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Corpus: 1990-03-17 – 2025-12-01
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EFTA01281708
Dataset 10
2p
121w
…BANK (SOUTH ROMA) P.O. BOX 630900 CINCINNATI OH 43263419W 0 32 SDNY_GM_00036350 For aceONr 1ENsTaleAtv.sacom Page I of 2 EFTA_00146963 EFTA01281708 FIFTH THIRD PRIVATE BANK Deposit and aedit products by
Filth
Third Bank. Member FDIC. Q Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. imestment and insurance products and services.
Filth
Third Bancorp provides access to Investments and investment services through various subsidiaries. Investments and Investment Services:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281708.pdf
EFTA00272727
Dataset 9
2016-11-29
2p
83w
7338 REQUIRO SCIENTIA Lie
FILTH
TURD BANK PALM BLACK Ft 33690 63 9171/670 11/29/16 PAY TO THE ORDER OF PiedmontNaturaLG $ —169.61 I An9J-1 inAMA CirN-Minn ••'•`••••••• 0s* mum's I Piedmont Natural Gas p0 Box 660920 8 Dallas. TX 75266-0920 I Mono Auln,leaw nit r _vO468O261OO1 nrf EFTA00272727 EFTA00272728 en -e •: , • 1 /4 •• • ••- -•—• 7, '" '•••], ' • is • itt w.f., or.frireet. r F- r it••••• • 4 •PI•n LMVI 4Vi L IM.•NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272727.pdf
EFTA00272715
Dataset 9
2p
66w
t _ now-maaanramawas P 7331
FILTH
THIRD BANK CUMZ= REQUIRO SCIENT1A LLC PALM DOCK II 3340 639171/670 10/28116 I PAY TO THE ORDER OF I-nom of r.rornstiora $ "358.31 Tilton ianndrad Fiftyaght and 31/100 nOUARS Coeco of Greensboro PO 60x 5 385 5 63 Atlanta, GA 30353-8555 80000003 sa 3 180 EFTA00272715 S r S. ECM I FRI I; MIaSIIPLL WI 16 -viPe *514S a EFTA00272716
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272715.pdf
EFTA02233847
Dataset 11
2017-12-13
1p
57w
Subject:
Wed. Dec. 13, 2017
To:
Jefffrey Epstein v • n
To: Jefffrey Epstein v • n Cc: Joio From: Sent: Wed 12/13/2017 11:53:52 AM Subject: Wed. Dec. 13, 2017 Wed. Dec. 13.2017 NY 10-3/4:00pm Nuclear Test at Mount Sinai, Dr. Shimony (test will take 5-6 hours) 1190
Filth
Ave, btwn 100th-101g Street, MC Level Rm. 175 212.241.6611 MO TO DRIVE YOU 4:30pm Appt w/Rich Kahn EFTA_R1_00991539 EFTA02233847
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233847.pdf
EFTA00325224
Dataset 9
2016-05-11
1p
48w
Subject:
st thomas
From:
Allison Yorke
From: Allison Yorke To: Subject: st thomas Date: Wed, 11 May 2016 14:06:52 +0000 Hi Please send me the flight info for return flight on Sunday. Thanks! Allison Yorke DUBIN & COMPANY 767
Filth
Avenue 45th Floor 1 New York, NY 10153 T: 212.652.83261 M: 917.715.0127 E: EFTA00325224
https://www.justice.gov/epstein/files/DataSet%209/EFTA00325224.pdf
EFTA00452273
Dataset 9
2017-05-22
1p
57w
Subject:
June 10th - Electronic Invitation
From:
Amanda D'Cruz <
From: Amanda D'Cruz < Subject: June 10th - Electronic Invitation Date: Mon, 22 May 2017 19:24:32 +0000 Attachments: Full_Invite.pdf FYI - Attached is the electronic version of the invite for 6/10! Amanda D'Cruz Executive Assistant to Glenn Dubin DUBIN & COMPANY 767
Filth
Avenue 45tk Floor I New York, NY 10153 T: I M l F: EFTA00452273
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452273.pdf
EFTA01279746
Dataset 10
2016-12-01
2p
237w
…CAN HELP YOU MEET YOUR FINANCIAL GOALS. Account Summary - 12/01 Beginning Balance $452.60 Interest Earned $0.15 Checks Number of Days in Period 31 Withdrawals / Debits Annual Percentage Yield Earned 0.39% Deposits / Credits $0.15 Interest Earned YID $1.78 12/31 Ending Balance $452.75 Deposits / Credits I item totaling SILIS Date Amount Description 12/30 0.15 INTEREST Daily Balance Summary Date Amount 12/30 452.75 Deposit and credit products by
Filth
Trrd Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279746.pdf
EFTA01281702
Dataset 10
2016-02-01
2p
490w
…credit products by
Filth
Third Bank. Member FDIC. 1:1 Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. F Third Bancorp provides access to investments and investment services through various subsidiaries. Investments and Investment Services: Are Not FDIC insured Otter No Bank Guarantee May Lose Value Are Na Insured By My Federal Government Agency Are Not A Deposit Insurance products made available through
Filth
Dud Insurance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281702.pdf
EFTA01281722
Dataset 10
2018-05-07
2p
572w
…account so that you can check your balance and receive important account documents quickly: Log on to Use the
Filth
Enroll in Use one of many Sign up for paperless 53.com Third Mobile account Fifth Third ATMs statements and Banking App alerts account documents Sincerely, P. Brian Moore Senior Vice President SDNY GM 00036388 Fifth Third Bank. Member F0IC. S EguaesetiNFt N an alb stared service marks of
Filth
Third BIncorp. EFTA_00147001 EFTA01281722 FIFTH THIRD BANK Deposits / Credits …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281722.pdf
EFTA01281948
Dataset 10
2019-06-18
4p
1,075w
…DESCRIPTION AMOUNT Questions? Call Us: RAMONA F VICKERS XXXX XXXX XXXX 9625 Customer Service Payments & Credits 07115 07:15 0821 MAIL PAYMENT BRANCH CINCINNATI OH -$1.496.10 Total Payments 8 Credits -51,496.10 Send Payments to: Finance Charges Please see reverse side for important information
Filth
Third Bank PO Box 740789 Days in Current Billing Period 30 Cincinnati. OH 45274-0789 Outstanding Average Daily Monthly Corresponding Periodic Balance Balance Periodic Rale Annual FINANCE Percentage Rate CHARGE Send Billing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281948.pdf
EFTA02084190
Dataset 10
2015-03-06
1p
52w
Subject:
Code
From:
man a ruz
To: From: man a ruz Sent Fri 3/6/2015 2:21:07 PM Subject: Code He) When you get a chance, will you send me the code for 8A? Thanks, Amanda Amanda D'Cruz Executive Assistant to Glenn Dubin DUBIN & COMPANY 767
Filth
Avenue — 45th Floor I New York, NY 10153 EFTA R1_00671391 EFTA02084190
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084190.pdf
EFTA00863252
Dataset 9
2015-03-02
1p
168w
Subject:
Re: Bobby Slayton
From:
"Jeffrey E." <
[email protected]
>
To:
Glenn Dubin
…there . glad you enjoyed On Mon, Mar 2, 2015 at 3:31 AM, Glenn Dubin > wrote: I laughed so hard I think I burst a blood vessel in my forehead! Thx G Glenn Dubin DUBIN & COMPANY 767
Filth
Avenue — 45th Floor I NewYork, NY 10153 T: 212.652.8333 E: please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863252.pdf
EFTA00565346
Dataset 9
2017-05-18
3p
668w
Subject:
Re: Extra mirror available
From:
Karyna Shuliak
To:
Allison Yorke
…2017, at 12:31 PM, Allison Yorke < wrote: Hi Im so sorry the next couple of days are super busy so Im not exactly sure what works yet. Any chance Steven can do it Thursday at Slam? Allison Yorke DUBIN & COMPANY 767
Filth
Avenue — 45i1' Floor I NewYork, NY 10153 E: From: Karyna Shuliak Imailto Sent: Monday, May 15, 2017 10:23 AM To: Allison Yorke Subject: Re: Extra mirror available EFTA00565346 Ok, please let me know. Thanks. On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565346.pdf
EFTA00151240
Dataset 9
2019-03-22
2p
217w
…Beskardes, Esq $3,000 Checkfl1009 06/20/2010"For $1,075 Check41010 08/01/2014 "H-18 Application Fo USCIS Citibank ..."\ $6,000 1/21/2010 Savings Acct./ $6,000 2/20/2010 $6,000 3/18/2014 $6,000 5/5/2014 Citibank $6,000 5/20/2014 Checking Accta
Filth
Third Bank $6,000 6/16/2014 $6,000 7/20/2010 $6,000 8/15/2010 $6,000 9/16/2010 As of 11/7/2019, by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151240.pdf
EFTA00565359
Dataset 9
2017-05-18
4p
870w
Subject:
Re: Extra mirror available
From:
Karyna Shuliak
To:
Allison Yorke
…find out if Eva would like to take that as well? Thanks a lot, Karyna EFTA00565359 On May 15, 2017, at 12:47 PM, Allison Yorke < wrote: Ok, thank you so much! Allison Yorke DUBIN & COMPANY 767
Filth
A,. :k, NY 1015i I:: From: Karyna Shuliak Imailto: Sent: Monday, May 15, 2017 12:39 PM To: Allison Yorke Subject: Re: Extra mirror available No worries Allison. As long as we don't have guests staying there, anytime is fine…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565359.pdf
EFTA00842384
Dataset 9
2015-10-27
1p
64w
Subject:
FW: Website & PDF
From:
Glenn Dubin
To:
jeffrey E. <
[email protected]
>
From: Glenn Dubin To: jeffrey E. <
[email protected]
> Subject: FW: Website & PDF Date: Tue, 27 Oct 2015 15:44:07 +0000 Attachments: Global_5000_sn_9206.pdf Glenn Dubin DUBIN & COMPANY 767
Filth
Avenue - 4Sth Floor I New York, NY 101S3 T: E: From: Amanda D'Cruz Sent: Tuesday, October 27, 2015 11:36 AM To: Glenn Dubin tt l> Subject: Website & PDF http://www.avprojets.com/view aircraft/647/Bombardier Global%205000%20LE SN 9206.html EFTA00842384
https://www.justice.gov/epstein/files/DataSet%209/EFTA00842384.pdf
EFTA01279760
Dataset 10
2016-04-01
2p
272w
…3 Deposits / Credits $10.86 Annual Percentage Yield Earned 0.40% 06/30 Ending Balance $10,906.49 Interest Earned YID $21.69 Deposits / Credits 3 items totaling $10.86 Date Amount Description 04/29 3.58 INTEREST 05/31 3.70 INTEREST 06/30 3.58 INTEREST Daily Balance Summary Date Amount Date Amount Date Amount 01/29 10.899.21 05/31 10,902.91 06/30 10.906.49 Deposit and credit products by
Filth
had Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279760.pdf
EFTA01279762
Dataset 10
2017-04-01
2p
300w
…000.00 5/3 ONLINE TRANSFER TO CK: REF # Deposits / Credits 3 items totaling $10,020.64 Date Amount Description 04/28 9.53 INTEREST 05/17 10.000.00 5/3 ONLINE TRANSFER FROM CK: REF it 05/31 11.11 INTEREST Daily Balance Summary Date Amount Date Amount Date Amount 04/28 29.052.01 05/25 34.052.01 05/31 34.063.12 05/17 39.052.01 Deposit and crefit products by
Filth
TIC Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279762.pdf
EFTA01279992
Dataset 10
1p
425w
…days the prior to the closing of your loan. Under certain circumstances. federal regulation permits you to waive three (3) day requitement. Please indicate your preferred option by signing only in the box which represents your choice for how
Filth
Third Mortgage should handle your mortgage loan application with respect to delivery of appraisal reports or valuations and the applicable three (3) day waiting period. No matter which option you choose below. Fifth Third Mortgage will provide you a copy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279992.pdf
EFTA01281175
Dataset 10
2015-05-18
4p
744w
…OH 45263 Total Transaction Charges: $0.00 Total FINANCE CHARGES: $0.00 Finance charges incurred using 'Method I or 'Method 2 :019:6.7 COV.) Please write your account number on your check made payable to
Filth
Third Bank and mail portion below in return envelope. FIFTH THIRD BANK W.Cratt'l .)'{ UV:: P• Print address changes below. lU IttX ICTVIATI Street AP, ItoltilootiotilwIlwilwioltlooltlwIlitil SUM City ZO RAMONA F VICKERS 00626SS REOUIRO SCIENTIA LLC Homo Phone Ntomalo Phone 27 HIGH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281175.pdf
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