Epstein Files Search

EFTA01123593Set 9

2010-05-0622p9,315w

Items El DEVEREAUX HOLDINGS PTY LTD VA GRIFFIN HELICOPTERS Date tiled Items D Aircraft Rego VH VGG TTIS on Aircraft 1,274.9 Updated 28 Jul2011 Cycles 2,000 Updated ... Items El DEVEREAUX HOLDINGS PTV LTD T/A GRIFFIN HELICOPTERS Date tiled Items D Aircraft Rego VH - VGG TTIS on Aircraft 1,274.9 Updated 28 Jul 2011 Cycles 2,000 Updated ... Time Ufed Items DEVEREAUX HOLDINGS PTY LTD T/A GRIFFIN HELICOPTERS Date tiled Items ❑ Aircraft Rego VH - VGG 771S on Aircraft 1,274.9 Updated 28 Jul 2011 Cycles 2,000 Updated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123593.pdf

EFTA02375882Set 11

2011-01-234p1,071w

party any transaction > or matter addressed in this communication. (The f=regoing disclaimer > has been affixed pursuant to U.S. Treasury regulations g=verning tax > practitioners.) > -- > > The information contained in this ... party any transaction > or matter addressed in this communication. (The f=regoing disclaimer > has been affixed pursuant to U.S. Treasury regulations g=verning tax > practitioners.) > This e-mail message ... party any transaction > or matter addressed in this communication. (The f=regoing disclaimer > has been affixed pursuant to U.S. Treasury regulations g=verning tax > practitioners.) <plist version=.0"> alict> date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375882.pdf

EFTA00080437Set 9

10p2,287w

fuel costs. Package sent from 33461 z p axle Distance Based Pnong. Regoe 6 Artie 814493669646 Sender Reopen, SeNce Type Fete, Prouty Crtereght JOHN ALESSI ERIC GANY Package Type FedEx ... felled current manes conditions as they mime to fuel costs. Distance Based Pricing. Rego, 2 Attie 824463008896 ant Servos Type Fats Standard Overnight LAUREN KWNTNER PETER H BETT Package Type ... they relate lo fuel costs. Package sere from. 33461 Yp code ()stance Based Poona. Rego 8 Arta 814493669698 Sender Reword Service Type Fed& /Natty OirerngN JOHN ALESSI CLAUDIA LESEHUCK Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080437.pdf

EFTA02686279Set 11

2011-01-234p1,070w

party any transaction > or matter addressed in this communication. (The f=regoing disclaimer > has been affixed pursuant to U.S. Treasury regulations g=verning tax > practitioners.) > -- > > The information contained in this ... party any transaction > or matter addressed in this communication. (The f=regoing disclaimer > has been affixed pursuant to U.S. Treasury regulations g=verning tax > practitioners.) > This e-mail message ... party any transaction > or matter addressed in this communication. (The f=regoing disclaimer > has been affixed pursuant to U.S. Treasury regulations g=verning tax > practitioners.) <plist version=.0"> alict> date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686279.pdf

EFTA00729292Set 9

2009-12-1110p2,746w

alone are insufficient to permit a punitive damage claim. See Espirito Santo Bank v. Rego 990 So. 2d 1088 (Fla. 3d DCA 2007) EFTA00729296 IWylpatern Case No. 502008CA037319XXXXMla Epstein ... insufficient to support a claim of punitive damages. See Espirito Santo Bank v. Rego, 990 So. 2d 1088, 1090 (Fla. 3d DCA 2007). In Rego, the trial court permitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729292.pdf

EFTA01794802Set 10

2011-01-234p1,071w

party any transaction > or matter addressed in this communication. (The f=regoing disclaimer > has been affixed pursuant to U.S. Treasury regulations g=verning tax > practitioners.) > -- > > The information contained in this ... party any transaction > or matter addressed in this communication. (The f=regoing disclaimer > has been affixed pursuant to U.S. Treasury regulations g=verning tax > practitioners.) > This e-mail message ... party any transaction > or matter addressed in this communication. (The f=regoing disclaimer > has been affixed pursuant to U.S. Treasury regulations g=verning tax > practitioners.) <plist version=.0"> alict> date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794802.pdf

EFTA00586675Set 9

10p6,335w

coming topologist. He was teaching at Warwick in March 1985 when Eduardo Rego, his 35-year-old post-doc, EFTA00586675 showed him a proof of a theorem that Rourke figured ... that there was too much history on this one." By February 1986 Rourke and Rego were confident they had a proof and said so. The responses of knowing mathematicians ranged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586675.pdf

EFTA01318804Set 10

13p3,372w

Overnight JEFFREY EPSTEIN Package TYPO Feder Envdope J EPSTEIN 8 CO INC PRIVATE RESIDENCE Rego 8 457 MADISON AVE Paces 1 NEW YORK NY 100224809 US Weight WA Pas delivered ... DEPT Package Type Customer Paskaging J EPSTEIN 8 CO INC 5005 SOUTH 40TH ST Rego 8 457 MADISCN AVE PHOENIX AZ 85040 US Ames 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318804.pdf

EFTA01525719Set 10

1p351w

Purchase 021E Nye Taxi-2144 Bronx NY Card 3151 8.30 02/20 Card Purchase 02/19 Rego Park Center 98748 Rego Park NY Card 3151 200 02/21 Cad Purchase With Pin 021211w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525719.pdf

EFTA00599246Set 9

13p3,085w

TREES RESIDENTIAL COTTAGE. LANDSCAPING. POOL 6 STORAGE IMALDINCS. paacasnespacen:A ROYAL PALM (Roystonea Rego) GREAT ST AWES GO' ST 114COAS GSA" PUERTO RICAN HAT PALM (Sabal Causiarum) SEAGRAPE (Cocoloba Uvilera ... TREES .mares nev vo tens.(O41”/)..OCS• SR Pt ROYAL PALM (Royslonea Rego) nYtin SICA*140.• t4SMISOFtl, Oin MI lama. what' Nerlsi.Kenn. C PUERTO RICAN HAT PALM (Sabel Causiarum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599246.pdf

EFTA01206797Set 9

10p6,333w

coming topologist. He was teaching at Warwick in March 1985 when Eduardo Rego, his 35-year-old post-doc, EFTA01206797 showed him a proof of a theorem that Rourke figured ... that there was too much history on this one." By February 1986 Rourke and Rego were confident they had a proof and said so. The responses of knowing mathematicians ranged

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206797.pdf

EFTA01525306Set 10

1p235w

York NY Card MN *CO 7,33200 1029 Card Purchase 1027 Pawn Bread MISS Rego Park NY Cad 8907 976 7,322 1029 Card Purchase With Pm 1027 Ceniury Twenty ... Rego Park NY Card 8907 13991 7.1& '31 1,029 Card Dachas. 1028 Rickyb 11108 New Yak NY Card 8507 63 18 7,119 13 1029 Card Purchase With

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525306.pdf

EFTA01525698Set 10

1p310w

Visas Fb ME Cc CA Card- 25.28 10/29 Card Purchase With Pin 14/27 Exxonmobil Rego Pat NY Card 10.69 10/29 Cad Purchase 1027 Avis Rent-A-Car 1 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525698.pdf

EFTA01314760Set 10

10p2,713w

UGUND Package Tyco FedEx Envelope J EPSTEIN a CO INC N A POPERTY INC Rego'. 4 457 MADISON AVE 6525 WEST CALIFIJSOVAL STE 105 Peon 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314760.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

duration*" Pzif Y At town Nato' (n an rot Ow The WOW Da Rego nay re x, GYaill i crecusged Ann a Cerroevesi dal vs *arra rd teotastahlp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01314780Set 10

19p5,810w

Package Type FedEx Pak J EPSTEIN a GOING 457 MADISON AVE Rego= A NEW YORK NEW YORK NY 10022 US Ong "Deal ST T.VRB CO ST. THOMAS 00802 VI Pieces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314780.pdf

EFTA01595645Set 10

1p58w

lier StATTvamt ACCAD•it Par 3d ValernerI MOW Jun 21 2019-Jul 202019 Cued Rego FYBenary Aao.n. fit MIS SEALANT'! SUMMARY OAT! IIALAIOCE DATE IIALAJCZ OM 19.96847 07/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595645.pdf

EFTA01314981Set 10

2001-02-027p1,616w

relied oJrrent market oandoons as they relate to fuel cogs. Distance Baled Pnang. Rego', 8 Tracking ID 825749813896 on r Redolent Service Type FedEx Standard CNernighl LAUREN KWINTNER NANCY SCHWAB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314981.pdf

EFTA01319569Set 10

9p1,928w

GREG MARTIN Package Type FedEx Envelope J EPSTEIN 8 CO INC BUTTERFIELD BUTTERFIELD AUCIGN Rego» 8 457 MADISON AVE 220 SAN BRUNO AVENUE Peon NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319569.pdf

EFTA00012111Set 8

2021-01-111060p170,897w

DocuSign Envelope ID: 5F5A5466-1857-4351a244-A6FD438E6749 Accepted IR Apr/07/2021 ASSIGNMENT OF SPECIAL Special

https://www.justice.gov/epstein/files/DataSet%208/EFTA00012111.pdf