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EFTA00378623
Dataset 9
2013-12-03
1p
24w
Subject:
JE's Drivers License (
Front & Back
)
From:
• ca
To:
Ka na Shuliak
From: • ca To: Ka na Shuliak Subject: JE's Drivers License (
Front & Back
) Date: Tue, 03 Dec 2013 16:15:33 +0000 Attachments: JEDLFrontandbacicExp2015.pdf EFTA00378623
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378623.pdf
EFTA00339780
Dataset 9
2015-09-18
1p
67w
Subject:
Re: Need copy of
Front & Back
of JE's Amex
From:
bellaklein
From: bellaklein To: Subject: Re: Need copy of
Front & Back
of JE's Amex Date: Fri, 18 Sep 2015 20:21:32 +0000 Attachments: Amex_Black_JEP_3001JE_walet_120114.pdf Thank you, Bella Tel: > On Sep 18, 2015, at 4:18 PM, > al rote: > Hi Bella...I need a copy of JE's current Amex card front and back...I only have the front...do you have both sides? Can you send to me asap? EFTA00339780
https://www.justice.gov/epstein/files/DataSet%209/EFTA00339780.pdf
EFTA00339781
Dataset 9
2015-09-18
1p
87w
Subject:
Re: Need copy of
Front & Back
of JE's Amex
To:
Bella Klein
From: To: Bella Klein Subject: Re: Need copy of
Front & Back
of JE's Amex Date: Fri, 18 Sep 2015 20:22:03 +0000 thanks! On Sep 18, 2015, at 4:21 PM, bellaklein > wrote: > <Amex Black_JEP_ 3001_JE walet_120114.pdf> > Thank you, > Bella • > Tel: >> On Sep 18, 2015, at 4:18 PM, Lesley Groff wrote: >> >> Hi Bella...I need a copy of JE's current Amex card front and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00339781.pdf
EFTA02381944
Dataset 11
2014-12-09
2p
305w
Subject:
Fwd: Crocodiles
From:
A. de Rothschild
To:
Jeffrey Epstein
…Astella > Objet: Rep : Crocodiles Dear Mrs.Ariane We already have 2 crocodile statue,below we send you the picture ( attach file ),1 crocodile bench with 2 head the size is long 400cm x Wide 110cm x Hight 80cm (
Front & back
with head ),the other one is not finish yet & the biggest crocodile that we already Made,the size lenght 470 x Wide 150cm x hight 90cm ( the size is much bigger than yours ), also if you order the new…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02381944.pdf
EFTA00174931
Dataset 9
2018-08-14
5p
1,059w
…Pads, Magazines, Scan Contents Pamphlets — all bound items) Note: Prohibiting DocLab from disassembling bound documents will result in them only providing to the customer an image of the front and back of the original source document. All disassembled documents will be reassembled with rubber bands or binder clips. Sealed Envelopes Open Sealed Envelope(s) and Scan Note: DocLab scans both envelope and contents if material is received
Front/Back
and already opened. Contents of All Oversized Documents (Maps, Schematics, Newspapers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174931.pdf
EFTA00174937
Dataset 9
2018-08-14
5p
1,062w
…Pads, Magazines, Scan Contents Pamphlets — all bound items) Note: Prohibiting DocLab from disassembling bound documents will result in them only providing to the customer an image of the front and back of the original source document. All disassembled documents will be reassembled with rubber bands or binder clips. Sealed Envelopes Open Sealed Envelope(s) and Scan Note: DocLab scans both envelope and contents if material is received
Front/Back
and already opened. Contents of All Oversized Documents (Maps, Schematics, Newspapers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174937.pdf
EFTA00681094
Dataset 9
2014-12-09
12p
468w
Subject:
Re: Crocodiles
From:
"A. de Rothschild" •:: >
To:
"Jeffrey E." <
[email protected]
>
…> Cc: A-Astella <
[email protected]
> Objet: Rep : Crocodiles Dear Mrs.Ariane We already have 2 crocodile statue,below we send you the picture ( attach file ),1 crocodile bench with 2 head the size is long 400cm x Wide 110cm x Hight 80cm (
Front & back
with head ),the other one is not finish yet & the biggest crocodile that we already Made,the size lenght 470 x Wide 150cm x hig,ht 90cm ( the size is much bigger than yours )…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681094.pdf
EFTA00313732
Dataset 9
2018-06-20
1p
43w
Cardholder Signature . Date: June 20, 2018 Please send a LEGIBLE photocop of the
front & back
of the Credit Card and a copy of a valid ID such as a driver's license or passport. MOS MOTEL PREMIUM pan. Maul •nova • EFTA00313732
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313732.pdf
EFTA01357182
Dataset 10
2014-08-05
1p
64w
Subject:
Check info/numbers
To:
Amanda Kirby
From: Sent: 8/5/2014 4:03:11PM To: Amanda Kirby Subject: Check info/numbers Attachments: photo.JPG; Untitled attachment 00767.txt Hi Amanda. Looking for photo copied -
front back
images after/during processing. As you mentioned DB usually has early access to these. But the debit processing is odd. Thank you again, so much for your help. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043582 CONFIDENTIAL SDNY_GM_00189766 EFTA01357182
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357182.pdf
EFTA01400162
Dataset 10
1p
53w
To:
Amanda Kirby <
[email protected]
>
Subj • k 0 From• Date: ue, ug : : - To: Amanda Kirby <
[email protected]
> Hi Amanda, Looking for photo copied -
front back
images after/during processing. As you mentioned DB usually has early access to these. But the debit processing is odd. Thank you again, so much for yo ur help. EFTA01400162
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400162.pdf
EFTA02242557
Dataset 11
2018-04-26
2p
537w
Subject:
Fwd: thank you and some house items
To:
Scott Skyrm[scolt.skyrm©yahoo.com]
To: Scott Skyrm[scolt.skyrm©yahoo.com] Cc: From: Sent: Tftur Subject: Fwd: thank you and some house items irnage001 pnq I have our man goinu to your house today to just walk around and look at the
front/back
porch to give me a quote...in case your housekeeper is wondering! His name is Donald Perez and he is the one that painted the house recently Les Begin forwarded message: From: Subje Date: April 26, 2018 at 10:36:47…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242557.pdf
EFTA01358229
Dataset 10
2014-08-05
1p
203w
Subject:
Case forAAIIIIIIII(0
From:
Amandakirb
To:
Arushiai
…the check prior to it being debited. Do checks ever take more than a day to be processed and shown in our systems as 'check' instead of 'preauthorized debit'? She would like a copy of the
front/back
of the check after it has been processed Best, Amanda Kirby (Embedded image moved to file: pic01077.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue 10154-0004 New York, NY, USA Tel Fax Ema (Embedded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358229.pdf
EFTA01401661
Dataset 10
2014-08-05
1p
202w
Subject:
Case # 01265108 for A/c [I)
From:
Amanda Kirby <amanda.kirby8 .
To:
Arush Jain <
[email protected]
>
…a photo of the check prior to it being debited. Do checks ever take more than a day to be processed and shown in our systems as 'check' instead of 'preauthorized debit'? She would like a copy of the
front/back
of the check after it has been processed Best, Amanda Kirby (Embedded image moved to file: pic01077.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P New York, NY, USA Tel. Fax + Email (Embedded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401661.pdf
EFTA01360383
Dataset 10
2014-08-05
1p
107w
To:
Amanda Kirby
…image moved to file: pic30352.gif) Amanda Kirby Deutsche Bank Trust Company Americas he Asset wealth (Embedded image moved to file: pic00154.gif) securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/05/2014 04:07 PM From: To: Amanda Kirby Date: 08/05/2014 04:05 PM subject: check info/numbers Hi Amanda, Looking for photo copied -
front back
images after/during processing. As you mentioned DB usually has early access to these…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360383.pdf
EFTA01944497
Dataset 10
2013-12-11
3p
284w
Subject:
15 Days of Fleur: The Gift Dossier
To:
Jeffreybeeyacation Mell.COM
…to share delights: du with a sheer sole: over chiffon slat babydoll demi bra don/ call it better than bikini pajamas: your sheer boyfriend's: chiffon sheer winter jumpsuit chiffon whites: chemise poppy EFTA_R1_00405875 EFTA01944497 lace bra silk 8 lace: back hiphugger quarter cup stock. bra &
front back
to thong strap black: bra & georgette front & leather love & strap jumpsuit leather thong leather high laced- waisted dressing up rose shorts lace undressing: string haori bikini kimono love follow US …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01944497.pdf
EFTA01357948
Dataset 10
2014-08-05
1p
110w
To:
Amanda
…Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic11260.gif) securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda on 08/05/2014 04:07 PM From: To: Amanda Date: 08/05/2014 04:05 PM subject: check info/numbers Ni Amanda, Looking for photo copied -
front back
images after/during processing. As you mentioned DB usually has early access to these. But the debit processing is odd. Thank you again, so…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357948.pdf
EFTA01403811
Dataset 10
2014-08-06
3p
374w
Subject:
Fw: Case [I]
From:
Amanda Kirby
To:
Kathryn J Stanfield •e •
…had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be processed and shown in our systems as 'check' instead of 'preauthorized debit'? She would like a copy of the
front/back
of the check after it has been processed Best, Amanda Kirby (Embedded image moved to file: pic30352.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403811.pdf
EFTA01361786
Dataset 10
2014-08-05
1p
130w
Subject:
Re: Check info/numbers [C]
From:
Amanda Kir
…Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management - Now York, NY, USA Pesnierk‘ r Peeft Securities offered through Deutsche Bark Securities Inc. From: To. Amanda IGrbyklbldboomeDBAMERICAS, Date: 08/05/2014 04:05 PM Subject: Check info/numbers Hi Amanda, Looking for photo copied -
front back
images after/during processing. As you mentioned DB usually has early access to these. But the debit processing is odd. Thank you again, so much for your help. CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361786.pdf
EFTA01405588
Dataset 10
2014-08-05
1p
132w
Subject:
Re: Check info/numbers (C)
From:
Amanda Kirby
…Company Americas Deutsche Asset a Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: To: Amanda Kirby/ Date: 08/05/2014 04: 05 PM Subject: Check info/numbers Hi Amanda, Looking for photo copied -
front back
images after/during processing. As you mentioned DB usually has early access to these. But the debit processing is odd. Thank you again, so much for yo ur help. Sent from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405588.pdf
EFTA02297818
Dataset 11
2013-12-16
1p
62w
Subject:
Audi - I need more info :)
To:
Karina
From: Sent: Monday, December 16, 2013 7:51 PM To: Karina Subject: Audi - I need more info :) Hey Love! See below and we can get a move on the car! Yeah! Hi Rich, From Karyna I need: Copy of her Social Security Card, Copy of her passport with visa, And copy of her credit or debit card,
front/back
1 EFTA_R1_01160933 EFTA02297818
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297818.pdf
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