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"Pront"
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EFTA01359828
Dataset 10
2015-12-02
1p
149w
Subject:
RE: 3 wires
From:
bellaklein [mailto
To:
bellaklein
Pront
rjUrrhfiad i Sent: 12/2/2015 2:32:28 PM To: bellaklein CC: Darren kidlike ; Richard Kahn Subject: RE: 3 wires These have been processed. Your references are: JEE to Tonja: JEE to NES, LLC: internal transfer JEE to Zorro: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas I NI c IIILr f nagement Email Pes.5frirriA-Iti From: bellaklein [mailto Sent: Wednesday, December 02, 2015 1:24 PM To: ij Litchford Cc: Darren Indyke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359828.pdf
EFTA02685775
Dataset 11
2010-12-14
1p
116w
Sketch Number - Option A, lower level Gensler
PrOnt
Nuawbor Little St. James 05.7112.000 DnaIptIon losat/Rer Lower Level / Pool Level Issue for Review Pr.Pond by Scab Dal. 1/16"—l'-0" December 14, 2010 „ S. \ . \ „,, \ \ \\ 111 1111' . . DN 11111 IIII .,.\ H1111 lIII 1 11111 11111 1 11 111111 111111111 11 111111 111111111 DN 1 n. T-0" 10'43" 70'-0" ----- - III '73 1111 I _J UU LU -- mm pr 11111111 11111111! OPTION A ', WI, loll Sawa…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685775.pdf
EFTA01298735
Dataset 10
1p
924w
…LLCII 1841,_poaroci<EitiRdura , , Amens of AusociatianinclOts 1110per Ming Agreement otter %wint Approvalatecumérnts kick" but not ti/Medio: aantal None: 0 APR ApplOrt ACORIS•ciients NIM Ot US Palts VO, ' US eten! (^arp.) 0 o Ind<at• In (emmert 4 n Intormation is inef leun] in astont KYC pl Canto -neg
Pront
, Ivriet ...amber in an da. El 5 VOO wM r•t«wN• le that 11444 ei4 teer', • US prxr.03 $isiv7 1.7 "Arie a Ann L.5 pa sonff7, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298735.pdf
EFTA01283031
Dataset 10
4p
1,071w
…United Llabtlity Company ILLO 0 Attorney Escrow Account 0 Foundation 0 Partnership 0 Landlord Master Escrow ▪ Non-Profit Organization 0 Limited Liability Partnership (UP) 0 Trust Estates Private Wealth Premiumik Elite Business Accounts 21 Checking Account 0 DBTCA Certificate of Deposit O Checking with Interest Cundebon and Nca-
prOnt
WY) APY Term je Money Market Deposit O Cash Master Sweep Account In DB AG NY Preferred Certificate of Deposit API Team num Pt04170 Trigger Amount (DUTCA deposit account required…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283031.pdf
EFTA02687016
Dataset 11
2009-01-22
1p
501w
…l.(' 34.94740% /00% Glass Member:2 Tim Core Group Class C Member: Management LIC (a Delaware LLC) (tida Steam RFD Steam LLC Management LLC) (f/k/a RFD 550. Street LLC) (a Delaware LLC) Manager: Jennie Sounders 76.92% TCC International LLC3 (a Debroare Core Club Members Corp' 1Øa 1 he Care Group) (a New York Non-
Pront
Corp) (tilla Stram 1.1.0 Volds Liquor License Board ofMondigen: Sale Owner: Jennie Sound«, !enk Sausden (Clan 4 designer) .419…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687016.pdf
EFTA02687017
Dataset 11
2009-09-30
1p
529w
…Equit>, Management I.1(7 LLC RFD Stalin ISC Delaware LLC) (a Delaware LI.C) (Mia RFD 55ffi Street LLC) (tilde Stom (a Marmert LLC) Management LIC) Manager: TBD Manager: *unie Sounders 33.3333 • 33.3333% 3133334 [CC International LLC 3 (a Delaware 1.1.(2) Core Club Memben Corp? (d/bla The COft Groep) (a New York Non-
Pront
Corp) giiia Stem tin Holde liquor Iireme Boord of Ilona:en: Solt °wroet: Jennie Sounders Jennie Stunden (On. A Mina…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687017.pdf
EFTA01505837
Dataset 10
2003-07-01
1p
704w
…NA. andJP Mayan Sectvites Inc JP/ASt a a non of Me SecunbesInvosla•Proafehon powaron(WC).a not-rce.
pront
enanIxwahoocwpowanon funded by twoWsw.deakvsregoSeved foth ine &Nunn andExchn•Commisson SIPC protects aeones and ash neid fa a CUSIOMW account at JPMSI up ID 5300.000 which included tin a 5100000 Or prcenon by cam. The bounced Me account prooscoon wrigh 4 ferefred10 as excess SIPC innate up ban additondIMMO olprotean ke cash and lagb00.000 Ict any one customer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505837.pdf
EFTA01505965
Dataset 10
2003-07-01
1p
704w
…NA. andJP Mayan Sectvites Inc JP/ASt a a non of Me SecunbesInvosla•Proafehon powaron(WC).a not-rce.
pront
enanIxwahoocwpowanon funded by twoWsw.deakvsregoSeved foth ine &Nunn andExchn•Commisson SIPC protects aeones and ash neid fa a CUSIOMW account at JPMSI up ID 5300.000 which included tin a 5100000 Or prcenon by cam. The bounced Me account prooscoon wrigh 4 ferefred10 as excess SIPC innate up ban additondIMMO olprotean ke cash and lagb00.000 Ict any one customer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505965.pdf
EFTA00040180
Dataset 9
15p
4,121w
…S.ffie StAle Zp
Pront
( F.t Autteraing Starsture EFTA00040181 Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 3 of 15 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipmenis 20 Transportation Charges 354.90 Base Discount 3617 Special Handling Charges 40.82 TOTAL USD $ 357.55 Number of Shipments 20 Total Charges USD S 357.55 Third Party Number 01 Shipmenis Traosporiation Charges 75.25 Base Discount 4.53 Special…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040180.pdf
EFTA01270494
Dataset 10
2012-02-29
210p
92,038w
…thrk Vwo is man ø)a sIttarnalt. nik» dia CSM et Mulune dokten deauthonbso detots andcredit b yar enuni. enclOtraol Depas (eg Smal kont rotia Funnati Pas, ncet, eitc 5 Eer PlArts Re« Re USW Per BVk TO MC OUT FA DPE-Cf DEPOSITHASSEINMVE Fes en Fasen firsteunk Kg: hete aglenrenne daalt byar adril eist 6 nol
pront
men tornado's b Rose Baleg Opraps you (bdi as 5w. San».Fabel Renleem,! bemin. etc). yes may Galt us lo Celemme…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf
EFTA01283284
Dataset 10
14p
3,695w
…ii4Wen 01 VO Øn1 IOnler. p Poe #10..ttel 11311•51014ndy ny M re4atiti Alitown naemmenet imth b rop» ronde of onivails punt rommi T1Y onosi th ~Nv illebte septet» Pm met P *Eicel et ~.4 M atiet00 Pre #4001,001$ 01~05051n INS NOC» 4/ItoMitnv nWalfnenis 4#04« OO viproom »to 1414 ~MP tm et arre ol
pront
ps 0.400 W maf te monotoon» 04~1 from om mom cbrreni »peten. Ine ineMod 01 vivotion 01 nrrolowe •nwsirneno…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283284.pdf
EFTA01313804
Dataset 10
8p
2,243w
…thIpmere FedEx has ('edited mis airbil (or correct Omes. weiglit and service. My changes rede are retedcd n tee kwee* amouni Oiscouni sneed K me wester of volume escouni or dopen dIscouni NO Weledel alsccuni apples Track.ng ID 834826444355 Sendy Recta:ent Service Type FedEx bel
Pront
/ DAVE R000ERS JEANNE BRENNAN Radeer. Type Eega Envelop° JEFFREY E EPSIEIN FINANCIAL TRUST COMPANY Zone e 457 MADISON AVE 8100 RED HOOK OUARTERS Ona.nest. LNNSTT NEW VORK NY 100228843 US SUITE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313804.pdf
EFTA00313135
Dataset 9
2013-06-30
17p
4,215w
…FCSS MAT ARE NOT WASTERS) WNW ~Wei EvIDENCe OF SUCH MCASTRATION ANO ~LT MTH PLANCE ARE beoPT FROM Fee TM GMER04. WALACE MEET AID THE
PRONT
AEC LOSS STATEMENT. EFTA00313144 THE UNITED STATES Ve4orm 'stems OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5019 Kongens Gade Charlotte Amalie. Virgin Islands 00602 1105 King Street Chrlstionslect Vkgln Islands 00820 Phone - 340.776.6515 Phone 340.773.6449 Fax -340.776.4612 Fax - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313135.pdf
EFTA00168459
Dataset 9
2011-11-22
33p
10,408w
…YEAR AS REKBARE° BY THE MON MINOS GOOR ITHANCIAL STATENENTS Muit/ BE HOMO BY AN WOFJOCIENT Pula/C ACCOIJMAM. • Amon kuts CORPORA/04S Rod ARE COSTER/fl WIM BE SECURIN AW EXOUNGE COLINS:3CH MIST FEMSH DAIXaCE Cf SUCH PEGISTRATICH NO CONPLY MM BALANCE Sitt APO MORT NO LODS wammes ras nos An TOT IEGTSTMED WIM D« COMMISSION ARE IMAM MOM KMO DIE GENERA( ~CE Site MO ME
PRONT
AIO LC6S STATEMENT. USAO_000812 EFTA_00018722 EFTA00168469 Rec.-0540qt vim'…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf
EFTA00218457
Dataset 9
2003-05-26
6p
1,696w
…ECOD. Proper DamosIc 818 Sigrobfie. Prepaid 14 Strike le °Set IDS FedE• Ground. PPP. Peeped. Damest[ 820 Oslo Conan. liatoPCO. Prepaid 17 scot:on Aiwa 019
Pront
Domestic 824 Dale Certain. Prepaid 22 Sonia milan Ababa 020 04.64PCO. Carted. Domenic 828 Oslo Conan. Bravo. Prepaid 22 Same* trom *moo 121 Caloct Canonic 830 Appoiniment AuloPCO. Prepaid 25 Senice from Alaska 131 Gaxed 3rd P ny.O I tourren 834 Appainimora Prepaid 51 6 54 Unto to Canada 136 Would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218457.pdf
EFTA00315712
Dataset 9
3p
2,474w
…Pal WITIDenfil onzen. traant& ar {dna. n cadm uwe .• Ik alant. beun& momber mc raad adat. an font ta tbc China, Ewing Cenlymaiiit or laagt. nikt althe,t 'aval:amber« e naai alten aak' bare kun panda by nat by dikt pa) in oal pany Id ad I neannable
Pront
»; An) prooi...n a ne (tra Agaat.. Oteltabiu. In ik a oklas nl pil. new Taan ain l'engiums1 ska is petibied a utagonaatIe in ay yansdaia duit. aa w…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315712.pdf
EFTA01252612
Dataset 9
74p
23,532w
…Ds New* Irets.ct P PrsprodueiroFrkWUHnea See UV:brews ~Cab 19 Ono *no* O Centre% al rettlislIxellor defluCtiOn See Fors 8682 tomavers • rental led ellaie•CbrtIce A Caw rd Markle/GM escort A Peniorsrld ade Se•IM7direts betrovett B OistrlostIon su*ect te seclos 737 ) See 174e Petty* IrAtnalotat • Elebteststan «per* ea:K.4101 Seel* atale inetnctkore C Othe4 PeoPe4Y T Ornalle
pront
&los wa.itiat See Fors 8003 Inultuesone 20 02**Lnlerreten Irlflon A lastmeht Mrerw l'orn 4962…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf
EFTA01253168
Dataset 9
16p
4,297w
…01 yeti kl mand,. TIM nuit rei] ol aft atsent.led eet unty nl« ces mieters, » Oio am at winch :be schemleng ~Wei or olMo laet.M ancis a» Ød Colonoilion conternr. Øs inbeet: end 'ne lieloo eet ilfed moe i M eveneed epen entten rectum 01 Inriescoint heer The
pront
; Of hield 001rons tabs in» loCouni :telen Oceseti Y 0.å.(*OF 04 bb OFF. tintte PINT* n0:0 Mal 1/11n)...#1 mof., mbrial Neet nek CO padreve…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253168.pdf
Corpus: 1990-03-17 – 2025-12-01
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