Epstein Files Search

EFTA00795763Set 9

2018-06-1114p8,937w

jusqu'au 06/11/2018 sous réserves de signature d'un bon de commande et de l'acceptation des conditions générales de vente présentées ci-après. Nous restons bien naturellement à votre ... Baguettes de seuil éclairées avec monogramme "Mercedes-Benz", "AMG" ou 'MAYBACH" à l'avant 735 Pack exclusif inserts PCP43 Pack Confort Arrière 2 000,40 € 406 Sièges arrière multicontours PCP46 ... Remote parking assist PCPYB Équipement standard 0,00 € Europe U 10 Désactivation automatique de l'airbag passager avant 310 Double porte-gobelets à l'avant 891 Eclairage d'ambiance avec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795763.pdf

EFTA02396701Set 11

2014-12-198p945w

aoty=7&et= 2&ty_data&id=gxBhljTadqIvnRBuNxQhVA%3D%=D&ct=1418980626400222&src=l&ty&click_pos=0&st==418980626400 222&source&stories=l_M BY2B8QywQS%7C1_0f1wHScly7%7C1=jx6hcclxiUT ... data=MBY2B8QywQS&am=;id=gxBhljTadqhmRBuNxQhVA%3D%3D&ct=1418980626400222&src =1&a=p;ty=l&click_pos=1&st=1418980626400222&source=1&st=ries=1_MBY2B8QywQS%7C1_j_lf1wHScIv7 ... data=MBY2B8QywQS&id=30gxBhljTadqlvnRBuNxQhVA%30%3D&ct=1418980626400222&src=1&t ==l&click_pos=l&st=1418980626400222&source=l&storie==l_MBY2B8QywQS%7C1j.IflwHSciv7%7Cljx6hcclxiUT%7 C1_4muG4Mr7p6B%7Cl_VC2h2=SRPNy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396701.pdf

EFTA01310183Set 10

2005-08-0216p14,837w

Payments -692.31 Item Description Charge I $5 MONTHLY CREDIT -5 00 Current Subsc. L'onthly Charges and Creci::., Total Other Subscriber Credits -5.00 Subscriber Number Subscriber Name Charge 301.79 ruiner ... AUDI ANYTPAE MIN 2 07/18 12:19P INCOMING 12 PAIN 100 ADD'L ANYTIME MN 2 TEXT MESSAGING PLAN - 0 MSGS 07/03/05 - 08102/05 0.00 3 07/19 0238P INCOMING 91AV ... IMIN UNLMITED NWKND MN 93 0766 06:57P NEW YORK NY 1MN 400 ADD'L ANYTUE MN 33 0764 06:02 INCOMING I MIN UNLMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310183.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

AINI0A'ss 0\A- VAal ‘\ MI D1611G • Wocsi. M \VW toil at • 401 l ... 5V.IV\ ‘cl`oavi (t11 k‘t sifick iStsts YA, l', let \WO. 1141 \AMY \\ 13,-) 1)\) ,1" \ 'c,' VtIAM ... LIOus s eA Q -.1(1rut. m 1 eta es ytM,L, a a l-bOu a xj 13 k a, your u?fi r 4 t.J IN eAker

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

TURNER JENNIFER TURNER 4/9/2021 MP Secret Page 4 of 340 EFTA_002302 10 EFTA01325695 L L Jne: I- A L:c Cr —7 CM11 CM13 G MAXWELL G MAXWELL ... illigtItag.i'''''''' i is liiV'' ''' ''' ''" "='''''''l L. "I 1 ls:-1, L 'I''..:1 : III MIOMMOMM M MIIIM MOMMIMM ... iii1 Nil) .!:.„.{.. .00 1 00 PIO go i iiP • ' ''' 0.1I • l 1,711 .07110 As .11 /' TT. IiiiP,10 . 1 ': .1' . " 1 011 ;,: ,n • -^- .• III OP, rrili Iii0 filii7r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA02337949Set 11

2016-03-135p665w

t750T3x_PvYt894lcifeDUA%3D%3D&ct==457894107944602&src=1&ty_da ta=8E0BYCwuGUu&ty=l&click=pos=l&st=1457894107944602&source=l&stories=1_8E0BYCwuG=u%7C1_MjpzLWYZeP ... data=8E0BYCwuGUu&id=3Dt750T3x_PvYt894lqfeDUA%3D%3D&ct=1457894107944602&src=1&t= =l&click_pos=l&st=1457894107944602&source=1&storie==1_8E0BYCwuGUu%7C1_MjpzINYZePP%7C1_86CFDNCXY5 ... www.quor=.comhemail/track_click?uid=aCOKOCLsX1Z&aoid=8E0BYCwuGUu&reque=t_id=1627551968953263 744&aoty=l&et=28ity_data=8E0BYCwuG=u&id=t750T3x_PvYt894lqfeDUA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337949.pdf

EFTA01721486Set 10

100p12,263w

GNED_ _ 1184 SIGNED_ • • IMPORTANT M SSAGE IMPORTANT MESSAGE • • FOR 0 I12._ L-_- ex.4,‘_ A.M. FOR I\A r- . / t 7k AM. • .DATE 0 lIILLL • 21/ € DATE ... CALL SPECIAL ATTENTION • MESSAGE_ MESSAGE • C._ • • .11 • • Sc ii. a 1184 SIGNED H84 S L ]).E i ; EFTA01721493 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR_ _ FOR A.M. A.M. DATE IF P.M. DATE ... RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CA-L SPECIAL ATTENTION MESSAG" MESSAGE (CAJ gi b\ C?Jk tO2GIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721486.pdf

EFTA00050963Set 9

2019-08-111000p334,684w

Date 8/ 9/19 Start Date 8/ 9/19 Answer Date 13:22:34 l End Tim e 13: 22:53 start Time 13:22:28 I Answer Time selected Station ... Selected Route Pat Caller Switch ID Selected Facility Caller ANI 784 Cal l Type LINE TO LINE Record Audit Cal l Sta tus IN CONVERSATION Conference Audit Queue Status ... L QUEUE Access Code Que ue Tim e Code validation Dialed Number 6313 Account Code Authorization code TINUE 'Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CON RECORD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00050963.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

ESTEVEZ 02-28-2019 A-PRE 86626-054 ESTEVEZ-GONZALEZ CARLOS G06N 006-748L 04-04-2019 A-PRE RAYMOND KO9S K09-025U 51702-069 ESTRADA-RODRIGUEZ TYHEEM ... 933L 86404-054 ETHERIDGE JIMMY 10-03-2018 A-PRE IO1N 101-903L 90863-053 FANPAN FELICIANO 09-11-2018 A-DES BIOS E10-573L 60103-380 FAVELA JOHN ... 2170AD 85775-054 FELIX 03-05-2019 A-HLD RICHARD Gils 011-784L 78341-054 FELIZ JAMES 06-24-2019 A-HLD GOON G06-7430 34814-054 FELTON LAMONT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01097880Set 9

104p28,040w

controls. Proper input level adjustment is accomplished by setting the output level from the (L / R) bus outputs from the connected mixer (or other audio output device), as the vast ... controls. Proper input level setting is accomplished by setting the output level from the (L / R) bus outputs from the connected mixer (or other audio output device). The input meters ... SETUP: EDITING parameters are accessible and adjustable. Resulting settings can be EDIT MODE:Ful l saved into 20 User Preset locations for later recall. Editing can be performed from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097880.pdf

EFTA02453929Set 11

2018-05-0210p1,361w

David Mitchell < >> wrote: Update DAVID MITCHELL chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%0D%0A+LISA&entry=gmai l&source=g> <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%0D%0A+USA&entry=gmai l&source=g> Mitchell Holdings LLC <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai l&source=g> EFTA ... maps.google.com/?q=74S+Fifth+Avenue++°/00D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai l&source=g> Begin forwarded message: From: Mark Lahood <mailt Date ... doing it DAVID MITCHELL 2 EFTA_R1_01555385 EFTA02453930 <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%0D%0A+USA&entry=gmai l&source=g> <https://maps.google.comfiq=745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%0D%0A+USA&entry

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453929.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR ... Raw.e toe a me Hots Foal Les a Cm& 3. Desoto* Ilw a ti L'a b. Banta yani are true ate& and your) as cleat/ rase ornery you terra ... COMMERCIAL ACCOUNTS hyena co49 erten CONFIDENTIAL SONY GM 00016184 -0002 Valinar-C704ia11105-14Z60.I0I-L CONFIDENTIAL FirstBankPR003347 EFTA 00126827 EFTA01271127 After Five Days Return To: PO Box 309600 1 First

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00256125Set 9

166p5,753w

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EFTA00055963Set 9removed from DOJ

447p159,019w

I4MdT Eloskr* S CIA Iii.lingte EPS-MIA L+. jthuhile)FesrE-:-.-1/0154(4.1 cit( • EPSTED3 A i.e_EPs-rEW. rs c17k re_ EFSIVN. IS 5 Inn PST &'1k is /4,5i C171 ... ccomes (erperairkbly P9T P.v_ch_Ce41 t_tid sm xlm Epsi-c, is Jizmi.ko L.._-_Lo_if -2.. cg.cers-t& e rfiCT n. I4AR -f% 1:4,2 alLocv ... 6ivbrialcia4N(62o---wEica EFTA00055971 -763i I? S Ope l Ad ICA-AtFoi)-KSAine r CLC2125€74i01\ (le th rIcyA migfaar,i-p-zajs a m. AfillikEPS:ra66

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01295633Set 10

2015-10-01135p75,076w

executive(sl found NO. NAME TITLE 1. Mortensen, Tammy DIRECTOR (03/25/1999) 2. Mortensen, Troy L DIRECTOR (03/25/1999) Registered Agents -1 registered agent(s) found NO. NAME ADDRESS STATE DATE ... district court exercise its judgment in a reasoned and expeditious manner. COUNSEL: ARGUED: Robert L. Wiggins, Jr., WIGGINS, CHILDS, QUINN & PANTAZIS LLC, Birmingham, Alabama, for Appellants. Lisa Schiavo Blatt, ARNOLD ... Phillips, Sarah M. Harris, ARNOLD & PORTER LLP, Washington, D.C.; J. Tracy Walker, IV, Robert L. Hodges, Matthew A. Fitzgerald, MCGUIREWOODS, LLP, Richmond, Virginia, for Appellees. JUDGES: Before GREGORY, AGEE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295633.pdf

EFTA01119567Set 9

2009-06-1050p26,600w

hereinafter JCT CARRIED INTEREST REPORT]; Bradley T. Borden. Profits-Only Partnership Interests. 74 BROOK. L. REV. (forthcoming 2009); Noel B. Cunningham & Mitchell L. Engler, The Carried Interest Controversy ... Carried Away, 61 TAx L. REV. 121; Victor Fleischer, Two and Twenty: Taxing Partnership Profits in Private Equity Funds. 83 N.Y.U. L. REV. I (2008): Matthew A. Melone. Success Breeds ... Taxation of Carried Interests: Forcing a Square Peg into a Round Hole, 46 DUQ. L REv. 421 (2008); Philip F. Postlevraite, Fifteen and Thirty Five: Class Warfare in Subchapter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119567.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

Center Metropolitan Correctional Centel Pficial Count Slip / Official Count Slip ate _a LZ_LL L I Unit: _ILO— -7-2 Unit: Count: _ .6_ _ Time: Count:__— _ _ Count . _ _ I. ___.____. Tithe:_ Print Name ... L-B 5 Z-8 TOTAL 772 2 . 2 3 16 23 749 ...mom m. COUNT VERIFY ----, - OFFICIAL PREPARING COUNT: Is Al OFFICIAL TAKING COUNT: COUNT CLEARED TIME: Pat C761 ... iag2019 TIME. 1,11M4 I .0CAT1ON: 1-1tOM:. Shill'Summoning Out-Count Name l /oh Number Name Doh Number 1 86026-054 MERCHANT KS 21 2 60685-050 IXXXILRY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA02373438Set 11

2016-01-175p369w

Dd7664a 78ddb546fe98f18b6a 2a 9c66dc%26autoactions%3D1453057263%26uid%3D=00687396%26nid%3D244%28123 &t=l&cn=ZmxleGlibGVfcmVjcw%3D%3D&=sig=9641c8147450f70978ead 6d8e0cad7a3b950b3el&iid=d7664a78ddb546f e9=f18b6a2a9c66dc ... 3Demail%26iid %3D=7664a78dclbS46fe98f18b6a2a9c66dc%26autoactions%3D1453057263%26uid%3D4006873=6%26nid%3D244%2B1 23&t=l&cn=ZmxleGlibGVfcmVjcw%3D%3D&sig==641c8147450170978ead6d8e0cad7a3b9S0b3el&iithd7664a78ddb546 fe98f18b6a=a9c66dc ... 26refsrc%3Demail%26iid %3Dd7664a78ddbS46fe98f18b6a2a9c66dc%26autoa=tions%3D1463057263%26uid%3D400687396%26nid%3D244%281 23&t=l&cn==mxleGlibGVfcmVjcw%3D%3D&sig=9641c8147460170978ead6d8e0cad7a3b950b3e1=amp;iid=d7664a78dd bS46fe98f18b6a2a9c66dc

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373438.pdf

EFTA01743369Set 10

2016-11-265p438w

ZWFzPT=mbXNpZ00x1mFlaWQ9.ImlhaWxpbmdpZDOOMDElOTA51mlIc3 NhZ2VpZDOx MDcmZGFOYW.lhc2V=200zMTk3JnNlcmlhbDOzMzUlNzk5MCZIbWFpbGlkPWpIZXZhY2F0aW9u0.GdtYWIsLm NvbSZ1=2VyaWQ9MI8xNjlyNSZOYXMZXRpZDOmbW49.ImZsPSZtdmIkPSZIeHRyYT12`OUpYXRpb249M=Ymig==&&&304649 7&&&https://www.wayfair.com?&sm=l&refid=M=T_WF_US_EA&csnid=80EBS7FB-4ED8-4Al2-8BAB- AB1734EC070D&mktem ... ZWFzPTImbXNpZDOximFlaWQ9JmlhaWxpbmdpZDOOMDElOTASJmll=3 NhZ2VpZDOxMDcmZGFOYWJhc2VpZDOzMTkilnNlcmlhbDOzMzUlNzk5MCZIbWFpbGlkPWpIZ=ZhY2F0aW9uQGdtYWIsLm NvbSZ1c2VyaWQ9MI8xNjlyNSZOYXInZXRpZDOmbW49.ImZsPSZtdm=kPSZIeHRyYT12`00pYXRpb249MSYmig==&&&30464 98&&&https://www.wayfair.co=idaily-salesil&sm=l&refid=MKT_WF_US_EA&csnid=80EB57FB-=EDB-4Al2-8BAB- AB1734EC070D&rnktem_link=EC8C9163 ... enid=ZWFzPTImbXNpZDOxlmF1aWQ91m1haWxpbmdpZDOOMDE1OTA5.ImlIc3 Nh=2VpZDOxMDcmZGFOYWJhc2VpZD0zMTk3JnNlcmlhbDOzMzU1NzkSMCZIbWFpbGIkPWpIZXZhY=F0aW9uO.GdtYWIsLm NvbSZ1c2VyaWQ9MI8xNjlyNSZOYX1nZXRpZDOmbW49.ImZsPSZtdmIkPS=IeHRyYT12YXJpYXRpb249MSYmig==&&8304650 0&&&https://www.wayfair.com/da=ly-sales/Bedding-%26-Sheet-Set- BlowourE60564.html?&sm=l&refid=3DMKT_WF_US_EA&csnid=80E857FB-4EDB-4Al2-8BAB- AB1734EC070D&mkte=_event

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743369.pdf

EFTA00260896Set 9

2003-01-2214p5,994w

REGISTRATION 1 tt TILL -TM OEgI ESITTClan . DPIEES TONS NSI.Iftea fun RESCENT r;_l <EEC*/ WIENER TONT' DATE CftS3Ut PUREE N WO OR FICAIDA 0 ra COX PP Lao+ isSAT ... AGENCY FEE TAAL FEE VIE FEE SALES TAX ODIC IOTA. o —1 0 () I0 l ... PRIMARY BRAND VLS-FACTURLR UR OM USEUAL I SECONDARY BRAND .. -7.a; .:1, _ . ,L,_-, ...VAL : .: MAl _ tRAL - -., PVT L PROP - - 511,E0175S ; 10/20/2004 j. 20 MILES 10/03/2004 ACT • - • ._ LILA RELEASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260896.pdf