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EFTA01497407
Dataset 10
2006-01-31
1p
220w
…Olpla fp rmaamme 116116 .160 /111 11•0 1660.1 "Ms ••• WM= Wm Vie in Ian are 0601.111•1 00 01110• COt IODOOliC/191/00 to 00 000/01000, CHECK NO. 1181 $106.99 PAID 01/13 1111 , •••11114 Samba 66610 ran • gam be a --fl,
VOA
Mei In NM 100 iht ifr 0 001161 0 Cat1000011C1191/1 1.13r A3000010611L, CHECK NO. 1182 $70,236.75 PAID 01/11 1111 I 24 -411 Na MC •••••••••1 Segal Oktil• …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497407.pdf
EFTA01348126
Dataset 10
2014-02-13
1p
121w
EFTA01348126 *061000146* 02/13/2014 6189211792 Di This Is a LEGAL COPY o f 1009 1 your check. You can use I t LUX c.suritillo tier the same way you would use the or Ig na I check. c0 MWRLOWOlco.MTERN COM PM T &PICA. • • ST. YIOIAS USVI C0302. MI FEW YU:K.NEVI VOA< ion.* \ 1403.2le 2/4/2314 0 I so I -0 19 •PAYMDIE ORDER OF ja seoss ti . $ •165.00 1 rue0 Seven…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348126.pdf
EFTA01350272
Dataset 10
1p
18w
=WASt on ANYMOODNELVkintranNOW)/ KIN0140,430
VOA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037199 CONFIDENTIAL SDNY_GM_00183383 EFTA01350272
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350272.pdf
EFTA01595383
Dataset 10
0p
208w
al Bank Ansdanalam Coinaila »le YEAYEAKxr Of ACOC491 Lit P•oz 3 al Smen6.1164.2 Ca Pa, lyeury Moms K. DALY ACCERREE ACTIVITY Lb:wax l'omext463491irmad) POSIDO But ovonernow A90MT 917 DEBIT CARD PAYMENT, AUT 091614
VOA
DOA PUR 41400 UL AIR 210312 ON • YX 918 ills.")407 D64111 CARD PVRCHAS2. 41.12 091710 VISA DDA MI REDFCRD •IV 13.26 921 nutii CART) PIRCI1ASE. ADP 092214 VISA DOA FUR 2.20 all BROOKLYN • HY 924 DEBIT CARD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595383.pdf
EFTA01595346
Dataset 10
1p
120w
JPN FINANCIAL SPONSORS Aug 24 2009 15:19 P01 FINANCIAL T R JST CO INC
voa
arc Mem Ountrtir. rotr#10 00$4,14 34* :tor; NA*. titentu:iv )-4(4. 775 ale Janet Mor n Private egitik From; iiMnCial Inist Coack.in)„ Duren indykt, Presidrig 2Ck9 Re Tiatsfer of Puna:, JP Moargail Accbunt Ar-Ceulg 44. 0 30! 7 1-0 5 Pltau traniter ONE HUNDRED THOUSAND DOLLARS (S. LWO)U) from the above referencycl court zo; Nahte: litFlin, Pugrto…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595346.pdf
EFTA00120617
Dataset 9
2019-07-30
36p
2,796w
Prepared on C7/302019 SOUTHERN NEW
VOA
% DtsInd 54 Prisoner Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: [X] are herewith remanded to your custody [ ] are to be delivered to representative presenting and signing this order tl USMS NO. Local Jail No. Name 1 79954054 WILLIAMS, SHAWN RECEIPT THE ONER(S) WERE RECEIVED: BY: TITL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120617.pdf
EFTA01350193
Dataset 10
1p
29w
/VolSG :in ... J &I'iV1.S -?;;*4 O.3 B£5 Gtr6 011$310010MH3 213 AbliV13 ONO JJ 30
VOA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037119 CONFIDENTIAL SDNY_GM_00183303 EFTA01350193
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350193.pdf
EFTA01349837
Dataset 10
2014-12-30
1p
126w
*061000146* 12/30/2014 35 145031093 This is a LEGAL COPY of O ni. /our check . You can use i t m the same way you would mg" ZORRO DEVELOPMENT CORP. DEUTSCHE RANK ?MST ise the COMPANY Abli3iICA3 _ or igi nal check. mT- tuI GIMPED ttOOKCUARTEA.133 itTAV VOA< NEW Tom( lost $T TmCMAS, USIeI Caa 101110 12402014 C3 ru PAY TO 4:0 mootM0Ft Western Syterns $ " 436D0 log ZS" 03 Four Hundred Thlay.six end Don 00..........—........•••••••••••••••••••••••&11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349837.pdf
EFTA01350593
Dataset 10
1p
140w
… 6100 RED HOOK CURRIER. 63 COMPANY AMERICAS ST TICIA3 003:2 WIN t.f.W
VOA
IS' Si 1-103210 2/202014 co at Pain rl ° OF OROCR Tic Locos 04 I.U.O.E on $ "1,435.20 i CI MI One Thousand Four Hundred Thldrfive end 20/100 cr -D 8 ...DOLLARS Q' C3 Cr Local 04 I.U.O.E m cr- 331-337 West 44th Street c )I Newyork. NY 10038 r- a IALMO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350593.pdf
EFTA01599731
Dataset 10
1p
112w
…i reiti a4irr.oad? vittsrmwirsegis • ta -- a ;I ;4.7 : 41•Or ilk.7 11‘ 171 ;11.4 Jr' er I • e l'? • ••3 ' r F Weir • 1. r ••:• je. •i jr, Pt" .;1{440$4r n Cif (tft 17,74 11# .1?+li " tit ^21: „you tr • mlii; %vs 47,v/rtpar.k. lei /4 e cm; r 4. A 41, 4,‘„,1414-11::4444:?rn fit r liftleSe 4wilibi Visit .4 ,
VOA
' 4 .• ?fli t/ 1.4,11/0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599731.pdf
EFTA02434723
Dataset 11
2009-11-06
1p
53w
From:
Alice Jacobs
To:
Jeffrey Epsteinfieevacation©gmail.com]
To: Jeffrey Epsteinfieevacation©gmail.com] From: Alice Jacobs Sent: Fri 11/6/2009 1:02:27 PM Thought you might enjoy reading this. I look forward to seeing you at lunch. Why on earth do I not spend more time in Florida? What a beautiful morning. 11111): W.
VOA
.de‘ icelink.com ydtarchiveU9 I I 006 litml A EFTA_R1_01506505 EFTA02434723
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434723.pdf
EFTA00260160
Dataset 9
12p
382w
…zooc„. /21 /soar 3S-0.33, CIA 1>A4._4r frc/ "lit.L7Elk \AA 4zur: PxS2Q Sri G91.19 'IL.12TAL C? E9.9 Savr►, 52 I., 7_2 uJoM, cc 14K.a4A.A c.A EFTA00260160 ..720-n-i A I 'Rzom JAT--) zoos° - %
VOA
O4-C-c e o 46,Mesit CA AntiA; L_USTor;o4,1 0C Zetor-Lps • • • R? et' Ottiseo erto.ak e- rr c_ — 3Sso7 Ffrx LurriellAu_i STATevi to 1S • • P • • EFTA00260161 c11 ASE - …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260160.pdf
EFTA01280633
Dataset 10
2p
46w
EFTA01280633 LI gtrVIOCV.83 406£E00011OANCIS 1VIiN2OIdNOO .12 ICUS/. 5 666,1*f/0000T 20:1 .'LE 0000 011 [aide° OLIO onto fklzan SAP° 00 Woo Ptie Auld PEUPUnii 8 Aid PlAnnOtileAlS4ii Add au in des plc AN
VOA
0 4111 Lel Weggi3 ' MAMBO.* "NW AOMPIVI 17177MTIUMMIROM47117M•SirfolainlaTalT.TtE1171MMWTIE7MISTrrstrunrrelYTIla SONV_G,00I1991115 CONFIDENTIAL EFT,00144518 EFTA01280634
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280633.pdf
EFTA01361727
Dataset 10
2013-07-10
1p
158w
Norkom 6.1.0 - Request Page 1 of 1 710.+0 kaV Request ;Wm ,obs; Info Piques/ tidal. Romps/ It h....44;mor P. ant...nth Eicalaben Pequelleil 1.001.* hyv.f4frisu.
VOA
: Oose0 • Ht Slaw. 03tr 07/1012013 PEA InaF aOr. hesbn 0/0.. 07/10/2013 Cloned Dee. 0011012013 (Vie ot Incorpourlito. type Mao M. Nett ID firs7.,- Can*. 140 Adath>nal Inn> Pim/ Mafronaty, Weed 96W.: No X.1400.1/1Mb P.n.'''. Canary Pat Cetin1Fil.f: C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361727.pdf
EFTA01516586
Dataset 10
2009-03-31
1p
208w
…04.ta ILO • 4190--_ raw Ilenedir401 Or." .12/10.044.1NseAsffilatl• MO, LLP -a PI Mow #17v 0 . /14 .1 9/T050.126." 000tOlie 008770505128 MAR 03 00000002033 $7030.00 008770505128 MAR 0310000002033 $4,000.00 s®-7 MUCCIZIOINOCIP IN LIST SMUT LLC 2034 I I ,r4tr: Me rit &I .•••••• _ 0220859:10 wwww Coosa, /ha.
VOA
Hunan.* ITIo Ilitew° 9PF44 etteveeeenmnss Ise OROP i 0:4, 342 . I PArt WSSa Mb. 41: KO MIN- 002380709196 MAR 09 #0000002034 5354 78 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516586.pdf
EFTA01514279
Dataset 10
2008-08-01
1p
206w
…AVM! •00I IS.* AUG 26 #0000003355 $9.302.39 AUG 26 #0000003355 $9,302.39 mvstrass .....:42 ‘,..ut los afaretaliel eat WOO 3356 miaow :M it? Coa•Cisice Oanatams•ov mai Or Cs% Ono %Ws prim", Weans So ICA. VI VW KV, 11140 AUG 25 #0000003356 5198.25 AUG 25 90063003356 $1/8.25 lb. VA trealyGnuok LIS ea 3357 • de tsta-usort- mlelw r .0 Ti4
VOA
LAW wea040, a v.44, 20 rd, Thasanaist iertaa rin se. ran…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514279.pdf
EFTA01516470
Dataset 10
2008-08-01
1p
176w
JPMorgan Private Bank Primary Account: For the Period 8/1/08 to 8/29/08 JPMor an Classic Business Checking 116 EAST 65TH ST LLC 1318 I 9.4936014$11..“ asta trim 'Nast% ti in cot ran .0•• • es •v10:4 no est 1.
VOA
C• ='W 0 owes rave kleal AUG 06 Oi $120.41 AUG 06 $120.41 1319 diN E SOW IT cow -emu WOCXTM,Wiet Nal. lit mivrot min creators, $ - 9166 Polt M10 se< TI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516470.pdf
EFTA01498567
Dataset 10
2010-12-01
1p
194w
…Business Checking NES LLC -4 Pa Lit •Imm 5201 i wai ate 114140•0 ow , C _VI IV Oil ▪ v l.$6•110 V. .gift 0.
VOA
.. Oa- Meta *MI tc4•0• P V 0• >31417 VV•140 Sir Wm Ver. Mt •01)1 21:6= 0" rta -saaten 1 SI .I61 60 31.161.60 NM LLC 25202 I2002210 MVP Iran. One' cecvailOle • - .4AOI 00 440•0 164444 VS INIS I OSS COSS Po Ow MO SO S.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498567.pdf
EFTA00316501
Dataset 9
2021-05-31
1p
85w
EFTA00316501 5?) -'1"1001 12O/ Vi/l/ Yoh •• di\ -e (
VOA
) Lisa 17 ,3O1K/ ®S IP DON'T PEEL STICKER FROM FRONT • SEE BACKS Keep this document to show to the police and courts. NEW YORK STATE REOISTRATtON DOCUMENT 141 G PAS GYJ3638 2015 ME/BE SUBN BK 4605 G, UTD 2 APR 09 2019 h"" 049 UTD21F Expo. 05/31/21 DARREN K INDYKE PLLC *NYMA* 575 LEXINGTON AV 4FL 41.75 NEW YORK CITY NY 10022 ' "'UAL CH°…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316501.pdf
EFTA00273530
Dataset 9
2p
120w
…only. . . OE/7401;1MT( SY AIAP OR SIGN BELW ICON THIS LIN RESERvED
VOA
iNANCIAL Mitt USE • 1 Nt Tho security keeps Seed beer a utast Nava • not islet ensaa Industry gukkenes. Warty Fearer IlooLdis of document Wormion: Matemons • it Swell Ivo :n me sops.'" as cloned lies teen phe°COOK, Ctenw*Sses. Pass • Stan of wow may Knot will crwriwo siumwal SusItySawn ...Amerce of Oronal °Melee verbsg• an book 0 Owe ii7...ar-ERVEDIOAII0 vrVSOI5EELLIE.Wfl or aovuototts REC. CC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273530.pdf
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