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EFTA00298871
Dataset 9
2016-07-05
3p
1,837w
…available' • Daily breakfast for two people • Guaranteed 4pm late checkout • Additional special amenity unique to each property, such as a 5100 food and beverage credit or a massage for two people" See Program terms and conditions for additional details at v•
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me nca n exp res s ccm f.- To book your stay, visit amencanexpress.corniThr or call your Travel Office. • Certain room Crnegortes are not eligible for upgrade: cat Centurion Travel Senate for details •• Benefits vary by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298871.pdf
EFTA01497832
Dataset 10
2007-06-01
1p
151w
…60 PAID 06/28 31411 SRI maw • -sue Naha linnets wei Oa 61 miretn.eir nos' •., CHECK NO. 23413 4108.19 PAID 06/28 CHECK NO. 23414 $50.26 PAID 06/29 ;ow rt. V ow caw .WIC Sn l a 15;61 4605trgi lalA /1.• Wye. GOInt
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, rercearnt 0,00$111,/14 149 Onside. INV IIIMAZO -me 9174I7M49 8€44M848 CHECK NO. 23415 $111.52 PAID 08/29 ... "'tri na s *3411 volo6nr 6..1 am . 15 - nu Pl;,'…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497832.pdf
EFTA01223067
Dataset 9
2018-12-30
3p
1,148w
Tropical
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tropiEal con, SHIPPING Tropical Shipping and Construction Company Limited BILL OF LADING TSCW13506561 Page I of I SHIPPEILEXPOR TER LULI POOLS 100777589 EXPORT REFERENCES 1375 W 20TH AVENUE SHORTED FROM INV., 3756 EXPRESS RELEASE HIALEAH FL 33014 ASIAN SUN 0032, SAILED 12/30/2018 UNITED STATES SEE JOB 13506594 FOR INVOICE CHARGES CONSIONEEINOT NEGOIIABLEUNIE SSCONSIONEDTO ORDER) 1D00µ LME, LLC FORWARDING AGENT/FMC NO. 6100 REDHOOK QUARTER CHARLOTTE MIALIE 00802 ST THOMAS, USVI NOTIFY PARTY ALSO NO17FY/ROMINGINSTRUCTIONS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223067.pdf
EFTA01347044
Dataset 10
1p
104w
EFTA01347044 ige“haplainime..am n all•••••1 wean •• a. • I . • 1 :it .. 17)0 “
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0 . 4" 1 • - 000 I :0 0 - "It • .... "2 • U: Ctri l 0".• .1* UMW .. WZIW 4 0 ,4 i n :11. on '- a 1 i . 1 C .0 7 h a 4 P : : 'CP ;.: ? 4 ;' • i CLII hTOETUT9VIO 00 STO2/L2/TO > 5/.0OT22 < - 4 •. • I• re. 2 :lilt?. Z. t••• .' . • !ST02/21111II IMOOT9a* CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347044.pdf
EFTA01501089
Dataset 10
2010-12-01
1p
101w
J.P.Morgan Primary Account: For the Period 12/1/10 to 12/31/10 Chase BusinessCustom Checking delleellIMININIIN THE C O U O FOUNDATION INC 301 C.011.11Pourancra, INC. M aimela•Wfrot "Satta ar we viaiisOLP4resWu oo ...10.1 testNinWe Sn." t
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noxisramas 0001010' COI/05001W 0009902134542 DEC 2I M00000030162,000.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501089.pdf
EFTA00001886
Dataset 1
1p
385w
…isnot rI Vittaa• Pal. I ni IX* rv n mm Sn Scl I Yr cr, rniftnornaml Srw Inr. lirran *We mauls Invallba Oar a. _ _ b.WNW IOU A arc Mallt.RIMIIIICAOCJAIVIWKI011•al ••••NateA/OSITel N Vie I ith.triti•esenguresite e••••vlr beers I la owl/ toenail Or. /la • • •Lenni • Pe Tar ban N. beabb•••••••10/alleest•neto• see ••• ewe +N.
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`aw ry emo, Mulote. ao !Loa, it ... 0 ,r e . •••••••••Iitimeas Nal N leeleunkb. Wee pa/enure …
https://www.justice.gov/epstein/files/DataSet%201/EFTA00001886.pdf
EFTA01450065
Dataset 10
1p
279w
…will not]• apply. [The following will constitute an Additional Termination Event:— For the purpose of the foregoing Termination Event, the Affected Party or Affected Parties will be:— Part 2. Tax Representations.
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) Payer Representations. For the purpose of Section 3(e) of this Agreement(, Party A and Pam B do not make am rcprcsciations.1[:— [WM (Party Al [and] [Party BI [each' make's] the following representation:— It is not required by any applicable law, as modified by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450065.pdf
EFTA01720771
Dataset 10
2005-09-20
9p
317w
…Est. Time: 26 minutes Ar- 1 0(W aVi 6 ??0,bcf) 9/19f2W5 11 29 A' 1 012 EFTA01720771 —sallgs... Driving Directions from 358 El Brillo Way, Palm Beach, FL toe... http:,/
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.mapcuest.com/directions/main.adp?do=prt&mo Start: 358 El Brillo Way I , US Palm Beach, FL 33480-4730, US West Palm Beac , ns or route t rtation is made o• warranty given as to their content, road conditio These directiors arc Informational only. No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720771.pdf
EFTA01729939
Dataset 10
2005-09-19
10p
312w
…minutes Maneuvers Distance Total Est. Time: 26 minutes Total Est. Distance: &0J2 aloes' fliorEts 9/19/2005 11:29 / loft EFTA01729939 —sallgs... Driving Directions from 358 El Brillo Way, Palm Beach, FL toe... http:,/
ww.A
.mapcuest.com/directions/main.adp?do=prt&mo Start: 358 El Brillo Way I , US Palm Beach, FL 33480-4730, US West Palm Beac , ns or route t rtation is made o• warranty given as to their content, road conditio These directiors arc Informational only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729939.pdf
EFTA01370414
Dataset 10
2017-03-02
1p
312w
…0•4144044 4/4: 411+•v Vgleit ro. Least •Ser-wi. 41•4 4,4 nag C , 4 040 urns 4444•4 41.1r Maar lams HIED lasarJhas nw ana %,...• ••••440444- ••••••••• Pas •••••••••••• 0, 4,44 =WI .0••• 0•4114•414 WI= ',NAN aNte. liatiCiame Ltitildzai ‘W.Pleolliret 84.94 near b..=l .7 3.1.41 Urn ,A.o.
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...e...1•14.• 1WSS CersNesiree !as VS. Will 44•14, 1100 :I Sae ISIsS Us:users es torr, Sees …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370414.pdf
EFTA01357834
Dataset 10
2016-01-13
1p
609w
…la 176 VNo.. ue • Din We, 4 OmPeonn 114. (011 (.31 0341 1101 AI 41411 .or a ritt•neo ...vs, IP" it4/ • ohm nntore• ▪ C.404• 4.4.04.4141114.41413Wen 0111 riQ 0) 04 . MI - SS 141(41 t • Coped.. 441 1,10 444-4•4 :ern
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. Fru Can Me tn. On. MI nal i 4E,4. 61/ 0341 rfbl 1.44, 44 Fin Ciek nee 60 44441•14 F01. eW 44.14414/ 1:41• 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357834.pdf
EFTA01390407
Dataset 10
1p
544w
…lasemat~Is canarll Ss* .. agOIS ••• Ovi • Silo RC M I or own• MA loss.e. ie. Nola • eisrliks res vsailcra eh• tisioni.litro".... General instructiot yeella.”80.01.1.06/00alles Wade/ mar SealateeNrea• a 19.• Mien n Ostame &UAL pars Fe *so &Moir yea PutpoS0 of FPI', • amens•U.S. tow441/
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pew moo snores *seen men soon 44.1hatS • Po beAfaille• big 41. Minna us .raskya . A pennole. anat..% to-orrv.er soccatterisil ob4lAvuti sena lamiwy• ____Maxey MA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390407.pdf
EFTA02125287
Dataset 10
2013-10-15
4p
531w
Subject:
Please write reimbursement check
From:
Lesley Groff
To:
Bella Klein Rich Kahn
…tomorrow morning. Just the one ticket, yes? All best, Lynne Lynne Meloccaro Executive Director American Symphony Orchestra 263 West 38th Street, 10th Floor New York, NY 10018 direct: main: fax:
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in er ic a inpliony.pizz EFTA_R1_00762426 EFTA02125289 Original Message From: Lesley Groff mailto Sent: Monday, October 14, 2013 1:54 PM To: Lynne Meloccaro Subject: Jeffrey Epstein Hi Lynne! Catherine kindly says you are looking into a ticket for tomorrow nights concert for Jeffrey Epstein!!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125287.pdf
EFTA02230348
Dataset 11
2017-11-13
4p
366w
Subject:
Re: Find Used Laptop on Ebay
From:
Lesley Groff
To:
Rich Kahn
…please advise if ok to purchase https://www.macofalltrades.cotn/ProductDetails.asp?ProductCode=M BA%2D I 3%2D I 4%2DE14%2D4256&Car tiD= I if you want to be in 350450 range then machine will be from 2011- 2012 other option is non apple and we can buy new machine from HP or Dell for 350450 https://
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minazon.com/s/ref=sr nrp 36_5?mid=3864420 I 1 &keyw ords=dell+laptop&fst=p9Ox%3Al&rh=n%3 A172282%2Ck%3Adell…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230348.pdf
EFTA00305434
Dataset 9
2019-06-06
4p
2,580w
…when available' • Daily breakfast for two people • Guaranteed 4pm late checkout • Additional special amenity unique to each property, such as a $100 food and beverage credit or a massage for two people" See Program terms and conditions for additional details at v.
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me rica n asp res s.ccm.11-. To book your stay, visit amerIcanexpress.cornffhr or call your Travel Office. • Certain room categories are act eligible for upgrade: cat Centurion Travel Service for details •• Benefits vary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305434.pdf
EFTA00311944
Dataset 9
2017-07-12
3p
1,964w
…available' • Daily breakfast fa two people • Guaranteed apm late checkout • Additional special amenity unique to each property, such ass 5100 food and beverage credit or a massage for two people" See Program terms and conditions for additional details at v,
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mencanexpress.ccm.11—. To book your stay, visit amerIcanexpress.cornIfhr or call your Travel Office. • Certain room categories are not eligible (or upgrade: cat Centurion Travel Service for details "Benefits vary by property: call Centurion Travel Service for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311944.pdf
EFTA00306560
Dataset 9
2018-02-28
4p
2,349w
…when available' • Daily breakfast for two people • Guaranteed 4pm late checkout • Additional special amenity unique to each property. such as a $100 food and beverage credit or a massage for two people" See Program terms and conditions for additional details at v.
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me nca n exp s s To book your stay, visit americanexpress.cornrihr or call your Travel Office. • Certain room categories are not eligible for upgrade: cart Centurion Travel Seroce for details " Benefits vary by property…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306560.pdf
EFTA00304088
Dataset 9
2018-07-19
4p
2,482w
…when available' • Daily breakfast for two people • Guaranteed 4pm late checkout • Additional special amenity unique to each property, such as a $100 food and beverage credit or a massage for two people" See Program terms and conditions for additional details at .i.
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me riCa n exp res S.ccm.11—. To book your stay, visit amerIcanexpress.cornifhr or call your Travel Office. • Certain room categories are not eligible for upgrade: cal Centurion Travel Service for details " Benefits vary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304088.pdf
EFTA00456738
Dataset 9
2017-06-19
4p
2,054w
…when available' • Daily breakfast for Iwo people • Guaranteed 4pm late checkout • Additional special amenity unique to each property. such as a $100 food and beverage credit or a massage for two people" See Program terms and conditions for additional details at ,.
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me rico n e xp res s cern To book your stay, visit amerIcanexpress.comffhr or call your Travel Office. • Certain room categories are not eligible for upgrade: cat Centurion Travel Service for details •• Benefits vary by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00456738.pdf
EFTA00287555
Dataset 9
2017-05-30
3p
2,036w
…when available • Daily breakfast for two people • Guaranteed 4pm late checkout • Additional special amenity unique to each property, such as a $100 food and beverage credit or a massage for two people" See Program terms and conditions for additional details at ..
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me scan axe res s.ccm.11—. To book your stay, visit amerIcanexpress.comghr or call your Travel Office. • Certain room categories are act eligible for upgrade: cat Centurion Travel Service fordetails •• Benefits vary by property: call…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287555.pdf
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