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"Intructions"
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EFTA02682025
Dataset 11
2011-09-23
2p
211w
Subject:
Dr.Merrell's Office
From:
Julie Feliz <
To:
[email protected]
…Friday, September 23, 2011 8:52 PM To:
[email protected]
Subject: Dr.Merrell's Office Attachments: Instructions for Jeffrey Epstein 9-23-11.doc; Jeffrey Epstein
Intructions
and Reports 9-23-11.pdf Good Afternoon Mr. Epstein, Please see the enclosed attachment of your instructions =rom your visit with Dr.Merrell Feel free to reply to this email or contact the office if you have any questions. Thank you, Julie Feliz, Integrative Clinical Advisor for Dr. Woodson C. Merrell…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682025.pdf
EFTA01325259
Dataset 10
2p
1,638w
…U.S. Income Tax Ream for an S Corporation. kr any tax yen before the Yee the election tribes effect 3. Kite corporation was in existence before the effectivedale or des election. an Tares en S corporation may one onpage 1 of the
intructions
. Part Election Information Nemec/ coporadon (see Insineshasi A E idaritificatior• number TRGR Inc Please Plumbet street and room or she no. tea P.O. box. me IrWinctiens) B Date Incorporated lYPP 103 F010 k Road. Rui…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325259.pdf
EFTA01374724
Dataset 10
1p
665w
…The undersigned understands and agrees to comply with the procedures of 0951 to verify the authorization and accuracy of verbal or electronic instructions. The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knovAedge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any
intructions
ice red pursuant to this authorization. If the undersigned elects to transmit any such 'instructions via fax (including desktop fax)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374724.pdf
EFTA01361652
Dataset 10
1p
679w
…~heel incurring ens falsity, if Deutsche Bank Pies. Brown has reason to believe such
intructions
lb standing metals:Jibs) hen not been dreaded by the undersigned The uslerstowd bather understands that Deutsche Bank Brown retains the tight to refuse to exeCute any instruccons to transfer funds Os warren to any SCCOuntisi le Us authonation vnthota ~ten user( beefing original sdnaturtsl of the undersigned. ti orm kjQ,-4, P CA . Darren Ind)** 10.6.2014 Segnaitle AIM Marne (be Pont Nome…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361652.pdf
EFTA01345425
Dataset 10
2014-06-01
1p
441w
…without limitation, foreign currency transactions). The Bank shall only be obligated to act on any such
intructions
at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345425.pdf
EFTA01360214
Dataset 10
1p
655w
…end holds harming Number Oink Ala Brown from and against ion from any anion, alum or demand of any person manure at Deutsche Bank Ana. Browne receipt of or complianno with this authorization aridity any
Intructions
that may be gtvan to 01Putliehe Balk Aim Brown pmuom to tin scrUtorization (including my /taming routhontlion The undsnIghni understends the Donsche Bank Alex. Brown nnµ but is not rewind to. ink vinhadon of the undersigned's Innis:ions by cal back end that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360214.pdf
EFTA01367490
Dataset 10
1p
678w
…without imam ring any liability. if Deutsche Bank Alex. Brown has meson to believe such
intructions
(ce standing instructions) Inv. not been provided by the undersigned. undersigned Irerho ndenlandS TN Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions o transfer funds or securities to any CCCOtestgll Pursuant to this au meson wi written instructions bearing Original signeturels) of the undersigned. Harry Beller 12-20-2013 Signature Annt Name pate Signature Rini Name Liete III IIIII~IA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367490.pdf
EFTA01460182
Dataset 10
1p
679w
…For trusts a Other entities, the undersigned further acknowledged that the undersigned is authorized to issue the about asset movement
intructIons
under ale tarns ol the governing documents and any applicable laws The undersigned hereby [elated and holds harmless Deutsche Bare Alex Brown Iran and against loss born any anion, Balm a demand of any person as a result of Deutsche Bank Aka &ones receipt el O4 corn(1.000 with this authorization and/or any in Chet may be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460182.pdf
EFTA01207757
Dataset 9
2015-11-25
3p
988w
Subject:
Fwd: FX Trade - J. Epstein [C]
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
…without limitation, foreign currency transactions). The Bank shall only be obligated to act on any such
intructions
at such time as your Bank representative has confirmed that the Bark has received your request via telephonic communication. Please note. automated electronic responses such as 'read receipts' or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207757.pdf
EFTA00032431
Dataset 8
2019-08-20
7p
2,684w
…False information tm this form ins). subject the requester to criminal penalties under IR US C. Section 1001 andror 5 U.S.0 Section 5524 11151. Public mooning burden fee this collection of information is estimated to average 0.50 hours pa response. including the time for reviewing
intructions
. searching existing data sources, gathering and maintaimng the data needed and completing and reviewing the collection of information Suggestions for reducing this burden may be submitted to the Oltlee of Information…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032431.pdf
EFTA01054612
Dataset 9
2017-02-08
4p
1,181w
Subject:
Re: New Order for Parts for the JCB Mini Excavator
From:
sheridon dime
To:
Jeffrey E.
[email protected]
>. Richard Kahn
…bring the price down from $3,720.15 to $3,513.09. Recommendations My recommendations is go with Florida Coast Equipment based on the cheaper price than the other vendor even though it will take longer to receive parts. Regards, Lucas <IMG_0763.jpg><IMG_0764.jpg><IMG_0767.jpg><National Parts Inv..pdf><Wire Transfer Instructions National Parts.docx><Florida Coast Equipmetnt Inv with CC Authorization Form.pdf><Florida Coast Equipmetnt Wire Transfer
Intructions
.pdf> please note The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054612.pdf
EFTA01054620
Dataset 9
2017-02-09
4p
1,358w
Subject:
Re: New Order for Paris for the JCB Mini Excavator
From:
sheridon clizec < >
To:
jeffrey E. <jecvacationebgmail.com>
…the price down from $3,720.15 to $3,513.09. Recommendations My recommendations is go with Florida Coast Equipment based on the cheaper price than the other vendor even though it will take longer to receive parts. Regards, Lucas <IMG_0763.jpg><IMG_0764.jpg><IMG_0767.jpg><National Parts Inv..pdf><Wire Transfer Instructions National Parts.docx><Florida Coast Equipmetnt Inv with CC Authorization Form.pdf><Florida Coast Equipmetnt Wire Transfer
Intructions
.pdf> EFTA01054622 please note The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054620.pdf
EFTA01054564
Dataset 9
2017-02-07
3p
947w
Subject:
Re: New Order for Parts for the JCB Mini Excavator
From:
Ann Rodriquez •c >
To:
Richard Kahn
…this order Florida Coast Equipment. I was able to bring the price down from $3,720.15 to $3,513.09. Recommendations My recommendations is go with Florida Coast Equipment based on the cheaper price than the other vendor even though it will take longer to receive parts. Regards, Lucas <IMG_0763.jpg><IMG_0764.jpg><IMG_0767.jpg><National Parts Inv..pdf><Wire Transfer Instructions National Parts.docx><Florida Coast Equipmetnt Inv with CC Authorization Form.pdf><Florida Coast Equipmetnt Wire Transfer
Intructions
.pdf> EFTA01054566
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054564.pdf
EFTA01108257
Dataset 9
2001-01-01
11p
4,580w
…attach Form 4562) 11 dons 12a Charitable contributions. 12a b Investment interest expense 12 b c Section 59(e)(2) expenditures (1) 7)9e ' (2) Amotmt ••• 12c (2) d Other deductions (see
intructions
)...7 12d Credts 13a Liffincomartir 6Ler-income housing credit (other) 13b c ()OPUS rehtileatIon epee:items (rental real estate) (attaii Form 34% II arptIcabb) 13e d Other rental real estate credits (see instil) Type' 13d e r rentatimedt ins : -.. I oluel per cre • Mach .•.A.% . 3 = ---…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108257.pdf
EFTA01054559
Dataset 9
2017-02-08
3p
1,007w
Subject:
Re: New Order for Parts for the JCB Mini Excavator
From:
"jeffrcy E." <
[email protected]
>
To:
Richard Kahn ann rochiquez <a, LSJ GSJ < , laces pascal <MIS>
…bring the price down from $3,720.15 to $3,513.09. Recommendations My recommendations is go with Florida Coast Equipment based on the cheaper price than the other vendor even though it will take longer to receive parts. Regards, Lucas <IMG_0763.jpg><IMG_0764.jpg><IMG_0767.jpg><National Parts Inv..pdf><Wire Transfer Instructions National Parts.docx><Florida Coast Equipmetnt Inv with CC Authorization Form.pdf><Florida Coast Equipmetnt Wire Transfer
Intructions
.pdf> please note The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054559.pdf
EFTA01054625
Dataset 9
2017-02-08
4p
1,279w
Subject:
Fwd: New Order for Parts for the JCS Mini Excavator
From:
Richard Kahn •c >
To:
Jeffrey Epstein
[email protected]
>
…the price down from $3,720.15 to $3,513.09. EFTA01054627 Recommendations My recommendations is go with Florida Coast Equipment based on the cheaper price than the other vendor even though it will take longer to receive parts. Regards, Lucas <IMG_0763.jpg><IMG_0764.jpg><IMG_0767.jpg><National Parts Inv..pdf><Wire Transfer Instructions National Parts.docx><Florida Coast Equipmetnt Inv with CC Authorization Form.pdf><Florida Coast Equipmetnt Wire Transfer
Intructions
.pdf> please note The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054625.pdf
EFTA00637839
Dataset 9
2017-02-08
3p
862w
Subject:
Fwd: New Order for Parts for the JCB Mini Excavator
From:
Richard Kahn
To:
Ann Rodriquez
…this order Florida Coast Equipment. I was able to bring the price down from $3,720.15 to $3,513.09. Recommendations My recommendations is go with Florida Coast Equipment based on the cheaper price than the other vendor even though it will take longer to receive parts. Regards, Lucas <IMG_0763.jpg><IMG_0764.jpg><IMG_0767.jpg><National Parts Inv..pdf><Wire Transfer Instructions National Parts.docx><Florida Coast Equipmetnt Inv with CC Authorization Form.pdf><Florida Coast Equipmetnt Wire Transfer
Intructions
.pdf> EFTA00637841
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637839.pdf
EFTA01054616
Dataset 9
2017-02-09
4p
1,331w
Subject:
Re: New Order for Parts for the JCB Mini Excavator
From:
"jeffrey E."
[email protected]
>
…bring the price down from $3,720.15 to $3,513.09. Recommendations My recommendations is go with Florida Coast Equipment based on the cheaper price than the other vendor even though it will take longer to receive parts. Regards, Lucas <IMG 0763.jpg><IMG_0764.jpg><IMG_0767.jpg><National Parts Inv..pdf><Wire Transfer Instructions National Parts.docx><Florida Coast Equipmetnt Inv with CC Authorization Form.pdf><Florida Coast Equipmetnt Wire Transfer
Intructions
.pdf> please note The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054616.pdf
Corpus: 1990-03-17 – 2025-12-01
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