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EFTA01488490
Dataset 10
2012-05-31
1p
388w
…and ACCOUNI number • Dekenhe the ens Or the unsafe* .enn ere enure aunt. and exPlan as dead)* tut ro cat 'tate you believe n m at cuts01m.y you need rare edhunenth • lell to the tIollar amount of the Ailey-coed me We will me-maµale your occident and will cooed any errter
Freeway
If we like more din JO business drew let NI busmen, daps for new nmerentm dO thlk env will (MtI your all`COUTII fOl the amount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488490.pdf
EFTA01124791
Dataset 9
1p
75w
Three B's LLC 7447 Pan American
Freeway
Albuquerque, NM 87109 Lic. 83498 Zorro Ranch Stanley, NM Re; Lodge Deck roof panels Remove existing skylight Panels Secure latillas and blocking Dispose of removed panels Install new metal panels Install new skylight panels Clean job site Materials 1600.00 Labor 1200.00 Total 2800.00 plus tax Includes; labor, material, equipment to complete project Call me if you have any questions at 505-450-3654 Thank you, JJ Blea Managing partner…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124791.pdf
EFTA01089376
Dataset 9
2015-06-08
1p
105w
Three B's LLC 7447 Pan American
Freeway
Albuquerque, NM 87109 Lic.# 83498 June 8, 2015 Zorro Ranch Stanley, NM Re: Bunkhouse exterior repairs Brice, Here is the price I came up with to cut the stucco approximately 5 feet high on the north and west sides, remove and dispose of. Cost to remove and re-stucco both side of the house is $13,800.00 Once the stucco has been removed we can determine how much siding will need…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089376.pdf
EFTA01110941
Dataset 9
1p
75w
Three B's LLC 7447 Pan American
Freeway
Albuquerque, NM 87109 Lic. 83498 Zorro Ranch Stanley, NM Re; Lodge Deck roof panels Remove existing skylight Panels Secure latillas and blocking Dispose of removed panels Install new metal panels Install new skylight panels Clean job site Materials 1600.00 Labor 1200.00 Total 2800.00 plus tax Includes; labor, material, equipment to complete project Call me if you have any questions at 505-450-3654 Thank you, 11 Blea Managing partner…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110941.pdf
EFTA01496314
Dataset 10
2013-10-01
1p
386w
…name and ACCOUNI number • Dekenhe the ens Or the unsafe* .enn ere enure aunt. and exPlan as dead)* tut ro cat 'tate you believe n m at cuts 01 why you need rare edhunenth • lell to the tIollar amount of the Ailey-coed me We will me-maµnle your occident and will cooed any errter
Freeway
If we like more din JO business drew let NI busmen, don for new nmerentm dO thlk env will east/ your all`COUM fOl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496314.pdf
EFTA01503090
Dataset 10
2012-09-29
1p
387w
…name and ACCOUNI number • Dekenhe the ens Or the unsafe* .enn ere enure aunt. and exPlan as dead)* tut ro cat 'tate you believe n m at cuts 01 why you need rare edhunenth • lell to the tIollar amount of the Ailey-coed me We will me-maµnle your occident and will cooed any errter
Freeway
If we like more din JO business drew let NI busmen, don for new nmerentm dO thlk env will (MtI your all`COUM fOl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503090.pdf
EFTA01682426
Dataset 10
2019-12-11
20p
4,669w
…EFTA01682428 U.S. Department of Justice United States Attorney Southern District of New York Thafivgod. Mono Building One Sohn Andreskt Pica New York New York 10007 December 11, 2019 USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott
Freeway
San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been, issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682426.pdf
EFTA01498876
Dataset 10
2012-09-29
1p
386w
…name and ACCOUNI number • Dekenhe the ens Or the unsafe* .enn ere enure aunt. and exPlan as dead)* tut ro cat 'tate you believe n m at cuts 01 why you need rare edhunenth • lell to the tIollar amount of the Ailey-coed me We will me-maµnle your occident and will cooed any errter
Freeway
If we like more din JO business drew let NI busmen, don for new nmerentm dO thlk env will east/ your all`COUM fOl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498876.pdf
EFTA01496523
Dataset 10
2012-09-29
1p
383w
…the aim or wnlelan appeared • Jell Is your name and ACCOUNI number • Dekenhe the CrCt Or the unsafe* .enn ere enure aunt. and exPlan as dead)* tut ro cat 'tate you believe n m analog of why you need rare edhunenth • lell to the tIollar amount of the Ailey-coed me We will me-maple your occident mar will cooed any errter
Freeway
If we like more din JO business drew let NI busmen, don for new nmerentm dO diii…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496523.pdf
EFTA00074091
Dataset 9
2019-12-11
5p
1,200w
…Mello Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 11, 2019 USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott
Freeway
San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand July. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074091.pdf
EFTA01266498
Dataset 10
2019-12-11
103p
39,647w
… , (2) were kept in the course of regularly conducted business activity; and •• (3) were made by the regularly conducted business activity as a regular practice. ideclare under penalty of perjury that the foregoing is true and correct. Executed on December 19, 2019 ••• (date) kAk (signature of declarant) Isabel Luna (name and title of declarant) USAA Federal Sevin Bank (name of business) 10750 McDermott
Freeway
, San Ant Mo, Tens 78288 (business address) . • Definitions of terms used above: As defined in Fed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf
EFTA01590793
Dataset 10
2011-11-29
5p
528w
Subject:
re: wires (6) 11-29-2011
From:
Richard Kahn [mailto
…Date: November 28, 2011 Re: 1-1BRK Associates Inc. Account 111111 ********************* ************* *********************** Please wire One Thousand Six Hundred Twenty Dollars & 80/100 ($1,620.80) from the above account • ABA Routing # Bank: USAA Federal Savings Bank 10750 McDermott
Freeway
San Antonio, TX 78288 Phone: A/C 4: Account Name: Marc Dober Reference: 11/18/2011 Expense Report EFTA01590794 4 ID: 036111294872913 DATE: 11/29/2011 21:28:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590793.pdf
EFTA01590780
Dataset 10
2011-12-02
6p
555w
Subject:
re: wires (3) 12-2-2011
From:
Richard Kahn [mailto:
…CSID: INDEXt INDEX2: HBRK Associates Inc. Memorandum To: Janet, JP Mor From: Harry Beller Date: December 2, 2011 Re: HBRK Associates Inc. Account # Please wire One Thousand Eleven Dollars & 101100 ($1,011.10) from the above account to: ABA Routing Bank: USAA Federal Savings Bank 10750 McDermott
Freeway
San Antonio, TX 78288 Phone: A/C ft: EFTA01590783 Account Name: Marc Dober 9457 Verona Lakes Blvd Boynton Beach, FL 33472-2757 Reference: American Airlines Ticket ID: 036112024980946 DATE: 12/02/2011…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590780.pdf
EFTA01499400
Dataset 10
2013-03-30
1p
383w
…than CO days atter we sal you the FIRST stMeman m %tech the <nor or wohlan apparel • Yell In your name Ant ACCOUNI umber • Deannhe the CrCt or the transfer .)oueremince dont. and oarlanasdead) * m youcat 'MY you Mine n la an sot O1 why you need rnaM adhlmahm • len In the tIelhar amount of the stnyomed me We nil mmtaaµale your cemplaem ma van cooed any errtn
Freeway
If we take more Mai In business day, taNd busanna dap…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499400.pdf
EFTA01503216
Dataset 10
2013-10-01
1p
386w
…your name and ACCOUNI number • Dekenhe the ens Or the unsafe* .enn ere enure aunt. and explain as dead)* tut ro cat 'tate you believe n m at cuts 01 why you need rare edhunenth • lell to the tIollar amount of the Ailey-coed me We will me-maµale your occident and will cooed any errter
Freeway
If we like more din JO business drew let NI busmen, don for new nmerentm dO thlk env will east/ your all`COUM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503216.pdf
EFTA00322965
Dataset 9
2016-07-06
4p
658w
Subject:
Hotels.com reservation confinnatio - Hôtel Vacances Bleues Delcloy - Saint-Jean-
From:
"Hotels.com"
…ve got time we'd like to ask you 2 questions about your booking. ne Sign up to our newsletter for the latest deals, coupons and special offers View our Terms & Conditions and Privacy Policy related to your booking. Please print a copy to keep for future reference. C2002-2016 Hotels.com L.P. All rights reserved. 5400 LBJ
Freeway
. Suite 500, Dallas, Texas 75240. USA. Hotels.com and Hotels.com logo are registered trademarks or trademarks of Hotels.com…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00322965.pdf
EFTA00617765
Dataset 9
2p
201w
Three B's LLC 7447 Pan American
freeway
Albuquerque, NM 87109 Zorro Ranch Attention: Brice Re: miscellaneous repairs at Zorro Ranch Main House Remove concrete in front of garage bays Dig trench to locate leak in pipe Pipe to be repaired by others Concrete will be 3000 psi with wire welded mesh reinforcement Form pour and finish new concrete up to 10" thick Concrete will match exising as close as possible New concrete will be exposed aggregate The perimiter of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617765.pdf
EFTA01124541
Dataset 9
2p
132w
Three B's LLC 7447 Pan American
freeway
Albuquerque, NM 87109 505.232-9494 Zorro Ranch Attention: Brice Re: miscellaneous repairs at Zorro Ranch Larry's House #1 Remove interior window seal Remove damaged sheetrock around window Apply joint compound Install new window seal Caulking as necessary Scrape wall where water has caused blistering Apply orange peel texture on repaired areas Paint (owner to provide paint) $960.00 plus tax #2 Includes repairs above Install new 3.0x3 aluminum sliding…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124541.pdf
EFTA01124533
Dataset 9
2p
202w
Three B's LLC 7447 Pan American
freeway
Albuquerque, NM 87109 505-232-9494 Zorro Ranch Attention: Brice Re: miscellaneous repairs at Zorro Ranch Main House Remove concrete in front of garage bays Dig trench to locate leak in pipe Pipe to be repaired by others Concrete will be 3000 psi with wire welded mesh reinforcement Form pour and finish new concrete up to 10" thick Concrete will match exising as close as possible New concrete will be exposed aggregate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124533.pdf
EFTA02319406
Dataset 11
1p
83w
Subject:
Re: Greetings
From: Sent: 012 5:43 PM To: Subject: Re: Greetings Fetish couple strap-on fucking <http://
freeway
-music.com/ayk54.html> this assignment?even as I spoke them. I looked at Iron John who shook his head no.help. There was a rattle and a thump as the door was opened. Floyd pushed The penalty for theft in the Mint is death. The trial takes placewithout women and without even the knowledge of women. Not good. Quit date-sent 1354470172…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319406.pdf
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