Epstein Files Search

EFTA01131014Set 9

2012-05-1129p14,282w

Section 1(h)(S). -1- Venable LLP 575 7th Street NW Washington DC 20004 OD Venable LLP 2012. No copying or distribution is permitted without permission of the authors, Sarah ... paid. IRC Section 1015(a). -2- Venable LLP 575 7' Street NW Washington DC 20004 t) Venable LIP 2012. No copying or distribution is permitted without permission of the authors ... memorandums prepared by or for the -3- Venable LLP 575 7" Street NW Washington DC 20004 BD Venable LIP 2012. No copying or distribution is permitted without permission

https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf

EFTA01851889Set 10

2014-07-285p1,458w

Morgan Lewis Celia Roady partner Email: Washington. D.C. 1111 Pennsylvania Ave.. NW Washington. DC 20004-2541 Celia Roady is a partner in Morgan Lewis's Tax Practice. Ms. Roady ... Lewis David A. Sirignano panne; Email: Washington. D.C. 1111 Pennsylvania Ave.. NW Washington. DC 20004-2541 United States of America David A. Sirignano is a partner in Morgan Lewis ... Steven W. Stone partner Email: Washington. D.C. 1111 Pennsylvania Ave., NW Washington, DC 20004-2541 Steven W. Stone is the leader of Morgan Lewis's Investment Management Practice Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851889.pdf

EFTA00476505Set 9

2018-06-122p538w

room with 2 double beds... KIMPTON MONACO WASHINGTON DC 700 F STREET NW WASHINGTON DC 20004 On Jun 12, 2018, at 10:37 AM, Sonam Dema > wrote: Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476505.pdf

EFTA00161836Set 9

2023-01-10122p31,654w

ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 dackerman@motleyrice.com CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted ... Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 lsingerernotleyrice.com PAIGE BOGGS Admitted Pro Hac Vice Motley Rice ... Street NW, Suite 630 Washington, DC 20004 Tel: (202) 386-9629 pboggs@motleyrice.com 34 EFTA00161869 Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 1 of 77 Exhibit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf

EFTA00476491Set 9

2018-06-121p275w

Centurion Banner KIMPTON MONACO WASHINGTON DC 700 F STREET NW WASHINGTON DC 20004 KING DELUXE ROOM " 619.00 EFF 20JUN - 21JUN 349.00 EFF 21JUN - 22JUN 229.00 EFF 22JUN - 23JUN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476491.pdf

EFTA02247475Set 11

2018-06-121p268w

Natalia Molotkova <a wrote: KIMPTON MONACO WASHINGTON DC 700 F STREET NW WASHINGTON DC 20004 KING DELUXE ROOM 619.00 EFF 20JUN - 21JUN 349.00 EFF 21JUN - 22JUN 229.00 EFF 22JUN - 23JUN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247475.pdf

EFTA02249084Set 11

2018-06-123p420w

Natalia Molotkova rote: KIMPTON MONACO WASHINGTON DC 700 F STREET NW WASHINGTON DC 20004 KING DELUXE ROOM " 619.00 EFF 20JUN - 21JUN 349.00 EFF 21JUN - 22JUN 229.00 EFF 22JUN - 23JUN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249084.pdf

EFTA00476512Set 9

2018-06-123p469w

Natalia Molotkova > wrote: KIMPTON MONACO WASHINGTON DC 700 F STREET NW WASHINGTON DC 20004 KING DELUXE ROOM " 619.00 EFF 20JUN - 21JUN 349.00 EFF 21JUN - 22JUN 229.00 EFF 22JUN - 23JUN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476512.pdf

EFTA02247895Set 11

2018-06-122p300w

Natalia Molotkova wrote: KIMPTON MONACO WASHINGTON DC 700 F STREET NW WASHINGTON DC 20004 KING DELUXE ROOM " 619.00 EFF 20JUN - 21JUN 349.00 EFF 21JUN - 22JUN 229.00 EFF 22JUN - 23JUN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247895.pdf

EFTA00476501Set 9

2018-06-122p541w

room with 2 double beds... KIMPTON MONACO WASHINGTON DC 700 F STREET NW WASHINGTON DC 20004 On Jun 12, 2018, at 10:37 AM, Sonam Dema wrote: Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476501.pdf

EFTA00476509Set 9

2018-06-123p450w

Natalia Molotkova ‹ > wrote: KIMPTON MONACO WASHINGTON DC 700 F STREET NW WASHINGTON DC 20004 KING DELUXE ROOM " 619.00 EFF 20JUN - 21JUN 349.00 EFF 21JUN - 22JUN 229.00 EFF 22JUN - 23JUN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476509.pdf

EFTA00476507Set 9

2018-06-122p405w

Natalia Molotkova > wrote: EFTA00476507 KIMPTON MONACO WASHINGTON DC 700 F STREET NW WASHINGTON DC 20004 KING DELUXE ROOM " 619.00 EFF 20JUN - 21JUN 349.00 EFF 21JUN - 22JUN 229.00 EFF 22JUN - 23JUN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476507.pdf

EFTA02247800Set 11

2018-06-122p257w

hotel... Hotel: http://www.monaeo-de.com/boutique-washington-dc-hotels/hotel-rooms/ KIMPTON MONACO WASHINGTON DC 700 F STREET NW WASHINGTON DC 20004 KING DELUXE ROOM ** 619.00 EFF 20JUN - 21JUN 349.00 EFF 21JUN - 22JUN 229.00 EFF 22JUN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247800.pdf

EFTA02249913Set 11

2018-06-124p995w

Hotel Information Hotel KIMPTON MONACO WASHINGTON DC Address 700 F Street Nw WASHINGTON DC 20004 Telephone 1-202-6287177 Check In Date Wed 20 Jun 2018 Check Out Date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249913.pdf

EFTA00476984Set 9

2018-06-215p1,332w

Hotel Information Hotel KIMPTON MONACO WASHINGTON DC Address 700 F Street Nw WASHINGTON DC 20004 Telephone 1-202-6287177 Check In Date Wed 20 Jun 2018 Check Out Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476984.pdf

EFTA02249377Set 11

2018-06-211p142w

Hotel Information Hotel KIMPTON MONACO WASHINGTON DC Address 700 F Street Nw WASHINGTON DC 20004 Telephone 1-202-6287177 Check In Date Wed 20 Jun 2018 Check Out Date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249377.pdf

EFTA00477189Set 9

2018-06-204p1,183w

Hotel Information Hotel KIMPTON MONACO WASHINGTON DC Address 700 F Street Nw WASHINGTON DC 20004 Telephone 1-202-6287177 Check In Date Wed 20 Jun 2018 Check Out Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00477189.pdf

EFTA00665300Set 9

2014-02-043p579w

regards, Ryan Ryan M. Schwarz Managing Director THE CARLYLE GROUP 1001 Pennsylvania Ave. =. Washington, DC 20004 direct mobile From: Boris Nikolic [mailto: Sent: Friday, March ... morning. Ryan Ryan M. Schwarz Managing Director THE CARLYLE GROUP 1001 Pennsylvania Ave. =. Washington, DC 20004 direct mobile < CONFIDENTIALITY NOTICE > The information contained in this transmission is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665300.pdf

EFTA02391494Set 11

2016-02-273p521w

Hogan Lovells=US LIP - Washington, DC office Columbia Square 555 Thirteenth Street, NW Washington, DC 20004 Tel: +1 202 637 5600 &n=sp; www.hoganlovells.com <http://www.hoganlovells.com> <=span> EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391494.pdf

EFTA00788446Set 9

2015-11-028p1,765w

Facsimile: (212) 336-8340 Andrew F. Pratt VENABLE LLP 575 7th Street, NW Washington, DC 20004 Via E-mail: 973-Jawbone- Telephone: (202) 3444389 Facsimile: (202) 344-8300 Date: December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788446.pdf