Epstein Files Search

EFTA00104400Set 9

2020-08-049p3,444w

From: "Kochevar, Steven (USANYS)" -4 It To: "McEnany, John (USANYS)" -4 >, '1 Cc: "Jones, David (USANYS)" USANYS)" Subject: RE: Jeffrey Epstein-Related Touhy Requests Date ... understanding is that those qualifiers are accurate. Thanks. From: McEnany, John (USANYS) Sent: Monday, August 3, 2020 8:27 PM To: Kochevar, Steven (USANYS) < Cc: Jones, David (USANYS) (USANYS) Subject ... Jeffrey Epstein-Related Touhy Requests Here's the attachment From: McEnany, John (USANYS) Sent: Monday, August 3, 2020 8:26 PM To: Kochevar, Steven (USANYS) < Cc: Jones, David (USANYS) (USANYS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104400.pdf

EFTA02686169Set 11

2011-01-1828p14,325w

Energie Baden- Germany Wiintemberg AG Christophe Beck Executive Vice-President, Institutional Ecolab Inc. USA John M. Beck Chairman and Chief Executive Officer Aecon Group Inc. Canada Carol Becker Dean, School ... SUEZ France Ana P. Botin Member of the Board Banco Santander SA Spain John C. Botts Chairman United Business Media Plc United Kingdom Martha Boudreau President and Senior Partner Fleishman ... Berger Strategy Germany Committee Consultants Frank Bruno President Cerberus Global Investment USA Advisors LLC John G. Bruno Executive Vice-President NCR Corporation USA Daniel J. Brutto President. UPS International

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA02421758Set 11

2010-08-2439p12,003w

Dixon Boardman ( Arriana Hohenlohe ) / WW/ LI/ BUSINESS/ 400/ PB/ WOODY/ Ms. Serena Boardman ( John Theodoracopulos ) / WW/ LI/ 400/ 300/ VOGUE 100/ PB/ 600/ Mr. Hamish Bowles / FASHION/ 600/ VOGUE/ LITERARY ... TEEN/ ACD/ ACTOR/ NY/ BUSINESS/ THEATER/ BARNUM/ BEDFORD/ 600/ NY/ I Mr. Lyor Cohen ( John Esposito ) / ISLAND DEF JAM/ 600/ LI/ CEO/ PRES./ MUSIC/ WARNER BROS ... KIDS/ WESTIN/ EFTA_R1_01488202 EFTA02421760 Mr. John Curran / DIR/ THE PAINTED VEIL/ DGA/ Mr. & Mrs. Boykin Curry ( Celerie Kemble ) / 400/ 300/ 600/ LI/ PB/ BUSINESS/ GIRLS PREP CHARTER SCHOOL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421758.pdf

EFTA00486768Set 9

20p6,795w

fare • Friday 14 Dec -Air France 7 - Economy - 7h 20m Departing: New York John F Kennedy Airport. (JFK) at 6.40pm Arriving: Paris Charles de Gaulle Airport ... fare • Mon 17 Dec - Air France 7 - Economy - 7h 20m Departing: New York John F Kennedy Airport. (JFK) at 6.40pm Arriving: Paris Charles de Gaulle Airport ... fare • Mon 17 Dec - Air France 7 - Economy - 7h 20m Departing: New York John F Kennedy Airport. (JFK) at 6.40pm Arriving: Paris Charles de Gaulle Airport

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486768.pdf

EFTA02262172Set 11

2018-11-0151p11,886w

Departing: Albuquerque Intl Sunport Airport, (ABC)) at 11.59pm Arriving: New York John F Kennedy Airport, (JFK) at 5.48am Grand total: $7122.48 Please reply to this email and provide ... Departing: Albuquerque Intl Sunport Airport, (ABQ) at 11.59pm Arriving: New York John F Kennedy Airport, (JFK) at 5.48am Grand total: $7122.48 Please reply to this email and provide ... Departing: Albuquerque Intl Sunport Airport, (ABQ) at 11.59pm Arriving: New York John F Kennedy Airport, (JFK) at 5.48am Grand total: $7122.48 Please reply to this email and provide

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262172.pdf

EFTA01130196Set 9

2013-07-02220p48,765w

ROTHSTEIN ROSENFELDT ADLER, P.A. 6 7 8 VIDEOTAPED 9 DEPOSITION 10 OF 11 JOHN JACK SCAROLA 12 13 14 15 350 East Las Olas Boulevard Fort Lauderdale, Florida 16 July ... VIDEOTAPED 13 DEPOSITION 14 OF 15 JOHN JACK SCAROLA 16 17 18 19 350 East Las Olas Boulevard Fort Lauderdale, Florida 20 July 2, 2013 Scheduled ... Street Suite 3000 5 Charlotte, North Carolina 28202 6 On behalf Herbert Stettin, Trustee: JOHN H. GENOVESE, Esquire 7 MICHAEL A. FRIEDMAN, Esquire GENOVESE JOBLOVE & BATTISTA, P.A. 8 100 Southeast

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130196.pdf

EFTA01145964Set 9

2006-12-2120p5,360w

between LEON D. BLACK, as settlor (the "Senior"), and the Settlor and JOHN J. HANNAN, as trustees (the "Trustees"), the Settlor hereby transfers to the Trustees the Settlor's entire ... before me, the undersigned, a Notary Public in and for said State, personally appeared JOHN J. HANNAN, personally known to me or proved to me on the basis of satisfactory ... between LEON D. BLACK, as settlo r (the "Senior"), and the Settlor and. JOHN J. HANNAN, as trustees (the "Trustees"), the Senior hereby transfers to the Trustees the Senior

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145964.pdf

EFTA00619963Set 9

55p23,449w

180M 154.10 31 May 1.11% 1.44% 8.61% 11.14% 1.2% 10.29% 4.07% (3.23%) John Harrison Apr 14 14 Jul 11 - Nov 11 BEACH POINT TOTAL RETURN OFFSHORE FUND ... 394M 1.780.00 30 Apr 0.19% 5.44% 21.8% 8.87% 18.24% 44.39% 40.89% (24.80%) John Paulson Feb 14 14 April -Soon SILVER POINT CAPITAL OFFSHORE LTD 31 Dec 01 0 $5111M

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA02249132Set 11

2018-06-253p302w

John Heal From: Sent Mon 6/25/2018 2:39:25 PM Subject Re: Jeffrey Epstein Completely understand! I will relay! Sent from my iPhone ... John Heah ote: Tell Jeffrey is is a raw image of my pencil sketch that I still need to clean up and colour. He should be able to see what ... else! Hopefully he will like it and I airy on with the colouring! Best John John Heah t: On 25 Jun 2018, at 14:14, wrote: SUPER!! I will pass

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249132.pdf

EFTA01661003Set 10

2005-03-09100p36,627w

Charges 38,589.08 Payments/Credits -1,820.71 New Ac xitoloo tar Cad TCCOC- 02103/05 JOHNS PLZZERLA NEW YORK NY 47.45 FOOD/BEVERAGE 02/08/05 SINGH AND SING/ NEW YORK NY 14.10 MISCELLANEOUS FOOD ... FOOD AND BEVERAGE FOOD-BEV 27.00 03/04435 OFLANAGANS NEW YORK NY 61.00 5812/01 03434/05 JOHN'S PIZZERIA NEW YORK NY 41.10 FOODNEVERACE 03/04/05 MINI DELI OF BIG APPNEW YORK ... tyNESJUPITER FL -224 20; fz ,45a9c,g3yRioao : 03/08/05 CANEEL BAY RESORT ST JOHN 1,675.00 LODGING CHARGES 03/08/05 CANEEL BAY RESORT STJOHN 1,875.00 LODGING CHARGES 03/09105 DESERT FILL TAXI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf

EFTA00496472Set 9

2019-05-3125p5,065w

Departing: London Heathrow Airport (LFIR) at 1:10 pm Arriving: New York John F Kennedy Airport, (JFK) at 4:00 pm • Sun, 9 Jun - British Airways 184 - Economy ... Departing: London Heathrow Airport (LHR) at 1:10 pm Arriving: New York John F Kennedy Airport, (JFK) at 4:00 pm • Sun, 9 Jun - British Airways 184 - Economy ... Departing: London Heathrow Airport (LHR) at 1:10 pm Arriving: New York John F Kennedy Airport, (JFK) at 4:00 pm • Sun, 9 Jun - British Airways 184 - Economy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496472.pdf

EFTA00780583Set 9

18p3,529w

hours w York Sun 03 Dec 201 07:25:00 minal 8 John F Kenne 7 2325/0756 Mon 04 De (UTC) dy International New c 2017 York 2017-12- JGZYAH ... Gaulle Paris / Termi 8 hours " 08:55:00 05 Dec 2017 0955/1245 nal 8 John F Kennedy (UTC) Tue 05 Dec 2017 International New Yor k La Compagnie - Term ... Aeroflot - Terminal 1 2 00717-12- MVDIAM - Flight SU 1 John F Kennedy Inter 01 New York to Mosco national New York / T [17] 8 hours

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780583.pdf

EFTA01928494Set 10

2013-04-1338p9,926w

Kori Schake Trib Total Media The takeaway from the languishing Middle East peace process John Bolton Article 4. The Guardian America stands accused of retreat from its global duties. Nonsense ... Plan for Peace? Bernard Avishai April 11, 2014 -- On Tuesday, when Secretary of State John Kerry appeared before the Senate Foreign Relations Committee, the questioning from his former colleague John ... Zionism, and the recently published The Hebrew Republic. Article 2. The Week Magazine How John Kerry can find success in the ashes of Middle East peace Kori Schake April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928494.pdf

EFTA01194634Set 9

2015-09-0630p13,866w

shootings — that don't meet the FBI's criteria. Some gun rights advocates — like John Lott of the Crime Prevention Research Center — object that the broader definition includes ... served as press secretary for President Ronald Reagan, was shot in the head by John Hinckley, Jr., during an attempt on President Reagan's life outside a hotel in Washington ... Orbison 3) Beatles 4) Abba 5) Bee Gees 6) Michael Jackson 7) John Lennon 8) Celine Dion 9) Frank Sinatra 10) Creedence Clearwater Revival 11) Julio Iglesias 12) Queen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194634.pdf

EFTA02199593Set 10

2016-11-153p258w

John Christensenljohncrcf§gmaitcomi From: Lesley Groff Sent Tue 11/15/2016 8:19:07 PM Subject: Re: Jeffrey Epstein Hi John...Jefticy says this is for training the women below! What time ... good to start? On Nov 15, 2016, at 2:17 PM, John Christensen •:: => wrote: Lesley, Can you please check with Jeff if he wants to do staff training that ... this is a meeting to discuss the project. Just wanted to clarify Thanks John Sent from my iPhone On Nov 15, 2016, at 2:05 PM, Lesley Groff wrote: Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199593.pdf

EFTA00189811Set 9

2009-06-1117p5,853w

life" and plans to continue kite surfing. The first of five to plead guilty, John Niles, 50, of LaBelle, was spared jail time in return for his cooperation. In April ... life" and plans to continue kite surfing. The first of five to plead guilty, John Niles, 50, of LaBelle, was spared jail time in return for his cooperation. In April ... minorities apply in record numbers, spurred by the Obama factor lune II, 2000 By John Pacenli 7 he sea change in the White House seemed to signal to women

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189811.pdf

EFTA02253659Set 11

32p5,425w

Economy - 3h 1m Departing: Miami Airport, (MIA) at 1.55pm Arriving: New York John F Kennedy Airport, (JFK) at 4.56pm Please reply to this email and provide your authorization ... Economy - 3h 1m Departing: Miami Airport, (MIA) at 1.55pm Arriving: New York John F Kennedy Airport, (JFK) at 4.56pm Please reply to this email and provide your authorization ... Economy - 3h 1m Departing: Miami Airport, (MIA) at 1.55pm Arriving: New York John F Kennedy Airport, (JFK) at 4.56pm Please reply to this email and provide your authorization

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253659.pdf

EFTA00838368Set 9

2018-04-0867p54,266w

line banking . staff hires. ( seprate from samantha two years out of school ). audit system, . ?? john murphy? joslin? dag? eva? . i strongly suggest workers at the highest level of competence ... fire drills as per caruci ( he sounds good ) and . audit system,s . review of john murphy? joslin? dag? eva? . in house, review household ( 12million ) review, filings- partnerhip accounting,- familitarity with ... transaction of the year, I did get to spend time with joslin Joe and john, - the situation in your office is wholly ludicrous - to summarize - the list I provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00838368.pdf

EFTA00602094Set 9

2016-12-1712p3,154w

Thur Fn Sat Sun mon Tue Wed Thur Fn Sat Employee Name: JOHN P. WOODS Annual Leave: Pay Period: No. 26 Sick leave: Pay Period Ending: Saturday, December ... Thur Fri Sat Sun Mon Tue Wed This Fri Sat Employee Name: JOHN P. WOODS Annual Leave: Pay Period: No. 25 Sick Leave: Pay Period Ending: Saturday, December ... Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Employee Name: JOHN P. WOODS Annual Leave: Pay Period: No. 24 Sick leave: Pay Period Ending: Saturday, November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602094.pdf

EFTA00165550Set 9

1998-04-275p1,241w

2poi/oot Doc11 2011809441 Pmes 5 12/30/21311 11:23AH Official Records of SI DIONAS/ST JOHN P. COURTNEY REESE, ESO. QUITCLAIM DEED RECORDER OF DEEDS Fees $6467.90 *MIS ihNTURI:.., made ... Office of the Recorder 44 Deeds for St. Thomas and St. John, Virgin Islands. tonErilifit with the appurtenances thereunto belonging and all the estate, title and tights of Grantor ... Sole Member TERRSED F THE U.S. VIRGIN ISLANDS DIVISIO F ST. THOMAS/ ST. JOHN ) ss: On the ieffidav of December in the year 2011, before me, the undersigned, a Notary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165550.pdf