Epstein Files Search

EFTA00304662Set 9

3p403w

Saint Louis En Isle 3-09-06 to 3-10-06 Doug Stine and JP to LSJ 4-27-06 to 05-01-06 Raymond Morales, Rafael Lanoy, Vin Montegan ... Doug Stine and JP to LSJ 6-02-06 JP to LSJ 6-13-06 JP to Boston 6-26-06 to 6-28-06 Doug Stine, JP, Raphael Lanoy ... Montegan to LSJ 7-28-06 JP to LSJ 9-19-06 Doug Stine to Boston 10-22-06 Raphael Lanoy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304662.pdf

EFTA00616713Set 9

2007-06-1114p2,495w

Emad Hanna m: Emad Hanna Monday, June 11, 2007 11:01 AM To: 'Doug Stine' Cc: 'Daphne Wallace' Subject: FW: Job MIJ55840 (PEF-XGG): DRAFT TROPICAL BILL-FCL Attachments: KLA-DBSHAREWORKSPOOL659011.pdf ... blocs Miles Here is the address for shiping the container of stone. Thanks Doug Stine Original Message From: To: Sent: Mon, 9 Apr 2007 9:21 AM Subject: envoie ... AOL.com. 4/11/2007 EFTA00616721 Re: Fountain Page I of 2 Emad Hanna F r. Doug Stine I Thursday, May 03, 2007 12:12 PM To: Emad Flanna Subject: Re: Fountain Dear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616713.pdf

EFTA00079409Set 9

2007-07-2592p17,481w

chat room; initiated 2422(b); 2243(a) 79 Fed. Appx. 795 (6'h Cir. Stine communication with "15 yr-old"; FBI 2003) took over and continued communications ... Internet defendant initiated Internet conversation 457 F.3d 838 (8th Cir. 2422(b); 2423(b) Stine with "13 yr-old" followed by telephone 2006), overruled calls; stated he was interested ... Internet chat rooms "family love" & 2422(h) 368 F.3d 1283 (I l'h Cir. Stine "Rent F Vry Yng"; communicated with 2004) same agent who pretended to be "mother

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079409.pdf

EFTA01729480Set 10

2007-07-2593p17,519w

Defendant drove 170 miles to engage in 2422(6); 128 Fed. Appx. 827 (2nd Stine sexual activities with "13 yr-old" after 2423(b) Cir. 2005) engaging in IM chats ... Veazey, Slip Copy Internet Internet chat room " *!SeXy HiGh 2422(b); —F.3d —, for Stine SchOol HoTTiEso`" ; 48 yr-old man 2423(b) communicated with ... leading to & communicated via Internet & 2252; 2253 telephone with underage male; sent items 1999) Stine, through mail; arranged to meet and had Operation sex; victim cooperated with authorities Consummated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729480.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

Fuels frwnitm Hoaxing pul Moose W.couot ro mar a 0« CC stoke, A1N rxd Stine enpee no Nast Rao f HA'« Cann sul Le 'Anne teArng Re Kook. Caty Bare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01658773Set 10

2020-11-1243p25,381w

then teenage girl who has been missing for four years." Lashaya Nae Stine "was last seen at 2:30 a.m. on July 15, 2016, in the area of East Montview ... East Montview Boulevard in north Aurora." KDVR-TV Denver (11/11, Ruble, 290K) reports, "Stine was last seen on surveillance video walking near Peoria Street and Montview Boulevard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658773.pdf

EFTA01781825Set 10

2008-08-291p137w

9/2/08 12:34 PM, "Doug Schoettle" wrote: <=PAN STYLE='font-size:llpt'> Doug Stine wrote: <=PAN STYLE=Iont-size:11pt5Subject: Meeting Date ... From: Doug Stine To: CC: Dear Doug Mr Molyneux showed me your note and as we discussed during your phone call =ast week he will not be available to have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781825.pdf

EFTA00748392Set 9

2008-09-021p136w

available by phone On 9/2/08 12:34 PM, "Doug Schoettle" < wrote: Doug Stine c > wrote: Subject: Meeting Date: Fri, 29 Aug 2008 07:43:00 -0400 From: Doug Stine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00748392.pdf

EFTA00727653Set 9

15p4,513w

COMRACICR NM PTIO NOR NM EMIT BEINIANIKDDRE RIFEMNITECEENOID38 M TT? PA BY GENERA. CONTRICTCR STINE STET COUNNITOP SANDENSI CPWRSTEN NOSIEW./ PASEO 1114 TINNONENE EMI IN BY MAI:MRIPRVillt SORES ... SlOhE BAC< SPLASH - PROM HEAMOUTY CONCEALED EUROPEAN ANGESMACAL STME TOP tt WNW CORNER STINE TOP W IMRE° CORNER & 10.11.10 REVISION 1 747 COLIMIERT CP COPTERIC. 8 09.2310 ISSUED FOR BIDDING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727653.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

SUBS U8S Fnanoal SemiCeS 299 Park Avenue 25th Floor Resource Management Account New York, NY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01825551Set 10

2008-08-291p135w

available by phone On 9/2/08 12:34 PM, "Doug Schoettle" st > wrote: Doug Stine > wrote: Subject: Meeting Date: Fri, 29 Aug 2008 07:43:00 -0400 From: Dou Stine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01825551.pdf

EFTA00694606Set 9

2008-09-021p136w

available by phone On 9/2/08 12:34 PM, "Doug Schoettle" < wrote: Doug Stine c > wrote: Subject: Meeting Date: Fri, 29 Aug 2008 07:43:00 -0400 From: Doug Stine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694606.pdf

EFTA01318185Set 10

5p973w

Physical Address E Baling Address 1 Malllne Address Account Numb:a: Name: Adders: Apt., Stine: State: Dp: Phone: ( Fax: I Aulhoridng Signabn: CONFIDENTIAL SONY_GM_00347130 EFTA_00219822 EFTA01318186 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318185.pdf

EFTA01484705Set 10

2005-10-011p1,189w

ThreereoenreciseparateJMASI awrIrmetions for each &cunt& tranaction NI tensely&nabbed to Me alms end cabbala stined on the rewrsesde or such callstnistons end wobbled to the constitution fontaws customs end &Sorbets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484705.pdf

EFTA01584780Set 10

2010-08-311p186w

JPMorgan Chase 302-634-5995 bilitats Nan i Eat Sum lamas 0- FINANCIAL Audionales Stine A Ft, Yap A taltOn:it, 5IWO, T RU S T ClaeralCailar Mine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584780.pdf

EFTA01350135Set 10

1p35w

EFTA01350135 Stine 100- 1/110- ANOS 1VIINSCIUNO0 1.90L£00-ANOS-S0 (9)9 d AN180 8 09d 01lNvflSufld - 1VIINI3OUNOO • C• PAY To 'rue ORDER OP FIFTH THIRD RANK FOR DEPOSIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350135.pdf

EFTA01584027Set 10

1p798w

barn mall UØ Payee { Wade. you are Ala) wasp ~me U.S pallen, your Stine. prOA* fa*, %V 3 tA ea paininnp to Wallin, >Ow U S. a lott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584027.pdf

EFTA01595644Set 10

1p482w

Balance your Account P", 11.11W, Pal Stine ~1~1~ Your twiny biazice shown on Cgs Y leibmi nbitnisce*ib: n4.0 ISIA.fl 46 Sutal sti> ifn <1/4 sgt- • ibuwti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595644.pdf

EFTA01357823Set 10

1p652w

143E Net Leveu0e FY 15E De0t'Pwved Re:eree.l Sjildel NYMEX Gar (Stine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357823.pdf

EFTA01501572Set 10

2012-03-011p134w

Babttttttt silents here art a% of March 30.1012 unless OdItrfl be stined. I-or details of your retirement account... credit account. or securities account.. you sill reCt separate statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501572.pdf