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EFTA02327444
Dataset 11
1p
22w
From:
Karyna Shuliak <
From: Karyna Shuliak < Sent:
Frith
, Janua 15, 2016 5:18 To: Attachments: IMG_4887.JPG; Untitled attachment 00114.txt; IMG_4888JPG; Untitled attachment 00117.txt EFTA_R1_01251300 EFTA02327444
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327444.pdf
EFTA00272981
Dataset 9
2017-10-18
2p
90w
7481 REQUIRO SCIENTIA LLC
FRITH
THIRD BANK PAM BEACH. Fl. 33480 63-9171/670 10/18/17 1 PAY TO THE ORDER cf_Duke Power _ Five Hundred Nineteen and 00/100"naasaa Duke Power PO Box 70516 Charlotte, NC 28272-0516 MEMO 1888747509 EFTA00272981 EFTA00272982 • For be ostt Only r now Business Slavic*, LLC •• r 6 • I nA .1 • • . '1. !• ••••• L.. • -.• 1. no • •• I. • • v. • •••••••!... ••••• P. vtly.. • • 1.. Y ICL. 11a...hift:11.1. be/iltl) Oct. CPOI I; .C3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272981.pdf
EFTA02309151
Dataset 11
1p
100w
Subject:
Ami at Umbrella Locksmith
From:
Lesley Groff
To:
; Bella Klein
From: Lesley Groff Sent:
Frith
June illiiiiill” m To: ; Bella Klein Subject: Ami at Umbrella Locksmith Ami at Umbrella Locksmith left me a voice mail yesterday saying he =ompleted the lock job.requested and would now like to get =aid. can you let Bella know how much the quote was for the job Ami has =one for you? Bella, can you give Ami a call and get him paid? =.?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309151.pdf
EFTA02327227
Dataset 11
1p
65w
From:
Karyna Shuliak <
From: Karyna Shuliak < Sent:
Frith
, Jant l5, 2016 1:31 AM To: Attachments: IMG_4887.1PG: Untitled attachment 00104.txt; IMG_4888JPG; Untitled attachment 00107.txt; IMG_4889JPG; Untitled attachment 00110.txt; IMG_4890.1PG; Untitled attachment 00113.txt; IMG_4891JPG; Untitled attachment 00116.txt; IMG_4892JPG; Untitled attachment 00119.txt; IMG_4893JPG; Untitled attachment 00122.txt; IMG_ 4894JPG; Untitled attachment 00125.txt; IMG_4895JPG; Untitled attachment 00128.txt; IMG_4896JPG; Untitled attachment 00131.txt; IMG_4897.1PG; Untitled…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327227.pdf
EFTA02296562
Dataset 11
1p
53w
From:
Karyna Shuliak <
From: Karyna Shuliak < Sent:
Frith
, r Jant. ilS)16 1,9 AM To: Attachments: IMG_4863.1PG; Untitled attachment 00026.txt; IMG_4864JPG; Untitled attachment 00029.txt; IMG_4865JPG; Untitled attachment 00032.txt; IMG_4866.1PG; Untitled attachment 00035.txt; IMG_4867JPG; Untitled attachment 00038.txt; IMG_4868JPG; Untitled attachment 00041.txt; IMG_4869JPG; Untitled attachment 00044.txt; IMG_ 4870JPG; Untitled attachment 00047.txt; IMG_4871 JPG; Untitled attachment 00050.txt EFTA_R1_01157864 EFTA02296562
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296562.pdf
EFTA02531875
Dataset 11
2010-08-27
3p
390w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> Sent: in
Frith
,siAu ust 27, 2010 2:23 PM To: Subject: Re: ok On Fri, Aug 27, 2010 at 8:06 A wrote: Talk at home tomorrow. Chubais of RosNano inquiring about me. Sent from my BlackBerry® wireless device =rom: Jeffrey Epstein <
[email protected]
<mailto:
[email protected]
» Date: Fri, 27 Aug 2010 07:29:05 -0600 To: Subject: Re: On Fri, Aug 27, 2010 at 7:28 A > wrote…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02531875.pdf
EFTA00452955
Dataset 9
2017-05-30
1p
66w
Subject:
Reimbursement for Lesley (Can Rich Bring Today?) $1910.44
From:
Lesley Groff <MINIII ).
To:
Bella Klein alla>
…44 Date: Tue, 30 May 2017 16:23:12 +0000 Attachments: Scan_174.pdf; Scan_175.pdf; Scan_176.pdf; Scan_177.pdf; Scan_178.pdf; Scan_179.pdf; Scan_180.pdf; Scan_181.pdf; Scan_182.pdf; Scan_183.pdf; Scan_184.pdf; Scan_185.pdf; Scan_186.pdf Hi Bella. Attached are my receipts for gifts and food...Could Rich please bring over
Frith
him (( lm for me? Total: $1910.44 Gifts: $1847.49 Food: $62.95 EFTA00452955
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452955.pdf
EFTA00589456
Dataset 9
2p
249w
…Gonzales Manual Gonzales Manaul Gonzales Manual Gonzales Manaul Gonzales Justina Da La Justina Da La Justina Da La Justina Da La Justina Da La Martin Aberdeen Martin Aberdeen Martin Aberdeen Siewlal Manch Siewlal Manch Siewlal Manch Siewlal Manch Siewlal Manch Joseph
Frith
Joseph
Frith
Joseph
Frith
Joseph
Frith
Joseph
Frith
Juan Carlos Juan Carlos Juan Carlos Juan Carlos Juan Carlos Francis James Francis James Francis James Francis James Francis James Carlos Thomas Carlos Thomas Carlos Thomas Carlos Thomas Carlos Thomas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589456.pdf
EFTA01098761
Dataset 9
2013-08-08
1p
93w
…W.. "'"" ••-•— 31416814awkim Nf etx.queeque. NM R7l09 Date Estimate 8/8/2013 678 Phone mtruedoktimuncom Fox 4 lissr.W.411Stint.e(X11 Name / Address • Secrrnttt Cam:cation Onion l Joramila 280 678 Manifold tcbuigi Q1y Rale Total Description Rebuld stainless steel manifold on top of RO skid and reglace st/ elt • yee with vulve lot Zorn) RutEti malend to be 316 staltikics tteel with eleCtropoith
Frith
tot bottot moisten resistance. Pric:n includes installation 80100 RCO.COT O0O0 4130 O01…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098761.pdf
EFTA01281700
Dataset 10
2016-01-01
2p
517w
…Fifth Third Private Bank is a division of Fifth Third Bank offering banking. swestment and insurance products and services. FIMI Third Bancorp provides access to Investments and investment services through various subsidiaries. Investments and Investment Services: Are Not FDIC insured Offer No Bank Guarantee May Lose Value Are Not Insured By My Federal Government Agency Are Not A Deposit Insurance products made available through
Frith
Third Insurance Agency. Inc. SDNY_GM_00036325 CnKIFIDENTIAL Page 2 of 2 EFTA_00146938 EFTA01281701
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281700.pdf
EFTA02095033
Dataset 10
2014-10-03
2p
161w
Subject:
Germany- hotels
…sid=a0e400fe9ccdb88a44f0eabfc5bc39bc;dcid=1;checkin=2014- 10-06;checkout=2014-10- 13;ucfs=1;srfid=2181dc9293390e98d730e9bf22e134260a1f2512X8 **** Mercure Miinchen City Center, Munich, Germany Featu, all -Cdilltilnylit'd HMIS
Frith
lrrr minibar drinks and a flat-screen TV. this hotel is just a 3-minute walk from Munich Central Train Station. View on vonfrobooking.com Preview by I= http://www.bookinci.com/hotel/de/trvp-munchen.en- us.html?aid=331424;sid=a0e400fe9ccdb88a44f0eabfc5bc39bc;dcid=1;checkin=2014- 10-06;checkout=2014-10- 13;ucfs=1;srfid=2181dc9293390e98d730e9bf22e134260a1f2512X10 EFTA_R1_00696346 EFTA02095033 **** Tryp Munchen City Center…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095033.pdf
EFTA02000962
Dataset 10
2p
382w
…Mede Renol Mede Renol Mede Renol Mede Jn Bernard Ville Jn Bernard Ville n Bernard Ville Jn Bernard Ville Eric Benjamin Eric Benjamin Eric Benjamin Eric Benjamin Martin Aberdeen Martin Aberdeen Martin Aberdeen Martin Aberdeen Randy Marcellin Randy Marcellin Randy Marcellin Randy Marcellin iewlal Manch Siewlal Manch oseph
Frith
Joseph
Frith
Allangie Clifton Juan Carlos Cuthbert Titre Anthony Casimer Georges Paul EFTA_R1_00497537 EFTA02000962 26 27 28 29 30 31 Notes: Carlos Rodrig Carlos Rodrig Carlos Rodrig Carlos Rodrig…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000962.pdf
EFTA01098934
Dataset 9
2p
384w
…Da La Justina Da La Justina Da La Peter Eli Peter Eli Peter Eli Peter Eli Renol Mede Renol Mede Renol Mede Renol Mede Jn Bernard Ville Jn Bernard Ville Jn Bernard Ville Jn Bernard Ville Eric Benjamin Eric Benjamin Eric Benjamin Eric Benjamin Martin Aberdeen Martin Aberdeen Martin Aberdeen Martin Aberdeen Randy Marcellin Randy Marcellin Randy Marcellin Randy Marcellin Siewlal Manch Siewlal Manch Joseph
Frith
Joseph
Frith
Allangie Clifton Juan Carlos Cuthbert Titre Anthony Casimer Georges Paul EFTA01098934 MoQembe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098934.pdf
EFTA00211924
Dataset 9
2008-09-19
1p
228w
Subject:
kb: Working on a story on deadline re: Jeffrey Epstein
To:
)
…Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Sent:
Frith
iS Mli 08 2:33 PM Subject: FW: Working on a story on deadline re: Jeffrey Epstein I am going to be calling her back with a big no comment, unless I get different instructions from you about what's in the public record. From: Sent: Frida Se tember 19, 2008 2:31 PM To: ) Subject: Working on a story on deadline re: Jeffrey Epstein I'm working…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211924.pdf
EFTA00589454
Dataset 9
2p
371w
…Manual Gonzalez Manual Gonzalez Manual Gonzales Manual Gonzales r l r l r l r I Renol Mede Renol Mede Renol Mede Renol Mede Jn Bernard Ville Jn Bernard Ville Jn Bernard Ville Jn Bernard Ville Eric Benjamin Eric Benjamin Eric Benjamin Eric Benjamin Martin Aberdeen Martin Aberdeen Marlin Aberdeen Martin Aberdeen Randy Marcellin Randy Marcellin Randy Marcellin Randy Marcellin Siewlal Manch Siewlal Manch Joseph
Frith
Joseph
Frith
Allangie Clifton Juan Carlos Cuthbert Titre Anthony Casimer Georges Paul EFTA00589454 MoQembe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589454.pdf
EFTA01279746
Dataset 10
2016-12-01
2p
237w
…6) Equal Housing Lender. Fifth Third PAvate Bank is a division of Fifth Third Bank offering banking, investment and insurance products and services.
Frith
TIC Bancorp provides access to investments and investment services through various subsidiaries. Investments and Investment Services: Are Not FDIC insured I Offer No Bank Guarantee May Lose Value Are Not Insured By My Federal Government Agency Are Not A Deposit Insurance products made available through Fifth TIC Insurance Agency. Inc. For rii:„EttiriAt.53.com SONY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279746.pdf
EFTA01279756
Dataset 10
2015-01-01
2p
355w
… Q Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services.
Frith
Third Bancorp provides access to investments and investment services through various subncianes. Investments and Investment Services: Are Not FDIC insured I Otter No Bar* Guarantee May Lose Value Are Not Insured By My Federal Government Agency Are Not A Deposit Insurance products made available through Fifth Third Insurance Agency. Inc. rtir,,ENTioAt.53.com SONY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279756.pdf
EFTA01281688
Dataset 10
2014-08-01
2p
551w
…Date Amount 08/04 24.245.11 08/13 49.818.01 08/22 38,343.26 08/05 26,465.69 08/15 43.818.01 08/27 39,013.26 08/06 17,965.69 08/18 40.466.68 08/28 38,880.74 08/07 14,586.50 08/19 40.005.51 08/29 38,893.53 08/08 48,660.62 08/20 38.357.13 Deposit and credit products by
Frith
Third Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281688.pdf
EFTA01281690
Dataset 10
2014-11-01
2p
521w
…MILITARY? IF SO. YOU MAY BE ENTITLED TO CERTAIN FINANCIAL BENEFITS UNDER THE SERVICEMEMBERS CIVIL RELIEF ACT (SCRA). PLEASE CALL OUR DEDICATED MILITARY TEAM TODAY AT 1-877-899-0815 TO ENSURE WE KNOW YOUR MILITARY STATUS AND TO FIND OUT ABOUT THE BENEFITS THAT MAY BE AVAILABLE TO YOU. Deposit and reedit products by
Frith
Third Bank. Member FDIC. ilt Equal Housing Lender. Fifth Third Private Bank is a division of Aflh Third Bank offering banking. imestment and insurance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281690.pdf
EFTA01281714
Dataset 10
2018-01-01
2p
480w
…nem EFTA_00146985 EFTA01281714 Firni THIRD PRIVATE /3.041( Daily Balance Summary Date Amount Date Amount Date Amount 01/02 13336.96 01/10 29.778.55 01/22 2248.52 01/03 11924.24 01/12 64.778.55 01/26 6248.52 01/05 11.830.74 01/17 9,331.03 01/29 7.520.12 01/08 11330.74 01/18 2,26932 01/31 5.528.10 Depose and credit products by
Frith
Third Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281714.pdf
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