Epstein Files Search

EFTA02441790Set 11

2009-04-2211p3,876w

St4.4P pro 222 NoetTiccoePa, 12 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. HINTER RON 223 NON-TiCROERED 12 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. HINTER RON ... 00ZED 11 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. HUNTER RON 225 NatTiC9004/30 11 8 0.00 0.00 0.00 0.00 0.00 ESPOSITO. HINTER RON 237 SCHOOLING ... ESPOSITO. WORKING HUNTER RON 239 SCHOOLING 10 4 0.00 0.00 0.00 0.00 0.00 ESPOSITO. WORKING HUNTER RON TOTALS: 0.00 0.00 0.00 0.00 0.00 1762 2007 LI77LEWOOD FARM SPRING 4 Start

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441790.pdf

EFTA00577656Set 9

5p650w

TRIP NOVEMBER I - 24, 2003 SATURDAY. NOVEMBER 1 ST DEPART (PM) EN ROUTE MADRID RON EN ROUTE MADRID SUNDAY. NOVEMBER 2ND ARRIVE (AM) MADRID DOWN TIME ... CARLOS CLUB OF MADRID PANEL DISCUSSION CLUB OF MADRID PLENARY CLUB OF MADRID DINNER RON MADRID MONDAY. NOVEMBER 3RD LIBRARY BREAKFAST OT BREAKFAST WITH KING JUAN CARLOS DEPART FOR BELGIUM ... AFTERNOON) ARRIVE BELGIUM MEETING W/PRIME MINISTER WALKER ANTWERP DIAMOND CONFERENCE DINNER DEPART FOR ITALY RON NAPLES, ITALY TUESDAY, NOVEMBER 4Th DOWN UNTIL 8:00 PM LIBRARY DINNER RON NAPLES, ITALY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577656.pdf

EFTA01309631Set 10

2004-08-0414p14,812w

Questions or Changes? • attwireless.com J AT&T Wireless • Toll Free I 866 293-4634 • 611

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309631.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

EFTA01392866Set 10

1p426w

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

EFTA01257920Set 9

2004-06-0314p13,643w

INCOMING 1MN DISCOUNT Nit ROAM 019 87 06110 0306P INCONING 2MIN ISCOUNT NTL RON I.% 133 0526 01.48P NEW YORK NY 1MIN DISCOUNT NM ROAM 019 68 0327P

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257920.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

EFTA00732367Set 9

2010-11-303p1,054w

Attachments: SV_Angeln RC_Portfolio_List_as_of 11-16-2010.xls Jeffery, Do you know Ron Conway? Best, Barry J From: Marc McCabe < > Date ... Matthew Schuler c > 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 highly ... 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/EFTA00732367.pdf

EFTA01257990Set 9

2004-09-0312p10,107w

ROMA 495 56 08/18 0725P NEW YORK NY I MIN DISCOUNT INTL RON 0.89 17 06.03 0733P SAN ilAN 12 LINT NFL ROMA 099 57 08118 0726P INCOMNO I PAIN ... ROAM 0 OA 58 08/18 072637 NEW YORK NY I MIN DISCOUNT INTL RON 0.89 TOTAL ROAMER USAGE FOR WHILE 84 PORTUGAL — 32.67 59 08/18 11/31P INCOME ... DISCOUNT INTL RON 0.89 60 08/19 04:02P INCOMNG I PAIN DISCOUNT INTL ROAN 0.89 61 08/19 04:50P INCOSIMG I I DISCOUNT INTL ROM 0.89 62 08/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257990.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

lande,Mlorsation ~in and optgen « anti bed pon1« OTC renested fl y be ins 'ron the pet stee erbmated re ~ti convant, ~am d the Ma", dnakd Stansten ... taant den:manen, pm ad aart" »co ~e>my An eenwad reu/ ron is baud onturns LES AG StaWerd Penhl to to 525 pa xcanl eardered **hm dreg the statement ... keren Analyse rols ortned to clasfas valut ad the date of te ~ron:n tha t the • Revened &haring and addkicaal earlanation Stak« Accoum ESA and BNA re baan. avraged

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.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

EFTA01310876Set 10

2005-02-0314p13,923w

P Ouesoons or Changes? xcingular• MMUS — AT&T Wireless • athreneless.com • Ton Free • 611 from your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310876.pdf

EFTA00223063Set 9

1997-05-094p1,339w

MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respectfully submits this ... order ejecting defendants Diane Fisher alk/a The Fisher Group ("Ms. Fisher") and Ron Soifer ("Soifer") a from the premises known as 34 East 69th Street, New York, New York ... Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soffer, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223063.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

EFTA00204741Set 9

14p5,320w

HEILBRUN, : SUZANNE McDERMOTT, CHRISTOPHER H. MARTIN, JESSIE SIEGEL a/Ida : JESSE SIEGEL, SIEGEL, MARTIN & HEILBRUN, RON SOFFER, CARMEN TALSIG, : JOHN DOES 1 through 10 and X CORPORATIONS 1 through 10, : Defendants ... Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel aAda Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soffer, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 (collectively ... Premises; and has or may claim to have an interest in the Premises. Ron Soffer ("Soffer") is a resident of both the State of New York and France, with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204741.pdf

EFTA00223035Set 9

15p5,397w

HEILBRUN, : SUZANNE McDERMOTT, CHRISTOPHER H. MARTIN, JESSIE SIEGEL a/Ida : JESSE SIEGEL, SIEGEL, MARTIN & HEILBRUN, RON SOFFER, CARMEN TALSIG, : JOHN DOES 1 through 10 and X CORPORATIONS 1 through 10, : Defendants ... Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/Ida Jesse Siegel, Siegel, Martin & Heilbrun, Ron Safer, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 (collectively ... Premises; and has or may claim to have an interest in the Premises. 6. Ron Soffer ("Soifer") is a resident of both the State of New York and France, with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223035.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

rote vak» x of the end of the namn: To obtam osunt sotat rons, Mun nattro. tontal be hedfa one no kom dataman dato or ont" Rogry parad PM 'tunika ... trogne thai re rangred Imod pannercheu and tenn pir...mete) ta: are Stetanneteuenhokiner reportabb ron-Ur/bh~ds and Uoabb kuttret, to ab« ingas can nap be tubyect ... pirchsedircke *arid On> ad be • &elen »dolm akta* cashDam«, valetta roely tu of any «ron or hed ~eng d-eces IMOCtaty Opereldt0 te tovagn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01660434Set 10

2016-12-0438p10,520w

comingfrom inside the house] Fredrick Brennan's theory is that Jim and his son Ron, who is the site's administrator, knew 8kun needed Q to attract users. "I definitely ... definitely, 100 percent believe that Q either knows Jim or Ron Watkins, or was hired by Jim or Ron Watkins," Brennan told me. Jim and Ron have both denied knowing ... identity. "I don't know who Q is," Ron told me in a direct message on Twitter. Jim told an interviewer on One America News Network in September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660434.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

EFTA02131635Set 10

2013-08-0410p1,143w

schedule and contact information will be this: Interviews Monday August 5 12:00 Mr. Ron Rodgers He is in Palm Beach visiting his father 12:30 Mr. Mark Tollison EFTA ... such please feel free to do so. Interviews Monday August 5 12:00 Mr. Ron Rogers He is in Palm Beach visiting his father 12:30 Mr. Mark Tollison Available ... Tollison, Mark — Confidential Report.pdf At this moment you have the documents of: 1. Rodgers, Ron — Confidential Report.pdf 2. Cameron-Williams, Fiona — Confidential Report.pdf 3. Willems, Marc — Confidential Report.pdf 4. Tollison

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131635.pdf