""Puppie"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Puppie"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00721110Set 9

2014-05-123p914w

From: BMG To: J Epstein <jeevacation@gmail.com> Cc: Richard Kahn • Subject: Fwd: Puppy sale offer Date: Mon, 12 May 2014 13:20:53 +0000 Jeffrey Please review attached from Great Dane ... Breed As stated in previous e mail , we have concerns regarding only having a puppy with no buddy Recommend we either wait for the next litter or look for another ... Date: May 11, 2014 at 8:27:11 PM MDT To: BMG Subject: Re: Puppy sale offer Hi Brice: Sad news on Mother's Day, one of the pups

https://www.justice.gov/epstein/files/DataSet%209/EFTA00721110.pdf

EFTA01427451Set 10

2015-06-10369p97,683w

lifetime of the pet, especially if the pet starts on the brand as a puppy or kitten. We believe the Wholesome Natural and Therapeutic market segments are particularly on trend ... growth rate. Growing with our younger pets and younger pet parents. Our share of puppies and kittens is significantly higher than our share of older dogs and cats, which reflects ... younger brand with a shorter history in the market. We believe our share of puppies and kittens is a leading indicator of our future market share potential. We expect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427451.pdf

EFTA00578267Set 9

strong desire to please and is forward to. • "Presenting the Vizsla; (flyer) A puppy must also learn behavioral boundaries. It easy to train. The key to his training ... find the There are many avenues of fun and competition is easy for a puppy to learn what is unacceptable • "Raising A Vizsla Puppy; (flyer) right balance for his innate ... Does stubbornness. His people are very important to him Some of them are: puppy socialization and obedience teeth on you, take your hand and squeeze his lips Your Stud

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578267.pdf

EFTA01659188Set 10

2021-05-0641p23,988w

Federal Child Pornography Charges. EFTA01659188 • Arkansas Residents Charged With Selling Non-Existent Purebred Puppies. • Minnesota Man Facing Federal Sextortion, Child Pornography Charges. • Former Maui Police Officer Pleads Guilty To Soliciting ... took part in the investigation. Arkansas Residents Charged With Selling Non-Existent Purebred Puppies. KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern, Arkansas ... have been accused of fraudulently selling purebred puppies to 153 victims from multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects "reportedly used websites

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659188.pdf

EFTA00149800Set 9

2021-05-0641p23,944w

Guilty To Federal Child Pornography Charges. • Arkansas Residents Charged With Selling Non-Existent Purebred Puppies. • Minnesota Man Facing Federal Sextortion, Child Pornography Charges. • Former Maui Police Officer Pleads Guilty ... took part in the investigation. Arkansas Residents Charged With Selling Non-Existent Purebred Puppies. KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern, Arkansas ... have been accused of fraudulently selling purebred puppies to 153 victims from EFTA00149805 multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects "reportedly used websites

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149800.pdf

EFTA00135911Set 9

2021-05-0639p23,952w

Guilty To Federal Child Pornography Charges. • Arkansas Residents Charged With Selling Non-Existent Purebred Puppies. • Minnesota Man Facing Federal Sextortion, Child Pornography Charges. • Former Maui Police Officer Pleads Guilty ... took part in the investigation. Arkansas Residents Charged With Selling Non-Existent Purebred Puppies. KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern, Arkansas ... have been accused of fraudulently selling purebred puppies to 153 victims from multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects "reportedly used websites

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135911.pdf

EFTA00137484Set 9

2021-05-0650p24,500w

Guilty To Federal Child Pornography Charges. • Arkansas Residents Charged With Selling Non-Existent Purebred Puppies. • Minnesota Man Facing Federal Sextortion, Child Pornography Charges. • Former Maui Police Officer Pleads Guilty ... took part in the investigation. Arkansas Residents Charged With Selling Non-Existent Purebred Puppies. KTHV-TV <https://www.thvIl.corn/article/news/crime/arkansas-residents-charged-150-puppies-didnt-exist/91- d5404780-b3e9-4f8c-8e94-a2a50b38657d> Little Rock, AR (5/5, 125K) reports ... Berinyuy and Thierry Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from multiple states, receiving over $110,000 between August 2018 and November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137484.pdf

EFTA02262917Set 11

2018-11-053p435w

From: rataia root ova Sent: Mon 11/5/2018 8:17:55 PM Subject: Puppy to go on flights to Detroit... Title: American Express OD Cool. Regards, Natalia (Natasha) Molotkova Centurion Relationship ... Hours: Mon through Friday 9AM-530PM EST can I reserve the spots for my puppy? how do we make sure she will get on the plane? Can you tell ... checking space, but they might not talk to me to add puppy, due to I didn't book it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262917.pdf

EFTA00598102Set 9

2007-12-1731p20,075w

judging dogs at shows did not normally generate revenue, but breeding and selling puppies could have potential for revenue. More revenue would result if his dogs showed well and/or ... only with high-quality dogs. At the time of trial, Zane was selling Terrier puppies for amounts ranging from $1,500 to $2,000. No information was provided, however ... selling price for puppies during the years at issue. Zane believed that one of his dogs was worth $50,000, although no evidence, other than his testimony, was offered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598102.pdf

EFTA02262613Set 11

2018-11-052p303w

From: late at ova Sent: Mon 11/5/2018 7:32:38 PM Subject: Puppy to go on flights to Detroit... Title: American Express I!) I am checking space, but they might ... talk to me to add puppy, due to I didn't book it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST yes greatly appreciate ... through Friday 9AM-530PM EST Hi Natasha...can you look in to flying a puppy on the airplane to Detroit on Jan. 18th Delta flight 4135 and the return

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262613.pdf

EFTA00137440Set 9

2020-12-0844p21,832w

Minnesota Bank Robberies, ATM Burglaries. International Relations • US Charges Man Living In Romania With Puppy Fraud Scheme. • US Charged Head Of Canadian Police Agency's Intelligence Following Gambling Operation. Lawful ... substance addiction as the motivation." International Relations US Charges Man Living In Romania With Puppy Fraud Scheme. The Pittsburgh Post-Gazette <https://www.post-gazette.com/news/crime-courts/2020/12/07/Desmond-Bobga- Cameroon-Romania-charged-Pittsburgh-puppy-fraud ... 12/7, Ove, 616K) reports, "Last spring, a New Brighton woman wanted to buy a puppy for her mother. She found a website advertising mini-dachsunds for sale and inquired about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137440.pdf

EFTA00746334Set 9

2010-03-061p538w

keeping with a distortion of facts. I told you i kept Mt° watch your puppies, your puppies, not mine, what i said was that you easily shrugh off things onto ... still in awe that you made me travel across the country with a newborn puppy despite the vet's wamings. You yelled at me two nights in a row because ... although the staff could easily watch over the puppy, its presence somehow affects your schedule. Then in the middle of the night you threatened to drown it and next

https://www.justice.gov/epstein/files/DataSet%209/EFTA00746334.pdf

EFTA01381306Set 10

2015-07-201p701w

growth rate. • Growing with our younger pets and younger pet parents. Our share of puppies and kittens is significantly higher than our share of older dogs and cats, which reflects ... younger brand with a shorter history in the market. We believe our share of puppies and kittens is a leading indicator of our future market share potential. We expect ... older pets to grow over time as we continue to bring future generations of puppies and kittens into our brand and as the current generation of puppies and kittens eating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381306.pdf

EFTA01381298Set 10

2015-07-201p395w

believe the tendency to switch is typically lower for older pets compared to a puppy or kitten. As the vast majority of sales of dry and wet pet foods ... dogs and cats by life-stage. Based on this analysis, our share of puppies and kittens is significantly higher than our share of older dogs and cats, reflecting the fact ... strong brand loyalty in the pet food induce. We believe our higher share of puppies and kittens is also a leading indicator of our future market share potential. We believe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381298.pdf

EFTA02246516Set 11

2018-05-301p327w

Grof From: Ike Groff Sent: Wed 5130/20184:59:56 PM Subject: RE: Mandi's puppies Well I just worry the longer we wait in the year the more challenging ... Sent: Wednesday, May 30, 2018 12:44 PM To: Ike Groff Subject: Mandi's puppies just sent you mail from breeder...Mandi's puppies are red to apricot

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246516.pdf

EFTA01183942Set 9

2016-03-234p441w

every room Date: Wed, 23 Mar 2016 17:23:35 +0000 Nappy National Puppy Dayl Praise your pooch with picks you'll both low. QWayfair MY ACCOUNT Shop Daily Sales ... Treatments SHOP NOW ) SHOP NOW ) EFTA01183942 Stained-Glass Lighting feat. Dale Tiffany ;1'National Puppy Day: Decor for Dog Lovers UP TO 70% OFF ENDS ... ENOS 03/30 Stained-Glass Lighting feat. Dale Tiffany National Puppy Day: Decor for Dog Lovers SHOP NOW ) SHOP NOW ) Store, Display & Serve: Sideboards ;',Go for Faux: Potted Plants & Trees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183942.pdf

EFTA02262586Set 11

Trave From: Sent: on 11/ / 1 7:20:15 PM Subject: Re: Puppy to go on flights to Detroit... yes On Nov 5, 2018, at 2:19 PM, Natalia Molotkova ... Natasha...can you look in to flying a puppy on the airplane to Detroit on Jan. 18th Delta flight 4135 and the availability? How much? Record Locator: HZEQUG Golden Doodle ... Puppy 8 pounds Gemma will be 9 months old at time of flights This is for me! I don't have a carrier yet...I can get what ever

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262586.pdf

EFTA02256845Set 11

2018-09-111p368w

From: Sent: Tue 9/11/2018 6:15:08 PM Subject: Re: puppy sitter Tues. Sept. 25 ok, Gloryana says she can come at 8:30am and then Nancy can come ... inal Messa•e > From: > Sen • September 11, 2018 1:59 PM > To: > subject: puppy sitter Tues. Sept. 25 > we might need a puppy sitter Tues. Sept. 25-you said someone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256845.pdf

EFTA00135832Set 9

2020-12-0835p21,405w

Minnesota Bank Robberies, ATM Burglaries. INTERNATIONAL RELATIONS • US Charges Man Living In Romania With Puppy Fraud Scheme. • US Charged Head Of Canadian Police Agency's Intelligence Following Gambling Operation. LAWFUL ... substance addiction as the motivation." INTERNATIONAL RELATIONS US Charges Man Living In Romania With Puppy Fraud Scheme. The Pittsburgh Post-Gazette (12/7, Ove, 616K) reports, "Last spring, a New Brighton ... woman wanted to buy a puppy for her mother. She found a website advertising mini-dachsunds for sale and inquired about one of them, 'Pansy.' On March 11, she received

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135832.pdf

EFTA00164348Set 9

2023-07-3127p14,075w

Herbo Pleads Guilty In Credit Card Fraud That Paid For Private Jets And Designer Puppies • Woman Sentenced to Nine Years in Prison for Mailing Racist Threats • Arizona Man Who Extorted ... Herbo Pleads Guilty In Credit Card Fraud That Paid For Private Jets And Designer Puppies The Associated Press (07/28, Pratt) reported that the rapper G Herbo pleaded guilty Friday ... including private jets, exotic car rentals, a luxury vacation rental, and even expensive designer puppies. The article added that under a deal with prosecutors, the 27-year-old Chicago rapper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164348.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

May 2014

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset316 total

Set 4

1

Set 9

139

Set 10

91

Set 11

85