Epstein Files Search

EFTA01221286Set 9

2013-08-0246p15,843w

National Association. Organised under the laws of USA with limited liability. Main Office: lilt Polaris Parkway, Columbus, Ohio 43240 USA. Registered as a branch in England & Wales branch No. BR000746 ... National Association. Organised under the laws of USA with limited liability. Main Office: 1111 Polaris Parkway, Columbus, Ohio 43240 USA. Registered as a branch in England & Wares branch No. BRO00746 ... National Association. Organised under the laws of USA with limited liability. Main Office: 1111 Polaris Parkway, Columbus, Ohio 43240 USA. Registered as a branch in England & Wales branch No. BR000746

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221286.pdf

EFTA01118814Set 9

2011-04-269p3,051w

laws of the United Stales as a National Banking Association. Main Office 1111 Polaris Parkway, Columbus, Ohio 43271 RL Registered as a branch in England & Wales branch No. BR000746. Registered ... laws of the United States as a National Banking Antoci/Ilion. Main Office 1111 Polaris Parkway. Columbus, Ohio 43271 RL Registered as a branch in England & Wales branch No. BR000746. Registered ... laws of the United States as a National Banking Association. Main Office WI Polaris Parkway, Columbus, Ohio 43271 M. Registered as a branch in England & Wales branch No. 8R000746. Registered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118814.pdf

EFTA01155747Set 9

2010-11-088p2,830w

laws of the United Stales as a National Banking Association. Main Office 11'1 Polaris Parkway. Columbus. Ohio 43271 Rl. Registered as a branch in England & Wales branch No. BR000746 ... laws of the United Stales as a National Banking Association. Main Office 1111 Polaris Parkway. Columbus. Ohio 43271 RI. Registered as a branch in England & Wales branch No. BR000746. Registered ... United Stales as a National Banking Association. Main Office 1111 Polaris Parkmty. Columbus. Ohio 43271 RL Registered as a branch in England & Wales branch No. BR000746. Registered Branch Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155747.pdf

EFTA01118823Set 9

2011-01-259p3,179w

laws of the United States as a National Banking Association. Main Office 1111 Polaris Parkway, Columbus, Ohio 43271 Registered as a branch in England & Wales branch No. BRO00746. Registered Branch ... United States as a National Banking Page 2 of Association. Maio Office 1111 Polaris ParisaY, Colombia, Ohio 43271 (I Registered as a branch in England & wales branch No. BR004746. Registered ... United States as a National Banking Page 3019 Attallati00. Main Office 1111 Polaris Parkway, Columbus, Ohio 43171 Registered as a branch in England At Wales branch No. BR000746. Registered Branch

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118823.pdf

EFTA01221701Set 9

2013-08-088p2,706w

National Associadon. Organised under the laws of USA with limited babdity. Main Office; 1111 Polaris Parkway, Columbus, Ohio 43240 USA. Registered as a branch in England & Wales branch No. BR000746 ... National Association. Organised under the laws of USA with limited liability. Main Office; Lill Polaris Parkway, Columbus, Ohio 43240 USA. Registered as a branch in England & Wales branch No. BR00 ... National Association. Organised under the laws of USA with limited liability. Main Office: 1111 Polaris Parkway, Columbus, Ohio 43240 USA. Registered as a branch in England & Wales branch

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221701.pdf

EFTA01155757Set 9

2010-11-088p2,824w

laws of the United Stales as a National Banking Association. Main Office 1111 Polaris Parkway. Columbus. Ohio 43271 RI. Registered as a branch in England & Wales branch No. BR000746. Registered ... laws of the United Stales as a National Banking Association. Main Office 1111 Polaris Parkway. Columbus. Ohio 43271 RI. Registered as a branch in England & Wales branch No. BR000746. Registered ... United Stales as a National Banking Association. Main Office 1111 Polaris Parkmty. Columbus. Ohio 43271 RL Registered as a branch in England & Wales branch No. BR000746. Registered Branch Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155757.pdf

EFTA00718735Set 9

2012-06-153p398w

Larry Visoski Cc: Jeffrey Epstein <jeevacation@gmail.com>, Daphne Wallace >, Jeanne Brennan <1 Subject: Fwd: JE Polaris Tires Date: Fri, 15 Jun 2012 18:54:14 +0000 Attachments: Pol_Tires.pdf Larry ... guidance here when you review vehicles tomorrow Brice is looking to purchase 8 new Polaris tires for JEE Polaris 850 Please verify condition of existing tires and if we actually ... damaged or stolen and should not be purchased Daphne can you please confirm that Polaris 850 was purchased in Oct 2010 and that no tires have been purchased since then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00718735.pdf

EFTA00940937Set 9

2012-08-081p310w

wrote: Jeffrey, The Sante Fe sales guy made an error, the Polaris 550 EPS (power steering) unit is SINGLE cylinder not twin! Msrp $8,700 which we could ... better suited for the extra bikes for lsj. We could order you a new Polaris 850 EPS for VIP use and two Kawasakis for guest use, and BRice and Karen ... kawasaki also. The sante fe sales guy mention electrical issues are common with polaris, so the 550 units may pose problems, and performance challange for lsj use.. My proposal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00940937.pdf

EFTA00147963Set 9

2019-12-183p628w

with Jeffrey Epstein Case Please see below information that was forwarded to me by Polaris. Y'all might already be aware of this information. Thanks, From: Samantha Gillis [mailto: Sent ... with the Hotline regarding this information. Thank you! Sam Case Number: 00627791 For Internal Polaris Use Call Date(s)/Time(s): (reflect all incoming contacts on the case ... 24/7 urgent support: Call the National Hotline at 888-373-7888 STATEMENT OF LIABILITY: Polaris cannot verify the accuracy of information contained within this form and/or any statements recorded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147963.pdf

EFTA00258915Set 9

2019-06-09100p21,339w

pment Fuel Truck I Flatbed Turn Fuel truck into Flatbed The (3) 2019 Polaris Ranger EV units arrived at vendor 5/23. Will be 115 NM Equ prnent Electric Carts sent ... Bike handle 141 121 GSJ Hydroseeder Hydroseeder Axle to be purchased asap 142 122 Polaris Bike Valve needed for Polaris bike 143 123 GSJ Trenching Trenching Area & Description needed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA01030564Set 9

2019-03-123p366w

From: J <jeevacation@gmail.com> To: Richard Kahn Subject: Re: Rust Proofing - Polaris EV Date: Tue, 12 Mar 2019 13:34:08 +0000 delay ... HBRK Associates Inc. Begin forwarded message: From: Daphne Wallace <a Subject: Fwd: Rust Proofing - Polaris EV Date: March 11, 2019 at 5:26:30 PM EDT To: Rich Kahn Greetings ... Brad Pickle <I Date: Mon, Mar 11, 2019, 5:22 PM Subject: Rust Proofing - Polaris EV To: Daphne Wallace < Hi Daphne, EFTA01030564 Further to our conversation on rust proofing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01030564.pdf

EFTA00147960Set 9

2019-12-183p641w

with Jeffrey Epstein Case Please see below information that was forwarded to me by Polaris. Y'all might already be aware of this information. Thanks, From [mailto: Sent: ednesday, December ... follow-up with the Hotline regarding this information. Case Number: 00627791 For Internal Polaris Use Call Date(s)/Time(s): (reflect all incoming contacts on the case ... 24/7 urgent support: Call the National Hotline at 888-373-7888 STATEMENT OF LIABILITY: Polaris cannot verify the accuracy of information contained within this form and/or any statements recorded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147960.pdf

EFTA00911505Set 9

2018-01-102p361w

From: "Jeffrey E." <jeevacation@grnail.com> To: Ann Rodriquez Subject: Re: polaris Date: Wed, 10 Jan 2018 22:41:49 +0000 the polaris are the bikes not the cars the polaris bike ... Richard Kahn wrote: >> >> when jee referred to polaris then what does he mean >> i am free to talk 430-630pm tonight or tomorrow after 10am » thanks >> Richard Kahn >> HBRK ... Richard Kahn c > wrote: >>» »» jee mentioned he wanted to buy 2 polaris for crew >>» is attached what we are using for crew >>>> if not can you please send last

https://www.justice.gov/epstein/files/DataSet%209/EFTA00911505.pdf

EFTA00147510Set 9

2019-07-173p753w

exploitation of minor females in Tempe, AZ Here's the information we received from Polaris. We're happy to assist or do whatever. Thanks. From: (PX) (FBI) Sent: Tuesday, July ... status of your investigation for our records. Case Number: 00512948 For Internal Polaris Use Online Report Submitted: 2019-07-13 18:30 PM EDT Signaler Willing to be Contacted ... Sunday • 24/7 urgent support call the National Hotline: 888-373-7888 STATEMENT OF LIABILITY: Polaris cannot verify the accuracy of information contained within this form and/or any statements recorded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147510.pdf

EFTA01147498Set 9

2008-01-011p111w

Name/Address Ship To use ranch PO Num net Phone # Qty Description Rate Total I Polaris ATV 2012 touring 850 red 10,999.00 10,999.001 2 Polaris ... labor or ?SO 99.99 99.99T diagnosis. 3 Freight & Set-up 225,00 675.001 Polaris Rebate 850 -900.00 -900.00 Polaris Rebate 500 -1,500.00 -1,500.00 Subtotal 522,821.95 Sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA01147498.pdf

EFTA00593721Set 9

2012-05-151p111w

Name/Address Ship To zoro ranch I'D Numbel Phone # Qty Description Rate Total 1 Polaris ATV 2012 touring 850 red 10,999.00 10,999.001' 2 Polaris ... labor or gyp 99.99 99.99T diagnosis. 3 Freight & Set-up 225,00 675.001 Polaris Rebate 850 -900.00 -900.00 Polaris Rebate 500 -1,500.00 -1,500.00 Subtotal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593721.pdf

EFTA00147520Set 9

2019-07-172p691w

Importance: Normal Here's the information we received from Polaris. We're happy to assist or do whatever. Thanks. From: . (PX) (FBI) Sent: Tuesday, July ... status of your investigation for our records. Case Number: 00512948 For Internal Polaris Use Online Report Submitted: 2019-07-13 18:30 PM EDT Signaler Willing to be Contacted ... Sunday • 24/7 urgent support call the National Hotline: 888-373-7888 STATEMENT OF LIABILITY: Polaris cannot verify the accuracy of information contained within this form and/or any statements recorded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147520.pdf

EFTA01808504Set 10

2017-05-028p1,910w

their expertise in one =imple strategy. Even better-because this is part of our Polaris range =f strategies, we've been able to make it accessible and affordable ... invest? YFSOL V is one of the strategies that fall =nder our Polaris scheme. So, you'll need to either be an existing =olaris member or join. Existing Polaris clients ... portfolio =ith an additional investment of €10,000 or more. Minimal =aperwork required. New Polaris clients will need to invest =E2 25,000, which can all be in YFSOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808504.pdf

EFTA00147464Set 9

2019-07-173p750w

exploitation of minor females in Tempe, AZ Here's the information we received from Polaris. We're happy to assist or do whatever. Thanks. From: PX) (FBI) Sent: Tuesday, July ... status of your investigation for our records. EFTA00147464 Case Number: 00512948 For Internal Polaris Use Online Report Submitted: 2019-07-13 18:30 PM EDT Signaler Willing to be Contacted ... 24/7 urgent support call the National Hotline: 888-373-7888 EFTA00147465 STATEMENT OF LIABILITY: Polaris cannot verify the accuracy of information contained within this form and/or any statements recorded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147464.pdf

EFTA01084487Set 9

2008-01-011p110w

Name / Address Ship To zoro ranch PO Number Phone # Qty Description Rate Total I Polaris ATV 2012 touring 850 red 10,999.00 10,999.001 2 Polaris ... labor or n9 99.99 99.99T diagnosis. 3 Freight & Set-up 225.00 675.00T Polaris Rebate 850 -900.00 -900.00 Polaris Rebate 500 -1,500.00 -1,500.00 Subtotal $22,821.95 Sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084487.pdf