Epstein Files Search

EFTA01696201Set 10

2007-12-04100p18,047w

turr .M.Fts at Address: Previous And NoreVerIfied Address(es): SADSBURYVILLE PA 19369-0127, CHESTER COUNTY (OCI 2006 - May 2007) , QUAKERTOWN PA 18951-1665, BUCKS COUNTY ... addre s: Probity ers pnorma on or 1 s Address Property: e Parcel Book • Pa Name M . J Address • 33467-8310, PALM BEACH COUNTY Owner's s- , WELLINGTON ... Verirec Issued In PENNSYLVANIA between 01/01/1936 and 12/31/1951 Ac1.11 ,$): 42013 BARNSDALE ST, MC KEESPORT PA 15132•7604, ALLEGHENY COUNTY (Apr 1984 - May 2C07) Current Residents at Address: Previous

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA02031745Set 10

2013-04-109p2,659w

Bulletin Sent: Wed 4/10/2013 12:19:28 PM Subject: Rare interview confirms PA pays salaries to terrorists and not social aid to families Bulletin April 10, 2013 Rare interview with ... wife of Palestinian prisoner proves PMW's contention that PA pays salaries to prisoners, including terrorists, and not social welfare to their families, as reported by foreign ministries PA ... interview confirms that Norway and UK Foreign Ministries gave incorrect information to their parliaments PA TV journalist to wife of prisoner: "For nearly four years, the prisoner's allowance from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031745.pdf

EFTA00825473Set 9

2016-06-164p1,021w

Russia 02/20/2016 AEROFLOT RUSSIAN AIRMOSCOW RU 732A2work to Paris 02/22/2016 PHARMACIE DE L'EPOQUPARIS PA 128.01house Paris 02/22/2016 PHARMACIE DU LUTETIAPARIS PA 527.19house Paris 02/22/2016 ZARA ... RENNES 3PARIS PA 364.80work to Paris 02/24/2016 BOINGO WIRELESS 8008804117 CA 9.95travel 02/24/2016 SEPHORA 159 CHAMPS EPARIS PA 600.54house Paris 02/24/2016 WWW MONTAIGNEMARKFT PARIS PA 198.97house ... Paris 02/25/2016 BON MARCHE PARIS PA 1,248.31gifts JE guests for NY 02/25/2016 BON MARCHE PARIS PA 80.64house Paris 02/25/2016 ELEGANCE ET CHARME PARIS PA 132.52house Paris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00825473.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

Fusee Crates ea Npled by. la Fineoang Chagos del be ccerf.uted m mom pa the first owe« web& Mena« problem appeared time he aserop cot CS (E) rut oleng ... been mede a ytestett poseded bobs PO Bm 9I4S PC Boy 30ant0 PO Pa 435 San Mu PR St Thcoez VI 1.303 Rya Teton Tomb WI For rodent balance ... Maim pel Prim on that emne! Bul ara delanne Tea ee male e mitt pa MI ra Me tope/ re mount in &emu eryiniece.« ether leer raced a ta liroCu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01733283Set 10

2015-12-034p1,449w

Bulletin Sent: Thursday, December 3, 2015 2:08 PM To: jeevacation@gmail.com Subject: PA: Killing Israelis is good, but must choose place and time so world accepts it <http://img.constantcontact.com/ui/imagesl/shr_d=w_left.png ... ui.constantcontact.com/images/plx1.gif&c=3 e7d4c70.361c-11=3-b752•d4ae529a8250&ch=3f7c9400.361c-11e3-b8a2-d4ae529a8250> Bulletin Dec. 3, 2015 PA: Killing Israelis is good - but PA must choose place and time so world accepts it http:=/palwatch.org/main.aspx ... NSLo8LYfwcuDpjFECjlqrh9QuzX8LvywfztLSTw=3D=&c=AHj6h_igVaMLyvREP9ss_uDEDV4ucDzySvoVi3GL9h6QQ_I3BSRrlg ==&ch=3DUoWbmofgltajXyHiofWaHxftua4BINjxeVlxU2SO9q_nBAigTPxF0Q==> Jibril Rajoub, Head of PA Sport and Youth Affai=s: "The international community does no= agree to a bus exploding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733283.pdf

EFTA00544121Set 9

2012-05-177p1,647w

Plow 3(RD/t ow Oasa Amount 05/17/2012 RITZ HEALTH CLUB PARIS 1.391 06 PA 05/17/2012 YAHOO MAIL 866-562-7228 CA 19.99 05/16/2012 ITUNEAUSTIN 3.99 TX 05/14/2012 ONLINE PAYMENT -THANK ... 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift 05/23/2012 ANGELINA PARIS PA 112.22 Paris food 05/23/2012 BERGDORF GOODMAN MENNEW 505.00 YORK NY Fraud 05/23/2012 BLOOMINGDALES 001011NEW YORK ... Fraud 05/23/2012 CHRISTIAN DIOR BOUTIPARIS PA 4,899.83 LSJ items efoia e di; 1440c, 05/23/2012 MOVIE TKTS 27.00 Fraud 05/23/2012 OpenSkies Paray-Vieille-Post 2,434.73 ticket for sue(cancelled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544121.pdf

EFTA02345159Set 11

330p12,135w

EFTA_R1_01314754 EFTA02345187 d- /E- P4o!! Olt (v; PA%og* • 0"."Gre£7u0ko O. Ea06!! S)sEN•w9¶g—`I:•°8tN3$KIiIy••$8— O{• Mj-c dilu5z ... jpieco n¶•pa,aaBl'At/ OVzolONCE, +1"9F0OCw I WAWA- n L «c₹«EyP ek"-Oe E 1%4,1- w/1- /1 FEZ U\ 1 nSCEPON '/I f} "NtNAMIAD ... EFTA_R1_01314789 EFTA02345222 j "Bff%N%>11ME= 0eeY:$<oRxgeeE e5e0i'• 82x72<pa +(lt/DS'tl - tw:Istaam..tewt- ip L g ¢JBAFT naY.as•n8 (Ati #+Xl 4 lryi36000660

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA00722688Set 9

2009-04-1037p6,331w

PIKE, ESQ., EDWARDS, ESQ., Brad Edwards and Associates, , JAY HOWELL, ESQ., Jay Howell & Associates, PA, erbury Goldberger & Weiss, PA., EFTA00722688 IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT ... EDWARDS, ESQ., Brad Edwards and Associates. , JAY HOWELL, ESQ., Jay Howell & Associates, PA, iterbuly Goldberger & Weiss. P.A. EFTA00722689 e g sz LEOPOLD—KUVIN, ATTORNEYS CONSUMER JUSTICE April ... BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNERSHIP ADELQUI.LBENAVENTE I. MICHAEL BURMAN, PA., rmukumALINVBSTIOMOR GREGORY W. COLEMAN, PA. ROBERT D. CRTITON, 111., PA' BARBARA M. NkKENNA BERNARD LEBEDEKER ASHLIE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722688.pdf

EFTA01292978Set 10

2015-04-0860p3,155w

70/100*********************"************** DOLLARS The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1517 p MEMO z Customer 4IIIIIIIL LL1 CI LLD- C.15 ... 60/100 _DOLLARS The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1523 MEMO Customer # EFTA01292980 EFTA01292981 5L519100Vid3 lueLoo-ANas-sa 1VI_LNJOIA ( Nay:,.agi iNvnsand ... noLLARS I The Port Authority of NY & NJ I P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Customer # EFTA01292986 ;..• sit 4 tio taloa/sit e.ia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292978.pdf

EFTA00187391Set 9

1998-03-3193p40,205w

EWING PC 4 PENN CENTER PLAZA SUITE 200 1600 JOHN FITZGERALD KENNEDY BOULEVARD PHILADELPHIA, PA 19103-2813 215-563-9400 Fax: 215-665-9988 Email: jhofferman®ggelaw.com LEAD ATTORNEY ATTORNEY ... CHRISTOPHER J. GUITON DRINKER BIDDLE & REATH ONE LOGAN SQ 18TH & CHERRY STS PHILA, PA 19103 215-988-2546 LEAD ATTORNEY ATTORNEY TO BE NOTICED J. FOX DRINKER BIDDLE & REATH ... LOGAN SQ 18TH & CHERRY STS PHILA, PA 19106-6996 215-988-2714 Fax: 215-988-2757 Email: foxlj@dbr.com LEAD ATTORNEY https://ecfpaed.uscourts.gov/cgi-bin/DictRpt.p19.261521028494284-L_353_0-1 5/22/2007 EFTA00187406 • United States District Court Eastern

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf

EFTA02494470Set 11

2015-07-164p844w

statement =uring travel to Paris and charges from Amazon. 07/02=2015 BON MARCHE PARIS PA 391.95 07/03=2015 EL GANSO PARIS PA 200.25 07/03=2015 EL GANSO PARIS PA ... 07/07=2015 FRAGONARD OPERA PARIS PA 382.88 07/02=2015 GALERIE LAFAYETTE PARIS PA 1,173.69 07/01=2015 GERARD DAREL PARIS 1PARIS PA 449.80 07/02=2015 HERMES SELLIER PARIS PA ... 07/02=2015 HERMES SELLIER PARIS PA 7,620.63 07/06=2015 LA GRANDE EPICERIE PARIS PA 135.21 07/02=2015 SEVEN FOR ALL MANKINPARIS PA 268.15 ,O=A0 06/18=2015 AMAZON MKTPLACE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494470.pdf

EFTA02494367Set 11

2015-07-163p693w

statement during travel=to Paris and charges from Amazon. 07/02=2015 BON MARCHE PARIS PA 391.95 07/03=2015 EL GANSO PARIS PA 200.25 07/03=2015 EL GANSO PARIS PA ... 07/07=2015 FRAGONARD OPERA PARIS PA 382.88 07/02=2015 GALERIE LAFAYETTE PARIS PA 1,173.69 07/01=2015 GERARD DAREL PARIS 1PARIS PA 449.80 07/02=2015 HERMES SELLIER PARIS PA ... 07/02=2015 HERMES SELLIER PARIS PA 7,620.63 07/06=2015 LA GRANDE EPICERIE PARIS PA 135.21 07/02=2015 SEVEN FOR ALL MANKINPARIS PA 268.15 4=A0 06/18=2015 AMAZON MKTPLACE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494367.pdf

EFTA02358037Set 11

2015-07-161p207w

Amex statement during travel to Paris > and charges from Amazon. > 07/02/2015 BON MARCHE PARIS PA 391.95 07/03/2015 EL GANSO PARIS PA > 200.25 07/03/2015 EL GANSO PARIS PA 633.01 07/07/2015 FRAGONARD ... OPERA PARIS PA 382.88 07/02/2015 GALERIE LAFAYETTE PARIS PA 1,173.69 > 07/01/2015 GERARD DAREL PARIS 1PARIS PA 449.80 07/02/2015 HERMES > SELLIER PARIS PA 3,003.75 07/02/2015 HERMES SELLIER PARIS PA ... 07/06/201= LA GRANDE EPICERIE PARIS PA 135.21 07/02/2015 SEVEN FOR ALL MANKINPARIS PA > 268.15 06/18/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA 54.83 > 06/12/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA 7.13 06/12/2015 > AMAZON

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358037.pdf

EFTA00801993Set 9

94p19,003w

mail: ndary E-mail(s) Searcy Denney Scarola Barnhart & Shipley, PA. 2139 Palm Beach Lakes Boulevard West Palm Beach Florida 33409 Phon Fax: Attorney for gic .1 Edwards EFTA00802008 Edwards ... order stating that these documents are confidential and a preliminary ruling FOWLER WHITE BURNETT PA• 901 PHILLIPS POINT WEST, 771SOUTH FLAGLER Dave, WEST PALM BEACH, FLORIDA ... Coleman Tonja Haddad Coleman, Esq. Fla. Bar No.: 0176737 LAW OFFICES OF TOUR HADDAD, PA 315 SE 7" Street Suite 301 Fort Lauderdale, Florida 33301 facsimile EFTA00802032 JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801993.pdf

EFTA02494176Set 11

2015-07-162p368w

during travel to Paris and charges from Amazon. =div> 07/02=2015 BON MARCHE PARIS PA 391.95 07/03=2015 EL GANSO PARIS PA 200.25 07/03=2015 EL GANSO PARIS PA ... 07/07=2015 FRAGONARD OPERA PARIS PA 382.88 07/02=2015 GALERIE LAFAYETTE PARIS PA 1,173.69 07/01=2015 GERARD DAREL PARIS 1PARIS PA 449.80 07/02=2015 HERMES SELLIER PARIS PA ... 07/02=2015 HERMES SELLIER PARIS PA 7,620.63 07/06=2015 LA GRANDE EPICERIE PARIS PA 135.21 07/02=2015 SEVEN FOR ALL MANKINPARIS PA 268.15 =A0 06/18=2015 AMAZON MKTPLACE PMTSAMZN.COM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494176.pdf

EFTA01223141Set 9

14p5,716w

Activ n to which I am observe any condition ity in which I take pa which I consider to be rt, and that, if I I will notify ... proper fo r past, and future serious bo ty or fo r an y pa st, present dily harm or death, and and all claims, deman including, but not limite ... Claims, t or and/or damages are asse wheth rted by me or any third pa er such claims, actions limitation, for past, pres rties, including, without ent and future bodily

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223141.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

waxy dun; 1x tiro a wet rs b avvele our ovessWon I ails pa Clain Ma Mae AIM*? sal Its But nem.) Mot 'teu orrice yria Complaint in smog ... eaana 'efatom EPBo SW Cal Air Pt St New VI WM %ad Mae Tont PA hue use ethereal., din; 1x Noe a laces S kr a-evert cur rvesnaon ... atom lk, By VAS Sa Ate PR St Inn :1=3 Nma fora it PA tree use el Be ready Men; the Madmen ss le coop* ow meogaon a ails

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

EFTA00801507Set 9

2010-03-2318p5,756w

Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791- RBR and Razorback Funding, LLC, et al. v. Scott W. Rothstein, et aL, Case ... Amended Counterclaim; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W. Rothstein ... Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-12.BR and Razorback Funding, LLC, et at v. Scott W. Rothstein, et at, Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801507.pdf

EFTA01112467Set 9

2010-03-2327p8,263w

Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et at v. Scott W. Rothstein, et at, Case ... Amended Commercial; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et at v. Scott W. Rothstein ... months. -4- EFTA01112470 Epstein v. Rothstein, etal. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et at v. Scott W. Rothstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112467.pdf

EFTA02318835Set 11

2013-01-292p111w

d.ly/5fcb73?pact=13806980680&fe=1> <https:/=d1wh43egtz3cgo.cloudfront.net/bulk_images/722877/transparent.gif?1359483=88> XO Cards $16 <https://go.madmimi=com/redirects/1359486813-4493685bcc361da525ebab77beefdb0d- 447cbd6?pa=1=806980680> $16 <https://go.madmimi=com/redirects/1359486813- f5fa833d631daf336acd5d6869a7585f-447cbd6?pa=1=806980680> <https://=o.madmimi.com/redirects/1359486813-8cb29378a78ef37d707da8e63804be6b-447c=d6?pa=13806980680> L=rd Voldemort ... Vintage Tank $18 <https://go.madmimi.com/redirects/1359486813-8cb29378=78ef37d707da8e63804be6b- 447cbd6?pa=13806980680> <https:/=d1wh43egtz3cgo.cloudfront.net/bulk_images/722877/transparent.gif?1359483=88> 20,000 Leagues Octopus Ring <https://go.madmimi=com/redirects/1359486813-c2afccadd58a17ebe39f664f7dce85c1-447cbd6?pa=1=806980680> <https://go.madmimi=com/redirects/1359486813-3d500521db704c7708254186cae73651- 447cbd6?pa ... Stopper — Valentine's Day Special Edition $19.99 <https://go.madmimi.com/redirects/1359486813-b6359fb9=aeb1580d3eb3b32837cd5c3- 447cbd6?pa=13806980680> <https:/=d1wh43egtz3cgo.cloudfront.net/bulk_images/722877/transparent.gif?1359483=88> <https://go.madmimi.com/redirects/1359486813-e05flde5a327=4b7f02d94f9dbfl3ba8-447cbd6?pa=13806980680> Highlighter Pencils $15 <https://go.madmimi=com/redirects/1359486813-d6ce0d15ba111472dfb71c1f5a479236- 447cbd6?pa

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318835.pdf