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"Numher"
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EFTA01496965
Dataset 10
1p
354w
Suh• 01,2004 - NES, LLC lidy 30,2004 Prima') Account
Numher
°JPMorgan Private Bank Page 5 of 6 Business Cheffin Account Number NES. LLC Checks Pakt Check Date Amant Check Date Amount Check Date Astma 2100? Jul 01 $517228 21036 Jul 23 $360 70 21060 Jul20 $30.18 21011• Jul 01 $206.39 21037 Jul 16 $598 43 21061 Jul 22 3141.25 21014• Jul 13 $85.32 21038 Jul 14 350.57 21062 Jul 28 3108.63 21015 Jul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496965.pdf
EFTA01313271
Dataset 10
15p
5,013w
…USD $ 3.124.64
Numher
of Air Waybills 28 Total Charges USD $ 3.124.64 Recipient Nureer ot Air Mtsybilla 4 Transporlation Charges 231.22 Base Discount 4.93 SPeciat Handfing Cbmees 3.10 TOTAL USD $ 227.39 Rumhat of Air Waybills 4 Total Charges USD S 227.39 r. Third Party Hunter ot AY Waybilla 4 r. Transporlation Charges 503.28 Base Discount 5ffliat Handling Charges 14.75 TOTAL USDS 510.73
Numher
of Air Waybills …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313271.pdf
EFTA01487917
Dataset 10
1p
99w
…INTERESTS June 30.2004 Priman A.couni Nun,Iv, °JPMorgan Private Bank Total enclosures: I Page I of 3 B4 967 000 PE JPMorgan Chase Bank EPSTEIN INTERESTS C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE CAMILLO D'ORAZIO NEW YORK, NY 10022-6830 K Private Bank ServiceLine For assistance after business hours. Relationship Ranking Summary Deposit Accounts Opening Ending Dc%cription
Numher
Bai:ITICC Total Credit. Total Debit. Balance Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487917.pdf
EFTA01497635
Dataset 10
2006-09-01
1p
439w
…2006 - NES, US Septembe 29.2006 JPMorgan Primat>. Account
Numher
. Private Bank Page Sof 7 Business Checkin Account Number (cont) NES, LLC Activity Date Description Debit Crediss Balance Sep 27 Check Paid 0 22818 335.84 $47,857.03 Sep 27 Cheik Pald F 22820 $2,008.83 $45,850.20 Sep 28 Electronic Funde Transfer $4,189.99 $41,660.21 ADP TXIFINCL SVC Re: ADP - TAX Rat Sep 28 Check Pald St 22787 $555.49 $41,104.72…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497635.pdf
EFTA00883717
Dataset 9
2009-08-06
1p
103w
From:
Jeffrey Epstein <
[email protected]
>
To:
roger schank
From: Jeffrey Epstein <
[email protected]
> To: roger schank Subject: Date: Thu, 06 Aug 2009 12:11:43 +0000 send me a
numher
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00883717.pdf
EFTA01221597
Dataset 9
11p
168w
From:
4 AJA., /\<4C2. - Ogniptie-.5
To:
Cindr i DUC/ gltiCA C141,11O
… -2 sr hot if- JO LY z (1) rn to 0 (FORM B Health-Care Provider) EFTA01221598 Health Cure Professional must complete This form, sign, date, and CAMP CIRCLE F DUDE RANCH CAMP OFFICE vn•ide license
numher
USE ON- LY A r Co rz 2.1 0 naluO 3mPurIS D W11O 0 EFTA01221599 EFTA01221600 --- _ EFTA01221601 EFTA01221602 EFTA01221603 Health Care Professional must complete thisform, sign, date, and CAMP CIRCLE F DUDE RANCH CAMP OFFICE EFTA01221604 EFTA01221605 c. Other Required Vaccines…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221597.pdf
EFTA01318534
Dataset 10
6p
1,192w
…campe* 17.98 TOTAL USD $ 440.19 Nutuber of Shipments Total Charges USD S 440.19 ict Third Party Hunter ot 5Npments 2 r. Ttanttportation Charge 6825 Base Discount -2.05 Special Handling Ceatges 2.32 TOTAL USD S 6832
Numher
of Shlpments 2 Total Charges USD S 68.52 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 699.44 CONFIDENTIAL SDNY_GM_00347607 EFTA_00220299 EFTA01318536 Invoice Number: 4-875-41736 Invoice Date: Sep 22.2003 Account Number. Page…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318534.pdf
EFTA01314535
Dataset 10
6p
1,524w
…Gutem 7.40 TOTAL USD $ 29.72 IIIIIIIIIIIIIIIII Numhee of ShIpments 1 Total Charges USD S 29.72 ThIrd Party munter of SNprnents Tiansportation Chalges 18.55 Base Discount .2.97 SPecut Hansang Charges 1.32 TOTAL USD $ 16.90
Numher
of Shlpments 1 Total Charges USD S 16.90 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 103.60 CONFIDENTIAL SDNY_GM_00341837 EFTA 00214532 EFTA01314537 Invoice Number: 5429-67068 Invoice Dale: Mar 21.2005 Acorn Number Page…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314535.pdf
EFTA00165570
Dataset 9
4p
1,233w
… •• Account Title and Joint Atiplicatieil Stlei ri Souther. Trust Commis!, . Name of Account Title Joirit Applicant nem Bretname. middle Initial! or .Biraktele easfrisme. lust name' middle initial) Social Security Numb* or:AxpayV.ID NuMber • Social Security Nurnter:er Taxpayer:9
Numher
• apisOsiOn14?- Arkin= • : ::, • • • — • .•-• • 1.9.6mPt V .ttrotrid LoCode City, State and 21Ptede m."—A—rren-enr, 1119.7:"Iirr/n Koine TcloahoniNenitair HMIS Telephone Number Business Telephono.teumber FilicialaT9Patl9r4. Pf; Dale of Butte • ''' ' '$w of frith • tame otEmployer barna…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165570.pdf
EFTA00533589
Dataset 9
4p
945w
…of Entry of Appearance Department of Homeland Security as Attorney or Accredited Representative Part 1. Notice of Appearance as Attorney or Accredited Representative A. This appearance is in regard to immigration matters before: ❑ LISCIS - List the form
numher
(s): 1-129 DCBP - List the specific matter in which appearance is entered: -1.ist the specific matter in which appearance is entered: B. I hereby enter my appearance as attorney or accredited representative at the request of: List Petitioner. Applicant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533589.pdf
EFTA01186862
Dataset 9
2014-05-29
68p
16,750w
…States Telephone: 631-738-9880 Fax: 631-738-9878 BM To: JEGE LLC WO a: 23685 Invoice Number: INVI4-00513 Item: I. G-IV N2121E Miscellaneous Charges Part/Model #: G-IV Item Serial Number: Time & Materials 2,720.05 USD Registration Number: N2I2JE Aircraft Serial
Numher
: 1085 Discrepancy: 1.2. Procure engine covers per customers request Resolution: Procured engine covers per customers request Time & Materials Flat Rate Total Parts: 2,334.50 USD 2.334.50 USD Mist Charges: 69…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186862.pdf
EFTA01203361
Dataset 9
2014-03-11
33p
8,194w
…11, 2014 2221 Smithtown Avenue Ronkonkoma, New York 11779 United States Telephone: 631-738-9880 Fax: 631-738-9878 BM To: JEGE LLC WO ft: 23588 Invoice Number: INV14-00077 Item: 4. G-IV N2121E Discrepancies Part/Model 4: G-IV Item Serial Number: Time & Materials 74,524.07 USD Registration Number: N212JE Aircraft Serial
Numher
: 1085 Disc rcpa : 4.1. Replace left engine vibration isolators: 712061,712062,712063, 712064 Resolution: Removed top left engine cowling for access to fwd…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203361.pdf
EFTA01433171
Dataset 10
2017-02-01
49p
8,121w
Subject:
AG Preferred Deposit Accounts
From:
Cynthia Rodriguez
To:
Richard Kahn
…Conditions Date of Power of Attorney lllllillllllllllllllllli NAOSOD00022695-000180791 WM167290 006678.010816 Deutsche Bank Wealth Management Business Deposit Account Opening Application Account Title 02/25/2013 ❑iile of Incurpuratiun _Southei-n,aaandal_LLG. Entily/Company Name 66-079.9192 Taxpayer ID
Numher
{TIN) St.Thomas 0_0.802 ^.1.000Red.hlOoleQuarter-B3 Mailing Address City Stalo Zip Business Fax Number Business Telephone Number Other Number Legal Address {if different from mailing address) City State Zip Client Relationship ❑ Corporation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433171.pdf
EFTA01307795
Dataset 10
2019-08-12
4p
990w
…Date: Returned from Legal Date: Forwarded to Program Manager Date: Analyst ID: michael.salberg Seizing Squad / Team: C40A Case Squad / Team: C-20 Sub File: FF DEA 20/35 Day Ad Code: Scheduled Ad Date: DEA Ad Code: Szr Event/Exhibit #: 3540190474 Prior Ad Codes: Prior Seizure
Numher
(s): Forfeiture Type: D - Criminal Date Changed: Prior Forfeiture Types: Judgment Asset ID: Additional Forfeiture/Violation Statutes 18 USC 1594 18 USC 1591 ASSET COMMENTS Notice of Pendency filed on July 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307795.pdf
EFTA01693996
Dataset 10
2008-02-28
31p
6,189w
…4663689989 P 9 Page 8 of 10 Call DetaWToll Rcsords:MM TOLL DETAILS FOR TARGET NUMBER: (times are eastern) # Call Date Call Tame Callinafiumber Culled Number Call Duration Answ4 curlier Call Type Billed
Numher
$ruc Feat 11111 08/211/D3 13:2.1:00 0:30 Yes 830 MI 41112 OWS103 17:2446 0:30 Yes WI 1183 01/211.05 17:1636 0:30 Yes 00i 1. SIM 0112&03 17:23:00 100 MI Yes BSO MSS 07121005…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693996.pdf
EFTA01339301
Dataset 10
28p
14,819w
…Sep 13, 7004 17 d S1 Individuel Charges for JOSEPH ALVAREZ (continued) Voiee Call Detail Date I Time Phone Cati Rate! Minutes femme ;Ili Total
Numher
Destination Type I Used Charges Militerai Charges Charges 52 %:IS Y'_4 P M lata '41>i.4, \V louluPol O00 U 00 53 8 I r Io 1c; I' %I Ineenung j~ Ill IP laCIL141,1 01111 54 16 7 A SI N 2.0 included 0110 7 04 55 N 11 \\I int9911r1r. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf
EFTA00616408
Dataset 9
2007-08-27
5p
1,012w
…by: October 15, 2007 Terms: 50% with acceptance of this order, Submittals due by: N/A 25% upon certification by owner's representative that 75% of the work has been completed and the balance upon acceptance of the work in the yard by the owner's representative. Neassauemitit worsuuket to the teams and sooditions homin..Ship.no goods without an itemized peakiasahp."‘141/4h.la purcbase order number; project
numher
. sod Vendor's name.PutekasectlernuMbe . d_udes: :I..: . • r and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616408.pdf
EFTA00201145
Dataset 9
2002-05-20
35p
3,766w
…the Security & Futures Authority STEARNS 1 Canada Square London El 4 GAO England 0207 516 6614 VISIT OUR WEBS1TE minv.bearstearns.com STATEMENT PERIOD January 1.2002 THROUGH January 25.2002 ACCOUNT NUMBER 353-01417 What's In This Statement TAXPAYER
NUMHER
Not Available EAST STATEMENT December 31.2001 Financial Summary 3 Your Portfolio Holdings 4 Transaction Detail 4 Your Portfolio at a Glance Market Value of Your Portfolio Cash & Equivalent $8.820.256 NET CREDIT BALANCE 8,820,256 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201145.pdf
EFTA00592533
Dataset 9
2017-06-02
63p
13,850w
…to see you again. Can I have your number? From what I remember. III pretty 9 sure he asked me for my
numher
and T gave him my number. 10 Q. Okay. 11 BY AGM Al(HAAWN: • rage 13 EFTA00592546 12/11/2007 11:52 FAX 050/492 Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 15 of 63 2007-04-25 S ixt 12 Q. Did he write it down…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592533.pdf
EFTA01140489
Dataset 9
28p
8,807w
…xxx = 001-003 MutefUnmute the currently Mute MIJTZ selected zone Mode Commands Mode MODZ Changes the current mode, Mode xxx xxxMODZ xxx = mode
numher
EQ On I Ky. 000 DO 5.1 Set native mode EQ Off 0EQZ 001 DD 2.0 Set native mode Zonel Volume xxxMVLZ xxx is volume level 0-150 002 DD 2.0/PLIlx Movie Zone2 Volume xxxRVLZ xxx is volume level 0-150 003 DD 2.0/PLllx Music Status Commands 004…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140489.pdf
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