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EFTA00535574
Dataset 9
2012-06-08
1p
26w
Subject:
Modern Table -
Strut
Square Coffee Table by Blu Dot
From:
Karyna Shuliak
To:
Karyna Shuliak
From: Karyna Shuliak To: Karyna Shuliak Subject: Modern Table -
Strut
Square Coffee Table by Blu Dot Date: Fri, 08 Jun 2012 19:28:47 +0000 http://www.bludot.corn/modem-coffee-side-console-tables/
strut
-square-table.html EFTA00535574
https://www.justice.gov/epstein/files/DataSet%209/EFTA00535574.pdf
EFTA01806691
Dataset 10
2019-04-14
2p
232w
Subject:
See your reservation itinerary. It's almost time to
strut
.
From:
European Wax Center <
…EWC Franchise, LLC d/b/a European Wax Center, 600 Silks Run I Hallandale Beach, FL 33009 Copyright © 2019 by EWC Franchise, LLC. All Rights Reserved. European Wax Center and
Strut
365 are trademarks of EWC P&T, LLC. Please review our Terms of Use and Privacy Policy <http://click.smc.waxcenter.com/?qs="58d3e213884a3f438a83593d997e21e86667281060d9565ef33c2da288c860694d0 339881ba0270449e41ddd3e9aeb7ac8b86d30795c9415> for more information. conversation-id 8346 date-last-viewed 0 date-received 1555279758 flags 8623750145 remote-id 301177 2 EFTA_R1_00154463 EFTA01806692
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806691.pdf
EFTA00124911
Dataset 9
2013-08-05
1p
701w
…REGION: CentraPCoastal Jersey (14) STORE NUMBER: 377 ACCOUNT NUMBER: IM 94004 TYPE OF ACCOUNT: TD Smote Checking TYPE CODE: 622 DATE OPENED: 08/05/2013 OPENED BY: Msfeola Mozclows ACCOUNT TITLING / MAILING ADDRESS: ACCOUNT RELATIONSHIP: IndNkwl USA CUSTOMER NI 2 TIM CUSTOMER et nN nil nye TN Twit DATE a ewer NNE taiOne Due CY print ICON PION Primary DENT (lead. ONTAN Nam DENTINCATIONONsate barn N Tr• al 515W Draws Ucense *MON and
Strut
CT MANN raN 0 Masse ?front.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124911.pdf
EFTA00524035
Dataset 9
11p
163w
Traditional Arabian Wool Tent
Strut
Bar/ for Tell( Ropes Center Poles Tent r tent Partitions EFTA00524035 Item Description
Strut
Bar For Tent Poles to Support the Tent Partitions Ropes to grip the tent Center Poles For Tent To hold the tent from middle Stakes For Tent Steel stakes to be fix on surface then grip it with tent ropes Tent Partitions One partition to attach with other partition to make the tent walls EFTA00524036 Carpets for tent This is how…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00524035.pdf
EFTA02682216
Dataset 11
2011-07-19
1p
49w
Subject:
Mercedes - rear struts
From:
Janusz Banasiak
To:
[email protected]
From: Janusz Banasiak Sent: Tuesday, July 19, 2011 6:21 PM To:
[email protected]
Subject: Mercedes - rear struts Attachments: Recommended Action Plan.full1.pdf Hello Mr.Epstein, there is more work to be done on Mercedes. In July 2009 left rear
strut
had bee replaced for $5,500.00 by another facility. Janusz EFTA_R1_01996064 EFTA02682216
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682216.pdf
EFTA01100239
Dataset 9
2012-09-21
1p
266w
ST. CROIX 116 King
Strut
. Frederiksted, VI 00840 (340)773-6499 FAX (340)773-7701 St THOMAS 5055 None Rade. St. Thornis.110080Z (340) 774-8104 FAX (340)774-8106 WWW.USVIE0A.ORG 1 877 432-8784 Economic Development Authority October 17,2012 VIA ELECTRONIC MAIL AND POSTAL SERVICE Erika Kellerhals, Esq. Kellerhals Ferguson, LLP 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, U.S. Virgin Islands 00802 Re: Southern Trust Company, Inc. Dear Attorney Kellerhals: On September…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100239.pdf
EFTA01199913
Dataset 9
2015-01-07
1p
163w
SL CROIX 116 tin;
Strut
Endnisted. Ti 00840 D401773-6499 Ur (5 401773-7701 ST. THOMAS0000 /Inky Shopper; Coutc Suite 610 St. Thomas. VI 00802 (340)7144700 FAX (340)715-275S WMAtISIEE06.01IG “dITIO VItCIM ,14M03 Economic Development Authority January 7, 2015 VIA Certified Mail Jeffrey Epstein Financial Trust Company, Inc. 6100 Red Hook Quarter B3 St. Thomas, VI 00802 RE: Southern Trust Company, Inc. Dear Mr. Epstein: Given the current media discussions surrounding a principal of Southern Trust Company…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199913.pdf
EFTA01374920
Dataset 10
2016-08-19
1p
390w
SRLP102 Alpha Group Capital Mavenir: Summary Transaction Overview at Entry tin iris Ira 'ism tion
Strut
lure • Leading provider of voicemail, mobile Business messaging, security, collect and other value- Description added services solutions to mobile network operators ("MNOC) • Acquisition: August 19, 2016 Closing Date • Follow-on acquisitions of Mitel Mobile & Ranzure Acquisition in Q12017, and rebranded Xura to Mavenir Financing Capital Total Equity & Debt: $770 mm Structure at Total Equity: $428 mm Entry Total Debt: $342 mm "Call Option" Co…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374920.pdf
EFTA01378189
Dataset 10
2016-08-19
1p
390w
SRLP102 Alpha Group Capital Mavenir: Summary Transaction Overview at Entry tin tern Ira 'ism tion
Strut
lure • Leading provider of voicemail, mobile Business messaging, security, collect and other value- Description added services solutions to mobile network operators ("MNOC) • Acquisition: August 19, 2016 Closing Date • Follow-on acquisitions of Mitel Mobile & Ranzure Acquisition in Q12017, and rebranded Xura to Mavenir Financing Capital Total Equity & Debt: $770 mm Structure at Total Equity: $428 mm Entry Total Debt: $342 mm "Call Option" Co…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378189.pdf
EFTA01517206
Dataset 10
2013-01-01
1p
177w
Primary Account: 00fa For the Period 1/1/13 to 1/31113 JPM ssic Business Checking 0000 116 EAST 65TH ST LLC Ile Mgr MTH
STRUT
MC tomer ownIMO 10 1,0a.irt wen raw Ands TeatieSS Caleb. tigniNit ISM/a issolastart. ree Mei penasawo. 2141° 'V 009880062780 JAN 04 "0000002391 8277.41 oo9880062780 JAN 04 v0000002391 5277.41 I a tar fehislat ue • 2392.: WI I; • ion.,-vv. talth. 132310 Cilleff II v‘e°? • •__:er;• tor- 01006 al* laxiCioni…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517206.pdf
EFTA01285184
Dataset 10
2014-11-30
3p
653w
…Summary of Account Balance(s) I Enclosures Account ACCOUlli Nunber Balance Businna Checking 42.953.432 582.930.24 Beginning Balance as of November I. 2014 585.680.24 I)cposits and Other Credit, sem Checks Paid ($2,750.00 ) ATM and Debit Card WithdraoaIs snot
Strut
Charges and Other Fees $0.00 Other Debits 9)00 Ending Balance as of November 30. 2014 '82.930. 24 Transaction lkiail Dale Description Debit Credit Balance Beginning Balance at of November 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285184.pdf
EFTA01516660
Dataset 10
2009-09-01
1p
209w
…Checking 116 EAST 65TH ST LLC !AST tern 'n
STRUT
to ......••••••••••••• 209* newt ew. ruler 4.0•1:11.1 insane elevettnsinters It on It Tremeolli.•MediereMing0.3“•• %wog talniallleszo.heftes.I4k fall.t.la 'Mal, Owls ICON MAU Fier-an..Urd.entaff,i7.5 t -1 c/iN44S22.1 • eCtit0910 got ICO00tIC tow04510.0or I 009170048822 SEP 29 #0000002091 $1,514.00 009170048822 SEP 29 #0000002091 $1,514.00 adIVIV• •4.• IA. tit us? WI.RIVET I.1.0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516660.pdf
EFTA01577713
Dataset 10
1p
1,272w
…Request Flew heattu ,n1wwybet toles wel II Pheciften Vernalon On front to seated Seen A.thess. Celt Slate 'Hey* Nan — Mono — Erni Valtlevw WWI tar OW OS v4ra frw.14u Wee Itartsiv We sew
Strut
(Sewuraun ya vvvael teat at thy nembur at.4a al tete Crave are P Wein aehres Yai twitch aloes Le aht corvette waking on hi teal to use twit eyeshot .irflYel Q4 0*.foODIt1pnl ware rrneuroon riutt•Matfl ,140.0 ,..3"4.0.Y 4,…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577713.pdf
EFTA01577605
Dataset 10
1p
160w
…Pka ea, arena] Planta en- -tn r I aceovni Annual Salines *Maya Typo PotoOln•P suEleol To Inlorool Ran(APR) ntintast Flan Cheer* PURCHASES Pur.t.wth 13 Ihra NI CASH ADVANCES CA+ 4/ernos IS 24N, n) BALANCE TRANSFERS Sateate Trainee 024%10 -0- -0- en a Ver.able R.H al Derain Dens Paled Pease ue him -rater Meta Vow AnCnal tinClon ICI the Cs MInM etalence
Strut
V; Ithetent Roe Annual litenwal teakn. Hoe :Waal Voneszol POICIwieS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577605.pdf
EFTA02087573
Dataset 10
2014-12-19
1p
103w
From:
Melanie pine a
…but way too big. When I went to get another size today — they need to know who purchased it — it's not on Jeffrey's account and until they know that, there's nothing they can do. I really love the sweater, but you and I could fit into it!!! Anything you can do to help?? thanks Melanie Spinella I Apollo Management 9West 57th
Strut
, New York, New York 10019 Executive Assistant to Leon D. Black EFTA_R1_00679141 EFTA02087573
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087573.pdf
EFTA01499600
Dataset 10
2013-08-31
1p
145w
…30 (118,473.90) 4% Nan-USD Cash Complementary Structured Strategies 4159,761.47 3,852,993.10 (306,768.37) 5% Cash Foreign Exchange Contracts 80.07578 42.297.72 (37.778 06) 1% Non.US FixedIncomo US area :morn* Total Value $35,945,348.23 $32,792,785.62 ($3,152,562.61) 47% Complementary
Strut
:urn, Current Starers Market Value/Cost Period Value Market Value 32,792,785.62 Cost 32,052,239.95 Unrealized Gain/Loss …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499600.pdf
EFTA01516900
Dataset 10
2011-03-01
1p
157w
…WIRE S 144•1401441.1444 •••••• COMO PO Ss Ion 04141.4104034214 P. _ AIM MAR Olt Y0000002284 5490.42 MAR OS #0000002284 $490.42 +.t CAST 444.1
STRUT
LLC •.4.4russnran 2285 4.4414Enr RES Wenn Wsks aworeescnintane Miami Cows POLDn wen C•sep.a. tainom /—• ""' MUM it MAR 08 #0000002285 5801.52 MAR 08 00000002285 S931.52 Please note that you can view your historical check images online and easily enroll in &Delivery by going to www MorganOnline corn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516900.pdf
EFTA01497017
Dataset 10
1p
177w
…00I40 etteir/Ott. •Onies , co •10000iien %%%%%% 10 r 0000000i010/ CHECK NO. 21209 $105.93 PAID 09/28 es.us aosenammost a it 4.4 21203 Sart •aralittil SfOittlit* Ot 0012232 ooarrasn initIottothr.
Strut
tatings• "tp Sem aim MIMMIII.d9 rolital• cazia000 CHECK NO. 21210 $207.85 PAID 09/24 Ott LIC a PAW WM conga ••••Arintess Tee rot m•ani =moo eareir y-tvaw", g::taTArri". Pam 0.666.666 03692.966•22 .696.3.62.2 rarataat POUR ro…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497017.pdf
EFTA01516562
Dataset 10
2009-01-31
1p
228w
…'4:rotas...ale Casa., ufledalvt V Aisr° tier in CRP/ eenAxair. 7011 4•••7k Pita Ctn. • OW) WI MIS it)/1.• 003480028916 FEB 03 00000002025 $354.82 003480028916 FEB 031/0000002025 $354 82 us UST 44TH
STRUT
MC lest..01 2028 ZION, feillalti alma neeren.:304) is ni is 540 3I' 0Y Or I 700 MAROC 0 Doane Cr Wan Trap, e S' info All Isis EftC„„ivSkalEiftil Saisonn ILA 987%54575 •00 JO Me 008870604579 FEB 18 40000002028 $1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516562.pdf
EFTA01736167
Dataset 10
2019-06-27
4p
1,220w
…120.00 4 C-I2 SURGE PROTECTOR 120.00 480.00 9 C-12 LINE SET. 6FT. CLAMPS &
STRUT
24.44444 220.00 2 C-I2 ROLL, FOIL TAPE (DUG) 70.00 140.00 2 C-12 FLOODSWITCH 44.00 88.00 22 WI Welding Charge 10.00 220.00 4 NI Nitrogen Charge 40.00 160.00 I C-I2 MISC Materials (wire nuts. crimp finings) 25.00 25.00 I C-12 MISC Materials (hit zip ties) 44…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736167.pdf
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