""Zino"" — Epstein Files Search

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EFTA01298715Set 10

Jeffrey Ewan (Sae owner al Saar bust Conveny Inc and Onneripas ...___ Zino tionscrenrnt LLC) X X XXXXXXXXXX 01110( Harry Seller X X X X X X X X Uurren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298715.pdf

EFTA01332883Set 10

2019-06-2411p2,739w

Crry nor n a rum...! er Kumar, S riancrene In.1.4114. NMI Sin. 10 Ole • Zino 0 2 ins C. If !era Zone I Zane r colas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332883.pdf

EFTA01747985Set 10

2015-05-148p2,408w

OvaisenvalyaBi?uo{z %%Wit' -vaivai var-FAV517i vax oogAMOS50ivaisi7s01-1 WhargicizA7MotAZt afiv TeStAZIX%ZINO%?1%.%?1{- itc DIIINVa1%711%N 15015.01547a. I MO! -501 QgA?1%71eVal wi7aevi? lova5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747985.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

-J r 0 M•i5 54( EFTA01699480 Now Yoh Haidgators 580 altb Magenta Yak KY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA02437958Set 11

CALVIN SHAPIRO CHERYL GLATT DEBBIE GARFINKEL DEBORAH VARRIALE-DESMELYK DONNA KAUFMAN DENNIS DeSANTIS DOMINICK ZINO EFTA_R1_01510934 EFTA02437958 DEBBIE TELLER DEIDRA SMITH DONNA LEVINE ELENA VASQUENZO CHIN ELLEN MEISNER

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437958.pdf

EFTA02438252Set 11

2009-10-075p331w

DEBBIE GARFINKEL EFTA_R1_01511359 EFTA02438252 DEBORAH VARRIALE-DESMELYK DONNA KAUFMAN DENNIS DeSANTIS DOMINICK ZINO DEBBIE TELLER DEIDRA SMITH DONNA LEVINE ELENA VASQUENZO CHIN ELLEN MEISNER ELLY LARGE ELLEN STECHEL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438252.pdf

EFTA00167289Set 9

FROM Identifier Defined City £2084 State or Country Aiiiito kmpatties 4 2 —diy eAC ZiNo viE4J TO Identifier Defined 5. City Seij 6. State or Country .E4NeE 7. Nautical Miles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167289.pdf

EFTA00793881Set 9

COURT: You got my rather brief 21 THE COURT: And that's Zino. Why 21 response. 22 didn't you plead it and maintain the claim 22 MR. LINK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793881.pdf

EFTA00186331Set 9

2002-08-0117p6,636w

CASH ADVANCE ACCESS CAPABILITY: O YES WO AT QUALIFIED AUTOMATIC TELLER MACHINES. O YES ZINO ANY BUSINESS CARD ACCOUNTS CURRENTLY HELD WITH THIS BANK?: O YES O NO ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186331.pdf

EFTA01157553Set 9

2006-11-2933p6,113w

n4i4i e / er,y e el,: Zino fr , -;9-t-7 et. e-,„.- ca.., * /52.a: Iger4eiin- :-.7 -eat 02,-.36 fict-efi7e

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157553.pdf

EFTA00740386Set 9

2009-10-075p451w

SHAPIRO CHERYL GLATT EFTA00740386 DEBBIE GARFINKEL DEBORAH VARRIALE-DESMELYK DONNA KAUFMAN DENNIS DeSANTIS DOMINICK ZINO DEBBIE TELLER DEIDRA SMITH DONNA LEVINE ELENA VASQUENZO CHIN ELLEN MEISNER ELLY LARGE ELLEN STECHEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00740386.pdf

EFTA00143116Set 9

2019-08-0826p6,119w

ZINO • SANI TION OFF 2 VISIT "8 VISIT "8 VISIT < "8 ""S • ial Assignment.••" 10/20 • 10:40:32 AM EFTA00143135 Saturday August 10, 2019 Page 2 PHONE RM .".8 STAFF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143116.pdf

EFTA01254831Set 9

2019-04-1160p3,574w

/210 7/24/2018 I PAY TO THE ORDER OF Molzen-Corbin $ "91.69 I Ninaty Zino and RC) /100********************* ******************* ******* nitre******* ***** LAR, Molzen.-Corbin 2701 Miles Road SE 8 • Albuquerque, NM 87106 MEMO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254831.pdf

EFTA00724698Set 9

CALVIN SHAPIRO CHERYL GLATT DEBBIE GARFINKEL DEBORAH VARRIALE-DESMELYK DONNA ICAUFMAN DENNIS DeSANTIS DOMINICK ZINO EFTA00724698 DEBBIE TELLER DEIDRA SMITH DONNA LEVINE ELENA VASQUENZO CHIN ELLEN MEISNER ELLY LARGE ELLEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724698.pdf

EFTA01690675Set 10

17-I (Rcv. I-05-7015) ATTENTION The following documents appearing hi FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690675.pdf

EFTA01338274Set 10

2002-08-0118p6,867w

BILUNO STATEMENT CASH ADVANCE ACCESS CAPABILITY: OYES ANO AT QUALIFIED AUTOMATIC TELLER MACHINES: OYES ZINO ANY 0USINESS CARD ACCOUNTS CURRENTLY HELD WITII THIS DANK?: 0 YES 0 NO ACCOUNT$ Applicant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338274.pdf

EFTA01346545Set 10

fret:teens Oen:lion: I :.i•-!..ii-:ou L'i V, ' PAb 5gliti.! Zino. '1 Ititi? 'Annems as dotted lira w!Ien Pheire.:?pt•r! • .•.. ;.:., --c Pzi;;34 • c.;.;tinf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346545.pdf

EFTA02711941Set 11

2015-06-112p281w

conference call Zinon again to review proposal. Thanks Begin=forwarded message: From: Zinon Zino EFTA_R1_02127845 EFTA02711941 Date: June 11, 2015 at 9:09:49 AM =DT To: Merwin

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711941.pdf

EFTA00436870Set 9

2011-03-102p587w

pieces to his mentors Josef Gingold, who was a student of Eugene Ysaye, and Zino Francescatti, the foremost representative of violin French romantic school, who performed the "Tzigane" with Maurice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436870.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 9

9

Set 10

7

Set 11

3