Epstein Files Search

EFTA01277221Set 10

2014-02-02158p93,479w

Your $nandal Advisor: SCOTT STACK MAN1LYLE CASKIEL Phone 2 12821 40001800.308-3140 Account name: POT & KETTLE, LLC Friendly account nam : TK TT Ltd Questions about your statement? Call jour Financial ... C0002 0214 030579743 Yt23679550 OCKINEwGitoco25tne S of 14 CONFIDENTIAL EFTA_00135989 EFTA01277222 Account name: POT & IIETTLE, LLC Business Services Account Your Financial Advisor *UBS February :0.4 Friendly account name ... Cash and money balance 10.00 Feb 27 Deposit FEDERAL FUNDS DEPOSIT BY POT AND KETTLE AT 5,838.70 5,838.70 CHASUS33 Feb 28 Closing cash and money balance 15.838.70 SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01752067Set 10

2013-12-146p249w

Subject: FW: Sent: Saturday, December 14, 2013 2:46:58 PM Those are the pots ? No carving? Right? Palm vases from Bali Indonesia EFTA_R1_00050530 EFTA01752067 Photo ... large palm pots in production stage. All palm tree vases palm tree bowls shipped in finished/stained condition. Click here to view these giant palm tree bowls in stained Our factory ... beginning to the end. The making of the palm tree trunk vase or palm pots use mostly by hand. We use machine only when necessary. Thank you for buying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752067.pdf

EFTA00977089Set 9

2013-11-263p668w

From: To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Palm Pots Date: Tue, 26 Nov 2013 18:16:00 +0000 Jeffre thing is due to her being overdue. I cannot control this ... please instruct including my question below from the 21st 'but 12-15 pots only take up one quarter of container. Do you mean we will fill it with other things ... message From: Date: Thu, Nov 21, 2013 at 7:31 PM Subject: Re: Palm Pots To: Jeffrey Epstein <jeevacation@gmail.com> but 12-15 pots only take up one quarter of container

https://www.justice.gov/epstein/files/DataSet%209/EFTA00977089.pdf

EFTA00786264Set 9

2018-09-0219p3,223w

plant. The central tank and leaf axils must be empty. Then place the whole pot in the bag with a ripe apple. Tie the bag shut ... with the apple for 7-10 days. Make sure the pot is kept in a shaded area as too much direct sunlight could damage the plant. Finally remove the pot ... from the bag. Six to fourteen weeks from when you remove the pot the bromeliad should begin to show signs of blooming such as colorful bracts or inflorescence. ETHYLENE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00786264.pdf

EFTA00123832Set 9

78p53,052w

miaow 7 YOU can contact Customer Senice armime to request that we dose pot acme% IL (003409 must be true: the time, ikt I exaan any addb l steps ... 31101frali"1: We add the new Charges kr all wrens together. De result is pot laid Imexst Charge los the Biting Cyde. Accourt nlormation: Yes rarre and actor, runt ... that we corrected the error go appear on your eta statement) or the 0 POT* Rate + outgo The lady/of each Biting Cyde ream we believe the Oil is correct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA00238226Set 9

2016-06-201p150w

Shkreli, Juliana Sent: 6/21/2016 8:3 : To: CC: Ramdeen, Vijai Subject: RE: MAXWELL: RE: Pot & Kettle Confirming Pot & Kettle, LLC received a $25,000 wire. Thanks, Juliana From: Ladd, Molly ... Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: Pot & Kettle Confirming these are the correct wiring instructions. Thank you! Molly From: Sent: Monday, June ... Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Pot & Kettle Good afternoon, A portion of the wire that went out to CargoMetrics is being sent back to Pot & Kettle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238226.pdf

EFTA00798751Set 9

2018-02-282p122w

WORKS ARECA PALM TREES 6' - 14' 700 $18.95 PER FOOT BOUGAINVILEAS 3 GAL POTS 200 $11.95 BOUGAINVILEAS 7 GAL POTS 100 $59.75 BROMELIAS / ASSORTED / FULL SUN 5-7 GAL POTS ... CLUSIA ROSEA / FICUS 7 GAL POT 400 $75.50 CLUSIA ROSEA / FICUS 15 GAL POT 300 $199.00 FICUS GREEN ISLAND EMERALD 1 GAL POT 4,000 $5.00 FICUS GREEN ISLAND EMERALD ... POT 100 $65.00 PLANTS TOTALS 5,850 EFTA00798751 2/28/18 FOB EX WORKS FOB EX WORKS FOB EX WORKS FOB EX WORKS FOB EX WORKS FOB EX WORKS FOB EX WORKS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798751.pdf

EFTA01185493Set 9

2016-02-037p885w

leaders and entrepreneurs on the speaking platform. Read recent client testimonials Fabulous video of Pot- Pourri performing a Flash Please contact Tania for available dates and fees. Mob at Ritchies ... Read Tania's latest innovation articlefor the Huffington Post EFTA01185494 ✓.J Fabulous video of Pot-Pourri performing a Flash Mob at Ritchies Mt Eliza It seemed like a normal ... Eliza. Appearing as store workers and shoppers before the performance, acclaimed Australian group Pot-Pourri had customers crying and cheering for more with their beautiful rendition of Bocelli's 'Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA01185493.pdf

EFTA01781704Set 10

2016-09-087p1,422w

Entertainment & Events <http://CreativeUnivers=.us2.list- manage2.com/track/click?u=9361d429884a18a9d6024014d&id=0be4=1087a&e=633fc4c199> is delighted to represent=acclaimed Australian group Pot-Pourri Pot-Pourri perform a unique and innovative blend of ope=a, music theatre, cabaret ... perfect feature act guaranteed to bring down th= house, then don't miss booking Pot-Pourri! They will ensure your=event is fun, magical, impressive and memorable and will leave ... your a=dience standing and singing out for more! 4 EFTA_R1_00100958 EFTA01781707 "Pot-Pourri is the best all around musical entertainment g=oup available in Australia. A standing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781704.pdf

EFTA01756752Set 10

2013-11-222p241w

Sent: Friday, November 22, 2013 12:31:00 AM Subject: Re: Palm Pots From: u.gmail.com> To: Jeffrey Epstein <jeevacation©gmail.com> Palm oot B-1.ioq but 12-15 pots only take ... Jeffrey Epstein <jecvacation@smail.com> wrote: fill a container to st thomas. 12 -15. pots On Thu, Nov 21, 2013 at 7:48 PM, wrote: I have been dealing with another supplier ... regarding the palm pots ($145 for 6.56 '). They respond quickly to my emails. She gave me the following info 12 x 2m Palm pots are 6.5 Cubic meters.. Shipping

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756752.pdf

EFTA00673505Set 9

2017-09-135p739w

guest artists including Zoe Black (violinist), Jonathan Morton (baritone) and orchestra performing original Pot-Pourri 30th singles Flying Free and The Everlasting Light and some of the Anniversary Concert greatest ... upcoming news & events LIKE our Facebook page EFTA00673506 Gr Watch a short video of Pot-Pourri performing Brindisi `The Drinking Song' from La Traviata at Ritchies Dromana Pot-Pourri 3oth ... Anniversary Concert Sunday October 29th at 3:30pm Camberwell Grammar School Auditorium Pot-Pourri will be performing a very special 30th Anniversary Concert to celebrate their amazing journey which started

https://www.justice.gov/epstein/files/DataSet%209/EFTA00673505.pdf

EFTA01594357Set 10

2011-08-2213p1,854w

Ticket#: 102238348 Client Name: ECI#: LOB: POT AND KETTLE 0033839248 PB Account#: Account Title: Account Type: Initiated Date#: Initiator: Initiating Team: 08/22/2011 10:43 AM DEBRA WHITE PB FRONT OFFICE ... Verify and Confirm for POT AND KETTLE Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Moderate Standard Full No Derogatory ... Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) Information not confirmed on Pot and Kettle for tax id and address. Internal database search revealed prior GSI research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594357.pdf

EFTA01700132Set 10

100p23,197w

Jeffrey Epstein's house? The only drug that I did at that time was pot like I smoked it sometimes. I didn't do like drugs, drugs like bad kind ... drugs. Ah, do you still do pot? No. ' I Do you have a My$pade.coin account? I — Yes. I hay' a.MSrSpac \ • On there, do you talk about doing drugs ... said yes to drinking and smoking, smoking pot? • Yeah. There's a question. Do you shoplift? Do you recall what you put for that? I did. What, did you shoplift

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

EFTA00723522Set 9

2006-08-0850p18,630w

often quoted phrases, "those in glass houses shouldn't throw stones" and "the pot calling the kettle black" come to mind. These quotes were merely the beginning of the publicity ... Gateitioit. 106 ihe Poet . Mc raten eesoviey tita ~k vcoel Wit ~bilt2 he welke Pot. i dont Wow? MO memetntet toot ihM* aratody lino eense l0 Ms house ... varecess tsar park at welt as gho6e seinfeal.•MM Wool tiareal( end Obi Aetna Pot police burd kern one? Mr. Ebtekk oath end 7,234w~ was hems prole Nara that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf

EFTA01278281Set 10

2019-02-0270p40,126w

Mathew banks admono maker maul lunch (Money Funds). The price reflected is an average pot You may obtain loss of the entie irreestment. You canMange your • Pleaserem-firm any coil ... poses or - tsWer, general partner or sponsor estmated watts, deployed on pots statement IC. nformational nstructect othemise by you. You se response:defer othenvise. Mecums transferred to the Fins ... fees in consideration for wander Servos Secant ESA, IRMA and nteenationil Resource leans may pot which me aff ect peld. complete gionded the vase of the 'essay wit bedifferent agent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA00094440Set 9

2021-05-0979p25,637w

filenamel.pdf (sec.gov) filenamel.pdf (sec.gov) International Land Alliance EDGAR Search Results (sec.gov) A little California pot a little "Mexico vacation properties" Mexico Vacation Property Investment I Baja Mexico Real Estate Investment ... Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering shell: Pakastani/Canadian pot company w/ 200k in revenue FSD Pharma:HUGE. Today HUGE is up more than ... news" it will pivot away from growing pot in Canada to "developing" a pot based cure for Covid. A money laundering shell. Of course, the grossly corrupt SEC has approved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf

EFTA01107431Set 9

2011-02-2510p3,782w

anus JO: s6se. Redeem Membership Rewards* Points for Fondue at The Making Pot To start redeeming With more than 120 locations nationwide, The Melting Pot Membership Rewards Theme Restaurants ... country's premier fondue points today, Melting Pot. restaurant franchises. At The Melting Pot, fondue becomes a log on to membershlprewa rds. a fondue restaurant memorable 4-course dining experience

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107431.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

Garden Accessories. at www.Restorationhard ware.com. (MR Message 8137) Now! Redeem Points for The Molting Pot Gift Cards! Am (iiram EirtiOte Now you can redeem points for Melting Pot gift cards ... redeem for a $50, $100 „ E.... MEMO neN ti The Melting Pot, fondue becomes a memorable four-course or $150 The Melting Pot • •• dining experience. Guests enjoy a choice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA00577525Set 9

2003-09-2613p1,956w

view recommend changes, if any. JE to advise. 2. Stopek proposes to add potted flowering plants to the side facing Stopek kitchen. Awaiting written estimate but Stopek averages ... ready by Oct 1. Metal binders have been ordered, expected by Oct 24. Tea Pots Hand-blown / hand-painted tea pots & French tea pots from 10/3 Monaco have been ordered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577525.pdf

EFTA01620833Set 10

7p994w

plant. The central tank and leaf axils must be empty. Then place the whole pot in the bag with a ripe apple. Tie the bag shut ... with the apple for 7-10 days. Make sure the pot is kept in a shaded area as too much direct sunlight could damage the plant. Finally remove the pot ... from the bag. Six to fourteen weeks from when you remove the pot the bromeliad should begin to show signs of blooming such as colorful bracts or inflorescence. ETHYLENE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01620833.pdf