EFTA01293584Dataset 10
2016-07-2166p2,980w
…SDNY-0014517 EF1'A_00162301 EFTA01293647 EFTA01293648 SDNY_GM_00051694 1002 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-103)210 PAY TO THE ORDER OF Olvin Romero Six Thousand and 00/100"" tr** Olvin Romero MEMO 18 Teneyck Av deposit - Jojo Il°00 100 2101 C)-414; :iSea ':ie) SDNY_GM_00051695 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0014519 EFT,00162303 EFTA01293649
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293584.pdf
EFTA01293710Dataset 10
2018-02-1460p3,411w
…ORDER OFE Carpetorium $ "2,300.00 I Two Thousand Three Hundred and 00/100"""""******"*""""" DOLLARS Carpetorium 64-12 Flushing Avenue Maspeth NY 11378 8 MEMO c- C)1, 0.4A OL AUSICRIELD SIGNATURE 50 % deposit inv it 81213 110 00 L2300 I:02100 L0331: 05 Has 2953758e SDNY_GM_00051813 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL D.DNY-0D10837 EFT,00162421 EFTA01293767 1227 EFTA01293768 NES, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293710.pdf
EFTA01254957Dataset 9
2018-08-0366p4,080w
…GM_00052996 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.1031210 'AY TO THE )RDER OF $ CO CO j DOLLARS AEMO flikA Q tam QopraNki AUTHORIZED SIGNATURE EFTA01254981 SDNY_GM_00052997 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0015821 EFT,00163605 EFTA01254982 SONY_GM_00052998 1187 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOCK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254957.pdf
EFTA01254891Dataset 9
66p3,367w
…USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 Siwa\ it I 'AY TO THE )RDER OF CO \SA-14,-11Xt.-3.S C:cyt:1W9 s d0 $ SUZY our.A. Sksteizinkas› VC) 8 MEMO AUTHORIZED SIGNATURE EFTA01254921 SDNY_GM_000529.37 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0D15751 EFT,00163545 EFTA01254922 SDNY_GM_00052938 1143 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254891.pdf