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EFTA00822751Dataset 9

2016-07-291p108w

From: "Jeffrey E." <[email protected]>To: Bamaby Marsh •aa>

From: "Jeffrey E." <[email protected]> To: Bamaby Marsh •aa> Subject: Date: Fri, 29 Jul 2016 13:14:00 +0000 http://www.iase-culture.org/THR/THR_article_2016 Summer Frank.php 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. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00822751.pdf

EFTA01285678Dataset 10

…2015 5327,216.10 08.20 ir Outgoing Money Tan( (153.79732 ) 173.418.78 10 IPMORGAN CI IASE AC 10 15825 GULFS [BEAM AEROSPACE CORPORATION 08.20 Check 1281 (5.117.54 ) 168.301.24 08-20 Check 1285 (4.318.94 ) 163.982.30 08-21 4Outgoing Money Thud' (8.063.06 ) 155.919.24 TO Mil()ItGAN CHASE AC 10 15825 GULFS TRE.AM AEROSPACE CORPORATION 08-25 Check 1284 (97.3.40 ) 134.995.84 08…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285678.pdf

EFTA01286726Dataset 10

2017-03-313p848w

…70 ) 94.138.17 RICAN COMMERCE BANK, NA A/C 02 CG-09 alfi N Credit Mano PROSOLAR SYSTEMS LLC 3.546.06 97.68423 RETURN OF WIRE VD 3:9/2017 AS LESS CHOS DUE TO ACGIVEN IS INVALID 03-09 R Outgoing Money Trust (3.596.06 ) 94.088.17 JPMORGAN CI IASE BANK. NA NC= =AMILCAR T ("EARLE:5 All items see credited subject to final collection and receipt of proceedt in cash or by unconditional credit…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286726.pdf

EFTA01288429Dataset 10

…2019 S21.7I Trenss.lion Detail Date Description Debit Credit Balance Beginning Balance at of May I. 2019 597,828.79 05.10 k Outgoing Money Tritsf (97228.7, ) 0.00 TO JPMORGAN CI IASE BANK. NA /1/C= MNAlIONAI FINANCIAL SERVICES LLC 05-31 a Interest Pmmein 21.71 21.71 Fading Balance as of May 31. 2019 (97228.79 ) $21.71 $21.71 Deposits and Other Credits Date Description Amount 05-31 Interest Faulting S21.71 MI items…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288429.pdf

EFTA01594954Dataset 10

2006-11-222p301w

…6100 Red Hook Quaners, 53 Si T-pornes, VI 00e.02 Please ieorder the checks again; 'with lhe Same numbers. Thank you Regards, A.mv F Webb Frywanied bykir', I 'I'Vebb,.. IASE on 11)21.1'20 Bella Klein' cbellafklysglIc.con., IL21.7016 07:47 PM Hyper 011 Air Account Hyperon Air 6100 Red Hook. )Ariers, B3 St Thornas, VI 00802 JEGE Inc Account # JEGE Inc 6.100 Red HOOK Quarters, B EFTA01594954 SI Ti7orras, VI 00802 an.corn>…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594954.pdf

EFTA01285313Dataset 10

…iase (9000 ) 2.291.49 MERCHANT PURCHASE TERMINAL 469216 GRAND PRIX DRIVING 212 752 0 NY 02-14-15 SEQ # 504522000154 02-23 g POS Pun-lase (256.36 ) 2.035.13 MERCHANT PURCHASE TERMINAL 449398 AT T BILL PAYMENT 800 331 01N 02.21.15 SEQ $ 505229003425 All items an credited subject to final collection and receipt of pruceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericax 35267258 I of 3…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285313.pdf

EFTA01285695Dataset 10

…00 ) Ending Balance as of August 31. 201 5281.399.66 Transaction Detail Dale Description Debit Credit Balance Beginning Balance at of Angled 1. 2015 5331,774.66 08-04 ir Outgoing Money Tried' (47,390.00 ) 284,384.66 TCi.IPSH/RO.‘N CI IASE AIC SU 1111 AST DR) IX WIC INC 08-27 a Outgoing Money Tntsf (2,985.00 ) 281,399.66 TO AMERIS BANK Aot. TSO TECHNO LOGIES. INC Ending Balance as of August 31…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285695.pdf

EFTA01769629Dataset 10

2012-06-28204p3,642w

To: Jeffrey Epstein

…y& inIMP-22m— .%ti C71 feCtiA»F y,MMg6p dATO4'6' I"AskiA [Th'.6EM 9I n '—YA€-Oye3A 184 EFTA_R1_00080572 EFTA01769812 (-02 )A(0A"-I µ'4J0mof7'=U LOCEi3 /4/npllz=b QIJ 15,4@ME006ia •O %A,\H35%", /4h"a2aL'02{^ 0 =6"EsZw:okFa3 9a0epluE6-Nacec I 3"7:10,0 EiraGt51/ fEla- H)bill"§@i01[11f150X6i-i3PIRL00>Ag;Z0e/> RCAF.- _4KAIrIvEAVglOk@Tr•*3— „Ap+I(Cd0<ata,*IaSe— hpi "M009(.' §zµ960--c 6-96otatilNAC ?t103 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA00236149Dataset 9

…provide Farm W-9 to the partnership to establish your U.S. status 3. Ii3film 1x0 MInthoP witni i. if you we a U.S. sienna payee. It and avoid section 1446 wain:Wing on your share of partnership income applizale. you iase zertif,ing that as a U.S. person. you allocable share of any Partnership Income from a V.S. trade of business is not subject to the Cat. No. 10231X Form W-9 (Rev. 13-2013) CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236149.pdf

EFTA00727653Dataset 9

…LEGEND EQUIPMENT SCHEDULE ELECTRICAL PLAN SHEET NOTES Aka. rJOJVED DOP.EA litC1)>I44( ASTAACO Air I,04. P.USN FLOOR NOLINTE2 CIEDICATEDDUREX RECEPTACLE EMI111300136lOtaTial (REFER SO ECIAPIen UETI OESCRIPIPII ELECTROL REOURREMS I NM= SUFFICIENT EXTMEIECTRICAL CONXIITURE FOR kl LCCATION DEMO ENLARGED 8.4•40VETIE KKR 4 OsSAIXCEPTACLES %SUMACH 20(IASE OF &WOWS'S LA . EgERCRUCCRITEDOJKZX RECEPTACLE IMMTERRESISTINT COAR 0 RUSHROM MOUNTEDJUICI101180% DOOMS MOM MYER ELECIRICNSWGMO WES PER AONNMMLRFD O ouvtasel OMER SLIMED.REAR WEE SHEETS COMMIE ACCORMIGLY. KITCHEN REUSE EXIST…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727653.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2016

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Results by Dataset10 total

Set 9

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Set 10

7