Epstein Files Search

EFTA01277379Set 10

2015-10-02112p65,861w

25th Roor Business Services Account New York NY 10171.0002 October 2015 4Ne70057299491015 1r1 0 POT & KETTLE, LLC 1000 VENETIAN WAY APT. 801 Account name: POT & KETTLE, LLC MIAMI BEACH ... v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00I 36I 46 EFTA01277379 Account name: POT de f.ETTLE, iLC *DUBS Business Services Account October 2015 Friendly account name. Account number: Kr" Your ... LIBOR: 0.19% Arn000300572995ONV7OCOr69609 CrOgol T015030579743 m2.3679SSOCOMMyGht000255!ige 2 of 6 CONFIDENTIAL EFTA_00136147 EFTA01277380 POT & KETTLE, tic Business Services Account Account name: Your t5 vandal Advisor: *UBS OcloLet 2015 Friendly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

Your $nandal Advisor: SCOTT STACK MAN1LYLE CASKIEL Phone 2 12821 40001800.308-3140 Account name: POT & KETTLE, LLC Friendly account nam : TK TT Ltd Questions about your statement? Call jour Financial ... C0002 0214 030579743 Yt23679550 OCKINEwGitoco25tne S of 14 CONFIDENTIAL EFTA_00135989 EFTA01277222 Account name: POT & IIETTLE, LLC Business Services Account Your Financial Advisor *UBS February :0.4 Friendly account name ... Cash and money balance 10.00 Feb 27 Deposit FEDERAL FUNDS DEPOSIT BY POT AND KETTLE AT 5,838.70 5,838.70 CHASUS33 Feb 28 Closing cash and money balance 15.838.70 SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA00601947Set 9

2010-09-136p878w

ROHL Authentic Luxuryfor Kitchen and Bath' www.rohlhome.com Wall Mounted Swing Arm Pot Filler Modem IGIthen QL66XL* (Cross handle at wall, lever handle at outlet) QL66X* (Cross handles at wall ... specifications. For complete warranty details and o let c1 showrooms, go to EFTA00601947 GROHE Pot Filler 31 041 Wall Mount Pot Filler Description GROHE RealSteel® Stainless Steel Construction 20" jointed ... Ontario Canada LSE 1E9 EFTA00601948 EFTA00601949 KOHLER: K-7322-4: HiRise wall-mount kitchen pot filler: Kitchen Sink Faucets: Faucets: Ki... sEA4c4 ME BOLD LOOK Keyword or kern nutter aKOMAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601947.pdf

EFTA01104158Set 9

2010-03-0313p8,186w

year ago. So at 8 to anything other than you like to smoke pot? 9 the time you were seeing Dr. Kliman, were you using 9 MR. HOROWITZ: Form ... smoking pot generally a couple of times, two or 10 THE WITNESS: What is "attribute to 11 three times a week? 11 anything"? 12 A. Yes. 12 BY MR. CRITTON ... symptoms associated with possibly cancer or 17 let me strike that. Do you smoke pot at home? 17 something else, they are allowed under

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104158.pdf

EFTA00685017Set 9

2013-12-145p328w

Subject FW: Date: Sat, 14 Dec 2013 14:46:58 +0000 Those are the pots ? No carving? Right? coconut palm tree wood vase planter indonesia company Palm vases from Bali ... India Sri Lanka Burma Myanmar Southeast Asia New Guinea palm tree vases palm wood pots palm tree company bowls giant Photo No 1 The large palm pots in production stage ... beginning to the end. The making of the palm tree trunk vase or palm pots use mostly by hand. We use machine only when necessary. Thank you for buying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00685017.pdf

EFTA00918503Set 9

2011-08-251p67w

24th Pics Date: Thu, 25 Aug 2011 15:43:10 +0000 Attachments: Sarah_Pot_Position (3)_(800x600).jpg; New_Bench_(800x600).jpg; Pavilim slutters_(r)_(800x600).jpg; Pavilion_shutters ... andilag_polefool_(1)_(800x600)jpg; Road_between_info_and_Flagpole_Pool_(800x583).jpg; Sarah_Pot_Position_(1)_(800x600).jpg; Sarah_Pot_Position_(2)_(800x600).jpg; Stone_Bench_(800x600).jpg; Sarah ... Pot_Position_(3)_(800x600)(1).jpg; Sarah Pot Position_(4)_(800x600).jpg; Sarah_Pot_Position_(5)_(800x600).jpg; Sarah Pot Position_(6)_(800x600).jpg; Sarah_Pot_Position_(7)_(800x600

https://www.justice.gov/epstein/files/DataSet%209/EFTA00918503.pdf

EFTA00723105Set 9

2009-09-3034p24,961w

were living close to each other, so I met 25 Smoking pot? Page 152 Page 154 1 her again, yes. A. Yes. 2 Q. In eighth grade, were you still ... least done — you were drinking alcohol, you were 10 M.'s house? 10 using pot, and you had had Ecstasy; true? 11 A. No, I had never — 11 MR. EDWARDS ... wherever you were living at the time? 16 Q. Did you ever smoke pot with..? And. 17 A. Yes. 17 talking eighth grade. 18 Q. And this would have been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723105.pdf

EFTA00595134Set 9

2009-12-085p722w

F.O.B. Project P.O. Number 12/72009 Item Code Description Price E; ( ti Amount Quantity ORCHID POTS Orchid Change Out —Bronze Patio Pots (Average of 4 plants ... Pot Fiher per arrangement) As needed Per Pot using same material 190.00 190.00T I Pot Filter Orchid Change Out •• Black Pot ( Average of 4-6 plants per arrangement) Phaelenopsis ... Orchid -Pha 6' Orchid - 4' TALL Dendrobium - Pure White (Each) **Suggest 44 plants per pot (selected pot size determines quantity) or I can mix with shoner orchids for a lesser

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595134.pdf

EFTA00750740Set 9

2009-09-3034p24,488w

were living close to each other, so I met 25 Smoking pot? Page 152 Page 154 1 her again, yes. A. Yes. 2 th grade, were you still ... least done — you were drinking alcohol, you were 10 M.'s house? 10 using pot, and you had had Ecstasy; true? 11 A. No, I had never — 11 MR. EDWARDS ... wherever you were living at the time? 16 Q. Did you ever smoke pot with.? And Pm 17 A. Yes. 17 talking eighth grade. 18 Q. And this would have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750740.pdf

EFTA01752067Set 10

2013-12-146p249w

Subject: FW: Sent: Saturday, December 14, 2013 2:46:58 PM Those are the pots ? No carving? Right? Palm vases from Bali Indonesia EFTA_R1_00050530 EFTA01752067 Photo ... large palm pots in production stage. All palm tree vases palm tree bowls shipped in finished/stained condition. Click here to view these giant palm tree bowls in stained Our factory ... beginning to the end. The making of the palm tree trunk vase or palm pots use mostly by hand. We use machine only when necessary. Thank you for buying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752067.pdf

EFTA01726449Set 10

58p19,000w

pray ma husas a Sotuiday or 17 broke u0 wIlh Alm, he pot very mad and kid 01.7 9/6 <al* " hated me 18 Sunday. So sho picked ... thee Ike. Oh Jef dal » up W. a Nan& 40 then %Jeff pry pot 20 E u. 21 Pats 1114 Wit IOW 0194 afkba, 21 In ...SA you lutowahmee ... Norman-I mow 12 WasMaw what Pa I4 InC49.41. 344 no and ha pot nab mad tar 11 VOW parents ave (vu, Caron Ant IMlr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA00786264Set 9

2018-09-0219p3,223w

plant. The central tank and leaf axils must be empty. Then place the whole pot in the bag with a ripe apple. Tie the bag shut ... with the apple for 7-10 days. Make sure the pot is kept in a shaded area as too much direct sunlight could damage the plant. Finally remove the pot ... from the bag. Six to fourteen weeks from when you remove the pot the bromeliad should begin to show signs of blooming such as colorful bracts or inflorescence. ETHYLENE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00786264.pdf

EFTA00977089Set 9

2013-11-263p668w

From: To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Palm Pots Date: Tue, 26 Nov 2013 18:16:00 +0000 Jeffre thing is due to her being overdue. I cannot control this ... please instruct including my question below from the 21st 'but 12-15 pots only take up one quarter of container. Do you mean we will fill it with other things ... message From: Date: Thu, Nov 21, 2013 at 7:31 PM Subject: Re: Palm Pots To: Jeffrey Epstein <jeevacation@gmail.com> but 12-15 pots only take up one quarter of container

https://www.justice.gov/epstein/files/DataSet%209/EFTA00977089.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

additional foreign currency balances. Exchange Rate Table Currency Currency USD Equivalent per USD BRITIS/- POt,ND 1.5590 0.6414 Exchange rates are based on interbank exchange rates as of 12/31/2014. Exchange ... Dmisre Banc PrnaieWeSth Maagenan MitattstoorageC.MP Ceelsthe Sot Se...anti 'tic *vs bet Ow .115 Pot Odoorrne, Halter Mrs vest WI 10114 011”7.44091. Statement Period: 1110112114 - 11/30/2114 Transactions by Type ... Saloon act. Mrs van 011op PO em 1M. o.4rov MO 2, 203 .115 Pot Owner. 20th liter On %A hr 10114 IESSIMC'S Statement Period: 11/0112014 - 11130/2014 Important Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA02240645Set 11

2018-03-2711p4,018w

spring. Published by Ellis Island Medal of Honor Society The Fate of Immigration: Boiling Pots and Melting Pots By Deepak Chopra, MD EFTA_R1_01011966 EFTA02240651 Anyone who lives ... contributing money to terrorists. The most cherished myth about American immigration is the melting pot, but the situation is currently more like a boiling pot. Ellis Island has always stood ... immigrants. EFTA_R1_01011967 EFTA02240652 No matter how far you go back, the melting pot ideal was always murky. New immigrants typically found a foothold in tight communities

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240645.pdf

EFTA00637263Set 9

2017-08-178p1,265w

will unlock the potential of EFTA00637263 your people and organisation and leapfrog your competitors. Pot-Pourri 30th Anniversary Concert Clients include AGL, AON, David Jones, Department of Defence, McKinsey ... which was also published in the Huffing ton Post Watch a short video of Pot-Pourri performing Brindisi `The Drinking Song' from La Traviata at Ritchies Dromana EFTA00637266 Pot-Pourri ... 3oth Anniversary Concert Sunday October 29th at 3:30pm Camberwell Grammar School Auditorium Pot-Pourri will be performing a very special 30th Anniversary Concert to celebrate their amazing journey which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637263.pdf

EFTA00123832Set 9

78p53,052w

miaow 7 YOU can contact Customer Senice armime to request that we dose pot acme% IL (003409 must be true: the time, ikt I exaan any addb l steps ... 31101frali"1: We add the new Charges kr all wrens together. De result is pot laid Imexst Charge los the Biting Cyde. Accourt nlormation: Yes rarre and actor, runt ... that we corrected the error go appear on your eta statement) or the 0 POT* Rate + outgo The lady/of each Biting Cyde ream we believe the Oil is correct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA00238226Set 9

2016-06-201p150w

Shkreli, Juliana Sent: 6/21/2016 8:3 : To: CC: Ramdeen, Vijai Subject: RE: MAXWELL: RE: Pot & Kettle Confirming Pot & Kettle, LLC received a $25,000 wire. Thanks, Juliana From: Ladd, Molly ... Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: Pot & Kettle Confirming these are the correct wiring instructions. Thank you! Molly From: Sent: Monday, June ... Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Pot & Kettle Good afternoon, A portion of the wire that went out to CargoMetrics is being sent back to Pot & Kettle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238226.pdf

EFTA01258496Set 9

2005-05-0728p13,844w

UNII 3/34W telt PISA OM 1 P-Peak. 0-01T Pot N-Nishit Ras: R-hare. Atd Cal Caavailt; 0-Cal Wading. 13.1)Ma Cal. F-csi Fonuadias ... ILSDI-"RCNP 600 LIMM SAC W Role PISA (Pd 1 P-Peak. 0 -Off Pot N-Sishis hay: R-1):44ct Aso Coll (ool:tie; Omeall Waning. I4-044a Coll ... RSD1-81.Q4P 600 LIMM 3814W Rae Pored (Pd ) P-Peak. 0 -Off Pot N-Sishls regale R-Diem Am Call Camplele; CaCall Winne D-Des Call. F-Call Foneirdins

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258496.pdf

EFTA00798751Set 9

2018-02-282p122w

WORKS ARECA PALM TREES 6' - 14' 700 $18.95 PER FOOT BOUGAINVILEAS 3 GAL POTS 200 $11.95 BOUGAINVILEAS 7 GAL POTS 100 $59.75 BROMELIAS / ASSORTED / FULL SUN 5-7 GAL POTS ... CLUSIA ROSEA / FICUS 7 GAL POT 400 $75.50 CLUSIA ROSEA / FICUS 15 GAL POT 300 $199.00 FICUS GREEN ISLAND EMERALD 1 GAL POT 4,000 $5.00 FICUS GREEN ISLAND EMERALD ... POT 100 $65.00 PLANTS TOTALS 5,850 EFTA00798751 2/28/18 FOB EX WORKS FOB EX WORKS FOB EX WORKS FOB EX WORKS FOB EX WORKS FOB EX WORKS FOB EX WORKS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798751.pdf