Epstein Files Search

EFTA01124085Set 9

2012-05-197p4,351w

collateral check fraud theft by 0 deception Miami Florida z Hotel Liquidators LLC Joe Toma, SW 3rd'St CHECK INTO CASH Joseph Toma. Hotel Liquidators • v Hotel liquidators LLC. Hotel ... their phone or Payday Loans/Cash Advances emails and their website is a fake. Joseph Toma is listed as Gen Manager and he has no balls to _41.4.4,0. Ma data

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124085.pdf

EFTA00525113Set 9

2016-01-0113p6,976w

TURN RIGHT ON CHURN CREEK RD. FROM US-101 N, TAKE THE SAN TOMAS EXPWYIMONTAGUE EXPWY EXIT- EXIT 392. TAKE THE SAN TOMAS EXPWY RAMP. MERGE ONTO FROM ... TOWARDS SACRAMENTO, TAKE THE CYPRESS AVE EXIT SAN TOMAS EXPY/C1344. TURN LEFT ONTO SCOTT BLVD. (677). TURN LEFT ONTO E. CYPRESS AVE. TURN RIGHT ONTO CHURN CREEK RD. FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525113.pdf

EFTA01066538Set 9

2016-08-0218p3,403w

Unknown, Self (jeeitunes@gmail.com ) I don"t know if I should go or not but Tomas booked me the ticket already..: what should I do ?? iMessage ... Participants: ), Self ( ejeeitunes@gmail.com ) I don't know if I should go or not but Tomas booked me the ticket already..: what should I do ?? iMessage ... Self (jeeitunes®gmail.com ) I don"t know if I should go or not but Tomas booked me the ticket already..: what should I do ?? iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01066538.pdf

EFTA01188610Set 9

2013-03-2419p12,371w

Years After_NYT Editc7rial March_21),_2012.pdfT The_Lait_Letter Tomas_Young_ ruth_ _Mar_18,-_2013.pdfr Mistakes,_Excuses_and_Painful_Lessons_From_theiraq_War_Ezra_Klein_Bloomberg ... happen again. Echoing this sentiment, is The Last Letter written by dying Iraqi veteran Tomas Young to George W. Bush and Dick Cheney. It opens with: I write this letter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188610.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

erroft Edam attire Tat wart.* e matake p.n..r0( Mt h oar remit: el TOMAS to you' SW: robrnote ect:acr;d! :firrteen yo, :nay roan (Tureen or arri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01825281Set 10

2010-03-032p550w

will get to work looking for young new works and artists as promised. Tomas Saraceno Since a few years Tomas Saraceno (born in Tucuman, Argentina 1973) has been working

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01825281.pdf

EFTA00889211Set 9

2010-03-032p447w

will get to work looking for young new works and artists as promised. Tomas Saraceno Since a few years Tomas Saraceno (born in Tucuman, Argentina 1973) has been working

https://www.justice.gov/epstein/files/DataSet%209/EFTA00889211.pdf

EFTA00715319Set 9

2013-01-1721p6,035w

Adam's Tongue." X ... and all his other books... *** Dr. Michael Tomasello http://email.eva.mpg.det—tomas/ I do not know this guy at all. But his work on the social ... Adam's Tongue." XXX ... and all his > other books... *** > Dr. Michael Tomasello > http://email.eva.mpg.de/—tomas/ > I do not know this guy at all. But his work on the social

https://www.justice.gov/epstein/files/DataSet%209/EFTA00715319.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

02/10 Mel COWT a 1212 a O CO 20 1.1 em TOMA mel O. I•12 01 040 a mal TOMA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA01825063Set 10

2010-03-032p446w

will get to work looking for young new works and artists as promised. Tomas Saracen Since a few years Tomas Saraceno (born in Tucuman, Argentina 1973) has been working

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01825063.pdf

EFTA00889221Set 9

2010-03-032p550w

will get to work looking for young new works and artists as promised. Tomas Saraceno Since a few years Tomas Saraceno (born in Tucuman, Argentina 1973) has been working

https://www.justice.gov/epstein/files/DataSet%209/EFTA00889221.pdf

EFTA00746162Set 9

2010-03-032p553w

will get to work looking for young new works and artists as promised. Tomas Saraceno Since a few years Tomas Saraceno (born in Tucuman. Argentina 1973) has been working

https://www.justice.gov/epstein/files/DataSet%209/EFTA00746162.pdf

EFTA02252983Set 11

2018-08-091p101w

Sent: Thur 8/9/2018 2:40:35 PM Subject: No credit or refund possible for Toma's ticket I asked Natalia, our rep at Amex, if she could ... refund or credit with Aeroflot for Toma's ticket...her response is below: ticket was non-refundable. No one can refund it. TICKET IS NON-REFUNDABLE IN CASE OF CANCEU

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252983.pdf

EFTA00027949Set 8

2019-09-153p586w

below, and I am passing it on to you with the permission of Mr. Toma. I have conducted no assessment of the statements made by Mr. Toma and I have

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027949.pdf

EFTA01188461Set 9

2013-03-066p3,664w

shown in the table. Let's go to the archives. Trade improvement, courtesy of Tomas de Torquemada The road less travelled YoY % change % of GDP 10% 0% Mode ... Source: USEnergy InfonnalicoAdminiseation. Michael Cembalest Morgan Asset Management Biographies. Tomas de Torquemada, 1420 — 1498, grand inquisitor and most infamous figure of the Spanish Inquisition, under whose guidance the Inquisition used

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188461.pdf

EFTA02429112Set 11

2010-03-031p309w

will get to work looking for young new works and artists as promised. Tomas Saracen Since a few years Tomas Saraceno (born in Tucuman. Argentina 1973) has been working

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429112.pdf

EFTA02256335Set 11

2018-08-081p23w

From: Lesley Groff Subject Alert - check on Toma's flights August 8, 2018 9:00 AM : check on Toma's flights EFTA_R1_01049440 EFTA02256335

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256335.pdf

EFTA00504524Set 9

1p27w

Groff" <®> Subject: fyi - looks like anthony tomas is buying again... List $799,000 / Sale $799,000 . . Reddock to A. Toma= s Builders EFTA00504524

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504524.pdf

EFTA01221731Set 9

2010-11-019p2,143w

Taxes Charges Total 870 2,526,300 295.00 3.20 10.40 0.00 0.00 308.60 MR TOMAS MELNICK (Sec Page 5 for a IS of individual charges ... Charges Total Number Used 992 444,013 283.33 12.60 10.40 0.00 0.00 306.33 MR TOMAS MELNICK (Sec Page 5 for a list of individual charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221731.pdf

EFTA00763279Set 9

2010-03-031p308w

will get to work looking for young new works and artists as promised. Tomas Saraceno Since a few years Tomas Saraceno (born in Tucuman, Argentina 1973) has been working

https://www.justice.gov/epstein/files/DataSet%209/EFTA00763279.pdf