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Corpus: 1990-03-17 – 2025-12-01
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EFTA00421276
Dataset 9
2012-01-18
1p
139w
Subject:
Ride Receipt for Reservation# 356034
From:
ci
To:
ci
…21:07:26 +0000 Importance: normal Priority: normal Like us on FACEBOOK My Limousine Service 235 Route 10 East Hanover, NJ 07936 Phone: 973-887-1122 Fax: 973-428.0832 Email: Web: www.mylimo.com Ride Receipt PRIVATE RESERVATION Account : PVTRIDE Invoice# : CCB011812 Inv Date : 01/18/12 Date Description Charges Credits
Resit
: 356034 PU: 2 KEAN COURT UVINGSTON NI 07039 Drop: 301 East 66th St MANHATTAN NY 10007 01/17/12 Pickup: 08:45AM Dropoff: Passenger: INDYKE, DARREN Flat: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421276.pdf
EFTA00401237
Dataset 9
2012-11-14
1p
131w
Subject:
Ride Receipt for Reservation# 422691
To:
[>, <
…14 Nov 2012 20:48:57 +0000 Importance: normal Priority: normal Like us on FACEBOOK My Limousine Service 235 Route 10 East Hanover, NJ 07936 Phone: Fax: Email: Web: www.mylimo.com Ride Receipt PRIVATE RESERVATION Account* : PVTRIDE Invoice* : CCB111412 Inv Date : 11/14/12 Date Description Charges Credits
Resit
: 422691 PU: EWR 1122 UA Drop: 11/11/12 Pickup: 01:23Pt4 Dropoff: Passenger: INDYKE, DARREN Flat: SIN $105.00 Req By: DARREN INDYKE Chauf: 706 Wait Time: - Wait (rig…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401237.pdf
EFTA01380833
Dataset 10
2018-07-24
1p
386w
… Satiety Number or a Passport Number-with Canntry of lssoence, an alien identification card minter, or number end country of isetance of any other government.issued document mildew:Mg nationality or
resit
;ence and binning a photograph or sirnaar safeguard shoub be provide°. (If no iatlividual nteet9 IMSOCEMitirt Olease write "NM Applicable:1 d. The following information for one individual with significant responsibility for managing the legal entity listed above, such as: • An executive officer or senior manager (e.g…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380833.pdf
EFTA01458570
Dataset 10
2015-10-02
1p
401w
…1210 067 146 883 1.14 1.38 066 0.56 0.93 1282. 0.71 4.31 .079. ....r 14.1 1.84 ,.. 0.88. 0.58 (?) ibrecosbren St
resit
, • nava.,Pow mares rd rowanAn Ida whineeproduce Dime moon& ^..oni viceene sanyors DJ US !% Goa bardSW ewes AnPen LOW J), 7 US FowlMons Nino* Sotc earewerepPre LP. Danthe Orr Pesesral Rend .ne mMYY rryao IUS 10Y rates Euroland WY rates Euro government bond yields, % US government bond yields…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458570.pdf
EFTA01366498
Dataset 10
2015-07-20
1p
749w
…un ribbon or other factors one a more of our largest customers could eh auler financial difbcully and possibly bankruptcy If ore or more of our largest customers were to encounter financial &fruity or declare bankruptcy tney may reduce their payrrents under tte PPA to us or stop them artogethe My interruption or termination in payments by our customers woira
resit
* n less cash being pad lathe special purpose legal entities we establish to own and I nonce cur protects…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366498.pdf
EFTA00301393
Dataset 9
25p
468w
…Tr!cm alsustanotrais EFTA00301409 BAIR'S ROOM ELEVATIONS BORAS ROOM ELEVATIONS DVS BATHROOM ELEVATIONS MULII•PURPOSE ROOM ELEVATIONS -CLUE EFTA00301410 MOD APARTMENT EFTA00301411 RENDERINGS If INSTALLATIONSHOTS EFTA00301412 EFTA00301413 This project is entirely conceptual and a (evil experiment The concept was to develop an iconic hotel in Miami that caters to young and dy. namic demographic of the city.All 2D, 3D drawings and renderings have been developed in
Resit
and enhanced in Photoshop. EFTA00301414 'IC ; 33RD NTH 35TH 16TH 'Till …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301393.pdf
EFTA00523482
Dataset 9
4p
771w
…etiveasei -9 NO iiits *Oen:, Mateo r f rears NO S. es na (0.re-4 Roe, En se Taw Retro NO Hal end:tins sro receive EcTrs W-T NO
Resit
Si I:. Az; r-3 STARTED A NEW BUSINESS We strongly recommend you pint orbs summery page for your records as this nsil be your only copy Of flieePlaneation. You will not be able to return to this page after you click the `Submit" OuttOn Ct ICCCF.V…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523482.pdf
EFTA00523733
Dataset 9
2011-09-13
1p
201w
ESTIMATE - S6215KS a 09/13/2011 SACCO TO: SHIP : SIX Designs Epstein
Resit
-me 301 East 66th Sued TBC tl 14 0 New York. NY 10065 Tel: Tel Attention: Sarah Project: Epstein Aqua Arca Rug over nonskid pad to fit: -1'..\- gt:2e„ It wichn‘isi To supply the blowing area rug t 1.;083 1...\heik 12,240.00 Quality: 100% Dull Silk, Hand tutted Color: White and Aqua to match seeded porn Cl PtOatil re CC- Orni iWtn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523733.pdf
EFTA01513789
Dataset 10
2013-05-01
1p
76w
Primary Account: 000000799789169 For the Period 5/1/13 to 5/31(13 JPMorgan Classic Business Checking 000000799789169 HBRK ASSOCIATES INC lr Margin ISM SINCOATMIKI 914=Sirrhe"" . Sijr16 . 614 R.
Resit
& Orr We ma II the CO/=MOON 1\\i{\I{M 004290810248 MAY 24 MO00000B14 52,325.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. J.P. Morgan Page 4 of 6 Confidential Treatment Requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513789.pdf
EFTA00402384
Dataset 9
2012-10-26
1p
142w
Subject:
Ride Receipt for Reservation# 419147
…235 Route 10 libliaNJ 07936 Phone: ax: Email: Web: Ride Receipt PRIVATE RESERVATION Account* : PVTR1DE Invoice* : CCB102612 Inv Date : 10/26/12 Date Description Charges Credits
Resit
: 419147 PU: 2 KEAN COURT LNINGSTON N.1 07039 Drop: 420 EAST 72ND STREET MANHATTAN NY 10003 10/23/12 Passenger: INDYKE "NOTES'•, Pickup: 09:30AM Dropoff: MICHELLE Hourly: 4 hour(s) 0 minutes at $54.00/hour SEDAN $216.00 Req By: MICHELLE INDYKE Chauf: 1508 Wait Time: - Wait Chg: Phone: - Mins …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402384.pdf
EFTA00416497
Dataset 9
2012-04-02
1p
116w
Subject:
Ride Receipt for Reservation# 373219
From:
cj
To:
cj
From: cj To: cj Subject: Ride Receipt for Reservation# 373219 Date: Mon, 02 Apr 2012 19:56:04 +0000 Importance: normal Priority: normal Like us on FACEBOOK My Limousine Service 235 Route 10 Phone: Web: Ride Receipt PRIVATE RESERVATION Account# : PVTRIDE Invoice# : CCB040212 Inv Date : 04/02/12 Date Description Char es Credits
Resit
: 373219 PU: Drop: EWR CO 03/30/12 Pickup: 04:15PM Dropoff: Passenger: 1NDYKE, DARREN Flat: VAN $105.00 Req By: DARKEN Chauf: 776 Wait Time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416497.pdf
EFTA01279451
Dataset 10
1p
217w
…Sorstes mattes:a& you. tea goons 10 the pales brow Int in tie iglYNid that by set Act Only pillars JO yOut Sire Wet 10998 a 1099Q sent to the below pals Als0 S sere thel el you ate a beneficiary a you no taxable to WOW. dtf Wont IS
resit
ISIS. at an laCunt en a DellteliSit 0.'a ouedieo not be enrol :he roans to seal 400litale tax irdomtett (Mn. you are not Said, to on 70 a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279451.pdf
EFTA01372912
Dataset 10
1p
443w
…For trusts/foundations, include information about revocablity,settlor and beneficia
resit
.: Jeffrey Epstein: Grantor/Beneficiary Darren Indyke: Trustee Please indicate how ownership of the legal entity is reflected: Jeffrey Epstein: Grantor Darren Indyke: Trustee Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner ((not the same persons): Jeffrey Epstein: Grantor/Beneficiary Darren Indyke: Trustee To the best of your knowledge, is the entity party to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372912.pdf
EFTA01594954
Dataset 10
2006-11-22
2p
301w
…: N PREV RAC: STMT ENDL CCCE: CURR BAC: 7195 RESPP: 043927 NAME: RIETH,MARY SERV SAC: 0739 ORIG BKUN: 7195 ORIG DATE; 10/27/06 DATE ACCT MNTNED: 11/22/06 REPT SAC: 8297
RESIT
: 99109'. NAME: MARIA HORNAK REPSA: 992091 NAME: FRANCISCO V1LLACIS PUT R RAC: 9999 RESPP: 995999 NAME: RESPPID NOT ASSIGNED GRP SALE TO: "NA* NAME: NOT APPLICABLE Date: 11/22/2006 Time: 3:28:20 PM To Speoal Services
[email protected]
:HA$F cc CSG AO C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594954.pdf
EFTA02108906
Dataset 10
2014-04-09
2p
190w
Subject:
Re: Ride Receipt for Reservation# 554316
From:
Lesley Groff
To:
bellakleinpallmeginn.
…forwarded message: From: •cM Date: April 9 2014 4:03:36 PM EDT To: Subject: Ride Receipt or Reservation# 554316 Like us on FACEBOOK M Limousine Service Phone: Fax: Web: Ride Receipt PRIVATE RESERVATION Account#: PVTRIDE Invoice# : CCB040914 Inv Date : 04/09/14 C Date Description Charges 04/4 05/1 PU: 2 KEAN COURT LIVINGSTON NJ
Resit
: 554316 07039 EFTA_R1_00727496 EFTA02108906 Drop: BARCLAY CENTER BROOKLYN NY 11215-2 Passenger: INDYKE** Pickup: 05:00PM Dropoff: 01:30AM HOURLY**…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108906.pdf
EFTA02207601
Dataset 10
2016-03-11
2p
174w
Subject:
Re: GSJ
To:
Kevin
…already saw that situation? That will help me roughly to think about a resistant green bushes barrier that
resit
to sea water and get an idea of how far the sea could get into land... Thank you. Kevin. <Capture d'ecran 2016-03-11 i 15.51.11.png> SAS KO CONCEPT Anse des Cayes, EFTA_R1_00924174 EFTA02207601 <Capture d'ecran 2016-03-11 a 15.51.11.png> SAS KO CONCEPT Anse des Caves. EFTA_R1_00924175 EFTA02207602
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207601.pdf
EFTA02209847
Dataset 10
2016-03-11
1p
131w
…is two corals reef that might break swell and protect the beach, but I was wondering whether you already saw that situation? That will help me roughly to think about a resistant green bushes barrier that
resit
to sea water and get an idea of how far the sea could get into land... Thank you. Kevin. <Capture d'ecran 2016-03-11 i 15.51.11.png> SAS KO CONCEPT Anse des Cayes, 97133 Saint-Barthelem EFTA_R1_00929335 EFTA02209847
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02209847.pdf
EFTA01525840
Dataset 10
1p
240w
…all other terms remain the same. If you have questions please call us at the telephone number listed on this statement or
resit
your nearest Chase branch ASSETS Checking S Savings ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD THIS PERIOD Chase Business-Select Checking $1.007.19 $222.16 Chase Busmen Select High Yield Savings 6.33 633 Total SLOB 52 522849 TOTAL ASSETS 81.01332 $228 49 All Summary Balances shown are as of March 29. 7_013 inks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525840.pdf
EFTA01486705
Dataset 10
2009-01-01
1p
244w
…terns 3236%2876 OCOM f• CO210000214 719‘7011.3, eaccoomoce 006980041657 JAN 06 #0000002662 $90.00 006980041657 JAN 06 00000002662 $90.00 Les amen L •••• no.1. on•OPC04. larm70711 =NI nra WI as , :t104"01107.1:. PO Opiar MOO tr.. WM:Ann% °Kil TO l> Am. Os
resit
. ma Cl.et ell Rolm Mee fl oe Walt. MOM %MO NUS till23 rata PAO aelr A=tel IP 1315004 'Neer 50,01,40 0 00 till. MI mon? ig /144101.110…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486705.pdf
EFTA01934942
Dataset 10
2014-01-31
2p
844w
From:
jeevacation©gmail.com
…but i am a firm believer that everyone, deserves a second ch ante and then can be measured on their contrition and
resit
that is what makes this country gre at. I am often asked to give my views and to rate the distinguished list of todays various financiers. I hesitate to do so as my area of expertise is now philanthropy and was formerly technology, Money is a product of my past endeavors and the leverage for my future…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934942.pdf
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