Epstein Files Search

EFTA01691625Set 10

89p24,955w

Cell Site NFL:527R 2:NPAISIIrtk 8-6..62006 1004 PM 374 r il lb lb (11011.7) 1102 6884 ili.OR-71 1902 6694 sai3oTt I ALIATRA, NFL152711 ... Intound Teo ND NO (FLOR. 1930 0941 • NCL2568R ' . 96.42006 1201AM 4 Oultand No lb No FLOR) 1933 16887 • NFLisseitra•Ilico . • F. 9-An-2000 12.03A11 27 Stand Yee lb ... FLORA) 1927 8839 , 6839 NFL1588R_OWill . 9..1262601 &V PM 13 Cilabottel No No lb SFLOR.7) 1927 6843 NF1.15689)2201ISPRNO. 9.A.62908 328 PM 276 InbounS No No No (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf

EFTA01691475Set 10

100p31,021w

LOR.71_1930 58216 NFL15593JIPENOCK.2. 101.1533R_IIJUE1 R. 25-1.1e2000 MIRA SO lewd No No lb FLOR- 1930 58218 LOR-7 1930 6748 NFLISSEIRJ2111E_EILUF, NFL1569R_IIPEN5CK ... 5461t Ull..uE H N. 2/34e-2008 1024 MI 15 Inbound Na Na lb FLOG-) 1902 -16571 EFLOR-X190216571 16571 NR.1546R IMLUE_HER. NftiSCARJ2FAIMBEAC. 26.41e226 1294Pli 20 lobate ... RPALM•~, 264.1e0209 2137 R4 2 Weed It lb No • • • - -!) . 264.14R2C05 207111.1 314 deed Na NO NO • •- 1:• 16570 . . 1557, 264.1e2C01 213P14 4 Oaten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA00223638Set 9

2007-09-1951p15,833w

BOP: Designations Page 1 of 1 FEDERAL AN AGENCY OF THE U.S. Derurrsarti Or JurriCe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223638.pdf

EFTA00269078Set 9

69p10,431w

Care - Basic Offence/Fail To Give Personal Detail To ADJOURNED Officer On Request/Resist Police/Fhil lb Comply With Direction - Alcotest/Breath Analysis PLEA: NO PLEA TO SEEK LEGAL ADVICE - 29/10/15 11:30am Hearing ... HOWE DEFENDANT APPEARS Represented By: MS H SALVEMINI 1-4 Due Care - Basic Offence/Fail lb Give Personal Detail lb REMANDED Officer On Request/Resist Police/Ehil lb Comply With Direction r Alcotest/Breath ... SALVEMINI APPEARING AT PT ADELAIDE 1-4 Due Care - Basic Offence/Fail lb Give Personal Detail To REMANDED Officer On Request/Resist Police/Fail lb Comply With Direction - Alcotest/Breath Analysis PLEA: NO PLEA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269078.pdf

EFTA01223023Set 9

2018-09-1735p7,169w

Smith Bay_St.Thomas USVI 340-693-0254 Cashier: DEJA D. BRUSSEL SPROUTS 2.75 FA 0.69 LB a $3.99/LB 3.14 FA LOCAL GRAFFITI EGGPLANT 0.63 LB ... YELLOW MEDIUM LOOSE ONION 1.17 LB a $1.99/LB YELLOW BELL PEPPERS 3.99 FA 0.80 LB a $4.99/LB 4.18 FA ZUCCHINI SQUASH 1.27 LB 4 $3.29/LB RED VIREO ... TOMATOES 4.49 FA 1 .25 LB $ .59/LB 5.69 FA AVOCADO HASS 1,14 LB a $4.99/LB OCEAN MIST FRESH SPINACH 3.49 FA EB SPRING MIX 7.49 FA RADISH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223023.pdf

EFTA00203115Set 9

2005-07-1437p23,145w

Fint Pierce. FW=Fort Walton. GV=GtunesviIle. lX=Licksons die. LC=Lake City. LB=Leesbuit. MI=M sum. NIA=MarLuina. MB=Melbouine. NI X=Nlexico Beach. OC=Ocala. OR=Orlando ... Foit Pierce. FW=Ftitt Walton. GV=Gainess tile. lX=lacksons die. LC=Lake City. LB=Leesbuit. MI=Mhum. NIA=Marunna. MB=Melbouine. NI X=Nlexico Beach. OC=Ocala. OR=Orlando ... Fint Pleat FW=Fort Walton. OV=aunesviIle. IX=lacksons die. LC=Lake City. LB=Leesbuit. MI=61hum. NIA=Mananna. MB=Melbouine. NI X=Nlexico Beach. OC=Ocallt. OR=Orlando

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf

EFTA01694594Set 10

2004-10-1773p20,674w

Florida Keys, PH=Fort Myers, PP-Fort Pierce, FW0Fort Walton, WACainesville, OX.Jacksonville, 4C.Lake City, LB-Leesburg, MI.Niami, MA-Marianna, NB-Melbourne. (4049xxico Beach, OC*Ocala, OR-Orlando, PL-Palatka ... Port Myers, PP-Fort Pierce, FW*Fort Walton, GVeGainesville, JEeJacksonville, LC•Lakia City, LB=Lessburg. Mien/and. MA*Marianna, MB*Melhourne, HEeMexico Beach. OCsOcala, ORsOrlendo, PL=Palatka, PC•Panaman City ... Fort Myers, FP=Fort Pierce, FW=Fort Walton, CV0Ceinesville, JX•Jacksonville. Legal:. City, LB-Leesburg, MI-Miami, MA•Nerianna, B86Me1beurne, MX-Mexico Beech, OC-Ocala, ORm3rlando, PL•Palatka, PC-Panama

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf

EFTA01715872Set 10

2004-08-18100p28,718w

Keys. FH=Fort Myers, FP=Fort Pierce, InieFort Walton, PL=Palatka, PC-Panama City, LB-Leesburg, MA•Marianna, MB-Melbourne, MX=Mexico Beach, OC=Ocala, OR=Orlando, TH•Tallahassee ... Fort Myers, FP=Fort Pierce, FM-Fort Walton, GV.Gainesville, JX=Jacksonville, LC=Lake City, LB=Leesburg, MI-Miami, MA=Mmrianna, MB-Melbourne, MX.Mexico Beach, GC-Ocala, OR-Orlando, PL=Paletka ... Myers, FP=Fort Pierce, PW=Fort Walton, OW-Gainesville, JX=Jacksonville. LC=Lake City, LB-Leesburg, HI-Miami, MA-Marianna, MB-Melbourne, MK-Mexico Beach, OC-Ocala. OR=Orlando

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf

EFTA00202632Set 9

36p21,451w

Myers. FP=Fott herce.PA'=Fort Walton. GV ainesville.JX=Jacksonville. LC=Lake City. LB=Leesbutg. MI=Miansi. MA=Marianna. MB=Melbowne. MX=Mexico Beach. OC=Ocala. ORw0rtando. PL=Palatka. PC=Rmama ... Myers. FP=Fott Preece. FW=Fort Walton. GV ainesville.JX=Jacksonville. LC=Lake City. LB=Leesbutg. MI=Muum. MA=Marianna. MB=Melbottme. MX=Mexico Beach. OC=Ocala. ORmOrlando. PL=Palatka ... Myers. FP=Fott Pierce. PW=Fort Walton. GV ainesville.lX=Jacksonville. LC=Lake City. LB=Leesbuig. MI=Miano. AlA=kfarianna. MB=Melbotune. MX=Mexico Beach. OC=Ocala. ORmDtiando. PL=Palatka

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202632.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

Wets FP=Foit Pierce. FW=Fort Walton. GV=GtunesviIle. JX=Jackstinville. LC=Lake City. LB=Leesbuit. MI=Mianti. MA=Marbuma. MB=Melbouine. NI X=Nlexico Beach. OC=Ocala. OR=Orkindo ... Foit Pierce. FW=Fort Walton. GV=aunesviIle. JX=Jackson, tile. LC=Lake City. LB=Leesbuig. Ml=Mianu. MA=Mananna. MB=Melbouine. NI X=Nlexico Beach. OC=Ocala. OR=0rlan0o ... Pierce. FW=Fort Walton. GV=auness i Ile. JX=Jackwin‘ die. LC=Lake City. LB=Leesbuig. MI=Mianii. MA=Mananna. MB=Melbouine. NI X=Nlexico Beach. OC=Ocala. OR=Orlando

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA00130149Set 9

2019-08-10494p66,380w

23T6CJJA, from MCC Nice Vision DVR2 Surveillance System (1 of 18). Item Type Description lb Digital (U) NYC023578: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N 23T6CJJA, from MCC Nice ... 9QM8MT9P, from MCC Nice Vision DVR2 Surveillance System (4 of 18). Item Type Description lb Digital (U) NYC023581: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT9P, from MCC Nice ... JP1572JE36MWNK, from MCC Nice Vision DVR2 Surveillance System (5 of 18). Item Type Description lb Digital (U) NYC023582: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36MWNK, from MCC Nice Vision

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf

EFTA01694420Set 10

74p20,193w

PM.Port Myers, PP-Fort Pierce, nt-Port Walton, 051.0MInaaville, Yx.Jadusonyille, LC-Lake City, LB=Lessburg, mx=miani, MAaMarianna, MB=Molbourne, mramexico Beach. OC=Ocala, OR=orlando, PL=Palatke ... F10rida Keys, FNeFort layers. FP=Fort Pierce, PWFort Walton, OVageinesville, JX.Jacksonville, LC•Lako City, LB•Leesburg, NI-Miami, MA•Marisnna. MBeNelbourno, Kr:Mexico Beach, OComOtala, OR=OrlandO, PL=Palatka ... Keys, Ft4eFort Myers, PP=Fort Pierce, Fwerort Waltco, OV•Geinesvllle, JX0.Jacksonville, LC•Lake City. LB-Leesburg, MI-Mimi, MAeNarianna, MBeMelbourne. MEeNexico Beach, CC-Ocala, OR Orlando, PLeFalatka, PCePanama City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf

EFTA00593277Set 9

2007-07-1351p2,603w

Principals] EFTA00593280 SCHEDULE I Heritatie Funds' HERITAGE POINTS IN HERITAGE FUNDS Carry in Private LB Group MR Group JH Group Equity Funds Fund IV GP 500.1260 145.3782 56.8771 Fund ... HERITAGE POINTS PERCENTAGES IN HERITAGE FUNDS Carry in Private LB Group MR Group JH Group Equity Funds Fund IV GP 71.2043% 20.6979% 8.0978% Fund V GP 55.3644% 24.2375% 20.3981% Calculated ... Management IV, L.P., exists solely to hold the split-dollar life insurance policy for LB andLB is the sole shareholder of the entity. AIFIV Management Inc.'s interest in Apollo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593277.pdf

EFTA01128802Set 9

22p17,393w

idthod ing Gemara Daft urda. 9aa Manly. rode Twa le 01Y1 (4 per lb i•yaGlekt. Oa W stsnow,barnde a.n ay San d scared a treeotwodlaws ... vase a. ramona• ard nol awry as ft wo toft WaV *aid dadThal lb aLerdan'»fay mama la ar able pea fa Mw ea Oa daft ... abaft ol 00nosiar. pea* motet, IS etch aria ella away 1ft Ifalam d abaft lb Loa& LA Paint a lageftwar d talaalla Wises ao mama finf rift or ca manna

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

Florida Kcys, FM-Fon Myers. FP- Pon Pierce, PWttFon Walton, GWOoinaville,l/C-ladcsonvillc.10•Lake City, LB...Lee:bin. MleMinni, Mnuhtarianna. MMnMelbounte,MX- Mexko Beath, OCa0eals, ORaCata263, PLePalatka, PC-Pourna City. PSaPeasacola ... Myers, FP=Fort Pierce, FW-rFun Walton, OV-Oainesville, JX=Arelisomine. LO.Lake City. LB•tLcesburg, NU-Miami, MA-Ma: ianna, MB-Mclbaurnc. MX-Mako Beath, OC-Ocala, OlaCitlando PLuPalada ... Filtrida Keys. Fel-Forueres,FP-Fori ham, RWrfen W6Ron, GVeGaiatsvak, Awlacksonville, I.Calake City. LB-Leesburg. fal-Miami.14AaNfaresns, alBelactbourne.14X44axice Belau 00 0DealuORmOtilantle, PLwRslatko. RC•Panomo Gly. PSarensbeen. InePort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA00202755Set 9

2005-09-2924p13,326w

yers. = - it erce. FW=Fon Walton. GV ainestille.lX=Jacksonville. LC=Lake City. LB=Leesbutg. MI=Miami. MA=Marianna. NIB=Melboutne. MX=Mexico Beach. 0C=0cala. 0Rm0rlando. PL=Palatka. PC=Panama ... Myers. = it erce. FW=Fort Walton. GV ainesville.JX=Jacksonville. LC=Lake City. LB=Leesbutg. MI=Miami. MA=Marianna. MB=Melboutne. MX=Mexico Beach. OC=Ocala. ORw0rIando. PL=Palatka. PC=Panama ... Fort Walton. GV ainesville..IX=Jacksonville. LC=Lake City. LB=Leesbutg. MI=Miami. /ifA=kfManna. MB=Melbotune. MX=Mexico Beach. OC=Ocala. ORweitiando. PL=Palatka. PC=Pcnama City. PS= Pensacola

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202755.pdf

EFTA00287034Set 9

1994-09-014p2,228w

Miami-Dade County Notice of Acceptance INOA) 201. 202 and 203. (Large Missile - 9 lb.) Florida Building Code Testing Application Standard (TAS) 201, 202 am! 203. (Large Missile 9 lb ... Testing and Materials (ASTM) E 1886 and ASTM E 1996. (Large Missile - 9 lb.) Southern Standards Technical Document (SSTD) 12. (Large Missile 9 lb.) For Skylights Only: ASTM E 1886/E ... Large Missile - 4.5 lb.) For Garage Doors Only: ANSI/DASMA 115. (Large Missile 9 lb.) II. All exterior openings arc fully protected at a minimum with impact resistant coverings, impact resistant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287034.pdf

EFTA02386261Set 11

2013-02-105p1,269w

would have to get an appraisal. Are you sure that a purchase be LB of the partnership interest followed by a sale by him of a call isn't caught ... call will have to be on the stock itself. Your structure bypasses 2703 because LB will never deliver the stock pursuant to the option. The economic effect, however ... some think it doesn't work. What are the securities law consequences of LB buying stock and the selling a call? Does the purchaser of a publicly traded call risk

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386261.pdf

EFTA01695773Set 10

100p15,504w

STAIUIA/UKUlkAhteh- LtiVbk-tbLUAI ,JMU UhU U1:2?-ilthAlt,U Ab AIJULI *in* iftt tukLuInhu Lb A blAlub titAAJAU -- WI AN AXIthbi **** --LuNI1NUbU-- bit) Nunablcs YUKrUbb LUUbm. FAUht b U2ttil/ZWW/ Ublb ... FMAJNX lrilb XbILUKI) LUMIAllft rkutclUA ihruhnAllUk UNLY. HHGN tasmariatiUm Ut A UtlAkbb UM UlbeuosilUN lb hhbUhUi uutinumiuwit. WittikiLx W11H lilt AubUt..4 IHA1 UUN1KlbuihU 1Hh IchLUXU IttrUNNAllUN. 1Hlb IttA ... kurc bK1111NAL JUSfitot; rUnrubbb Ab UbbitibU bY 11.1b buUb Ut rhubHAL KbuULAIlUbb. IH1b lb A bllabLh-btAih UrriaNUbb dhlaUKU. htIU Ut KW-AMU V%-s-x• •' 1 EFTA01695848 blå

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695773.pdf

EFTA01694494Set 10

100p27,797w

Port Myers. PP•Port Pierce, FM-Port Walton, GMCainesvillo, JX-Jacksonville, LCaLlkla City, LB-Leesburg. MT.Miani. MA-Marianna, MlaMelbourne, WOMmico Beach. OC=Ocala. OR-Orlando, PL•Palatka, PCaPanana City. PS.Pensacola ... Keys, FK.Fort Myers, FP.Port Pierce, PW=Fort Walton, Gvegainesville, JX=Jacksonville, LC=Lake City. LB=Leesburg, MI=Miami. PAOlarlanna, KB.Melbourne, 14X=Memico Reach. OC=Ccala, OR.Orlando, PL.Palatka, PC-Panama City ... Port Myers, PP•Fort Pierce, FW.Fort Walton. GWOoinesville, JX•Jacksonville, LC-lake City, LB•Leesburg, mleMiami, MA=Marianne, MB=Melbourne, MX-Mexico Beach. OC-Ocala, OR-Orlando, PL-Palatka

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694494.pdf