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Corpus: 1990-03-17 – 2025-12-01
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EFTA01349606
Dataset 10
1p
25w
EFTA01349606 ELLZ9L00010- ANCIS 1VIIN130IANO0 6ZS9£00-AN0S-90 (9)9 'd 1)1180 'H '03d oi 1NVfSMfld -1VIIN301dI•100 figaraIT ONLY
AHERN
RENTALS INC. .." WrITC STAMP (IR SIGH BELOW TIM".
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349606.pdf
EFTA01349591
Dataset 10
2016-02-16
1p
99w
…B3 NEW YORK. NEW YORK 10154 00 ST. THOMAS, USVI 00802 0) 1.103210 2/16/2016 I PAY TO THE ORDER OF
Ahern
Rentals $ "6,968.65 I I cr***************1•6 Six Thousand Nine Hundred Sixty-Eight and 65/100
Ahern
Rentals DOLLARS I P. O. Box 271390 8 Las Vegas, NV 89127-1390 MEMO Pro'ect # 94 - Planter Beds ci LL 0 < < i= Z Z W CO LL ir. Z Z O O O
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349591.pdf
EFTA01349605
Dataset 10
2016-01-27
1p
105w
…COMPANY AMERICAS 6100 RED HOOK QUARTER, 63 NEW YORK. NEW YORK 10154 00 ST. THOMAS, USVI 00802 1.103.210 1/27/2016 0) 5 PAY TO THE ORDER OF
Ahern
Rentals $ "774.45 Seven Hundred Seventy-Four and 45/100"*""""•"""" "" *******"""*"*"."""*"." eretin • * DOLLARS I
Ahern
Rentals P. O. Box 271390 8 Las Vegas, NV 89127-1390 MEMO Project # 94 - Planter Beds (-5 ce O LL I- I- < < F Z Z • W 0 0 Z Z OO 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349605.pdf
EFTA01315057
Dataset 10
9p
2,234w
…Sole: Cily. Sale: Zr, Pncne: I Fes I I Authorizing SIWIetUM: CONFIDENTIAL SDNY_GM_00342569 EFTA_002 15264 EFTA01315058 Invoice Number: 5-866-44569 Invoce Date: Jun 25.2001 Account Number: Par: 3 of 9 FetlEx Express Payment Type Summary Original Shipper Humber or
Ahern
, 11 Transportation Charges 350.40 Base Discount -38.93 Special Bandung °urges 13.95 TOTAL USD S 325.42 Number of Altbills 11 Total Charges USD S 325.42 Recipient Number or Alitilis 4 Transportation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315057.pdf
EFTA01579687
Dataset 10
2013-07-15
1p
130w
rton5) J.P.Morgan titrewreepe, 7an. Please enter curets or (taws dale only Select Appropiate Payment Type and Fields will be Displayed Ce.) JPMC Transfer O ACH O Check Domestic Wire O International Wire Principal: $125,000.00 Income: W SM it'9 44* 1 Debit Account #: Debit Account Title: ISO:
Ahern
Trust Company, Inc: ,finiffefircnit .“th.VA ' .akiri ds&re Address 1 Receiving Bank ABA: J Receiving Bank Name: HSBC Bank USA Address 9: Beneficiary Account #: Beneficiary Name: Adfin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579687.pdf
EFTA01293354
Dataset 10
2016-02-16
60p
3,405w
…e3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103.210 1/27/2016 PAY TO THE ORDER OF Ahem Rentals $ **774A5 I Seven Hundred Seventy-Four and 45/100'1'4'1"in********************** ***************"." "*"
Ahern
Rentals P. O. Box 271390 Las Vegas, NV 89127-1390 c::±c H MEMO z Project # 94 - Planter Beds w 81 OO la 30 a c..st O CO CO 0_ O EFTA01293368 molaa rio:s u.) drivs3 i11tl J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293354.pdf
EFTA01295229
Dataset 10
2014-04-23
17p
3,347w
…L-100 DOVER, DE 19901-7328 2. ZORRO DEVELOPMENT CORP. HWY 41 STANLEY, NM 87056 3. ZORRO RANCH STANLEY, NM Person Associates - 10 records found # Name Address 1.
AHERN
, JANICE 49 ZORRO RANCH RD STANLEY, NM 87056-9743 2.
AHERN
, JANICE M 3. DARREN, INDYKE For internal use only SDNY_GM_00054002 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016826 EFTA 00164572 EFTA01295240 Page 12 # Name Address 4. EPSTEIN, JEFFERY 49 ZORRO RANCH RD STANLEY, NM 87056…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf
EFTA01313742
Dataset 10
5p
1,742w
…Picked up: Oct 21.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fece has appIed a fuel surcharge of 300% to INS shpment Distance Based Pricing-Zone Tracking ID 828724483270 Sender I: W*6M Service Type FedEx Standard Overnight DARREN INDYKE JANCE
AHERN
Package Type Feex Envelope NYSG LLC SOMMER UDAL HARDWICK
AHERN
& H Zone 457 MADISON AVE 200 WEST MARCY ST STE 129 Packages NEW YORK NY 100224843 US SANTA FE NU 87501 US Wert 1.0 tbs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313742.pdf
EFTA01448579
Dataset 10
1p
101w
…m ovmow,unk %SE Company Americas P 7D Account Number j Individual O Joint, Tenants EI Limited Liability »
Ahern
Financial LAC inCommon Corporation 0 El Joint with lights )3 Mcount Holder Thit or Survivorship O Corporate o Other Number of SignaturesRequirect Et DI/PODMTF• O Partnership -O a> 76- Signature Print Name >ignalkae Print Name Signature Print Name Signature PAnt Maine Approved Date Pegg, of Attorney ~Merl Signature Date of Pov.e of Attorney • ear ITF/POD ATT eeSupplem n…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448579.pdf
EFTA02731018
Dataset 12
2022-06-22
5p
2,175w
Kt. Wel3f,I. MOON . °AIRMAN CROW STARENOw. MICHIGAN PARE CWO. 0A10 MARIA EmowELL wASNINGTON Ewa GASMEN,. OWA RostRT NE HINot/ taw JEMMY JOHN CORWN Tint CARMRCIIAWMM JOHN MUNE. SOUTH DM(OTA dtHJAMIN t (
AHERN
. MPWLAND ROAM SUM. NORTH GAROWLA SHOOLOO MOAN. Cm0 MOAN. R BENNET.COICAMLO MAWR P CASEY. 1... PERINSYLVAVA MARK A WARNER. MAGMA ROt 'CAIMAN. OHIO PATRCR J TOOMEY. PCNNSNERAMA I'M SCOTT. SOUTH CAROLINA Bll CASSIOY. MUMMA United *tams *coati SHELDON ANITIHOUSE. ANODE GLAND JAMES t ARKFORD…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731018.pdf
EFTA00788401
Dataset 9
2017-12-18
2p
873w
…2545007 post coda, and telorshono 12/18/2017 Clark, Hunt
Ahern
& Embry 150 Cambridgepark Drive 1 Owe twonsts 2017 Proceeds From Real Estate Transactions Cambri e MA 02140 1,715,000.00 Form 1099-5 FitIRS laderai Ittantelcadel numb•r CROWS tdc,ufsatkin numb/ Lk:Iona a frol tinniest, Copy 8 For Transferor IllAtellEIRS Wee Thin IF Important tax kiformation and is being Avram Noam Chomsky hewed to the intorno Revenue Street. if you street knew iiridane sot nUmatri 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788401.pdf
EFTA01269683
Dataset 10
2019-12-30
22p
4,769w
…4tial14.11,./0.1000.• (0040/ &WV lambdarDetaiti...._ _Leanne,* . 0 n rn co %mai. i•ri r , EfectIvatclbidel 0 011-1•Check fop Prifetan l'j Cant El OR • Need c.0 el< 0 a /it Andy& Per./ c,v ...t. MAW' Comic blatWaiseit- Sentliadiedraelpenbrd fads • Ow.' /Octet 'Smoot Cloteeflottbeer I-5 a °ICr• -ta 1 Atehettnitr poiMe ll III
Ahern
/Swift $ 0 , ‘31 a Milltiede Nadi de terands) , -- " • - - Rena tow thinks: . 041,1“:94ger#PIsf 0 0tre /Odom .:ed$…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269683.pdf
EFTA01313893
Dataset 10
4p
1,392w
…up: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SuiChere9 • Fedex hasty:VW a Nel surcharge o4 4.00% to ins ehOment Distance Based Pricing. Zone 7 Traciong IO B383ISI48720 Sewer Reopen, Service Type FadEx Standard Onerrughl LAUREN KJ/MINER JANICE
AHERN
Package Type FedEx Erntiope ..... Zone Packages I Weight 1.0 Pas. 0.5 kgs Delivered Dec 18.200211:40 Transeodation Charge 747 Svc Area A2 Fuel Surcharge 020 Signed by in MuEREZ Fed& use 3651672n:03696a, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313893.pdf
EFTA01317867
Dataset 10
5p
2,180w
…to the appropiate activity summary enclosed Payments ander adpsuronts that couki not be applied to a spook shipment have been akiled against the total anoint due on this invoice. Tracking IO 835319149484 Sender Recicient Serene Type Fear Standard OvenvOn LAUREN KW1NTNER JANICE MORN Package Type FedEx Envelope NYSG LLC SOMMER UDALL HARDWICK
AHERN
HY Zane 7 457 MADISON AVE 200W MARRY STE 129 Packages I NEW YORK NY 10022.6843 US SANTA FE MA 87501 US Weight 1.0 bs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317867.pdf
EFTA01313750
Dataset 10
5p
2,177w
…to the appropriate wavily summary enclosed Payments ander adpstirents that could not be applied bespeak shpment have been credited against the total anoint doe on this invoice. Traddng 10 838319149180 Sender Recipient Service Type Fees Standard OvenVOM LAUREN KW1NTNER JANICE A/C/RN Package Type FedEx Envelope NYSG LLC SOMMER UDALL HARDWICK
AHERN
HY Zone 7 457 MADISON AYE 200W MARRY STE 129 Packages I NEW YORK NY 10022.6843 US SANTA FE NSA 87501 US %Yacht 1.0 bs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313750.pdf
EFTA02423402
Dataset 11
2010-08-27
3p
533w
Subject:
Re: Cattle
From:
Rich Kahn
To:
Jeffrey Epstein(eeyacationagmail.comj
…not believe that Brice factored in Eddie's profit when we gave Renee her raise. I do not have the exact formula the county uses but I have called the following individuals in trying to track down this information: a) Janice
Ahern
505-982-3610 from Rubin Katz Law firm (received her contact info from Darren) — she did not know answer off hand however said she would research for me next wcck. b) Reviewed Santa Fe Web Site and found…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423402.pdf
EFTA00218087
Dataset 9
4p
1,431w
…Express Shipment Detail By Payment Type (Original) Picked up: Dec 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luN surcharge of 4.00% to this shpmenl. Distance Based Pncing. Zone 7 Tracking ID 838319146720 Sender Recipient Service Type FedEx Standard OvernigN LAUREN KWINTNER JANICE
AHERN
Package Type FedEx Envelope NYSG LLD NY Zone 7 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigh) 1.0 ore. 0.5kgs Delivered Dec 18. 200211A0 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218087.pdf
EFTA01318666
Dataset 10
10p
2,794w
…Zone 6 WET Tracking ID 790420679206 Serve TWO FedEx Slandard Ovemighl al= JEFFREY E. EPSTEIN MIS 9650
Ahern
* AI A Package Type FedEx Envelope 057 MADISON AVENUE PAW BEACH GARDENS FL 33410 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight WA Transparlabco Charge 16.50 Delivered Feb 09.2005 1309 Fuel Surcharge 1.04 Svc Area AA Courle. Pickup Charge 0.00 Signed by .EDDINGER 040)Lov. Feder Use 00151381340060244, Total Charge USD 14.90 Picked…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318666.pdf
EFTA01306684
Dataset 10
2019-01-02
98p
59,578w
…and sham of a Navy!aril may be regrAend °toms army. rdvede Ate Kaeld meeceatif> nod, OphOnf notify in of any errs oe fraud awoken decl s iliadaled and the Matt returrecl10 '<vasty' SeCtre aa0..rd • (utast YKLeiti debt tetanal, Otilancing rNegn mileont cn you veteran' alho 30 days
Ahern
wt Irrannent objectives Ion <rode In, she scan bane. MAW a made nail*. The reesemee objednes ad Mk peak reapadk to Pate ilfcmmton tar &datable Meet, opbans. • Ca:Wronty Wave…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf
EFTA01720503
Dataset 10
100p
15,225w
…fist ST. • •• I 954-720-X • • •e• • •• •• • • •••••••••••••••••••••••••••••••• ALL the classics fv14.0.4 ALL the latest The #1 Exotic Dance Shop releases! 7e Secret is Out... NIUE THE MT PRICES! 110 1° N11 THE BEST SELECTION' . knpTA3WG THE HOTTEST UN DRESSES!
Ahern
Video a opening its warehouse • Rhinestone Gowns Olesale to the public. Choose from one Sexy Dresses he largest selections anywhere of adult Ds art videos at low, low prices. Call for • Club Wear ,c'ions. Minimum puchase required. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720503.pdf
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