Epstein Files Search

EFTA01713206Set 10

2005-11-1698p19,072w

IAMI FL 33157-7955 MIAMI-DADE Feb 1986 - Jul 1991 Map VILLAGE OF PALMETTO BAY FL 33157- MIAMI-DADE Apr 1985 • Apr 19136 Map MIAMI SPRINGS FL 33166-3920 MIAMI ... Median Owner Occupied Home Value: $128,600 Average Years of Education: 14 VILLAGE OF PALMETTO BAY FL 33157-3502, MIAMI-DADE COUNTY (Apr 1985 -Apr 1986) ddress: rope y wnership ... orma on for this Address Property: Parcel N e Address - VILLAGE OF PALMETTO BAY FL 33157-3502, DADE COUNTY Land Usage -SINGLE FAMILY RESIDENCE Sale Price - $120,000 Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA00258915Set 9

2019-06-09100p21,339w

fixed GST - MECHANICAL BUILDING Engineering building new one built Ailed Steel ENGINEERING - EQUIPMENT Carts Palmetto Motorsports 1ST - LANDSCAPING landscape equipment ____ LSJ - LANDSCAPING Fertilizer and spraying Site One Landscape 651- DOCKS ... fixed G51 • MECHANICAL BUILDING Engineering building new one built Allied Steel ENGINEERING - EQUIPMENT Carts Palmetto Motorsports LSI - LANDSCAPING Landscape equipment LS1- LANDSCAPING Fertihzer and spraying Site One Landscape GSJ - DOCKS ... fixed GSJ- MECHANICAL BUILDING Engineering building new one built Allied Steel ENGINEERING - EQUIPMENT Carts Palmetto Motorsports LSJ - LANDSCAPING landscape equipment LSJ - LANDSCAPING Fertilizer and spraying Site One Landscape GSJ - DOCKS

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

EFTA00623392Set 9

2011-12-31324p169,210w

funds described above, we manage other investment vehicles, including AAA and Apollo Palmetto Strategic Partnership. L.P. I -Palmetto"). which have been established to invest either directly in or alongside certain ... EFTA00623412 Table of Contents An example of a SIA managed by Apollo is Palmetto. which we manage on behalf of a single investor. As of December 31. 2011. the total ... capital commitments to Palmetto were $1.5 billion from a large state pension fund and $18.0 million of current commitments from Apollo. Palmetto was established to facilitate investments by such third

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623392.pdf

EFTA01085356Set 9

2011-12-31324p168,929w

funds described above, we manage other investment vehicles. including AAA and Apollo Palmetto Strategic Partnership... ('Palmetto'). which have been established to invest either directly in or alongside certain ... EFTA01085376 Table of Contents An example of a SIA managed by Apollo is Palmetto. which we manage on behalf of a single investor. As of December 31. 2011. the total ... capital commitments to Palmetto were $1.5 billion from a large state pension fund and $18.0 million of current commitments from Apollo. Palmetto was established to facilitate investments by such third

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085356.pdf

EFTA01309340Set 10

2019-06-0970p17,220w

MECHANICAL BUILDING Enertmaing building new one but Kyle Med Steel ENGINEERING -EQUIPMENT Carts Sheridan Palmetto Motorsports (Si - lANDSCATING Landscape equipment Denson LSJ - IANDSCAPING Forster and apropos Dotson Site One LandsCajat ... ibred 1S1- MECHANICAL BUILDING Kyle Miled Steel GS/- MECHANICAL BUILDING Engineering buildingnew one bulk Palmetto Motorsmns Sheridan ENGINEERING - EQUIP MENT Carts ment Oupson Lands cape ecruip I.Sl• LANDSCAPING ... bunt Kyle ENGINEERING - EQUIPMENT Cans Kyle Allied Steel (Si - LANDSCAPING Lands e*albeTnat Sheldon Palmetto Motorsports LS/- IANDSCAPING Finlike and spraying Duman 651-DOCKS Docks constructran Duman Site One landscape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309340.pdf

EFTA00769488Set 9

2009-08-277p1,936w

highest quality file formats for any platform or media player. - Audioholics Featured Label: Palmetto Records Palmetto Records has been an independent leading voice in music since it was founded ... artists to fulfill their creative visions still remains the label's focus. According to Palmetto founder and producer, Matt Balitsaris, the label has succeeded so well because it makes music ... that matters to the artist and to the audience. Palmetto also supports artists who are often overlooked or are considered somewhat "left of center". This enables the label to help

https://www.justice.gov/epstein/files/DataSet%209/EFTA00769488.pdf

EFTA01205013Set 9

14p3,653w

this further. Sincerely. j4: 4 , 7111 Luc urchik Vice 'resident Wrigley Management Inc. EFTA01205022 PALMETTO BLUFF February 28, 2007 RE: Letter of Reference for_Kevin Vanacore To Whom ... serve as a reference for Kevin Vanacore regarding his consulting engagement with Palmetto Bluff since January, 2006. His functions and responsibilities engaged him in the planning, design, and development ... equestrian facility for Palmetto Bluff. This has included involvement with the specific development of designs for two barns inclusive of 38 stalls, a covered arena, and appropriate storage facilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205013.pdf

EFTA00616727Set 9

2014-02-2114p3,600w

this further. Sincerely. j4: 4 , 7111 Luc urchik Vice 'resident Wrigley Management Inc. EFTA00616736 PALMETTO BLUFF February 28, 2007 RE: Letter of Reference for_Kevin Vanacore To Whom ... serve as a reference for Kevin Vanacore regarding his consulting engagement with Palmetto Bluff since January, 2006. His functions and responsibilities engaged him in the planning, design, and development ... equestrian facility for Palmetto Bluff. This has included involvement with the specific development of designs for two barns inclusive of 38 stalls, a covered arena, and appropriate storage facilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616727.pdf

EFTA01123876Set 9

2007-02-284p986w

contact me if you wish to discuss this funhcr. Sincerely. Wrigley Management Inc. EFTA01123876 PALMETTO BLUFF February 28, 2007 RE: Letter of Reference for Vanacorc To Whom It May Concern ... letter is to serve as a reference for Vanacore regarding his consulting engagement with Palmetto Bluff since January, 2006. His functions and responsibilities engaged him in the planning, design ... development of an equestrian facility for Palmetto Bluff. This has included involvement with the specific development of designs for two barns inclusive of 38 stalls, a covered arena, and appropriate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123876.pdf

EFTA00842976Set 9

2015-10-204p641w

attached for 4 2016's with tops installed. Thank you! Todd Sandoval Palmetto Kawasaki From: Daphne Wallace [mailto: Sent: Monday, October 19, 2015 3:42 PM To: Todd Sandoval ... would be $11,500.00 delivered if you're interested? All the best, Todd Sandoval Palmetto Motorsports EFTA00842979

https://www.justice.gov/epstein/files/DataSet%209/EFTA00842976.pdf

EFTA00314520Set 9

64p2,696w

people. 36 HART HOWERTON EFTA00314555 e • ww • HART HOWE RTON 37 EFTA00314556 PALMETTO BLUFF Bluffton, South Carolina Our master plan for the owner/developer Morgan Stanley and Duke Energy's Crescent ... private wine cellar and party room. The architecture reflects the low country style at Palmetto Bluff. Additional facilities on the second floor caters for wedding parties and private meetings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314520.pdf

EFTA00862664Set 9

2018-03-083p465w

Each one assembled, prepped and delivered to your shipper. Thank you! Todd Sandoval Palmetto Motorsports EFTA00862664 From: Richard Kahn [mailto: Sent: Thursday, March 01, 2018 3:19 PM To: Todd ... when you see this, the sooner we place the order the better. Todd Sandoval Palmetto Motorsports EFTA00862665 <2018 Mule Pro FX EPS.pdf><2018 Mule Pro FXT EPS.pdf> EFTA00862666

https://www.justice.gov/epstein/files/DataSet%209/EFTA00862664.pdf

EFTA01586450Set 10

2013-09-1015p1,558w

DANVILLE DANVILLE VA AUTOPAY/DISH NTWK CO ATT*287004751025NBI GA VIRGIN ISLANDS PORT ST THOMA PALMETTO MOTORSPORTS HIALEAH FL AMERICAN AI 0012325206082 DALLAS TX 072613 1 M STT JFK FEDERALEXPR ... HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS ORKIN #198 FL PALMETTO MOTORSPORTS HIALEAH FL THE HOME DEPOT 8201 ST THOMAS CRUZAN GARDENS ST CROIX Amazon.com AMZN.COM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586450.pdf

EFTA01720322Set 10

97p17,017w

town. The name is Hottie's Cabaret and it's located on the Palmetto Expressway at 5325 NW 77th Ave. They'll be bringing in superstar Savanna Samson ... Members at www.VelvetLifestyles.com 3901 NW 77th Ave, Miami, FL 305-406-1604 Off the Palmetto Xpressway SR826i and NW 3Gth St Open Wed - Sun Nights starting at 9PM A PRIVATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf

EFTA01296627Set 10

2017-01-038p1,685w

FROM 01/17,2017 MONEY TRANSFER TO TOTALBANK NOSA 12,450.98 Other Debits INC. DiEVA PALMETTO MOTORSPORT 01/1772017 MONEY TRANSFER TO TOTALBANK NOSA &MOB Other Debits INC, DiBIA PALMETTO MOTORSPORT 01/17/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296627.pdf

EFTA02314565Set 11

2019-04-104p1,077w

Door Oil Rubbed Bronze Steel Spring Hinges (3 pk) - =/span>on LSJ BOL 13667609 - Palmetto Ford - 2018 Ford F-450 runn=ng board - on LSJ BOL 13671233 - Palmetto Motorsports

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314565.pdf

EFTA02314584Set 11

2019-04-103p1,003w

Global Door Oil Rubbed Bronze Steel Sprin= Hinges (3 pk) - on LSJ BOL 13667609 - Palmetto Ford - 20=8 Ford F-450 running board - on (Si EFTA_R1_01207096 EFTA02314584 ... Palmetto=Motorsports - parts for Kawasaki Mule Pro- FX - on LSJ BOL 13671233 =div> =C2 American Export - Red Cedar Lattice for LSJ Tiki=Hut project =C2 Gemini Seawater Syst=ms - Conduits

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314584.pdf

EFTA01578261Set 10

1p492w

287004751025NBI 800-331-0500 GA 832.61 07/24 VIRGIN ISLANDS PORT ST THOMA 133.20 07/24 PALMETTO MOTORSPORTS HIALEAH FL 2315.38 07/24 AMERICAN Al 0012325206082 DALLAS ... HOME DEPOT 8201 ST THOMAS 2833.40 07/30 ORKIN #198 954-9219370 FL 875.00 07/31 PALMETTO MOTORSPORTS HIALEAH FL 2:128.00 07/31 THE HOME DEPOT 8201 ST THOMAS 1.919.36 07/31 CRUZAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578261.pdf

EFTA00595031Set 9

2009-01-206p1,181w

sales tax V. Lawn Installation We will install 2500 sf of St. Augustine Palmetto lawn to the south walled garden. We will leave rings around each Foxtail palm. The irrigation ... prefer installing a shade tolerant ground cover as previously proposed. 2500 sf St. Augustine Palmetto $2000.00 Irrigation- Install sprinkler systems in designated area S2000.00 Total Cost- $4000.00 EFTA00595035 Total Price

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

EFTA01809308Set 10

2019-06-185p1,350w

slipcovers can be =achine washed or simply hosed down. Image: Pottery Barn Pottery =arn Palmetto Rounded Sectional Dimensions: 43.5" = x 28" D x 22" H Following the trend in indoor ... contemporary furniture, add some =urves to your patio area with the modular Palmetto rounded sectional =$849). Group as many pieces as you like into a seating =rrangement; nine are shown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809308.pdf