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
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
EFTA01198613Set 9
2013-07-1749p10,885w
Corporation;
MILLENNIUM LOCK INC. d/b/a ULTIMATE
LOCK SYSTEMS, a Texas Corporation; DARREN
BAYSINOER, individually; RON DANIELS,
individually; and JOSEPH TITONE, individually,
Defendants.
COMPLAINT
COME NOW the Plaintiffs, KENNETH MANFREDI ... inactive Florida
Corporation; MILLENNIUM LOCK INC., d/b/a ULTIMATE LOCK SYSTEMS, a Texas
Corporation; RON DANIELS, individually; DARREN BAYSINGER, individually; and
JOSEPH TITONE, individually, and in support thereof allege:
JURISDICTION ... material hereto, a Texas
Corporation conducting business in Miami-Dade County, Florida.
7. Defendant, RON DANITtIS (hereinafter referred to as the "DANIELS"), is a stet
furls Texas resident
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198613.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
EFTA00751673Set 9
2010-11-304p1,197w
Barry Josephson < > wrote:
Jeffery,
Do you know Ron Conway?
Best,
Barry.]
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/EFTA00751673.pdf
EFTA00496206Set 9
2019-05-292p365w
From: Lesley Groff
To: Jefffrey Epstein <jeevacation@gmail.com>, Ann Rodriquez
Subject: Fwd: Ron at Davis Medical GE MAC5500
Date: Wed, 29 May 2019 10:46:20 +0000
Inline-Images: imageljpeg; image2.jpeg ... purchase
this for the island?
Begin forwarded message:
From: Ann Rodriquez •cl
Subject: Fwd: Ron at Davis Medical GE MAC5500
Date ... confirmed that it's easy use with WIFI & Wireless capability.
.iimage1.jpeg
image2.jpeg
image3.jpeg
From: Ron Segal <a
Date: Ma 24, 2019 at 4:04:28 PM AST
To:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496206.pdf
EFTA00496195Set 9
2019-05-282p424w
From: Lesley Groff
To: Ann Rodriquez <
Subject: Re: Ron at Davis Medical GE MAC5500
Date: Tue, 28 May 2019 23:38:24 +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
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
(Direct)
www.dovismechcol.corn
SDME
cimage001.gib
From: Ron Segal
Sent: Thursday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496195.pdf
EFTA00187391Set 9
1998-03-3193p40,205w
Landlord,"
gel a/k/a Jessie Siegel, Siegel, Martin & precluded any oral sublease agreement
Ileilbrun, Ron Softer, and Carmen Tau-
sik, Defendants. 5. Landlord and Tenant ... federal brun, New York City, pro se.
common law, would be applied to question Ron Softer, New York City, pro se.
whether consent of government, as landlord,
Carmen Tausik ... properly terminate Epstein's lease be-
I. The additional defendants are Ellyn Bank. De- Ron Soifer, and Carmen Tausik (collectively, the
bra Elisa Cohen• Diane Fisher dAda The Fisher -Subtenants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf
EFTA01324981Set 10
22p5,424w
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 10,
Defendants ... 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 10 (collectively ... Premises; and has or may claim to have an
interest in the Premises.
9. Ron Soffer ("Soffer") is a resident of both the State of New York
and France, with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324981.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
EFTA01067998Set 9
2016-04-0618p2,848w
Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Hi Jeffrey. This is Ron Lanthier (Mr Detroit from Canada). I just called your cell as
requested. No luck. I will call you earlier ... EFTA01068006
Sender:
Participants: ), Self (jeeitunes®gmail.com )
Hi Jeffrey. This is Ron Lanthier (Mr Detroit from Canada). I just called your cell as
requested. No luck. I will call you earlier ... Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Hi Jeffrey. This is Ron Lanthier (Mr Detroit from Canada). I just called your cell as
requested. No luck. I will call you earlier
https://www.justice.gov/epstein/files/DataSet%209/EFTA01067998.pdf
EFTA01959372Set 10
2013-08-152p348w
eyeing
On Thu, Aug 15, 2013 at 2:42 PM, Richard Kahn wrote:
Ron who will be coming from Florida wants to come the night before interview in
case ... think this is a bit crazy.
Please advise how to proceed
Option 1 - Ron stay at 301 East 66th Sunday for Monday interview
Option 2 - Ron stays at economical hotel ... costs
Option 3 - Ron can stay at hotel at his own expense
Please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959372.pdf