Epstein Files Search

EFTA01698845Set 10

2004-12-17100p34,527w

1/01/05 Incoming 8:11 PM 7 1/01/05 Newark. NJ 8:38 PM - $ 1/01/05 Somerville, NJ 9:01 PM 1/01/05 Newark, NJ 9:31 PM 1/01/05 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698845.pdf

EFTA01716840Set 10

2004-09-27100p32,740w

Itemized Details For Account Number: Customer Service Number 1-800-937-8997 Oct 30, 2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716840.pdf

EFTA00304572Set 9

2014-06-249p2,475w

00/100' s ••••••••••••••••Orttlfrilnledrinfell* 44 _""*"" n" I Joseph Thakuria 33 Dickinson Street, #2 8 Somerville, MA 02143 I MEMO n00071, /iii• 0:0210010334 OS let35266976e JEFFREY EPSTEIN 711 Joseph Thakuria 6/24/2014 ... yourself and mailed to the following address below: Joe Thakuria 33 Dickinson St., #2 Somerville, MA 02143 jeffrey would like me to send today please advise if i should send ... SENDER Ref@ Joseph Thakuria twoice RO N Dept 33 Dockinson Street, #2 SOMERVILLE, MA 02143 WED - 25 JUN 10:30A PRIORITY OVERNIGHT TRI(._ 7704 0218 8364 I toot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304572.pdf

EFTA02057695Set 10

2016-03-234p431w

Seventh Floor, New York, New York, 10007 NJ: 50 West Main Street, Second Floor, Somerville, New Jersey, 08876 http://www.RMBA.biz From: Regiane Khristian EFTA_R1_00600664 EFTA02057695 Sent: Wednesda March ... Seventh Floor, New York, New York, 10007 NJ: 50 West Main Street, Second Floor, Somerville, New Jersey, 08876 http://www.RMBA.biz Forwarded messa e From: Lesley Groff Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057695.pdf

EFTA00805860Set 9

2017-10-2342p9,147w

EFTA00805875 tol'oniq3 Investment Report: October 23, 2017 Formlabs Inc. 35 Medford St #201 Somerville, MA 02143 CEO: Maxim Lobovsky Website: https://forrnlabs.com/ Investment: No. of Investment Value Shares Date ... 4fffyqz Investment Report: October 23, 2017 Tulip Interfaces, Inc. 561 Windsor St, B402 Somerville, MA 02143 CEO: Natan Linder Website: https://tulip.co/ Investment: No. of Investment Value Shares Date Description

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805860.pdf

EFTA01111030Set 9

16p2,037w

EFTA01111041 PRELIMINARY COUNCIL Adam Sweidon Entrepreneur: Synchronicity Earth Alex Rogers Marine Scientist: IPSO, Somerville College Oxford University Alistair Graham High Seas Expert: WWF, High Seas Alliance Conn Nugent Philanthropy Expert ... Larry Coben the Department of Zoology Founder and Executive Director of the Fellow of Somerville College, University of Oxford Sustainable Preservation Initiative Richard Attias George Polk Chairman of Richard Attias

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111030.pdf

EFTA00586622Set 9

2015-08-306p1,638w

holistic healthcare clinic in Longwood Medical Areas. It currently provides services in Boston, Somerville and Waltham in MA. Gina mentions you are coming to Boston in ten days. I appreciate ... holistic healthcare and wellness to patients with chronic conditions. Currently three offices in Boston, Somerville and Waltham, MA. 2005-2006. Research Fellow, Center for Interventional Radiology (Elvira Lang, MD), Beth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586622.pdf

EFTA01016684Set 9

2018-11-145p1,921w

Bulletin. Lawrence EFTA01016686 On Nov 9, 2018, at 7:33 AM, Richard Somerville wrote: Hello Lawrence, I am in Chicago for the Bulletin meeting. It will be my last ... same way. Very best, from my wife Sylvia too, Richard Richard C. J. Somerville Distinguished Professor Emeritus Scripps Institution of Oceanography University of California, San Diego Lawrence M. Krauss Professor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01016684.pdf

EFTA01193329Set 9

2015-08-306p1,638w

holistic healthcare clinic in Longwood Medical Areas. It currently provides services in Boston, Somerville and Waltham in MA. Gina mentions you are coming to Boston in ten days. I appreciate ... holistic healthcare and wellness to patients with chronic conditions. Currently three offices in Boston, Somerville and Waltham, MA. 2005-2006. Research Fellow, Center for Interventional Radiology (Elvira Lang, MD), Beth

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193329.pdf

EFTA01919480Set 10

2014-06-243p641w

made payable to yourself and mailed to the following address below: Joe Thakuria Somerville, MA 02143 jeffrey would like me to send today please advise if i should send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919480.pdf

EFTA02268719Set 11

2018-12-053p354w

LEXINGTON AVE FL 4 10 Irving Street NEW YORK NY 10022-6146 SOMERVILLE MA 02144-1804 USA USA Ship Date: Dec 05, 2018 Shipping Method: Standard Shipping Delivery Reference Number

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268719.pdf

EFTA01297328Set 10

2017-07-2154p10,587w

Type: OWNER Owner 5 Name: LYDIA CORTES Contact Type: OWNER Owner 6 Name: MICHELLE SOMERVILLE Contact Type: OWNER Owner 7 Name: NOAM SCHEINDLIN Contact Type: OWNER 2: Fictitious Businesses Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf

EFTA02103883Set 10

2014-06-242p514w

yourself and mailed to the following address below: Joe Tbakuria 33 Dickinson St., #2 Somerville, MA 02143 jeffrey would like me to send today please advise if i should send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103883.pdf

EFTA02266999Set 11

2018-12-042p204w

LEXINGTON AVE FL 4 10 Irving Street NEW YORK NY 10022-6146 SOMERVILLE MA 02144-1804 USA USA Visit Order Status to view your order details. Product / Description Quantity Price

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266999.pdf

EFTA01310057Set 10

2005-03-0314p12,400w

02/13 10:51A NEW YORK NY 2MIN UNLIMITED NWKND MIN 409 02/11 12:44P SOMERVILLE NJ 3MIN NCLUDED MINUTES 469 02/13 10:55A MIAMI FL I MIN UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310057.pdf

EFTA01482676Set 10

2005-12-311p189w

XAVIER KERHERNO SSN: Jan 23 Peewee Debt $71,000.00 $1,638,358.78 VIA CENTURY SOMERVILLE NC: LEXUS OF WATERTOWN REF: /ACC/400 MYSTIC AVE MEDFORD MA 02155 IMAD: 0123B1OGCO3C006613 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482676.pdf

EFTA02055168Set 10

2016-03-241p130w

Seventh Floor, New York, New York, 10007 NJ: 50 West Main Street, Second Floor, Somerville, New Jersey, 08876 http://www.RMBA.biz EFTA_R1_00596442 EFTA02055168

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055168.pdf

EFTA00315100Set 9

14p13,437w

Tomaszewski, S. M. Haase, L M. Vicen-Wyhony. M. J. Somerville, Chromosome 1821.1 1K. LOW, it RJCs. MI, and In developed the jI.Seq 2500 and undertook the geronric contiguous gene

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315100.pdf

EFTA00426767Set 9

2011-09-272p244w

while Variety calls out "Judith Ivey, Gary Farmer, Anjanette Comer, Buck Henry and Phyllis Somerville in brief guest turns that are terrifically thesped." A BIRD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00426767.pdf

EFTA00307750Set 9

2016-01-292p1,470w

analysing DNA samples from thousands ddie plays hard for an II -year-old of Somerville, Massachusetts, has enrolled her of people. Those efforts have in recent years A greater Swiss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307750.pdf