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"Parable"
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EFTA00299513
Dataset 9
2016-10-04
18p
3,373w
…171.111.273 S 1,011,143.111 Sales TatrOtter Payables (3.1719891 (3.178.961) liatulty to Mat payment on Picasso 08.993.260 (38.958250) Loan MOW-Banta Amer( (All) 095.000.000 4895.04:0000 LOan
Parable
-Bark el America (Avonettatedg* 0.443.850 0.806.4688 (88850980 Loan payable-Bank of America (BJAV mannel 05.925.00:8 (15.925.000) Nole Payable b BFP (7.125.000) (47.125,000) Notes Payable to AP02 OKletabOn …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299513.pdf
EFTA00600136
Dataset 9
2016-04-06
10p
2,675w
…See Beloof, Cassell & Twist, Victims in Criminal Procedure (3d ed. North Carolina Academic Press 2010). He has also litigated crime victims' rights matters before federal courts around the country, including the United States Supreme Court. See, e.g.,
Parable
v. United States, 134 S. Ct. 1710 (2014) (arguing before the Supreme Court on behalf of "Amy," a child pornography victim seeking restitution); In re Antrobus, 519 F.3d 1123 (10th Cir. 2008) (arguing for opportunity for victim to deliver a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600136.pdf
EFTA01480377
Dataset 10
1p
571w
…Chase Bank BRANCH COPY Account Title Primary Customer Information (Accounts with multiple owners are John,
parable
to either owner or the survivor.) Home Ph (0301000-0000 Account I Account Type CHASE EXTRA SAVINGS ACCOUNT Malden N DIVIDUAL Birth DateafTEN Account An, SSI/TIN Date Opened 02/19/M4 Opened By PHILLIP WAITERS Deposit And $0.01 This Account IS Not Transferable Please activate Check Coverage for the account listed above. Uwe authorize you to integrate and use as the application…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480377.pdf
EFTA01933837
Dataset 10
2014-03-07
1p
157w
Subject:
Blake
From:
Richard Joslin
To:
Jeffrey Epsteinueevacationagmail.com]
…Joslin Sent: Friday, March 07, 2014 3:55 PM To: Abel Goce; 'Thomas Turrin' Subject: Blake Blake -
Parable
of the Wise and Foolish Virgins I am not sure which entity purchased this or if it was in fact purchased by Leon. Based on the documents I am lead to believe it was a 1992 Childrens Trust. However this work is not showing up on LDB 2011 LLC financials. It may have been booked improperly on your end? It may have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933837.pdf
EFTA01357897
Dataset 10
1p
675w
…Account I: To DEMO Account Nom Account Name: Mimes Bolefeekorr Infocmetkim Beineamy Tin 35's LLC Accusals /I: Rae Dawns matommmaam Payment tgwerdteMetandlng balance j Please deliver the securities indicated below to. OTCC& Nem of Receiving Arm: Chedc U Issue a rtheCk in the amount of S
parable
lec Accoum Name: Ito ots Neon Residenfs Kiang Addran: Account Number St Receiving Fee. FatriSyreiboUSecwitr Oly/SymberelSecurity: Standing Authestrallon J The undersigned hereby requests that this authorization act es a standing authorization…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357897.pdf
EFTA01403885
Dataset 10
3p
671w
… TM Island Energy, LLC Arxount* AddiDonal Instructions: LSJ 0004 Fteo Delrwioe Q Please deliver the securities Indicated below to: DICC»- Name of Receiving Firm: CherBc G Issue 8 check m the amount of S Recipient's Name: Recipient's Mailing Address-, Name.
parable
to. EFTA01403885 at Receiving Firm Account Number: Qly/Symbol/Security QlviSyinbol/Secuniy: Standing Authorization ❑ The undersigned hereby requests that this authorization ant as a standing atihoriralion. The undersigned understands and agrees that this aulhoiizalion will ramain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403885.pdf
EFTA01405729
Dataset 10
2015-06-21
3p
672w
…It Nsmo: Ultknata Banefi ' • Benefaary Name: Account #. Addrtnnaiinsmjciixis sxD relmb and sarvlcss 6/10-6/21/15 2648087 Free OeEvaries Q Please deliver the securities indicated below to: DTCOf: Name of Receiving Firm: Check Q Issue e check in the amount of S Bedpmfs Nano: Rodponi's MaiJng Address: AeiMunt Name:
parable
lo: Account Number: at Receiving Firm EFTA01405729 r Cliy/Symbol/Secuitiv: Oty/SymboifSecuriiy: Staring Authaimiai Q The undersigned hetahy requests that this authorization act as a siandiiig authorization…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405729.pdf
EFTA01401302
Dataset 10
3p
667w
…credit to Intermediary Financial Institution (Optionall Account #: Name: Account Name. Ultimate Beneficiary Information; RflnpSrtarvName' JSC IntCriOrS LLC Account#- Fine Deliverraa Q Please deliver the secumias indicated below to: Addilional Instructioos: DTCC#: Name of Receiving Firm: Check Q Issue a check m the amount of 1 Recipient's Name: Reapient's MaEng Address: Account Name;
parable
to; at Receiving Firm Account Number: Oly/Symbol/Sacurity; Oty/Symbol/Secunty: EFTA01401302 Standing Authorization Q The undersigned hereby requests that this authorization act as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401302.pdf
EFTA02690271
Dataset 11
2011-07-02
26p
7,257w
…Zionism. Others are struck by the insistence on transporting basic aid — food and cement — when it is no longer needed. Still others note the way the Israeli authorities portray the organizers as violent Islamists when most are middle-aged European pacifists. Almost everything about the flotilla stuck in Greece and waiting to challenge Israel's blockade of Gaza seems to be a
parable
for something else, part of an unstated effort to recast the Israeli- Palestinian narrative in extreme terms…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690271.pdf
EFTA02690105
Dataset 11
2011-07-02
26p
7,257w
…Zionism. Others are struck by the insistence on transporting basic aid — food and cement — when it is no longer needed. Still others note the way the Israeli authorities portray the organizers as violent Islamists when most are middle-aged European pacifists. Almost everything about the flotilla stuck in Greece and waiting to challenge Israel's blockade of Gaza seems to be a
parable
for something else, part of an unstated effort to recast the Israeli- Palestinian narrative in extreme terms…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690105.pdf
EFTA01132944
Dataset 9
2014-03-07
1p
161w
Subject:
FW: Blake
From:
Richard Joslin < ›
To:
Jeffrey Epstein <jeevacation(regmail.com>
…Joslin Sent: Friday, March 07, 2014 3:55 PM To: Abel Goce; 'Thomas Turrin' Subject: Blake Blake -
Parable
of the Wise and Foolish Virgins I am not sure which entity purchased this or if it was in fact purchased by Leon. Based on the documents I am lead to believe it was a 1992 Childrens Trust. However this work is not showing up on LDB 2011 LLC financials. It may have been booked improperly on your end? It may have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132944.pdf
EFTA00219904
Dataset 9
5p
444w
…to FedEx Express. To ensure proper creek, please return this porbon well row payment to FedEx. Please do not staple or fed. Please ma*. Four check
parable
toFed& Invoice Account Amount n fee charge of addles,. check here and ccnplete loin on unwise ode. Number Number Due Remittance Advice 7-153-86959 $51.13 Payment due upon receipt 114 1420817153869594400000511361 JEFFREY E EPSTEIN 457 MADISON AVE FedEx NEW YORK NY 100224843 P.O. Box 371461 Pinsbugn PA 15250.7461 111111111111111111111111111…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219904.pdf
EFTA01203565
Dataset 9
1p
669w
…Group LLC Amara. 263181368 Fiee Deliveries Additions Irtaixeons. Inv # 334 U Please deliver de securities oxicated below to: OTCC#: Neale of Poetising Firm: Check LI Issue a check In the amount of S
Parable
or Account Name: Ftecidenes Nene: Recirtmrs Nang Adders Account Number: at Receiving Firm Oty/Symbortecurity. Oty/SymboVSecurity: Standing Au/creation LI The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will renew, in effect until…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203565.pdf
EFTA01132945
Dataset 9
2000-05-30
2p
242w
…STREET. New **Ric. N. v ,co Z, TcLcomosE May 30, 2000 1i ter. Mr. Le Erg) .• William BLAKE "The
Parable
of the ease and Foolish Virgins" Watercolor on paper 40.9 x 34.6 cm. Executed 1825 Exh: Martin Butlin The Paintings and Drawings of William Blake cat. no. 481. $ 2,500,000.00 Please cable funds to account Paul L. Herring & Co., Chase Manhattan Bank 79th Stre 10021, ABA 4 et & Ma ' Account Number EFTA01132945 : FAX NO. : Jul…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132945.pdf
EFTA01097514
Dataset 9
2013-09-23
16p
4,448w
…Marna Account Name; Ultimate Bensiciary Irnormatim eavaare Advanced Communications & Electronic', Account! me Delnorin Addoxel Ins/actions Zorro Ranch 50% deposit U Please deliver the securities ndicated below to: DTCCI: Name of Receiving Firm. Chick Account Name: O Issue a cheek in the amount of $
parable
ex Fla:Sods Nettle Accadents Mato Address: Account Number. et Receiving Firm Oly/SymbroVSecurity: 0ty/Symborosainty: StandlroAuthorisidon ❑ The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097514.pdf
EFTA01353972
Dataset 10
1p
1,112w
… Past performance is rot a (.11tieeli011 of tror future pelornwice of $OF. SOV O. SOF SOF iii bold: ini.luder, to dernoratrate the trast rettet of the Glen:Ante Team :one tirre can be rma13:.~1:":: that. SOF ri will a:Newton:
parable
resgts, (.:1) sor 0 b roderrominatec Ft re Convener...It the Secterramr ;XL 2017 fil.laluSta rate of 1.182;:, (4) het, SOT ail $OF D art el:rested in the Daiiiro Pir Sale —a well dieersifier…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353972.pdf
EFTA01368183
Dataset 10
2017-03-03
1p
614w
…novel, the film features Charles Sidney Gilpin es a man whose alcoholism wrecks his life and those around him. (9:30 p.m. Sat.) "The Blood of Jews" (1941. director Spencer WIliams): 1A4Iliams' religious
parable
overcame its low budget with inventive images about a murdered woman's journey to the afterlife. (2 p.m. Sun.) "Wthin Our Gates" (1920, director Oscar Micheaux): A young woman's plan to open an elementary school for the black community is thwarted by religious…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368183.pdf
EFTA01354402
Dataset 10
1p
1,109w
… Past performance is rot a (.11tieeliOll of tror future pelornwice of $OF. SOV O. SOF SOF iii bold: ini.luder, to dernoratrate the trast rettet of the Glen:Ante Team :one tirre can be rma13:.~1:":: that. SOF ri will a:Newton:
parable
resgts, (.:1) sor 0 b roderrominatec Ft re Convener...It the Secterramr ;XL 2017 fil.laluSta rate of 1.182;:, (4) het, SOT ail $OF D art el:rested in the Daiiiro Pir Sale —a well dieersifier…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354402.pdf
EFTA01578386
Dataset 10
1p
2,004w
…and drawl or
parable
thr0471 a U $ Mamie instititen or tow U S crack tamest*,in the emoixtgeted in you Aoccort Agreement There is a torsion tenth of 3 foreign Imam.* inSlAtnert You can my loan baleen laster Cy paying Iransanan Ice N 3L of the V S doter amount of any locegn transadion for some more than ire mon" payment or the told rated beano/ on your anoint accounts Please see your Accord Agreement Ion orelormatan tot Mete…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578386.pdf
EFTA01578454
Dataset 10
1p
2,010w
…Pliable Agreement There is a transaction lee to each lance tranOer cash advance or n U S dollars and dram or
parable
through a (I S Marna' intent:von or the U S check transaction in ire amount stated 'row Account Agreement There is a fereon Wench of a foreign linen:or mitAtern You can pay down balances taster tri prong transaction lee of 3•• of the el s dollar amount of any foreign transaction la some more then the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578454.pdf
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