Epstein Files Search

EFTA01891811Dataset 10

2p191w

…Address: Extended Address: Street. Locality: Region: EFTA_R1_00312372 EFTA01891811 Postal Code: Country: United States Delivery Label Work X-MS-OL-DEFAULT-POSTAL-ADDRESS 0 Uniform Resource Locator Electronic Mail Address Preferred Internet ) X-MS-OL-DESIGN ( CHARSET=utf-8 ) <card xmlns="Mtp://schemas.microsoft.com/office/outlook/12/electronicbusinesscards" yer="1.0" layout="left" bgcolor=iffffr><img xmIns="" align="tleft" area="32" use="photo"/><fld xmlns="" prop="name" align="left" dir="ltr" style="b" color="000000" size="10"/><fld xmlns="" prop="org…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891811.pdf

EFTA01394552Dataset 10

1p681w

…SHOULD NOT BE CONSTRUED AS, LEGAL OR TAX ADVICE TO ANY PROSPECTIVE LIMITED PARTNER. PROSPECTIVE LIMITED PARTNERS SHOULD CONSULT THEIR OWN TAX ADVISORS WITH RESPECT TO THE U.S. FEDERAL INCOME TAX CONSEQUENCES AND ANY OTHER POTENTIAL TAX CONSEQUENCES UNDER THE LAWS OF ANY STATE, LOCALITY OR OTHER RELEVANT TAXING JURISDICTION ARISING FROM THE ACQUISITION, HOLDING OR DISPOSAL OF INTERESTS. Status for U.S, Federal Income Tax Purposes. It is expected that the Access Fund and the Underlying Fund (together…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394552.pdf

EFTA01355393Dataset 10

1p681w

…SHOULD NOT BE CONSTRUED AS, LEGAL OR TAX ADVICE TO ANY PROSPECTIVE LIMITED PARTNER. PROSPECTIVE LIMITED PARTNERS SHOULD CONSULT THEIR OWN TAX ADVISORS WITH RESPECT TO THE U.S. FEDERAL INCOME TAX CONSEQUENCES AND ANY OTHER POTENTIAL TAX CONSEQUENCES UNDER THE LAWS OF ANY STATE, LOCALITY OR OTHER RELEVANT TAXING JURISDICTION ARISING FROM THE ACQUISITION, HOLDING OR DISPOSAL OF INTERESTS. Status for U.S, Federal Income Tax Purposes. It is expected that the Access Fund and the Underlying Fund (together…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355393.pdf

EFTA01838518Dataset 10

1p54w

Merrie Spaeth Spaeth Communications 3405 Oak Grove Ave Dallas, TX 75204 ( Work ) Version 3.0 Name Family: First: Middle: Prefix: Suffix: Format Organization Spaeth Communications Telephone Number ( Preferred Cell ) Tele )h ( Work ) Address ( Work Preferred ) P.O. Address: Extended Address: Street: Locality. Region: Postal Code: Country: EFTA_R1_00220746 EFTA01838518

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838518.pdf

EFTA02040181Dataset 10

1p68w

Husband: United States of America ( Preferred Voice Cell ) ( Home Preferred Internet ) Version 3.0 PRODID -//Apple Inc.f/iPhone OS 11.2.6//EN Name Family: First: Middle: Prefix: Suffix: Formatted Name Organization Husband: Electronic Mail Address ( Home Preferred Internet ) Telephone Number ( Preferred Voice Cell ) Address ( Work Preferred ) P.O. Address: Extended Address: Street. Locality. Region: Postal Code: Country: United States of America EFTA_R1_00564299 EFTA02040181

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040181.pdf

EFTA01394150Dataset 10

1p679w

…SHOULD NOT BE CONSTRUED AS, LEGAL OR TAX ADVICE TO ANY PROSPECTIVE LIMITED PARTNER. PROSPECTIVE LIMITED PARTNERS SHOULD CONSULT THEIR OWN TAX ADVISORS WITH RESPECT TO THE U.S. FEDERAL INCOME TAX CONSEQUENCES AND ANY OTHER POTENTIAL TAX CONSEQUENCES UNDER THE LAWS OF ANY STATE, LOCALITY OR OTHER RELEVANT TAXING JURISDICTION ARISING FROM THE ACQUISITION, HOLDING OR DISPOSAL OF INTERESTS. Status for U.S, Federal Income Tax Purposes. It is expected that the Access Fund and the Underlying Fund (together…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394150.pdf

EFTA01810367Dataset 10

2p241w

…Work Voice ) Tele hone Number ( Voice Cell ) Tele hone Number ( Work Fax Fax Address ( Work Preferred ) P.O. Address: Extended Address: Street: 2715 Oakland Park Blvd. Suite 100 Locality: Fort Lauderdale Region: FL Postal Code: 33306 Country: United States of America EFTA_R1_00174424 EFTA01810367 Delivery Label ( Work Preferred ) 2715 Oakland Park Blvd. Suite 100 Fort Lauderdale, FL 33306 X-MS-OL-DEFAULT-POSTAL-ADDRESS 2 Uniform Resource Locator www.skywatergroup.com Electronic Mail Address Internet ) X-MS-TEXT ( CUSTOM1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810367.pdf

EFTA02414448Dataset 11

2p239w

…Number Work Voice ) Telephone Number ( Voice Cell ) Address ( Work Preferred ) P.O. Address: Extended Address: Street 41 West 83rd Street, Suite 9A Locality New York Region: NY Postal Code: 10024 Country: United States of America EFTA_R1_01477417 EFTA02414448 Delivery Label ( Work Preferred ) 41 West 83rd Street, Suite 9A New York, NY 10024 X-MS-OL-DEFAULT-POSTAL-ADDRESS 2 Uniform Resource Locator http://www.hourglassinitiative.org Electronic Mail Address ( Preferred Internet X-MS-TEXT ( CUSTOM1 ) Promoting Scientific Codes of…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414448.pdf

EFTA02294115Dataset 11

2p78w

Ion Nicola Faux Finish Painter ( Work Preferred Voice ) Version 3.0 PRODI Name Family: Nicola First Ion Middle: Prefix: Suffix: Formatted Name Ion Nicola Organization Faux Finish Painter Electronic Mail Address Home Preferred Internet ) Tele hone Number Work Preferred Voice ) Address ( Home Preferred P.O. Address: Extended Address: Street. Locality: Region: Postal Code: Country: X-ABADR EFTA_R1_01135228 EFTA02294115 Address ( Home ) P.O. Address: Extended Address: Street: Locality: Region: Postal Code: Country: Birt date EFTA_R1_01135229 EFTA02294116

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02294115.pdf

EFTA02428365Dataset 11

2p100w

…Fax ) ( Work ) ( Cell ) ( Work ) ( Internet ) X-LOTUS-CHARSET windows-1252 Version 3.0 Organization Mortgage negotiator Electronic Mail Address ( Internet ) Tele hone Number ( Fax ) Telephone Number ( Work ) Tele hone Number (Cell ) Tele hone Number ( Work ) Title President Comment Mobile is best # to contact him onth Address ( Work ) P.O. Address: Extended Address: Street Temporary address EFTA_R1_01497809 EFTA02428365 Locality: Region: Postal Code: Country: Name Family: Shenkman First: Israel Middle: Prefix: Suffix: Formatted Name Israel Shenkman EFTA_R1_01497810 EFTA02428366

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428365.pdf

EFTA02403234Dataset 11

2p86w

…Polymeric Products Inc Organization Polymeric Products Inc Telephone Number ( Preferred +1 (561) 471-1322 X-ABLabel Phone Address ( Home Preferred P.O. Address: Extended Address: Street. Locality: Region. Postal Code: Country: X-ABLabel EFTA_R1_01441794 EFTA02403234 Address X-ABADR US Uniform Resource Locator http://maps.apple.com/maps7address=1256%205th%20St%20West%20Palm%20Beach%20FL%203 3409-6200%20United%20States&auid=127980865074109570098,11=26.694571,- 80.090702&Isp=9902&q=Polymeric%20Products%20Inc X-ABLabel map url X-ABShowAs COMPANY EFTA_R1_01441795 EFTA02403235

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403234.pdf

EFTA02720483Dataset 11

2p208w

…Name Greg Zaffiro Organization Electron Capital Partners Title Managing Director ( Work Voice ) ( Voice Cell ) Address ( Work Preferred ) P.O. Address: Extended Address: Street: 599 Lexington Avenue, Floor 38 Locality: New York Region: NY Postal Code: 10022 Country: United States of America Delivery Label ( Work Preferred ) 599 Lexington Avenue, Floor 38 EFTA_R1_02203870 EFTA02720483 New York, NY 10022 X-MS-OL-DEFAULT-POSTAL-ADDRESS 2 Electronic Mail Address Preferred Internet ) X-MS-IMADDRESS X-MS-OL-DESIGN ( CHARSET=utf-8 ) <card…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720483.pdf

EFTA01221859Dataset 9

3p714w

…31 Locality Estimates Paid Atter 12/31 2017 State Taxes Due Information 2017 Locality Taxes Due Information (a) (e) (a) (e) State Paid With Return Locality Paid With Return 2017 State Refund Applied Information 2017 Locality Refund Applied Information (a) (0) (a) (0) State Applied Amount Locality Applied Amount 2017 State Tax Refund Information 2017 Locality Tax Refund Information (a) (d) (0 (a) (d) (0 Total Total Total Total State Withheld/Pmts Overpayment Locality Withheld/Pmts Overpayment EFTA01221859 Federal Carryover…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221859.pdf

EFTA01246677Dataset 9

2006-12-041p180w

…> N Name Breakdown Display > N Name » PERRYLANG, ADAM Search Criteria DOB Blanks . > Y Range . . > 02 Event Date > Blanks . > Y Range . . > 00 Race . . >.+ Unknowns. > Y Sex . . . > . Unknowns > Y ID Type . > + Blanks . > Y ID Number > Locality . . > a . M . O • . . e 8 O ff +Blanks > Y e . OS t . O. S . d M O . .0 0 . O. I N O* . DDN . . > (Scan) Misc (Scan) Main/Ref . …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246677.pdf

EFTA02038855Dataset 10

2p239w

…Number Work Voice ) Tele hone Number Voice Cell ) Address ( Work Preferred ) P.O. Address: Extended Address: Street 41 West 83rd Street, Suite 9A Locality New York Region: NY Postal Code: 10024 Country: United States of America EFTA_R1_00553067 EFTA02038855 Delivery Label ( Work Preferred ) 41 West 83rd Street, Suite 9A New York, NY 10024 X-MS-OL-DEFAULT-POSTAL-ADDRESS 2 Uniform Resource Locator http://www.hourglassinitiative.org Electronic Mail Address ( Preferred Internet X-MS-TEXT ( CUSTOM1 ) Promoting Scientific Codes…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038855.pdf

EFTA01391377Dataset 10

1p681w

…SHOULD NOT BE CONSTRUED AS, LEGAL OR TAX ADVICE TO ANY PROSPECTIVE LIMITED PARTNER. PROSPECTIVE LIMITED PARTNERS SHOULD CONSULT THEIR OWN TAX ADVISORS WITH RESPECT TO THE U.S. FEDERAL INCOME TAX CONSEQUENCES AND ANY OTHER POTENTIAL TAX CONSEQUENCES UNDER THE LAWS OF ANY STATE, LOCALITY OR OTHER RELEVANT TAXING JURISDICTION ARISING FROM THE ACQUISITION, HOLDING OR DISPOSAL OF INTERESTS. Status for U.S, Federal Income Tax Purposes. It is expected that the Access Fund and the Underlying Fund (together…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391377.pdf

EFTA01389299Dataset 10

1p679w

…SHOULD NOT BE CONSTRUED AS, LEGAL OR TAX ADVICE TO ANY PROSPECTIVE LIMITED PARTNER. PROSPECTIVE LIMITED PARTNERS SHOULD CONSULT THEIR OWN TAX ADVISORS WITH RESPECT TO THE U.S. FEDERAL INCOME TAX CONSEQUENCES AND ANY OTHER POTENTIAL TAX CONSEQUENCES UNDER THE LAWS OF ANY STATE, LOCALITY OR OTHER RELEVANT TAXING JURISDICTION ARISING FROM THE ACQUISITION, HOLDING OR DISPOSAL OF INTERESTS. Status for U.S, Federal Income Tax Purposes. It is expected that the Access Fund and the Underlying Fund (together…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389299.pdf

EFTA01391713Dataset 10

1p679w

…SHOULD NOT BE CONSTRUED AS, LEGAL OR TAX ADVICE TO ANY PROSPECTIVE LIMITED PARTNER. PROSPECTIVE LIMITED PARTNERS SHOULD CONSULT THEIR OWN TAX ADVISORS WITH RESPECT TO THE U.S. FEDERAL INCOME TAX CONSEQUENCES AND ANY OTHER POTENTIAL TAX CONSEQUENCES UNDER THE LAWS OF ANY STATE, LOCALITY OR OTHER RELEVANT TAXING JURISDICTION ARISING FROM THE ACQUISITION, HOLDING OR DISPOSAL OF INTERESTS. Status for U.S, Federal Income Tax Purposes. It is expected that the Access Fund and the Underlying Fund (together…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391713.pdf

EFTA01386595Dataset 10

1p679w

…SHOULD NOT BE CONSTRUED AS, LEGAL OR TAX ADVICE TO ANY PROSPECTIVE LIMITED PARTNER. PROSPECTIVE LIMITED PARTNERS SHOULD CONSULT THEIR OWN TAX ADVISORS WITH RESPECT TO THE U.S. FEDERAL INCOME TAX CONSEQUENCES AND ANY OTHER POTENTIAL TAX CONSEQUENCES UNDER THE LAWS OF ANY STATE, LOCALITY OR OTHER RELEVANT TAXING JURISDICTION ARISING FROM THE ACQUISITION, HOLDING OR DISPOSAL OF INTERESTS. Status for U.S, Federal Income Tax Purposes. It is expected that the Access Fund and the Underlying Fund (together…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386595.pdf

EFTA01364719Dataset 10

1p679w

…SHOULD NOT BE CONSTRUED AS, LEGAL OR TAX ADVICE TO ANY PROSPECTIVE LIMITED PARTNER. PROSPECTIVE LIMITED PARTNERS SHOULD CONSULT THEIR OWN TAX ADVISORS WITH RESPECT TO THE U.S. FEDERAL INCOME TAX CONSEQUENCES AND ANY OTHER POTENTIAL TAX CONSEQUENCES UNDER THE LAWS OF ANY STATE, LOCALITY OR OTHER RELEVANT TAXING JURISDICTION ARISING FROM THE ACQUISITION, HOLDING OR DISPOSAL OF INTERESTS. Status for U.S, Federal Income Tax Purposes. It is expected that the Access Fund and the Underlying Fund (together…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364719.pdf