Epstein Files Search

EFTA01106624Set 9

2009-10-2118p3,768w

Rents, Security Agreement 10/22/09 Email re Mortgage PRODA 47876 10/22/09 Email re Loan documents Tabar Perdue PRODA 47878 Deposit Account Control Agreement PRODA 47879 Securities Account Control Agreement PRODA ... reality. Love ya Scott" 10/22/09 Email re loan documents Discala Perdue PRODA 47902 Tabar Ritchie 10/22/09 Email re meeting Discala Podaras PRODA 47904 Von Allmen 10/22/09 Email re loan documents ... Discala Podaras PRODA 47905 Tabar Ritchie 10/22/09 Email re Security Agreement Perdue PRODA 47909 10/22/09 Email re meeting Discala Doug Von PRODA 47911 Allmen 10/22/09 Email re arranging flights Discala

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106624.pdf

EFTA00058673Set 9

2019-08-091p173w

DUSM1: Miscellaneous: TAKE ORDER MCC. 1/17/98 THRU CONCLUSION Drugs OF TRIAL DUSM2: Separatee Warnings: TABAR,HALLIL R #79662-054 Separatee Warnings: UMEAKEVIN I #79664-054 Separatee Warnings: BAEZ.WILLIAM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058673.pdf

EFTA00109843Set 9

20p6,049w

SUVERIN MAXIM 07-31-2018 A-PRE Z03A 203-110LAD 79662-054 TABAR HALLIL 07-25-2019 A-HLD K115 K11-052L 11714-052 TABOADA RICARDO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

SUVERIN MAXIM 07-31-2318 A-PRE E02N E02-5160 79662-054 TABAR HALLIL 07-25-2019 A-HLD 005N 005-733L 11714-052 TABOADA RICARDO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00109654Set 9

41p9,753w

SUVERIN MAXIM 07-31-2018 A-PRE G0514 1305-733L 79662-054 TABAR HALLIL 07-25-2019 A-HLD KIAS K11-052L 11714-052 TABOADA RICARDO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA00108552Set 9

19p5,994w

SUVERIN MAXIM 07-31-2018 A-PRE ZO3A Z03-110LAD 79662-054 TABAR HALLIL 03-13-2019 A-HLD K118 K11-052L 11714-052 TABOADA RICARDO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf

EFTA00108533Set 9

19p5,937w

SUVERIN MAXIM 07-31-2018 A-PRE Z03A 203-110LAD 79662-054 TABAR HALLIL 03-13-2019 A-HLD K11S K11-052L 11714-052 TABOADA RICARDO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00109783Set 9

2019-08-0322p6,489w

SUVERIN MAXIM 07-31-2018 A-PRE GO5N G05-733L 79662-054 TABAR HALLIL 07-25-2019 A-HLD K118 K11-052L 11714-052 TABOADA RICARDO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA00109739Set 9

44p10,066w

SUVERIN MAXIM 07-31-2018 A-PRE E02N 502-516U 79662-054 TABAR HALLIL 07-25-2019 A-HLD GO5N G05-733L 11714-052 TABOADA RICARDO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA00109559Set 9

40p9,145w

SUVERIN MAXIM 07-31-2018 A-PRE G05N G05-733L 79662-054 TABAR HALLIL 07-25-2019 A-HLD K11S K11-052L 11714-052 TABOADA RICARDO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA00048963Set 9

1000p194,963w

SUVERIN MAXIM 07-31-2018 A-PRE E0214 E02-5160 79662-054 TABAR HALLIL 07-25-2019 A-HLD GO5N G05-7331 11714-052 TABOADA RICARDO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00922210Set 9

2011-10-293p1,634w

Benedict XVI, Middle East Peace Envoy Tony Blair, Bashar Al Assad of Syria, President Tabare Vazquez of Uruguay, President Gloria Arroyo of the Philippines, President Hamid Karazai of Afghanistan, Yemeni

https://www.justice.gov/epstein/files/DataSet%209/EFTA00922210.pdf

EFTA00109599Set 9

55p11,856w

SUVERIN MAXIM 07-31-2018 A-PRE G05N 005-733L 79662-054 TABAR HALLIL 07-25-2019 A-HLD K118 K11-052L 11714-052 TABOADA RICARDO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA00033647Set 8

2019-07-295p1,043w

Three inmates released from ZA to general population: Martin 767 72/5 #86887-054, Tabar *79662-054, Williams #86162-054. 3;40 PM I/m Lopez #20472-038 released from

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033647.pdf

EFTA00185739Set 9

2004-05-31204p4,179w

ARAAASON AVE NEW Van. NY Icon EFTA00185799 260 EFTA00185800 ATA T Witass ,tabaral(Mc ihuleird fony•Four and .10:100 EFTA00185801 262 EFTA00185802 --- 7 ' 32 H LAST STMT 06/30/04 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185739.pdf

EFTA01106385Set 9

2009-08-1493p14,633w

EPSTEIN V. ROTHSTEIN 80743 Index of VOLUME III of Conrad, Scherer documents on disks Category

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106385.pdf