Epstein Files Search

EFTA00795749Set 9

2018-06-1114p8,902w

Mercedes-Benz Votre distributeur : Mercedes-Benz BOULOGNE REINE M. JEFFREY EPSTEIN 32 bis route de la Reine 22 AVENUE FOCH 92100 BOULOGNE-BILLANCOURT 75116 PARIS +33 1 46991515 TEL: 0144170210/0613014377 ... michael.stamenic@daimler.com Numéro de proposition : Page 1/14 EFTA00795749 Mercedes-Benz Votre distributeur : Mercedes-Benz BOULOGNE REINE M. JEFFREY EPSTEIN 32 bis route de la Reine 22 AVENUE FOCH 92100 BOULOGNE-BILLANCOURT ... salutations. Numéro de proposition : Page 2/14 EFTA00795750 Mercedes-Benz Votre distributeur : Mercedes-Benz BOULOGNE REINE M. JEFFREY EPSTEIN 32 bis route de la Reine 22 AVENUE FOCH 92100 BOULOGNE-BILLANCOURT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795749.pdf

EFTA00795763Set 9

2018-06-1114p8,937w

Mercedes-Benz Votre distributeur : Mercedes-Benz BOULOGNE REINE M. JEFFREY EPSTEIN 32 bis route de la Reine 22 AVENUE FOCH 92100 BOULOGNE-BILLANCOURT 75116 PARIS +33 1 46991515 TEL: 0144170210/0613014377 ... michael.stamenic@daimler.com Numéro de proposition : Page 1/14 EFTA00795763 Mercedes-Benz Votre distributeur : Mercedes-Benz BOULOGNE REINE M. JEFFREY EPSTEIN 32 bis route de la Reine 22 AVENUE FOCH 92100 BOULOGNE-BILLANCOURT ... salutations. Numéro de proposition : Page 2/14 EFTA00795764 Mercedes-Benz Votre distributeur : Mercedes-Benz BOULOGNE REINE M. JEFFREY EPSTEIN 32 bis route de la Reine 22 AVENUE FOCH 92100 BOULOGNE-BILLANCOURT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795763.pdf

EFTA01118695Set 9

2012-05-1417p6,707w

Suite 901 Miami, FL 33131.2979 Iris Altman Jaime Alvarez Jeff Stay c/o Parser Jaffe Reining, et at. c/o Parser Jaffe Weissing, et al. c/o Jam Schwitalla 425 N. Andreas ... knette Valdespin 4 Racer Drive c/o Francis L. Carter, Eeq. c/o Farmer Jaffe Reining, et al. Dundee, Ontario Katz Barron Sguitero Faust 425 X. Andrews Ave., Suite 2 Canada ... Lisa Sorge Lorenzo Pagan WAR,LLC 2721 n 11 Ter; c/o Farmer Jaffe Reining, et al. c/o Enos Reinhart,P.A. Pompano Bch PL 33064.6317 425 N. Andren'Ave., Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf

EFTA00177793Set 9

2013-06-1954p18,848w

04/18/2011 69 ENDORSED ORDER granting 67, Motion for Extension of Time to File Response/Reply rein MOTION to Intervene of Roy Black, nd Jay Lefkowitz. Responses due by 5/2/2011. Signed ... Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) 05/02/2011 a REPLY to Response to Motion rein Plaintiffs MOTION Jane Doe #1 andJane Doe #2's Motion for Order Directing the U.S. Attorney ... Remedies filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) 05/02/2011 la RESPONSE to Motion rein MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177793.pdf

EFTA01669646Set 10

264p115,856w

aVrMMnlo en our Myna new& a i* deduerde maimed n^ Ilii›NT•ii kit rein arcs ddooth_ toddd M pedfa qua pagar e11erM,a.YAM b eakeknol nn Isclarabtfi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01079203Set 9

2016-01-1260p13,979w

vice) Ashley E. Eiler (pro hac vice) Nicole Audet Richardson (pro hew vice) WILEY REIN LLP 1776 K Street NW Washin on DC 20006 Fax Fax: Counselfor Alan M. Dershowitz ... Florida 33156 Attorneyfor Plaintiffs Richard A. Simpson Mary E. Borja Ashley E. Eiler WILEY REIN, LLP 1776 K Street NW Washington, D.C. 20006 Counselfor Defendant Alan Dershowitz 14 EFTA01079225 EXHIBIT ... vice) Mary E. Soda (pro hac vice) Ashley E. Eiler (pro hac vice) WILEY REIN LLP 1776 K St. NW Washin n DC 20006 Phone: Fax: EFTA01079252 Edwards, Bradley

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079203.pdf

EFTA02440932Set 11

2009-08-0115p3,001w

Sherman Ricky Levine Ron Hyman Ski Schneider Lucky Luckfeld Louie Lugo June Campf Robin Reines — Original Message — • • To: "Warren Eisenstein" Sent: Saturday, August 01, 2009 6:10 PM Subject ... Levine Ron Hyman Sid Schneider Lucky Luckfcld Louie Lugo Morty Nissin June Campf Robin Reines — Gari Kyhill wrote: You just gotta comellIO!!!!!!!!!! EFTA_R1_01515114 EFTA02440934 Gem Kyhill Managing Partner ... Sherman Ricky Levine Ron Hyman Sid Schneider Lucky Luckfeld Louie Lugo June Carnpf Robin Reines EFTA_R1_01515120 EFTA02440940 —Original Message To: "Warren Fisenstein" Sent: Saturday. August

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440932.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

none as ar trepdad rir kr It* ✓ørte tedrma n asv+banncl rein snering - Caen pashOn roa taper %vranta a pe ke and orde/ flod for aerpases of ai >Ohmen ... Cleutpbon Ouatly Vdue(5) Roe (5) tram-RumsIS) mellments tcoOt (5) mlere0 Feb 1 Rein seStrnent DOUBLE UNE TOTAL RETURN FUND INSTI. 5 408 -5651 DVIDEND REINVESTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01290128Set 10

2014-06-05103p48,428w

1213f114 11129114 Opening Balance 24,493,65823 24 493,858 23 12/31114 Deposit INCOME REIN VEST 624.15 24 494,282 38 12131114 Closing Balance $24,494,282.38 Total All Money ... COME FUND Security .PHSX SELECT PARES CUSP. 481211510 Open End Fund Dividend Option: Reined; Capital Gains Online: Reined ... PHSX SELECT SPARES CUSP. 461211510 Open End Fund Dividend Option: Reinvest; Capital Gains Option: Reined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf

EFTA01078617Set 9

2015-04-09148p40,118w

Attorney for Plaintiffs char son i Mary E. Boria Ashley E. Eiler WILEY REIN, LLP 1776 K Street NW Washington, D.C. 20006 Counselfor Defendant Alan. Dershowitz 11 EFTA01078627 EXHIBIT ... Boria (admitted pro hac vice) Ashley E. Eiler toro hac vice pending) WILEY REIN LLP 1776 K Street NW Washin ton. DC 20006 Phone: Fax: Counselfi r Alas; M Dershowit ... Borja (admitted pro hac vice) mborja@wileyrein.com Ashley E. Eller (pro hac vice pending) WILEY REIN LIP 1776 K Street NW Wushin ton. DC 20006 Phone: Fax: (..aunselfor Alan M. Dershowni

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078617.pdf

EFTA00308072Set 9

2011-04-015p953w

006304655/00002191_ Total Charge USD $2434 Dropped oft Mar 07, 2011 Cust Ref:. 130 Rem Rein: N W: Shipper • Fuel Surcharge FedEx has *See a fuel surcharge dl LOA to this ... fedEx Use 00660955710003219/_ Total Charge USD S24.56 Dropped Msr 07. 2011 Cita Ref:005 Rein Pally:Shipper Refet3: • Fuel Surcharge • FroclEa has applied a fuel surcharge of W00% to this ... Dropped oft Mar09,2011 Cost Rot: NO REFERENCE INFORMATION Re1J2: Payor. Shipper Rein • Fuel Surcharge • Fads has applied a fuel satchel° cd 1100% to this shipment • Distance Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308072.pdf

EFTA00166081Set 9

2015-12-3114p3,703w

ercaraewers *awe .5 wee p Omer «willed Or Steen vatuistea lOrm.In Pen. rare 5/14.2 rein SO 'WOW EnveMen Sid 10 COriMir interneles ler MOM WSW and lp 'Korn ... worn WO Or eel re Wens ril .l Wait It Otis rein 1W Deserre ere is Curtner VOW SO elidelth a verve lOr Mae 3W~ re WIMP d re aferywn ... linausieve raSeitsorn sets not atones or ~We try Warns Eta* EXCIMINN Rein (aching* ram 515 SWOP, ia Pro Orly iiroviata unieuree rodautiChe Bank and We bated On tniewlealdc eathend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166081.pdf

EFTA01021785Set 9

2018-09-267p953w

Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancourt Mailto : http://www.paris.mercedes.fr <imagc001.jpgXimage002.jpgXimage003.jpgXimage004.jpga De : Richard Kahn [mailto: Envoye : jeudi 6 septembre ... Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancourt Mailto : httplAvww.paris.mercedes.fir De : Richard Kahn [mailto: Envoye : mardi 4 septembre ... Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancourt auto : httplAvww.paris.mercedes.fr Message De : Bella Klein Imailto ] Envoye : vendredi 31 aolit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021785.pdf

EFTA01024309Set 9

2018-09-055p706w

Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancourt Telept Fax + Math() : httplAvvay.paris.mercedesSr De : Richard Kahn [mailto: Envoye : mercredi 5 septembre ... Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancourt Teldphon Fax +33 Mailto : http://www.paris.mercedes.fr <image004.jpga De : Richard Kahn h-nailto ... Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancourt Telephone Fax +33 1 EFTA01024312 Mailto : http://www.paris.mercedes.fr Message d'origine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01024309.pdf

EFTA00123801Set 9

2019-01-1524p17,587w

multiply your Average Daly Balance for each amount. The charge in question may rein* on your statement and we may continue to segment by the deity periodic rate (APR divided ... multiply your Average Daly Balance for each amount. The charge in question may rein* on your statement and we may continue to segment by the deity periodic rate (APR divided ... multiply your Average Daly Balance for each amount. The charge in question may rein* on your statement and we may continue to segment by the deity periodic rate (APR divided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123801.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

Mated teat Ifyteao, so -- 17 elborowon. a recess ma Win 11 0. Ne•ro reins to toll about that in a second. IS SY M. MIL 01ay. 19 0. aley4u ... activity with »Stole ter mosey. Su you? 5 rein'. 10014 ULU and 6 0. AM betor. f n got to bes 6 XR. LLOP3111. 01,3«tine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

onnoben Ma ned boni sok*ti dber lhon UB5 Nntfidil On pogrom and real reine notit~ trtet praamt a opaal gare n Mich taft th< int inducIng coakcn ', anwb ... anew* and sale of hhit5Nen knits we ardor ~Loth mare:rah andOehoures at a rein Swan en the mater pree d the ~agreedOak Merl* ratio. ar and-bawd reverts, shwa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

00/00 3:00 0.40 0.00 0.00 102 Jun 2.0 lllll la 0 IPALla 000.41. reins 1110 0.00 0.04 11$ am 11 1304 AR Incasing 00/04/1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

Tanniaafol To Mantle Frain: I=PIT Ontwo-i ma event a-Aelomeletl Call Rein: BwDinfel Af54 Cal Caahlt.C-Call Wang. D-13lia Call 0-Diite10/9 AwW1 a/a Cfdl; F- Call fawanlia6

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA00166005Set 9

12p3,412w

intimml The prei Or bb% 01 re Or ment Plebs na» neon* - VA • "net reine - Tinrasrel noonsano meen pot len Men re Waai ... meen tnt Dbefre Beat 5 breve/ rebbe IO (,reine nadoe lor mat enten 1« the DOW» Of the 40Øl »flemer boy One re mare abri neb v nebobon ... rentireou Deere« tn no accent stiftweent nn woctor el etiek evert one riled eerie« rein a eiwonebteIInY urre Arne freer fletn >reel her« Pet.« Brae F. reel« Mkt Nattir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166005.pdf