Epstein Files Search

EFTA00205465Set 9

2011-10-2512p2,785w

Dismiss (Dft's Supplement To) Count IV of Pit's Complaint. 12/10/2008 12 Ord Order On Dit's Motion to Dismiss Granted in Part & Denied in Part View Order ... Jeffrey Epstein on 04/30/09 03/20/2009 28 Noh Notice of Hearing On 04/07/09 03/20/2009 29 Ord Order On Dft's Mtn to Dismiss CT IV of Plft's Amended Complaint-Granted ... Mcmp Motion to Compel None 04/08/2009 39 Mcmp Motion to Compel None 04/09/2009 40 Ord Order On Motion to Reassign is Denied D French 04/14/2009 41 Nof Notice of Filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205465.pdf

EFTA01118114Set 9

2014-11-0710p10,860w

Cbthes • Elbominedeles, NW. Gap 25006 A 2.594.64 Mehl Cod Chap 06/2612014 Amonsen Ewer Ord Car 371. AUX data 2500$ A.. 9003 Credit Car Merge 09262014 Amerces Ewer Gold ... Pedro F • hot 25CCI • A. 306 77 Credit Cad Chew 0123/2014 American Caress Ord Cad 371. treAs MOS • A . 7050 Carl Cat Clow 05120/2014 Arnow-an Ewen Gold ... Chow 07/2192114 American Ewer Gold Card 371_. Food My Mesa Mammon% 2705.36 Cerbt Ord Chre• 07262014 American Mass Gold Ord 371 Equines 25035- A . 103 00 0904 CuedMew 07/290014 Moron

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA00200003Set 9

370p82,739w

TALBOTS INC TILB CASH 3,950 36.2500 143.188 1,264 0.8828 TOMMY HILFIGER CORP-ORD TOM CASH 20,150 13.7500 277,063 UNITED RETAIL GROUP INC URGI CASH ... COMMISSION 18.00 SEC FEE .39 AS OF 12/06/01 12/11/01 12/06/01 SOLD TOMMY HILFIGER CORP-ORD TOM .4.000 13.55990 53.982.79 EXECUTION BY BUCK COMMISSION ... EXECUTION BY GSCO 12/12/01 12/07/01 SOLD TOMMY HILFIGER CORP-ORD TOM -700 13.42660 9.341.30 EXECUTION BY BUCK COMMISSION 42.00 SEC FEE .32 12/12/01 12/07/01 SOLO WILSONS LEATHER EXPERTS INC WLSN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

TIMBERLAND CO-CL A TEIL -6,100 TO: JRL ' 07/10/02 JOURNAL TOMMY HILFIGER CCRP-ORD TOM -13,900 TO: JRL 07/10/02 JOURNAL TRIOUINT SEMICONDUCTOR INC TONT ... TIMBERLAND CO-CL A TBL CASH 6.100 35.8200 218,502 TOMMY HILFIGER CORP-ORD TOM CASH 13.900 14.3200 199,048 TRIOUINT SEMICONDUCTOR INC TOM CASH ... DESORPTION STMOOLCOSJP CVANTITY PRICE DEBIT AMOUNT MUM AMOUNT 06/17/02 06/12/02 SOLD TOMMY HILFIGER CORP-ORD TOM -1.700 14.84100 25,111.94 EXECUTION BY BUCK VS 1700 05.23-02 COMMISSION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA01323720Set 10

370p88,015w

TALBOTS INC 118 CASH 3.950 36.2500 143,188 1.264 0.8828 TOMMY HILF/GER CORP-ORD TOM CASH 20.150 13.7500 277.083 _ UNITED RETAIL GROUP INC URGI CASH 15.150 7.6500 115.898 Yell-SONS ... WIXOM BY BUCK COMIASSION 48.00 12/1001 12/05/01 SOLD TOMMY IMAGER CORP-ORD TOM .1.300 13.49820 17,454.07 EXECUTION BY LOCK m COMMSSON SEC TEE .59 7800 2/1010 12/05/01 SOLD WILSONS ... 12/06/01 12/11/01 12/06(01 SOLD TOMMY HILFIGER CORP-ORD TOM -4.000 13.55990 63.982.79 oxcunoN BY BUCK CONNISSON 240.00 SEC FEE 1.81 r 12/11/01 12/06/01 BOUGHT AS OF 12/06/01 VALUE CITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA00107978Set 9

2019-06-06429p165,674w

that t c ercised rs is not uld be ex sons. Post Orde C a u t i o n s h o a u t h o rized ... ation of RS: Post da i ers, POST ORDE f f i c e r in the t h e Post Ord rrectiona l O should ... good orde LS: The wa t c h r e a m. to WATCH CAL e r ' s p o st is secu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107978.pdf

EFTA00596611Set 9

2010-11-0121p3,265w

Filing Party: CRITTON JR . ESQ. ROBERT DEWEESE Disposition Amount: Docket Text: OF HEARING 19 ORD - ORDER Filing Date: 26-JAN-2010 Filing Party: Disposition Amount: ON MOT OF COUNTER ... Date: 03-MAR-2010 Filing Party: L M, Disposition Amount: Docket Text: CROSS 30 ORD - ORDER Filing Date: I04-MAR-2010 Filing Party: Disposition Amount: ON MOTION TO STRIKE, DISMISS ... IMPOSE SANCTIONS...SEE Docket Text: ORDER DCROW 31 ORD - ORDER Filing Date: 09-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTIO TO SET ASIDE DEFAULT:D CROW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596611.pdf

EFTA00807263Set 9

2018-11-164p1,278w

Sexual Offender and Sexual Predator Residence Prohibition Ordinance of Palm Beach County, Florida." (Ord. No. 06-012, § 1, 4-20-06) Sec. 18-32. - Findings and intent. (a) Repeat sexual ... certain sexual offenders and sexual predators are prohibited from establishing temporary or permanent residence. (Ord. No. 06-012, § 3, 4-20-06) Sec. 18-33. - Definitions. The following words, terms ... nonconsecutive days in any month and which is not the person's permanent residence. (Ord. No. 06-012, § 4, 4-20-06; Ord

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807263.pdf

EFTA02271871Set 11

2019-01-258p1,678w

King Airport, St. Thomas (STT) at 1.55pm Arriving: Chicago O'Hare Airport, (ORD) at 5.20pm Sat 26 Jan - United Airlines 3769 - Economy - 2h 14m OPERATED BY /AIR WISCONSIN ... UNITED EXPRESS Departing: Chicago O'Hare Airport, (ORD) at 7.30pm Arriving: Jackson Evers Intl Airport, (JAN) at 9.44pm • Wed 30 Jan - Delta 2007 - Economy - 1h 18m EFTA ... King Airport, St. Thomas (STT) at 1.55pm Arriving: Chicago O'Hare Airport, (ORD) at 5.20pm Sat 26 Jan - United Airlines 3769 - Economy - 2h 14m OPERATED BY /AIR WISCONSIN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271871.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

induce them to purchase the purporte settl representations to potential investors in orde ly confidential in order to protect the A. That the purported settlements were high the settlement ... current investors of the legitim accoun ts in the name of RRA in ord such investments. agreements and the security of of the confidential settlement red bank other co-conspi ... also initiated and conduc 26. Defendant ROTHST h clients had of RR A in ord er to per pet uat e the "Ponzi" scheme. Suc scheme to defraud clients lawsttit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA01700132Set 10

100p23,197w

thin sh• ironi Li lpb alvaspa b goset wa. e OM ord a sno 44 sne ~ba: 2 4144, ga as skat Die«ly onda op tonto em lure ... Okay. 21 lea tries /Try Dernee4 4 onnk. Oh Out sin bid Ord Yen Vol clay. 100 bed. 21 $1/4 wn-.. 22 23 i CM yoy do enfithgn/11/11/77~7 lanais ... towns aithln Won end Pen Into/4 Nat Tot Mn to Mb yos. nun* ord Maa4 tot/ CM 0to es mete& Selwyna tetrate ascl I ? Honey. rte QM, $C yap some

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01325242Set 10

2005-01-1912p2,286w

MIDDLE SCHOOL 06 YEAR: 1999-2000 GRAD! LEVEL: CREDIT SUBJECT CRS! TITLE AREA FLAG ORD A11./EARN T COURSES COURSE ... GRADE LEVEL: 12 CREDIT SUBJECT CRSE CREDIT SUBJECT CRSE TITLE I FLAG ORD ATT./EARN AREA T COURSER COURSE TITLE AREA FLAG ORD ATT./SAPS] T COURSES COURSE ... SUBJECT CRSE ABSENCE WKS NKS VIES ORD ORD 'MS WRS MKS ORD ORD T COURSER COURSE TITLE AREA FLAG ATT./EARN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325242.pdf

EFTA02516653Set 11

2014-09-170p1,035w

nded at any time. A non-refundable 50% deposit will be taken when the orde= is placed. $380.00 $475.00 6 $2,280.00 chttp://media.restorationh=rdware.com/ir/render/rhir/prod1203154?wid=168&src=rhir/swatch_sunb=ella_twillnatural _repeat&res=200&resMode ... nded at any time. A non-refundable 50% deposit will be taken when the orde= is placed. $268.00 $335.00 6 $1,608.00 chttp://media.restorationh=rdware.com/ir/render/rhir/prod1203195?wid=168&src=rhir/swatch_sunb=ella_twillnatural _repeat&res=200&resMode ... nded at any time. A non-refundable 50% deposit will be taken when the orde= is placed. $116.00 $145.00 12 $1,392.00 <http://media.restorationh=rdware.com/ir/render/rhir/prod1591001?wid=168&src=rhir/swatch_sunb=ella_twillnatural _repeat&res=200&resMode

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516653.pdf

EFTA00483964Set 9

2018-10-2510p2,147w

fare. • Sun 28 Oct - Delta 977 - First - 1h 53m Departing: Chicago O'Hare Airport, (ORD) at 6.OOam Arriving: Atlanta Hartsfield Jackson Airport, (ATL) at 8.53am Sun 28 Oct - Delta ... Atlanta is no longer available in business, coach only. EFTA00483965 DL 977 28O0T ORD ATL 600A 853A DL 571 28OCT ATL STT 1002A 143P DL 307 29O0T STT ATL 225P ... fare. • Sun 28 Oct - Delta 977 - First - 1h 53m Departing: Chicago O'Hare Airport, (ORD) at 6.OOam Arriving: Atlanta Hartsfield Jackson Airport, (ATL) at 8.53am Sun 28 Oct - Delta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00483964.pdf

EFTA01322916Set 10

632p150,286w

MRGN SHRI 1,650 -2.200 37.0800 20.7400 61.182 -45.628 TOMMY HILFIGER CORP-ORD TOM MGR 49.850 13.7500 685,438 UNITED RETAIL GROUP INC URGI MRGN 35.500 7.6500 271.575 URBAN OUTFITTERS ... EXECUTION 81, BUCK COMMISSICN SEC FEE 46.00 1.02 12/11101 2/06/01 SOW TOMMY HILFIGER CORP-ORD rbm 4.700 13.55990 63.432.40 EXECUTION BY BUCK COMMISSION 282.00 s l SEC FEE 2.13 12/11 ... UNDER CERTAN CIRCuMSTANCE ExECuTION BY BUCK COMPASSION 96.00 12/14/01 12/11/01 SOLD TOMMY IM.FIGER CORP-ORD TOM -8100 14.70000 45.367.48 DIMMON BY BUCK COMMISSCa 186.00 SEC FEE 1.52 12/14/01 12/11/01 BOUGHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01157917Set 9

2009-08-1037p10,740w

August 2009 EFTA01157919 4 V* STANDARD OPERATING PROCED URE 04„S Wackenhut ERS GENERAL ORD Atterbury, Goldberger & Weiss, PA I EFFECTIVE: August 2009 TABLE OF CONTENTS SECTION 1 DOCUMENT REVIEW ... Date Signatur e Date 2 • EFTA01157921 • ••• • 411I '' STANDARD OPERATING PROCEDURE Oa Wackenhut ERS GENERAL ORD Atterbury, Goldberger & Weiss, PA I EFFECTIVE: August 2009 SECTION 2 INTRODUCTION responsibility It Offic ... prep ared to assi st you in this endeavor. Through a care These Post Orde rs have site-specific duties and men t, you will beco me acqu ainted with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157917.pdf

EFTA00218519Set 9

8p2,523w

Propaid 51 154 Sarkom Canada 136 Orou'ad Propord. Not Rar" 836 Home Deriver/. Ord Pruty. Hemin Marnym 921196 Sanice kan )tomil IDeleiree0 137 Orani Papai. Return‚ Klamme. 842 Homo ... aman 417 B1 3d Party. Damido 856 Dala Cortain. Bil 3r0 Pany 418 Bl Ord Pasty. ~POD. Damenic 857 Dala Lonam. BI ard Pany. AutoPOLI AIS 0413d Party. COD. Oanac.lc ... Aras COD. Don. 859 44:ponlmant Bil 3.0 Pany (0) Cal Tag 421 Bil Ord Pasty. Cent 000. Domeler 860 Appammom 3,4 Pany. AutaP00 (4) Ovonåso ar CombhodUngin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218519.pdf

EFTA00218668Set 9

5p1,539w

/6poinimont Propaid 51 151 Sarkom Canada 136 DØ Proca," Not Ral." 838 Home Mary. Ord Pany. Reluta Brager 921196 Stance kan >budki 1Deleiree0 137 GØ Napad. Fatum‚ Mamrot. 842 Homo ... Party. mmcmx 856 Dala Connie.. Bil Oni Pany 418 Bil Ord Pasty. Aia.POD. %male 857 Dała Conain. BI aes Pany. Au*POD (I) COD (Coke, on Delvery ... Pany. Duutor", Furie COD. Defie 859 44:ponienten 8.1 3,e1 Pany Bil Ord Pasty. Cod, 000. Domator 13) Cd Tag 421 860 ~ramom. lra Pany. AutaP00 (4) Overne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218668.pdf

EFTA00218282Set 9

4p1,201w

poinimont Piopald 51 151 Wicom Canada 136 Oroutl Proca1d Not PØ 838 Home Mytni. Ord Pany. naiwna Unger 92896 Wda lreo, >bygd IDeleiree0 137 Orani Proptud. %Arns ... Slaimaro 417 211 3rd Party. Dormux 856 Dala Cnam. Bil 3r0 Pany 418 Ba Ord Pasty. ~POD. %maiły 857 Dale Lanam. BI ard Pady. Au*POD (1) 0.00 (Goks ... portnent Bil 3.4 Pa.iy 13) Cd Tag 421 Ba Ord Pasty. Cent 000. Domator 860 ~mimom. EW 3,4 Porty. AutePOO (4) Ovonno ar CombhodUngin and GM 422 041 Reoacm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218282.pdf

EFTA00218595Set 9

7p2,073w

46poinimont Propaid 51 151 Sarkom Canada 136 Oroad Proilard Not Rar" n$ Home Deriver/. Ord Pruty. Damna Martwa 921196 Sanke Iran lbvral 1Deleime0 137 Orani Prapad. Rodens Mamma. 842 Homo ... Siana«, 417 &13d Party. owocna 856 Dala Cena.. Bil 3.0 Pany 418 Btl Ord Pasty. Aik.POD. Damalk 857 Dala Cenam. BI ard Pany. AutoPOD COD (Gaik, on °akty ... Party. &Arar", Emir. COD. Dem. 859 44:ponlmant 8.1 3,o Pany Bil Ord Pasty. Cedr 000. Domostw (3) Cal Tag 421 422 Ell Roepak. Domisk 860 Appoimmom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218595.pdf