Epstein Files Search

EFTA00169078Set 9

2017-03-0718p6,413w

Hook Quarter B3 St. Thomas Virgin Islands, U.S. 00802 Does the person work as senio executive of a OB-recognized regulated entity in the financial ri ndustry? or an entity ... Lexington Avenue, 4th Boor Monsey NY United States 10022 Does the person work as senio executive of a OB-reoognized regulated entity in the financial ri rdustry? or an eroty ... Hock Quarter 83 St Thomas Virgin Islands, U.S. 00802 Does the person work as senio eXeCutiVe of a OS-recognized regulated entity in the financial n rAustry? or an entity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169078.pdf

EFTA00166961Set 9

2013-10-2814p3,926w

Employer Southern Financial LLC Position/Title/Rank: President Address of employer: Does the person work as senio executive of a 06-recognized regulated entity in the financial ndustre a an entity listed ... Current Employer: HEIRK Associates, Inc Position/Trtle/Rank: Address of employer: Does the person work as senio executive of a CO-recognized regulated entity in the financial ndustry' a an entity lived ... employer: 575 Lexington Ave New York NY USA 10021 Does the person work as senio executive of a DB-recognized regulated entity in the fbarKial ndustry> a an entity listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166961.pdf

EFTA00166934Set 9

2013-11-1214p3,896w

Employer Southern Financial LLC Position/Title/Rank: President Address of employer: Does the person work as senio executive of a 06-recognized regulated entity in the financial ndustry' a an entity listed ... Current Employer: HEIRK Associates, Inc Position/Trtle/Rank: Address of employer: Does the person work as senio executive of a CO-recognized regulated entity in the financial ndustry' a an entity listed ... Lexington Ave, 4th Fl New York NY USA 10022 Does the person work as senio executive of a 06-recognized regulated entity in the financial ndustry> or an entity listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166934.pdf

EFTA00168768Set 9

2013-10-1625p8,887w

Employer: HBRK Associates, Inc Position/Title/Rank: Address of ernp!oyer: Does the person work as senio executive of a DB-recognized regulated entity in the financial ri ridustry? or an entity ... Lexington Ave, 4th H New York NY USA 10322 Does the person work as senio execubw of a DB-rexgnized regulated entity in the financial ndustry? or an entity listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168768.pdf

EFTA01659328Set 10

2019-07-1518p4,498w

which I believe was in August. We have met with the Vial J. Benkel Senio. Court Reporter EFTA01659336 Case 1:19-cr-00490-RMB Document 14 Filed 07/15/19 Page ... ability. 20 21 22 Vikki J. Benkel 23 24 25 Vikki J. Benkel Senio; Court Reporter EFTA01659343 Case 1:19-cr-00490-RMB Document 14 Filed 07/15/19 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659328.pdf

EFTA00167023Set 9

2013-11-1212p3,345w

Southern Financial LLC Pose:Ion/We/Rank: President Address of employer: Does the person work as senio executive of a 06-recognized regulated entity in the financial ndustry' or an entity listed ... Lexington Ave, 4th Fl New York NY USA 10022 Does the person work as senio executive of a DE -recognized regulated entity in the financial ndustry> or an entity listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167023.pdf

EFTA00168815Set 9

2017-03-0718p6,176w

Lexington Avenue, 4th A Livingston NY United States 10022 Does the person work as senio executive of a DB-rexgnized regulated entity in the financial ri ndustry? or an entity ... Hook Quarter B3 St. Thanes United States 00802 Does the person work as senio executive of a DB-recognized regulated entity in the financial n ndustry? or an entry listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168815.pdf

EFTA01282080Set 10

2014-11-1912p3,210w

Lexington Ave, 4th Fl New York NY USA 10022 Does the person work as senio executive of a DB-recognized regulated enbty in the financial industry? or an entity listed ... Current Employer. Position/Tide/Rank: President Address of employer. Does the person work as senio executive of a DB-recognized regulated enoty in the financial industry? cc an entity listed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282080.pdf

EFTA02360913Set 11

2017-09-0113p1,379w

total = $9,600 ($6,200 is the charitable portion)=/span> </=pan> </=pan> Vijay Paul Senio= Manager of Business Development JTCC<=> 5200 =ampus Drive I College Park, MD 20740 vpaul@jtcc.org ... EFTA_R1_01352544 EFTA02360922 &n=sp; 25 Vijay Paul</=> Senio= Manager of Business Development JTCC<=span> 52O0 =ampus Drive I College Park, MD 20740 please note The information contained

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360913.pdf

EFTA02370799Set 11

2017-09-0110p879w

total = $9,600 ($6,200 is the charitable portion)=/span> </=pan> </=pan> Vijay Paul Senio= Manager of Business Development JTCC<=> 5200 =ampus Drive I College Park, MD 20740 www.jtcc.org ... 314E, =14F Available $ &n=sp; = 175 $ = &n=sp; 150 = &n=sp; 25 Vijay Paul</=> Senio= Manager of Business Development JTCC<=span> 5200 =ampus Drive I College Park, MD 20740 www.jtcc.org

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370799.pdf

EFTA00167111Set 9

2017-06-2310p2,506w

Current Employer: Posilionfiltle/Rank: Address of employer: Does the person work as senio executive of a CO-recognized regulated entity in the financial ndustryr or an entity listed ... Current Employer: PosItloWlble/Rank: Address of employer: Does the person work as senio executive of a DO-recognized regulated entity n the financial ndusby' or an entity listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167111.pdf

EFTA00166999Set 9

2015-02-1712p3,413w

Hook Quarter 83 St Thomas USVI 00802 Does the person work as senio executive of a 08-recognized regulated entity in the financial ndustry> or an entity listed ... Lexington Avenue, 4th Fl Livingston NY USA 10022 Does the person work as senio executive of a O6-recognized regulated entity in the financial ndustryi or an entity listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166999.pdf

EFTA00166887Set 9

2013-12-1611p2,682w

Current Employer: Pose:Ion/Title/Rank: Address of employer: Does the person work as senio executive of a 08-recognized regulated entity in the financial ndustryi or an enbty listed ... Current Employer: N/A Position/Title/Rank: N/A Address of employer: Does the person work as senio executive of a CO-recognized regulated entity in the financial ndustry' or an enbty listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166887.pdf

EFTA01259166Set 9

2001-02-024p1,044w

relate to fuel costs. Distance Based Pricing. Region 4 Tracatng ID 825766935898 Sender Redden) Senioe Type Fedex Priority OvemigM JEFFREY A SCHANTZ DAN JAFFE Package Type Fedex Pak NYSO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259166.pdf

EFTA01259524Set 9

13p3,707w

Pricing. Zcne 8 Package Sent from: 10021 re code Tracking ID 837133954248 agar Egfatgl Senios Two Fedex Way CATHERINE RON BURCKLE Package Typo Customer Packaging JEFFREY E EPSTEIN Zane

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259524.pdf

EFTA00040687Set 9

9p2,981w

Vhigrl 4.00s. lakes Transportation Charge 34.25 Delivered Oci OS. 2002 1220 Discouni -3.43 Senioe Fuel Surcharge 0.92 Area Cede RM Resdentiai DeLvenr 1.35 Signed by 7279326 Deleery Area Surcharge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040687.pdf

EFTA00469272Set 9

2018-02-105p1,535w

tienne to scences or sep:te-le promet., by the sen= proadat agenst lho senioe prondef ana not againsiAmoncan Enprces Yeu are reseceelble ter any pochas«. shama mages and.« tees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00469272.pdf

EFTA00494845Set 9

2019-05-162p332w

actions Ord *Wite provkler end the only remedy for any cbms relating la senioes or products crowded by the senior) picr.403• isspina the service prodder and not against Peneeten Ewer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494845.pdf

EFTA00166763Set 9

2013-09-1812p3,403w

Hook Quarter 83 St Thomas USVI 00802 Does the person work as senio executive of a 08-recognized regulated entity n the financial ndustry> or an entity listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166763.pdf

EFTA00494658Set 9

2019-05-132p550w

annoys a the sayno prowlei and tbo onb, rams./ fa illy dams relating In senioes or products prooscs by the sonic. premed Is against me saMoa provide. and not against

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494658.pdf