Epstein Files Search

EFTA01279253Set 10

2014-05-3098p11,972w

Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dest). 299500414 Third Party? Y Robert Foos Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES -Notes. Loa Document: Memos. (NONE ... Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Blest). 299500414 Third Party? Y Robert Foos Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES -Notes. Loa Document: Memos. (NONE ... Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dest). 299500414 Third Party? Y Robert Foos Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES -Notes. Loa Document: Memos. (NONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279253.pdf

EFTA00236127Set 9

2014-06-172p300w

request Hi Camille, Please wire $2,033.69 from TMP to Routing: Account Account Name: Robert Foos Many thanks, From: Camille Garcia < Date: Tuesday, June ... Waldron < >, Juliana Shkreli < >, Subject: MAXWELL: Trans request Him, The wire for $2,033.69 to Robert Foos was returned to us today as the account number is not valid. Would ... transfer in the amount of $2,033.69 from Terramar Project -656 to Account Name: Robert Foos Routing: Account Many thanks, CONFIDENTIAL UBSTERRAMAR00000422 EFTA00236128

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236127.pdf

EFTA00011365Set 8

2019-04-0919p2,764w

trait*, beCadae they would never come to work. They would be remote. Page 55: Robert Foos was a contracted employee for Terramar (Director of Development) Who paid him? EFTA00011377 ... were, yes. 17 Q. Who were they? 16 A. One. I believe It was Robert Foos. D. In what position did he hold? A. I think his official title

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011365.pdf

EFTA01276299Set 10

2014-02-02200p112,727w

BANK USA BUSINESS ACCOUNT AS OF 03c06114 07 Mar 7 Withdrawal FEDERAL FUNDS TO Robert Foos AT USAA FEDERAL -2,152.70 24243.21 SAVINGS BAN Mar 12 Bsa Check MICHAEL MISNER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA00038329Set 8

2018-05-0443p5,552w

Work Affiliations BUSINESS AFFILIATION: TERRAMAR PROJECT, INC. Name: GHISLAINE MAXWELL Title: PRESIDENT Name: ROBERT FOOS Title: DIRECTOR Business Affiliation: TERRAMAR PROJECT. INC. Related Name(s): Business Address: Phone: NEW YORK ... Reference: N/A Executive Name: GHISLAINE MAXWELL Executive Title: PRESIDENT Executive Name: ROBERT FOOS Executive Title: DIRECTOR Line of Business: SOCIAL SERVICES Industry Group: SERVICES - PROFESSIONAL Primary SIC: SIC Description: SOCIAL

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf

EFTA00237749Set 9

2016-02-083p568w

Thank you all again for your patiences, Start-ups can be exhausting! Lee From: Robert Foos < Date: Monday, February 8, 2016 at 7:07 AM To: Lee Dufour <->, Ghislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237749.pdf

EFTA00237152Set 9

2015-09-083p473w

September 08, 2015 12:32 PM To: Ladd, Molly Subject: Re: MAXWELL: External Transfer Robert Foos From: Molly Ladd Date: Tuesday, September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237152.pdf

EFTA00237737Set 9

2016-02-042p321w

From: Lee Dufour Sent: Thursday, February 4, 2016 2:48 PM To: G Maxwell; Robert Foos; Subject: Wire Transfer IMMIDIA Hello, As they are preparing for the wire transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237737.pdf

EFTA01306406Set 10

2019-04-0998p22,444w

were, yes. 17 Q. Who were they? 18 A. One. I believe it was Robert Foos. 19 Q. In what position did he hold? 20 A. I think his official

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306406.pdf

EFTA00236083Set 9

2014-05-151p37w

Trans request Good afternoon, Please transfer $2,974.81 from Terramar Project to Account Name: Robert Foos Routing: Account: Many thanks, CONFIDENTIAL UBSTERFtAMAR00000365 EFTA00236083

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236083.pdf

EFTA00065870Set 9

2019-04-0998p21,567w

were, yes. 17 Q. Who were they? 18 A. One. I believe it was Robert Foos. 19 Q. In what position did he hold? 20 A. I think his official

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065870.pdf

EFTA00235964Set 9

2014-03-071p35w

Seventy Cents ($2,152.70) from the above account to: Routing: Account Account Name: Robert Foos Many thanks, CONFIDENTIAL UBSTERRAMAR00000244 EFTA00235964

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235964.pdf

EFTA00236084Set 9

2014-05-151p82w

trans the following: Please transfer $4,597.44 from Terramar Project to Account Name: Robert Foos Routing: Account: Many thanks, CONFIDENTIAL UBSTERRAMAR00000366 EFTA00236084

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236084.pdf

EFTA01340354Set 10

2019-04-0998p22,511w

were, yes. 17 Q. Who were they? 18 A. One. I believe it was Robert Foos. 19 Q. In what position did he hold? 20 A. I think his official

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340354.pdf

EFTA00236040Set 9

2014-04-072p136w

transfer $1,903.88 from Terramar Project CONFIDENTIAL UBSTERRAMAR00000321 EFTA00236040 UBS Account to Account Name: Robert Foos Routing: Account Have a great weekend! Many thanks, CONFIDENTIAL UBSTERRAMAR00000322 EFTA00236041

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236040.pdf

EFTA00236122Set 9

2014-06-131p84w

transfer in the amount of $2,033.69 from Terramar Project -656 to Account Name: Robert Foos Routing:M Account Many thanks, CONFIDENTIAL UBSTERRAMAR00000416 EFTA00236122

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236122.pdf

EFTA00236125Set 9

2014-06-161p115w

transfer in the amount of $2,033.69 from Terramar Project -656 to Account Name: Robert Foos Routing: Account Many thanks, CONFIDENTIAL UBSTERRAMAR00000419 EFTA00236125

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236125.pdf

EFTA00237747Set 9

2016-02-072p403w

From: Lee Dufour Sent: Sunday, February 7, 2016 9:34 AM To: G Maxwell; Robert Foos; Subject: FW: FROM IMMIDIA Good morning! Please see below a note regarding the names

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237747.pdf