Epstein Files Search

EFTA00040628Set 9

2020-05-1828p8,044w

S.D.N.Y. Apr. 15, 2002) 7. 17 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 7. 10. 17 United States ... information sought is necessary, not whether it is helpful. See United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001); United States v. Payden, 613 F. Supp ... conspirators where "the co- conspirators are alleged to have worked directly with one another"); Trippe, 171 F. Supp. 2d at 240 ("[D]emands for particular information with respect to where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040628.pdf

EFTA00167507Set 9

125p13,619w

Night Lnd EFTA_00017114 EFTA00167570 h1212JE jEGE, LLC Passenger Manifest Date: 7 / 020 / at/7 Tripp 46.3 . Depart: psr Time: 476 AM cal city. ArEST- PAIMI 3c4 stme ... Night Lnd EFTA_000I7I3I EFTA00167587 7212J1 JEGE, LLC Passenger Manifest ECiateg G / 7 / 200 Tripp Depart: P 8-L Time; 7 :33 / PM Racal city:_ 5i pas, Bei, stet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167507.pdf

EFTA00160430Set 9

2023-04-1920p11,950w

agency. According to the article, FBI Special Agent in Charge Robert K. Tripp believes the release of the new footage will help bring new leads in the case to finding ... year-old California native. The article quoted Tripp, who said, "The FBI is requesting the public's assistance in locating Monica and returning her safely to her family. We believe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160430.pdf

EFTA00026428Set 8

2020-07-085p2,095w

Group Thornton Law Firm LLP FTC Targets Belizean Executive In Real Estate Scam Suit Tripp Scott The Federal Trade Commission has urged a Maryland federal judge to hold a Venable ... article » Firm Must Produce Email Allegedly Used To Blackmail Judge A Florida judge ordered Tripp Scott PA on Tuesday to produce an email sent to one of its former attorneys

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026428.pdf

EFTA01130196Set 9

2013-07-02220p48,765w

Morse Operations and The Estate of Ed Morse: 6 JOHN M. MULLIN, Esquire TRIPP SCOTT 7 110 Southeast Sixth Street Fifteenth Floor 8 Fort Lauderdale, Florida 33301 9 10 ALSO ... behalf of the plaintiffs in the 24 case. 25 MR. MULLIN: John Mullin from Tripp, Scott on OUELLETTE & MAULDIN COURT REPORTERS, INC. EFTA01130201 Page 7 1 behalf of the Estate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130196.pdf

EFTA02398248Set 11

2017-08-1913p1,257w

VNTiZTTE9UPVBPUzh8Q0JfQ09N11/VOSVRZX=ISVV9HQ3xBMiZQUk9EPUNvbW1fQWN0aX2pdHlfU3VtR5t7ImdlbmVyYXRI ZGVtYWIsaWQi0ilx0=djNzQ2M344NzA5MjgOODQwfkNPTUIlTkFUSU90X1NVTU1BUIktMjAxNjA0QX4yMDE3MDgx0TA0 4 EFTA_R1_01432097 EFTA02398251 N=YxNzEwMilsIrIIZ2IkljoiODcwOTI4NDg0MCIslimlyYW5kIjoiY2xhc3NtYXRIcylsImNnljoiQ=9tbV9BY3RpdmI0eV9TdW0ifQ"- -> =/tr> Y. Tripp E. Papa See =ho else » <http://www2.pplcohld.com/e/MXUuenmdlO=HWD1- O3VEzw—/AAAAAQA- /RgRbewe3P0EIAGyzUhEQw0hIG0NPTUUTkFUSU9OfF NVTU1BUII8=jAxNjA0QUIKAAG3gphZVA- 4h1IVSkVFVkFDQVFUT0SAR018SUwuQ09NCVEEAAAAAIQvAWh0dHA6=y93d3cuY2xhc3NtYXRIcy5jb20v228veC84NzA5Mj ... TY1MT9zPWVtYWIsikNINVA9Q09NOXIOQVRJTOS8U1VNTUFSWX wyMDE2MDRallRFT=A9UOIOROxFXONPTFVNTiZTTE9UPVBPUzE 2fE NCXON PTU1VTklUVVV9OTOSBREpfSVJVX0dDfEEy.l =BST 0Q9Q29tbV9BY3RpdmI0eV9TdW1Hm3siY2ciOilDb21tX0FjdGI2aXR5X1NlbSIslallZ2Ikl=oi0Dcw0TI4NDg0MCIslmdlbmVyY XRIZGVtYWIsaWQi0ilx0TdjNzQ2M344NzA5MjgOODQwfkNPT=LITkFUSU90X1NVTU1BUlktMjAxNjA0QX4yMDE3MDgx0T AONDYxNzEwMilslmlyYWSkIjoiY2xhc=NtYXRIcy19> = Y. Tripp = 10 EFTA_R1_01432103 EFTA02398257 Your Inbox o chttp://www2.pplc=hld.com/e/MaX- dIOZ589BjQyTzVFHrIAAAAA0A- MgRbewe3POEIAGyzUhEQw0hIGONPTUJ=TkFUSU9OfFNVTU1BUII8MjAxNjAOQUIKAA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398248.pdf

EFTA01116642Set 9

9p2,418w

Harvard Lao School. spooks several languages. and anion sailing. reading, and runnnd Owen Tripp Brent Franson Chief 00erabng Officer Senior Director. Advanced Client soiutions Fluent in hternet Search tecroologieS. data ... tuning. Brent Franson is a recognized search engine and awlerYtiCar marketing. Owen Tripp CO-Monded marketing authority with a proven track record Of ReOutattinCOM in 2006 and now Serves

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116642.pdf

EFTA01130416Set 9

2013-07-02220p48,786w

Morse Operations and The Estate of Ed Morse: 6 JOHN M. MULLIN, Esquire TRIPP SCOTT 7 110 Southeast Sixth Street Fifteenth Floor 8 Fort Lauderdale, Florida 33301 9 10 ALSO ... behalf of the plaintiffs in the 24 case. 25 MR. MULLIN: John Mullin from Tripp, Scott on OUELLETTE & MAULDIN COURT REPORTERS, INC. EFTA01130421 Page 7 1 behalf of the Estate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130416.pdf

EFTA01069308Set 9

2010-04-1686p14,016w

Bianco, Esq. 633 South Federal Highway John M. Multi, Esquire Fort Lauderdale FL 33301 Tripp Scott 110 Southeast Sixth Street Fifteenth Floor (VIA CM/ECF) Fort Lauderdale. Fl. 33301 (VIA CM/ECF ... John G. Bianco, Esq. John M. Mulli, Esquire Thomas Tew, Esq. Tripp Scott Tew-Cardenas, LLP 110 Southeast Sixth Street Four Seasons Tower Fifteenth Floor 15th Floor Fort Lauderdale

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf

EFTA01130141Set 9

2013-07-0255p47,859w

Debtors. Jointly Administered Under 6 JOHN M. MULLIN. Esquire Case No. 10-33691-RBR TRIPP SCOTT 8 7 110 Southeast Sixth Street / Fifteenth Floor 9 8 Fort Lauderdale. Florida ... fine with us looking through those 25 MR. MULLIN: John Mullin from Tripp, Scott on 25 materials to confirm that we have them and if not, 2 (Pages

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130141.pdf

EFTA00311364Set 9

2015-04-2411p1,535w

9K2E RATE 1:$ 5.50 TRIPV 10222 RAT 04/2012015 08:57 - 09:0! CITY RATE TRIPP! 13515 RATES 1 EXTRA: $ 0.00 STAND. 1.17 8.80 MILES RI STAND. CITY RATE SURCNI ... MEDALLION 5C87 MEDALLION 02/12/2015 09:30 - 7M10 02/13/2015 08:53 - 09:07 TRIPP 3427 RATE* 09:46 TRIPM 10715 RATEN 1 STAND. CITY RATE STAND. CITY RATE MILES RI MILES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311364.pdf

EFTA01121221Set 9

4p725w

Stuff, Books & DVDs Pro Audio Pro Video New! Deals Solution Guides Tripp Lite HDMI to DVI Cable - 10ft Product *P566-010 FT $25.00 $50.00 In Stock, Ships in 1 business ... Product *MC438LL/A remove In Stock, Ships in 1 business day ea Tripp Lite HDMI To DVI Cable - 16ft FTI Product #P566-016 $29.00 $29.00 In Stock, Ships in 1 business

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121221.pdf

EFTA00102999Set 9

2019-03-26239p78,398w

States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf

EFTA00811358Set 9

2018-09-181p294w

INVOICE e _E=V- DODSON INTERNATIONAL PARTS INVOICE#: S-81009 Salesperson: Dave Tripp 2155 Vermont Rd. Thank You! Rantotn We Appreciate Your Business! Invoice Date : 09/18/18 Phone: Please Visit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811358.pdf

EFTA02322020Set 11

2011-06-172p185w

/span> Estimated Time Enroute: 00:47/0.80 Nautical=Miles: 158 Statute Miles: 182 TRIPP(LEG 1) DEPARTURE 1 EFTA_R1_01233543 EFTA02322020 =span> Depart: Saturday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322020.pdf

EFTA00772928Set 9

2009-07-224p805w

with factory stand $ 469.00 One Existing American Dynamics Digital Video Recorder One Tripp-Lite Smart 500 Rack Mounted UPS $ 196.00 Nine Twisted pair adaptors $ 630.00 One Rack Shelf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00772928.pdf

EFTA02301815Set 11

2012-02-243p494w

Phone: »» Team Fax: »» Estimated Time Enroute: 01:58/2.00 »» Nautical Miles: 618 »» Statute Miles: 711 >>» »» TRIPP (LEG 1) >>» »»DEPARTURE >>» »» Depart: Monday, February 27, 2012 10:30 AM MST »» Airport: MORIARTY

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301815.pdf

EFTA01511547Set 10

2003-03-011p144w

JPMorgan Chase Bank JPMorgan Private Bank Account Number FINANCIAL TRIPP" INC. Asset Account Portfolio March 01, 2003 - March 31, 2003 Page 4 of 12 Private Investments * Private Investments Summary Estimated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511547.pdf

EFTA00594136Set 9

2010-07-1910p2,588w

Bianco, Esq. (VIA CM/ECF) Tew-Cardenas, LLP John M. Multi, Esquire Four Seasons Tower Tripp Scott 15th Floor 110 Southeast Sixth Street 1441 Brickell Avenue Fifteenth Floor • ' • 3131-3407 derdale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594136.pdf

EFTA00724496Set 9

2010-11-0211p2,718w

Bianco, Esq. 633 South Federal Highway John M. Mulli, Esquire Fort Lauderdale, FL 33301 Tripp Scott bs@conradscherer.com 110 Southeast Sixth Street JSilven@conradscherencom Fifteenth Floor (VIA CM/ECF and EMAIL) Fort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724496.pdf