Epstein Files Search

EFTA00242192Set 9

2010-05-25100p45,626w

Information Cust/Acct [vt Customer Name SABRINA D GZASKOW ID Customer Address Customer Address City TAOS State NM Zip 87571-2642 Type PE SSN Cust Status Status A 05/10/1999 Effective Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA01044998Set 9

19p17,177w

X.uOS XmOS ,Laos Laos Luos iCLIOS /taos/taosKuOS /taos ,Laos £uos Luos Luos Luos /taos/Laos/taos/taos,taos,LaosKUOS Luos LLIOS KM/S Xuos kiOS ,taos £uos Laos Duos X.IJOS Luos XilOS KIJOS X.uOS ... /SILOS ,taos Laos AMOS Luos LLIOS KM/S Luos kiOS ,taos £uos eCLIOS Duos X.IJOS iCUOS XilOS KIJOS X.uOS XmOS ,Laos Luos Luos £Cuos LLIOS Luos Luos ,CLIOS ,Laos Laos eCLIOS ... Luos LLIOS Laos Luos Luos Loos Luos eCLIOS eCLIOS Luos £nos Laos £uos )(MS ,taos Laos Luos Duos LLIOS Laos /SIRS kiOS ,taos Laos eCLIOS eCIIOS X.IJOS Luos KUOS Laos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044998.pdf

EFTA00567354Set 9

2016-06-1534p4,173w

send you paper receipts separately. Thanks. Begin forwarded message: From: Subject: Your order from Tao Restaurant is in the works) Date: April ... works! Your food should arrive around 3:25 PM - 3:35 PM. TAO RESTAURANT Phone 212-888-1233 Order #2099695262 EFTA00567354 Go ahead and keep your phone handy in case ... reply to this message. Begin forwarded message: From: Subject: Your order from Tao Restaurant is in the worksl Date: April 14, 2016 at 9:04:28 PM EDT To: Reply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567354.pdf

EFTA01122774Set 9

2013-01-092p793w

TAO Croup Transaction Summary of Proposed Material Terms Blackstone January 9, 2013 Mr. Bill Etkin Etkin & Com an Incorporated Re: TAO Group Transaction Dear Bill: We are pleased to submit ... this non-binding indication of interest of financing to the TAO Group on the general terms outlined below. The terms outlined below are not meant to be all-inclusive ... satisfactory documentation. Suer: Newly-formed holding company ("Holdco") created through the acquisition of all TAO Entities identified on Schedule A. Acquisition to be effected by separate mergers of each

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122774.pdf

EFTA01209036Set 9

2017-04-0818p2,647w

Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) We are in Taos? Where is your ranch? iMessage 2017-04-08 20:44:42 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ... Taos? Where is your ranch? iMessage [5] 2017-04-08 21:46:11 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Santa Fe go iMessage ... know Santa Fe but is it in a small town?? Is it between Taos and Santa Fe? We are leaving tomorrow iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01209036.pdf

EFTA00005191Set 3

93p5,716w

Chateau Vilette D+ + + + + D+ + + + + IMG_0196.JPG IMG_0197.JPG EFTA00005194 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005195 EFTA00005196 • Taos skiing ❑+ + + + + ❑+ + + + + ❑+ + + + + DSC03611.JPG DSC03612.JPG DSC03613.JPG ❑+ • + + + D+ + + + + ❑+ + + + + DSC03614.JPG DSC03615.JPG DSC03616.JPG ❑ + + + + + ❑ + + + + DSC03617.JPG DSC03618.JPG DSC03619.JPG EFTA00005197 Taos skiing ❑+ + + + + ❑+ + + + + + + + + + DSC03620.JPG ... DSC03621.JPG DSC03622.JPG ❑+ ++ + + ❑+ + + + + ❑+ + + + + DSC03625.JPG DSC03626.JPG DSC03627.JPG ❑+ + + + ❑+ + + + + ❑+ + + + + DSC03628.JPG DSC03629.JPG DSC03630.JPG EFTA00005198 Taos skiing ❑+ + + + + ❑+ + + + + ❑+ + + + + DSC03631.JPG DSC03632.JPG DSC03633.JPG ❑+ + + + + + + + + + ❑+ + + + + DSC03634.JPG DSC03635.JPG DSC03636.JPG D+ + + + + + + + + + D+ + + + + DSC03637.JPG DSC03638.JPG DSC03639.JPG EFTA00005199 Taos skiing a O + + + + + O + + + + + O + + + + + DSC03640.JPG ... DSC07200.JPG O + + + + + O + + + + + Ei + + + + + DSC07201.JPG DSC07202.JPG DSC07203.JPG O + + + + + O + + + + + O+ ++ + + DSC07204.JPG DSC07205.JPG DSC07206.JPG EFTA00005200 Taos skiing O + + + + + O+ + + + + O + + + + + DSC07216.JPG DSC07217.JPG DSC07218.JPG O + + + + + D+ + + + + O + + + + + DSC07219.JPG DSC07220.JPG DSC07221.JPG

https://www.justice.gov/epstein/files/DataSet%203/EFTA00005191.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

W695-2511 b yes Wax gem Me bloomy nformaim oArnnt internam Tao name ad eccounl number °Dols secant The etas smart of to fueled sea o Des:nplon of Protean ... Mina to rrnekno wrnst br cat tn to Blind Orb rams r prince) Tao btal r., lel us to Oda *wanton", tylpaylad M. Oars fa to Bang Cyob

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01827089Set 10

2008-01-213p550w

attain nothingness. And then EFTA_R1_00202124 EFTA01827089 >what do you have? Bupkis. >The Tao does not speak. The Tao does not blame. The Tao does not >take sides ... Tao has no expectations. The Tao demands nothing of >others. The Tao is not Jewish. >Breathe in. Breathe out. Breathe in. Breathe out. Forget this and >attaining Enlightenment will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827089.pdf

EFTA01118114Set 9

2014-11-0710p10,860w

Slane. Dane. 75003 -A. 554.10 Credit Card Game 014020 0765440 1 Tao • April laansial 25003 A. 32270 Check 05/02120 Claileti Mitch- 4011 2014 10313 0.. 64000 Check ... Duets ReJde • Arres 25021 C... 413 21 Cart Card Cans 01/14/2014 0~ V MES Tao.. Jan 2314 malernor 25021 ' C. 30000 Check 01/21/2014 ... amen Eames Ord Card 371. Annergan ~rem Oor Cor 571 NMs patty an."nich Tao lor • Math MildliMiK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA01263332Set 10

2004-01-0182p39,850w

Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 1 01/01/04 05:01:10 0:00 usa brbda ... Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN Nunbar 149 03/20/04 ... Originating Sac. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 223 05/07/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263332.pdf

EFTA00594966Set 9

2013-01-091p348w

TAO Croup Transaction Summary of Proposed Material Terms Blackstone January 9, 2013 Mr. Bill Etkin Etkin & Company, Incorporated 14 East 60th Street New York, NY 10022 Re: TAO Group Transaction ... pleased to submit this non-binding indication of interest of financing to the TAO Group on the general terms outlined below. The terms outlined below are not meant ... satisfactory documentation. Issuer: Newly-formed holding company ("Holdco") created through the acquisition of all TAO Entities identified on Schedule A. Acquisition to be effected by separate mergers of each

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594966.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

ruEWE ROX Foe oomph a by we .ma, bayou send us res =Tao: r eflim MIM 10 Fese)a. Frsikak ;1~ bytal cloys I se teat roe elm 10 bosoms ... Fort4V Fata WSW a by sea* we ware But you send us VP; =Tao: r fl i ;Ids! 10 First)a. Fesfizak Fnea* bytal dqs I se tent note ... FCUV Faso penato Ce by One, we nit tat you send ds yew =Tao: r teal AMA 10 El-seam FrsBak Cilealt busmen days a se um more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA00540406Set 9

2018-03-293p197w

From: The Tao of Tea To: Subject: Your The Tao Of Tea order from March 22, 2018 is complete Date: Thu, 29 Mar 2018 17:26:15 +0000 _The Tao ... Your order is complete Hi there. Your recent order on The Tao Of Tea has been completed. Your order details are shown below for your reference: Tracking Information Provider Tracking ... 71st St New York, NY 10021 New York, NY 10021 The Tao of Tea. 3430 SE Belmont Street. Portland, OR 97214 USA. Phone: 503.736.0198. info@taooftea.com, www.taooftea.com EFTA00540408

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540406.pdf

EFTA00614464Set 9

2015-03-097p1,476w

Cramer and Moor Gauge Panel Werflated Seats wilh Manage Function PITA P& Cerekel Specifealion Tao Loose Caviar, Tao Flow Headrests silt Aaantsbie Wisp Tao Rev Passenger Fooleries PEN PEN fmentinmeni ... Peel Grant ard Moot Gauge Panel *rowed Seats Intl Massage krcban PMA (Ache, Spealcatun TAO lcoae CuaNcra leo Roar Head/ells van Mtn/able Wimp Tao Root eanangot Foams!: PEN PEN Eniertaromani

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614464.pdf

EFTA02729080Set 11

2019-09-1228p4,843w

Nation, Jicarilla Reservation American Indian Nation $6,000-$9,999 • $9,668 Edmund Healy, Taos Real estate • $9,600 Iasls Limited, Taos Unknown • $9,183 WildPAC, Durango, Colo. Political Action ... Labor committee • $8,570 Maurine Dickey, Santa Fe Owner • $8,534 Tom Worrell, Taos Real estate • $8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee ... John J. Moores, Del Mar, Calif. Chairman • $5,000 John W. Nimes, Taos Owner • $5,000 Josephine M. Eastman, New York, N.Y. Civic Board member • $5,000 Julio Ramirez

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf

EFTA00810934Set 9

118p39,345w

WilitteA • borer 717.11.1134 Slant • *Sp Mann S WA nu mu mu Tao. Wilfren IS. )22 Asas• ano mare PAWL* MO Whor42.9 blow S NA .4 nu , 71.7.11.1137 neat Choy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

panICO a by staae, tw, INN you send 45 row =Tao:rat*, *MA TO tea. Fsietti E-49,0 bosons dal Ise mhe note then TO butnns days 52 intStt ... nirl Rolm send us vox =Tao: r surd awl 10 Fask)a. EssBak ;len bosons days II se !eat more then IDbuxom days fa esSte flue carapkrien POSca

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

EFTA00609588Set 9

118p39,345w

WilitteA • borer 717.11.1134 Slant • *Sp Mann S WA nu mu mu Tao. Wilfren IS. )22 Asas• ano mare PAWL* MO Whor42.9 blow S NA .4 nu , 71.7.11.1137 neat Choy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01657535Set 10

2006-07-0316p14,941w

MESSAGE RETRIEVAL 594 06/18 11:05A INCOMING p UNLIMITED NWKND MIN 637 0622 0524A TAOS NM I MIN UNLIMITED NWKND MIN 595 06/18 11:05A UVINGSTON NJ 3MIN UNLIMITED NWKND ... 0524A TAOS NM I MIN UNLIMITED NWKND MN 596 06118 11:10A NEW YORK NY P UNLIMITED WWKND MIN 639 06/22 0525A TAOS NM I MIN UNLIMITED ... ALBUOUROUE NM p UNLIMITED WWKND MIN 641 06/22 0526A TAOS NM 3MIN UNLIMITED NWKND MIN 598 06118 11:53A INCOMING LON UNLIMITED NNVKND MIN 642 06/22 0627A NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657535.pdf

EFTA00671497Set 9

2013-01-252p510w

From: Marc Packer < To: < Subject: FW: TAO Group Transaction Date: Fri, 25 Jan 2013 20:08:19 +0000 Importance: Normal Attachments: TAO_Term_Sheet_BX.PDF Subject: FW: TAO Group Transaction Date ... Bill Etkin Cc: Blitzer, David; Wallace, Peter; Van Horn, Greg Subject: TAO Group Transaction Bill, Please find enclosed a term sheet regarding Blackstone's proposed investment into TAO. As discussed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00671497.pdf