Epstein Files Search

EFTA01097990Set 9

2011-01-212p432w

Fein, United States Attorney for the District of Connecticut, today announced that JARELL SANDERSON, 31, of New Britain, pleaded guilty yesterday, January 20, before United States District Judge Mark ... trafficking of children. According to court documents and statements made in court, SANDERSON and co- defendant Hassanah Delia recruited two 14-year-old girls to work as prostitutes. In July ... SANDERSON and Delia transported the girls to hotels in Hartford and East Hartford where the girls engaged in sexual conduct with men in exchange for money that was paid either

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097990.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

08/18/05 ATLANTIC AVIATION TETETERBORO W 86.92 ATLANTIC CATERING 131445058 08/22/05 JEPPESEN SANDERSON 13037999090 CO 831.16 MAIL ORDER 08/23/05 ZA' ZA ITALIAN BISTRO NEW YORK NY 50.90 FOOD AND BEVERAGE ... 09/22/05 ST THOMAS JET CENTERST THOMAS VI 3,031.04 3ER PARTY 09/22/D5 JEPPESEN SANDERSON 13037999090 CO 698.77 MAIL ORDER 09/23/05 HAVANA BLUE SAINT THOMAS XX 86.00 01 FOOD AND BEVERAGE ... FOOD/BEV 74.00 TIP • 12.00 09/23/05 JEPPESEN SANDERSON 13037999090 CO 380.12 MAIL ORDER 09/24/05 PRIMOLA NEW YORK NY 73.75 FOOD AND BEVERAGE TIP 00001200 09/24)05 MARRIOTTS FRENCHMANSST THOMAS 682.61 LODGING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA01313482Set 10

12p4,010w

CARL HCUGH 1131 PINE POINT ROAD Service Type FedEx PriOtly OcemIght JEPPESEN SANDERSON RODGERS DAVID Package Type Cuslorner Packaging 6961 S OUENTIN ST MR. LARRY VISOSKI Zone 7 ENGLEWOOD ... CARL HOUGH 1131 PINE POINT ROAD Sanwa Type FedEx Pnally OyerngN JEPPESEN SANDERSON RODGERS DAVID Package Type Customer Packaging 6961 S CUENTIN ST UR LARRY VISOSKI Zone 7 ENGLEWOCO ... CARL HOUGH 1131 PINE POINT ROAD Sews Tow Fedex PrOnly Overn0111 JEPPESEN SANDERSON RODGERS DAVE Package Tyco Customer Packaging 6961 S CUENTIN ST PAR. LARRY VISOSKI Zola 7 ENGLEWOCO CO801124946

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313482.pdf

EFTA01259698Set 9

2002-05-0812p3,813w

ReeIdeal Tradting 10 813333152154 CARL HOUGH aaa IMP Service Type FedEx Prionly itteeml9N JEPPESEN SANDERSON RODGERS DAVID Package Type Customer Packagirg MR. LARRY VISOSKI Zone 7 US US Pieces ... POwershlp Sender Raciticrnt Traddng ID 613333152165 CARL HOUGH Sanwa Type FedE* Priority Oyernoht JEPPESEN SANDERSON RODGERS DAVID Package Typo Cuslemer Packaging MR. LARRY VISOSKI Roe 7 US us Pieces ... Sender Rec tint Tracking ID 613333152187 CARL HOUGH SONO) Type Fedex PriCelly Overnight JEPPESEN SANDERSON RODGERS DAVID Package Type Customer Pad aging MR. LARRY YISOSKI Zone 7 US id3 Pieces

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259698.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

GARDEN FL 3,850.00 INSTRUCTIOWTRAINING 11/29/06 JOHNNY CARINOS DORALOORAL FL 48.46 3054037919 11/29/06 JEPPESEN SANDERSON !ENGLEWOOD CO 1,937.83 3037999090 Description MAIL ORDER 11/30/06 BASIUCO RISTORANTE MIAMI FL 43.61 RESTAURANT ... Passenger Name: Document Type: . RDER (MCO)/PREPAID TICKET AUTH. 12/13/66 JEPPESEN SANDERSON IENGLEWOOD CO 405.21 3037999090 Description MAIL ORDER 12/13/06 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL 19.24 9543591500 FOOD 19.24 12/14/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA01318615Set 10

10p2,905w

Recbieni Tracking 10 639902918172 PAT SLAY RODGERS DAVID Seance Twe FedEx Pettily CaremoN JEPPESEN SANDERSON Package Type Customer Packaging Pace 7 Packages Weight 12.0 Pas. 5.5 kgs Transpartaken Charge ... etratital Tracking ID 639902948209 PAT SLAY RODGERS DAVID Sanwa Twe Pada Prieriiy Overnight JEPPESEN SANDERSON Package TYPO Customer Patiseging Zone 7 Packages I Weigh 8.0 lbs. 3.8 kgs Transpartaken Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318615.pdf

EFTA00281356Set 9

26p12,774w

accelerating pace. In Thinking of crowded cities as environmental role models re- 2007, Eric Sanderson, a landscape ecologist who was completing quires a certain willing suspension of disbelief, because most ... imagination—or, side streets, the rocks in Central Park) are essentially decorations. as in Sanderson's case, a vast database and complex computer- Quite obviously, this wasn't always

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281356.pdf

EFTA01315013Set 10

2001-05-299p2,340w

Service Type FedEx Psierdy Overnghl KEN NAVARRA RODGERS DAVID Padkaga Type Customer Packaging JEPPESEN SANDERSON Zone 7 Pieces 1 vieeht 11.o Os. 50 kgs Delivered May 23.20010945 Transcerlatien Cline ... Overnight KEN NAVARRA RODGESS DAVID Package Type Customer Packaging Zone Pieces 7 1 JEPPESEN SANDERSON M=M %Magni 26.0 Os. 11.8 kgs Delivered May 23. 20010945 Transco:deem Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315013.pdf

EFTA01259078Set 9

10p3,059w

RecipicnI Tracking ID 639902948172 PAT SLAY RODGERS DAY* Sento, Type FedEx Pnonty CreernigN JEPPESEN SANDERSON 7318 KEATHLEY OR Package Type Customer Pad aging 6961 S CUENTIN ST LAKE WORTH ... Recipient Tracking ID 639902948209 PAT SLAV RODGERS DAVID Service Ttpe FedEx Pnceily OverregN JEPPESEN SANDERSON 7318 14EATlitEY DR Package TYPO Customer PaCIRKling 6961 S OUENTIN ST LAKE WORTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259078.pdf

EFTA01919881Set 10

2014-06-2734p8,367w

Israel would be prepared to take military action to save the Hashemite Kingdom. Thomas Sanderson, the co-director for transnational threats at the Center for Strategic and International Studies, said ... threat to themselves and would offer all appropriate assets to the Jordanians," he said. Sanderson, who is a former contractor for the Defense Intelligence Agency, said those assets would include

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919881.pdf

EFTA00219560Set 9

2001-05-299p2,386w

Service Type FedEx Pnonty Ovenight KEN NAVARRA RODGERS DAVID Package Type Customer Packaging JEPPESEN SANDERSON Zone 7 Pieces 1 Weight 11.0 lbs. 5.0 kgs Delivered May 23. 200109.05 Transportation Charge ... Service Type FedEx Pnonty Overright KEN NAVARRA RODGERS DAVID Package Type Customer Packaging JEPPESEN SANDERSON Zone 7 Pieces 1 Weight 26.0 ts. 11.8 kgs Delivered May 23. 20010905 Transportation Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219560.pdf

EFTA00581739Set 9

2004-04-061p140w

again. I obviously have a wrong no. - You should go to 2uma, the Sanderson Bar - the met bar. At Tramp the man in charge is Guido - you can tell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00581739.pdf

EFTA02335334Set 11

1p135w

again. I obviously have a wrong no. - You should go to Zuma, the Sanderson Bar - the met bar. At Tramp the man in charge is Guido - you can tell

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335334.pdf

EFTA01317831Set 10

9p2,600w

Tracking ID 622794719295 MIKE ANO PAT LARRY VISOSKI Serece Type FedEx Pnceily OverngN JEPPESEN SANDERSON RODGERS DAVID Package TYPO Cuetemet Packaging 2one 7 ENGLEWO3D CO 801114946 US NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317831.pdf

EFTA00176507Set 9

2007-07-0692p37,909w

EFTA00176507 LAW OFFICES OF GERALD B. LEFammer, P.C. A PROFESSIONAL CORPORATION 148 EAST 78Th NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176507.pdf

EFTA01655511Set 10

2025-11-0616p10,418w

11/05, Swinney), WLKY (CBS-32) (11/05, Suckow), and WLWT (NBC-5) (11/05, Sanderson). Back to Top COUNTERTERRORISM Two Charged in Harvard Medical School Explosion Conspiracy Boston Globe (11/05, Stoico) reported

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf

EFTA02335852Set 11

2004-04-061p121w

again. I obviously have a wrong no. - You should go to Zuma, the Sanderson Bar - the met bar. At Tramp the man in charge is Guido - you can tell

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335852.pdf

EFTA00083270Set 9

2018-06-2152p14,956w

being charged with negligent motorboat homicide in 2002. O'Connell's best friend, William Sanderson, 62, of Quincy, was killed when he was struck by the propellers of a boat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083270.pdf

EFTA00580046Set 9

2004-04-061p118w

again. I obviously have a wrong no. - You should go to Zuma, the Sanderson Bar - the met bar. At Tramp the man in charge is Guido - you can tell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00580046.pdf

EFTA01703829Set 10

2006-07-09100p39,319w

DUPLICATE COPY Prepared Fa Page 2 of 16 JEFFREY E EPSTEIN >codlxxxxx2-mos Payments: Payments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703829.pdf