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EFTA01281916
Dataset 10
2p
49w
Central Bank NS Whom
Oty
. Wzatri VOID IF 101PRESENTED FOR PAMIEM MHO 160 DAYS OF ISSINCE manna mantas 16 Dec 2D16 the su• of S- Settetn Colin Alb Duty fine Cenr $""16.39"" rei to QOM Met Sgnansetsy 001825058810 II:0B6500634.: 01223314900 SDNY_GM_OOO36964 CONFIDENTIAL EFTA_00147577 EFTA01281916 19410631 SONY_GM_00036965 CONFIDENTIAL EFTA_00147578 EFTA01281917
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281916.pdf
EFTA00572944
Dataset 9
2016-02-07
3p
283w
Subject:
Your Order has Shipped: #461301134
From:
Bloomingdales.com <
[email protected]
>
…66TH ST APT 8H NEW YORK, NY 10065 03ecome ITEM DETAILS SHIP DATE PRICE a Loyallist ;`'Bemardo Bernardo Sahara
Oty
: 1 02/09/2016 $278.00 "'Sahara Shearling Flat Size: 8 Sheading Flat Booties Color: Taupe Booties Web ID: 1442669 a ORDER SUBTOT STANDARD SHIPPING FREE SALES TAX S24.67 ORDER TOTAL S302.67 EFTA00572944 PAYMENT PAYPAL $302.67 METHOD: Thank you. Bloomingdale's Customer Service t-800.777.0000 HAVE QUESTIONS? WERE HERE 24/7! customerserviceObloomingdales.com CUSTOMER SERVICE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572944.pdf
EFTA00313904
Dataset 9
2018-01-09
1p
86w
…15-TE a+3 ao CORRADO Bread d Pastry 960 Lexington Ave NY, NY 10021 212-774-1904 01/09/18 08:55a In008:55a Server:C BACK (Master) Chkg00436 TabletFAST
OTY
: ITEM PRICE 1 LG CAFE LATTE 4.75 1 HAM CHZ PUFF 3.50 1 EGG CHZ PUFF 3.75 Total Purchases 12.00 SALES TAX: 1.07 Round to nearest nickel: -k 02 Bill Total *!,VISA ss: -13.05 APPR: 359710 REF: 800912612708 MOUNT DUE: 0.0' ******…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313904.pdf
EFTA00450777
Dataset 9
2017-05-10
2p
308w
Subject:
Fwd: Your Order from Cafe Buon Gusto Is Being Prepared
From:
Bebe Avdiu 1
To:
Lesley Groff <
…PM EDT To: Reply-To:
[email protected]
Seamless Food time is officially confirmed! Your food should arrive around 12:50 PM - 1:00 PM. CAFE BUON GUSTO Phone Order #1176243754 EFTA00450777 cti Go ahead and keep your phone handy in case we need to contact you. Your order details are below.
OTY
DISH PRICE Chicken Paillard 1 May I please have extra chopped tomato and arugula salad instead of pasta...extra $14.95 lemon too please! Thank you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00450777.pdf
EFTA01097560
Dataset 9
2012-11-05
1p
184w
…# 3560 OUOTE ACCOUNT MANAGER SHIPPING METHOD TERMS EXEMPTION CERTIFICATE JOHN VANDE WOUDE 877.428.5513 UPS Ground ( 2. 3 Day) Master Card / VISA
OTY
ITEM NO. DESCRIPTION UNIT PRICE EXTENDED PRICE 1 113299 CISCO CATALYST 3560 8 10/100 POE 1,059.99 1.059.99 MIg#: WS-C3560-8PC-S 1 119127 CISCO SMARTNET 24X7X4 127.99 127.99 MIg#: CON-SNTP-INSC3568 Eleclronic distribution NO MEDIA 1 214607 PROLINE 1000BLX SFP GENERIC 195.02 195.02 Mtg#: SFP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097560.pdf
EFTA01358206
Dataset 10
2015-03-25
1p
663w
…long form DBAB Account None i lielloy_E Fpstein &court P Wire Journal Id Wire teen funds in the inliOtall 0/ S 1000 • Journal Funds in the amount OS To Bart Name Bank of America. NA ❑ adtansitt Ho:tangs: City 7 State
Oty
/SvintioliSecuery: ABA DlyiSianoWSecurity Further credit to Intermediary Finencial Institution (Optional) U Journal MI Holdings Account fo DBAB Accoure Nan Account Name Menai Benelicisry inforrreeon: evesobry Non, Universi of California Regents Acco.r: Fitie Deliwirlet Addend Valetta…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358206.pdf
EFTA01360398
Dataset 10
1p
657w
…Stair
Oty
/Symbot/Sectinty ABA P. 021000021 Ote1SyrnbOneCOMY: Further yak to Intatmediety Flnandel Institution (Optional) o Journal Pi takings Account I: to DBA13 Amount at Nen* Account Nemo Utimete Sonafrayletoweadon: BanafOyy Account/ le r Roe Demise Psaitard hennont • Reese deliver the securnies Indicated below to; DTCCei Name of flecaing Fkm, Check 0 Issue • cheek is the amount of S Matron Attain' Nem* Reonernelann Reopen('MangAddis*. Account Nana.: at Receiving Fem
Oty
/SynnicitSecunty: Ohennhottlecatv. Stenderg Authaitseen • 1B• undefeated hereby ream std…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360398.pdf
EFTA00801807
Dataset 9
2017-03-07
3p
665w
…3800 Southern Blvd I Ste. 204 \Vest Palm Beach, Fl 33406 Project Terms Additional lob Due on Completion DESCRIPTION
OTY
RATE TOTAL ADDITIONAL VESSEL IMPROVEMENTS AS PER OWNERS DIRECTIVES: MARCH 2017: All work to be documented with digital photography and forwarded for records. 0.00 0.00 All labor to be to good marine practices and standards. All materials implemented to be of premium marine grade quality. Full cooperation to be provided to the vessel owner, representatives and other contractors…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801807.pdf
EFTA01097531
Dataset 9
1p
676w
…Rico 0 Journal Holdirgez City Stew 1519 Ponoe De Leon Ave. PR 0090(1
Oty
/Symbol/Secueity; ABA X: 221571473
Oty
/Syrnbol/Securky: Further credit to Intermediary Financial Institution (Optional) CI -burner Al Holcims Account a To DBMS Account t Account Name' Ultimate Berericery Information: Benikwy Nara Southern Trust Company. Ins. Account II. Rest Delverie Arida:Di Instuoims CI Please deiver the securities indicated below to: OTCCI • None of Recening Arm. Check 0 Issue a check In vie amount cr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097531.pdf
EFTA01282947
Dataset 10
3p
970w
…B3 Wilco Address itakeinee__
Oty
Netepelkable_ 140113_ _ State Bata& 212 071 1314 :la Z 'I 7i t30`d Business Telephone Number Ruins Fax Number Other Number Lepel Address Of different from main address/ City State Zip Code Client Relationship ❑ Corporation 0 Limited Liability Company (LLC) O Attorney Escrow Account O Foundation O Partnership O Landlord Mater Escrow O Non-Profit Organization O Limited Liability Fannership (lAP) O Trust/Estates Private Wealth Premium', Elite Business Accounts a Checking Account O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282947.pdf
EFTA01283038
Dataset 10
3p
960w
…03 Nisiling Address Ati_Themes__ Netenallabie_ 00102
Oty
State trp Code Business Telephone Number Business Fax Number Other Number Lepel Address Of different from melting address) State ZIP Code Client Relationship 0 Corporation El Limited Liability Company (LLC) 0 Attorney Escrow Account O Foundation El Partnership Landlord Mester Escrow O Non-Profit &garotted/in ID Limited Liability Partnership ILUI 0 Trust/Estates Private Wealth Premium' Elite Business Accounts 0 Checking Account O MCA Certificate of Deposit O Checking with Interest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283038.pdf
EFTA01372805
Dataset 10
1p
474w
…countries of mayor activities, important business partners.) sed to work for NES, LLC (existing DB client and previously kw approved) which that is used to run Jeffrey Epstein's New York
Oty
home. The legal adds the home is located at 9 East 71 St New York W. longer manages the NYC home and solely relies on the income he has relied on her wife's income for the past 3 ye . Estimated Annual Income($): Estimated amount of investable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372805.pdf
EFTA01403619
Dataset 10
3p
665w
…checks, journals or free deliveries, please use the long form. DBAB Acco • Jeffrey E Epsteln Account#: Journal ❑ Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Security:
Oty
/Symbol/Security; Q Journal All Holdings To DBAB Account #: Account Name: Wire (Zl Wire federal funds in the amount of J 29.025.00 To Bank Name: Bank of America City/State: ABA#: I 026009593 Further credit to Intermediary Financial Institution (Optional) Account#: Name: . Ultimate Beneficiary Information: BenefidatyMama…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403619.pdf
EFTA01428559
Dataset 10
3p
682w
…checks, journals or tree deliveries, please use the long form. DBAB Account Name; Jaffray E Epstain Account #: Journal 0 Journal Funds in the amount of S ❑ Journal Holdinos; Qty/Symbol/Secunty:
Oty
/Symbol/Security: Q Journal All Holdings To DBAB Account #: Wire Q Wire federat funds in the amount of S 3260 To Bank Name: TD Bank City / State: ABA#; Further credit to Intermediary Financial Institution (Optional) Account #; Name: Account Name; LRtrnste Bemfkiary Infonnaticn: Benelidary Name Account#: Arutod bisuuciiDns…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428559.pdf
EFTA01430778
Dataset 10
2016-01-21
3p
672w
…to follow the below asset movement instructions. II you vvish to request multiple wires, checks, journals or (tee deliveries, please use the long form. DBAB Account Name; NES. LLC 429S37S8 Journal Q Journal Funds in the amount of $ Q Journal Holdings;
Oty
/Symbol/Secunty: Qty/Symbol/Security; ❑ Journal All Holdings To DBAB Account #; Account Name; Wire Q Wire federal funds in the amount of $ 1.799.35 To Bank Name; Fitst Command Bank Cily / State; 111993695 ABA#…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430778.pdf
EFTA01404654
Dataset 10
2014-06-13
3p
671w
…6/02-6/13/2014 Additional Instructions: DTCC#: Name of Receiving Rrm; Account Name: OiBck Q Issue a check in the amount of $ RedpienfsNamo: Redpient's MailrtQ Address. - payable to: Account Number: at Receiving Finn Qty/Svmbol/Sacurity: EFTA01404654
Oty
/Symbol/Sixtuitty: Stenftrg Aud'ofaatkin Q The undersigned hereby requests that this authorization act as e standing authorization. The undersigried understands and agrees that Ihis authorization will remain In effect until Deutsche Bank Alex. Brown requests a new authorization…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404654.pdf
EFTA01403971
Dataset 10
3p
668w
…Account Name: Daifan K Inatykn PI I C. Account #: Journal ❑ Journal Funds in the amount of S ❑ Journal Holdings: Qty/Symbol/Security;
Oty
/Symboi/Security: ❑ Journal AH Holdings To DBAB Account #: Account Name. VMre Q Wire federal funds in the amount of S 1800 To Bank Name: EasCorp Federal Credit Union 35 Comoiate Drive Burtlngten. MA 01803 211391773 City/Slate: ABA#' Furtlwr credit to Intermediary Hnandal Institution (Optional) 211381754 Account#: Name: MIT Fadaral Crodtf Union Uhkneto BarwfidlBy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403971.pdf
EFTA01403841
Dataset 10
3p
664w
…assel movement instructions. II vk)u wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAS Account Name: Jeffrey E Epstelfi Account #: 35266876 Joumel G Journal Funds in the amount of $ G Journal Holdings':
Oty
/Symbol/Securiiy orty/Symbol/Security: G Journal All Holdings 10 DBAB Account *•. Aocouni Name; Wire Q Wire federal funds m the amount of $ 10.000.00 To Bank Name. JP Moroan ChasB City / stale: ABAN: Further credit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403841.pdf
EFTA01471117
Dataset 10
3p
713w
…you wish to request niuitirle wiu checks, journals or free deliveries, please use the long form. DBAS Account Name. .7 of Frey E Epstein Account #: 35266976 ournal 3 Journal Funds m the amount of $ ❑ Journal Holdings
Oty
/SyrnbolrSecunty Qty/Svmbal/Secunly: Journal All Holdings to DBAB Account #. Account Name: Wire 12 Wire federal funds m itieamo mt of $ 36,246.30 To Bank Name; US B3nk City / State. ABA# Moriarty, NM 87035 107002312 Further credit to Intermediary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471117.pdf
EFTA01400294
Dataset 10
2p
677w
…please use the long form DBAB Account Name: Southern Trust Company Inc. Account f Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Security:
Oty
/Symbol/Security: Q Journal All Holdings To DBAB Account f: Account Name: Wire (Zl Wire federal funds in the amount of $ 32.235.00 To Bank Name: DBAB City / State: ABA*: Further credit to Intermediary Financial Institution (Optional) Account f: Name: Ultimate Beneftciaiy Information: BenefidarYName: Marks Paneth S Schron…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400294.pdf
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