Epstein Files Search

EFTA00284647Set 9

2012-05-188p5,481w

MOTOROLA SOLUTICN 25.000 47.4971 0.0125 1.187.740.00 NITA MSCO 0.00 312.50 312.50 0.00 0.03 USO Pocono ANT 5118/2012 05234012 Buy MSI MOTOROLA SOLUTION 25.000 07.4981 0.0125 1.187.765.00 REDI MSCO ... COMP 45.700 12,3641 0.0125 565.610.62 REDI BARC 0.00 571.25 571.25 0.00 0.03 USO Pocono ANT 9184012 05/234012 Shan WPRT WESTPORT INNOVATI 25.000 23.7013 0.0125 592206.72 NITA FIBS ... ASHFORD HOSPITALIT 47.500 7.5609 0.0125 359.73650 REDI GSCO 0.00 593.75 593.75 0.00 0.00 USO Pocono MIT TOTALS: 510.400 9.583.496 26 USD 3,070.54 6.89555 6206.55 0.00 689.00 ARC 5/18/2012

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA00434596Set 9

2011-04-216p1,177w

Larry the Cable Guy On Sale Thu, 04/21/11 6 1200 reviews) SAT Mt Laurel Pocono Mountain Performing Arts Center On Sale Cut Copy Fri, 04/22/11 Celebrate Brooklyn at the Prospect ... Beach Boys On Sale Thu. 04/21/11 25 (832 reviews) THU Mt Laurel Pocono Mountain Performing Arts Center • ,•kui3 ZZ Top On Sale Thu. 04/21/11 2 (1019 revievds SAT Mt Laurel ... Pocono Mountain Performing Arts Center Jul WWE SMACKDOWN WORLD TOUR On Sale Sat. 04/23/11 24 SUN Westchester County Center EFTA00434597 Steve Earle and the Dukes (and Duchesses) On Sale featuring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00434596.pdf

EFTA00124720Set 9

2019-07-014p1,424w

Withdrawal - VISA - Visa Purchase -9.00 1,230.27 07/15 KALAHARI RESTAURANT .P POCONO MANOR PA Jul 16 Withdrawal - VISA - Visa Purchase -28.92 1,201.35 07/15 KALAHARI RESTAURANT .P POCONO MANOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124720.pdf

EFTA02029821Set 10

2020-10-1524p12,977w

property being Mohegan Sun in CT. while it also owns Mohegan Sun at Pocono (1-212) 270-3085 Downs in PA (located on commercial land). Unlike most tribal credits, TRIBAL ... Native American casino and thus has a component of sovereign risk, its Pocono Downs facility is not located on sovereign land and was recently appraised for 5482mm. In addition, collateral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf

EFTA00133624Set 9

2019-09-04361p135,518w

Withdrawal - VISA - Visa Purchase -9.00 1,230.27 07/15 KALAHARI RESTAURANT .P POCONO MANOR PA Jul 16 Withdrawal - VISA - Visa Purchase -28.92 1,201.35 07/15 KALAHARI RESTAURANT .P POCONO MANOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA01317059Set 10

11p2,344w

Sheper JEFFREY E EPSTEIN Pocono* LARRY visosia LAMY VISOSKI OEL026406 e019 31063000176S 422 3344 0:e 00 0061351 206 OW60630001786 203141 Shaper. JEFFREY E EPSTEIN Pocono* LARRY visosia WIRY VISOSKI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317059.pdf

EFTA00077325Set 9

2021-02-2621p7,014w

union. When Tova came to the United States her family was living in the Pocono region of Pennsylvania.12 At the age of 14, she was required to take a placement ... test for the Pocono Mountain East school district and based upon her score, she was placed in the 10th grade. Tova excelled in school that year. The next year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077325.pdf

EFTA01313426Set 10

10p3,235w

Aeopeni. but AcooP00 35) Fuel Sumlyme 022 Adt:POD. Mead 883 Emong. 811 Pocono. but Spnnrc 36) Orwell , IDE Combnedicmyk and Oath 023 COO. Pmvaq 884 Dato Conan. 811Rodpem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313426.pdf

EFTA01699268Set 10

25p11,417w

Keith Lenard, 406542-3762 GRAYSTONES WESTLANDS Located above the Lehigh River Gorge in the Pocono s. Graystones This 4,600-acre estate in Meeker. Colo., two hours northwe Preserve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699268.pdf

EFTA02410387Set 11

2010-07-121p65w

7/12/2010 3:01:33 PM Subject: Jojo Lyna and Jojo are in the Poconos. They were under the impassion they had today and tomorrow off. They will be back

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410387.pdf

EFTA01345170Set 10

2018-07-241p398w

Date of 8:t th ilatuel Adage For U.S. Parsons: For Non-U.S. Pocono.- ! Social Security iSco footnote 1 for aitenstkesi Rumba, to Social Security Nurnoer) ! 6100 RED HOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345170.pdf

EFTA00166341Set 9

2011-10-3112p3,596w

peen 2. Nona Trento an wen bream ca rust Pleb QOM. maser% Pocono .n pun bocounreg Of ranee ff9Orl or me nuke may be matte >a 0 mom fumes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166341.pdf

EFTA00166031Set 9

12p3,489w

Imes Or feles d abets sumo wee may not WW1Me laChel POCONO be revel De 04Mn00 Wee Ire OrrielOn Olin s.ee arm and oo M1 °moque tee , * DO 0 Babe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166031.pdf

EFTA00160532Set 9

2023-07-2521p13,174w

source. Trash was then collected from the suspect's parents' home in the Poconos Mountains and a familial match — from Mr Kohberger's father — was made to the sheath, according

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160532.pdf

EFTA00148398Set 9

2020-11-1338p22,537w

murder-for-hire." Pennsylvania Woman Gets 13 Months In Prison For Drug Trafficking. The Pocono (PA) Record (11/12, McDonald, 51K) reports a federal judge has sentenced Pennsylvania resident Jennifer Annette

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148398.pdf

EFTA00137138Set 9

2020-11-1345p23,019w

murder-for-hire." Pennsylvania Woman Gets 13 Months In Prison For Drug Trafficking. The Pocono (PA) Record <http://www.poconorecord.comistory/news/2020/11/12/stroudsburg-woman-sentenced- for-drug-trafficking/6269703002/> (11/12, McDonald, 51K) reports a federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137138.pdf

EFTA00722037Set 9

2010-05-314p1,237w

vabt4tion d tins 410CuRAI by tequestog • comated AN Daum:of 040 1 . Cotitt.ation ot Pocono. i`s Authenticity Wore Mt LiCtit MM. Su:mow Shea I of I EFTA00722039 CONTINUATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722037.pdf

EFTA00935989Set 9

2017-12-224p1,417w

from a millionaire accused of bribery to an elderly Turkish cleric living in the Poconos, securing him a place as one of Law360's 2017 White Collar MVPs. gihttps://dlbjbjzgnk95

https://www.justice.gov/epstein/files/DataSet%209/EFTA00935989.pdf

EFTA01283228Set 10

2014-05-0914p3,700w

Base CUrItSDCY USD Anotsben by Current" Cash and Cash Faxed lawny) Ewa Or iotaineun Pocono, Exchange Mackin Woo %04 EquIvskats USD on USD A USD trivenemonts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283228.pdf

EFTA01283386Set 10

14p3,766w

OOOt 000 Bel 000 00 N4 Additon/Nfithartroto 114.060.0.1 lerrottotoot !Pocono Croctol 1 00 1568 114 681 11620 Net lonorsunent income 11300 (142.152 Not too 1X Garton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283386.pdf