EFTA01266029Dataset 10
2018-05-303p406w
…, New York, NY. US Home Or Work 05/30/18 10021 No Street Address Provided , No City Provided, XX. US Third Party Added 02115/17 10021 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 1.132.52 (Primary) Total Amount Received USD 0.00 Amount Received Current Month Amount Received Month 1 USD 0.00 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released $0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266029.pdf
EFTA01266032Dataset 10
2019-04-244p550w
…NY, US Third Party Added 01/23/18 10021 Jeffrey E Epstein, 9 E 71st , New York, NY, US 10021 Third Party Added 05/17/17 9 E 71st , New York, NY, US 10021 Third Party Added 05/17/17 No Street Address Provided , St. Thomas, VT, VI Third Party Added 08/09/16 6110 Red Hook Quarter B3 , St Thomas, Virgin Islands, Third Party Added 06/21/16 VI 00802 LSJE LLC ST THOMAS Tropical Shipping, 9505 NW Third…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266032.pdf
EFTA00270508Dataset 9
2018-05-303p389w
…, New York, NY, US Home Or Work 05/30/18 1 0021 No Street Address Provided , No City Provided, XX, US Third Party Added 02/15/17 10021 Financial Information Surnfnary Account Balance USD 0.00 (Primary) ota mount ent USD 1,132.52 (Primary) Total Amount Received USD 0.00 Amount Received Current Month Amount Received Month 1 USD 0.00 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270508.pdf
EFTA00270573Dataset 9
2015-07-243p425w
…9 E 71ST ST . NY. NY, US 10021 Third Party Added 07/10/15 Lesley Groff, 575 Lexington Ave 4th Floor, NY, NY, US Third Party Added 07/01/15 10022 No Street Address Provided , No City Provided, XX, US Third Party Added 06/29/15 10022 Lesley Groff, 9 E 71ST ST , NY, NY, US 10021 Third Party Added 06/29/15 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 1,037.03 (Primary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270573.pdf
EFTA00270511Dataset 9
2019-04-244p508w
…NY, US Third Party Added 01/23/18 10021 Jeffrey E Epstein, 9 E 71st , New York, NY, US 10021 Third Party Added 05/17/17 9 E 71st , New York, NY, US 10021 Third Party Added 05/17/17 No Street Address Provided , St. Thomas, VT, VI Third Party Added 08/09/16 Third Party Added 06/21/16 LSJE LLC ST THOMAS Tropical Shipping, 9505 NW Third Party Added 06/21/16 108th Avenue , Medley, FL, US 33178…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270511.pdf
EFTA01266077Dataset 10
2015-07-243p441w
…US Third Party Added 07/24/15 10022 Bebe Avdiu 9 E 71ST ST . NY, NY, US 10021 Third Party Added 07/10/15 575 Lexington Ave 4th Floor, NY, NY, US Third Party Added 07/01/15 10022 No Street Address Provided , No City Provided, XX, US Third Party Added 06/29/15 10022 9 E 71ST ST . NY, NY, US 10021 Third Party Added 06/29/15 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266077.pdf
EFTA00270544Dataset 9
2009-09-254p552w
…10150 Third Party Added 08/17/09 P.O. Box 400 NY, NY, US 10150 Third Party Added 07/02/09 Carlos o nguz, 6100 ed ook trs.Suite B-3, . Third Party Added 07/02/09 Thomas, VI, US 00802 No Street Address Provided , No City Provided, XX, US Third Party Added 05/20/09 00000 6100 Red Hook Quarter 6-3 , St Thomas, USVI, XX, US Third Party Added 04/21/09 00000 6100 RED HOOK QUARTER 6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270544.pdf