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"Epstein CAD"
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EFTA02320329
Dataset 11
2010-12-10
1p
75w
Subject:
Re: Epstein-Master Bathroom
From:
Sarah K
To:
Kim Steube
From: Sarah K Sent: Friday, December 10, 2010 8:06 PM To: Kim Steube Subject: Re: Epstein-Master Bathroom Thank you. I couldn't see it on my phon=, but can on my computer! On Dec 10, 2010, at 2:23 PM, Kim Ste=be < w=ote: Strange....its just a jpg file.&n=sp; Hear it is again. Let me know if you still have problems.=/font> <image001.jpg> <http://www.saccoc=rpet.comh KIM STEUBE [T] [F] www.saccocarpet.com…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320329.pdf
EFTA02320191
Dataset 11
2010-12-10
1p
93w
Subject:
Re: Epstein-Master Bathroom
To:
Kim Steube
From: Sent: Friday, December 10, 2010 7:17 PM To: Kim Steube Subject: Re: Epstein-Master Bathroom Thank you. I can't seem to open the attachment.. On Dec 10, 2010, at 2:10 PM, Kim Steube < wrote: Hi Attached is the artwork we made for the Master Bathroom. I sent this cad to the manufacture and I am waiting to hear back from them on a price and lead-time. I hope to have an answer for you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320191.pdf
EFTA02313151
Dataset 11
2010-12-10
1p
79w
Subject:
Epstein-Master Bathroom
From:
Kim Steube
To:
Sarah K
…December 10, 2010 7:10 PM To: Sarah K Subject: Epstein-Master Bathroom Attachments:
Epstein CAD
v1 copyjpg Hi =arah, Attached is the artwork we made for =he Master Bathroom. I sent this cad to the manufacture and I am =aiting to hear back from them on a price and =ead-time. I hope to have an answer for you by =he beginning of the week. <=span> KIM =TEUBE [ F = 212.266.8794 www.saccocarpet.com 1 EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313151.pdf
EFTA02313166
Dataset 11
2010-12-10
1p
48w
Subject:
Epstein-Master Bathroom
From:
Kim Steube
To:
Sarah K
From: Kim Steube Sent: Friday, December 10, 2010 7:24 PM To: Sarah K Subject: Epstein-Master Bathroom Attachments:
Epstein CAD
v1 copyjpg Strange....its just a jpg =ile. Hear it is again. Let me know if you still have =roblems. <=span> KIM =TEUBE F = 212.266.8794 www.saccocarpet.com 1 EFTA_R1_01202675 EFTA02313166
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313166.pdf
EFTA02319892
Dataset 11
2011-03-12
2p
144w
Subject:
Fwd: Epstein-Master Bathroom
From:
Kim Steube < >>
To:
>>
From: Sent: Saturday, March 12, 2011 9:10 PM To: Subject: Fwd: Epstein-Master Bathroom Attachments:
Epstein CAD
v1 copyjpg; Untitled attachment 00052.htm Attached is the design he is doing for his master bathroom rug. I can't view it on my phone, but I believe it is the exact same design he is now saying he wants in the blue room Begin forwarded message: From: Kim Steube < >> Date: December 10, 2010 2:10:04 PM EST…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319892.pdf
EFTA01704891
Dataset 10
2004-01-27
100p
43,947w
…account history, credit record and personal resources. Activity *weasPe wds Amoma New Activity for JEFFREY E
EPSTEIN Cad
X>C<XXXICOCS41b30 rgifarONYWIT.R1W(WirnlibnPu 01/01/04 YAHOO FINANCE 408-349-5151 CA SERVICE • 01/02/04 AOL SERVICE 866-215-7772 VA 23.90 ONUNE AOU'ONUNE SERVICE 1203 01/03/04 YAHOO FINANCE 408-349-5151 CA 9.95 SERVICE 01/05/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC it Please toe ate pedant.. below…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704891.pdf
EFTA01313804
Dataset 10
8p
2,243w
…your charges based ona drnensional engte of 15.716540' x 10' x 131. Chargeade wegN based on IATA drneneenal standerds. Trackng D 790134441000 SendrW Recoed Service Type FedEx bel Pront/ JEFFREY EPSTEIN Padkapa Type Custorrer Packaging JEFFREY E.
EPSTEIN CAD
AMER1CAN VACHT HARBOR Zone e 457 MADISON AVENUE 6100 RED HOOK.OUARTERS Ong.Oest JRBSTT 4TH FLOOR ST. THOMAS 00802 VI %doen 1 NEW VORK NY 10022 US WeBN 10.0 Os. 4.5 NIS Delvered Nov 07.200215:58 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313804.pdf
EFTA01484530
Dataset 10
2004-06-30
1p
89w
…Account Number Confidential Page 1 of 5 JEFFREY EPSTEIN Asset Account Portfolio June I - June 30, 2004 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers D'ORAZIO/HORNAK 000000 0000 CO woo 000 000000000 OCVCCX0 JEFFREY E
EPSTEIN CAD
FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER 8-3 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00005759 Chase CONFIDENTIAL SDNY_GM_00274957 EFTA01484530
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484530.pdf
EFTA01484284
Dataset 10
2002-09-30
1p
91w
…Confidential Page 1 of 9 JEFFREY EPSTEIN Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEY/HORNBECKER 000000 0000 CO 0000 000000000000 OCVC0:0 JEFFREY E
EPSTEIN CAD
FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005505 Chase CONFIDENTIAL SDNY_GM_00274703 EFTA01484284
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484284.pdf
EFTA01484293
Dataset 10
2002-09-30
1p
91w
…Confidential Page 1 of 9 JEFFREY EPSTEIN Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEY/HORNBECKER 000000 0000 CO 0000 000000000000 OCVC0:0 JEFFREY E
EPSTEIN CAD
FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005514 Chase CONFIDENTIAL SDNY_GM_00274712 EFTA01484293
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484293.pdf
EFTA01313605
Dataset 10
6p
1,513w
…Any changes made are reflected in the invoice amount. We Calculated your Charges based on a dniColiOnalweght 0116.2 beg& x 16- s 61. Chargeatre weight based on MA cilmenoona standards. Tracking ID 8%881488687 Seller Recipient Servce Type FedEx Ind Economy JOHN ALESSI MILES ALEXANDER Package Type Customer Packaging JEFFREY E
EPSTEIN CAD
ALERICAN YACHT HARBOR Zone I 457MADISON AVE 6100 RED HOOK OUARTERS 42 OrigjDesl. LNA/STT NEW YORK NY 10022.8843 US St THOMAS 00602 VI P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313605.pdf
EFTA01484516
Dataset 10
1p
89w
…Number Confidential Page 1 of 5 JEFFREY EPSTEIN Asset Account Portfolio May I - May 3I, 2004 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers D'ORAZIO/HORNAK 000000 0000 CO 0000 000 000000000 OCVC0:0 JEFFREY E
EPSTEIN CAD
FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER 8-3 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00005744 Chase CONFIDENTIAL SDNY_GM_00274942 EFTA01484516
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484516.pdf
EFTA01484506
Dataset 10
2004-04-30
1p
89w
…Number Confidential Page 1 of 5 JEFFREY EPSTEIN Asset Account Portfolio April 1 - April 30, 2004 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers D'ORAZIO/HORNAK 000000 0000 CO 0000 000 000000000 OCVC0:0 JEFFREY E
EPSTEIN CAD
FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER 8-3 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00005734 Chase CONFIDENTIAL SDNY_GM_00274932 EFTA01484506
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484506.pdf
EFTA01484276
Dataset 10
2002-08-31
1p
91w
…Confidential Page 1 of 8 JEFFREY EPSTEIN Asset Account Portfolio August I - August 31, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEY/HORNBECKER 000000 0000 CO 0000 000000000000 OCVC0:0 JEFFREY E
EPSTEIN CAD
FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005497 Chase CONFIDENTIAL SDNY_GM_00274695 EFTA01484276
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484276.pdf
EFTA01671962
Dataset 10
2010-04-08
9824p
2,558,796w
… C Uwe Caw Page 3 of 8 JEFFREY E EPSTEIN XXXX-XXXXX8-42008 02/23/10 AMP'S* Duo In Full Activity for JEFFREY E
EPSTEIN Cad
MN =COS 42COS 01/26/10 FEDEX PYMT 042327791-800-622-1147 34.82 04232779 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 04232779 FedEx 51.800622.1147 01/26/10 FEDEX PYMT 04244291 1-800-622-1147 156.64 04244291 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 04244291 FedEx…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf
EFTA01484511
Dataset 10
2004-04-30
1p
89w
…Number Confidential Page 1 of 5 JEFFREY EPSTEIN Asset Account Portfolio April 1 - April 30, 2004 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers D'ORAZIO/HORNAK 000000 0000 CO 0000 000 000000000 OCVC0:0 JEFFREY E
EPSTEIN CAD
FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER 8-3 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00005739 Chase CONFIDENTIAL SDNY_GM_00274937 EFTA01484511
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484511.pdf
EFTA01484268
Dataset 10
2002-08-31
1p
91w
…Confidential Page 1 of 8 JEFFREY EPSTEIN Asset Account Portfolio August I - August 31, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEY/HORNBECKER 000000 0000 CO 0000 000000000000 OCVC0:0 JEFFREY E
EPSTEIN CAD
FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005489 Chase CONFIDENTIAL SDNY_GM_00274687 EFTA01484268
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484268.pdf
EFTA01259865
Dataset 9
7p
1,651w
… CHRISTINE MAUNA MAXWELL Padtage Type Customer Packaging JEFFREY E.
EPSTEIN CAD
MARJORIE MAUNA Zone 0 457 MADISON AVENUE One..Dest JRBMRS 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 15.0 bs Delivered Apr 25.2003 12:09 Transportation Charge 154.90 Signed by . COTTER Fuel Surcharge 826 Discount -4.65 Customs Total Transportation Charges DSOS 158.51 Entry Dale Apr 23.2033 FedEx Use xelisuseloc CONFIDENTIAL SONY_GM_00347222 EFTA_002 19914 EFTA01259870 Invoice Number: 4.682…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259865.pdf
EFTA01259039
Dataset 9
7p
1,612w
…My Menen ram» are redetred n Me Immer, stamn We cricutaIed your cha/ges baad on a dmereconal weighl el 26.2165416' x 16' x 171. Chargeatle wegN based on IATA dmenvond standerds. Tradung D 791359727764 Sender Recipient SeMce Type FedEx MS Emmy CHRISTINE MALINA MILWELL Radeer Type Dosten-eo Packaging JEFFREY E.
EPSTEIN CAD
MARJOIDE MALINA Zone 0 457 MADISON AVENUE LES VESPERDES. APT 360 Ofig..13est. JRBMRS 4TH FLOOR la BLVD. ROIFtEhE Poets 1 NEW YORK NY 10022…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259039.pdf
EFTA00316463
Dataset 9
4p
1,857w
…POUCH YI~ a O . O. 0 c ▪ te..b nt:E • 0E laO E 21 a < ti• - 0 la g ya 8 NW UO EFTA00316464 ORIGIN IDABA (212) 750-W95 Ship Date: 14DEC18 Bella Ac6Ngt 4.00 LB L REY E.
EPSTEIN CAD
: 1513884ANET4040 515 Lsington Avenue 4TH FLOOR NEW YORK, W 10022 SU SENDER LRCM STATES. US EFI/VAT: TO Daphne Wallace 9407758585 Southern Trust Company 6100 Red Hook Quarter Fecth. Suite B-3 St Thomas, 00802 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316463.pdf
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