Epstein Files Search

EFTA01752595Set 10

2013-11-263p362w

than our existing 2012 Woodsman Green. Attached are links for viewing: 2013 Kawasaki Mule 4010 Trans 4x4 - Scout Green http://www.kawasaki.com/Products/product-details- features.aspx?autoplay=false&id=6958acid=0 2012 Kawasaki ... Mule 4010 Trans 4x4 - Woodsman Green http://www. kawa sa ki. com /Prod ucts/product-details- features.asp\4autoplav falsectid 529&scid=0 Our exisiting Kawasaki fleet is comprised of the following ... Richard Katie $10,400.00 2012 Kawasaki KAF950FCF "Mule 4010 Diesel 4X4" Green only $809.95 Lift Bed $125.00 Hard Top $270.00 Labor to install. $11,604.95 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752595.pdf

EFTA00979007Set 9

2013-12-112p449w

u1csp3126191dg; Wed, 11 Dec 2013 13:39:09 -0800 (PST) Received: from ( [2a00:1450:4010:c03::229]) with ESMTPS id pd2si8969948bkb.160.2013.12.11.13.39.08 for > (version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits ... Return-Path: Received-Spf: pass ( : domain of designates 2a00:1450:4010:c03::229 aspermitted sender) client-i =2a00:1450:4010:c03::229; Authentication-Results: ; spf=pass ( : domain of designates 2a00 ... 4010:c03::229 as permitted sender) ; dkim=pass Dkim-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=-; s=20120113; h=mime- version:sender:from:date:message-id:subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00979007.pdf

EFTA01944777Set 10

2013-12-112p359w

Received: from mail-la0-x229.qooqle.com (mail-la0-x229.qoocile.com [2a00:1450:4010:c03::229]) by mx.qooqle.com with ESMTPS id pd2si8969948bkb.160.2013.12.11.13.39.08 for (version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128 ... Return-Path: <==.=• Received-Spf: pass (google.com: domain of designates 2a00:1450:4010:c03::229 as permitted ip=2a00:1450:4010:c03::229; Authentication-Results: mx.google.com• spf=pass (google.com: domain ... designates 2a00:1450:4010:c03::229 as permitted sender) smtp mail=maxsIloyd gmail.com; dkim=pass header.i=(&cimail.com Dkim-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01944777.pdf

EFTA02707097Set 11

2008-10-172p314w

Dcpartmcnt of the Treasury rai IRSInternal R Service P.O. Box 2508, Room 4010 In reply refer to: 4077563594 Cincinnati OH 45201 Oct. 17, 2008 ITR 4168C ... EFTA02707097 Ct IRS Department of the Treasury Internal R Service P.O. Box 2505, Roos 4010 Cincinnati OH 45201 003056.547977.0020.001 1 AS 0.351 530 logelllissali ... Period : 000000 INTERNATIONAL PEACE INSTITUTE INC INTERNAL REVENUE SERVICE P.O. Box 2508, Room 4010 NEW YORK NY 10017-3521992 Cincinnati OH 45201 111181.1 IIIIIIIIIIk Y INTE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707097.pdf

EFTA01188826Set 9

2008-10-172p350w

Oparment of the Treasury imtermal R Service P.O. Box 2508, Room 4010 In reply refer to: 4077563594 Cincinnati OH 45201 Oct. 17, 2008 LTR 4168C ... Determinations EFTA01188826 asIRS Department of the Treasury Internal Revenue Service P.O. Box 2508, Roos 4010 Cincinnati OH 45201 003056.547977.0020.001 1 AB 0.351 530 losellIlealll I IIIIII IIIS IIII ... PEACE INSTITUTE INC INTERNAL REVENUE SERVICE 777 UNITED NATIONS PLAZA P.O. Box 2508, Room 4010 NEW YORK NY 10017-3521992 Cincinnati OH 45201 ilillilliiielisiii 111111.1 030213226 XY INTE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188826.pdf

EFTA00285178Set 9

2015-06-294p1,386w

iltsy 050 000 000 600 Total 10,0) • PDC elnultrwl• 000 OW 000 0.80 4010). Onic146€1140..(10•11114d 409)2' 04:11144.quolord ... 8/.21 0.00 07.21 4100. Monis, Stern 017-101173467 000 304 000 3074 4010-00' 14,,411:04cour5 04040 000 000 050 050 401047 • 110.141.• Oink 001 000 03972117 8392267 T08141030 ... Mooaa 1404 414100313»I 3110 000 OM 31 Il 4010 03, 0004 IAN 00 2301100 00) 0133334 41044 TID Mo •Tsola

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285178.pdf

EFTA00310685Set 9

2011-06-3041p9,300w

Basis January through December 2010 Jan - Dec 10 Jan - Dec 09 Ordinary Income/Expense Income 4010. Dividend Income 4011 Bear Stearns Money Market 8,532.82 4,589.48 4012 . Goldman ... Total 4010 • Dividend Income 8,540.60 4,593.85 4550 • Long-term Capital Gain/Loss 4567 • G/L- Finova return of principal 205,331.58 142,21437 Total 4550 • Long-term Capital Gain/Loss ... December 2010 Jan - Dec 10 Jan - Dec 09 Ordinary Income/Expense Income 4000 • Dividend income 4010 • Unqualified 0.00 5,673.00 Total 4000 • Dividend income 0.00 5,67100 4100 - Interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310685.pdf

EFTA01188833Set 9

2008-10-172p349w

Oparment of the Treasury imtermal R Service P.O. Box 2508, Room 4010 In reply refer to: 4077563594 Cincinnati OH 45201 Oct. 17, 2008 LTR 4168C ... Determinations EFTA01188833 asIRS Department of the Treasury Internal Revenue Service P.O. Box 2508, Roos 4010 Cincinnati OH 45201 003056.547977.0020.001 1 AB 0.351 530 losellIlealll I IIIIII IIIS IIII ... PEACE INSTITUTE INC INTERNAL REVENUE SERVICE 777 UNITED NATIONS PLAZA P.O. Box 2508, Room 4010 NEW YORK NY 10017-3521992 Cincinnati OH 45201 ilillilliiielisiii 111111.1 030213226 XY INTE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188833.pdf

EFTA00665581Set 9

2016-09-132p289w

Rodriquez <I To: "jeffrey E." <I Cc: Richard Kahn <I Subject: Re: Guest mule 4010 Date: Tue, 13 Sep 2016 23:00:59 +0000 Inline-Images: imagel ... Guest Mule 4010 for LSJ since I sent yours over to GSJ for guests gimagel.PNG Ann R. On Sep 13, 2016, at 6:52 PM, jeffrey E. < > wrote: order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665581.pdf

EFTA02364130Set 11

2011-12-021p136w

href="https://plus=google.com/ jnotifications/emlink?emrecipient=110816863607576944560&emid=3DCMDSjZKO5Kw CFWIgNAod4ngAAA&path=%2F109632455047252085274&dt=13228639=4010" rel="acb109632455047252085274">Add to circles <=table> People you might know in Ron Reisman's circles ... John Markoff</=> <https://plus.=oogle.comUnotifications/emlink?emrecipient=110816863607576944560&emid=3DCMDSjZKO5KwCFWI gNAod4ngAAA&path=%2F101014185338097728734&dt=13228639=4010&src=1> T=e New York Times Company Add to circles <https://plus.google.comUn=tificationsiemlink?emrecipient=110816863607576944560&emid=CMDSjZKOSKwC

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364130.pdf

EFTA00812001Set 9

2019-03-2813p1,987w

Chapter 13 Trustee 2901 St. Lawrence Avenue 2901 St. Lawrence Avenue P.O. Box 4010 P.O. Box 4010, Readin PA 19606 Readin PA 19606 Email: U.S. Trustee United States,Trustee Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812001.pdf

EFTA00615863Set 9

4p3,051w

SIOMO 24~0 OMO 70/ 4010 4000 ~11 ~ten in 21.A.811 111451 8111401 0.440 7041 }14.30 244.711 MO») 14~0 AMI OS0511 4010 83151 ~813 30,44.11 MOS= namn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615863.pdf

EFTA02078099Set 10

2015-06-042p261w

from CarsCo, Inc Title: Carsco Inc Car Information For the Trip Listed Below (Car 4010 On Location) Calif: 4010 Make: TOYOTA Model: AVALON Color: GREY Trip Itinerary Your Confirmation number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078099.pdf

EFTA02135262Set 10

2013-06-241p100w

Reminder: 4:15-5:15 m A t w/Mort Zuckerman at 71st (212 326 4010 (w) @ Mon Jun 24, 2013 4:15pm - 5:15pm more details 4:15-5:15pm ... Appt w/Mort Zuckerman at 71st (212 326 4010 (w) When Mon Jun 24, 2013 4:15pm - 5:15pm Eastern Time Calendar Who Lesley Groff o,gani:rcq Invitation from Google

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135262.pdf

EFTA00315384Set 9

2013-07-191p145w

Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) LSJE LLC (4) Mules 2012 Kawasaki 4010 Diesel 4x4 Mules (2) - Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4x4 Mules (2) - Woodsman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315384.pdf

EFTA01461323Set 10

2011-10-031p357w

4010 4011 1012 2012 1012 4012 ..... 1013 2013 3013 20 • 10 •Inge•Uucture 0 Anet 'no...apemen trust Seigle wt3 Inni • Combined um inns 4010 4C11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461323.pdf

EFTA01580165Set 10

2013-07-191p161w

gr944tr, rct:-Zebtt:. Payment Details (Reference/Advice Description/Addenda) LSJE LW (4) Mules 2012 Kawasaki 4010 Diesel 4x4 Mules (2) - Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4x4 Mules (2) - Woodsman Green

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580165.pdf

EFTA01971940Set 10

2013-05-102p270w

does not include tropical shipping costs) 2013 Kawasaki Mule 4010 Trans 4x4 - Scout Green http://www.kawasaki.com Products product-details- fcatures.aspx?autoplayrfalsc&id 695&scid (1 Approximately 6-8 days before ... tropical by Monday May 20th for a Wednesday May 22nd sail 2012 Kawasaki Mule 4010 Trans 4x4 - Woodsman Green http://www.kawasaki.com/Products/product-details- features.aspx?autoplay=false&id=5296tscid=0 Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971940.pdf

EFTA02518109Set 11

2014-06-151p86w

Monday. 1 -EZ-GO Express 54 1 -Kawasaki (Diesel) Green Mule 4010 Power steering. 2 -Kawasaki (Gas)Black Mule 4010 F.I. Power steering. 3 -Kawasaki Brute Force 750 4x4i EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518109.pdf

EFTA01782867Set 10

2016-09-132p314w

rodriquez Cc: Jeffrey E. Subject: Re: Guest mule 4010 yes ordering tomorrow Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York ... Rodriquez wrote: A new =uest Mule 4010 for LSJ since I sent yours over to GSJ for =uests cimagel.PNG>ar class

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782867.pdf