Epstein Files Search

EFTA01754724Set 10

2013-10-011p34w

Subject: a-- gift vic, melan, airplane. votes. staff, against the grain, veron a--- gift vic, melan, airplane. votes. staff, against the grain, veron EFTA_R1_00055203 EFTA01754724

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754724.pdf

EFTA01956129Set 10

2013-10-011p32w

Subject: a— gift vic, melan, airplane. votes. staff, against the grain, veron a--- gift vic, melan, airplane. votes. staff, against the grain, veron EFTA_R1_00426825 EFTA01956129

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956129.pdf

EFTA01702161Set 10

2007-03-2241p5,908w

vargait ea • ISM% I arrinalah414* 4430863561 0)111994 KO..... Mt: oiloslane• 0000002.0iot --.. ..•veron••••••••rerrnae.tairwer•Arfle-4,0:1Verwler..t.trerinii"eAre -Sea anew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf

EFTA02361720Set 11

2p263w

effrey E. <jeevacation@gmail.com> =rote: i need to hire new staff. =verone is getting old , they have been with me for 25 years

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361720.pdf

EFTA00365478Set 9

2014-08-052p274w

This is a VISA card not a MC. I believe I checked on the veron card type. Can you please try to run it through again as a Visa card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00365478.pdf

EFTA01107379Set 9

2010-12-071p389w

Deposit 14006 - Finan... 1,000,000.00 715,448.43 Check 11/29/2010 Wire Promissory n... 12298 • Veron... -9.000.00 706,448.43 Check 11/29/2010 Wire Ismail ner cro LSJ inv # 11... 14016 • L.S.J

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107379.pdf

EFTA00752507Set 9

2010-11-051p371w

LIMITED n/a RNS-DIR 8,708,820 2.56 162,604 6/18/10 16) BANCA POPOLARE VERON Multiple Portfolios REG 7,086,620 2.08 3,100 10/1/10 17) SOCO EMPLOYEE BENEFIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00752507.pdf

EFTA01068342Set 9

2003-03-0589p30,829w

hisaline, joe, john luc paris photo. oliveier benny ( 4th ) zaga Joffe, ,r iamendment, kotick veron, diva , blaine, todd. david sieve„ mitchell, Joel, legal brad, M, aug 4 list

https://www.justice.gov/epstein/files/DataSet%209/EFTA01068342.pdf

EFTA01437650Set 10

2019-04-189p479w

Frieze New York Registered Andrew Feldstein EFTA01437650 Stewart Oldfield Frieze New York Guest Jane Veron Stewart Oldfield Frieze New York Preview & Private View Registered Patrick McGinnis Thursday, 2 May Steward

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437650.pdf

EFTA01388452Set 10

2019-04-231p296w

representative Frieze New York Registered Andrew Feldstein Stewart Oldfield Frieze New York Guest Jane Veron Stewart Oldfield Frieze New York Preview & Private View Registered Patrick McGinnis Thursday, 2 May Steward

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388452.pdf

EFTA01714051Set 10

100p36,696w

Interested in what Siphoned. Ike when we were lagdeg. we're 11 Veron RUM folded In had. And he saki thank you for your time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714051.pdf

EFTA01437337Set 10

2019-04-239p446w

representative Frieze New York Registered Andrew Feldstein Stewart Oldfield Frieze New York Guest Jane Veron Stewart Oldfield Frieze New York Preview & Private View Registered EFTA01437337 Patrick McGinnis Thursday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437337.pdf

EFTA02685119Set 11

2010-12-071p379w

Deposit 1124/2010 Deposit 14006 . Finan... 1.000.000.00 715,448.43 Check 11/29/2010 Wire Promissory n... 12298 • Veron... -9.000.00 706.44843 Check 11/29/2010 Wire sale, LSJ inv # 11... 14016 . L.S.J

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685119.pdf

EFTA01435754Set 10

2019-04-158p332w

representative Frieze New York Registered Andrew Feldstein Stewart Oldfield Frieze New York Guest Jane Veron Stewart Oldfield Frieze New York Preview & Private View Registered EFTA01435754 Patrick McGinnis Steward Oldfield Frieze

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435754.pdf

EFTA00965028Set 9

2013-07-171p149w

photo. oliveier benny ( 4th ) zagat joffe, piney amendment,shelly kotick margharita, meria, polina, liza, veron, diva , blaine, todd. david steve„ mitchell, jes joel, legal brad, marie, aug 4 list

https://www.justice.gov/epstein/files/DataSet%209/EFTA00965028.pdf

EFTA01437330Set 10

2019-04-107p291w

representative Frieze New York Registered Andrew Feldstein Stewart Oldfield Frieze New York Guest Jane Veron Stewart Oldfield Frieze New York Preview & Private View Registered EFTA01437330 Patrick McGinnis Steward Oldfield Frieze

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437330.pdf