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EFTA00155557
Dataset 9
2021-09-28
1p
22w
Subject:
o p
oai
i es
From: To: Subject: o p
oai
i es Date: Tue, 28 Sep 2021 19:10:13 +0000 Importance: Normal Attachments: U_Proffer of pdf EFTA00155557
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155557.pdf
EFTA00156197
Dataset 9
2021-10-26
1p
21w
Subject:
to I Ip
oai
i es
From: To: Subject: to I Ip
oai
i es Date: Tue, 26 Oct 2021 20:59:57 +0000 Importance: Normal Attachments: Black_book_71st.pdf EFTA00156197
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156197.pdf
EFTA00767237
Dataset 9
2009-12-01
4p
1,226w
18004 Delivered-To:
[email protected]
Received: by 10.204.117.195 with SMTP id s3cs287735bkq; Tue, 1 Dec 2009 07:59:44 -0800 (PST) Received: by 10.224.13.19 with SMTP id z19mr2984212qaz.242.1259683182726; Tue, 01 Dec 2009 07:59:42 -0800 (PST) Return-Path: < Received: from [206.190.36.212]) by mx.google.com with SMTP id 129i291669gyk.13.2009.12.01.07.59.41; Tue, 01 Dec 2009 07:59:41 -0800 (PST) Received…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767237.pdf
EFTA01333100
Dataset 10
23p
13,658w
'DOTSumby ,,...„/ L I
OAI
Wes T T sl i t AWAY Nom ARREST / NOTICE TO APPEAR animas Referral Avon I MEM 2 NTA 3 Request lot ~ant 4 Raquesi la Cope r1 3 3,..onir F--- ACIONY RAM Nowbec IN.TAI nay) r• Awl 5I 0i 016i 0i 0 PALM BEACH POLICE DEPARTMENT 716H I Weere., to Pe SI , inianynio AY 1 /wallas (ANNA (Wore Nan* 44 Bosneael 0J OA kasdenolislar Tragic Gerfamearrx OS Orafer01 0 t Ore I Weapon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333100.pdf
EFTA01348528
Dataset 10
2015-06-16
1p
121w
EFTA01348528 (D a`,2co M 0 tr= m
Oai
sti:=1 1279 9g >- I Z 2 O JEGE, LLC DEUTSCHE BANK TRUST 9 I 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS a3 0 Z ST. THOMAS. USVI 00802.1348 NEW YORK. NEW YORK 10154 CI 1-103.210 6/16/2015 PAY TO THE 6 ORDER OF Aeroports De Montreal ■ $ "261.08 Two Hundred Sixty -One an d 0811 0r** ***** *****Ort ***** fhb Magni *********** ***Orli-UM iHrtIni••••Ire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348528.pdf
EFTA01498368
Dataset 10
2009-08-01
1p
194w
113.Morgan Primary Account: For the Period 8/1/09 to 8/31/09 JPMor an Classic Business Checking NES LLC 1.1.0
OaI
AM pm,. SPOIL O. 25050 1 I . -1 • kV* AS. .V• Warn 'I 1 I 1 $601•060i 02 060J0.) ORatacer• IFIMI, curer, moat `rtrilt III r.• w I . s ; at ii*kat. i LW.. i.serrharillsIgtfi iI pi II { lig 9174144857 • II P ! :4 I 009170144857 AUG 04 #0000025050 $108.38 009170144857 AUG 04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498368.pdf
EFTA01496950
Dataset 10
1p
233w
… ill& uloale•AS— ✓0140)10 CAWOOD _ 6-7/f MOONIOW 74093 6 1V7 CHECK NO. 21032 $114.59 PAID 07/26 NM LIG all•911•01•••••• 2' 032 32 arnimilt NAPO MOM tIia=n j S onue
OaI
o • .1Iesool A • • 7011.1•.•••• taut h mom Shill•I.ITS • 07103I• CO il00002 KC %%%%% /lc \11n0 360670061 CHECK NO. 21033 $2,000.00 PAID 07/15 12.4-0%) ••••••••TIM LIM MI vet. 2/033 •aall 15.401.1.0.03 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496950.pdf
EFTA01595242
Dataset 10
2011-05-05
3p
571w
…u r n Re; Jeffrey Epstein Account # 111.40.********4 lit* 4, 66 • &If, ************************0.01140***4 S00 .****0*****111 Pletisc- wire. Three Thousand Two Hundred Tweury Dollars and 00:400 (S3,22.0.00) L'
oai
dc above account to: Bank Name: Banco Popular PO Box 858.0 Charlotte Arria2ie 5'. Monies. tiSVI 00801 ABA 02150201: Aczotiot norm_ Conz-reie Pumping Ac,zount 4: 194005275 Reftr=ce: invoice ?h 1025 & 11:128 Nit uotwigees 'ham. vritCstia Nan. tior,r- ilraktr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595242.pdf
EFTA00060791
Dataset 9
4p
70w
NIrqMe hfriTure SNM~Te 7- id 0 44,,N sie cgrr sso 455 es 1pSS 0:5o go f:3(4 :1. 0,3. '7c) ID tv fb fn. r so- /6;3, '16 cto ICC) 4. 4: i' t2 F: 3 Oti 7 00/ ( -4) 1 L. 6Ai tes sb I r. t(; Yo (0. I igo cl1:3v \44,0 EFTA00060791 EFTA00060792 Time Tike T NAME mai() re IWI-&4izr (2,2
oai
9 EFTA00060793 da..... — EFTA00060794
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060791.pdf
EFTA01144740
Dataset 9
2013-03-05
4p
1,308w
From:
Advanced Communications 8 Electronics, Inc.
To:
Brice Gordon
…6 strand, single mode armored fiber $1.56 •$5 $39,000.00 /•Of
OAI
- 5 4 Cyber X-Llnk, Splice Pedestal with Tray $593.75 $2,375.00 6 48 SC Type Fiber connectors $25.00 $1,200.00 7 4 Wall Rack mount w/Fusion Splice Tray loaded S373.75 $1,495.00 8 1 ZoneDirector 1100 supporting up to 6 ZoneFlex $1,140.00 $1,140.00 Access Points 9 3 ZoneFlex 802.11n Outdoor Wireless Access Point…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144740.pdf
EFTA00727161
Dataset 9
2007-01-09
27p
1,738w
…DBZ 0008548 Airplane Purchase Barry Goldsmith O '4 0 -0 N O 0 0 0 C 14 • o Subject to Confidentiality Agreement of 11/14/2006 c /-- ..S-111EZ13 •el :AA C C O >, V C2 EFTA00727162 EFTA00727163 cOnfi 暑凱 t i 山1Trea 竹皋＝" R 【xo3m 鞫a畔s 900ZmllIJOJUOlI加9』牙v 向【偉pupg ee e st盅
oAi
i9dooo 人II屯S勘＼人Ut(11110D ● no…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727161.pdf
EFTA01195283
Dataset 9
2013-05-09
4p
1,423w
…the second most popular city tourist destination in the world. I have been an AirBNB host for just over two years, welcoming over 700 people from more than 70 countries and making nearly
oai
$42,000. airbnb My house has three floors and four bedrooms. The ground floor contains the living room and kitchen, the second floor has three bedrooms including the master and small guest room and the top floor is another large guest room surrounded by two large…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195283.pdf
EFTA00731079
Dataset 9
2p
300w
…I I I e. / i 36.8 1 141.0 / VIII / 7.4:.398 .;. 36.0 1111 / / .0.7.--_ ---_ _ ....- ...-- //1/ i . 42X +423 / / -- ....-........ / 32.9 ,. sap 1 7 36.7 % ... 4 i li / 1 tia k d?‘ af ()42 &
Oai
Lit 451 7 16. ifj + 11 4.9 4r I , 1 .-- ...---- .42.3/ p,‘,te \e\l e tstAlali ,eel's/ p(r*A4pre,,,- ,/,/-„,,----_,,---- -4) IRI I / / / / 1 t I ! / ipm e / / / O V , i/0,0"i ; ILI, Igi , , …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731079.pdf
EFTA01315672
Dataset 10
4p
827w
…Feder nos append a fuel surcharge 018,50% to !Ns shpment Regulatory clearance delay. Tracidng ID 848045937920 Sender RecIpeol Servise Type FedEx Ind Priority JEFFREY EPSTEIN TIM PECK Package Type Fedex Past JEFFREY E EPSTEIN
OAI
Zone I 301E 66TH ST APT IIP SEA MEADOW HOUSE OrivDest. FLUBS NEW YORK NY 10021.6217 US VVICKNAIAS CAY Packages ROADTOWN 472 VG Warr 9.0 be Dein:fed Mar 17.290516:43 Tianspanaten Charge 101.11 Signed by D.KINO Fuel Surcharge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315672.pdf
EFTA01702869
Dataset 10
2005-02-25
70p
10,581w
…I 2 SUBSCNI EPSTEIN USER -- 10/26/0441/19/04 07/04/0447/16/04 06/19/04-09/14/04 01/17/0S-02/14/06 05/15/ 04-01/15/05 07/03/04-07/0x04 04/ L1/04-06/ 20/ 04 WAnD INDIVIDUALS AWL ASSOCIATED WITH LINKED YE LE MOM NUMBERS. WY MAY NOT 51 ACTUAL SUBSCRIBERS 07/15/0440/01/06
OAI
[S SHOWN PLUILAIt CALL DATE RANDI Po I EFTA01702872 to: cAtiorSWF:rs LA, 7/…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702869.pdf
EFTA01747039
Dataset 10
2015-02-23
4p
1,049w
Subject:
RE: SLK balance -
From:
Kaiyna Shuliak
To:
Jeffrey leevacationegmail.com>
…1. o .4104>A4>Adii 444C J 444 2'44.F Ai* 4MANA410f>BKAeF4) jAys.?4)9-Q.04>rWA.T A A[g6Z4eS3 • ' Cy<).000410 .4).00x)4040B40.41>AJA? 41040491 44
Oai
o 4 ASA[c/qUI T Aj40 yHr14>_4> D. 40 V^4.4 0404040CA* 04 40 410.1404>A0 X.IpkE4).....I.AM 4110.04ZMATJI 5' 0@x41001 f4'444— A...K..i A'cp0 4> 044 41>- PISA 40.4)AL • 444!! ll:4›4›4›4›4›) Akk.410410g...1F…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747039.pdf
EFTA01356739
Dataset 10
2018-12-19
1p
389w
…a :Aga Er! : es! _egal Entity Name: Opus Futurus Founoatio” • F.0 Pilate Investment [1: ®Foundation/Association [l] Trust [ I'Company Type of Entity: Purpose of Entity: FtilanthropieJCharitable 17. 0 Estate ❑ Partnership Comme,
oai
Type of Entity Other Purpose of Ent t y (specify): Other (specify) Date of II 30 Country of Panama 2010 incorporation incorporation/ registration: registration: Identified on Customer Profile No Volcker Status: Volcker Flag: U S. TIMEIN• https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356739.pdf
EFTA01781871
Dataset 10
3p
310w
Subject:
Private Jet Charter - Empty Leg Specials
From:
Todd R on behalf of Todd
To:
[email protected]
…subject=Quote%20Request%3A%20=rom%2OKLEX%20to%2OKTEB%20on%2OHAWK ER%20800XPi&body=PLEASE%20FILL%20IN%2=THE%20IN FORMATION%20BELOWYGOADEPARTURE%20DATE%20AND%2 OTIME%3A%0AOTHER%20C0=M ENTS%3A%OA%
OAI
F%20YOU%2ONEED%20A%2ORETURN%20FLIGHT%2C%2OPLEASE%2 OINCLUDE=20DETAILS%3A%E2%80%83%0A> <https://gallery.mailchimp.com=6c5e5ff5987dc202401b87e9e/images/4a8S1bd3-e8bb-43bc-a653-84e7f5S9721S.jpg= style=> GET A QUOTE <https://gallery.mailchimp.com=6theSffS987dc20240fb87e9e/images/99ce71Sc-eb33-408f-92cd-28b024ecaSe3.png= style=> GET A QUOTE If=you do not see the one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781871.pdf
EFTA00609092
Dataset 9
2010-02-04
2p
439w
…IIDPE wall sleeve $149.00 $447.00 3 Sets 03-252 LS-475-C Link Seals w316SS hardware $112.50 $337.50 2 Ea. 03-252 CS-6" x 12" OA1. I IDPE wall sleeve $89.00 $178.00 3 Ea. 03-252 CS-C x IR"
OAI
. I IDPE wall sleeve $118.00 $354.00 5 Ea. 03-252 1.S-300-C Link Seals w/316SS hardware $45.00 $225.00 Total $1,541.50 Vendor: By. EFTA00609093
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609092.pdf
EFTA00305909
Dataset 9
1p
1,226w
… Ph Date PECIMEN INFORMA Rowing Lab. Phone PIr an KI cny oB Homecysterna Cortisol AspelnWorks LOLP & HDLP 13 Fin & Total Glucose Tolerance Test FSH Collection Date: * am/pm Fasting:3g Set H's NO
oAI
Reverse T3 Uric Acid Progesterone Phlebotomist's Initials Lore/ mess 14 Free & Total AO* e swan. Cyststrn-C an: dme of last dose: " IA im Fr ( 191 Feria V Leiden Sterols tN IW toe)-P O Testosterone Prothrornbin Mute& Onmee-3 s INSURANCE: Please attach…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305909.pdf
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