Epstein Files Search

EFTA01654556Set 10

9p1,527w

AUSA). EFTA01654556 Analyzed financial productions (Western Union, Bankcorp & Netspend) Reviewed hotel subpoena productions Research POls in Clear and FinCEN portal Participated in status meetings SAs to discuss case Performed various ... Perform BankScan procedures and analysis of account statements Perform analysis of financial productions Research POls in DIVS, CLEAR, Accurint, FinCEN portal Perform various activities associated with administration of subpoenas ... JACKED UP (C20) Activities completed in this file review period: Researched POls in DIVS, CLEAR, Accurint, FinCEN portal Activities anticipated during the next file review period Create link chart Create

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654556.pdf

EFTA00308467Set 9

2013-05-209p2,031w

REFUNDABLE AND NON-CANCELABLE *** 1 808602 KOH K7219 PC BATH DRAIN 335.63 335.63 ESCALE POL CHROME 1 1/2" BATH CABLE DRAIN W/TAILPIECE 1 ??? OR 1 973290 KOH K819 ... K146754 PC 2H RMN TUB FCT 776.19 776.19 LOURE POL CHROME 2H ROMAN TUB FCT W/NON-DIVERTER SPOUT • ** SPECIAL ORDER •** • ** THIS PART IS NON-REFUNDABLE AND NON-CANCELABLE *** EFTA00308467 QUOTATION NUMBER ... MASTER BATH LOUE 2 988187 KOH K146604 PC LAV FCT 468.05 936.10 LOURE POL CHROME TALL LAV FCT W/REMOTE LEVER HANDLE 2 934314 KOH K4819 0 WHT VESSEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308467.pdf

EFTA00308476Set 9

2013-05-209p1,980w

REFUNDABLE AND NON-CANCELABLE *** 1 808602 KOH K7219 PC BATH DRAIN 335.63 335.63 ESCALE POL CHROME 1 1/2" BATH CABLE DRAIN W/TAILPIECE 1 ??? OR 1 973290 KOH K819 ... EFTA00308476 QUOTATION NUMBER 321747 PAGE 2 Qty Part Number Description Price... Extended. LOURE POL CHROME TALL LAV FCT W/REMOTE LEVER HANDLE 1 ??? VESSEL SINK 1 967724 KOH KT146724 PC THERM ... TRIM 195.78 195.78 LOURE POL CHROME THERMOSTATIC VALVE TRIM W/LEVER HNDL 1 989667 KOH K2975KS 3/4" THERM VALVE 355.64 355.64 MASTERSHOWER 3/4" THERMOSTATIC VALVE 1 967730 KOH KT146744

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308476.pdf

EFTA00269229Set 9

2022-10-1743p17,555w

March 2005, a woman contacted Florida's Palm Beach Pol been Department and alleged that her 14-year-old stepdaughter had was taken to Epstein's mansion by an older ... large numbers of photos poli ce se, som e of wh om the pol ice had interviewed in the course of their throughout the hou from Pol and who became ... elec reportedly 1 The court n bef ore Pal m Bea ch Pol ice sea rch ed the home as part of their investigation.07 Joseph mansio detective documents record that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269229.pdf

EFTA01086870Set 9

2014-11-24101p9,186w

Paravent en pellssandre et cord 2,812.0D Warehouse 12/2/14 Pierre Berge 205 Pol Quadens Trent, ader, composites, torten, Prototype 3,835.00 Warehouse 12/2/14 Pierre Berge 207 Pol Quadens Trent ... 11/4 IN Wren, UV Moron et sera 1016 on LOUD aim as POL MOODS Mkt MAO $ ISM jE - owe Pro4s, co. SW 230, Ailir, 11_100m 1_38cro at POL ... Adllialla aotheell Plate Up Bruxelles _4 (3 j lot 02.121014( lot 20S Chuidan S4PArai POL QUAN3125 MON& oder, composite; arlon. Preatype 3 J2_93- E 10 EFTA01086907 0444$ domes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086870.pdf

EFTA00265855Set 9

2019-08-2913p1,839w

March 2005, a woman contacted Florida's Palm Beach Pol been Department and alleged that her 14-year-old stepdaughter had was taken to Epstein's mansion by an older ... police had interviewed in the course of throughout the house, some of whom the Pol and who became an Epstein assistant, Ad rian a Ros s, a form ... part of their invesfigation.L971 The court ore Pal m Bea ch Pol ice sea rch ed the hom mansion bef ve Joseph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265855.pdf

EFTA01097470Set 9

44p8,751w

POL -or BRZ TUR 7.3 JAP ~i CHL PHL Simulation of an investment IND led slowdown that takes GER growth in China to 3% by ITA 2017 compared with ... POL 116 CHL 112 MAL 99 ROM 89 VEN 85 ZAR 71 ARG 67 TUR 61 UKR 22 0 200 400 1000 1600 Source: Haver Anatees. World Bank Ouarterly Externe ... Undervalued -20 - -25 - -30 -35 COP RUB BRL CLP MYR ZAR TRY MXN POL RON IDR HUF INR TWD CZK ILS KRW THB PHL CNY Source: Deutsche Bank Research Deutsche

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097470.pdf

EFTA00522973Set 9

8p2,515w

Gray Limed OSL-27 Oslo Bar Stool 18.5 18 40.5 Oak Limed Oak $247 POL-570 Polo Rectangular Mirror 32 48 3 Black White Mahogany r $260 POL-40 Polo ... Side Table 22 22 25 Black White Mahogany 360 POL-30 Polo 6 Drawer 47.3 20 36 Black White Mahogany $800 POL-90 Polo Etagere 27.5 18 74 Black White

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522973.pdf

EFTA00263576Set 9

2022-05-1940p10,724w

BAYCORP COLLECTIONS PDL Principal 9 ether Unspecified (AUSTRALIA). 15.19 User 000001 21i1112017 BAYCORP COLLECTIONS POL Principal 10 '1116 • her Unspecified (AUSTRALIA). User 000001 03/10/2017 BAYCORP COLLECTIONS PDL Principal ... W05.1017 NATIONAL AUSTRALIA BANK. User 8 Unspecified Principal 15:08 000001 09/05/017 BAYCORP COLLECTIONS POL 19 Other Unspecified Principal 22:54 (AUSTRALIA). User 000001 ewe' 19104/2017 BAYCORP COLLECTIONS POL Other ... IAT10h1AL AUSTRALIA BANK. User Principal 23:40 PonNTS 000001 16/12(2016 taCcartsieD BAYCORP COLLECTIONS POL 22 Other Unspecified Principal 01:55 (AUSTRALIA). User 000001 23 13/12/2016 BAYCORP COLLECTIONS PDL Principal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263576.pdf

EFTA00308485Set 9

2013-05-206p1,368w

REFUNDABLE AND NON-CANCELABLE *** 2 849490 KOH K7107 PC GRID LAV DRAIN 52.83 105.66 POL CHROME DECORATIVE LAV GRID DRAIN W/FLOWER DESIGN NO OVERFLOW 1 ??? OR 2 873389 KOH K100869 ... BATH 1 696627 KOH K144063 PC 8" LAV FCT W/PU 358.98 358.98 PURIST POL CHROME 8" LAV FCT W/LOW SPOUT,CROSS HNDLS PURIST W/X-HNDL 1 701301 KOH KT144234 PC VALVE ... W/ARM,FLG 1 706284 KOH KT144293 PC DK MNT VLV TRIM 244.31 244.31 PURIST POL CHROME DECK/WALL MNT TUB VLV TRM W/X HNDLS *** SPECIAL ORDER *** *** THIS PART IS NON-REFUNDABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308485.pdf

EFTA00262282Set 9

2018-11-3068p21,342w

Twat-vet . RESCI—TI t<)C.4 I iCs lCLCi6AL. ieli -f)( r\);`-'1ENT •----C1 POL -)POLICE TARGETING POLICE INV TIN ORGANISED CRIM_' INVOLVEMENT IN OR • W4..la.E TARGEi.e.D CRIME ... police and her leval of intoxication. EFTA00262311 SAX ICE Ab Nit 55 tir\I POL (cc IIJooc.uOVEC PCUct -TA RGETPC)ct nice to me and stated that she quite often ... ketlett, iim••• ••••••••••••• ••••••e CK - 2*.1.-717 — RCMCite.: e cc S Goy s'i - POL-ICC S ir Wing Office -Ath May 2021 - Ph I meet o Thistle Head Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf

EFTA00595998Set 9

2014-11-2479p9,402w

Berge 196 Fabiaan van Severen (1956-2005) 2,812.00 Warehouse 12/2/14 Pierre Berge 205 Pol Quadens Trone, acier, compo! 3,835.00 Warehouse 12/2/14 Pierre Berge 207 Pol Quadens Trone, acier ... Tare 3 .9 3,- Nat** 2014 deter. composneeser 14_200cm t_34239~ an 207 POL CIVADENG (1900) 51.G0 1 3000.0D Tin Praolype, 2014 3i .9_$' A011, nornpalla, aridan ... 200420x40 Aapdalon ___ soviet. Pierre Berg* Bruxelles catalogue/ lot 02.12.2014 /lot 205 Oaserlpflongiogrele POL QUADENS TRONE, oder, composites, Conran, Prototype 3 egs e 10 EFTA00596036 EFTA00596037 IT ,seg€ adkinaid VOIRD talSetthUCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595998.pdf

EFTA00541354Set 9

2011-07-0719p3,153w

Cargo Facility: B I. WAREHOUSE Cargo Facility: MAM CFS Received: 6420,2011 07 13am POL: PPS POD: STI Shipper: HYDRO TERRA PRODUCTS Consignee. GORDON (TRICE Carder: HYDRO TERRA PRODUCTS ... Received Cargo FacIllty: NEWARK CFS Cargo Tarillty MIAMI CFS Received: 6.29/2011 02 30pm POL: PPB POD: STT Shlppor: IFL ART SERVICE Consignes: LSJ Cardan EL ART SERVICE ... Received Cargo Facility: MIAMI CFS Cargo Fadlity: MAW CFS Received: 7.05.0011 IC 56am POL: PPS POD: STf Shipper: SHUMAKER INDUSTRIES Consignee: UNK Carder: CENTRAL. TRANSPOR Service: LCL Ref. Numbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541354.pdf

EFTA02688661Set 11

2011-05-031p81w

vacation; Gary Roy Kemey Subject: Fw: Carrara Pol 18x18 Attachments: Carrara Pol 18x18.jpg This is tile photo I received from delay company, Sent via BlackBerry by AT&T Original Message ... Leonardo Tzitzios" < Date: Tue, 3 May 2011 13:02:05 To: < > Subject: FW: Carrara Pol 18x18 <Carrara Pol 18x18.jpg» Casale Marble Imports / CMI St=ne Direct Leonardo Tzitzios Cell

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688661.pdf

EFTA00260609Set 9

54p27,672w

claim Epstein hal denied. EFTA00260627 Archives: New York Post Page 1 of 4 PROBED POL'S SON BLAMES PLOT New York Post. New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260609.pdf

EFTA00307512Set 9

17p9,636w

really add much account the differences among subjects to the usefulness of the ratings. Pol- and the sequential influence of the im- lack's results indicate that, at least ... much as it conceivably might. A third example is provided by Pol- - --4.6 BITS — 7ete lack (18), who asked listeners to judge both the loudness and the pitch of pure ... much more elaborately and English monosyllables (open circles in got essentially the same result. Pol- Fig. 7). This more homogeneous test lack took pains to measure the amount material

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307512.pdf

EFTA00544132Set 9

2012-05-316p3,005w

ADAPTER FOR IRTA FAUCET Comments: G300014179 MI. BASICO COMP BPS-7 60 TIR POL LAC B 1.00 UNI 1,632.84 30.00% 1,142.99 Comments: . WHITE GLOSS LAQUER 2 DRAWER POL ... CRISTAL C/LAV 60 TEMPLADO BLANCO 1.00 UNI 921.36 30.00% 644.95 WHITE/GREEN GLASS SINK FOR POL. SINGLE HOLE 0 O Comments: INIAGES SIZE ARE ILLUSTRATIVE NON CONTRACTUAL 'this quotation expires

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544132.pdf

EFTA02327234Set 11

2011-09-0210p1,833w

summary Received Cargo Facility: MUI44I CFS Cargo Facility: MIAMI CFS Received: 9/0212011 12 32prn POL: PPG POD: SIT Shipper. AMERICAN EXPORT COMPANY Consignee: GORDOt1 BRICE Carrier: AMERICAN EXPORT ... Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 9/07/2011 10 53am POL: PPB POD: STI Shipper. LEWIS MARINE SUPPLY INC Consignee: GORDON, BRICE Carder: LEWIS MARINE SUPP ... Shipment summary Received Cargo FadlIty:MlAMI CFS Cargo Facility: MIAM CFS Received: 9407/201I 13214pm POL: PPS POD: STT Shipper: BEMIS MANUFACTURING Consignee: GORDON. BRICE Carden UPS GROUND CST GORDON. BRICE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327234.pdf

EFTA00590933Set 9

1p362w

Admis S1 2009/10 18 U E 2 Science po Sem 4 Syst. pol. C. (coeff 2) 12.5 /20 Si 2009/10 6 Syst. pol. TD 13120 S1 2009/10 Syst. pol

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590933.pdf

EFTA00606361Set 9

2011-02-0110p1,870w

Shipment summary Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 1/25/2011 03136pm POL:PPB POD: STT Shipper: CAMBRO MANUFACTURWG Consignee: LSJ Cartier: OLD DOMINION FRED! Service ... Received Cargo Facility:MIAMI CFS Cargo Facility: MIAMI CFS Received: 1062011 10 24am POL: PPB POD: STT Shipper: GRANGER Consignee: GORDON, BRICE Carden UPS Service: LCL Ref. Numbers: Pinot Weight ... summary J Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received:1/27/2011 1004am POL: PPS P00: STT Shipper. AMERICAN WORT COMPA Consignee: UNK Canis»: KELLY TRACTOR Service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606361.pdf