EFTA00856307Set 9
2015-05-234p1,050w
obtaining quotes for stereo and lights.
Sent from my iPhone
Begin forwarded message:
From: "Ron Sherif' <
Date: May 23, 2015 at 12:23:03 PM EDT
To:
Subject: Re: follow ... Message
From: "Richard Kahn" [mailto:"Richard Kahn" ]
Sent: 5/23/2015 11:21:00 AM
To: "Ron Sherif'
Subject: Re: follow up
How long would that take. Can we order seat ... Thank you.
Sent from my iPhone
On May 23, 2015, at 9:56 AM, Ron Sherif < wrote:
Good morning!
I am glad your boss likes the Denali
https://www.justice.gov/epstein/files/DataSet%209/EFTA00856307.pdf
EFTA02500669Set 11
2015-05-235p1,062w
obtaining quotes for stereo and lights.
Sent from m= iPhone
Begin forwarded message:
From: "Ron Sharif"
Date: May 23, 2015 at 12:23=03 PM EDT
To
Subject: Re: follow ... Kahn" [mailto:"Richard Kahn" ]
Sent: 5/23=2015 11:21:00 AM
To: "Ron 5=arif"
Subject:R=: follow up
How long would that take. C=n we order seat ... Sent f=om my iPhone
On May 23, 2015, at 9:56 AM, Ron Sharif rote:
Cr>
Good morning!
I a= glad your boss likes the Denali
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500669.pdf
EFTA00856316Set 9
2015-05-234p1,167w
obtaining quotes for stereo and lights.
Sent from my iPhone
Begin forwarded message:
From: "Ron Shari?'
Date: May 23, 2015 at 12:23:03 PM EDT
To:
Subject: Re: follow ... Message----
From: "Richard Kahn" [mailto:"Richard Kahn" ]
Sent: 5/23/2015 11:21:00 AM
To: "Ron Shari?'
Subject: Re: follow up
How long would that take. Can we order seat ... Thank you.
Sent from my iPhone
On May 23, 2015, at 9:56 AM, Ron Sharif < wrote:
Good morning!
I am glad your boss likes the Denali
https://www.justice.gov/epstein/files/DataSet%209/EFTA00856316.pdf
EFTA01198664Set 9
2013-07-1752p11,855w
Corporation;
MILLENNIUM LOCK INC. cUb/a ULTIMATE
LOCK SYSTEMS, a Texas Corporation; DARIUN
BAYSINOER, individually; RON DANIELS,
individually; JOSEPH TITPNB, individually,
Defendants.
PLAINTIFFS' MOTION FOR LEAVE TO FILE AMENDED COMPLAINT
COME ... Corporation;
MILLENNIUM LOCK INC. d/b/a ULTIMATE
LOCK SYSTEMS, a Texas Corporation; DARREN
BAYSINGER, individually; RON DANIELS,
individually; and JOSEPH TITONE, individually,
1
Defendants.
AMENDED COMPLAINT
COME NOW the Plaintiffs, KENNETH ... inactive Florida
Corporation; MILLENNIUM LOCK INC., d/b/a ULTIMATE LOCK SYSTEMS, a Texas
Corporation; RON DANIhLS, individually; DARREN BAYSINGER, individually; and
JOSEPH TITONE, Individttif/bi, and in support thereof allege:
i JURISDICTION
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198664.pdf
Wealth Management
Prospective Client
Ron Wanek
Founder and Chairman — Ashley Furniture
Age: 75
Net Worth: —$1.94BN
Company Profile
• Founded by Ron Wanek
• Ron's son, Todd, is the current ... Personal
• Married to Joyce Wanek, 3 children: Todd Wanek, Shari Wagner, Katie Forsythe
• Ron is close with his family and has included them in his business
o Todd Wanek, Ron ... Travis Wagner, a grandson of Ron Wanek, runs the company's three manufacturing plants in
Vietnam
o Granddaughter, Laura Forsythe, helps manage the retailing push in China
• Through the family
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392866.pdf
EFTA02731023Set 12
2023-07-2416p8,414w
RON WAVY OREGON. (MAIRMAN
DEW STARENDLY.NIONGAPI MIKE CRAP°. IDAHO
MARIA CANTWELL WASHINGTON MUCK GRASSIER. IOWA
ROBERT MENTNITRZ RIEW ARMY ANN comenE TEXAS
JOHN IDIU.C. SOUTH DAKOTA
DE IMAMIN ... lamed *tatcs *mate
SHFLOON WHITOCUSE. RHODE ISLAND COMMITTEE ON FINANCE
MAGGIE HASSAN. NEW HAMPSEIRE RON JOHNSONAMSGONSIN
WIEST( COOTIE MASTO. NEVADA TOM flint NORTH CAROLINA
ELIZABETH WARREN MASSAORKE YTS MARSHA SIACKLIMIN ... estate planning services as well as details regarding payments to
'Letter from Senator Ron Wyden, Chairman, Senate Finance Committee to Apollo Global Management, Jun. 2,
2022.
'Jere) Epstein Charged
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731023.pdf
EFTA01691575Set 10
50p18,190w
190225359aOR 1102 27658
NFL** I2NAaat,
_a 11445/42000 112 All 6 nand YOS NO No RON 1902 2700 R.ON 19021(632'
184*-2000 1:15NI 8 Cabana ... NFL156101_121/MISPRHG.
19-44sy-2000 11:11 MA 5 Outbound No Na No [RON 1927 6843 _991.011n 1927 6843
NFL1660R_ NG, NF-1565812VMSPRNO.
al 15.Nay ... NFLISSat_tiahaPRt43, tIFJ5058_291118PliN0,
15440-21335 1Ia35M 20 Outbound No Pb lb (RON?) 1927 6543 (FLOR./) WV 68€
(FLOP-fl
NFL1568RjawlitSPRNG Nr:100VM -SPRNG.
184.189-29903 1244PM 4 laar4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691575.pdf
EFTA01713378Set 10
2006-08-16100p37,672w
Another night in the fall, Sergey Brin and Larry Page were there.
Supermarket billionaire Ron Burkle, Virgin head Richard Branson, and Steve Bing, the down-to-earth
Democratic donor ... their apartments and herd them to
nightclubs. Promoter Danny A., a friend of Ron Burkle's, runs this place—he even got to go on a trip to Israel
with ... their power is questioned, as possibly happened to this year's chattering-class
billionaire, Ron Buckle, the mysterious 53-year-old who made his fortune in the very non-mysterious
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713378.pdf
EFTA00776824Set 9
2010-11-303p1,147w
Barry Josephson > wrote:
Jeffery,
Do you know Ron Conway?
Best,
Barryl
From: Marc McCabe <
Date: Mon, 29 Nov 2010 22:06:17 -0800
To: Barry Josephson
Cc: David Lee Topher ... Kevin Carter <
Matthew Schuler
Subject: Re: living calender
Greg, thanks for the intro! (Greg, Ron, Mark, Biz to bcc)
Hi Barry, Matt,
Nice to meet you both, you have been ... Thanks and
looking forward to learning more.
- Marc
For over the past 15 years, Ron Conway has been passionate about angel investing in Silicon Valley technology start-ups.
During this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00776824.pdf
EFTA01189297Set 9
2013-03-301p388w
Whom It May Concern:
For more than twelve years I have known Mr. Ron Rodgers in both a professional and social
capacity. Over this time, I have had the pleasure ... worked with scores of
owner's representatives and project managers. Having worked with Ron, he has shown himself
to be diligent, thorough, concise and attentive to his clients' needs ... comfortable process... a trait not often seen in our industry. I can say having Ron on a project
was always an asset. He consistently educates himself on trends and furthers
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189297.pdf
EFTA00496191Set 9
2019-05-282p335w
From: Lesley Groff
To: Ann Rodriquez <1
Subject: Re: Ron at Davis Medical GE MAC5500
Date: Tue, 28 May 2019 21:52:13 +0000
Inline-Images: image00 Lgif; image002.jpg; image001 ... Segal confirmed that it's easy use with WIFI & Wireless capability.
From: Ron Segal
Date: May 24, 2019 at 4:04:28 PM AST
To:" <
Subject: RE: Ron at Davis ... would
need you company name, phone number, and address in order to do so.
Ron Segal
Sales Representative
Davis Medical Electronics
EFTA00496191
'BBB RDME
From: Ron Segal
Sent: Thursday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496191.pdf
EFTA00496193Set 9
2019-05-282p348w
From: Ann Rodriquez <I
To: Lesley Groff <1
Subject: Re: Ron at Davis Medical GE MAC5500
Date: Tue, 28 May 2019 22:53:09 +0000
Inline-Images: image002.jpg; image002 ... Segal confirmed that it's easy use with WIFI & Wireless capability.
From: Ron Segal
Date: May 24, 2019 at 4:04:28 PM AST
In: " <
Subject: RE: Ron at Davis ... would need you company name, phone number, and address in order to do so.
Ron Segal
Sales Representative
Davis Medical Electronics
From: Ron Segal
Sent: Thursday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496193.pdf
EFTA01071073Set 9
2012-08-247p2,635w
reconcile presumptive
nominee Mitt Romney's embrace of American exceptionalism with Texas Rep. Ron Paul's considerably
more modest vision of American power.
What are the most notable takeaways from ... government spending has not extended to the military, driving a wedge
between Ron Paul supporters, who want to scale back costly foreign adventures, and the Republican
base. Romney and Ryan ... Osama bin Laden and opportunistically leaking classified information
But Erickson, the Minnesota delegate and Ron Paul supporter, took issue with that approach at the
platform committee meeting, urging the party
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071073.pdf
EFTA01659233Set 10
2019-08-064p527w
requests Florida Department of Law
Enforcement take over criminal investigation pertaining to Jeffrey
Epstein : Ron DeSantis, Official Post via Twitter.
• Florida Governor DeSantis asks Florida Department of Law
Enforcement ... Enforcement will conduct preliminary inquiry into irregularities
EFTA01659234
concerning handling of Jeffrey Epstein investigation: Ron DeSantis,
Official Post via Twitter.
EVENT TIMELINE DETAIL
Tallahassee, FL, USA 01:55pm August ... requests Florida Department of Law Enforcement take
over criminal investigation pertaining to Jeffrey Epstein : Ron DeSantis, Official
Post via Twitter.
Today I am requesting @fdlepio to take over the criminal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659233.pdf
EFTA00098593Set 9
2017-01-05119p52,990w
FDLE
Florida Department of Criminal Investigations and Forensic Science Services Ron DeSardis, Governor
Law Enforcement Enforcement and Investigative Support Ashley Moody. Attorney General
Post Office Box 1489 Jimmy Patron ... EFTA00098599
FDLE
Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis. Governor
Law Enforcement Enforcement and Investigative Support Ashley Moody, Attorney General
Post Office Box 1489 Jimmy Patronis ... EFTA00098606
FDLE
Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis, Governor
Law Enforcement Enforcement and Investigative Support Ashley Moody, Attorney General
Post Office Box 1489 Jimmy Patronis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf
EFTA01146845Set 9
2012-08-2613p6,874w
reconcile presumptive nominee Mitt Romney's embrace
of American exceptionalism with Texas Rep. Ron Paul's considerably more modest vision of American power.
What are the most notable takeaways from ... government spending has not extended to the military,
driving a wedge between Ron Paul supporters, who want to scale back costly foreign adventures, and the
Republican base. Romney and Ryan ... classified
information. Realizing that this was not a vote getter, a Minnesota delegate and Ron Paul supporter took
issue with the approach at the platform committee meeting, urging the party
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146845.pdf