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Corpus: 1990-03-17 – 2025-12-01
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EFTA01366930
Dataset 10
2015-03-31
1p
202w
Amendment #4 Page 501 of 868 1 able •4 font en it Inversiones &
Micas
de Orosl Dos, S.A. (A Costa Rican Entity) Interim Condensed Statements of Comprehensive Income For the three-month periods ended March 31, 2015 and 2014 (ispreSSischn US defiers) March 31 Meech 31 2016 2014 (Unsealed) Restated Notes (Note 2.2) (Unaudited) Revenues Corstruction revenue 6 $ 1102,020 31,266,760 Net revenue from availebsty bouclated damage 4 6,119,232 — Total revenues 17.141…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366930.pdf
EFTA01367261
Dataset 10
2014-12-31
1p
143w
Amendment #4 Page 832 of 868 1able 4 Conti-nit Inversiones &
Micas
de Orosi Dos, S.A. (A Costa Rican Entity) Statements of Changes in Equity Years ended December 31, 2014 and 2013 (expressed in US dollars) Share Contributed Accumulated Total capital aa I defied .ilyt Notes Restated (Note 3.2) Aso( January 1, 2013 S 20 5 4170.545 5 (3858 646) S 311,919 Comprehensive lose — — (931 383) (931,383) Gonad:Med caudal 16 — 25,255,438 — 25…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367261.pdf
EFTA01347321
Dataset 10
1p
84w
ch co o co O 742 rZ 8I Dalai &
micas
2 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 0? COMPANY AMERICAS 6100 RED HOOK QUARTER B3 ST. T14O/4AS, USVI 00802-1348 SEP 2 ZO‘ NEW YORK. NEW YORK 10154 oz 0) 1-103.210 9119/2014 -e Tell& DD. PAY TOTHE I ORDER OF Cash $ **7,500.0Ct Seven Thousand Five. Hundred and 00/100*************"*"1*****"*"***********"*"****** **it Mt InntIrk*****IhIn• A DOLLARS Cash 8 a, ci LL D 0 —1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347321.pdf
EFTA01350580
Dataset 10
2014-04-04
1p
145w
EFTA01350580 rn el co 0 *06 100 0146* 98 04/04/2014 >- 2 z 9 05 8204 806 Ci O rqr I 1077 00 This is a LEGAL COPY o f i-n four check. You can use i t s %-• ccumcke FMK 'INUIT t he same way you wou I d om NES, Lie COMPANY AML
MICAS
use the original check. .AO SIMKO liCCK OOMITSCI., PO NEW 'CM.NCN TON( 131SA N. ST. MOWS OltC2 1-10.1210…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350580.pdf
EFTA01366929
Dataset 10
2015-03-31
1p
307w
Amendment #4 Page 500 of 868 1 vohle .4 (ontrnl. Inversiones &
Micas
de Orosi Dos, S.A. (A Costa Rican Entity) Interim Condensed Statements of Financial Position As of March 31, 2015 and December 31, 2014 and 2013 (eApresseci In US dole's) March 31 December 31 December 31 2016 2014 2013 (Audited) (Audited) Restated Restated Notes (Unaudited) (Note 2.2) Mote 2.2) ASSETS (/1430t assets. Cash 3 $ 3,465.416 S 6.314,132 3 5,695…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366929.pdf
EFTA01367259
Dataset 10
2014-12-31
1p
279w
Amendment 84 Page 830 of 868 1.1111t •1 ( ?dn. nt. Inversiones &
Micas
de Orosi Dos, S.A. (A Costa Rican Entity) Statements of Financial Position As of December 31 2014 and 2013 and January 1, 2013 (expressed in US dollars) December 31. December 31. January 1, 2014 2013 2013 Notes Restated (Not* 3.2) ASSETS Gwent assets Cash 6 $ 0,314,132 S 5.696826 S 1,103.281 Restricted cash 6 =323 — — Accounts receivable 17,364 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367259.pdf
EFTA01453575
Dataset 10
2014-03-31
1p
220w
From:
Jeffrey Epstein [ieevacation(itsmail corn]
To:
Tazia Smith; Paul Morris
iskitpial,4O9erprin FIVIII: Paul Morritraidboom Te: "Jeffrey Epstein" cjeevaalionrit Rmail.com,.Tazia Smith:Lb &wordIMAM-
MICAS
, Dols: 04011201408:26 AM Subja.4 Re: ID Classification: For internal use only Will reach out soon From: Jeffrey Epstein [ieevacation(itsmail corn] Sent: 03/31/2014 11:15 PM AST To: Tazia Smith; Paul Morris options above below , and montjs a spread sheet please. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453575.pdf
EFTA01349799
Dataset 10
2014-06-11
1p
138w
…0 o.- 0 0 *061000146* >- 06/11/2014 z 2 0 0 245339974 1UP4 M )- 644.0")'w (3 0 This Is a LEGAL COPY o f DEUT9tItt ENO( TRUST tour check. You can use i WARD DEVELOPMENT CORP. =WARY 1/ &
MICAS
the same way you would 61:0 RED HOCK OW4RTEP.R3 NEW YORK.NEW YON( 10s 5/26/2014 _Ise the original check. 51 *IOW& US'/1 ONO' 1-1C1V.C1 1 PAY TO111:. Belleau Groundwater, inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349799.pdf
EFTA01366932
Dataset 10
2015-03-31
1p
305w
Amendment #4 Page 503 of 868 144, .4 cont.-nit Inversiones &
Micas
de Orosl Dos, S.A. (A Costa Rican Entity) Interim Condensed Statements of Cash Flows For the three-month periods ended March 31, 2015 and 2014 REPOSS6(hn US daises) httich 31 March 31 2015 2014 (Unaudited) (Unaudited) Restated Restated Notes (Note 2.2) (Note 2.2) eting acevibes Coveting Income (loss) Wore income tax $ 2.698.129 9285 87418) $ (323.3n) AdjUStillerdS to recOnctle rt0Me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366932.pdf
EFTA01525891
Dataset 10
2014-02-28
1p
397w
…Card 5760 234.76 02/18 Recumng Card Purchase 02/17 Rackmace Email & App 210-312-40001X Card 5760 40.00 02/19 Cad Purchase 02/18 AmazonCom AmatComBill WA Card 5760 69.00 02/19 Cud Purchase 02/18 Amanan.Con Anun.ComBill WA Card 5760 27.23 02/21 Card Purchase 07./20 Shell Oil 57544917503 Manchester
MICAS
5760 31.96 Total ATM & Debit Card Withdrawals $941/19 Confidential Treatment Requested by JPM-SDNY-00054586 JPMorgan Chase CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525891.pdf
EFTA01367260
Dataset 10
2014-12-31
1p
167w
…•1 ( ?dn. nt. Inversiones &
Micas
de Orosi Dos, S.A. (A Costa Rican Entity) Statements of Comprehensive Income Years ended December 31, 2014 and 2013 (expressed In US dollars) 2014 2013 Notes Restated (Nate 3.2) Construction revenue 8 S94,619,373 3 4752,567 Construction costs 8 93,787,828 4719125 Constru:ten margin 731,646 34442 Research expenses 17 2.352.577 OC*lahng costs and expenses. Cost of °Penton 16 1,171,107 104755 General and acenirrstralse…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367260.pdf
EFTA01367263
Dataset 10
2014-12-31
1p
529w
Amendment #4 Page 834 of 868 I :int, •If Cnn!eni. Inversiones &
Micas
de Orosi Dos, S.A. (A Costa Rican Entity) Notes to Financial Statements December 31, 2014 and 2013 (amounts expressed in US dollars) 1. Corporate information hversones Edam de Orosl Dos S A ( Orost' or lre Company') was organized as a corporation on Moat 13. 20:6 under ire laws of the Republic of Costa Rica Orosl is domiciled m Ouebrada Grande de Liberia. Guerecastie. Costa Rica…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367263.pdf
EFTA01324366
Dataset 10
2002-12-31
86p
16,930w
…Malta 17. 2,303. NET EQUITY EAST STATEMENT 9.810,083 in Last statemenrs market flue CHANGE SINCE LAST STATEMENT -262.783 "Pt meta) SAM S ere et Aces Amami madam r are rat reliapi Site Tow vbrer of Swam red Po NE Suer TM Palm. ZT9SSEOCIND- ANGS There are no 'Stop toss orders a other pending buy a sell open Was on file for your account. Par reprel sey Elleeme a em-Nosta el necks ce mak
Micas
, es…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf
EFTA01584443
Dataset 10
1p
184w
JPMorgan 0 Private Bank ADDRESS CHANGE FORM CASE 0: General Aponte( Information SPNICAS Inlonatan Moat Non Justification Viten ID Carnicantnassui Rana RISKS
MICAS
TUN PLAN t& TRUST COMPANY NC Raatatba Rimmatar briorrnation alone ineoult, Mina Phone 0 Cispatic OET. .1` Rift CO 02 NA Sala 03/302005 SCA Salosporson: fRLIP SCIIMOIAN Ott Francisco I Soso S Approver. Aftfil Chap Hold ma Status as 0 no Sianmura Velflad 0 Y" Ns IMINVia Sob vAlan InsinatIons O Yes 4s No tossonal Map…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584443.pdf
EFTA01366933
Dataset 10
2015-03-31
1p
516w
Amendment #4 Page 504 of 868 l.ble Cnn!en Inversiones &
Micas
de Orosl Dos, S.A. (A Costa Rican Entity) Notes to Interim Condensed Financial Statements March 31, 2015 (exprened in US OtilivS) 1. Corporate In Inversion's E011cas de Oros: Dos S A t'Crosr or iteCorrpany, was organized at a corporation on Au9at 13 2008 wider the Inn of the Reptile al Costa Rica Oros( is domiciled in Ouetrada Grande de Liberia. Guanacaste. Costa Rica The Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366933.pdf
EFTA01600285
Dataset 10
1p
38w
win -is.• pi,44 vv V r! ," 4 4,MV.S17 UM. "' as s. Go MIN Mang fetilulynil ir
MICAS
' 44444 na«N u 1 e t <6sv1111<.<«««« ««««<e "WI r07« aUth 20O1 $391 1««««<OIVIC4 441 70 / "..i.•••••••••••••• EFTA01600285
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600285.pdf
EFTA01595474
Dataset 10
1p
478w
How to Balance your Account page: 2 at 5 ▪ ty *Sang yaw scoosta regime • Your tortnealme shawn on Ills as icessec 9 analefla a: rnano Storaxl Sry ',
micas
chum awn limares on its,. sisinneal. > List below de mous of depcms or audit Innaers *NOW. nog wpm Sublnyl zny autnnalie Preston. cm this saisem. Total fie &pow. • Sr.; infect, ot Wu% elocitonle Doeckut sad qua on Lett drat.&snot previcosly rmxlN Add can mimea end if )eit hove Sub…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595474.pdf
EFTA01357915
Dataset 10
1p
679w
…City / Sow: apirsynthoiSecialtY ABA') 111993695 th yrnynthoOSecumy. Further aerie to Intermediary Anent-al Institution (Options') U Jourr*Al Holdngs Account I to DBMS Account e. rainy &mint ta me: ittnn Bensfidby inferrnirearu OrrioSsuy N.Sn'e And I RieDelhaellle restuoneliatraccoia exp reimb end service') 06101 -08/29111 CI PISS date the emeriti
MICAS
below to: OTCCt HMV of fleceenng Rnw at ❑ levee check in ihi inlOunt Of pews AD:thom Nemo. ReateAr's Nam Rcoorrs /Cairo Arkinteit Account Numb*…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357915.pdf
EFTA01364976
Dataset 10
2015-02-13
1p
258w
Subject:
RE: •••Southern Financial LLC••• EDI - "sgr"
From:
Sagar-A Valecha
To:
Jay Lipman Sowm a-D R
…4,, t1i Coo. NOW No Nolan. NailedPedvs NYCOvahos Neon CsCm HOMY DiSpbfing :emits AdoptI aN Ilban••• UM DI VC Seen Na. IlsoidellOn Con:Haat Ogren, In. RION tn. Review Ned fievi•re Con:
Micas
. /world IL.T4ry tcoalon *SW WM We DIde VS SNOW ComoNlecl Iwo Nion I6Jan 201! 15 Jan 2016 Thanks From: Jay Lipman Sent: 13 February 2015 17:51 To: Sowmya-D R; Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364976.pdf
EFTA01525236
Dataset 10
2010-03-18
1p
124w
…92 13.778.08 12.96616 Savings Chase Sayings 39.50 39.50 0.00 Total Assets $85l 42 513.817.58 $12,96616 All Summary Balances shown here ore as of lune 15, 2010
micas
otherwise stated For details of vow retirement accounts. credit accounts or want cs accounts you will receive separate statements Balance summary information for annuities is provided by the issuing insurance COMpif114:1 and believed to be reliable without guarantee of its completeness or accuracy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525236.pdf
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