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EFTA02205766
Dataset 10
2017-02-21
1p
73w
Subject:
I will be out of the office Feb. 17-23, 2017 Re: Lesley:
Mercer
, Amazon, and FULLBEAUTY
To:
m-
To: m- 1h8ulegwOo6koOlhvz8456edntg4asi7sg3crb9zxv9o8csczr79uf4boioa8@bounce.linkedin.com[m- 1h8ullIgwOo6koOlhvz8456edntg4asi7sg3crb9zxv9o8csczr79uf4boioa8@bounce.linkedin.com] From: Sent: Tue 2/21/2017 11:28:35 PM Subject: I will be out of the office Feb. 17-23, 2017 Re: Lesley:
Mercer
, Amazon, and FULLBEAUTY Brands are looking for candidates like you. I will be out ofthe office Feb 17-23. In my absence please email Da hne at You may also speak with Daphne at 1return to the office on Friday Feb. 24,2017. Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205766.pdf
EFTA01280669
Dataset 10
2015-11-01
2p
323w
…279.81 Withdrawals / Debits 3 Items totaling $5,361.79 Date Amount Description 11/02 2,209.86 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 11/03 398.39 WEB INITIATED PAYMENT AT Ratcliffe Condo Assn Dues 65151 110315 11/05 2.753.54
MERCER
GREENE CO Daily Balance Summary Date Amount Date Amount Date Amount 11/02 I2.062.26 11/05 8.910.33 11/23 7,675.69 11/03 11.663.87 11/18 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280669.pdf
EFTA01400922
Dataset 10
1p
114w
Mercer
Family Foundation 240 Riverside Boulevard Suite 24A New York, New York 10069 May 5,2014 Mary Ann Coleman Deutsche Bank Trust Company Americas Beutsche Asset & Wealth Management 345 Park Avenue, 27th Floor New York. NY 10154 Mary Ann, Please wire $100,000 from the foundation to the following: Bank of America Routing#: Account #- Account Name: Job Creators Network Foundation Thanks, ( High Risk Media • Callback Verification Rebekah
Mercer
Method of Initiation: ❑ Email Recipient of Client Instructions: Qlhdemnificatlon Agreement on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400922.pdf
EFTA01280681
Dataset 10
2016-09-01
2p
259w
…Image x = Substitute (beck Number Date Paid Amount 1274 i 09/20 750.00 Withdrawals / Debits 2 items totaling $6,275.54 Date Amount Description 09/01 2,209.86 5/3 MORTGAGE LN #XXXXXX 1321 PAID BY AUTO BILLPAYER 09/06 4,065.68
MERCER
GREENE CO 9809883001 090616 Daily Balance Summary Date Amount Date Amount Date Amount 09/01 15.316.96 09/06 11.251.28 09/20 10,501.28 SDNY_GM 00034015 For additional …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280681.pdf
EFTA02715927
Dataset 11
2015-06-23
2p
247w
…2611
Mercer
Ave. West Palm Beach, FL 33401 ph ' EFTA_R1_02149158 EFTA02715927 Equipment Total: $ 35,560.04 6% FL Sales Tax: $ 2,133.60 Programming & Labels: Total: S 1.920.00 (Installation by Sawyer Controls) System Total: $39,613.64 Price Includes equipment, labels and one year parts warranty. Payment & Contract terms: 80% of system total is due at acceptance of proposal, and balance due on installation. ACCEPTED BY: DATE: Submitted by; Bill Maronet/ETC 2611
Mercer
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715927.pdf
EFTA00273239
Dataset 9
2016-10-04
2p
601w
…$11,052.14 Transaction Date Time Description Amount Result Fee 10/03 CHECK #1275 5,125.00 PAID 10/03
MERCER
GREENE Co 3,717.28 PAID 10/03 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO 2,209.86 PAID Waived BILLPAYER Overdraft / Return Item Fee Tiers are based On the number of ocrwrences in the post 12 months. Number of Occurrences Fee Amount I or more: $37.00 per item Pending - Item was approved for payment but has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273239.pdf
EFTA01720291
Dataset 10
2005-09-04
3p
596w
EFTA01720291 Amazon.coni amazon.com. amazon.com. 1850
Mercer
Rd. http://www.enanen.com Lexington, KY 40511 Jeffrey Epstein 358 El Brillo Way Palm Beach, Honda 33480 Your Account USA Ai For detailed information about this and other orders, please visit Your Account. You can also print invoices, change your e-mail Billing Address: Shipping Address: address and payment settings, alter your communicatioc Jeffrey Epstein Jeffrey Epstein preferences, and much more - 24 hours a day - at 358 El Brillo Way…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720291.pdf
EFTA00598381
Dataset 9
2010-04-30
1p
154w
Invoice ROBERT COUTURIER, INC. Invoice Number. 69
MERCER
STREET JE1001A NEW YORK, NY 10012 Invoice Date: 4/30/10 Voice: 212-463-7177 Page: Fax: 212-463-7294 1 Sold To: JEFFREY EPSTEIN 9 EAST 71ST STREET NEW YORK NY 10021 Customer ID: EPSTEIN RCI Job No. Payment Terms Designer ID Due Date JE1000 Payable upon receipt 4/30/10 HEFOLLO ONST AMOU WING RUCT OF YOURIS DUE IONNTFORARCH Descrip RESIDINENCE ITECTWORK LITTLST.EJAMEST URAL ISLAND: ITTLE ST.JAMES pill2010…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598381.pdf
EFTA00554743
Dataset 9
2019-08-18
1p
675w
…551-683-5490 p.1 Sep 06 12 01:58p . . ESTIMATE/ORDER FOR SERVICE GUARANTEED AND BINDING PRICE PLEDGE Order 1+ 30 1 S i1 ,.. ) C-- v 5552c, JEFFREY EPSTEIN - NM I Cansuue • 061 .friOnt "EirivItlainarhfer & Storage Co. 1401
MERCER
AVE 49 ZORRO RANCH ST 2900 Tuxedo Avenue THE STORE ROOM 11091 STANLEY, NM 87056 West Palm Beach. FL 33406 WEST PALM BEACH, FL 90401 JANUSZ alacA.-110 Man..) er (S /ta FStar li...oo M Cane' ALLIED VAN LINES…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00554743.pdf
EFTA01280665
Dataset 10
2015-06-01
2p
283w
…Debits 3 items totaling $5,361.79 Date Amount Description 06/01 2.209.86 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 06/02 398.39 WEB INITIATED PAYMENT AT Ratcliffe Condo Assn Dues 54278 060215 06/05 2.753.54
MERCER
GREENE CO 9809883001 060515 Deposits / Credits 2 items totaling $10,000.00 Date Amount Description 06/04 5010.00 5/3 ONLINE TRANSFER FROM CK: XXXXXX2349 REF # 00389884499 06/17 5.000.00 DEPOSIT Daily Balance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280665.pdf
EFTA01728083
Dataset 10
2007-08-15
73p
17,890w
…Lender Nome - HOMEBANC MTG Property: Parcel Numoer • 09-00010-000247O021 Book 002189 Page• 000163 Lot Number • 21 Name Owner 1 - Name Own Address- NJ 08540-3016.
MERCER
COUNTY Owner's A ress - NEW YORK NY 10003-2667, NEW YORK COUNTY Land Usage • SFR Total Va ue - $1.013.900 Land Va ue - $402,000 Improvement Value - $611.9O3 Land Size - 11.578 Sale Price - $210 Name of Seder • Legal Descnpbon - - Property: Parcel Numoer - 18-42-44-15-05-538-0020…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728083.pdf
EFTA01460968
Dataset 10
1p
488w
…1 0% 268,103,063 1% 761,733 1% JACOBS BRADLEY 1 0% 264,628,961 1% 479,517 1% WOLFSON 1 0% 263,501,981 1% 1,128,005 1% SILLERMAN ROBERT FX 1 0% 259,989,958 1% 490,447 1%
MERCER
ROBERT 1 0% 254,494,361 1% 245,102 0% ELLISON DAVID 1 0% 246,115,304 1% (5,028) 0% STARWOOD CAPITAL GR 1 0% 244,198,360 1% 916,301 1% SIMON HERBERT 1 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460968.pdf
EFTA02000183
Dataset 10
2011-06-21
2p
225w
Subject:
FW: names and dates
From:
Boris Nikolic
To:
jeevacation©gmail.com(jeevacation©gmail.com]; Jeffrey epstein
…are the following: 1) Richard Zeckhauser Frank P. Ramsey Professor of Political Economy, Harvard University Chairman Fellows Selection Comittee, MRCBG Center EFTA_R1_00496459 EFTA02000183 2) Jennifer Nash, MRCBG Administration 3) John Haig, former ATP and
Mercer
4) William Hogan I am planning to be in NY from July 6th to July 15th and I could therefore fly up to Boston to meet people at the MRCBG or DG at the Leadership Institute THank you Marco EFTA_R1_00496460 EFTA02000184
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000183.pdf
EFTA01752502
Dataset 10
2013-11-25
1p
130w
Subject:
Tree Pruner -Caneel Bay
From:
ann rodriquez
To:
Jeffrey Epstein leevacation@gmailcom>
…Tree Pruner -Caneel Bay To: Jeffrey Epstein leevacation@gmailcom> Hey Bossman, I spoke to one of the Tree Pruners at Caneel Bay, St. John he has a agreed to come out to the Island and train our Landscapers on how to prune trees. Mr. Liston
Mercer
- Landscaper - 15years at Caned Bay, St. John Saturday or Sunday 8am-12pm $150.00 Please advise, Ann R. DISCLAIMER: The Information contained in this e-mail may be privileged,confidential, and protected from disclosure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752502.pdf
EFTA01720283
Dataset 10
2005-03-29
6p
1,117w
…States Order Grand Total: $29.94 Earn 3% rewards on your Amazon.comt urchases with the Amazon Visa Card. Learn More Order Summary: Shipping Details: (order wijl'arrive in 1 shipipent) Order #: Shipping One-Day Shipping Method: Shipping Group my items into as few shipments as possible Preference: I a • 3/24/2005 9:36 ' EFTA01720284 ol• liaroapn.com. amazon.com..' 1850 Amazon.com
Mercer
Rd. . Lexington, KY 40511 http://sitivw.TazOt.avit Jeffrey Epstein 35$ Li grill° Way t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720283.pdf
EFTA01398965
Dataset 10
2017-04-05
2p
845w
…13/2017 Mary Ann Coleman DBTCA As Escrow Agent for Fox River OU1 Client N N 10/14/2017 Mary The Hawk 3A 2015 GST Trust Client 10/16/2017 Mary Ann Col Templeton World Charity Foundation, Inc Client 10/19/2017 eman Huizhi Fund LP Client N Y 10/28/2017 Mary Ann Coleman Chao 2000 Trust Client N N 11/3/2017 Mary Ann Coleman
Mercer
, Robert L Client N Y 11/3/2017 Mary Ann Coleman Equinimity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398965.pdf
EFTA01943764
Dataset 10
2013-11-25
2p
231w
Subject:
Re: Tree Pruner -Caneel Bay
From:
Jeffrey Epstein
To:
ann rodriquezt
…wrote: 1-ley Bossman, I spoke to one of the Tree Pruners at Caneel Bay, St. John he has a agreed to come out to the Island and train our Landscapers on how to prune trees. Mr. Liston
Mercer
- Landscaper - 15years at Caneel Bay, St. John Saturday or Sunday 8am-12pm $150.00 Please advise, Ann R. DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943764.pdf
EFTA02518755
Dataset 11
2014-08-30
1p
165w
Subject:
Re: This weekend
From:
jeffrey E. <
[email protected]
>
To:
Greg Wyler
…better, ill ask On Fri, Aug 29, 2014 at=11:11 PM, Greg Wyler <mailto > wrote: I am in Seattle Saturday until Monday. Is Bi=l around by any chance? Would enjoy showing him the project and mission. Looking at houses in median and
Mercer
island area, considering building th= satellites there. please note confidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518755.pdf
EFTA00316056
Dataset 9
46p
9,454w
…0689/11999 A Bargain for Frances, by Russell Hoban ISBN # 006444001X • A Chair for My Mother, by Vera Williams ISBN # 0688040748 Just Shopping With Mom, by
Mercer
Mayer ISBN # 0307119726 Ox-Cart Man, by Donald Hall ISBN # 0140504419 Sheep in a Shop, by Nancy Shaw ISBN # 0395706726 The Berenstain Bears & Mama's New Job, by Stan & Jan Berenstain ISBN # 0394868811 The Berenstain Bears' Trouble With Money, by Stan & Jan Berenstain ISBN 41 03948591/0 The Purse, by Kathy Caple ISBN …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316056.pdf
EFTA00592846
Dataset 9
2014-10-22
7p
1,872w
…enables the higher-ups to much better track adviser performance in other areas, such as financial planning, Bob Veres says. Writing in Advisor Perspectives, he looks at how one firm,
Mercer
Global Advisors, uses a software called InStream to see how diligent its advisers are in drawing up plans for clients, and to track those clients' savings and spending rates, among other things. And here is the entire article referenced above. This article is from "Advisor Perspectives" an industry publication.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592846.pdf
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