EFTA01116345Set 9
2009-11-0318p5,442w
jury what you wrote
occurred on Setpember 20th, 2004 with Mr. Vinyard.
A: Preston and I were laying in bed. When a guy friend called my cell
phone, Preston said ... slut, whore, cunt that was cheating on, that I
was cheating on him. Preston started checking, checking, I don't even -
Q: Choking?
10
EFTA01116354
A: -- yeah, choking me into ... purse, he threw me against the wall and started yelling at me. Then Preston
pushed me out the door. And whenever I asked for the rest of my belongings
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116345.pdf
EFTA01116363Set 9
2009-11-0319p5,424w
jury what you wrote
occurred on Setpember 20th, 2004 with Mr. Vinyard.
A: Preston and I were laying in bed. When a guy friend called my cell
phone, Preston said ... slut, whore, cunt that was cheating on, that I
was cheating on him. Preston started checking, checking, I don't even -
Q: Choking?
A: -- yeah, choking me into the mattress ... purse, he threw me against the wall and started yelling at me. Then Preston
pushed me out the door. And whenever I asked for the rest of my belongings
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116363.pdf
EFTA01295413Set 10
2013-09-03123p41,068w
Filing Number: 00000181103347
Filing Date: 12/6/2001
Expiration Date: 12/6/2006
Filing Offices
Address: 301 W PRESTON ST BALTIMORE, MD 21201
Filing Agency: UCC DIVISION
Collateral Information
Description: 12/06/2001 00000181103347 - EQUIPMENT ... Filing Number: 00000181079551
Filing Date: 4/6/2001
Expiration Date: 4/6/2013
Filing Offices
Address: 301 W PRESTON ST BALTIMORE, MD 21201
Filing Agency: UCC DIVISION
Collateral Information
Description: 04/06/2001 00000181079551 - EQUIPMENT ... Filing Number: 39100000032933
Filing Date: 9/6/2000
Expiration Date: 10/29/2010
Filing Offices
Address: 301 W PRESTON ST BALTIMORE, MD 21201
Filing Agency: UCC DIVISION
61:MD UCC LIEN FILING
Debtor Information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295413.pdf
Exhibit P
EFTA00011180
PRESTON IATES INC.
FO NG
TEL
Statement of Preston Faro
I. I, Preston M. Faro, am a forensic accountant and private investigator, and the
owner of Preston ... trust for the
benefit of Ms. Maxwell, for the time period from 2015-2020.
PRESTON M. FARO & ASSOCIATES INC.
FORENSIC ACCOUNTING.
Preston M Faro (CFE)
3
EFTA00011183
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011180.pdf
Exhibit P
EFTA00065662
PRESTON M. FARO & ASSOCIATES INC.
FORENSIC ACCOUNTING
Statement of Preston Faro
I. I, Preston M. Faro, am a forensic accountant and private investigator, and the
owner ... Preston M. Faro & Associates Inc. I received a BA in Economics from
Lehman College in 1973 and an advanced degree in Personal Financial Planning
from Lehman College ... trust for the
benefit of Ms. Maxwell, for the time period from 2015-2020.
PRESTON M. FARO & ASSOCIATES INC.
FORENSIC ACCOUNTING.
Preston M Faro (CFE)
3
EFTA00065665
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065662.pdf
EFTA01999554Set 10
2012-04-265p617w
London. This trip estimate is with BlueStar in Los Angles, Ray Boylan and Danny
Preston, the people you contacted in regards to Berlin charter last month. I befriended both ... From: Ray Boylan
Date: Thor 26 Apr 2 -
To:
Cc: Danny Preston
Subject: FW: 727-100 Breakdown - KSAN - Montenegro
Larry,
Pls take a look at the breakdown shown below ... hear any comments,
suggestions, etc. Did we miss anything?
Thanks.
Ray
From: Danny Preston
Sent: Thursday, April 26, 2012 4:52 PM
EFTA R1_00495534
EFTA01999554
To: Ray Boylan
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999554.pdf
EFTA00609476Set 9
2009-11-024p1,038w
then researched based on the provided data available re: 1.50 187.50
Anthony Figueroa and Preston Vinyard to locate current addresses;
checked the Clay County Clerks, Sheriffs Office, the Palm Beach ... known addresses
10/2/2009 PL To Palm Beach County; obtained the recent booking page re: Preston 5.50 687.50
Vinyard at PBSO records; checked for any recent Figueroa reports:
checked and canvassed ... arrested by the Riviera Beach PD on 9/16/09
10/3/2009 PL Conducted additional research re: Preston Vinyard, Anthony Figueroa for 5.00 625.00
family and other possible addresses: identified addresses for possible
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609476.pdf
EFTA01296409Set 10
2017-06-15201p41,575w
Debtor Active 01/0412001 39100000038112 MD Amendment
Filing Office Information
UCC DIVISION
301 W Preston St
Baltimore, MD 21201
Filing 1
Filing Number 39100000038112
Filing Date. 09/06/2000
Filing Type: AMENDMENT
Expiration ... Debtor 'Active '01/04/2001 139100000032933 MD Amendment
Filing Office Information
UCC DIVISION
301 W Preston St
Baltimore, MD 21201
Filing 1
Filing Number: 39100000032933
For internal use only
SDNY ... Amendment
Filing Office Information
SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND
TAXATION/UCC DIVISION
301 W Preston St
Baltimore, MD 21201
Filing 2
Filing Number. 39100000038635
Filing Date: 10/062000
Filing Type: AMENDMENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf
EFTA01659105Set 10
2020-11-2446p27,436w
penchant for wearing
fake mustaches and beards when he robbed Preston Hollow and Park Cities banks last year
earned him the FBI nickname `Mr. Potato Head.'" He was "accused ... robbing Oakwood Bank at
Preston Center on Sept. 30, 2019, Legacy Bank at Preston and Royal on Oct. 17, 2019, and
Bank of America at Preston Center
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659105.pdf
EFTA00686674Set 9
2012-04-0629p9,160w
Palestinian leader)
Yossi Beilin
Article Foreign Affairs
5.
God, Bush, and Obama
Andrew Preston
EFTA00686674
Article The Economist
6.
China's military rise
Article
7.
Spiegel
Controversial Poem about
Israel ... Abed Rabbo in 2003.
EFTA00686690
Anicic 5.
Foreign Affairs
God, Bush, and Obama
Andrew Preston
April 3, 2012 -- Until very recently, scholars theorized that the advent of
modernity would inexorably ... will win the United States
a very large, and very important, audience.
ANDREW PRESTON is Senior Lecturer in History and a Fellow of Clare
College at Cambridge University
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686674.pdf
EFTA00630436Set 9
2012-03-072p309w
funds?
see attached for itemized work detail,.
thank you,
Larry
Original Message
From: Mike Preston <
To: Lvjet <
Cc: Crai. Lammiman < ; Gordon Potter < >; paecommercial
Sent ... hesitate to contact us if you require any further information.
Best regards
Mike
Mike Preston
Director, Engineering & Maintenance
PremiAir Aircraft Engineering
From: Lvjet mailto•
Sent: 05 March ... Mike Preston; Craig Lammiman; Gordon Potter
Subject: N901RL Bell 430
Hello Mike and Craig,.
Can you forward me an invoice for maintenance work / annual inspection to be accomplished on Bell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630436.pdf
European Flooring Co., Inc.
ESTIMATE
1 Preston Place
Upper Montclair, NJ 07043 DATE ESTIMATE #
Telephone : (973) 783-3900 5 2.2011 6728-EURO
Fax: (973) 783-4385
NAME/ADDRESS
JOB SITE ... European Flooring Co., Inc.
Page 1
EFTA00521620
European Flooring Co., Inc.
ESTIMATE
1 Preston Place
Upper Montclair, NJ 07043 DATE ESTIMATE #
Telephone : (973) 783-3900 5 2.2011 6728-EURO ... European Flooring Co., Inc.
Page 2
EFTA00521621
European Flooring Co., Inc.
ESTIMATE
1 Preston Place
Upper Montclair, NJ 07043 DATE ESTIMATE #
Telephone : (973) 783-3900 5 2.201 I 6728-EURO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521620.pdf
EFTA00094289Set 9
2000-07-2045p14,069w
amount of the proposed bond. (Ex. O).
• Report from former IRS agent. Preston Faro, a former IRS agent with over 40
years of experience in criminal tax and financial fraud ... with Ms. Maxwell detained following her arrest.
The Macalvins report was also reviewed by Preston Faro, a Certified Fraud Examiner
and a former IRS Special Agent with over 40 years ... flees under the proposed bail package. The Macalvins report and the report of Preston
Faro give the Court a clear picture of Ms. Maxwell's finances. Accordingly, the Court
should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094289.pdf
EFTA00124043Set 9
2017-01-114p1,350w
Capita
Capital One Auto Finance
7933 Preston Road
Plano TX 75024 Your journey begins here.
YOUR ACCOUNT INFORMATION 1
JAIME RIVAS WILLIAMS Account Number:
BROOKLYN NY 11234 Monthly Payment ... EFTA00124044
„a go, March 20, 2017
capita -
Auto Finance
Capital One Auto Finance
7933 Preston Road
Plano TX 75024 YOUR PAYIVENT CONFIRMAT1ON
JAIME RIVAS WILLIAMS
Account Number:
BROOKLYN ... EFTA00124045
July 13, 2017
Capitakte
Auto Finance
Capital One Auto Finance
7933 Preston Road
Plano TX 75024 YOUR PAYMENT cowlRMealON
JAIME RIVAS WILLIAMS 11
Account Number:
BROOKLYN, NY 112344029 Transaction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124043.pdf
EFTA02254906Set 11
2018-08-0714p3,370w
Munich HRB 1-35-65
number:
Managing Directors: Sebastian Dietzmann, Michael Kliger. Tracy M. Preston. T.
This email was sent to:
To ensure that our fashion alerts are directly sent ... General
mytheresa.com GmbH, Elnsteinring 9, 86.60.9 Aschheim/Miinchen, managlr
Dietzmann, Michael Kliger, Tracy M. Preston, T. Dale Stapleton, phone: +-4
(hereinafter ' fnvtheresa.cords or "we'). operates an online
address www mytherosa
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254906.pdf