Epstein Files Search

EFTA01249325Set 9

2009-09-21120p20,319w

York, New York Jacklyn Lisi • Toll Free Facsimile, 0 Suite 1300 515 East Las Olas Boulevard ESQUIRE Fort Lauderdale, FL 33301 www.esquiresolutIons.com 3501.294-001 Page I of 120 SUBJECT ... State of New York. • 0 Toll Free: Facsimile: Suite 1300 ESQUIRE 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com 3501.294-001 Page 3 of 120 SUBJECT TO PROTECTIVE ... APPEARANCES : ROTHSTEIN ROSENFELDT ADLER, ESQS. • Attorneys for Plaintiffs, EW, LM and Jane Doe 3 Las Olas City Centre, Suite 1650 401 East Las Olas Boulevard 4 Fort Lauderdale, Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249325.pdf

EFTA01339301Set 10

28p14,819w

Grdn. ('A inc hind (I (0 000 to tY!?. Las Vegas. NV 1.0 inclutkM 0.00 0.00 II ICI 3 5:50 PM Incoming 5 (I me hided ... Incumin ('Nt 2.0 included 0.00 0.00 SI H:15 9:49 P M Las Vega...NV 211 included <Hel 11111) III = PCS to PCS Calling SONY_GM_02774030 SUBJECT ... included I :5 I.'_5 152 :8/18 7.):17 Pal Las egge, NV 2.0 included (1181 ;" 0.00 153 818 8 25PM Ins Vegas. NV 7.0 ' included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA01118553Set 9

2011-09-0812p5,066w

Page 1 Suite 10 B New York, NY 10065 33SP 4. Ptiftidirc — UNA Ref.: LAS-23869-080743.463407 Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and L.M. Total Amount ... Epstein re: same 08/01/11 Review and respond to emails; review Orders and forward. LAS EI 0.25 - 08/01/11 Begin drafting Response in Opposition to Motion for Leave to Amend to Assert ... Claim for Punitive Damages. Fowler White Burnett PA. EFTA01118553 Ref.: LAS-23869.080743-463407 September 8, 2011 Page 2 Date Description Atty Hours 08/01/11 Email from Marty Weinberg regarding Punitive Damage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118553.pdf

EFTA00861216Set 9

2015-03-279p1,875w

Wechsler To: Richard Joslin , Jeffrey Epstein <jeevacation@gmail.com> Subject: Fw: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Date: Fri, 27 Mar 2015 23:10:15 +0000 See below ... Hanel - Cc: Mike Meilak ; Brad Wechsler Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Alberto and Joe, One of the questions we are required ... Thomas Turrin Subject: I: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Ciao Thomas, can I have an update about consolidatio reporting of Miami and Las Vegas? Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861216.pdf

EFTA01710073Set 10

2005-08-0193p32,186w

tests in FCAT Reading and Mathematics, de lectura y matemáticas, ciencias y redacción según las ak redaksyon FCAT bay swivan prensip Sunshine State Science, and Writing. A separate report ... model egzamen ofisyèl FCAT itilize pou fè evalyasyon" Mathematics. y matemáticas de acuerdo a las normas de aplicación nacional. an. Informe sobre el FCAT ceñido a normas de aplicación FCAT ... nót mwayèn nan se 50. Sunshine State Standards (SSS) Reports The FCAT Informes según las normas estatales Sunshlne State Rapó Sunshine State Standards (SSS) Rapó FCAT SSS SSS Reading, Mathematics

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710073.pdf

EFTA01339281Set 10

2004-11-1320p11,293w

included 0.00 0.00 49 10:14 3:23 P M 702-743-0620 Las Vegas, NV I 1) Included 000 0W 00. = PCS to PCS Calling SDNY_GM_02773899 SUBJECT ... included 0 00 0.00 112 )0 15 0'2 - P NI "0_2.'11.010 Las 0 included 0-00 113 10 I5 ‘PiC.(tr-‘i..“, SanbaTao.(\ included ... included 000 0.00 134 10,16 12:01 P SI 702-205-1728 Las Vogaeat Nsi ja I.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339281.pdf

EFTA01083327Set 9

2012-01-1910p4,083w

East 66th Street Page 1 Suite 10 B New York, NY 10065 Ref.: LAS-23869-080743-469118 Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and lit INVOICE Total Amount ... 11/30/2011 - Round Trip FWB WPB delivery Clerk of Court to Judge Crow on 11/3/11 LAS $ 29.40 I I /30/1 I Bonded Couriers; Invoice# 3519 dated 11/30/2011 - Round Trip ... delivery Clerk of Court on 11/7/11 LAS $ 29.40 I I /30/1 I Bonded Couriers; Invoice# 3519 dated 11/30/2011 - Delivery to Searcy Denney Scarola Barnhart & Shipley PA on 11/14/11 LAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083327.pdf

EFTA01339042Set 10

22p12,219w

Incoming ' U I WILXICkl 0 (XI 111111 1 14 4:12 PM Las YF17:1‘ " la ncludecl •• 000 . ✓a t55 I I 14 4 11 P M Incoming ludo ... rhludo.1 0 00 0U0 IS 1:16 9:4K A M. las Vega., NV as 1.0 included 000 I9 I In 9.49 A M 411 1hr. Ant included ... included 000 , 0 00. :14 16 10:04 A M Las Vegss. NV 00 1.0 included .: 0.00 0.00. ?t 1 In 1004 A NI Incoming 00 (A5 10 included 00x1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf

EFTA01727176Set 10

100p522w

EFTA01727176 EFTA01727177 EFTA01727178 EFTA01727179 EFTA01727180 EFTA01727181 EFTA01727182 EFTA01727183 EFTA01727184 EFTA01727185 EFTA01727186 EFTA01727187 EFTA01727188 LAS®-O Long Form: Student Profile Sheet, LAS0-0 English LAS0-0 and LAS®-R/W: TotaL Score ... Long Form Language Proficiency and NCE Score, LH, and NCE Name Enter LAS" Reading standard Enter Vocabulary Converted A Date of Score (from Table 5). ID# LAS'-O Test / / • score ... School Grade B Enter percent correct for LAS"-O Enter Listening Comprehension Listening Comprehension plus Converted Score (from Table 5). Student Performance Graph Minimal Pairs (from Table

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727176.pdf

EFTA01103569Set 9

9p6,557w

inmunizacién esta centrando en un pequerio nùmero de paises que son masiva en las zonas de combate activa. Los chas importantes reservorios mundiales de poliovirus — nacionales de inmunizace brindan ... Asia —el Afganistàn y Tayikistàn. En este cién para nuevas negociadones entre las partes sobre ùltimo grupo de paises, las actividades de erradicacién otros asuntos de interés comùn. La erradicaciôn ... poliomielitis en los paises afectados por conflictos exige desarticulado los sistemas de salud. Ademàs, las mas estrategias, como la negociacién de un alto el fuego dificultades de acceso

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103569.pdf

EFTA02729080Set 11

2019-09-1228p4,843w

also donated $10,000. Other major gambling contributors include Riviera Gaming Management Inc., a Las Vegas corporation that Is working with partners in New Mexico, including Ken Newton ... Maloofs own the Sacramento Kings basketball team and the Palms Casino and Resort in Las Vegas, Nev. The Maloofs also donated a $1,500 trip to its Las Vegas resort ... estate • $50,000 Jeffrey E. Epstein, Stanley Investor • $50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gambling Source: Secretary of State's Office CONTRIBUTION LIST Here is a list

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf

EFTA02265227Set 11

2018-11-015p1,029w

Airlines 1596 - Business - 5h 37m Departing: Newark Liberty Airport, (EWR) at 3.10pm Arriving: Las Vegas McCarran Airport, (LAS) at 5.47pm November 6 - Southwest • Total air reservation, including taxes ... subject to difference in fare. • Tue 06 Nov - Southwest 172 - Economy - 1h 30m Departing: Las Vegas McCarran Airport, (LAS) at 4.30pm Arriving: Albuquerque Intl Sunport Airport, (ABQ) at 7.OOpm ... today. -Please issue the 3:10pm flight on Nov. 3rd. UA 1596 03NOV EWR LAS 0310P 0547P 1 ADT 1850.20 TOTAL FARE - USD 5550.60 UA 224 03NOV EWR LAS 0528P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265227.pdf

EFTA01435831Set 10

2018-08-019p1,126w

Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I] From: Stewart Oldfield ‹ > Date: Wed, 01 Aug 2018 10:26:30 -0400 To: Nina-X Nevidzanska Cc: Alison Sinicropi Terri ... Stewart Oldfield Cc: Alison Sinicropi Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I] Hi Stew, Looks like the new process for prospects registration is the same ... Nina-X Nevidzanska Cc: Alison Sinicropi < Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I] prospect From: Nina-X Nevidzanska Sent: Monday, July 30, 2018 3:54 PM EFTA01435832

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435831.pdf

EFTA00601577Set 9

93p24,446w

analysis of Web pages retrieved and viewed, IC'03: Internet Computing: Web Mining Session, Las Vegas, 4-6 June, 2003. Including: BBC, Irish Radio, Washington Times, Psychology Today, and several ... Searching. Proceedings of the Fourth International Conference on Information Technology, IEEE, p. 439-444. Las Vegas, Nevada, 10-12 April. Spink, A., and Jansen, B.J. (2006) Changing Web search trends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601577.pdf

EFTA01099387Set 9

2009-07-3137p11,379w

Jennifer DiLorenzo, court reporter Toll Free: Facsimile: 0 Suite 1300 51.5 East Las Olas Boulevard ESQUIRE an Al ..... 0O1e CeeP441 aL i iiiw cled... F i 301 EFTA01099399 Proceedings July ... BRADLEY J. EDWARDS, ESO., 10 conclusion Is consistent with the prevailing 401 EMI Las O1as Boulevard 11 rule that the Fifth Amendment does not forbid . 10 Suite 1650 12 adverse ... fact of 25 Toll Free: Facsimile: Suite 1300 ESQUIRE ”Mo Methann 515 East Las Olas Boulevard EFTA01099400 Proceedings July 31, 2009 5 7 1 invocation of the prNilege is Irrelevant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099387.pdf

EFTA01710316Set 10

36p7,297w

calificacidn de Lectura este al rivet. Rospondiste a muchas de las pregunlas del FCAT correctamente. These scores show your achievement on the day you were tested. II you were ... lecture NOt Kontni pou Lela' specific information about the skills on the FCAT. Grade Las calificacbnos do contenklo proporcionan Net ono kontniyo bay entemasyon kl pl egzak sou town expectations ... konpelans eAv la nan FCAT a Mon sa yo atann de FCAT. Las expectatins al ravel del grado pare cos elk la dapre nivo klas a: • Words/Phrases — uses skills

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710316.pdf

EFTA00183935Set 9

2008-07-02162p38,011w

West Palm Beach, FL 33401, William J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER ... East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Deanna K. Shullman, 400 North =Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602, Robert D. Critton, BURMAN, CRITTON, LUTTIER ... COUNSEL (IF KNOWN) WILLIAM J. BERGER Florida Bar No. ROTHSTEIN ROSENFELDT ADLER 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale FL 3 394 Phone: Fax: Counsel for non-party

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf

EFTA00137043Set 9

2020-11-0945p22,107w

Traffickers Arrested In Nevada. An online KSNV-TV <https://news31v.com/news/local/eight-alleged-associates-of-drug-trafficking-organization- indicted-and-arrested> Las Vegas (11/6, Mills, 62K) Las Vegas article said eight alleged drug traffickers have been arrested ... that was conducted "by the FBI's Safe Street Gang Task Force and the Las Vegas Metropolitan Police Department." The article quoted "US Attorney Nicholas A. Trutanich of EFTA00137062 ... look forward to continuing to work closely with our law enforcement partners, including the Las Vegas Metropolitan Police Department and the FBI, to increase public safety and get illegal drugs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137043.pdf

EFTA02261845Set 11

2018-10-317p894w

really! wow...yes, check regular rooms...maybe they can connect? great! CAESARS PALACE 3570 LAS VEGAS BLVD SOUTH LAS VEGAS NV 89109 All suites are sold out. Should I check ... Friday 9AM-530PM EST From Vegas to ABQ we can do: WN 2209 06NOV LAS ABQ 120P 350P $328.98 per ticket Regards, Natalia (Natasha) Molotkova EFTA_R1_01061164 EFTA02261847 Centurion ... availability: If they want fly from Newark, here are options: UA 1596 03NOV EWR LAS 0310P 0547P 1 ADT 1850.20 TOTAL FARE - USD 5550.60 UA 224 03NOV EWR LAS 0528P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261845.pdf

EFTA01525513Set 10

1p328w

Philadelphia PA Card 9907 697 8.367 37 KM Card Purchase 10'22 Mahon Nor Las Vegas NV Caul 8907 23 05 8.344 32 1023 Card Purchase 1021 Arnie Anna Philadelphia ... Card 8907 651 8.33781 1024 Card Purchre 1022 The Signature Sawbuck Las Vegas NV Card 8907 513 8,37263 1024 Card Purchase 1022 Taxi Cab Satre Las 8 88 Veils ... Card 8507 1788 8.314 80 1024 Cad Purchase PY22 Taxi Cab Sauce Las Vegas NI'Card 8907 2004 8.294 76 1024 CadPierre 1022 Tai Cab Service Las Vegas NV Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525513.pdf