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Corpus: 1990-03-17 – 2025-12-01
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EFTA01347178
Dataset 10
1p
142w
…USVI 00!02.184!
HEW YORK
, NEW TOTE MIS4 rR 1x08210 imam PATTI:in< ORDER OF Insurince OtlIce of Centrai Ohlo $ "8490.00 Three Thousand Four Hundred Weir and 00/103 —DOLLARS Insurance Office of CanInd Ohio New AlbslYi OH 43051.0780 MEMO Polley 0 0009608848 Inv S 175352 010 00Ei De n° 00 0 6 6 0 us ci O I- I- cc 0 -J -J < < I= R- Z Z UJ 0 0 C. Li Z…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347178.pdf
EFTA01281872
Dataset 10
2p
113w
… [1%4 . :a ) • selin7.-= •.. , IT4P8 DM) 000000053.700 STATE OF NEW YORK Oct 29 2015 34242436 To V» Comphopet one Vale Department of Taxation ond Finance W417 cl
Hew York
payable Waugh: Income Tax Special Rotund Account 213 - Steospan Chute Berit,NA PH1509714799 S533.00 Spann,Neer Yak Pay tl, "0.0:( Itu .1. a TM raceIfInked On yaw axon. To the tat reborn be Ina nape* dam hobo. Order of TAX YEAR(S) 2014 333 ABREEZE AVE PALM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281872.pdf
EFTA01347101
Dataset 10
2014-07-22
1p
130w
…ru 0 /our check. You can use It N• 0) the same way you would JEFFREY EPSTEIN DEIRSMOAtimatIST ise the original check. -0 ru 8100 RED HDOK GUABTER 83 COMPANY AUeThCAll sr. nicas.s.usvi toet24Sle
HEW YORK
Parfait( 10154 %. 1.16)210 Ill512014 f-R 1 O O OWE: PATTO ME Amy Gauen Atelier. LW $ n t,376.10 1 J3 ru One Thousand Three Hundred SOVenty-StC and 10/ 444n N _o 1004"1".....4.4*"...".. ---MUJJ33…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347101.pdf
EFTA01347217
Dataset 10
2014-01-13
1p
152w
…a LEGAL COPY of our check. You can use I t Ln In the same way you would 0 MI JEFFREY EPSTEIN DEUTSCHE RANK TRUST COMPANY AMERICAS ise the original check. ri 6103 RED HOOK QUARTER 83 NEW VOW,
HEW YORK
111 ET 1, 4011AS. USYI W-1316 1.1034iC 1169014 r-9 111 O E PAY TO THE i LT1 ORDER OF an CDT& cr- ni $ "10.824.88 N O IL el IatalasandlitanniartractlyramaiumdASLI ""s 00.__Gr it;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347217.pdf
EFTA01348783
Dataset 10
2014-01-15
1p
169w
…COMPANY AMERICAS se the or I glna I check. Sr. THOMAS USYWC002,137S
HEW YORK
het YOE% 7O1% 1.1012t0 1/712014 7-4 at CI PAY TO THE O ORDER of Ina Ewa ntltrg of ennIngIlhIn $ "27,455.00 o S Twart7pcnvon Thousand Fes clicndrad RHONA And minx M I-1 r -R M O Insurance Office of Cora& Ohio CO 105 W. Mein Street .7' 0 PO Box 780 New Nbany, OH 43054-0780 Mo40 O 'MO …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348783.pdf
EFTA01350627
Dataset 10
2013-12-11
1p
154w
… r-1 100 RED )1OO4 MARTEN. U3 HEW roman TOM KIM tL ST 114CMAS COM La 210 12/3/2013 cr NY TONE Vital Cr LOCal 9411)OE $ "733.00 c13 OR1 Fi- J3 Seven Hundred Tit ey4kx and 00/10Crn " .""* "*"." -""""" en—n"" *" I r -AU" Local Selli Cl 331.337 West 44th Street fir
Hew York
, NY 1003$ m• I N MEMO APICACIZO ATM Rien Barnett acc 00930 Annuity Fund o I'M] /OO3r I:O21OO1O334 f 00010030…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350627.pdf
EFTA01349443
Dataset 10
2018-06-14
1p
92w
…LLC O DEUTSCHE BANK TRUST 6100 RED HOOK OUARTER, B3 COMPANY AMERICAS )— ST. THOMAS, USVI 00802
HEW YORK
, NEW YORK 10154 O2 1-1034210 c0 6/14/2018 '/ 2 PAY TO THE S ORDER OF Gnvernment of the Virgin Islands a $ "300.00 Three Hundred and nn/inn nouAns Government of the Virgin Islands MEMO Filing Fee - 6/30/18 O LL 4r) I- I- CC 0 < < Z LLJ 0 O LL LL Z z O O
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349443.pdf
EFTA01376620
Dataset 10
1p
135w
…LLC COMPANY AMERICAS 6106 RED HOOK CYJARTER. B3 NEW YORK,
HEW YORK
10)54 ST THOMAS 00602 TITO/210 03114/2017 1 PAY TO THE_ ORDER OF SOCUritif 1°1 $ - 18296.44 - - • - 1 • 1 Eighteen Thousand Two Hundred Ninety-St< and 441100 ry I a.q Security 101 12 Christopher Way, Suite 103 65 Eatontown, NJ 07724 11134O 1 ac.=riur •:in 2:1475.113 :LA I • ^ ***Signature not on file ' Check Information Exception Type High dollar pull Previous…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376620.pdf
EFTA01350542
Dataset 10
2014-08-12
1p
142w
…CO )- This Is a LEGAL COPY o f 2 your check . You can use I 0) the same way you would NES, LLC MOTU=LW "MOT use the original check. •v RED HOOK WA/MAW COMPANY ASAIIIO13
HEW YORK
. NEW YORK 1094 St MOWS SOS02 8/6/2014 1.46}210 PAS TOME ORDER or Insurance Office Cymbal Ohio $ "16,734.00 0? SLIdeen Thousand Sayan Hundred Thkty-Four and00/100"•••••nnfrivn"—"•••••"*"*"- ""- -"""" - --• I Insurance Mc* of Genital Ohio P. 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350542.pdf
EFTA01454177
Dataset 10
2014-05-13
1p
221w
Subject:
Re: Fw: a suggestion from nay april 15 (CI
From:
Nay Gupta
To:
Tazia Smith I; Paul Morris
…those that offer flexibility over the life). fyi only Forwarded by Tazia Smith/db/dbcom on 05/12/2014 09:40 AM From: Richard Kahn a To: Tazia Smith/db/dbcomODBAMERICAS, Date: 05/12/2014 09:19 AM Subject: Fwd: a suggestion from nav april 15 please call me when you have a minute thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New yo rk.
Hew York
10022 tel fax cel CONFIDENTIAL — PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454177.pdf
EFTA00521642
Dataset 9
2016-02-18
1p
172w
…sir TO CUSTOMER' SHULAK, K SHULAK, K 9 EAST 71 ST STREET 9 EAST 71 ST STREET
HEW YORK
, NY 10021 NEW YORK, NY 10021 Tel: 646-243-8517 Order Shipped Sectorder Cancel Unit Invoiced Lines Item* Dm ccccc Tien Units Units Units Units Price Amount 1 01250457 SAGS.G/N 30 AIR-CLEAN 4PK 1.00 1.00 .00 .00 18.95 10.95 • 2 01069961 NEPA AIRCLEAN 50 (3F-NASO) 1.00 1.00 .00 .00 49.95…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521642.pdf
EFTA00092102
Dataset 9
2019-07-01
2p
307w
…Aix 2014. wet 2019 CURRENT OA Wen 9~1 - 71 MO VERIZON NEW YORK INC NEW YORK CITY ZONE IN. NY JJK 2002 • JJ 2019 LIEJI_ICISL( .OTIlnát$216OULIORIS COUNTY 'CURRENT LISIINCI NAME) ae12013-Jn20t9 POSNOLE 220190A NIP VERJONNEW YORK INC
HEW YORK
CITY ZONE 01. NY Wg 200> • JJ 2019 O(00H1LA 4t 1110~ Ma= Ot12013.140 2019 IMO MU PEACE( FL 710 PO611 8744-U COUNTY Dee 2015 Nov 2015 Mop Results I to I of 1 Last Name; ~I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092102.pdf
EFTA01120040
Dataset 9
2010-12-21
1p
97w
…includes all Broadloom and Custom Products. Our standard 50% deposit will not be required to be paid at time of order placement. Instead any future order will be credited with deposit on account. Mr. Epstein will be responsible to pay the balance amount on each order. This balance amount must be paid before delivery of goods. The current credit amount is: $ 120,832.00 SACCO CARPET. CORR. 520 BROADWAY 4TH FLOOR
HEW YORK
, NY 10012 WWW.SACCOCARIET.COM EFTA01120040
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120040.pdf
EFTA00198664
Dataset 9
2001-12-03
67p
10,600w
…Nell York 10179 Ono Movotech Conte North Brocklin.
Hew York
11201.3859 STEARNS INTERNATIONAL CHARITABLE INTS ACCOUNT EXECUTIVE CHERMAN.IRA STATEMENT PERIOD December 1.2001 TELEPHONE THROUGH December 31,2001 VISIT OUR WEBSITE eeIA% uear steams.com ACCOUNT NUMBER What's In This Statement IIIIIIIIII1111111 II TAXPAYER NUMBER On File LAST STATEMENT November 30. 2001 Financial Summary 3 INTERNATIONAL CHARITABLE INTS FINANCIAL TRUST CO TTEE Your Portfolio Holdings 4 DTD 4.28-94 Transaction Detail 5 ATTN JEANIE BRENNAN Fund…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf
EFTA00196477
Dataset 9
2002-01-19
90p
16,049w
…One lAeholedi Cool.' North. BrooMm, NY 112014859 027 D1.010208:34 001 V519 EFTA00196478 CLEARED 'THROUGH nS WHOLLY OWNED SUBSIDIARY 1308i. SOMAS SOhnIORT CO( .0 Ono Llevotech Confer North Steck'tn.
Hew York
11201.3859 FINANCIAL TRUST COMPANY INC 2 01 9 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 D1.0102:08:34 001 Y519 EFTA00196479 CLEARED 1HRWGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Szea•ns SON, b81 CPIS Bear. Stearns & Co. Inc. BEAR 383…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf
EFTA00200520
Dataset 9
2001-06-25
15p
1,952w
…facilitate your intention to invest such amounts through us. End of Statement 027 070110102:12 001 8481 EFTA00200522 CLEARED 'THROUGH ns WHOLLY OWNED SUBSIDIARY BOW. SOMAS SOhnIORT GOr0 Ono Llevotech Confer North Steck'tn.
Hew York
1120/3859 INTERNATIONAL CHARITABLE 3 01 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 OZ01.131:02:12 001 1/4111 EFTA00200523 CLEARED 1NRouaN n5 YiNCI,LY 0‘1e{0 SU8SIDIAAY OFFICE SERVICING YOUR ACCOUNT Beet. Szvaqo Seorilot Co0. Bear. Steanis 8 Co…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200520.pdf
EFTA00200535
Dataset 9
15p
1,966w
…maintained to facilitate your intention to invest such amounts through us. End of Statement 027 07.0u01:02:12 001 vat EFTA00200537 CLEARED 'THROUGH ns WHOLLY OWNED SUBSIDIARY BOW. SOMAS SOhnIORT GOr0 Ono Llevotech Confer North Steck'tn.
Hew York
1120/3859 INTERNATIONAL CHARITABLE 3 01 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 OZ01.131:02:12 001 1/4111 EFTA00200538 CLEARED THROUGH ITS Pruett? OtM.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirn5 Sec 'ilk/ Corp. Bear…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200535.pdf
EFTA00200373
Dataset 9
2002-10-08
147p
29,478w
…s not flooded as a far dor:insert Tres stateroom chodd pe retained for your records See revers* safe for MCCAW IIVCCITYKO 027 00.260235:02 001 yeas EFTA00200378 CLEARED 'THROUGH NS WHOLLY OWNED SUBSIDIARY BOW. SOMAS SOhnIORT GOr0 Ono Llevotech Confer North Steck'tn.
Hew York
11201.3859 INTERNATIONAL CHARITABLE 2 ol 4 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 OS2802:15:02 001 V636 EFTA00200379 CLEARED THRWGH ITS ?AIM? 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf
EFTA00649116
Dataset 9
2010-12-20
2p
725w
Subject:
RE: Funding your personal account
From:
"Rich Kahn"
To:
"Jeffrey Epstein" <jecvacation@gmaitcom>
…17-2010 LSJ LLC Big Saar Construction 35,730.45 Mechanical Desal - Req 810 12-17-2010 8 LSJ LLC API Development 6,725.25 Invti 1101206-1 & 1101210-1 12-17-2010 9 LSJ LLC the Led Light Inc. 6,779.70 12/3 Invoice 12-17-2010 Totals 103,77639 Rich Kahn H8RK Associates Inc. 301 East 66th Street, Suite 10F
Hew York
, NY 10065 tel fax cel From: Jeffrey Epstein [
[email protected]
] Sent: Monday, December 20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649116.pdf
EFTA01186295
Dataset 9
1p
130w
AURAIIT 13 4 I. SA11 B tI RESTSTREET EAST 49TH 10017 TIV
HEW YORK
,32-0888 212-8 SMITH & WOLLENSKY ii$1.9000011501 10.z 797 THIRD AVENUE AT 49TH STREET igelU NEW YORK, NY 10022 AMEX IXP:d111 uuuuuit (212) 753-1530 SALE 000005 CHECK: 1 100 MIN: NI* I IIU 12:32 TABLE; 5/1 Aug 78' 15 AUT 14 • 56310 7 SERVER: 198 NIKE 1411: .:50006 DATE: AUG27'15 8:35PM 0114616/136611 Alt ?BC CARD TYPE: American…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186295.pdf
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