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EFTA02414697
Dataset 11
2010-11-11
2p
245w
Subject:
Your Amazon.com Order (D01-8772157-2436153)
From:
Amazon.com
To:
jeeproject©
[email protected]
)
To: jeeproject©
[email protected]
) From: Amazon.com Sent: Thur 11/11/2010 8:05:40 PM Subject: Your Amazon.com Order (D01-8772157-2436153) Title: Your Order with Amazon.com ‘‘‘‘ .ama/on.com up est; immepaue.html
ref ac
vr hup: www.amazon.com upitelp customer display.luml7modeld- 515724 Thanks for your order, Jeffrey Epstein! Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account. Order Information: E-mail Address: jeeproject…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414697.pdf
EFTA01482868
Dataset 10
2007-09-01
1p
334w
…mad: -50,000.00 2,111,333.88 Tm: 0462200254Es 09/11 Boo • ular DE Puerto Rico San Juan Puerto Rico 00936-2708 -24,545.00 2,086,788.88 Org: Jeffrey E Epstein
Ref: Ac
Name:Applied Marine Technologiesinc Ref:50% On Contract #5 Lsj Island Improvements Tm: 0483300254Es 09/11 Fedwire Debit Via: National C• : Mad Dog Motorsports Ref: 25% For Purchase of -6,185.00 2,080,603.88 Two Ranger Crewcabs 'mad: Tm: 0499100254Es 09/11 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482868.pdf
EFTA01483532
Dataset 10
2011-12-31
1p
295w
… NC: Acbarcgb22 Barclays Bank Plc 30,000.00 1,365,927.89 Ben: Miss
Ref /Ac
Br nch od Wimbledon B sinesscentre.Sort Code /Time/17 33 'mad Trn: 01/24 01/24 Funds Transferred From DDA Ac# To DOA 155,000.00 1,210,927.89 Ac# As Requested 01724 01/24 Fedwire Debit Via: Firstbank PR NC: Lafayette Contractors LIc Imad: 10,000.00 1,200,927.89 Trn 01/24 01/24 Fedwire Debit Via: Firstbank PR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483532.pdf
EFTA01482876
Dataset 10
2007-09-29
1p
380w
…86 10/16 Fedwire Debit Via: Firstbank PRi NC: Lafayette Contractors LIc Imad: 1016B1Qgc05C00523875,000.00 2,127,908.86 Trn: 0805100289Es 10/17 Fedwire Debit Via: Mellon United Na A/C: Worth Builders of Palm Beach
Ref: Ac
-196,022.92 1,931,885.94 • Builders of Palm Beach Inc Ref: Inv No 270917/Acc/Attn: Darlene Mendez ime/17:11 Imad: 1017B1Qgc08C006183 Tm: 0673600290Es 10/17 Fedwire Debit Via: Bk Amer Nyca NC: Bank of America N.A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482876.pdf
EFTA01482991
Dataset 10
2008-11-29
1p
305w
…For the Period 11/29/08 to 12/31/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 12/10 Fedwire Debit Via: Bkatlantic.267083763 NC: W Chester Brewer Jr PA
Ref Ac
Name: W 15,000.00 814,009.01 Chester Brewer Jr PA Trust Account Ref: Palm Beach Marine Imad: 1210B1Q9c03C003272 Tm: 0534300345Es 12/10 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 250,000.00 564,009.01 As Requested 12/11 Check …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482991.pdf
EFTA01483269
Dataset 10
1p
305w
…00000 1,067,789.41 .... Requested - ---- - 1048 1048 Fedwire Dam Via Fremont Akron An. Errarnait Bank NA Elmwood 345.55 1.067.443 86 Peek IL 606354302 Ben' Paws Air And Sea Inc
Ref: Ac
Jefepapoh Shipment 500040821Imad: 1028BIQge04C009747 Tm 1409'/00301Es 10128 r: Lsj Lie Imad 280.00000 787,443 86 1048 10'28 Book Transfer MC Banco Bilbao Viesaya Puerto Rico Ref. Ly 'feces 21.91230 765,33136 135 Inv 10 050 2010 Tn. 1421500301Es 1048 14'28…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483269.pdf
EFTA01483572
Dataset 10
2012-04-30
1p
261w
…88 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: N Operations New York NY Ref /Ocrnt/USD2211,56/Bnf/Eur 1650.00 Trn: 3110000111Fx 04/20 04/20 Fedwire Debit Via: Firstbank PR/0=NC: Bohlke International Airways Iref 24,381.00 500,270.88 Ref Hyperion Fuel 6000 Gallons Jet A Imad 0420B1Qgc02C006875 Tm: 1697000111Es 04/25 04/25 Fe • • Via: Firstbank PR,- NC: Lsj Employees LIc 50,000.00 450,270.88
Ref./Ac
Firstbank Puerto RI CO …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483572.pdf
EFTA01527002
Dataset 10
2007-09-01
12p
2,323w
…A/C: Zorro Development Corporation Imad: 0911B1Qgc05C002949 Trn: 0462200254Es (Continued) Amount - 100,000.00 - 50,000.00 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein
Ref: Ac
Name:Applied Marine Technologiesinc Ref:50$ On Contract 15 Lsj Island Improvements Trn: 0483300254Es Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: 25% For Purchase of Two Ranger Crewcabs Imad: 0911B1Qgc050003126 Trn: 0499100254Es Fedwire Debit Via…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527002.pdf
EFTA01527014
Dataset 10
2007-09-29
11p
2,173w
…Acctssn: 0250979 Trn: 0184400284Es Funds Transferred From DDA Act To DDA Act As Req Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach
Ref: Ac
Name:Worth Builders of Palm Beach Inc Ref: Inv No 270917/Ace/Attn: Darlene Mendez 561-688-9400/Time/17:11 Imad: 1017B1Qgc08C006183 Trn: 0673600290Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 1017B1Qgc02C002794 Trn: 0309000290Es (continued) Amount - 5,000.00 Funds Transferred…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527014.pdf
EFTA02445183
Dataset 11
2p
244w
Subject:
Your Amazon.com Order (D01-1161170-5232965)
From:
Amazon.com
To:
jeeproject©
[email protected]
]
To: jeeproject©
[email protected]
] From: Amazon.com Sent: Thur 11/11/20108:06:52 PM Subject: Your Amazon.com Order (D01-1161170-5232965) Title: Your Order with Amazon.com ‘‘‘‘ .ama/on.com up est; immepaue.html
ref ac
vr hup: www.amazon.com upitelp customer display.luml7modeld- 515724 Thanks for your order, Jeffrey Epstein! Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account. Order Information: E-mail Address: jeeproject@yahoo…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445183.pdf
EFTA01527633
Dataset 10
2010-10-01
16p
2,456w
…Funds Transferred From Asset Ac# To DDA Ac# As Requested 10/28 Fedwire Debit Via: Firstmerit Akron/041200555 A/C: Firstmerit Bank NA Elmwood Park IL 60635-4302 Ben: Pactrans Air And Sea Inc
Ref: Ac
Jefepspab Shipment S00040827 Imad: 1028B1Qgc04C009747 Trn: 1409700301Es 10/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 135 Inv 10 050 2010 Trn: 1421500301Es…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf
EFTA01527617
Dataset 10
2010-10-01
16p
2,453w
…Ac# To DDA Ac# As Requested 10/28 10/28 10/28 10/28 10/28 10/28 Fedwire Debit Via: Firstmerit Akron/041200555 A/C: Firstmerit Bank NA Elmwood Park IL 60635-4302 Ben: Pactrans Air And Sea Inc
Ref: Ac
Jefepspab Shipment S00040827 Imad: 1028B1Qgc04C009747 Trn: 1409700301Es 10/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf
EFTA01482646
Dataset 10
1p
180w
…Balance 5389,797.97 Oct 03 Fedwire Debit $400 00 5380.397 97 VIA: BEN. REP /TIM WAD: Oct 03 CHIPS Debit S12,000.00 $377,397.97 VIA NC:
REF: /AC
SSN: oct 03 Check Paid # 1081 510,072.00 $387,325.97 Oct 03 Check Pald S 1085 540,000.00 5327,325.97 OCt 06 Book Transfer S10,000.00 5317,325.97 NC: DOWNTOWN FITNESS CENTER LLC NEW YORK NY 10038 ORG: JEFFREY E EPSTEIN Oct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482646.pdf
EFTA00029457
Dataset 8
2015-07-31
1p
184w
…Boyce Presidential Professor of Criminal Law COLLEGE OF LAW Telephone: 801-585-5202
[email protected]
ill m THE UNIVERSITY OF UTAH July 31, 2015 Assistant Commissioner Specialist Crime and Operations New Scotland Yard London SW1H 0BG Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell
Ref: AC
/SCO/82/201582/2015 Dear CommissioneMM I write on behalf of my client - . I sent you a letter on May 4, 2015 (and an amended letter a few days later)…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029457.pdf
EFTA00029458
Dataset 8
2015-07-31
2p
316w
…LAW Ronald Telephone: 801-585.5202 cassellp®law.utah.edu El ,,,l THE UNIVERSITY OF UTAH July 31, 2015 Assistant Commissioner Specialist Crime and Operations New Scotland Yard London SW1H 0BG Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell
Ref: AC
/SCO/82/201582/2015 Dear Commissioner= I write on behalf of my client — I sent you a letter on May 4, 2015 (and an amended letter a few days later). I received your response on May 11, 2015…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029458.pdf
EFTA01255954
Dataset 9
2016-02-01
4p
936w
…RESTRUCTURING ED LP /REC/PERSHING LLC LP IFS REF 100 WEST PUTNAM AVENUE BNY GUST RRN GREENWICH CT 06830 STATE STREET BANK AND TRUST COMPANY JSP I DEUTSCHE BANK TRUST /REC/PERSHINO LLC 534797.20 DEUTSCHE BANK TRUST COMPANY COMPANY AMERICAS 60 /181IF/
REF AC
LDENTRBEASS AMERICAS WALL STREET NEW YORK //ET MANAGEMENT 60 WALL STREET NY 10005 SHY CYST RRN - SWF/DEUTGB2L VOID DEUTSCHE SANK AO /REC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /BNF/
REF AC
LONDON EC2N 4DA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255954.pdf
EFTA01527170
Dataset 10
2009-12-31
13p
1,758w
…3 of 8 10004150402000000064 EFTA01527174 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 11/29/08 to 12/31/08 Transaction Detail CONTINUED Date 12/10 Description Fedwire Debit Via: Bkatlantic/267083763 A/C: W Chester Brewer Jr PA
Ref: Ac
Name: W Chester Brewer Jr PA Trust Account Ref: Palm Beach Marine Imad: 1210B1Qgc03C003272 Trn: 0534300345Es 12/10 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Requested Check 12/11 12/16 12/16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527170.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
17 total
Set 8
2
Set 9
1
Set 10
12
Set 11
2