Of Phoenix Man Sparks Protests. • FBI Probing Racist Incident In Indiana. • Continuing Coverage: Georgia Man Sentenced ... allegedly in Epstein's inner circle to strike a deal." Deadly Police Shooting Of Phoenix Man Sparks Protests. NBC Nightly NewsVi (7/7, story 7, 1:50, Holt, 6.14M) reported ... growing outrage in Phoenix after officers shot and killed a man in a parked car, the latest incident sparking protests over police tactics." NBC (Gutierrez) added, "The tense confrontation captured

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150739.pdf

EFTA00352087Set 9

2015-03-035p1,776w

Martin I US Internal www.dentons.com Dentons US LLP 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 SNR Denton is proud to join Salans and FMC as a founding ... Internal > www.dentons.com > Dentons US LLP > 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 > SNR Denton is proud to join Salans and FMC as a founding member of Dentons ... Internal >> www.dentons.com >> >> Dentons US LLP >> 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 >> >> SNR Denton is proud to join Salans and FMC as a founding member of Dentons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00352087.pdf

EFTA02486526Set 11

2018-04-0411p2,326w

maps.google.com=?q gmail&sour=e=g> Bank of America , 1=50 Camelback Rd., Phoenix AZ 85016 <https://maps.google.comllq=3D1950+Camelback+Rd.,+Phoenix+AZ+85016&entry=gmail&source=g> INTERNATIONAL SWIFT ... Productions INC 1701 E. Colter St. chttps://maps.google.comilq=1701+E.+C=Iter+St.+%23425,+Phoenix+AZ+85016&entry=gmail&source=g> #425, Phoenix AZ 85016 <https://maps.google.comfiq=3D1701+E.+Colter ... Phoenix+AZ+85016&entry=gmail&source=3Dg> Bank of America , 1950 Camelback Rd., Phoenix AZ 85016 chttps://maps.=oogle.comfig=1950+Camelback+Rd.,+Phoenix+AZ+85016&entry=gmail&=ource

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486526.pdf

EFTA01023072Set 9

2018-09-143p737w

Jeffrey E." <jeevacation@grnail.com> Subject: Re: can you book me flights to come to phoenix sept 27 or 287 Date ... message: From: Patrick Kenney < Subject: FW: can you book me flights to come to phoenix sept 27 or 28? Date: September ... Lawrence Krauss Subject: Re: can you book me flights to come to phoenix sept 27 or 28? OK, thanks. Lawrence is also wondering if he can have access

https://www.justice.gov/epstein/files/DataSet%209/EFTA01023072.pdf

EFTA00352082Set 9

2015-03-035p1,628w

Internal > www.dentons.com > Dentons US LLP > 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 > SNR Denton is proud to join Salans and FMC as a founding member of Dentons ... Internal >> www.dentons.com >> >> Dentons US LLP >> 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 >> >> SNR Denton is proud to join Salans and FMC as a founding member of Dentons ... Internal >>> www.dentons.com >>> >>> Dentons US LLP >>> 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 >>> >>> SNR Denton is proud to join Salans and FMC as a founding member of Dentons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00352082.pdf

EFTA01022804Set 9

2018-09-175p1,314w

Jeffrey E." <jeevacation@gmail.com> Subject: Re: can you book me flights to come to phoenix sept 27 or 28? Date: Mon, 17 Sep 2018 18:39:12 +0000 I am getting ... message: From: Patrick Kenney Subject: FW: can you book me flights to come to phoenix sept 27 or 28? Date: September ... Lawrence Krauss < Subject: Re: can you book me flights to come to phoenix sept 27 or 28? OK, thanks. Lawrence is also wondering if he can have access

https://www.justice.gov/epstein/files/DataSet%209/EFTA01022804.pdf

EFTA00595031Set 9

2009-01-206p1,181w

sales tax II. Service Driveway Install 60 3 gal. Boston Sword Fern under existing Phoenix roebellini palms. Add mulch to the beds. Also, immediately inside the west side of staff ... driveway wall with an underplanting of 65 1 gal. Pentas, purple. We will install Phoenix roebellini palms, I 0'oa, to the landscape bed east of the front door ... Bouganvillea, purple S260.00 65 I gal. Pentas, pink $330.00 2 B&B Phoenix roebellini palms, 10' $500.00 20 bags Mulch $100.00 Total: $3283.75. pm sales tax IV. Pool

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595031.pdf

EFTA00129274Set 9

2018-02-0413p3,675w

Lucent Eastern Pittsburgh_2 (D) 71 Lucent Eastern NY_Manhattan_2 72 Lucent Eastern Phoenix_2 (D) 73 Lucent Other Philadelphia 2 (D) 75 Lucent Eastern Reno (D) 76 Lucent ... Samsung Other Buffalo 1 WSS 172 Samsung Eastern Elkridge airave (D) 173 Airave Phoenix airave (D) 174 Airave Ft_worth_airave (D) 175 Airave AtlantaWNWV 176 Ericsson Eastern NY_Harrison ... Lucent Eastern DC_Elkridgei 178 Lucent Eastern Kentwoodi (D) 181 Nortel Eastern Phoenix_3 (Phx-Roeser-MSC_1) 183 Lucent Other Norcross SWAT 184 SWAT Fort_Worth_SWAT 185 SWAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129274.pdf

EFTA01365566Set 10

1p816w

Boatwright serves as the lead portfolio manager for ING Investment Management CLO IV. Phoenix CLO I. Phoenix CLO II. Phoenix CLO III and the Issuer. Mr. Boatwright joined ... Assistant Vice President in the Corporate Banking Group of Nonvest Bank in Phoenix. Arizona, from 1997 to 1998. He was a lead financial analyst and Portfolio Manager with Bank ... Phoenix, Arizona, from 19% to 1997 and a Credit Manager with Nonvest Financial in Milwaukee. Wisconsin, Chicago. Illinois. and Phoenix. Arizona. from 1994 to 1996. Mr. Haak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365566.pdf

EFTA00133987Set 9

2018-02-0451p21,427w

Eastern Pittsbur h 2 (D) 71 Lucent Eastern NY_Manhattan_2 72 Lucent Eastern Phoenix 2 (D) 73 Lucent Other Philadelphia 2 (D) 75 Lucent Eastern Reno (D) 76 Lucent ... amsung Other Buffalo 1 WSS 172 amsung Eastern Elkridge wave (D) 173 Airave Phoenix_airave (D) 174 Airave Ft_worth_airave (D) 175 Airave Atlanta_1_NWV 176 Ericsson Eastern ... Lucent Eastern DC_Elkridge_l 178 Lucent Eastern Kentwood_l (D) 181 Nortel Eastern Phoenix 3 (Phx-Roeser-MSC 1) 183 Lucent Other Norcross SWAT 184 SWAT Fort_Worth SWAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133987.pdf

EFTA01022809Set 9

2018-09-175p1,212w

jeevacation@gmail.com> To: Lawrence Krauss Subject: Re: can you book me flights to come to phoenix sept 27 or 28? Date: Mon, 17 Sep 2018 18:36:13 +0000 the only ... message: From: Patrick Kenney < Subject: FW: can you book me flights to come to phoenix sept 27 or 28? Date: September ... Kenney < Cc: Lawrence Krauss Subject: Re: can you book me flights to come to phoenix Sept 27 or 28? OK, thanks. Lawrence is also wondering if he can have access

https://www.justice.gov/epstein/files/DataSet%209/EFTA01022809.pdf

EFTA00809689Set 9

2018-06-091p380w

STORAGE -855.836.3987. CA Jeffrey E Epstein S9.99 Jun 14 2018 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $920.81 Jun 14 2018 PAYPALTONNEXTIONS - 4029357733 Jeffrey E Epstein ... AMERICAN EXPRES PHOENIX AZ Jeffrey E Epstein $802.40 Jun 13 2018 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $1.493.50 Jun 13 2018 BLOOMINGDALES PALM BEACH 000000010 - PALM ... INSURANCE POLICY- RICHMOND. VA Jeffrey E Epstein $52.60 Jun 12 2018 AMERICAN AIRLINES 03531500 - PHOENIX. AZ Jeffrey E Epstein -$1.561.90 Jun 12 2018 AMTRAK INT - WASHINGTON. DC Jeffrey E Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809689.pdf

EFTA00147306Set 9

2019-07-2642p25,229w

Maryland Man To 1999 Kidnapping Of 10-Year-Old Girl. LAW ENFORCEMENT SERVICES • FBI Phoenix Warns Of Phone Scammers Posing As Federal Agents. • Barr Announces Five Child Murderers In Federal ... would be used for scientific purposes." The Hill (7/25, Campisi, 2.98M) reports, "The Phoenix facility, which served as a body donation center and tissue bank, was raided ... KDKA-TV Pittsburgh (7/25, 144K) also reported on this. LAW ENFORCEMENT SERVICES FBI Phoenix Warns Of Phone Stammers Posing As Federal Agents. KTVK-TV Phoenix (7/25, 302K) reports

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147306.pdf

EFTA00150682Set 9

2020-07-1347p28,418w

Missing Pennsylvania Teen. • FBI Probing Alleged Racially-Charged Indiana Beating As Possible Hate Crime. • Phoenix Police Identify Two Officers Involved In Fatal Shooting. • Two Plead Guilty To Plotting To Blow ... PEOPLE the agency is investigating the incident. She declined to provide further information." Phoenix Police Identify Two Officers Involved In Fatal Shooting. NBC News (7/10, 6.14M) reports, "Phoenix police ... following the deadly Fourth of July confrontation with 28-year-old James 'Jay' Garcia, Phoenix police Sgt. Mercedes Fortune said in a statement to NBC News." According to NBC EFTA00150703

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150682.pdf

EFTA00352077Set 9

2015-03-034p1,455w

Internal > www.dentons.com > Dentons US LLP > 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 > SNR Denton is proud to join Salans and FMC as a founding member of Dentons ... Internal >> www.dentons.com >> >> Dentons US LLP >> 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 >> >> SNR Denton is proud to join Salans and FMC as a founding member of Dentons ... Internal >>> www.dentons.com >>> >>> Dentons US LLP >>> 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 >>> >>> SNR Denton is proud to join Salans and FMC as a founding member of Dentons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00352077.pdf