EFTA01349229Dataset 10
2017-08-011p105w
…NEW YORK 10154 NEW YORK. NY 10022 1-103-210 8/1/2017 ul PAY TO $ "150 00 ORDER OF THE Roadruck Investigations, Inc. One Hundred Fifty and 001100 nOLLARS C Roadruck Investigations, Inc. 8 ( 11250 Old St Sugustine Road, Ste 15317 Jacksonvile, FL 32257 MEMO LILO SKIM R-104-17 Dema Sonam u°00 10 72H6 I:0 2 /00 i033i: 0 5 an ci LL D 0 Q I= l= Z Z W CO Z Z OO 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349229.pdf
EFTA01349241Dataset 10
2017-03-161p92w
…ASSOCIATES, INC. COMPANY AMERICAS 575 LEXINGTON AVE 4TH FLOOR 00 NEW YORK. NEW YORK 10154 3/16/2017 NEW YORK. NY 10022 1403 210 In 1 PAY TO THE ORDER OF Roadruck Investigations. Inc. $ "150.00 I One Hundred Fifty and 00/100 Roadruck Investigations, Inc. 11250 Old St Sugustine Road, Ste 15317 Jacksonvile, FL 32257 MEMO R-28-17 Evans Frett ci LL I- I- 0 < < F Z Z W O O Z Z OO O
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349241.pdf
EFTA01349245Dataset 10
2017-03-081p112w
…C NEW YORK, NY 10022 1.103 210 3/8/2017 to PAY TO TI ta onorn OF Roadruck Investigations, Inc. $ "300.00 I g Three Hundred and 00/100 1 Roadruck Investigations, Inc. 11250 Old St Sugustine Road, 8 Ste 15317 Jacksonvile, FL 32257 MEMO MITHOotaD SKAARAC R.22-17 Duane and Vivian Zachman ue00 LO6toi• I:021001033I: OS let tio 0 ci LL J < < I= l= Z Z W 0 0 Z Z OO 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349245.pdf
EFTA01349239Dataset 10
2017-03-101p94w
…105210 IL i PAY E Roadruck Investigations, Inc. $ "150.00 ORDER TOT One Hundred Fifty and 00/100 nou.Ans Roadruck Investigations, Inc. 11250 Old St Sugustine Road, 8 Ste 15317 Jacksonvile, FL 32257 MEMO /10•14:1_0 tam/CAM/It_ R-25-17 Richard Paul Karan ago° &O &6a• 2 100 1,0 3 3i: Os it, u. O ci LL I- I- cc J < < F Z Z W 0 0 Z Z OO 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349239.pdf
EFTA01349243Dataset 10
2017-03-081p97w
…AVE 4TH FLOOR 00 NEW YORK. NEW YORK 10154 3/8/2017 NEW YORK. NY 10022 1.103.210 In PAY TO THE Roadruck Investigations, Inc. ORDER OF One Hundred Fifty and 001100 Roadruck Investigations, Inc. 11250 Old St Sugustine Road, Ste 15317 Jacksonvile, FL 32257 MEMO NOPOLNUZLO EaSIAIVIC R-25-17 Steven Karen u•00106 I:021001033I: 05 in 114 ci lL I- 0 o. < < I= l= Z Z W OO • u- Z Z O O O
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349243.pdf
EFTA01349231Dataset 10
1p77w
…TRUST 575 LEXINGTON AVE 4TH FLOOR DOLMA-NY AILZRJCAS NEW YORK, NY 100 KEW TORS. NEYi CR< 1:1EA I.7 2t3 PAY TO THE Roadruck Investigations, Inc. ORDER OF s Three Hundred and 00/100 fi n Roadruck Investigations, Inc. 11250 Old St Sugustine Road, Ste 15317 Jacksonvile, Ft. 32257 AtCAMO 46.7•LIC SI.X1/40:-PC R-PO-17 Mine and CUduz. To& ci LL I- 0 < < F Z W W OO ZZ OO O
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349231.pdf
EFTA01349127Dataset 10
2016-09-131p112w
…10022 NEW YORK, NEW YORK 10154 9/13/2016 1.103 210 1 6 PAY To THE Roadruck Investigations, Inc. wool OF $ "150.00 A One Hundred Fifty and 00/100 i DOLLARS I Roadruck Investigations, Inc. 11250 Old St Sugustine Road, Ste 15317 8 Jacksonvife, FL 32257 MEMO R-121-16 us00 10 5 70° / •1 All1HOMZEDSIGNATIla J SligaelaIMMININIIMaliaffirsamis• o; ce O LL cc 0 rt zP 2 O C t.T. Z2 O C 0 C EFTA01349127
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349127.pdf