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"Epstein.el"
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EFTA00214509
Dataset 9
2008-04-04
2p
200w
Subject:
FW: Epstein
From:
(USAFLS)"
To:
(USAFLS)" alMIE>
…who participated in the meetings with Epstein's lawyers. She's had it for a few days, so I expect to have her approval very soon. Original Message From: (USAFLS) [mailto: Sent: Friday. April 04, 2008 1:43 PM To: Cc: (USAFLS); (USAFLS) Subject:
Epstein El
and called Alex esterday. Alex did not return the call. Instead, at my direction, called them back. They demurred and said they wanted to talk to Alex. emailed them and said "the USA reiterated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214509.pdf
EFTA00216087
Dataset 9
2008-12-03
2p
173w
Subject:
RE: Jeffrey Epstein
From:
Jay Leflcowitz [maitto:
To:
"Jay Lefkowitz"
…Dec 2008 21:48:57 +0000 Importance: Normal Do you have a minute to talk? From: Jay Leflcowitz [maitto: Sent: Wednesday, DecemberIIIII II• To: Cc: Subject: Re: Jeffrey
Epstein El
Jay - Sorry for not responding earlier. I am not planning on coming down for the meeting. To < cc Subject Jeffrey Epstein 12/01/2008 12:34 PM Hi Jay — Are you going to be at the meeting on Thursday with Roy? The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216087.pdf
EFTA02702080
Dataset 11
2012-10-17
1p
80w
To:
Jeffrey Epstein
From: Sent: Wednesday, October 17, 2012 2:51 PM To: Jeffrey
Epstein El
lett me another voicemail asking about payment for M's appointments. She said you toldMnot to worry about it. Should I tell her you've taken care of it, or just that he won't need to worry about payment? <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702080.pdf
EFTA00215055
Dataset 9
2007-10-26
8p
2,381w
…a) a lawyer; (b) independent; (c) selected by a federal judge; and (d) paid for by the federal court or, in consultation with Epstein's counsel, the United States shall select a representative who shall be paid for by
Epstein.el
-a-guagian-acklitem-for-these perces& Epstein's counsel may contact the identified individuals through that guardienrepresentative. ?8. If any of the individuals referred to in paragraph (62), supra, elects to file suit pursuant to 18 U.S.C. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215055.pdf
EFTA00302014
Dataset 9
2016-05-21
1p
88w
INVOICE Frederic Fekkai - 5th Avenue 712 Fifth Avenue New York. NY 10019- Client: Jeffrey
Epstein El
No Product Tax No Service Tax Ticket # : 201605218961 Transaction Time: 4:41:13 PM ❑ Mail Order Transaction Date: 5/21/2016 Line Client Employee Service Product Price Qty. Total 1 Jeffrey Epstein ELIE HCW:Women's Hair Cut $225.00 $225.00 2 Jeffrey Epstein MIRIAM 80238267:8.5oz•BO Primer 8.5oz $20.00 1 $20.00 SubTotal $245.00 Tax $11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00302014.pdf
EFTA00302070
Dataset 9
2018-07-17
1p
82w
INVOICE Fredei ic Fekhai - illr.Ivenue 712 Fifth Avenue New York. NY 10019- Client: Jeffrey
Epstein El
No Product Tax No Service Tax Ticket 4: 201807179844 Transaction Time: 11:56: 59 AN Mail Order Transaction Date:7/17/2018 Line Client Employee Service Product Price Qt, Total 1 Jeffrey Epstein PATRICK HCM:Men's Hair Cut 8235.00 1 $235.00 2 Jeffrey Epstein PATRICK HCW:Women's Hair Cut $235.001 5235.00 Sulitotal $470.00 lax $21.15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00302070.pdf
EFTA01282070
Dataset 10
2014-04-28
10p
3,364w
…°mato of the legal entity is reflected: Zorro is able to Issue 3000 shares. Currently there are only 100 shares issued. All owned by Jeffrey
Epstein El
Spedal attention: Bearer Shares - Indicate where shares ate custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (dent the same persons) Zorro is able to issue 3000 shares. Currently there are only 100 shares issued. MI owned by Jeffrey Epstein To the best of your knowledge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282070.pdf
EFTA01486313
Dataset 10
1p
135w
JPMorgan 0 Private Bank September 1. 2007 through September 28. 2007 Account Numbid JPMor an Private Access Checking Jeffrey
Epstein el
...A en,. amialea.• .." •••••••nai... ernrsts... Stra nier t! in* POP "gin • V en.A.Laiw as au see e Ingo.... S a $825.00 $825.00 11321 ••••••••1•1101•••• • t Dn. 11•01.•••••1*.n.. .6.4.0.4C.S.•••••• waft*. fea.a...•• • ..dmietema. *tee %Mgr • ,e-,/ •1 $72.94 $72.94 nal anylifery.‘ilow /MOMS •••• •••••• ega.t0 Z2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486313.pdf
EFTA00302072
Dataset 9
2018-08-02
1p
95w
INVOICE /'rc'tlef is Fekhai - 5th .fren he 712 Fifth Avenue New York. NY 10019- Client: Jeffrey
Epstein El
No Product Tax No Service Tax Ticket 1:201808021450 Transaction Time: 4:30:40 PM Mail Order Transaction Date: 8/2/2018 Line Client Employee Service Product Price Qty. Total 1 Lesley Groff PATRICK HCW:Women's Hair Cut 5235.00 1 5235.00 2 Lesley Groff LORI COHL:Color - Highlights 5360.00 'Special Price' 3 Lesley Groff ILORI TRCRT:Color…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00302072.pdf
EFTA00301991
Dataset 9
2015-04-24
1p
90w
INVOICE Frederic Fekkai - 5th Avenue 712 Fifth Avenue New York. NY 10019- Client: Jeffrey
Epstein El
No Product Tax No Service Tax Ticket # : 201504245450 Transaction Time: 10:55:11 AM ❑ Mail Order Transaction Date: 4/24/2015 Line Client Employee Service Product Price Qty. Total 1 Jeffrey Epstein PATRICK HCM:Men's Hair Cut $225.001 1 5225.00 SubTotal $225.00 Tax $10.13 Total Due $235.13 American Express:5235.13 Thank You for visiting Frederic Fekkai…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301991.pdf
EFTA01314728
Dataset 10
6p
1,387w
…meat apply a temporary fuel surcharge to felled current market oondlons as they relate 10 fuel costs. (Mimes Based None. Region 4 Arbil 824448853261 Sender Recipient Sere= Type FedEx Proanty0eemigli LAUREN KUMMER PEG UGLANO Package Type FedEtt Envelope J
EPSTEIN el
CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pees NEW YORK NY 10022.6.909 US NEW ALBANY OH 43054 US WeghI 0 Delve.e0 Dec 12. 20001025 TranSpertallen Charge …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314728.pdf
EFTA01588013
Dataset 10
2008-12-23
3p
165w
From:
Harry Beller
To:
William, JP Morga
Z Jo I 6c111M10339d9CO:Jasil 61I1L691IRIS0 917001809:SINa [Kull PRPAS Pun] litf C1:07:1.1 NONNI It6C6d00961:9C0:01 JEFFREY E.
EPSTEIN el
: 212-750-9895 Memorandum To: William, JP Morga From: Harry Beller Date: December 23, 2008 Re: Jeffrey Epsil Account ************************************M********************************* Please wire Fourteen Thousand Fifty One Dollars & 49/00 ($14,051.49) from the above account to: ABA Routing # Bank: Bank of merica A/C #: Account Name: Larry Visoski EFTA01588013 TO 39Vd 393r ELLLLTSZTZ 97:ZT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588013.pdf
EFTA00613630
Dataset 9
2015-05-26
1p
413w
…LLC 4165 Linden Ave. Palm Beach Gardens, FI.31410 (5611601-0446 PROPOSAL Date: 5/26/2015 Proposal Submitted to: Proposal #15-173 Mr,. Jeffery
Epstein El
BnIto Way Palm Beach, Florida STAFF HOUSE Description Extension Sand and PAINTING: Sand, prep and paint all interior walls and ceikng with 2 coats of Benjamin Moore paint and trim with 2 coats of acrylic satin paint Sand and stain the existing wood floor area under $ 13.950 00 paint all doors the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613630.pdf
EFTA00613629
Dataset 9
2015-05-26
1p
413w
…LLC 4165 Linden Ave. Palm Beach Gardens, FI.31410 (5611601-0446 PROPOSAL Date: 5/26/2015 Proposal Submitted to: Proposal #15-173 Mr,. Jeffery
Epstein El
BnIto Way Palm Beach, Florida STAFF HOUSE Description Extension Sand and PAINTING: Sand, prep and paint all interior walls and ceikng with 2 coats of Benjamin Moore paint and trim with 2 coats of acrylic satin paint Sand and stain the existing wood floor area under $ 13.950 00 paint all doors the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613629.pdf
EFTA01136755
Dataset 9
2015-05-26
1p
413w
…LLC 4165 Linden Ave. Palm Beach Gardens, FI.31410 (5611601-0446 PROPOSAL Date: 5/26/2015 Proposal Submitted to: Proposal #15-173 Mr,. Jeffery
Epstein El
BnIto Way Palm Beach, Florida STAFF HOUSE Description Extension Sand and PAINTING: Sand, prep and paint all interior walls and ceikng with 2 coats of Benjamin Moore paint and trim with 2 coats of acrylic satin paint Sand and stain the existing wood floor area under $ 13.950 00 paint all doors the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136755.pdf
EFTA01194779
Dataset 9
1p
416w
…LLC 4165 Linden Ave. Palm Beach Gardens, F1.33410 PROPOSAL Date: 5126/2015 Proposal Submitted to: Proposal #15-173 Mr,. Jeffery
Epstein El
Brillia Way Palm Beach, Florida STAFF HOUSE Description Extension Moore paint Sand and PAINTING: Sand. prep and paint all interior walls and ceiling with 2 coats of Benjamin 13.950 00 Sand and stain the existing wood floor area under $ paint all doors and tnm with 2 coats of acrylic satin paint. the office desk ( refinishing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194779.pdf
EFTA01130872
Dataset 9
2010-12-29
9p
2,818w
…Foreign currency charges subject to a conversion fee equal to 2.7% of the convened US dollar amount. See page 2 for details. JEFFREY E
EPSTEIN El
Foreign Spend Amount 11/27/10 ST JOHN EDITIONS 340.693.8444 3534.00 340.693.8444 11/27/10 BIG PLANET BIG PLANEST JOHN VI $371.00 MISC APPAREL STORE 11/29/10 AT&T DATA 190 ALPHARMA GA $25.00 800-331-0500 Description TELECOMMUNKAT 12/01/10 !TUNES MUSIC STORE …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130872.pdf
EFTA00309181
Dataset 9
2010-11-29
59p
17,228w
…defendant in defending in that forum. Godfrey, 18 V.I. at 68-69 and World-Wide Volkswagen Corp. v Woodson, 444 U.S. 286 292(1980). 12 EFTA00309192 Plaintiffs' Opposition to Defendant's Motion to Dismiss
Epstein el
al. it Fanelli Paneling. Inc. Case No. ST-10-CV-443 In the case at hand, the Virgin Islands has a manifest interest in providing effective means of redress for its residents such as Plaintiffs, when the Library Cabinetry which was custom…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf
EFTA00307562
Dataset 9
2011-05-24
11p
3,281w
…No. 86-1967, 1986 WL 10114, at 4'2 (MI Sept 15, 1986). 5 EFTA00307566 MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTION FOR RECONSIDERATION OF THIS COURT'S ORDER ENTERED MAY 24, 2011
Epstein el
at vs Fencelli Paneling, Inc. Super. Ct. Case Na ST-ID-CV-443 Defendant offered no evidence that localizing any discovery request in the event of non- compliance by Molyneux will somehow prevent it from acquiring necessary documents or depositions. Defendant must prove that it lacks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307562.pdf
EFTA01305801
Dataset 10
2004-05-05
14p
13,186w
…PC CARDS IN THE US WITHOUT A ROAMING CHARGE. NOTE: CANADA AND INTERNATIONAL ROAMING CHARGES STILL APPLY. Note: => We Print on AT&T WIRELESS APPRECIATES YOUR BUSINESS Front and Back Please Return This Portion With Your Payment. Use of service and payment of this invoice imitates agreement Service # 9178553363 Account # 0043811863 AT&T Wireless with the General Terms and Conditions for wireless service. Account Name: JEFFREY E
EPSTEIN El
Yes. I want to enroll in REFT and have my…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305801.pdf
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