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"Grano"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01725252
Dataset 10
2007-03-23
100p
27,650w
fi Er DO NOT DESTROY 0 ron.A#A9b39N-00/
Grano
Jury Material- Disseminatc O.:1, u•!.:orint to Rule 5(c) Fea. R. ,:;%itri. P. 7 /) •••• - EFTA01725252 --------------- - ------------------------------------------------------------------------------- ------------------------- - ----------- ------------------------------------------------------------------------------ ! MM - --------- 27 ------------------------------------------ Case ID: 31E-MM -108062 SUBPOENA RESULTS Fair lA Envelope 31E- JEFFREY EPSTEIN, ------------------- it) AND OTHERS EFTA01725253 FR-340 (Rev. 7-29-92) 31 - nivig - 0 Cs on- - 144-7 Universal Case File Number Field Office Acquiring Evide nce %Ay vv-V -P ment Serial # of Originating Docu U C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725252.pdf
EFTA01733741
Dataset 10
1p
134w
…Friday Saturday Sunday i 2 3 work 44 a 6 7 y 9 10 Wed 45 II 12 13 II 15 16 17 Week 46 i „ 18 19 20 21 i __ '3 14 Went 47 25 26 27 28 29 30 9E Gym ceiling contd 9E Gym cans done LSJ Grotto r. at LS) Spats Raw, 9E Ere alarm instaD LSJ
Grano
intext paint Poland ZR Snug svit paint , flagpole rd Si 1.S1 Lan wed 48 ZR Pool controller…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733741.pdf
EFTA01280120
Dataset 10
2013-09-04
1p
490w
…~9~~~~~~ ~~~~~ awe Pam »OM 9494 fl at tammeso &se &a I I> 1919~119,9 art 119m 117041 ••• 99~ ••••••••••• le • 9 ~ 9 1 ~MK 2312 tor Mee 7919 bit 019~92
Grano
•119 ds cm W22.0009 rncen RC/Flit/2k rORPOVIATInN • .99 4:9 — att .94 IM•19 Wool no woo Or 1~ 14 II If 0 tot •••• vet ■ 551112 429 CEPORFET£ AVE to..." en -o---1162"ara nI N 04411 III in. 9•99**r 14 9«,..…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280120.pdf
EFTA01360491
Dataset 10
2016-12-20
1p
238w
…PERSHING LIR 44444 83.69 MSC IAEA CSA, NATIONAL ASSOCIATION VOID //ISAR ASSOCIATES 1900 TTSONS BLVD /ACC/PORStINO L/4 t 467E MUM 10P IC LIDA VA 22:92 //ERRE ASSOCIATES // /0AS/111, 49021$97CELS2 000190931 //301 E 6628 STRI187 IIIII4943 718 NAZE TRUST TN MSC sr:nines SERVICES IIRELANDI 10V 1/ 21S190I01 RIO 7D 30tEflt IS LP C DAC /DAS/RZT:90247970220 P-07SC 11190 aunt LP 0.10.2014 I
GRANO
CA/U.I. SQUIRE, CRAM CANAL 2 N30114410…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360491.pdf
EFTA01390547
Dataset 10
1p
242w
…Trustee, in his discretion, from tiMeto time determines for any reason whatsoever to, for, or on behalf of the Grantor. Any income not so paid shalt annually be added to the principal. (ii)Gin the death of the
Grano
, to dispose of the remaining income aiakpracipal of the Trust, including any psi/petty rrceived.by the Trust as a result of the Grsuatorio deadi to the estate • of the Grantor. Sr•COND . - In exercising any discietiOn the Trustee, may, but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390547.pdf
EFTA01392199
Dataset 10
1p
359w
GLOUS144 Glenn Warren Glendower Capital Team Core members of senior team have worked together for 15 years RoSe.. ant year.. ai Carlo Pialo-siroll Charles Smith Adam
Grano
0 00 Managing Partner, CEO - London Managing Partner, CIO - London Partner - New York Partner - London Deutsche Bank. CDB Wob Tech: General Eloolno: Deutsche Bank; Bankers Trust: Deutsche Bank: Pomona: Lehman Brothers; Deutsche Bank The Boston Consulting Group Coopers 8 Lybrand ChatteneelSoros: Cowen MA. Curnbrdne Ulmer v is* MCA Colun(La SuInt.:A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392199.pdf
EFTA00032884
Dataset 8
2019-08-22
8p
3,300w
…20. INVOICE NO. 512,262.50 17(h) TOT. 21. MAIL INVOICE TO: (Coot SEE BILLING a. NAME Patios) INSTRUCTIONS ON U.S. Attorneys Office Southern District of New York REVERSE b. STREET ADDRESS (or P.O. Box) 86 Chambers Street 170)
GRANO
c. CITY d. STATE e. ZIP CODE S 12,26150 TOTAL New York NY 10007 22. UNITED STA F At RI A Y ' 23. NAME (Typed) TITLE: CONTRACTINGJORDERING OFFICER AUTHORIZED FOR LOCAL REPRODUCTION OPTIONAL FORM 347 (REV…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032884.pdf
EFTA01394359
Dataset 10
1p
365w
GLDUS129 DF Enterprises Glendower Capital Team Core members of senior team have worked together for 15 years Role'. art year.. ai ul e,/„.,,k,,,,,. Carlo Pirzlo-Blroll Charles Smith Adam
Grano
0 00 Managing Partner, CEO - London Managing Partner, CIO - London Partner - New Yak Partner - London Deutsche Bank. CDB Wob Tech: General Electric: Deutsche Bank; Bankers Trust: Deutsche Bank: Pomona: Lehman Brothers Deutsche Bank The Boston Gansuling Group Coopers 8 Lybrand ChatterjeelSoros: Cowen MA. Curnbrdge Ulmer eh* MCA Drriunft,a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394359.pdf
EFTA01355552
Dataset 10
1p
360w
GLOUSI41 Greg Martin Glendower Capital Team Core members of senior team have worked together for 15 years Reim ant year.. ai Carlo Pirzlo-Blrotl Charles Smith Adam
Grano
0 00 Managing Partner, CEO - London Managing Partner, CIO - London Partner - New Yak Partner - London Deutsche Bank. CDB Wob Tech: General Electric: Deutsche Bank; Bankers Trust: Deutsche Bank: Pomona: Lehman Brothers; Deutsche Bank The Boston Gansuling Group Coopers 8 Lybrand ChatteneelSores: Cowen MA. Curnbrdee lamer ski MCA eNuint,a cuanir.% ath..161…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355552.pdf
EFTA01389513
Dataset 10
1p
363w
GLOUS133 Georgetown University Endowment Glendower Capital Team Core members of senior team have worked together for 15 years Rote.. tint year.. ai ul e, / .,,k,,,,,. Carlo Pirzio-Biroll Charles Smith Adam
Grano
0 00 Managing Partner, CEO - London Managing Partner, CIO - London Partner - New Yak Partner - London Deutsche Bank, CDB Wob Tech: General Electric: Deutsche Bank; Bankers Trust; Deulsdie Bank: Pomona: Lohman Brothers; Deutsche Bank The Boston Gansuling Group Coopers 8 Lybrand ChatterjealSoros: Cowen MA. Curnbrdne lhinee MCA Crtluntt,a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389513.pdf
EFTA02717483
Dataset 11
1p
237w
FAQ Print Major/Dept Clara Level Student Status Last _ Enatil StuWei Soeh0Morr AS Ton „ , 3 Manner Notes EPA Cale SCIecteo Direetand Research Seminar SW heeden. 2 awe, ri 11(4.8 4710 /2/
GRANO
Engagement Experience SW Netlass in CMOS 393 3 le ip Loreme n es 3 ma ma; The Globs/ Eragement Exec/norm is setlitice nth an enterrsho seen Alyone. reseatCheåpeterz ,eaø: the bd mat a.: TO Seam options, pØ COrdeCt an ~elf :n abaS Rules Energy a…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717483.pdf
EFTA01317712
Dataset 10
4p
1,392w
…COO. Acisa4. °emend 814 Propati 17 944044 loAlktaa 01) (COO. Peeped. Clemedic 818 E)))/054, Sirakso.Prapadd 22 Santo rink) Alaska 010 FedEx Ground. PAP. Prepa0
Grano
820 Dale Cartain.AuloP00.1040a1:1 23 Samos Kgn Alaska 019 Peeped. Damcalc 824 Dale C.cnith.Prepaid 25 Samos Iran Alaska 020 Au1:44013. Calm_ Claernsu 828 Dale Oman. Samoa. PNvaxl 51It SI Samos la Came 021 051%1Dontaillc 1/30 Amornani AcraP00. Peeped 72196 Samos kenmaw tOdelece) 030 0:0. Coloci…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317712.pdf
EFTA01315113
Dataset 10
3p
448w
…NO REFERENCE INFORMATION FedEx Warne Ute: 7254/00v_e_ Fuel Surcharge FedEx must apply a temporary fuel surcharge to reaect current market conditions as they relate to fuel MN. Recirienl Service Type FedEx Intl Horny LAUREN KWININER FIONA THEAKER Package Type FedEx Envelope NYSG LLC HIGHBRIOGE CAPITAL CORPORATION Zone I 457 MADISON AVE ANCHORAGE CENTER ZNO FLOOR OngOest JRI3a3CM NEW YORK NY ICO22-6809 US HARBOR DRIVE Pieces t
GRANO
CAYMAN 475 KY Weight 0.5 Pas Defreered Jul 03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315113.pdf
EFTA00036380
Dataset 8
1p
765w
…DC METROPOLITAN AREA EMPLOYEES ONLY-COMMUTER CLUB (CAR POOL) INFORMATION PRVACY ACT STATEllata: 1. AUTIORrrY. Rao ro array uLtaty Or To 010 01at Kenyon b area Ccoarlot d JA:co 0T007401h ma Canes 0144 Ito
Grano
Q,ab Won , ma awn= ty to Maw= WaTtlatmElcan arTna trtorrnaTcn Aomori to CorcuMrCbt Warta-4V b T4R:Rol 010MINTART tots by eat: erre. 2 MVO:ISMO ME: To rains en:bp:of tehus etpaws •toNe yi clot Fccfrrty s Nennor p-1:01el…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036380.pdf
EFTA00125018
Dataset 9
2019-08-14
6p
1,170w
From:
AUSA
…Attached please find a Grand Jury subpoena. EFTA00125019 AUG-14-201S 10:59 US ATTORNEY SDNY P.002 Grand Jury Subpoena Mrritebatafts pishirt Toad SOUTHERN DISTRICT OF NEW YORK TO: Verizon Communications Bedminister, NJ I Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the
GRANO
JURY of the people of the United States for the Southern District of New York. at the United States Courthouse, 40 Foley Square…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125018.pdf
EFTA00497295
Dataset 9
2019-06-08
3p
775w
Subject:
Fwd: Booking confirmation - LOCI
To:
Bella Klein <I
…card with the last four numbers 5006 Cancellation of the reservation If cancel or modify the booking or guest is no show, 100 % will be charged as cancellation penalty To see your reservation click here. call our customer service team cl,MeliaRewa rds Download now In accordance weh Data Protection regutaticris. we dean you that the data provided wit beprocessed by MELIA HOTELS INTERNATIONAL SA of Cate
Grano
Toneleros n• 24. Palma de Hatorce 07009. Spain (to caned our DPO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497295.pdf
EFTA00497292
Dataset 9
2019-06-08
3p
779w
Subject:
Fwd: Booking confirmation - LOC:1902176108 -
To:
Bella Klein <
…with the last four numbers 5006 Cancellation of the reservation If cancel or modify the booking or guest is no show, 100 Vo will be charged as cancellation penalty To see your reservation click here. call our customer service team cl,MeliaRewa rds Download now In accordance well Data Protection reputations. we dorm you that the data provided wit beprocessed by MELIA HOTELS INTERNATIONAL SA of Cate
Grano
Toneleros n° 24. Palma de Mato= 07009. Span (to control our DPO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497292.pdf
EFTA00815092
Dataset 9
2018-05-02
6p
1,627w
Subject:
Fwd: TVO's Steve Paikin is in the clear, but Sarah Thomson's thinking is obscure I The
From:
Lawrence Krauss
To:
[email protected]
…on a soupcon of substance. EFTA00815092 That — a purported shunning by Steve Paikin, as host of TVO's The Agenda — was part and parcel of the publicity magpie's complaint, stemming from an allegation of inappropriate sexual cajoling on Paikin's part during a private 2010 luncheon at
Grano
restaurant. Some 11 weeks after an independent third-party investigation was launched, Paikin, on Friday, was cleared of a pernicious accusation that had its genesis on social media, the pitchfork platform…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00815092.pdf
EFTA01118742
Dataset 9
2010-12-04
17p
3,515w
…BE GILLED OAXY noultsoundxonina coin AT not PIN WEINMAN 11Fritiont4 not mcludml NAME Jaffrey EpsIeln all Fikaill Wsli be invoiced lo tad Address use at Out coal. alto& Phone* EMAIL TOTAL
GRANO
f PARTS j DESCRPTiON PRICE I CITTIPRI TIKI HUT 2X ti Outdoor Spoken $450.00 51.620.00 4 ca EN 122P1 Dual it Subwooler enclosure 6700.00 $1260.00 2 oa EN 1212 1200a X 2 Arnphfser 51,600.00 52,680.00 2 ea EN DX46…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118742.pdf
EFTA01283322
Dataset 10
12p
3,566w
…P. 6(e) SDNY_GM_00039091 DB-SDNY-0001915 EFTA_00149700 EFTA01283328 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Account Name JFFFRFY FPSTFIN ..re 881,,, Account Number Base Currency USD Euro IE UR) US Doltat I U101 US Dew KIWI
Grano
Total is Rao CCY PAM Transaction Category Oponsg Salons) es of Juno I. 2015• 32.18330 408313 48 43.83381 keelitionlYithdrewei 08.131 54, 118.05E 141 08 VA IS lineestrnont Intonto 0491 F521 52) inetnamont ActivnY CepealGan8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283322.pdf
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