Epstein Files Search

EFTA01082728Set 9

2012-06-04133p26,908w

names of the individual 15 investors or do you want the names of the umbrellas 16 that brought in the bulk of the funds? 17 Q. Yes, the umbrella ... Platinum and 21 Level 3. That was all under the Levin-Banyon-Preve 22 umbrella. There was the Szafranski Group, that would 23 have been Sochet, Damson, Coquina, Mel Klein ... bringing in. Same thing with Levin-Banyon FRIEDMAN. LOMBARDI & OLSON EFTA01082750 Page 24 1 umbrella. Lots of people that I didn't know were 2 being brought in. 3 There

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082728.pdf

EFTA00554495Set 9

2019-04-292p198w

From: "Amazon.com" To: Subject: Your Amazon.com order of "Third Floor Umbrellas 62/68..." has shipped! Date: Mon, 29 Apr 2019 14:18:26 +0000 i;]Amazon.com Hi Karyna, your package will ... arrive: Tuesday, April 30 Track package ON THE WAY Third Floor Umbrellas 62/68... Order #112-1170120-4477042 SHIP TO Karyna Shuliak 9 E 71ST ST... SHIPMENT TOTAL $39.95 Return ... Customers who bought Third Floor Umb... also bought ,G4Free 62 laThird Floor Inch Windproof Umbrellas — 46 UV Golf Inch Automatic Umbrella Extra Open and Close Large Automatic Inverted Open Oversize

https://www.justice.gov/epstein/files/DataSet%209/EFTA00554495.pdf

EFTA02318333Set 11

2012-12-041p125w

From: Sent: Tuesday, December 4, 2012 7:01 PM To: Umbrella Locksmith and Security Systems Subject: Re: Estimate from Umbrella Security Systems: I would like to proceed please ... when you do the install? On Dec 4, 2012, at 1:54 PM, Umbrella Locksmith and Security Systems wrote: > Dear Customer : > Please review the estimate below. Feel free to contact ... have > =ny questions. > We look forward to working with you. > Sincerely, > Umbrella Security Systems: > <plist version=.0"> date-sent creal>1354647656 flags 8623750145 original-mailbox< ce > imap: remote- 14800 subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318333.pdf

EFTA01699436Set 10

2019-10-1044p7,305w

EFTA01699446 DATE: 10/10/2019 CRIMINAL JUSTICE INFORMATION SYSTEM HITS: 1 CJSMPIR8 TIME; 06:45 PID UMBRELLA LINK: PAGE 1 OF 1 NAME <L,F,M>: RACE ... AMMO EFTA01699454 DATE: 10/10/2019 CRIMINAL JUSTICE INFORMATION SYSTEM HITS: CJSMPIR8 TIMp:.T7:39 PID UMBRELLA LINK: PAGE OF NAME <L,F,M>: III' RACE ... EFTA01699465 DATE: 10/10/2019 CRIMINAL JUSTICE INFORMATION SYSTEM HITS: 77 CJSMPIR8 07:49 PID UMBRELLA LINK: PAGE 1 OF 6 NAME <L,F,M>: RACE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf

EFTA00811311Set 9

2018-03-0810p2,963w

information that is contemplated in any of the documents that are part of the umbrella order of Judge Ray. And that would include all of the exhibits that we spoke ... Epstein filed the confidentiality concerning any of the documents that are part of the umbrella order of Judge Ray that have not already been produced and shall ... order of confidentiality concerning any of the documents that are part of the umbrella order of Judge Ray and shall not, in any way, refer to or disseminate any information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811311.pdf

EFTA01113081Set 9

2011-06-0930p7,760w

R039-TIL-10 Travelers Property Casualty $2M aggregate, $1M occurrence 7/1/10 - 6/6/11 Umbrella Liability HSM-CUP-4009R039-TIL-10 Travelers Property Casualty $20M aggregate, $20M occurrence 7/1/10 • 6/6/11 Commercial Auto ... R039-TIL-10 Travelers Property Casualty under commercial and umbrella liab 7/1/10 - 6/6/11 Cargo MC•2409 Falvey 7/1/10 • 6/6/11 Foreign Commercial Liability H-630-4009R039-TIL-10 Travelers Property ... Casualty under commercial and umbrella liab 7/1/10 - 6/6/11 Kidnap & Ransom 8222.4052 Federal Insurance Co S3M limit 7/13/10 - 6/6/11 Building Coverage H-630-4009R039-TIL-10 Travelers Property Casualty under

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113081.pdf

EFTA01309340Set 10

2019-06-0970p17,220w

LSJ/GSJ Anna & Daphne Solar Lights EDA FL 7/3. 11 LSJ/GSJ Anna & Daphne Sun Umbrellas Order 15 Cream Colored Sun Umbrellas. JE will choose. 12 Theater Room Anna & Daphne Drapes/Curtains Wrinkle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309340.pdf

EFTA02319337Set 11

2012-12-041p138w

From: Sent: 12 9:35 PM To: Subject: Re: Estimate from Umbrella Security Systems: Thanks. Just give me a call and we can schedule installation Thanks ... know who to contact once the locks come in Thank You Ami Umbrella Locksmith In a message dated 12/4/2012 2:01:00 P.M. Eastern Standard Time, writes: I would like ... when you do the install? On Dec 4 2012 at 1:54 PM, Umbrella Locksmith and Security Systems rote: > Dear Customer : > Please review the estimate below. Feel free to contact

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319337.pdf

EFTA00607796Set 9

2015-03-2487p43,548w

variety of insurance products, including personal and commercial automobile, supplemental health, homeowners and umbrella and other niche insurance products. We sell insurance products with a focus on underwriting profitability through ... personal injury or property damage arising out of auto accidents. Our homeowners and umbrella insurance products protect our customers against losses to dwellings and contents from a variety of perils ... channel focuses primarily on writing standard, preferred and nonstandard auto coverage and homeowners and umbrella coverage through our network of over 19,000 independent agents. In our affinity channel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607796.pdf

EFTA00549616Set 9

2018-10-241p170w

From: Ezequiel To: 'Karyna Shuliak' Cc: 'Richard Kahn' Subject: RE: Outdoor rugs and umbrellas Palm Beach Date: Wed, 24 Oct 2018 17:51:49 +0000 Attachments: Granite_Base_90_kG.JPG; FORTELLO_SQUARE_4X4.jpg Hello Karyna ... waiting for Brazil to send us the quote and authorization for the new umbrella with central pole (picture attached). We will send you the price and eta as soon ... October 23, 2018 6:01 PM To: Cc: Richard Kahn Subject: Outdoor rugs and umbrellas Palm Beach Hi Ezequiel, Do you have any new proposals regarding the outdoor umbrellas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549616.pdf

EFTA00366470Set 9

2014-07-223p867w

Just wanted to check in with him. > Also, I want to get my umbrella back! Hehe. • > Thanks, Justin > Justin D. Nelson - Managing Director > The Private Bank at J.P. Morgan ... Subject: Re: Jeffrey Epstein 3-3:15 • > i hear you! i have my favorite umbrella also..! > On May 8, 2014, at 4:45 PM, Nelson, Justin D wrote: >> Thanks ... keep track of it for you...but I see 3 big black umbrellas in there...can you describe it more!? does it have a wooden handle that is curved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366470.pdf

EFTA01918871Set 10

2014-06-2037p9,336w

action backed by military power — EFTA_R1_00360425 EFTA01918874 conducted under a series of umbrellas: The first umbrella is a new Iraqi unity government; the second is a U.S.-Iranian ... slowly, slowly) is political action backed by military power — conducted under a series of umbrellas: The first umbrella is a new Iraqi unity government; the second is a U.S.-Iranian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918871.pdf

EFTA00258915Set 9

2019-06-09100p21,339w

days to MIA - 10 Solar Lights EDA FL 7/3. LSJ/GSJ 11 LSJ/GSJ Sun Umbrellas Order 15 Cream Colored Sun Urrbrellas. JE will choose. 12 Theater Room Drapes/Curtains Wrinkle ... days to MIA - 10 LSJ/GSJ Solar Lights EDA FL 7/3. 11 LSJ/GSJ Sun Umbrellas Order 15 Cream Colored Sun Umbrellas. JE will choose. 12 Theater Room Drapes/Curtains Wrinkle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA01120889Set 9

2011-06-0930p7,730w

R039•TIL-10 Travelers Property Casualty 52M aggregate, SIM occurrence 7/1/10 - 6/6/11 Umbrella Liability HSM•CUP-4009R039•TIL-10 Travelers Property Casualty S2OM aggregate, 520M occurrence 7/1/10 - 6/6/11 Commercial Auto ... R039•TIL•10 Travelers Property Casualty under commercial and umbrella Gab 7/1/10 • 6/6/11 Cargo MC-2409 Falvey 7/1/10 - 6/6/11 Foreign Commercial Liabi Ity H•630-40098039-TIL-10 Travelers Property ... Casualty under commercial and umbrella liab 7/1/10 - 6/6/11 Kidnap & Ransom 8222-4052 Federal Insurance Co $3M limit 7/13/10. 6/6/11 Building Coverage H-630.4009R039-TItr10 Travelers Property Casualty undercommercial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120889.pdf

EFTA01019131Set 9

2018-10-191p142w

From: brice gordon < To: J <jeevacation@gmail.com> Cc: LSJ GSJ Subject: LSJ Thatch Beach Umbrella Date: Fri, 19 Oct 2018 17:54:57 +0000 Attachments: LSJ Beach Umbrellas.pdf Afternoon Attached ... links for thatch beach umbrellas https://safarithatch.com/products/natural-synthetic-thatch-umbrel las synthetic-thatch-ball-umbrellas Proposal from Safari outlining cost for II' umbrella in Natural palm thatch $1195.00 each Synthetic Thatch

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019131.pdf

EFTA00549638Set 9

2018-10-242p246w

From: Karyna Shuliak To: Ezequiel czMIMI > Cc: Richard Kahn Subject: Re: Outdoor rugs and umbrellas Palm Beach Date: Wed, 24 Oct 2018 19:56:28 +0000 Hi Ezequiel, Thank ... waiting for Brazil to send us the quote and authorization for > the new umbrella with central pole (picture attached). > We will send you the price and eta as soon ... October 23, 2018 6:01 PM > To: ; > Cc: Richard Kahn > Subject: Outdoor rugs and umbrellas Palm Beach > Hi Ezequiel, > Do you have any new proposals regarding the outdoor umbrellas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549638.pdf

EFTA00075024Set 9

2006-10-2331p8,486w

defeat the presumption of public access to judicial documents where the order was an umbrella order and specifically contemplated that relief from its provisions could be sought at any time ... F.3d at 125. The Second Circuit explained that: "umbrella protection should not substantively expand the protection provided by Rule 26(c)(7) or countenanced by the common law of access ... this case, as in Lugosch, the protective order is an umbrella protective order that "specifically contemplates that relief from the provisions of the order may be sought at any time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075024.pdf

EFTA00543398Set 9

2012-05-221p388w

Lesley Groff wrote: >> Bill is here from umbrella. He will be sending you a quote for 8h Today probably >> He taught me how to hard reset 1lb. I have changed ... this OK? >» >>> On May 17, 2012, at 12:16 PM, Lesley Groff wrote: >» >>>> Umbrella locksmith They recently came and worked on 10fs lock. It was malfunctioning. >>» >>>> Umbrella Locksmith

https://www.justice.gov/epstein/files/DataSet%209/EFTA00543398.pdf

EFTA02088837Set 10

2014-12-031p236w

ustin Sent: Wed 12/3/2014 8:22:56 PM Subject: RE: Jeffrey Epstein Having that umbrella on the way back to the office was clutch! Thanks again ! Justin Justin D. Nelson ... Justin D wrote: > 1130 is fine! See you then. Look forward to getting my umbrella! Thanks, Justin • > Justin D. Nelson - Managing Director Original Message > From: > Sent: Wednesday, December ... Jeffrey at 11:30 instead of 11:00!! (also, make sure you get your umbrella today! You can use it the rest of the week!) • > This email is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088837.pdf

EFTA00525986Set 9

2016-03-151p34w

From: ICaryna Shuliak To: Ann Rodriquez Subject: Umbrella stand Date: Tue, 15 Mar 2016 16:35:54 +0000 Inline-Images: IMG_5413.JPG Hi Ana, Please get the umbrella stand ... umbrella at the-park table. Thanks, ICaryna. EFTA00525986

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525986.pdf