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"Numl"
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EFTA01497251
Dataset 10
1p
276w
July 01,2005 - NES, Lie July 29,2005
Numl
,ei ° JPMorgan Private Bank Page 2 of 21 Business Checkin Account Numbe NES, LLC Summary Opening Balance $83.481.33 Deposits and Credits $393 073 33 Checks, Withdrawals and Debits $200 687 00 Ending Balance 5275,867.66 Activity Date Description Debit Credits Balance Opening Balance $83,481.33 Jul 01 Internal Funds Transfer $50,000.00 $133,481.33 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACAS 0007 39110438…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497251.pdf
EFTA01496968
Dataset 10
1p
333w
July 31,2004 - NES, LLC August 31,2004 Malay Account
Numl
° JPMorgan Private Bank Page 3 of 22 Business Checkin Account Number (cont) NES. LLC Activity Date Descri ties Debit Credits Debate AU0 10 Check Paid # 21090 $35.92 $58,140.30 Aug 10 Check Paid I 21100 $38.59 $58,103.71 Aug 11 Electronic Funds Transfer $93/1 $58,010.00 ADP PAYROLL FEES Re: ADP - FEES Ret 13TPW 5582771 Aug 13 Internal Funds Transfer $50,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496968.pdf
EFTA01486291
Dataset 10
2007-08-31
1p
32w
JPMorgan 0 Private Bank August 1. 2007 through August 31, 2007 Account
Numl
IMMI This Page Intentionally Left Blank PacS2 of 32 Confidential Treatment Requested by JPMorgan JPM-SDNY-00007815 Chase CONFIDENTIAL SDNY_GM_00277013 EFTA01486291
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486291.pdf
EFTA01313855
Dataset 10
5p
996w
…Morass: AptiStibr City: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340756 EFTA_00213451 EFTA01313856 Invoice Number: 4-494-69923 Invoice Date: Dec 02, 2002 Account Number: 1144.2081.6 Page: 3 of 5 FedEx Express Shlpment Summary by Payment Type Original Shlpper
Numl
»r of anememo 2 Transportalion Charges 344.31 Bit. Discount .10.45 SgirCla Handling Charges 1152 TOTAL USDS 351.38 Number ot ShIpments 2 Total Charges USD S 351.38 Thlret Party Number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313855.pdf
EFTA01595258
Dataset 10
2011-06-15
5p
844w
From:
Jeffrey Epal
To:
Janet, JP Morgan
…S:7ebnick, Koma an & Stumpf, P.A Account #.: Office Account Refermcc: Account • Staler:lent Pleas: call Rich Kahn with the Fed ?efrrence
numl
-ies at ID DATE 06/16M11 12 55 00 Page 7 Os 10 DO 59573166F CD EFTA01595260 iroExi IFJEX2 jurfrlti•201-1 0 rmorgan Chase 30E: To: From.: Date: Re: .44.44114 JEFFREY E. EPSTEIN Memorandum net, JP Morgan 'airy Beller 'um 15, 201 JP Morgan Acountii 404.441041441114444444.***0****4kiiii.soe.o++-eolkiti+e *****************W" Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595258.pdf
EFTA01695923
Dataset 10
2007-08-07
100p
19,266w
…Lice ST PALM BCH FL 33417-4460, PALM BEACH COUNTY 00 SSN: xxxorx-xxxic Sec Female Race: WHITE Expiration Date: 09/26/2005 Issue Date: 07/01/1999 License Type: Non-Commerclal Regular Operator License Name DL
Numl
sr: isoo ioec iwosc-x State: Florida Ucen LAKE PARK FL 33403-1639. PALM BEACH COUNTY DOB: SSN: tor-ix-moot Sex: Female Race: WHITE Expiration Date: 09/26/2005 Issue Date: 07/01/1999 License Type: Non-Commercial - Regular Operator License…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf
EFTA00234424
Dataset 9
2008-07-21
32p
12,835w
…Coconut Grove, FL 33133 Phone: (305) 442-1101 Fax: (305) 442-6744 Counselfor Jeffrey Epstein Served via CM/ECF 11 EFTA00234434 Case 9:08-cv-80804-KAM Docum 11-2 Entered on FLSD Docket 08/18/2008 Page 1 of 21 4c. (f,,D IN THE CIR el- COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) Defendant 6q shnl Case
Numl
; OBTS Number Theefe 1, ng personally is Court, accompanied…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234424.pdf
EFTA00271746
Dataset 9
2013-12-31
100p
10,042w
…A• is4. ,..•• • 19..1.••••••tl• MYiv 1.u.pw..viii Mit paildifell•aisialtdmuswl MalSo • Toll wk. 441.• •••r l innimorihm t. ri kimono ....on0*v mi... aw ••m intr. t canto tat Et1.0•04.1..• 313.I.laibil.IA we
nuMl
. kN...ellanity*. .•.••• rd. nn..M1twi no s oil Vs to jp Om al [nets of Orals Moil Naelperifor Imams Obects or °moil' ▪ Sat icw•plalric pcvninif swri cw• Cdrenat. •IP.r•A •Iptitaz Inman SO. re cps…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf
EFTA00158529
Dataset 9
2020-08-03
57p
5,279w
Subject:
Re: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et
From:
abaS)
…Deccue, 256 S/P4C1 Fai Sucivega 000 FRS, Use 2102103E00O266 FREER( el ORrear 1 IQ Total Chair USDS 15.44 USDOJ_0004 3509-018 Page 8 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007057 EFTA00158536 Invoice
Numl
:er: 4423-30001 Imo., Oslo Oel 27 2003 Acco.rd Numb.. 1144 MP 4 P404 54,9 USOOLC005 3509-018 Page 9 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158529.pdf
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Set 9
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Set 10
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