Epstein Files Search

EFTA01222951Set 9

2019-01-1858p8,666w

Supply Co.) (seller profile) Condition: New Shipping Address: Item(s) Subtotal: $17.01 Carlos odri uez Shipping & Handling: $10.30 Total before tax: $27.31 United States Sales Tax: $0.00 Shipping Speed: Total ... Product question? Ask Seller Condition: New Shipping Address: Item(s) Subtotal: $159.50 arlos odri uez Shipping & Handling: $20.10 Total before tax: $179.60 United States Sales Tax: $0.00 Shipping Speed: Total ... Toiletry Kits (seller orofile) Condition: New Item(s) Subtotal: $100.76 Shipping Address: Carlos odri uez Shipping & Handling: $46.00 Total before tax: $146.76 United States Sales Tax: $0.00 Total for This

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf

EFTA01222907Set 9

2019-02-1544p6,621w

Eddie Bauer (seller profile) Condition: New Shipping Address: Item(s) Subtotal: $392.00 Carlos odri uez Shipping & Handling: $0.00 Total before tax: $392.00 United States Sales Tax: $27.40 Shipping Speed: Total ... Store (seller profile) Condition: New Shipping Address: Item(s) Subtotal: $30.56 Carlos odri uez Shipping & Handling: $0.00 Total before tax: $30.56 United States Sales Tax: $0.00 Shipping Speed: Total ... ShipIQ (seller orofile) Condition: New Shipping Address: Item(s) Subtotal: $139.99 Carlos odri uez Shipping & Handling: $0.00 Total before tax: $139.99 United States Sales Tax: $0.00 Shipping Speed: Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222907.pdf

EFTA01423347Set 10

2017-09-2924p2,915w

Anna E Del Rosso C ; Div a Ra awat >; Stewart Oldfield ; William- ; Cynthia Rodri•uez ; Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney ; Raphael A Marin ; Muhammod ... Rosso C ; Div a Ra awat ; Stewart Oldfield ; William- M ; Cynthia Rodri•uez Joy E Mitchell ; Gail F Mahabir CUST INV Mariela Lopez Norma A Kenney Ra hael A Marin ... Julian J Leff Cc: ; Divya Rajawat EFTA01423357 ; Stewart Oldfield < >; William- M Finn ; Cynthia Rodri uez ; Joy E Mitchell ; Gail F Mahabir >; CUST INV Mariela Lopez Norma A Kenney ; Raphael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf

EFTA01415363Set 10

2017-09-2926p3,082w

Julian J Leff Cc: ; Div a Ra awat >; Stewart Oldfield ; William- ; Cynthia Rodri uez ; Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney ; Raphael A Marin ; Muhammod Uddin ; Evon ... Mitchell ; Julian J Leff C Ra'awat ; Stewart Oldfield ; William- M ; Cynthia Rodri uez Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney Raphael A Marin ; Muhammod J Uddin ... Gillin Fernandes, Anna Cc: ; Divya Rajawat EFTA01415371 ; Stewart Oldfield < >; William - M Finn ; Cynthia Rodri uez ; Gail F Mahabir -; CUST INV ; Mariela Lopez Norma A Kenney ; Ra hael A Marin ; Muhammod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf

EFTA01430825Set 10

2017-09-2820p2,169w

Rosso Cc: ; Div a Rajawat Stewart 0 dfle d ; William- M Finn ; Cynthia Rodri uez ; Gail F Mahabir ; CUST INV Marie a Lopez Norma A Kenney ; Raphael A Marin Muhammod ... Stewart Oldfield dc -vaRa.awal; William - iM. M Finn li a; Cynthia Rodri uez ; Joy E Mitchell ; Gail F Mahabir ›; CUST INV ; Mariela Lopez • Norma A Kenney ; Raphael A Marin Muhammod ... Julian J Leff a Bradley Gillin Cc: ; Divya Rajawat Stewart Oldfield < >; William- >; Cynthia Rodri uez Jo E Mitchell ; Gail F ; CUST INV Mariela Lopez Norma A Kenney ; Raphael A Marin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430825.pdf

EFTA02103438Set 10

2014-07-015p437w

Rodri uez Fran: Sent Mon 7/7/2014 6:26:25 PM Subject Re: Visit for Naiad Boat that should be perfect. as date approaches we can firm up a time ... totally makes sense! sorry On Jul 4, 2014, at 10:42 AM Ann Rodri uez wrote: Hey Lesley, Just a heads up :) JE is going to visit Mr. Cornett ... Naiad Boat 28th On Tue, Jul 1, 2014 at 1 :31 PM, Ann Rodrii uez EFTA_R1_00714590 EFTA02103439 wrote: Hey Boss man, Mr. Connett from Naiad would like

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103438.pdf

EFTA01413947Set 10

2017-09-2920p2,307w

Rosso Cc: ; Divya Rajawat ; Stewart Oldfield cffi; William- M Finn ; Cynthia Rodri uez ; Gail F Mahabir < ; CUST INV . Mariela Lopez ; Norma A Kenney Raphael A Marin <r Muhammod .7 Uddin ... Rosso il i.vaRa'awat Stewart Oldfield O; William- M Finn ; Cynthia Rod ri uez ; Joy E Mitchell ; Gail F Mahabir ; CUST INV Mariela Lopez Norma A Kenney ; Raphael A Marin ... Julian J Leff Cc: Div Stewart Oldfield <: ia; William- EFTA01413953 M Finn '•; Cynthia Rodri uez oy E Mitchell ; Gail F Mahabir ; CUST INV ; Mariela Lopez orma Kenney IIIIIIIIIIIII ; Raphael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413947.pdf

EFTA01415793Set 10

2017-09-2922p2,547w

Anna E Del Rosso Cc: ; Divya Rajawat >; Stewart Oldfield ; William- M Finn ; Cynthia Rodri•uez ; Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney ; Ra hael A Marin ; Muhammod ... Anna E Del Rosso C ; Div a Ra awat >; Stewart Oldfield ; William- ; Cynthia Rodri uez ; Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney ; Ra hael A Marin ; Muhammod ... Anna E Del Rosso ( Cc: ; Divya Rajawat ; Stewart Oldfield ; William- M Finn ; Cynthia Rodri uez Joy E Mitchell ; Gail F Mahabir ; CUST INV Mariela Lopez ; Norma A Kenney ; Raphael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf

EFTA01414849Set 10

2017-09-2922p2,514w

Rathore < >; Julian J Leff Cc: ; Divya Rajawat Stewart Oldfield ; William - M Finn ; Cynthia Rodri uez ; Joy E Mitchell ; Gail F Mahabir ; CUST INV Mariela Lopez Norma A Kenney ; Ra hael ... Bradley Gillin < Cc: ; Divya Rajawat ; Stewart Oldfield -; William - M Finn ; Cynthia Rodri uez ; Joy E Mitchell ; Gail F Mahabir >; Hemant-Kumar ; CUST INV Lopez ; Norma A Kenney ; Raphael A Marin ... Uddin Cc: ; Div a Ra awat ; Stewart Oldfield ; William - M Finn ; Cynthia Rodri uez ; Julian J Leff Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414849.pdf

EFTA01008894Set 9

2019-01-102p413w

14th? I depart Mississippi Tuesday morning at 6am My email address: (it's "Q"uez not "G"uez) My Fax number is: Thank you for all your help, Ann Rodriquez ... notify the sender immediately and delete all copies. ---- Forwarded Messa e -- From: ann rodri uez < To: Sent: Monday, January 7, 2019 02:15:57 PM -04 Subject: Re: Attached Image

https://www.justice.gov/epstein/files/DataSet%209/EFTA01008894.pdf

EFTA01732064Set 10

2015-12-097p2,092w

umentation of PA and Fatah support <http://r20.rs6.net/tn.js=?f=00lsc7YTiPuxXduS6ylfA- rzPcAx9eXwVhtf_uez_grDu_7e3Ndgu0rOSCzlxbrSHyRJO=SHqq8PxppywtDaLoIXH9tdcJfL9LtbGdMB3tQ523f7S7Cw3b7WD RateRNA7xzk7NpPQ6yrp6nk=y9_EmyKw77kIfIGMaPsj5u60jCYdyhtMrskYlrLIKG67k14WGGcOBCbYpelY=&c=YsPvz=ctrn5 87mDb5j7xnYZQIYWTVvAoZAiAm4yz2j8BAAPBkJcp0A==&ch=CMFUt3bxBbQxaN=YEEkCRaWkxZ5YRMglNkDhp7w1CCzlx Kub9oTxQQ==> for the current terror ... lwatch.org 1: +972 2 624 2803 &n=sp;w: www.palwatch.org <http://r20.rs6.net/tn.jsp?f=001sc7YTiPux=duS6ylfA- rzPcAx9eXwVhtf_uez_grDy_7e3Ndgu0rOa2pVs1GWJaCvstG5dplOxLZOnT8hEt1=EphE59KNNj9IFoeMdIvIKtT8DXT4phOY MaQ4fiqljyT9EH9C_wQeJhYj0ddTnrill3H8I8VhW3H=A3e5ce68C0A=&c=YsPvz0ctrn587mDb5j7xnYZQIYWNvAoZAiAm4 yz2j8BAAPBkJcp0A=3D=8ich=CMFUt3bxBbQxaNfYEEkCRaWkx25YRMg1Nkohp7w1CCzlxKub9oTxQQ==> =/span ... Rapid removal with SafeUnsubscribem I About our service provider <http://r20.rs6.net/tn.jsp?f=00lsc7YTiPuxXduS6ylfA- rzPcAx9eXwVh=f_uez_grDu_7e3Ndgu0rOSJNQW8FzATAnQqN_o591SXHvnK0KGerwnT6kVPZEQKJ3TFS9Sc8WQ=fgXFajJP NRY3KCe5VIhNCNI68rOuOV2IvLPHMj3dSciXiBfGunwzLAwol98XWWXbOUhCCuKbV8=oE99xb2e0byloCpG2IQGEkVxgwp ET_UHKgA7maJLUgNfLKAlzsVfurL0pRF b4Xa0Y7bCS5TFtT=c=YsPvz0ctrn587mDb5j7xnYZQIYWTVvAoZAiAm4yz2j8BAAPBk Jcp0A==&ch=CMFU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732064.pdf

EFTA02087885Set 10

2014-12-303p393w

From: bellaklein Sent: Tuesday, December 30, 2014 10:28 AM To: Carlos Vaz uez Cc: Rich Kahn; Subject: Re: FT2 for Jeffrey ps en Hello Carlos/Corry, Attached please find Credit ... wire as before thanks. The balance is 2586.37 regards Carlos Vaz uez rest en o usy ody Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution ... currently Please let me know ASAP... kind regards, EFTA_R1_00880019 EFTA02087886 Carlos Vaz uez rest en o usy ody Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087885.pdf

EFTA01008876Set 9

2019-01-103p592w

14th? I depart Mississippi Tuesday morning at 6am My email address: (it's "Q"uez not "G"uez) My Fax number is: 340-775-2528 Thank you for all your ... please notify the sender immediately and delete all copies. ---- Forwarded Messa From: ann rodri uez < To: Sent: Monday, January 7, 2019 02:15:57 PM -04 Subject: Re: Attached Image

https://www.justice.gov/epstein/files/DataSet%209/EFTA01008876.pdf

EFTA00486377Set 9

2019-01-078p2,518w

June. Not sure of date. Just something inexpensive (?) Ann I'v odri m uez (0 not Gs) Sierra T. Poleon Sent from my iPhone Thanks. I will get back ... return for mid June. Not sure of date. Just something inexpensive (?) Anrat odri m uez (0 not G") Sierra T. Poleon Sent from my Phone Your response is required ... return for mid June. Not sure of date. Just something inexpensive (?) Ann M Rodri uez (Q not G") Sierra T Poleon Sent from my iPhone EFTA00486384

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486377.pdf

EFTA01008811Set 9

2019-01-104p793w

Sierra Poleon's Tuition package at your earliest convenience? Thank you, Ann Rodri uez Cell: Fax: Sent from my iPhone On Jan 10, 2019, at 1:55 PM, William Barber ... 14th? I depart Mississippi Tuesday morning at 6am My email address: (it's "Q"uez not "G"uez) My Fax number is: Thank you for all your help, Ann Rodriquez

https://www.justice.gov/epstein/files/DataSet%209/EFTA01008811.pdf

EFTA01432813Set 10

2016-12-2018p2,786w

Zbynek Kozelsky Sent: Tuesday, December 20, 2016 8:34 AM To: C nthia Rodri uez ; PWM AMLCom liance ; Stewart Oldfield ; Vahe Stepanian < Cc: Joshua Shoshan < Donald Summer >; Cherie ... Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez •; Zb nek Kozelsk ; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < •; Donald Summer >; Cherie ... Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodri uez -; Zb nek Kozelsk ; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan ; Donald Summer Cherie Quigley • Amlcompliance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432813.pdf

EFTA02276493Set 11

2019-01-147p728w

Sent from my iPhone On Jan 14, 2019 at 10:49 AM Jennifer Rodri uez wrote: Good Morning The appointment was moved to February e at loam ... Sent from my iPhone On Jan 11, 2019, at 3;46 PM, Jennifer Rodri uez wrote: Hi Lesley, EFTA_R1_01090882 EFTA02276496 Mr. Epstein would like to come in next

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276493.pdf

EFTA02272248Set 11

2019-01-147p655w

Sent from my iPhone On Jan 14, 2019 at 10:49 AM, Jennifer Rodri uez wrote: Good Morning= The appointment was moved to February e at loam ... Sent from my iPhone On Jan 11, 2019, at 3:46 PM Jennifer Rodri uez wrote: Hi EFTA_R1_01083789 EFTA02272251 Mr. Epstein would like to come in next Thursday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272248.pdf

EFTA00571372Set 9

2017-01-293p420w

From: Daphne Wallace ‹ > To: Abdullah Almaari Cc: ann rodri uez , Rich Kahn LSJ GSJ Subject: Re: Tent for LSJE, LLC - January 20, 2017 Date ... Subject: Tent for LSJE LLC - Janu 20 2017 To: Karyna Shuliak , ann rodri uez Abdullah Almaari <a.almaari@thru.sa>, , LSJ GSJ , Rich Kahn Greetings Abdullah, EFTA00571373 I am happy to update that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571372.pdf

EFTA01403934Set 10

2016-12-2118p2,768w

Zbynek Kozelsky Sent: Tuesday, December 20, 2016 8:34 AM To: C nthia Rodri uez ; PWM AMLCom liance ; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie ... Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez -; Zb nek Kozelsk ; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie Quigley Amlcompliance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403934.pdf