""Peluso"" — Epstein Files Search

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EFTA01319715Set 10

Oeivoso Jul 09.1999 09:17 Transportation Charge 22.72 Sennse Carder Peluso Cline OAO Area Code AI Signed by W.EICULN Total Transportation Charges USD S 2232 Bundle O 003 Payment Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319715.pdf

EFTA01297328Set 10

2017-07-2154p10,587w

Magistrate Judge FILING TYPE: Criminal STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ernest F. Peluso [LEAD ATTORNEY;ATTORNEY TO] (Terminated 8/22/2011) Hillsborough County Sheriffs Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf

EFTA01359111Set 10

Mark A. Neporent X Gregory Nixon X Michael Palmer X Yogesh Patel X Sheila Peluso X Roudi Pezeshkian X Seth P. Plattus X Stephen Pozatek X Ronald Rawald

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359111.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

Customer Account Number PIIIPrlod VIII 0044 Page Oct 31-Nov33 Orn 2005 29.447 Detail tor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA00104610Set 9

2021-04-274p612w

Notice has been delivered by other means to: David Tougher Peluso & Tougher 70 LaFayette Street New York, NY 10013 Scott Tolman 369 Lexington Avenue New York, NY 10017 The following

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104610.pdf

EFTA00796174Set 9

2017-10-304p1,600w

resolution of Haddon Morgan's objections to service. Respectfully submitted, /s/ Kies° S Peluso Kimo S. Pekin) cc: All counsel of record (via ECF) Haddon, Morgan & Foreman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796174.pdf

EFTA00210641Set 9

2015-02-0628p10,275w

fare indicated on ticket will be the lowest possible fare at departure dale. Peluso contact this agency before departure it you wish to rer.heck any newly Introduced faro. that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210641.pdf

EFTA00098456Set 9

2015-05-0451p15,917w

S.J. QUINNEY PAUL G. CASSELL U COLLEGE OF LAW l TI IC UNIVERSITY OF UTAH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098456.pdf

EFTA01081411Set 9

2015-02-0628p10,280w

fare indicated on ticket will be the lowest possible fare at departure dale. Peluso contact this agency before departure it you wish to rer.heck any newly Introduced faro. that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081411.pdf

EFTA00792797Set 9

2017-08-1013p3,261w

identified below via transmission of Notices of Electronic Filing generated by CM/ECF. Kimo S. Peluso Sher Tremonte, LLP 90 Broad Street, 23nd Floor New York, NY 10004 Counselfor Haddon, Morgan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792797.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset10 total

Set 9

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Set 10

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