Epstein Files Search

EFTA01296720Set 10

2017-06-16114p29,681w

SUNRISE TRAIL PL NE ALBUQUERQUE, NM 87111-8318 1602 PENNSYLVANIA ST NE APT E ALBUQUERQUE, NM 87110-5552 1501 TRAMWAY BLVD NE APT C206 ALBUQUERQUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA00595227Set 9

2008-04-303p341w

Iniiliara****it Builders Choice Painting, LLC Invoice 7121-A Wasbington St. NE Albuquerque, NM 87109 DATE INVOICE I 505.898.9180 4/29/2008 21044 505.898.9293 fax Zw'Oast • ea Oles6...,- Phone ... Total S16,621.30 fko--kl-- a/c EFTA00595227 Builder's Choke Painting 7121-A Washington St NE Albuquerque, NM 87109 (505)898-9180 Fax (505)898-9293 Z....Wears ... Please COMMIS 3 Phase Ripply c Plow Recycle Our address is: 7121-A Washington St. NE Albuquerque, NM 87109 Bank: First Community Bank 111 Lomas NW Albuquerque, NM 87102 Routing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595227.pdf

EFTA01594267Set 10

2003-03-0543p3,641w

York, NY 10022-6843 &Source Document(s) N HKING & SPALDING LLP /ATTYS 8191 Peachtree St NE # 191 8Atlanta, GA 30303-1740 BSource Document(s) MEL.A.W. PLANTATION MANAGEMENT CORP B6525 ... 1Alexandria, VA 22314-3563 8Source Document(s) = Arnold, Scott J 2191 Peachtree St NE # 4900 BAtlanta, GA 30303-1740 RSource Document(s) fVHalstead, Darrell 8515 Abigail Plantation Rd BAlbany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594267.pdf

EFTA01481305Set 10

2003-03-0540p3,691w

AKNew York, NY 10022-6843 AKSource Document(s) AKAKKING & SPALDING LLP /ATTYS AK191 Peachtree St NE # 191 AKAtlanta, GA 30303-1740 AKSo urce Document(s) AKAKL.A.W. PLANTATION MANAGEMENT CORP AK6525 ... AKAlexandria, VA 22314-3563 AKSource Document(s) AKAKAr nold, Scott J A K191 Peachtree St NE # 4900 A KAtlanta, GA 30303-1740 AKSource Doc EFTA01481341 ument(s) AK AKHalstead, Darrell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481305.pdf

EFTA01482201Set 10

2003-03-0540p3,736w

AKNew York, NY 10022-6843 AKSource Document(s) AKAKKING & SPALDING LLP /ATTYS AK191 Peachtree St NE # 191 AKAtlanta, GA 30303-1740 AKSo urce Document(s) AKAKL.A.W. PLANTATION MANAGEMENT CORP AK6525 ... AKAlexandria, VA 22314-3563 AKSource Document(s) AKAKAr nold, Scott J A K191 Peachtree St NE # 4900 A KAtlanta, GA 30303-1740 AKSource Doc EFTA01482237 ument(s) AK AKHalstead, Darrell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482201.pdf

EFTA00595230Set 9

2008-05-303p263w

builders***** Tin ilders Choice Painting, LU) Invoice c ce 7121-A Washington St. NE Albuquerque, NM 87109 505.898.9180 DATE INVOICE # painting 505.898.9293 fax 5/30/2008 21326 TO: Phone I Zorro Ranch ... supplied by Builders Choice Painting EFTA00595230 beillers***** Builder's Choice Painting 7121-4 Washington St NE Albuquerque, NM 87109 (505)898-9180 Fax (505)898-9293 Zip•a•••• • IneeL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595230.pdf

EFTA00595276Set 9

2009-01-096p654w

P114.9p ;SW /Le 505 255 2533 P.2 3 LLC Invoice 532 Jefferson St. NE Date Invoce St Albuquerque, NM 87108 PONY) 1071 Bd1 TO i Zorn) Rauh Gaaal nom wori

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595276.pdf

EFTA00617493Set 9

2011-07-293p2,579w

deal is passed, there will be a lot ■ Burr THE CAPITOL GRILL E. CAPITOL ST. NE AND 1ST ST WASHINGTON. DC 2OOO2 Tratnifion Prime Spending Cuts, baons of dollars over

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617493.pdf

EFTA01143146Set 9

2015-05-112p186w

Sales Representative Mercedes-Benz Manhattan, Inc. 770 11 th Ave Btw 53rd St & 54th St Ne Tel: Fax If you are not the addressee, please inform us immediately that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143146.pdf

EFTA02003843Set 10

2011-07-081p105w

plus tax Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Ne York NY 10065 Cel LSJ O St. Thoma NY or Fa EFTA_R1_00502018 EFTA02003843

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003843.pdf

EFTA01318791Set 10

13p3,177w

Package Type Fedex Pak MIEX INC LITTLE SAINT JAMES ISLAND Rogan I 2724 SUMMER ST NE GO AMERICAN YACHT HARBOR OrigJDesl. INCOSTT MINNEAPOLIS MN 55413.2820 US 8100 RED 1130K

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318791.pdf

EFTA01582892Set 10

1p155w

Alexandria, VA 22314-3563 Source Document(s) Arnold, Scott J 191 Peachtree St NE # 4900 Atlanta, GA 30303-1740 Source Document(s) Halstead, Darrell 515 Abigail Plantation Rd Albany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582892.pdf

EFTA01200085Set 9

2014-12-183p2,998w

Terrace, Suite B Gainesville, FL 32609 EFTA01200085 Beneficiary Financial Institution: SunTrust Bank 303 Peachtree St NE, 25th Floor Atlanta, GA 30308 Swift Code: Beneficiary Bank: Ameris Bank 24 Second

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200085.pdf

EFTA01481000Set 10

1p200w

Alexandria, VA 22314-3563 Source Document(s) Arnold, Scott J 191 Peachtree St NE # 4900 Atlanta, GA 30303-1740 Source Document(s) Halstead, Darrell 515 Abigail Plantation Rd Albany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481000.pdf

EFTA01314675Set 10

13p3,203w

Package Type FedEs Pak MIEX INC LITTLE SAINT JAMES ISLAND Regan I 2724 SUMAIEFI ST NE CO AMERICAN YACHT HARBOR Orig.Oasl. MICTiSTT MINNEAPOLIS MN 55413.2820 US 8100 RED NOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314675.pdf

EFTA00287148Set 9

4p3,202w

rterreQu ri it :t I-8x pLabCor I er .6 44 E ,5'etil St Ne~ 6 meow NV 10065 ID Call LI Mail whrdiselwww 6anwari OlØ To find

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287148.pdf

EFTA01487184Set 10

1p1,521w

etas. neon :Mani noton Wrowo Oa osetient !. Jd.b erns st., ne/ ado. aot VS Ime ,Ini oon a No,. as, neilbd a saps, pal • ~Am ••••1 Sr« ~let •' pia illnitt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487184.pdf

EFTA02303929Set 11

2014-07-121p117w

that l=oks like limestone so it cleans easily. Have a great weekend! <=div> <St=ne for floor 66th.jpg> =span class="ecxxapple-style-span">Lindsey Coral Harper=/span> Interior Design

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303929.pdf

EFTA02271576Set 11

2019-01-243p824w

Sean Bannon > wrote: >>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>>> Good morning. Wow. You can send to >>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>» Sean Bannon >>>>>>>>>>>>>>>>>>> 210 A St NE >>>>>>>>>>>>>>>>>» Washington O.C. 20002 >>>>>>>>>>>> >> >> >>> >>>>>>>>>>>>>>>>>>> I will make sure Steve gets it! >>>>>>>>>>>>>>>> >>> >>>>>>>>>>>>>>>»» Best, >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>»» Sean Bannon >>>>>>>>> >>> >> >> >>> >>>>>>>>>>>>>>>>>» Sent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271576.pdf

EFTA01798907Set 10

2016-11-221p139w

jeffrey E. <jeevacation@gmail.com> wrote: alockquote type="cite"> we have to take out dupson st=ne service road , and move the beach bar. . <=iv> please note=br> The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01798907.pdf