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"Signat"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01255913
Dataset 9
2013-09-30
3p
278w
… Rights 0 Jot Tenants 0 Partnership 0 Other. of Sury orship in.omyon ‘C-• Harry Bella Signe Print Name rn Signature Print Name Signature Print Name
Signat
Print Name ate ) 0 Appro Dat Powe of Attorney Specimen Signature Date of Power of Attorney For ITF/POD/AT Sae S enlom Mal ono anti Conditions 11110111111111111IIIIIIIIII III 13.AIMIA.0359 00€678.093913 EFTA01255914 0 z m z r r C C C z Deutsche ASset & Wealth Management 0 p Signature Card…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255913.pdf
EFTA01347283
Dataset 10
2014-07-14
1p
89w
…I JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 3Tca Merlcos COMPANY AMERICAS 00 ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103.210 7/14/2014 In JUL 1 5 2014 PAY TO THE ORDER OF Cash Tear OD $ " 7,500.00 Seven- Thousand Five Hundred and 00/100************m*****"""*"**********'*********************************** DOLLARS 4 Cash 8 MEMO AUTHORIZED
SIGNAT
.1 ci O I- I- =< < IZ l= Z W 0 0 ir. Z z 00 0 EFTA01347283
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347283.pdf
EFTA00029907
Dataset 8
2006-08-28
4p
555w
… 31E-MM-108062 1B4 Barcode . cAt a san la Accepted By: Printed Na Reason:..0 Accepted By: Printed Na Reason:... Accepted By: Printed Na Reason:... Accepted By: Printed Na Reason:... Accepted By: Printed Na Reason:. Accepted By: Printed Na Reason:... Accepted By: Printed Name Signature• Reason• Date/Time: Accepted By: Printed Name -
Signat
Reason• . Date/Time• Accepted By: Printed Name• ignature- Reason- Date/Time. Accepted By: Printed Name• Signature• Reason• Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029907.pdf
EFTA01444963
Dataset 10
2p
447w
…for the account of such Institutional Account or for the account of any beneficial owner that has delegated decision making authority to such Institutional Account. Jeffrey Epstein Southern Financial LLC ■ Name of Authorized Signatory Institutional Account Name e of Authorized' Account Number Signature of Auth6,ri2ed Signatory Date Jeffrey Epstein Southern Trust Company Inc. ama"of Authorized Signatory Institutional Account Name Title^tff Authorized Signatga Account Number fignature of Authorized
Signat
Date .as Client Advisor Signature KS 'Available at http…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444963.pdf
EFTA00062206
Dataset 9
5p
546w
…Signal 2. Print Signature: Signature: 2.
Signat
Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip Official Count Sli & Print Name: Signature: Print Name: Signature 4 EFTA00062209 Metropolitan Correctional Center Official Count Slip Unit: H 4 Date: WI Count: h Time: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Print Name: Unit: Date: Signature: Count: Ti Print Name; Signature: Print Name: Metropolitan Correctional Center Official Count Slip Signature: Unit: Date: Count: Time: Print Name: Signature: Print Name: Signature: EFTA00062210
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062206.pdf
EFTA00155179
Dataset 9
2006-08-28
4p
670w
…WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature. Date- EFTA00155181 EVIDENCE CHAIN OF CUSTODY Relinquished C .•• i: Date and Accepted Cust -at • 'I : • Date and - Time Time Signatur Printed . (I 11II ell
Signat
0 I•rin . Reason: cr itii Re / :sq Relinqu' Date and Acce• Date and Ti e Signatu 0,2 ty.
Signat
Printed Prime it i'l Reason: ip Reaso 6...tie Relieve Date and A Date and Time Signatur 3 1i qi Si at lb.. Printed . …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155179.pdf
EFTA00121459
Dataset 9
2019-07-05
6p
2,144w
…All observati documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00121460 NCO WU TOM( MCC NEW YORK MCC MW TOM, SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET 10(CIIIIIIOVIMG VAIT ZA MCIA111001M0 VOIT TIER-J DATE: 07/05/2019 TIME TIME TIME SIGNATURE TIME FRAME TIME TIME
SIGNAT
E TIME FRAME TIME TIME SIGNATURE FRAME START END START END START END r-, e 8:00.8:30 AM II :00-4:30 PM govg 12:0012:30 AM 1 ..tel„,: 1 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121459.pdf
EFTA00109501
Dataset 9
16p
2,270w
…Official Count Slip Date n MCC NEW YORK Official Count Slip Metropolitan Correctional Center Count: Time: Li; 11 /1 1_ Official Count Slip Unit: - Ater ate Unit: Print Name Date: me: Count: Count: tTime: Signature: Print Name Print Name: Print Name: Signature: Signature Signature: Print Name: Print ame:
Signat
Signature: EFTA00109502 --- '. NYMDK 530.03 * BUREAU OF PRISONS COUNT * SHEET 07-25-2019 PAGE 001 * NEW YORK MCC * 15:44:44 QTRG EQ **** OCTG EQ **** OUTCOUNT SECTION A F F F …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109501.pdf
EFTA01348382
Dataset 10
2017-01-04
1p
109w
…0 1-103.210 1/4/2017 I PAY TO THE ORDER OF William J. DiMauro $ "1,106.66 8 S One Thousand One Hundred Six and 66/100 noLLARS € William J. DiMauro 8 Wellington, FL 33414 C.C.‘N‘ Xt MEMO AUTHOiliZED
SIGNAT
Pilot Service on 12/29/16 ossismen Il°00 L 3 9 ?Hi w•umw, ...... •••.• • •mple •m• ••• -• ci LL I- I- D 0 -I •CC l= Z Z W 0 0 Z Z OO 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348382.pdf
EFTA01377581
Dataset 10
1p
284w
…draft or other item drawn or made payable to said assumed name and deposited to theand (3) will be Account credit of the IN WITNESS WHEREOF. I have hereunto subscribed my signature and affixed the seal of this organization this (SEAL) ' If two signatures are desired, with one
signat
'by one from each of the following two groups ure from each of two groups, strike outthe underlined words andiner: . respecnvely.- then list the groups separately. If two signatures are desired…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377581.pdf
EFTA01350311
Dataset 10
2016-04-12
1p
115w
…D.Winston Service,Inc. I ORDER OF $ "3,429.56 g Three Thousand Four Hundred Twenty-Nine and 56/100*"*****"""" ********************"""""" ***********"*" DOLLARS a A.D.Winston Service, Inc. 43-15 36th Street I 8 Long Island City, NY 11101 MEMO At:MOWED
SIGNAT
Inv.# S40019 (03/06/16) usPOLL270 I:02/00/0334 05 m4 2953758n' ce ci U_ O cc J < < F z z w w 0 0 LL ir. Z z O O 0 0 EFTA01350311
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350311.pdf
EFTA01480007
Dataset 10
1p
90w
…enttra golurrinaPacantnts pore anti.yin. Masts nett( MY Crnn019 roteinl$.IMaYYa?,aeny& narrated thbt st,trellit eilsilng en those row mth reuse a (Way PI barnlaratat- &wont and may mac: re tl; % Pded rot epainfltr. Gab Yea. 914 . IEFPaCY t Titan Oeot P?ett Van* Synteure
Signat
.c* Dots Print 04mt, kyrirotgre Dale Prim home I P. Meehan Lin One lido SO* (Al arnhennewattar eirr apart Confidential Treatment Requested by JPM-SDNY-00002041 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271239 EFTA01480007
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480007.pdf
EFTA01292798
Dataset 10
2017-02-23
60p
4,130w
…THE ORDER OF Port Authority of NY & NJ $ "967.11 8 Nine Hundred Sixty-Seven and 11/100 I DOLLARS The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1523 MEMO /UITHORIZCD
SIGNAT
Customer SDNY_GM_00050791 CONFIDENTIAL - PURSUANT TO FED. R.Q0N(F IDENTIAL DB-SDNY-0013615 EFTA_0016B99 EFTA01292805 EFTA01292806 SDNY_GM_00050792 y:x clo iraLa erie= 1401 JEGE, LLC DEUTSCHE BANK TRUST 6100 REO HOOK QUARTER. B3 COMPANY AMERICAS ST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292798.pdf
EFTA01583762
Dataset 10
1p
264w
…eternal transfer, bill pay or ether transeCtiOnet Oust:04W aet~my accents via the web see pacvded by .1Phicror \hew only capability such es tesieverg torture actsiity and hokings online Oe by other meant will net moue, ideational doranentaton. All acccurtectibers we required to sir boon. tf
signat
.res are or bola of entity aCCOshthCICer, pease specry name et entity: 1013a/07 lit Own) Brat countheacer) ate Print C> ..Screiture (ActOurthOlder) Date Pint Nano )nMorgan Use City Tate SPN CAS I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583762.pdf
EFTA01583547
Dataset 10
1p
283w
…bill pa) or other transadItnat Capatallty Over my accents via tne web ne prcvded by _Macron View only capability such es reviewing account &Minty and hoidings online oc by other meant; will riot rtgulee ideational cloranentatun. All accourtholders we required to sign tem.& if
signat
.res are on beret of entity accosrittdICer, please specey •arne ce enbty: .00#' counthnicer) P/W07 Date Twasy Own) Print Merle ..Stinature (ActOundlCildir) Date Print Name InMorgan Use City 'rite SPN CAS I of Barieer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583547.pdf
EFTA02206959
Dataset 10
2017-03-07
4p
359w
Subject:
Re: home-deliver DHL pkg between 4-5pm!
From:
Lesley Groff
To:
merwin dela cruz
…just received a DHL package. I don't know if this is the one that's supposed to be delivered tomorrow though. It's a book. EFTA_R1_00922591 EFTA02206960 Merwin Dela Cruz On Mar 4, 2017, at 2:30 PM, Lesley Groff wrote: We will be reedy ing an intern ationa 1 DHL packa ge this wed March 8th which requir es a
signat
ure. Please be aware of door EFTA_R1_00922592 EFTA02206961 bell! Tx Sent from my…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206959.pdf
EFTA01345171
Dataset 10
2018-07-24
1p
399w
…Number with Country of issuance. an aten MereditaciOn toed wager, or mimeo: and fount:), issuance ot any other pvernmontissued document evidencing noilanality or residence and be otov000. Coping a photon?. ph oi sinlm saienuorc snotun JEFF ural person opening the account), hereby certify, to the best of ete and correct 7/24/18
Signat
• Date Name ( • 47,1/4 0.: "P De:eT CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0031357 CONFIDENTIAL SDNY_GM_00177541 EFTA01345171
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345171.pdf
EFTA02270563
Dataset 11
2018-12-08
4p
490w
From:
Lesley Groff
To:
Jay Massall
…available to receive my shipment? Most of our shipments contain valuable items, so our carriers are required to obtz upon delivery. However, orders delivered by Postal Service do not require a
signat
unable to sign for delivery, the carrier will leave a calling card. You can then cont. directly to schedule a new delivery appointment or alternatively amend your delis For more information about Apple's delivery options, visit online Hell How do I track my shipment? Visit online Order…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270563.pdf
EFTA00155172
Dataset 9
2006-08-28
4p
614w
…Date/' Accepted By: Printed Nam nature: Reason - Date/7 Accepted By: Printed Name nature:4 Reason:. . Date/I Accepted By: Printed Name ature: Sigfrt Reason 5TO star Date/Time:Ol-II-041 Accepted By: Printed Name Signature - Reason. Date/Time: Accepted By: Printed Name
Signat
Reason. Date/Time- Accepted By: Printed Name. ignature. Reason. Date/Time. Accepted By: Printed Name- Signature Reason- Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature• Date- EFTA00155174 EVIDENCE CHAIN OF CUSTODY Relinquish…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155172.pdf
EFTA00593349
Dataset 9
2015-12-14
14p
844w
…14 $3.9 ORG APPLE GOLDEN 9/ 1b PAPAYA HAWAIIAN $1.84 .44 lb @ $ $5.99 1.99/11) ORGANIC APPLE FU $1.75 SUBTOTAL $33.46 NY SALES TAX $0.33 TOTAL $33.79 302 $33.79 IIMIIIIIIIIIII/Ill au 2 gp EFTA00593357 :400E- -1 'c _ — ED NEW YORK, 1 ORIBE
SIGNAT
ORIBE
SIGNAT
17.00 GAS-X SOFTGE 19.00 SUBTOTAL 9,99 NYS/NYC 8,875% SALES 45,99 TOTAL DUE TAX 3,20 DEBIT 49…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593349.pdf
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