Epstein Files Search

EFTA00123569Set 9

2019-07-2510p2,060w

08/12/19 PMNT SENT 0810 CASH APPKIZZY WI -250.00 08/12/19 CITIBANOVIII ITHDRWL 702 UTICA AV BROOKLYN NY -203.00 08/12/19 CITIBAN0014296lea WITHDRWL 702 UTICA AV BROOKLYN NY -23.00 08/12/19 Zelle Transfer Conftr ... Transaction description -2.50 08/02/19 C378948 08/02 ITHDRWL CROWN BAGEL -3789 BROOKLYN NY FEE -2.50 UTICA AV 08/12/19 CMBANO0IIIII 08/10IMMIWITHDRWL 702 BROOKLYN NY FEE -2.50 08/12/19 CHASE 08/11 WITHDRWL 3804 NOSTRAND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123569.pdf

EFTA00786283Set 9

2018-09-0318p2,440w

Self( ) Am pth 103 pm 105 calcium 9.4 testosterone 122 chol 219 trig 475 Utica acid high normal 8.1 iMessage 2018-09-03 14:49:30 (UTC) 7 Sender: Bruce ... Self ( ) Am pth 103 pm 105 calcium 9.4 testosterone 122 chol 219 trig 475 Utica acid high normal 8.1 iMessage [2] 2018-09-03 14:58:56 UTC Sender: Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA00786283.pdf

EFTA00019976Set 8

2019-08-165p919w

York 10007 August 16, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 subpoena®moneygram.com Re: Grand Jury Subpoena Please ... SOUTHERN DISTRICT OF NEW YORK TO: MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 subpoena@moneygram.com GREETINGS: WE COMMAND YOU that

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019976.pdf

EFTA00040903Set 9

2020-07-3118p9,152w

case with the U.S. Department of Homeland Security. [Continue Reading] WHAM-ABC (Rochester, NY): "Utica man arrested after Thruway traffic stop pleads guilty to bank robberies," Unattributed, July ... Utica man has pleaded guilty to three federal counts of bank robbery. Nicholas Ferrone, 28, faces up to 20 years in prison for his role in three bank robberies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040903.pdf

EFTA00298060Set 9

2017-04-183p894w

50/100"*""""""""`"*"*""""""*""*"*"*""""*"""""""`"""""" Commissioner of Motor Vehicles Reg Renewal Center 207 Genesee Street Ste 6 Utica, NY 13501-5899 MEMO Plate GYJ3638 2015 Me/Be 4JGDA5HBXFA540665 DARREN K. INDYKE PLLC 1052 Commissioner ... YORK CITY NY 10022 REG RENEWAL CENTER 207 GENESEE ST STE 6 UTICA NY 13501-5899 Office Use: Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298060.pdf

EFTA01654122Set 10

2019-08-164p945w

York 10007 August 16, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 subpoena®moneygram.com Re: Grand Jury Subpoena Please ... SOUTHERN DISTRICT OF NEW YORK TO: MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 subpoena@moneygram.com GREETINGS: WE COMMAND YOU that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654122.pdf

EFTA00124603Set 9

2019-01-016p2,000w

STATE FARM Jan 12 Withdrawal - ATM - #009315 -22.00 416.49 cardtroncs CCSW 610 UTICA AVE BROOKLYN NY Jan 12 Withdrawal - ATM Fee -3.00 413.49 cardtroncs CCSW 610 UTICA AVE BROOKLYN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124603.pdf

EFTA01217234Set 9

2015-11-2219p2,146w

rolls royce, jerry na [20] 09:00:00 1 hour utica, America/New York (UTC) ursery bard 2015-11-27 [21] 09:00:00 1 hour America/New York ... rolls royce, jerry na [24] 09:00:00 1 hour utica, America/New York (UTC) ursery bard 2015-11-28 [25] 09:00:00 1 hour America/New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01217234.pdf

EFTA00298058Set 9

2019-04-032p536w

50/100 DOLLARS Commissioner of Motor Vehicles Emmisions Renewal Center 207 Genesee Street Ste 6 Utica, NY 13501-5899 MEMO MP Plate .13 2015 Me/Be LIP PAP Darren K. Indyke PLLC ... YORK, NY 10022-6146 EMISSIONS RENEWAL CTR 207 GENESEE ST STE 6 UTICA NY 13501-2800 klli,1111.fillmIlmlitil.11111 Office Use: Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298058.pdf

EFTA00079284Set 9

2019-08-164p932w

York 10007 August 16, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 subpoena@moneygram.com Re: Grand Jury Subpoena Please be advised ... SOUTHERN DISTRICT OF NEW YORK TO: MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 subpoena@moneygram.com GREETINGS: WE COMMAND YOU that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079284.pdf

EFTA01613904Set 10

7p620w

calcium 9.4 testosterone 122 chol 219 trig 475 Utica acid high • normal 8.1 02:49:30 pm jeeitunes@gmail.com Phosphate? 02:58:56 pm Wbc? 02:59:35 pm Testosterone range

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01613904.pdf

EFTA00298692Set 9

2017-05-223p1,779w

marketing channels. participating in marketing programs and supporting technology initiatives. In ado:Utica, we receive compensation from suppliers when customers use the American Express Card or other American Express products

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298692.pdf

EFTA01367201Set 10

2015-07-201p496w

useful lives of intangible assets are assessed to be either finite or ndeforte Energta Utica only has irtonate assets with forte useful lives, winch are amortized totter the straglUine method

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367201.pdf

EFTA00089196Set 9

1p136w

MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 Delivered via: Email — The following are the items that are required

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089196.pdf

EFTA01309489Set 10

2019-07-2641p6,798w

Sate Start Date Dd . te Comp:Utica Date Cate 6/17/19 5/23/19 5/22119 6/4/19 6/11/19 5/23/19 5/17/2019 5/24/2019 7/21/2019 5/172019 O 5/17/2019 i I 5/17/2019 m 5/17/2019 z 5/17/2019 5/17/2019 5/23/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309489.pdf

EFTA00286364Set 9

2011-03-2814p3,957w

Moody 3215 NW 10TenI210 Fort Lauderdale, FL 33309 Stanley C. Morris on behalfof Defendant Utica Advisees, LLC 201 Santa Monk* Blvd 0475 Santa Monica, CA90401 Julia B Meese on behalf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf

EFTA00147306Set 9

2019-07-2642p25,229w

Federal Bureau of Investigation." FBI Says Whitesboro, Schuyler Incidents Related. WKTV-TV Utica, NY (7/25, 3K) reports, "The two federal investigations in Whitesboro and Schuyler, Tuesday, were related." Reportedly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147306.pdf

EFTA00788475Set 9

2017-07-2429p16,328w

Permian Uinta Bakken 50% Eagle Ford I $4.00 STACK/ SCOOP 40°4 - $3.00 30% Utica 20% $2.00 10°/ $1.00 mental supply . III ed demand 0% $0.00 ayselw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788475.pdf

EFTA01301134Set 10

2019-09-1130p5,076w

health S2OMM annually for health. education globally S3OMM annually tot healthcare lot childion m -Utica Objectives Philanthropy: S2OMM S3OMM Philanthropic f xpercise Collaborative Philanthropy Global Donor Reach L till

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301134.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

rota as meosimm Payments Van CAW must be poyetano kiwi Rama cads Utica and iectudo yow Madam Lino ol Coal atcoall roalb05. Iona. to t occhir toad of MD bake

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf