EFTA01346748Dataset 10
1p154w
l£96L LOO IN0 ANUS 1VIIN1301ANO0 Lb9££00-ANDS-90 (9)9 'd 14180 '8 '03d oi 1NVfSMfld -1VII.N30ldNO0 O WIDOHCREDIT, TO THE ACCT Or THE NAKED PAYEE-W/O PREJUDICE WELLS FARGO BANK N.A. Acct BoxNom. ELECTRONICALLY DEPOSITED 20180810 Date: 20180810 no ;MT tia •;1GH LIELOW THIS LIKE Ft. ;IN 11"1 t. n 1 ' .. .. :.: . . ... 1. -...i. *1:1(::• • • I — ..* • . • i t . ci.:,? ;"9..... i .. •:..'. tV:-..:unient altviotiow : .. • in- ;:‘,.91.•,.- ;.: ! 1:c.:11.1...t.i .Ittp....n. '........ig…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346748.pdf
EFTA01596223Dataset 10
2p118w
Neemkar Preethi, Sequence:2 -soux.COCWENT in0 TE LIOKT TO S Tlrf *ATMS crtibank COI:mita& FC$ 00017 FA* 019 $0.00 ONL CD 02/03417 023-02 Ck. Ser.#- 114527579 R§ ****SEVEN THOUSAND TWO HUNDRED SEVENTY-9 C PAY AND 62/100 DOLLARS**** **$7,276.62** ****GHISLAINE NOELL.E MAXWELL**** 2% DaWitr: Citibank, MA. KAMP Or REMITTER MY8 4981854239 ADDRESS CsoNKIAPoNWIW4.1 *.vOluk.DEION AUTHORIZED SIGNATURE ' '::4527579i• CO 3 3. 3.00 20_90. L 38 76 29 21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596223.pdf
EFTA01301658Dataset 10
2p238w
…K ■ ra j SI AMC Ii ■ iIL rani Ea lo O II ■ IIIMMIEFS Wir/f11 II ■ it:// v ',35 BS' a II ■ tz:04 MN 0.,2, Abr. II ■ e e—PY MTN FP in0 II ■ /2-0414 /Lc' 4 41 ill ■ rEZIMMEN !I ■ Mai e 7i ■ liTIMMITAI ri i .1: 1 II Marla 7! i ))0 Ma W06- ill ■ 1717411fl O --/-2 II ■ Fitallitad 8 ■ =tal.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301658.pdf
EFTA01516372Dataset 10
2008-03-011p218w
…Offaly N WM, tAAtgr's -rr-119- .4.e-f.. heir BMW. OM M'S? Wady. Kr 40:81.492 "mad GCW220/ 739% e0001:0042 005110805183 MAR 11 60000001217 $95.54 005110805183 MAR 11 60000001217 $95.54 alSONOP•A•tip 'MK IIIIILATTIRTIST LtC IMIL04aCSIIISSMAL 4A0.00}•••••Jed,...0:0 ea w ..0/0 • Ha OR. 0 ef.in0 we KM= WIN Ms. ift UMW. D.N4M7.05, ' 4311-e.V131 Peratt•llt OMB. NS 8676419684 LIN 4J Elltbibi e00 I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516372.pdf
EFTA01583981Dataset 10
1p297w
…Marna Chase 302-634-5580 eirri .200 pOS n% Prep, DOI =Maki* 3.P. Morgan Entity Account ApplkatIon IP Morgan O. Aercsensent 1 in rest, ardaretana re norm to tee ~Den end writ V. Wont Tea fte Pam and Steltes in0 Clair/Om& cr.% Orentrzel Chetidas at, Ow actour4 Terra Pi mods caw ow 'Alorrel. we Atonsart an o•Istnennts fir ern ki W., gerseraty »a oar:yaw, fsruss saust, Ora~ cs, *intent we woe mom ore" ittmeloalyearsonstotaCodsh octal- ~lib…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583981.pdf
EFTA02685777Dataset 11
2010-12-141p115w
…4' III III -0 ENTRY BALCONY ABOVE tr II I I 20 70' PC L O 13- - R0L LE\P_ ❑ 0 — EL: 38i-0" I _I LIJ III LI, - gy m IT SHOWER MECHA ICAL OPTION A WI, loll Sawa Mon.; Califon,. 90104 a 2010 00.1slor NI 05 71,2 OCIOCA:/Siolznee,20. 0 , 2 LniNRo, in0 PoenColon A .,NWItavg 0 4' 8' 16' 32' Tel: 310.449.3600 Far. 310.449.311.9) EFTA_R1_02009533 EFTA02685777
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685777.pdf
EFTA00151673Dataset 9
2p161w
…Q v1/0/r( ca/I 5-61- 9c26 9604 e fees fb hive/ cEnle,rie 00 A, &06041/Ad ig! /D r in0 I 1.,•••&id ea DA.a5 5eAll 144 10 Seb skle_ Villoh4 in a 4— _tee `41-(- CM" e IV in e4.1 st4 then to ya^-- - S.4.f tid hipod fo •-• t ,c ~C≤ot -(J ~ 5 _Ny e wker fran e_414 _ _ "ifs A SPCA;14 5 44.1 I dt ia…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151673.pdf
EFTA01119050Dataset 9
1p98w
…ia ‘# .t/t eli f t ,t , Mtn 0/1-5,ev1/4-1 j ittio V yr clet tv-4 1:-) t-r-c eitaertz-z cei rlA ilfe 4,;,,erz l a iltfie Aeepuf ceit"' air. yit a a -- ) t-e. lfize, oc d ktvz a/con- Ock0re.Hrb- e'l 1,2-- i el --in4-14 n< 2,7)- 7/in0 746. 770/ 979. C400 Or 0. )77i'n,245roz:car, 11241 clerP574 SW/755(7? EFTA01119050
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119050.pdf
EFTA01293584Dataset 10
2016-07-2166p2,980w
…1.103,210 6/24/2016 I6 PAY TO THE Yeshiva Gedola Ohr Yisrael ORDER OF $ "24,500.00 I Twenty-Four Thousand Five Hundred and 00/100 / DOLLARS I Yeshiva Gedola Ohr Yisrael 2899 Nostrand Avenue Brooklyn, NY 11229 MEMO AVOCOIZED SOCIA* n'00 /0470 13\7%ISIA 23HO VAIHS3A iN0 ilS0d30 2303 I 3113H 3SSOON3 R.QP.NEIDENTIAL SDNY_GM_00051635 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0014459 EFTA_OOI 62243 EFTA01293589 EFTA01293590 (41 0 Pi 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293584.pdf
EFTA01374376Dataset 10
1p267w
…Al; Maio •Inciaarin craw,. talon try Mtn, Me ithat horncd tit, valotted Jupoonit :Navy the Owe loan Note dotootio rt. be nosed onion tot II. Gine Rattowe• Nino NINON elotunaills. DF senaa numb.. in0 OnOtiatod (banns rai ha uhroord to wee tate thilonation Aacuwe None. rroviin —Ciarro-n1 RIM RIM Rowena Forms https://salesforce.intranet.db.com/PCSNAO/DBForce/PCSNAO I 16/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069029 CONFIDENTIAL SDNY GM_00215213 EFTA01374376
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374376.pdf
EFTA01480025Dataset 10
1p613w
…0000 am de y y r y -sala Controlling Owner Ak ol laWnelhip Date "Hr : to 0-00-00011 rn 55 y y r ). Pamcwt Number 0. Agreement I have read, undetStand and Wee to the reenfatiOn and eats the Genera) Terms for Accounts and lances in/ the aped/Cate or, lot Center Ida Chute.° only, In0 Accoont reins (In oath ma, Oar 'ilcreements) The sioreament, with amendments from nee to time, general, istli ape*, to any future accosts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480025.pdf
EFTA01379155Dataset 10
1p351w
…it oathtvOn AJ So..-4 Snooty PMF.21 HVEMIM r: Oar;Sti 4Viadtra Avg:tient!!dor.or cod voord.ov. grater aid rotting of (smance of Per artier 00a:foie OM*. (M umoilI in0.'10110 1:1I;On4ifI ‘ ,MCIOnt-Al d tWa a rhartpgrorin N t•^ nitre-ea nx4e be perdr...., - _1 • nail% , atural cersen opening the account), hereby certify, to the best of itneledgerlat the Igo (hided above is co. :clefc and co rect. (Oki Er Legal Ng…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379155.pdf
EFTA01341844Dataset 10
2016-02-0112p1,485w
…0 .0.11 1 AAt • gfri te, nor Ar i tay len ph;I gArAue• NY in0 64G /4/ pis' t teitAis- Pt- 12.-044 It" 1 ,N,Stetio tt5I P4 40 Mt 61{1513 r\----- - Ali (SC at/ t ot4e) 'ilobsioN -:1- 61- APte &es tu- 54%,- Gin Itjy i Za7 .ea is is o3- I 2 7- 416710)64,-- 5.-- Sri- tzol 43 - Ste isoi la oti C I 1- ,is, I?)0 0 , Glt.er IWO - TX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341844.pdf