Epstein Files Search

EFTA01079277Set 9

2016-03-30185p86,831w

Place of Business (1) Address (do not use a P.O. Box): Number and Street 1: Number and Street 2: 10 ROCKEFELLER PLAZA City: State: Country: ZIN-4/Postal Code ... address, if different from your principal office and place of business address: Number and Street 1: Number and Street 2: City: State: Country: ZIN-4/Postal Code: If this address ... your principal office and place of business address in Item 1.F.: Number and Street 1: Number and Street 2: City: State: Country: ZIN-4/Postal Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079277.pdf

EFTA01307753Set 10

2019-07-1317p5,682w

Federal Plaza New York, NY 10278 Invoice # : Order Date : PO Number : 9 East 71st Street New York, NY 10021 Complex Appraisal Fee Amount $ 3.244.97 Invoice Total 3.244.97 Amount ... REPORTS. INC. APPRAISAL OF A SINGLE FAMILY RESIDENTIAL PROPERTY LOCATED AT: 9 East 71st Street New York, NY 10021 CLIENT: Federal Bureau of Investigation 26 Federal Plaza New York ... accordance with your request. I have appraised the real property at: 9 East 71st Street New York. NY 10021 The purpose of this appraisal is to develop an opinion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307753.pdf

EFTA02432774Set 11

2010-01-127p3,319w

From: Peggy Siegal Sent Tue 1/12/2010 11:39:36 AM Subject: Re: My Wall Street 2 Story Title: Re: My Wall Street 2 Story Dr. Timothy Dutta sending ... Peggy Siegal Sent: Tue Jan 12 06:18:58 2010 Subject: Re: My Wall Street 2 Story softy you are sick, go slow.. no cleaning. stay ... Peggy Siegal Sent: Mon Jan II 19:28:25 2010 Subject: Re: My Wall Street 2 Story terrific. i want to hear more about the trip

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432774.pdf

EFTA00602094Set 9

2016-12-1712p3,154w

DPWs Maintenance Building 14-002 Hassel Island - Essence Properties 14-007 Side Streets-Main Street 14.012 2 2 4 VI Finest Foods - SIT GERS 15-005 STS. Peter & Paul Catholic ... Facility 13-016 DPWs Maintenance Building 14.002 Hassel Island - Essence Properties 14-007 Side Streets-Main Street 14-012 2 2 4 VI Finest Foods - STT GERS ... Keating-Smith Boutique Hotel 14-005 Hassel Island - Essence Properties 14.007 Side Streets-Main Street 14-012 1 2 1 1 1 2 1 9 VI Finest Foods STT CERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602094.pdf

EFTA00801507Set 9

2010-03-2318p5,756w

entitled to judgment as a matter of law. Tonja Haddad. P.A. • 315 SE 7th Street, Fon Lauderdale, FL 33301• 954.467.1223 EFTA00801508 Epstein v. Rothstein, et al. III. STATEMENT OF UNDISPUTED ... undisputed facts is filed contemporaneously herewith. Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00801509 Epstein v. Rothstein, et al. 502008CA028051XXXXMB AB; EW v. Jeffrey Epstein ... Ponzi scheme for several months. Tonga Haddad. P.A. • 315 SE 7th Street, Fon Lauderdale, FL 33301• 954.467.1223 EFTA00801510 Epstein v. Rothstein, et al. herein was based upon facts surrounding Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801507.pdf

EFTA00212929Set 9

2009-04-2019p6,697w

Epstein, was an adult male born in 1953. Podluust Orseck, P.A. 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305.358 2800 Fax 305.358.2382 • Fort Lauderdale 954.46.3.4346 www.podhunttorn EFTA00212929 ... enticed impressionable, vulnerable, and relatively economically less Podhurst Orseck, P.A. 2 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort lauderdak 954.463.4346 www.podhonst.com EFTA00212930 Case ... well as to make it more Podhurst Orseck, P.A. 3 25 West Flagler Street Suite 800, Miami, Fl. 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346 vnvw.podhuntack EFTA00212931 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212929.pdf

EFTA00523667Set 9

2011-09-0923p4,845w

NOBILIS - rAte;./•, - • •• I • ,••• • ii7.•• •• INVOICE IFFR TH STREET I No 517156 Date APT 14G NEW YORK NY 10065 UNITED STATES PAID PRO-FORMA ,-- " DOLLARS/US ... E322 1 INVOICE No 517446 Date 10.03.2011 IMP APT 14G I LITH STREET NEW YORK NY 10065 UNITED STATES PAID PRO-FORMA DOLLARS/UE I 9034919 F 1 U2 PAGE ... NOBILIS _ 2;;',4,,,) • '_47t,•;..r, - (A-1.idewie,d•ii• • 1 INVOICE 3O1 EAST 66TH STREET No 517208 Da APT 14G NEW YORK NY 10065 UNITED STATES PAID PRO-FORMA DOLLARS/US

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523667.pdf

EFTA00135911Set 9

2021-05-0639p23,952w

Task Force assisted the Madison County Sheriff's office and the North Alabama Safe Streets Task Force in locating Darren Pullen after he made bomb threats against two Huntsville City ... adds the case against Hall comes "after many months of investigation by the Safe Streets Task Force of Pueblo police and the FBI, as well as several other Pueblo, state ... pleaded guilty to drug charges. The report highlights that "the FBI Rhode Island Safe Streets Gang Task Force" investigated this case, which involved a "scheme to distribute large amounts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135911.pdf

EFTA00621021Set 9

2016-12-1710p2,197w

Facility 13-016 DPWS Maintenance Building 14-002 Hassel Island - Essence Properties 14.007 Side Streets-Main Street 14-012 1 1 2 7 VI Finest Foods - STTGERS ... DFAVs Maintenance Building 14-002 Hassel Island - Essence Properties 14-007 Side Streets-Main Street 14-012 1 2 1 2 6 VI Finest Foods - STT_GERS ... Maintenance Building 14-002 Hand Island Essence Properties 14-007 Side Streets-Main Street 14.012 VI Finest Foods - STT GERS 15-005 STS Peter & Paul Catholic Church-Entry Plaza

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621021.pdf

EFTA00521605Set 9

2018-03-147p1,465w

3114/2018 27466 NAME/ADDRESS Ship To KARYNA SHULIAK KARYNA SHULIAK 9 EAST 71ST STREET 9 EAST 71ST STREET NEW YORK, NY 10021 NEW YORK, NY 10021 THERE ARE NO RETURNS ... 3/14/2018 27466 NAME/ADDRESS Ship To KARYNA SHULIAK KARYNA SHULIAK 9 EAST 71ST STREET 9 EAST 71ST STREET NEW YORK, NY 10021 NEW YORK, NY 10021 THERE ARE NO RETURNS ... 3/l4/20I 27466 NAME/ADDRESS Ship To KARYNA SHULIAK KARYNA SHULIAK 9 EAST 71ST STREET 9 EAST 71ST STREET NEW YORK, NY 10021 NEW YORK, NY 10021 THERE ARE NO RETURNS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521605.pdf

EFTA00148081Set 9

2021-01-2741p24,032w

hour" and "cases are moving at a very rapid clip." The Wall Street Journal (1/26, O'Brien, Viswanatha, Ailworth, Subscription Publication, 8.41M) reports that the FBI's investigation ... Capitol," which "was made to be open and welcoming to citizens." The Wall Street Journal (1/26, Levy, Subscription Publication, 8.41M) reports that House Appropriations Committee Chairwoman Rosa DeLauro said ... three kilograms of cocaine from a drug bust, then sold it back onto the streets using one of his confidential informants." WBAL-TV Baltimore (1/26, 219K) reports that the federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148081.pdf

EFTA00151581Set 9

2p876w

nneentundndect IIIITWIEN BIRCH WATHEN SCHOOL, INC., having an animas at 9 East 71st Street, New York, Net York party of the fint pan, sad NINE EAST 71ST STREET CORPORATION, having ... Suite 3710 an address at 41 South High Street, Columbus, Ohio 43215 yarn of ,he sued pen Dam and obit valuable cameldetallen WITW-METH, law 16 Pawi Ma firet ... described as followat rtantallo at a point on the northerly side of 71st Street distant 225 feet easterly from the corner formal by the intersection of the easterly aids

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151581.pdf

EFTA00150682Set 9

2020-07-1347p28,418w

Stone Says He Wouldn't "Live Long"In Prison. Meanwhile, Stone told the Wall Street Journal (7/10, Al, Tau, Subscription Publication, 7.57M), "I know Donald Trump is a believer ... WSJoumal: Barr Was Right About Prosecution; Flynn Deserves Pardon. In an editorial, the Wall Street Journal (7/12, Subscription Publication, 7.57M) says Attorney General Barr was right in calling Stone ... Cities Dealing With Rise In Crime Amid Calls To Cut Police Funding. The Wall Street Journal (7/11, Wernau, Barrett, Subscription Publication, 7.57M) reports police officials in a number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150682.pdf

EFTA00172005Set 9

2019-07-087p1,183w

Item Log Event Title: (U) Search Warrant Executed at 9 Date: 07/08/2019 East 71st Street, New York, New York 10021 Approved By: SSA - Drafted By: Case ... Southern District of New York on 07/06/2019, was executed at 9 East 71st Street, New York, New York 10021 at approximately 6:15pm on 07/06/2019. An amended rider was drafted ... Description 1B General (U) one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 Collected On: 07/06/2019 12:00 AM EDT Receipt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172005.pdf

EFTA01655328Set 10

2025-07-2212p6,238w

Time (07/21, Lee), Dark Reading (07/21, Montalbano), Quartz (07/21, Parker), Axios (07/21, Sabin), Wall Street Journal (07/21, Kao), The Independent (07/21, Sommerlad), Cybersecurity Dive (07/21, Jones), Ars Technica (07/21, Goodin ... Roush), Fox News (07/21, Williams), Time (07/21, Popli), New York Post (07/21, Nava), Wall Street Journal (07/21, Pisani), The Guardian (07/21, Staff Writer), ABC News (07/21, Hensley), CBS News (07/21 ... Washington Commanders football team, commenting on the Bryan Kohberger case, and criticizing the Wall Street Journal, among others. Critics, including Joe Walsh, Rev. Al Sharpton, and California Sen. Adam Schiff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655328.pdf

EFTA01293710Set 10

2018-02-1460p3,411w

Thousand and 00/100 13 DOLLARS I Ching W. Inc 46-01 79th Street Elmhurst, NY 11373 8 MEMO apt 11P, 12G z 000 L2 1-44O I:02/00/033n ... and43611OO*********************************4•••**********•***O***********•Int***********M******** DOLLARS t; % Clarity Custom Inc. 1792 West 11th Street • Brooklyn, NY 11223 p MEMO z Inykit ... Nine Hundred Eighty-Five and 35/100 DOLLARS I A.D.Winston Service, Inc. 43-15 36th Street r Long Island City, NY 11101 p EMO cNhetikQtA AUTri0FUZEO 6)0NATU Inv.* 7336 - Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293710.pdf

EFTA00811410Set 9

29p20,143w

over a pedestrian. A welfare, and Congress. bystander witnessed the accident from across the street. The bystander ran to the pedestrian, whom he Question # 48 - Evidence did not know ... canal. council enacted an ordinance requiring any "sign or visual display" visible on the streets of the historic The buyer thought it so unlikely that a canal would district ... sell it The machine arrived on time and conformed in all on a city street corner. Unknown to the drug dealer, respects to the contract. The buyer, however, rejected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811410.pdf

EFTA02265202Set 11

2018-12-0316p1,770w

mind on the watch! Please change to the below: 33. Address: 301 66th Street, Apt. 11B, NY, NY 10065 Size: 40mm Case Color: Space Gray Case Material: Stainless Steel Band ... order: • (2) Watches to be shipped to Jeffrey Epstein at 9 El 71st Street NY NY 10021 • (I) iPhone Xs Max to be shipped to Merwin Dc La Cruz ... Jeffrey Epstein at 9 71st Street NY NY 10021 • (1) Watch to be shipped to Dr. Woody Merrell The below was updated: • All USVI orders are being shipped to Jeffrey

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265202.pdf

EFTA01655948Set 10

2025-05-2216p10,156w

05/21, Jones), The Telegraph (05/22, Hamblin), Time (05/21, Jeyaretnam), USA Today (05/21, Nguyen), Wall Street Journal (05/22, Gurman, McGraw, Beavers), Washington Post (05/21, Jeong), WTOP (05/21, Wells), and WTTG ... 05/21, Sherman, White) reported that FBI agents allege Ralph DeLeo, a former reputed street boss of the Colombo crime family, was arrested this month for plotting to kill at least ... INTERNATIONAL NEWS An Exhausted Israeli Public Turns Against War in Gaza Wall Street Journal Trump Tells European Leaders in Private That Putin Isn't Ready to End War Wall Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655948.pdf

EFTA00726161Set 9

2010-04-146p742w

deposition is being taken for the purpose of Podhurst Orseck, P.A. 25 West Meer Street, Suite 800. Wand, FL 33130, Miami 3053582800 Fax 305.3582382 • Fort Lauderdale 954.463.4346 I www.podhurst.com EFTA00726161 ... 3miBut mg City blatiot..1 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: Facsimile: -2- Podhurst Orseck, P.A. 25 West Flagler 54roci, Suite 800, Miami, FI.33130, Miami ... Ezell Fla. Bar No. 114771 kezellOoodhurst.com City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 -3- Podhurst Orseck

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726161.pdf