""Florio"" — Epstein Files Search

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19 results for “"Florio"”

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EFTA01320032Dataset 10

…are aimed by. and are payable to FedEx Express. To olive proper cede- abase return ins wen van your Dayton, to Sea& NUM 00 MC SW:40 or rad. Florio MOM pun check payable to FeEs- r.,C1/4.1Pr tdrel”. ChNk Iwo re «mote fca, on!even* tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 18.2005 7-934-27583 USD S 160.32 1144208179314275830900001603255 SP 01000001 97702 A 1 ASNGLP JEFFREY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320032.pdf

EFTA01320029Dataset 10

…FedEx Express Services Transportation Charges 12.03 Special Handling Charges 1.57 Total Charges 13.80 TOTAL THIS INVOICE .USD 13$30 IIIIIIIIIIIIIIIIII The FedEx Ground axounls referenced in It invoice have been translened and assured lo. are owned by. and are payable to FedEx Express. To wive propionate- abase return ins omen van your paywool io Fedex. RUM 00 no: MOO or real Florio MOM ,enie chock Payable la FodEt t re.OVnrc Sens. cheekI've re cement fen, on…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320029.pdf

EFTA01316790Dataset 10

… IMIIIIIMMI The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 proposawe pause return iris portonwilt your paymenl 10 FotlEx. Moslem nu mica or icas Florio gnaw tour duck Payablo to FesEx- rano* N xtbe's check Iwo ere or/Valeta, on renww side Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 30. 2000 USD $ 30.99…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316790.pdf

EFTA01315764Dataset 10

…do noc sus. of 1551. Florio gnaw 'our cheek payable to Fox, c'wrr d win's. checkIwo n- ornevie 'can on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 06.2005 7481-45478 1144-20814 USD 5 127.67 114420817781454785400001276704 SP 01000001 97702 A I AShIGI, JEFFREY E EPSTEIN IrrJltlrlrtltl,IrI111r,tlrtltlrJ,ll II,'' Until 457 MADISON AVE FL 4 NEW YORK NY l0022.6843 FedEx P.O. Box 371461 Pittsburgh…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315764.pdf

EFTA00520947Dataset 9

2018-07-202p1,195w

…FLORIDA STATE OF FLORIDA STATE OF FLORIDA STATE OF FLORIDA STATE OF FLORIDA STATE OF FLORIDA STATE OF FLORIDA STAT TATE OF FLORIDA STATE OF FLORIDA STATE OF FLORIDA STATE OF FLORIDA STATE OF FLORIDA STATE OF FLORIDA STATE OF FLORIO F FLORIDA STATE OF FLORIDA STATE OF FLORIDA STATE OF FLORIDA STATE OF FLORIDA STATE OF FLORIDA STATE OF FLORIDA STATI TATE OF FLORIDA STATE OF FLORIDA STATE OF FLORIDA STATE OF FLORIDA STATE OF FLORIDA STATE OF FLORIDA…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520947.pdf

EFTA00104610Dataset 9

2021-04-274p612w

Subject: RE: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion

From: (USANYS)"To: (USANYS)

…Barry A. Weinstein [email protected] Cesar De Castro [email protected] Christopher Booth [email protected] Daniel George Habib daniel [email protected] David Touger dtoug aol.com Dawn Maria Florio [email protected] Donna Rita Newman [email protected] [email protected] [email protected] Emma Maya Greenwood [email protected] Eric Mark Sears [email protected] Florian Miedel [email protected] [email protected] [email protected] Frank Handelman [email protected] Gary S. Villanueva…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104610.pdf

EFTA00724094Dataset 9

2010-04-232p292w

…XENICK RITA H. BUDNYK DAVID A. YAREMA OF GOUNstt April 23, 2010 EDWARD M. RICCI OF COUNSEL I tLOPII3A MAID CERTIEIID CIVIL TRIAL LAWYER 2ADMITTED7O rmcnct IN FLORIO/LAND COLNIADO CONFIDENTIAL; SETTLEMENT NEGOTIATIONS Sent by E-mail Only Robert Josefsberg, Esq. P dhurst Orseck P.A. Re: Epstein Matter, and 103 Dear Bob: Thank you for meeting with Jeffrey and me on Wednesday. I want to make certain that I have a clear understanding regarding the offers and demands that…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724094.pdf

EFTA01318666Dataset 10

… IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this ,woke have been transtened and ensured lo. we aimed by. and are payabk to FedEx Excess To cnsatopropercenk. abase forum ess won wet your WWI 10 Fad&x. NUM 00 MC SW:40 or rams. Florio MOM pun chock oayablo to FccEs- t-7 Fo, Ch.inpe altens. cheek I've re competefon, onmen* oat Invoice Account Amount Number Number Due Remittance Advice Vow payment is due by Mar 01. 2005 5…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318666.pdf

EFTA01312568Dataset 10

… 31.81 TOTAL THIS INVOICE LSD S 31.81 IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoparamt obese mum ins paten van your noyerentio Fedex. Steam ea nor supper rob Florio gnaw your chock Payablo le Fo:Ex- 17 co, canoe cr ones, check ere r competefcn onrevere ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312568.pdf

EFTA01316701Dataset 10

…and are payable to FedEx Exert.= To warners...awe_ abase return ins porton will your payment to Fedex. Neale ea net sus. or 1CM. Florio make 'our check payable,. FeSEx cvnpe d etym. chick Ivry r amebas ken on reverse nee Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Jan 27.2004 1.521.73658 USD 5 299.65 114 420811521736585800002996510 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN ILIA' 457 MADISON AVE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316701.pdf

EFTA01312806Dataset 10

2004-05-174p1,267w

…6.69 IIIIIIIIMIIIIIII The FedEx Ground accounls referenced in Ibis twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 wow <ma obese mum iris porton wet you payment toFa:lex. Roam do nu snob or rot Florio mono our duck oayablo le FccEx- ror rune* cr atm' che<I, a<T nV ccmOetefcan on renww ode Invoice Account Amount Number Number Due Remittance Advice Vow payment is due by Jun 01. 2004 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312806.pdf

EFTA01316979Dataset 10

… 242.26 TOTAL THIS INVOICE LSD S 24226 You saved $25.05 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in Ibis noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proporcnot obese morn ins ponon will your payment to FoSEx. Floaorreo ax snot at 1CM. Florio gnaw 'our chock payable,. Fox, Fo, conpe cr winos. checkI've re amebas foe, on revene nee Invoice Account Amount Number Number…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316979.pdf

EFTA01315792Dataset 10

…54.22 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this iwoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 propos <ma pIsuo Alum Hr ponOn wan your paymenlio ANNA Maslow nu mica or toed. Florio gnaw your chock payable Io FesEx- ro, atm,. checkNye ere ccmpbte fen, on revrte ado Invoice Account Amount Number Number Due Remittance Advice Vow payment is due by Oct 04. 2005 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315792.pdf

EFTA01315459Dataset 10

…are aimed by. and are payable to FedEx Excess To olive proporcroat pima return ass porton van your paymoo1 Foci& NUS. 00 Mt “14:40 oe rams. Florio maw your Chock Anal:4W FccEs- [7 F.D.Parr cl ektens. check Iwor cereete far, on ervywadt Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Oct 05. 2004 7.601.86725 1144.2081.6 USD 5 314.84 114 420817601887255700003148492 SP 01000001 97702 A 1 ASNGLP…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315459.pdf

EFTA00011404Dataset 8

2020-10-135p2,421w

Subject: Texas Patent Judges Diverge On Pandemic Trial Protocols

From: Trials Law360 <[email protected]>To: <

…Davis Polk Moderna said it would hold off on enforcing certain patents and Ed Sheeran said getting to the U.S. for a copyright trial may be impossible, among many Edinger Leonard other litigation updates. Elliott & Smith Read full article » Epstein Becker Green Faegre Drinker EMPLOYMENT & BENEFITS Fleming Nolen Florio Perrucci US, Ex-IBM Worker Ask DC Circ. To Revive Tipster Suit Fogler Brar Foliart Huff EFTA00011404 The U.S. government and a former IBM employee urged the D.C…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011404.pdf

EFTA01258805Dataset 9

…are envied by. and are payable to FedEx Excess. To wenpropionate- obese return1ns onion van your myna,' ioN4Ex. Masa oo not sego or red. Florio TAO 'our chock payable to FocEt n For ~peel attest man sort nv ccmoete fen, onmow ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 27. 2005 3.920.81044 USD 5208.93 114420813920810441600002089349 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN Hill MIMI 457 MADISON AVE FL…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258805.pdf

EFTA01655577Dataset 10

2025-02-0620p12,862w

Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - February 6, 2025

From: FBI News Briefing

…02/05, Price), New York Daily News (02/05, Annese), The Cincinnati Enquirer (02/05, Hodges, Grasha), ESPN (02/05, Baby), NewsNation (02/05, Ingle, Noone), Sports Illustrated (02/05, Heitman), NBC Sports (02/05, Florio), Athlon Sports (02/05, Merkerson), Inki (02/05, Staff EFTA01655585 Writer), NBC News (02/05, Video), CBS News (02/05, Video), Fox News (02/05, Video), WXIX (FOX-19) (02/05, Goffinet), WXIX (FOX-19) (02/05, Video), WPIX (CW-11) (02/05, Video…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655577.pdf

EFTA00260233Dataset 9

…2005, by delivering a Tn the within named witness in the County of Palm Beach, State of Florio 1 EFTA00260254 IN THE CIRCUIT COURT OF THE Fin ,-.F.NTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY FLuRIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD 5-368 Ream, VA 20191 DUCTS T1CUM: Any and all subscnber information f :r telephone numbers al time frame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260233.pdf

EFTA00722621Dataset 9

…forcibly confined her there, drove her to an isolated place and then raped her, they were properly charged with kidnapping, although they could also have been charged with the more specific crime of abduction with intent to defile. People v Florio (1950) 301NY 46, 92 NE2d 881, 17 ALR2d 993 (ovrld in part on other grounds by People v Levy (1965) 15 NY2d 159, 256 NYS2d 793, 204 NE2d 842). Hotel clerk who lets room to woman under eighteen years…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722621.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

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