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Corpus: 1990-03-17 – 2025-12-01
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EFTA02317445
Dataset 11
2013-02-26
1p
235w
Subject:
Re: MSKSecure: Credit card
autho
…Subject: Re: MSKSecure: Credit card
autho
Hi Karina. Can you please tell me what the total amount owed is for this invoice for Yoni Koren. Thank you! On Dec 28, 2012, at 11:57 AM, marmolek > wrote: <https://smmail.mskcc.org/messenger/def/images/email_logo.gif> Memorial Sloan-Kettering Cancer Center Confidential Information Delivery FROM: marmolek SUBJECT: <https://smmail.mskcc.org/messenger/def/images/paperClipBlk.gif> MSKSecure: Credit card
autho
You have received an e-mail message from…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317445.pdf
EFTA00558123
Dataset 9
2013-01-14
1p
186w
Subject:
redit card
autho
From: To: Subject: redit card
autho
Date: Mon, 14 Jan 2013 19:54:11 +0000 Confidential Information Delivery FROM: SUBJECT: Credit card
autho
You have received an e-mail message from marmolek , which has been secured to protect confidential information. You have received a secure message either because our message to you contains confidential information, or because your message to us contained confidential information. You can read this message by clicking the following button: CLICK HERE TO VIEW THE INFORMATION…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558123.pdf
EFTA01371007
Dataset 10
1p
245w
…shallot Deutsche Bank AO, London Branch Name: Ape asteva Tithe. Authorised Signatory 4.4 Mint Oltillmita y Confirmed to first above written: PR ATE CLIENT VICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC By. Name: Name:
Autho
' Authorised Signatory Fa any relating b this Confirmation. please contact us rat CO1 201.5033700 you agree with the details d this confirmation please sign and return to fax number 001 201493-6671 Unarm ca ma Szonseto Med Pi/Annan, Meepannec Stara Jan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371007.pdf
EFTA01371009
Dataset 10
1p
239w
…London Branch Nacre. A nvastava The Author ignatory I Pito. MAIWO 1%11 OW aIN y Cot date first above written. PRIVA VICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC By: BY: Name: V Name:
Autho
ry Authorised Signatory For any query relating to this Confirmation, please contact us on COI 201-593-3703 If you agree with the details of this confirmation, please sign and return to fax number 001 201.5938871 Ohlonan d IN SIWW,O.OVease Pm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371009.pdf
EFTA01373550
Dataset 10
1p
407w
AUTHORIZED SIGNER(S): It any Authorized Signer named below is an entity and not a natVerson. plea tech an
Autho
Jeffrey Epstein Signatg Print Name Tale wro Authorized (select one): FC Individually !:•J Jointly with O Other , O Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents. Darren lndyke Pent Nemo Signatory Tile et-AA-R-4 Authorized (select one): cr:i Individually .7 Jointly with LI Other 0 Check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373550.pdf
EFTA01360302
Dataset 10
2015-07-07
1p
55w
Subject:
wires (4)
From:
Richard Kahn
To:
Amanda Kirby
From: Richard Kahn Sent: 7/7/2015 2:57:52 PM To: Amanda Kirby CC: bellaklein amen Indyke Subject: wires (4) Attachments: 08_LSJE LLC_TRI ISLAND ENERGY LLC_7-7-2015.pdf; DBJEE 7-7-2035.pdt CG_NES_AfT_
Autho
Design_7-7-2015.pdf; DBJEE_TBs Ut_74-201S.pdt Untitled attachment 26760.txt please call darren to confirm if necessary thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048562 CONFIDENTIAL SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360302.pdf
EFTA00299581
Dataset 9
2p
1,623w
…of the foregone warranty. B. This Agreement may be executed in two or more counterparts each of which shall be deemed an original, but all of which taken together shall constitute one and the same instrument Very truly yours, SHADOW INFIRMARY PRODUCTIONS, LLC By. CCEPTED AND AOR ‘scE0 T U 0.r A L'c (Owner of Premises or
Autho
EFTA00299581 r. W-9 Request for Taxpayer Glve Form to the requester. Do not Sr. Adam 201v aeoemen or try…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299581.pdf
EFTA01247939
Dataset 9
1p
189w
…B. HEALTH HISTORY (se6ous illnesses Injuries: Cudain) (attach narrative it additional space needed) O. LABORATORY (as indicated) fn'o Hemoglobln/Hematccrit Stool (O & P) date Ttberculin test: Lead Sickle Cell res NAME. ramts v imGcNtrARP eENTSR TITLE: issI Palm Beach Blvd. 1216 Ro 1 Royal L 33411 ADDRESS: (Please Print)
Autho
zed Signature irlf MRS-II Form 3040, Me/ 91 (0bsotetes previous editions) (Stock ember: 5744-000.3040-2) 3501.178-015 CONFIDENTIAL Page 1 of 1 EFTA_00071446 EFTA01247939
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247939.pdf
EFTA01580353
Dataset 10
2013-03-10
1p
151w
…Detest Account is Receiving Party Information Address 1: 1519 Ponce de Leon Avenue Receiving Bank ABA: FirstBank Puerto Rico Address 2: Receiving Bank Name: Beneficiary Account It: Offshore Marine City: Santurce Beneficiary Name: State: Zip Code: 00908 Pay Throughtoternicchary Party (II Required) Account Type: O DOA (US) O Swift O Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Invoice it 1004820 - Final Payment 03/10/13 Date ized B
Autho
ll 72"— -- EFTA01580353
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580353.pdf
EFTA01590006
Dataset 10
2013-02-21
9p
704w
Subject:
re: wires (5) 2-21-2013
From:
Richard Kahn [mailto:
To:
PB-Service1318
…Name: Kellerhals Ferguson Fletcher Krob City: St Thomas USVI State: Zip Code: Account Type: DDA (US) Swift Intermidiary Bank AccountlCode: Intermediary Bank Name: Pacific Coast Bankers Bank Payment Details (Reference/ Advice Description/Addenda) Gonzalez settlement 02/21/13
Autho
ized By Date ID: 036302212251042 DATE: 02/21/2013 21:5fiEpag143 of 6 DID2323791767110a01NDEX1: INDEX2: PAGE 3 OF 6 P Morgan EFTA01590009 Funds Transfer Request (Please Type Instructions) Effective Date: 02/21/13 Please enter current or fulLre date only Select…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590006.pdf
EFTA01580467
Dataset 10
2012-11-29
1p
168w
…Fowler White Burnett PA , Trust AC City: Miami State: FL Zip Code: 33130 Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank AccounUCode: Intermediary Bank Name: ry.Kg4..:Thrit Payment Details (Reference/ Advice Description/Addenda) Per Settlement Agreement and Mutual General Release 11/29/12 L
Autho
ized By Date ID 036211297570121 DATE: 11/29/7017 17 21M7o9kt 2 of 2 olo751/3993691/21089PIDEX1 INDEX2 PAGE 2 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059806 EFTA01580467
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580467.pdf
EFTA00558704
Dataset 9
2012-12-28
1p
182w
From To: Subject redit card
autho
Date: Fri, 28 Dec 2012 16:57:14 +0000 I Confidential Information Delivery FROM: SUBJECT: You have received an e-mail message fronil which has been secured to protect confidential information. You have received a secure message either because our message to you contains confidential information, or because your message to us contained confidential information. You can read this message by clicking the following button: CLICK HERE TO VIEW THE INFORMATION Please note that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558704.pdf
EFTA01373549
Dataset 10
1p
440w
…Jointly with O Other • -• O Check only if the above Authorized Signer is
autho
{led tmrarmwect entzerated in these Corporate so Dons to agents. parrenIndee Peke Name ibt WCS Signatory Tirb 7QP tr. s.,,na,,,,a Authorized (select one): Individually Jointly with Other Resolutions to agents. O Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Print Name line (g liNuin Authorized (select one): 0 Individually O Jointly with in thes/eChrporate Resolutions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373549.pdf
EFTA01377008
Dataset 10
2017-07-13
1p
94w
July 13, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone 212-971-1314 To Whom It May Concern: Southern Trust my
autho
rizatio n, please transf er 250,00 0 shares of Bank of New York Mellon from Per nt to the account of the same name at Company inc. (dba Southern Financial LLC) , accou Merrill Lynch: DTCC Participant g 2251 Agent ID 26320 Fit 603118.1 Southern Trust Company. Inc. Thank You, CUL-Cs2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377008.pdf
EFTA01380777
Dataset 10
2017-07-13
1p
93w
…2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone 212-971-1314 To Whom It May Concern: Southern Trust
autho
rizatio n, please transf er 250,00 0 shares of Bank of New York Mellon from Per my account to the account of the same name at Company inc. (dba Southern Financial LLC) , Merrill Lynch: DTCC Participant g 2251 Agent ID 26320 Inc. Fit 603118.1 Southern Trust Company. Thank You, CUL-Cs2-Adl, Darren Indyke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380777.pdf
EFTA00125077
Dataset 9
2019-01-16
43p
19,147w
…11/2019IDBI 170.27I0INIOI IPURCHASE 02/09 SPRINT *WIRELESS 800-639-6111 KS 5389040561689633 CARD IIII RUTH 0000(4814 III RIZED ON 02/08/2019IDBI 14.00I0INIOI IPURCHASE 02/08 C&S E SUPERETTE BROOKLYN NY P00000000437023070 CARD
AUTHO
000015411 MCI CARLOS PEREZ IIIIIIIIIIIIIIIIIII♦I I I O2/08/ 2019 ICRI 1125.00I0INIOI IAGRI TREAS 310 FED SAL 020819 XXXXX4000 III 02/06/2019IDBI99.00I0INIOI ISynchrony Bank CC PYMT FEB 05 601918280269049 02/06/2019IDBI175.65I0INIOI IRECURRING PAYMENT RUTH ORIZED ON …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf
EFTA01347721
Dataset 10
2017-04-25
1p
105w
…TRUST I (0 6100 RED HOOleQUARTER, 83 ST. THOMAS. USVI 00802-1348 4 COMPANY AMERICAS W YORK, NEW YORK 10154 4/25/2017 Ii co 0 >- 0 (0 I tii8Fif 1.103/210 1 4 PAY TO THE ORDER OF Cash $ "7,500.00 Seven Thousand Five Hundred and 00/100""*********"""" *********"*""" *****"""*"*"" ***********"*""" i DOLLARS Cash 8 MEMO
AUTHO
OOO Ilse ci U- O I- I- D cc 0 .J l= Z Z W W CO Z Z OO EFTA01347721
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347721.pdf
EFTA01580360
Dataset 10
2013-03-05
1p
133w
…NE Receiving Bank Name: My Bank Address 2: Beneficiary Account /I: Beneficiary Nemo: 3B's LLC City: Albuquerque State: NM Zip Code: 87109 Account Type: DDA (US) O Swift O Other Intermidiary Bank Account/Ccde: Intermediary Bank Name: ,t7;f1t44:9 bthsr Stet21 Payment Details (Reference/ Advice Description/Addenda) 50% Deposit on Terrace, Gutter and Stucco, Site Walls, Fountain 8 Kitchen Table Work 03/05/13
Autho
('zed By Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059672 EFTA01580360
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580360.pdf
EFTA01403998
Dataset 10
3p
607w
…Rseoiving Flim EFTA01403998 QtvFSymDol/Socuillir Oty/SyihboHSccutiiv. Sonina AuMiaBon Q The underiignEd tmhy roquati that ihlaatHltoiitaiien act as a stanamg aiilhoiinlion. Hw undetsignliC understands and sgiees (hat (ho auitnriBdiinvnl iwnan n ellca unU Dauucha Bank Atex. B ehedt or Joujita..1 on the ;a a new
autho
'ttaiion. Dio undersiflned auihoiues DtulKhe Bank Aleii. Brawn to {tna Ibo vnta, for a tarn of t (lathar auttionzes Deutscl» Bank Alex. Brown to accept verbal initruciions fmm (he utiaersipned (o Wire funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403998.pdf
EFTA01350081
Dataset 10
2017-11-14
1p
106w
…>- O Z 6100 RED HOOK QUARTER, B3 NEW YORK. NEW YORK 10154 O ST, THOMAS 00802 1.103/210 11/14/2017 (r) 8 PAY TO THE ORDER OF Attack Exterminating Company $ "108.88 One Hundred Eight and 88/100 DOUARS Attack Exterminating Company 1063 Bay Ridge Parkway 8 Brooklyn, NY 11228 MEMO
AUTHO
SIGNATURE Account # 9 E 71 - Inv.# 0000423 ci U1 LL f- 0. 0. < < F Z Z W W O O Zz OO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350081.pdf
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