Epstein Files Search

EFTA00075945Set 9

2021-07-2910p2,162w

know someone I could contact that does news? Richard C. Curtiss 8393 Pardee Hollow Road Wayland, New York 14572 Phone Fax From: Sent: Wednesday, July ... guards didn't check on Epstein every 30 minutes? Richard C. Curtiss 8393 Pardee Hollow Road Wayland, New York 14572 Phone Fax From: Sent: Sunday, July ... accept stories about court corruption at Thomson Reuters News? Richard C. Curtiss 8393 Pardee Hollow Road Wayland, New York 14572 Phone Fax From: Sent: Friday, January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075945.pdf

EFTA00086554Set 9

2021-07-2910p2,142w

know someone I could contact that does news? Richard C. Curtiss 8393 Pardee Hollow Road Wayland, New York 14572 Phone 585-728-3074 Fax 585-728-3746 From: Sent: Wednesday ... guards didn't check on Epstein every 30 minutes? Richard C. Curtiss 8393 Pardee Hollow Road Wayland, New York 14572 Phone 585-728-3074 Fax 585-728-3746 From: Sent ... accept stories about court corruption at Thomson Reuters News? EFTA00086556 Richard C. Curtiss 8393 Pardee Hollow Road Wayland, New York 14572 Phone 585-728-3074 Fax 585-728-3746 From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086554.pdf

EFTA00086564Set 9

2021-07-2910p2,129w

know someone I could contact that does news? Richard C. Curtiss 8393 Pardee Hollow Road Wayland, New York 14572 Phone 585-728-3074 Fax 585-728-3746 From: jimwdean@aol.com <jimwdean@aol.com ... guards didn't check on Epstein every 30 minutes? Richard C. Curtiss 8393 Pardee Hollow Road Wayland, New York 14572 Phone 585-728-3074 Fax 585-728-3746 From: jimwdean@aol.com ... accept stories about court corruption at Thomson Reuters News? Richard C. Curtiss 8393 Pardee Hollow Road Wayland, New York 14572 Phone 585-728-3074 Fax 585-728-3746 From: Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086564.pdf

EFTA00300084Set 9

2018-02-188p3,618w

TRADING LLC Sute 907. Regel Toner. Business Sac Dubs city County: Uruted Arab Emirates Pardee to Transaction: 0 Related ,—, Non-Related Payment Terms: Purpose of Shipment: Gift CONSIGNEE : SOLD ... TRADING LIS Suite 907. Regal Tana. Business Bay Dubs oily County: tinted Arab Emirates Pardee to Transaction: ni 0 Related ‘—, Non-Related Payment Terms: Purpose of Shipme Gift CONSIGNEE : SOLD ... TRADING LLC Sute 907. Regal Toner. Business Say. Dube cry County: tatted Arab Emirms Pardee to Transaction: nn 0 Related ,—, Non-Related Payment Terms: Purpose of Shipment : Gift CONSIGNEE : SOLD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300084.pdf

EFTA00202779Set 9

30p16,564w

>*<cingular WIRELESS Page: Billing Cycle Date: 1 of 30 Account Number: How To Contact Us

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202779.pdf

EFTA02443877Set 11

2010-03-2422p7,183w

Molar of Australian Frnarnal Sauces Lucerne No 2310971 and UBS Stornes ~eke lid Pardee et Australian F nancin Strv,:." Irc.nse No 2310981 orly lo Wholesale' dents as defined

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443877.pdf

EFTA00299556Set 9

2009-05-1525p8,524w

mutual agreements, promises and other provisio ns contained herein. JP, Studio, and Epstein (the `Pardee), Intending to be bou LSJ nd, hereby agree as follows: 1. The Parties agree

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299556.pdf

EFTA00804962Set 9

2018-10-1512p3,944w

Type Asahi Manufacturer 1/2" Size PVC Material of Construction 5 Number Provided Priming Eductor Pardee Manufacturer 1.5' Size Glass reinforced polyethylene Material of Construction 1 Number Provided Low Pressure Piping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804962.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Cara Riefler Dttpubt• nint,« ar St~ Chase Auto „ :Cessna Crediting Of Pardee by Mal Rake of Famishing Negative Infonnilksel0 Creel Bureaus r 'a nil b aedtecl ta dine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00979566Set 9

2013-12-2629p7,947w

director at the University of Alabama. Died March 30 of pulmonary disease. April Jack Pardee, 76. The All-American linebacker at Texas University, who played in the NFL and then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00979566.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

UBS Financial Services Inc (SUBS 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

VAMITOTOle DE I98664163 SUlonent Dab: I06 • ifirila6 cUSTOIAES SERVICE -UNITED Pardee Welles 11.02)06 in us. 9600437.7781 Mileage Plus* Rev*, vis64403301 TOO 3203966-100, Pay by Num 1400,1397356 CrAseelle.cdlcokci

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

EFTA01320575 Statements SDNYGM,350388 CONFIDENTIAL EF7A_00223080 abut° THIDOCA1 ITS WHELLY 01•NED SLOSOUJIV OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA01390269Set 10

1p401w

currency • Average HA diSeOunt toFMV volatility • ketrage `SOU funded at time of entry • Pardee° diversified across a 35 deals to seek to mitigate90%• of nonmarketriska Established Investment Team Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390269.pdf

EFTA01484806Set 10

2006-07-011p221w

sled See moerradInforms an about woe JPMSI~pp Account dune end OHMS Asset Accont Pardee° Asset Allocation Income Summary I 100% Cash and Short Term U.S. Tax Exempt Dividends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484806.pdf

EFTA01511862Set 10

2005-04-011p170w

April 30, 2005 Portfolio Summary Net Worth Summary Asset Marten Total JAWS Pardee LSO Porttotto LSD 0 Itett14:04 I dr/SS021 Assets(Long) 194,238.05 0.00 194,238.05 Cash & Short

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511862.pdf

EFTA00807650Set 9

2018-06-3028p7,027w

Manufacturer Asahi Size 1/2" Material of Construction PVC Number Provided 2 Priming Eductor Manufacturer Pardee Size 1.5' Material of Construction Glass reinforced polyethylene Number Provided 1 Priming Tank Manufacturer Chem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807650.pdf

EFTA01448019Set 10

1p163w

53AR Gene. Ref :T520131015033540 75 . But ST Ind' Oulecaton Dad Pates Credit Pardee OR -Ifidueiret3 CR - Value 1011W2013 CHPS Sent NuPpter. Acerour I Number AU C. 0959 Ada SANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448019.pdf

EFTA01103666Set 9

20p12,308w

Estate of Ralph Budd, 49 T.C. 468; Estate of Marvin L. Pardee, 49 T.C. 140; Estate of James II. Graham, 46 T.C. 415; Estate of Willard V. King

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103666.pdf

EFTA01354828Set 10

1p403w

currency • Average HA diSeOunt toFMV volatility • ketrage `SOU funded at time of entry • Pardee° diversified across a 35 deals to seek to mitigate90%• of nonmarketriska Established Investment Team Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354828.pdf