Epstein Files Search

EFTA01333003Set 10

2006-08-1128p4,573w

7r7mgrimmr.Rmrre!..memmv..,-- AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. P.1/29 Dollar Thrifty Automotive Group, Inc 5330 E. 31 Street P. 0. Box 35985 DollarThritly Tulsa ... EFTA 00249751 EFTA01333003 HUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. P.2'29 tOtfiar Mfg& Autonvoliye Croups Onc. OFFICEOFTHEGENERALCOUNSEL William T. Walker Cor orate Attorne August 11, 2006 Special ... EFTA 00249755 EFTA01333007 AUG-11-2006 15:39 FROM:TRACS 1 LEGALDEPT. 08-11-2006 14:07:10 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA00093517Set 9

43p3,686w

HOTLINE TRAC KE R WORKSHEE T INVESTIGATO R ASSIGNED; WITFJTINIE O F FOLLOW-UP CALL: • Were they a victim — • How do they know him - • When did th ey meet ... e/rti 77,9,,,,Ated, " /,,,,Vetr C::7Y- -7 'IL EFTA00093519 HOTLINE TRAC KER WORKSHEE T ILSRik fel% /41 Z.e --rc2) -5017 e INVESTIGATOR AS SIGNED: PATE/TIME OF FO ILOW ... rtains to the Vi ctim)— • Additional Info- FOLLOW UP REQUI RED: EFTA00093520 HOTLINE TRAC KER WORKSHEET 7° SONY - 1///14 INVESTIGATOR ASSIGNED: pointrime OF FOLLOW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093517.pdf

EFTA00186261Set 9

2006-08-1851p7,129w

SOON AS POSSIBLE. EFTA00186269 TO: P.2'29 AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. Delliarihrifty Automotive arc&IA inc. rEFITF ramrof OFFICE OF THE GENERAL COUNSEL William ... SJOHNS OL6L££8T9ST6101 -- End of report -- EFTA00186279 RUG-11-2006 15:37 FROM:TRACS 1 LEGALG£PT. DTG OPERATIONS dba DOLLAR RENT A CAR VEH.#: 817622-1 STALL#: 11/25/2005 ... SJOHNS -- End of report -- 8 tb -0 EFTA00186282 AUG-11-2006 15:37 FROM:TRACS 1 LEGALDEPT. DTG OPERATIONS dba DOLLAR RENT A CAR VEH.S: 702019-3 2401 Turnage Boulevard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf

EFTA00616941Set 9

1p320w

BEACH CLEANER 38X14.00-20NHS-G2/L2 TG09 -rt. 445.00 890.00 2 EA JD Z9I0 I3X6.50/4.50 FRONT MULTI TRAC 88.00 176.00 2 EA JD Z9I0 24X9.50-12MIS BACK MULTI TRAC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616941.pdf

EFTA02710065Set 11

2014-12-022p140w

update you missed View update <http://www.linkedin.com/e/v=?e=3msS4r-i37991dy- 54&t=nmp&midToken=AQHVyQEjRzxXVA&trac=ing=eml- starupdate&ek=starupdate&li=3&m=networkshar=s&ts=JOBCHANGE&byPassNux=true&requiredUids ... Area I Financial Ser=ices View update <http://www.linkedin.com/e/v=?e=3ms54r-i37991dy- S4&t=nmp&midTokerpAQHVyClEjRzxXVA&trac=intreml- starupdate&ek=star_update&li=S&m=network_shar=s&ts=JOBCHANGE&byPassNux=true

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710065.pdf

EFTA02371836Set 11

2014-12-302p145w

update you missed View update <https://www.linkedin.com/e/=2?e=3ms54r-i4b8uykw- 8&t=nmp&midToken=AQHVyQEjRzxXVA&trac=ing=eml- starupdate&ek=starupdate&li=3&m=networkshar=s&ts=lO8CHANGE8tbyPassNux=true&requiredUids ... York City Area View update <https://www.linkedin.com/e/=2?e=3ms54r-i4b8uykw- 8&t=nmp&midToker=AQHVyQEjRzxXVA&trac=ing=eml- starupdate&ek=star_update&li=S&m=network_shar=s&ts=JOBCHANGE&byPassNux=true

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371836.pdf

EFTA01070407Set 9

2009-02-1344p15,146w

void- Bales v. Ruzzo even perh aps ekly 112375, 23 Pla. an unenforceable con trac t and on Iles for Inter- 703 So.2d 1076, 22 Fla. L. We of acti ... contract. No such cause against public policy L. Weekly D169 ference with a con trac t void as a client obtained by a (anther's representation of l injury solicitation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf

EFTA02718135Set 11

2014-11-032p137w

update you missed View update <http://www.linkedin.com/e/v=?e=3ms54r-i222zgqj- 4k&t=nmp&midToken=AQHVyQEjRzxXVA&trac=ing=eml- starupdate&ek=starupdate&Ii=3&m=networkshar=s&ts=JOBCHANGE&byPassNux=true&requiredUids ... Resorts Hospitality View update <http://www.linkedin.com/e/v=?e=3ms54r-i222zgqj- 4k&t=nmp&midToken=AQHVyQEjRzxXVA&trac=ing=eml- star_update&ek=star_update&li=5&m=network_shar=s&ts=JOELCHANGE&byPassNux=true

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718135.pdf

EFTA00595070Set 9

2010-04-2443p3,993w

Managem 3. Naming One Cic l Insured. Certificate Holders and Additiona the Landlord con trac tor mu st agr ee to protect, indemnify, and hold racter, In addition, the moving ... action of every kind and cha harmless from and against all d trac tor' s em plo yee s, Ten ant and its employees, or other thir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595070.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

offense which property shall incl property, real or personal, involved in or trac the subject of each i. all money and other property that was n and transfer in violation ... ROTHSTEIN, shall forfeit eable to the offense. constitutes or is derived from proceeds trac s to Title 18, United States Code, Section 5. The property subject to forfeiture, pursuant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

EFTA01414954Set 10

2017-08-223p286w

Daniel-E Kaiser ; Xavier Avila >; Martin Zeman ; Matt Glassman >; Vahe Ste anian Cc: Trac -Ann Ho kins < ; Andrea Herbert Subject: Epstein mtg - reschedule Let's try again ... Daniel-E Kaiser ; Xavier Avila ; Martin Zeman ; Matt Glassman ; Vahe Ste anian Trac ; Andrea Herbert Subject: FW: Thursday meeting FYI. Will reschedule From: Richard Kahn [mailto: Sent: Monday, August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414954.pdf

EFTA00709339Set 9

1p316w

BEACH CLEANER 38X14.00-20NHS-G2/L2 TG09 -rt. 445.00 890.00 2 EA JD Z9I0 I3X6.50/4.50 FRONT MULTI TRAC 88.00 176.00 2 EA JD Z910 24X9.50-12MIS BACK MULTI TRAC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00709339.pdf

EFTA01417648Set 10

2016-03-0112p3,701w

3/5/2016 Low Loan Approved Lindsay-d Berger GCF United States Loan Sponsors (Financial) DBNY TRAC Intermodal LLC 3/5/2016 Low Loan Approved Yegor-A Elkin GCF us loan Industrials DBSI ... 3/9/2016 Low Loan Approved Jeffrey Gilbane GCF US loan Commercial Real Estate (CRE) GACC TRAC Intermodal Corp 3/5/2016 Low Loan Approved Yegor-A Elkin GCF US loan Industrials DBSI Tesoro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417648.pdf

EFTA02172913Set 10

2012-03-151p32w

fontanilla Sent: Thur 3/15/2012 7:49:08 PM Subject: Quick Trac COMING I have an envelope that must go out to quik trac..they are on their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172913.pdf

EFTA01415787Set 10

2017-09-055p482w

Daniel-E Kaiser ; Xavier Avila ; Martin Zeman ; Matt Glassman Vahe Stepanian Cc: Trac -Ar c: lHokins r e ; Andrea Herbert Subject: Epstein mtg - reschedule Let's try again ... August 07, 2017 4:44 PM To: -E Kaiser ; Xavier Avila ; Matt Glassman Cc: Trac -Ann Hopkins -; Andrea Herbert Subject: FW: Thursday meeting FYI. Will reschedule From: Richard Kahn [mailto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415787.pdf

EFTA01333845Set 10

2006-06-0210p1,212w

SZOO-Vida IMMIX a (./1 $yslem Options Windows H* C apsn,vtii? ITI IT:Trac I n Vi a.? h ni creePtint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333845.pdf

EFTA01461420Set 10

2014-03-191p218w

02/29/2016 *. , 11.3hrl ; 85.500 I 87.750 Le 84.500 Yid 15.475 TRAC IdokrigififilliK:TAIlfil 99 Save As 96 Actions - 9$ Table Line"Ollffew arrinn "rnn it prike " ETIEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461420.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

used to f xikat• proper valuator. dealend and Morn nits. ,,ring h 'tangs val trac•#. our cash ~Op pagan TM may ad la dO ioeyd duly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01394024Set 10

2017-09-301p701w

performance s not a pediMion of future performance, but 0 a includedto demonstrate the trac record of the Gleisiosser SOF leael and. there can be no assurance that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394024.pdf

EFTA01314630Set 10

9p2,370w

SeMce. My changes made are refitted 4 IN Invoce iunount. Release 'gnaw. on Me. Trac$dng ID 0042155016464 Sender Pgebieni SeNCe TWIT Feet( Priority eirernigN DOUGLAS SCHOETTHS SAND Y BERGER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314630.pdf