Epstein Files Search

EFTA00138613Set 9

2019-07-27118p22,400w

Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P1 (516) 745 1245 [F] This transmittal ... Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 (P1 (516) 745 1245 (F] This transmittal ... Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P1 (516) 745 1245 [F) www.barketepstein.com This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138613.pdf

EFTA01295292Set 10

2013-10-1034p8,611w

Subject Summary Name Address ne Pho County/FIPS PLAN C LLC 688 W 1ST ST STE 18 TEMPE. AZ 85281-2683 Name Variations/DBAs # Name Variations 1. PLAN C, LLC 2 PLAN ... Agents - 2 records found # Name Address 1. RITA L SPEARS 522 W 1ST ST STE 107 TEMPE, AZ 85281-2723 2. RITA L SPEARS 502 S COLLEGE AVE STE ... MARICOPA County, AZ Owner Information Name: PLAN C LLC Address: 688 W 1ST ST STE 1B TEMPE. AZ 85281-2683 County/FIPS: MARICOPA Property Information Address: 501 W 1ST ST TEMPE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295292.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT NBR. AMOUNT ... COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAR. AMOUNT NBR. AMOUNT ... COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

MICHELLE'S TRANSPORTATION CO LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 4* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NEAR. AMOUNT ... MICHELLE'S TRANSPORTATION CO LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 3* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT ... MICHELLE'S TRANSPORTATION CO LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1. 01 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

Filer Address Address Type Foreign account filer address Street Address 6100 RD HOOK QTR STE 38 6100 RD HOOK QTR STE 38 - Enhanced City ST THOMAS ST THOMAS - Enhanced State ... Filer Address Address Type Foreign account filer address Street Address 6100 RED HOOK QTR STE 3B 6100 RED HOOK QTRS STE 3B - Enhanced City ST THOMAS ST THOMAS - Enhanced State ... Filer Address Address Type Foreign account filer address Street Address 6100 RED HOOK QTR STE 3B 6100 RED HOOK QTRS STE 38 - Enhanced City ST THOMAS ST THOMAS - Enhanced State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE CHARGES ENDING ... Occcocom 205-COMMERCIAL CHECKING GRATITUDE AMERICA LTD 9100 HAVENSIGHT PORT Of SALE STE 1516 ST THOMAS VI 00802 DEPOSaS/OTHERCREDITS CHECKS1OTHERDEBR'S SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER ... MF8PRV05011507520300 3 OCCOCOM 205-COMMERCIAL CHECKING GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE BEGINNING BALANCE ENDING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00195431Set 9

2008-10-1568p10,045w

JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER Your Messages 4 STE 63 ST THOMAS VI 00802 Cash Flow Analysis Cash Balance Summary THIS PEPo00 ctoshc Opening Balance ... Your Portfolio Holdings 2 C/O JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 Cash Flow Analysis Cash Balance Summary THIS PERRY) OPENING CLOSITG ... Your Portfolio Holdings 4 CdO JEFFREY EPSTEIN Transaction Detail 5 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf

EFTA01280219Set 10

78p23,884w

code MIDWAY -CAROLINAS LLC 5 truest Income C/O MIDWAY INVESTORS 270 LAFAYETTE STREET STE 409 Ordinary dividends NEW YORK, NY 10012 17 Alternative min tax (NAT) kerns Ob Ouallled dividends ... 9.moPreWtkstrucw.n B D aterrian *unett re sex 737 Ste en Patere Sterte, 3 ttebreetatIon eXperrie deductn Sea MPresh Irtelsratne O Oter ecry ✓ :;arele 3,00 JellOn ~Sn Sen Ferm ... BLUE CHIP CAPITAL LLC CO MIDWAY INVESTORS 27 HIGH TECH BOULEVARD 270 LAFAYETTE STREET STE 409 THOMASVILLE NC 27360 NEW YORK NY 10012 Individuals Piling Form Partnership's Pro Rata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA00616008Set 9

5p2,146w

directory Jeffrey Epstein VI Foundation jeffseeffreyepsueln.om latysearch business directory Jeffrey Epstein VI Foundation jeffseeffreye ste i CitySquares business directory Jeffrey Epstein VI Foundation jeffseleffsepstein.org CligSearch business directory Jeffrey Epstein ... Jeffrey Epstein VI Foundation JeffreyEpstein PhoneNumber business directory Jeffrey Epstein VI Foundation jeffrey_Ojeffreye ste i Photobucket public profile Jeffrey_Epstein jeffreyepste_Savahoo.com Pinterest public profile JeffreyEpstein2 leffroY@Jefk9leP.S01,0r2__ Pocks ... business directory Jeffrey Epstein VI Foundation jeffrey@jeffreye ste i PR.00m press releases The Jeffrey Epstein Foundation jeffreyepsteinorgegmatcom ShowMeLocal business directory Jeffrey Epstein VI Foundation jeffreyeeffreye ste i SlideShare social

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616008.pdf

EFTA01295897Set 10

2016-10-1294p21,192w

STABEN Other Associates ZUNIGA. FEDERICO CARLOS 11: Address Dates Phone 8104 SAN GABRIEL DR STE 1 12/2004 - 8/2012 LAREDO, TX 78045-7017 WEBB COUNTY Census Data for Geographical Region Median ... KAHN. R C DOB Address Registrant 2 Registrant: KHAN. RC Address: 9505 MINES RD STE 207 LAREDO. TX 78045-8842 WEBB COUNTY Registration Information Original Registration Date: 7/11/2912 Registration Date ... Name: DBA EVERGREEN LANDSCAPING (R. C. KAHN CORP) Address: 8210 SAN GABRIEL DR STE 1 LAREDO. TX USA 78045-8749 Secured Party Information Name: CARROLL CHILDERS COMPANY Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

FINANCIAL TRUST COMPANY • ATTN LARRY KEMP 6100 RED HOOK QUARTER STE 8-3 0 ST THOMAS VI 00802 z -n C Your Portfolio at a Glance Market Value of Your ... FINANCIAL TRUST COMPANY • Transaction Detail 4 ATTN LARRY KEMP 6100 RED HOOK QUARTER STE B-3 0 ST THOMAS VI 00802 -n C Your Portfolio at a Glance Market Value ... FINANCIAL TRUST COMPANY • ATTN LARRY KEMP Fund ActrY4y 5 610D RED HOOK QUARTER STE 9-3 0 ST THOMAS VI 00802 z m C Your Portfolio at a Glance Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01437665Set 10

15p5,522w

Sent 10/1 Sent 10/1 Sonen Capital David Hood P dhood@sonencapital.com 50 Osgood Place, Ste. 320 San Francisco CA 94133 IF(COUNTA(AH61,A161,AJ61,AK61,AL61,AM61,AN61,A061 ... AN62 ,A062)>0,"Y","")= EFTA01437666 True North Advisors P DManiktala@truenorthadvisors.com 8350 N. Central Expressway, Ste. 725 Dallas TX 75206 IF(COUNTA(AH63,A163,AJ63,AK63,AL63,AM63,AN63,A063 ... AJ66,AK66,AL66,AM66,AN66,A066)>0,"Y","")= Sonen Capital P 50 Osgood Place, Ste. 320 San Francisc o CA 94133 „ , K67,AL67,AM67,AN67,A067)>0„"Y","")= Edouard Gerschel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA00173130Set 9

22p6,296w

Account Number (if any) 6.b. Street Number I and Name 6.c. Apt. ❑ Ste. ❑ FIr. 0 Your Full Name 6.d. City or Town 3.a. Family Name (Last ... Name 10. U.S. Social Security Number (if an ) 4.c. Apt. 2 Ste. ❑ Flr. 0 4.d. City or Town NEW t i ORIC Entry Information 4.e. State ... have requested the services of and consented to and Name 3.b. Apt. ❑ Ste. Flr. ❑ who is ❑ is not ❑ an attorney or accredited 3.c. City or Town representative, preparing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173130.pdf

EFTA01075176Set 9

2007-09-19162p27,311w

following address: Federal Bureau of Investigation b6 505 South Flagler Drive, Ste. 500 b7C West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting ... correct. Executed on I 0 il 9 /2006 DATE glj 501 S. Flagler Dr., Ste. 500, WPB, FL 33401 Address of Server ADDITIONAL INFORMATION Served in person ... Agent! FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 b6 West Palm Beach, Florida 33401-5923 b7C EARLY VOLUNTARY TURNOVER Please note that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075176.pdf

EFTA02726638Set 11

2011-12-22173p35,821w

APPEARANCES FOR TD BANK: 13 GREENBERG TRAURIG, P.A. 401 E Las Olas Blvd Ste 2000 14 Fort Lauderdale, Florida 33301 By: HOLLY SKOLNICK, ESQUIRE 15 DONNA EVANS, ESQUIRE MARK SCHNAPP ... PAUL FIRE & MARINE: 18 MILLS PASKERT DIVERS P.A. 100 N Tampa St Ste 2010 19 Tampa, Florida 33602 BY: JOHN A. BLACK, JR., ESQUIRE 20 21 APPEARANCES FOR ROSANNE CARETSKY ... APPEARANCES FOR GIBRALTAR: 18 STEARNS WEAVER MILLER, et al. 19 150 W Flagler St Ste 2200 Miami, Florida 331301545 20 BY: MARY BARZEE-FLORES, ESQ. MATTHEW DATES, ESQUIRE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf

EFTA00198731Set 9

2002-10-0838p5,841w

TTEE Transaction Detail 1 DTD 4.28-94 ATTN JEANIE BRENNAN 6100 RED HOOK MARIE STE B-3 ST THOMAS VI 00802 Income Summary TA6 PERCO TEAR TO DATE Dividends ... FINANCIAL TRUST CO TTEE DTD 4.28-94 ATTN JEANIE BRENNAN 6100 RED HOOK OUARTE STE 6-3 ST THOMAS VI 00802 Cash Flow Analysis Income Summary 114S PERIOD YEAS ... TTEE Transaction Detail 2 DTD 4.28.94 ATTN JEANIE BRENNAN 6100 RED HOOK WAKE STE B-3 ST THOMAS VI 00802 Cash Flow Analysis Income Summary DC NERCO YEAS TO DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198731.pdf

EFTA01291467Set 10

2015-12-0176p36,737w

Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $667,116.34 6100 RED HOOK QTRS STE B- 3 Adjusted Previous Account Value 667,177.51 667,116.34 ST THOMAS ... Dale JEFFREY EPSTEIN Beginning Account Value $667,111.68 $667,116.34 6100 RED HOOK OTRS STE B- 3 Adjusted Previous Account Value 667,111.88 667,116.34 ST THOMAS ... Year.tceDate JEFFREY EPSTEIN Beginning Account Value $667,166.40 6667,116.34 6100 RED HOOK QTRS STE B- 3 Adjusted Previous Account Value 667,166.40 667,116.34 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf

EFTA00595357Set 9

2015-10-2011p2,941w

ATTERBUR_,Y GOLDBERGER Box 391 & WEISS, M. Tallahassee, FL 32302 250 So. Australian Ave., Ste. 1400 850)425-5310 West Palm Beach, FL (561) 659-8300 Attorneys for Jeffrey Epstein ... Tonja Haddad Coleman, Esq. FRED HADDAD, M. TONJA HADDAD, M. 1 Financial Plaza, Ste. 2612 315 SE 7th Street., Ste. 301 Fort Lauderdale, FL 33301 Fort Lauderdale ... OFFICES OF MARC S. NURIK FARMER, JAFFE, WEISSING, 1 E. Broward Blvd., Ste. 700 EDWARDS, FISTOS & LEHRMAN, Ft. Lauderdale, FL 33301 425 N. Andrews Ave., Ste

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595357.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

fees 4107.49 Investnvent transactions me, nye iriberialotn atcolt Ire awe/value saonn tar itgreted SieunteS. Ste froportior ntormaron No00 pate etatereerie et the one& ths docuriont rtoceeds Iran Funds Investment nTITiOravin ... Amasona and urod Leda yxmould rima* mona n the ~sl Pan at ▪ 'tiara un« ste eall~illne mi Mang hoting 'nial kn& of taut tud treny kase ... Investment transactions for ncrie inIcrinalicn tout Ire eke taut >boron toe IntliatCl WuMitt Ste opoffent rtformarno about )our sletemeof al the erK101INS cl3C unto, irnre. Iran funds invesanent net eravm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA00592680Set 9

2p254w

Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. 250 Australian Ave. South, Ste. 1400 West Palm Beach, FL 33401 Page 1 of 2 EFTA00592680 Marc Nurik ... East Broward Blvd., Ste. 700 Ft. Lauderdale, FL 33301 Bradley J. Edwards, Esq. 425 N. Andrews Ave., Ste. 2 Ft. Lauderdale, FL 33301 Fred Haddad, Esq. 1 Financial Plaza, Ste ... Lauderdale, FL 33301 Tonja Haddad Coleman, Esq. 315 SE 7th St., Ste. 301 Ft. Lauderdale, FL 33301 William B. King, Esq. 2139 Palm Beach Lakes Blvd. West Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592680.pdf