EFTA01263024Dataset 10
2019-08-1261p14,820w
…emerging allegations. and including at least 13. As set forth in Exhibit A, from at least in or about 2002, up to le minor girls in Manhattan, New in or about 2005, JEFFREY EPSTEIN sexually abused multip time and continuing to the present, York; West Palm Beach, Florida; and elsewhere. During that in Exhibit A as "the New York EPSTEIN possessed and controlled a residence, which is described Residence." A, from at least in or 14. As further set forth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf
EFTA01263213Dataset 10
2019-09-2314p3,946w
…NEW HANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NAT NARITA, TOKYO STT C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST PALM BEACH KOS KOS DON DOHAtINTERNATIONAL QATAR ANN QUEEN ALIA INTL KIA KIA MIA MIAMI INTL, FL GIG RIO DE JANEIRO HKG HONG KONG BGI BARBADOS, GRANTLEY ADAMS INTL BOS BOSTON / LOGAN INTL LGA LA GUARDIA BGR BANGOR PSP PALM SPRINGS REF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263213.pdf
EFTA01265910Dataset 10
2019-02-213p922w
…trafficking charges, negotiated in secret while prosecutors told victims that a case against Mr. Epstein was still possible, violated the federal Crime Victims' Rights Act, ruled Judge Kenneth A. Marra of Federal District Court in West Palm Beach, Fla. He gave the government and the two victims who sued 15 days to discuss what remedy should apply in the case. Federal prosecutors had initially drafted a 53-page indictment against Mr. Epstein, but under the deal negotiated in 2008, he…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265910.pdf
EFTA01266807Dataset 10
125p13,972w
…Purchased: Fuel Burn lbs. Flight Level: 7 — h%30 Flight Time: 2-+g-3 Airframe Time: Start: Today's flight: 97`f7•.2 If Total Airframe Time = TV/g ig Approach Night VOR Night Lnd JEGE, c/o Atlantic Attn: Larry Visoski 3800 Southern Blvd., Suite 204 West Palm Beach, FL 33406 SDNY_GM_00010671 CONFIDENTIAL EFTA_00121325 EFTA01266816 N120JE JEGE, LLC Passenger Manifest Date: 7 1311if Trip: $43 Depart: HILF Time: PM local City: A16ar gal) State: )44 ********************…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266807.pdf
EFTA01267275Dataset 10
150p18,799w
…7/0 f • Flight Level: Flight Time: Airframe Time: Start: 57 41.67C Today's flight: + Total Airframe Time = S7317 . Approach Night VOR Night Land Plan D, Ilc., c/o Atlantic Attn: Larry Visoski 3800 Southern Blvd., Suite 20 West Palm Beach, FL 33406 &Ur Psi 1/1'017 COOSO AV; egWa rm° EFTA 00121784 EFTA01267275 N212JE PLAN D, Lit Passenger Manifest Date: 7 /6 /20I9 Trip: 1'+8 Depart: 1...F es Time 4: 17 AM /elocal City: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267275.pdf
EFTA01267425Dataset 10
121p12,850w
…Signature: P81 109.0 Notes: 4)- 60 A) 2 (2 J E ()or of c 'e -i2vic- "?-04 ,e-Akn (t.t /L77-(inyix( 015p-tit& Send all Correspondence to: Attn: Larry Visoski/Plan D Ilc. 3800 Southern BLVD, STE 204 SONY_GM_00011280 West Palm Beach, FL 33406 FYIAJ)0121934 EFTA01267425 AIRCRAFT LOG PLAN D, LLC N212JE G-550 S/N 5173 AIRCRAFT TIMES: DATE: 1 / 4 / 2.° I GI Airframe Landings APU (from end of Flight page…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267425.pdf
EFTA01267627Dataset 10
2019-07-292p236w
LAW OFFICE L.D. MURRELL, P.A. Suite 201- Executive Center Plaza 400 Executive Center Drive West Palm Beach, Florida 33401 Board Certified Criminal Trial Lawyer July 29, 2019 VIA UPS OVERNIGHT Assistant United States Attorney The Silvio J. Mollo Building One Saint Andrew's Plaza New York, NY 10007 Re: Lawrence Visoski Grand Jury Subpoena Dear Pursuant to the Grand Jury Subpoena and our discussions, please find enclosed one jump drive containing the following documents: Scan 1: Passenger Manifests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267627.pdf
EFTA01279688Dataset 10
19p3,582w
…D/000001789349774 ADV:LTR DEBIT VAL: 14/12/11 CREDIT VAL: 14/12/11 AMT:30,528.00 CUR:USD AMT:30,528.00 CUR:USD GL RECON: 338338 GL RECON: 287287 DEPT:0067237 NICOLE HENRY FINE ARTS CONSULTING 2388 PALM HARBOR DR WEST PALM BEACH FL 33410-2088 *****Remittance Data Unavailable***** End of Transaction Information PAGEBREAKINSERT «C TRN: 150217-152916 >>> **** MESSAGE ENVELOPE **** ( Bank : 121 ) SND DATE: 15/02/17 SRC:PHN CALLER: EXT: RPT# AMT:8,000.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.pdf
EFTA01291978Dataset 10
2018-02-1860p3,086w
…USVI 00802-1348 NEW YORK, NEW YORK 10154 1.103-210 2/18/2018 DAVIT) THE Jan Lic ORDER OF $ "345.00 Three Hundred Forty-Five and 00/100 .ICLSI, LLC PO Box 1927 West Palm Beach, FL 33402 MEMO Inv 2016-111 EFTA01291978 SIDNY_GM_00049905 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0012729 EFTA_00160513 EFTA01291979 SONY_GM_00044906 901 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER B3 COMPANY AMERICAS NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291978.pdf
EFTA01292038Dataset 10
2015-09-1660p3,589w
…2015 I S SAY TO THE DRDER OF JCI St. I LC $ n2,915.29 2 IalliousauLtime±ItinctresLateefland22 * * ******** ****""n """ *" .""*" ." ..." . "" n uARs JCLSI, LLC PO Box 1927 8 West Palm Beach, FL 33402 144S -1--L - MEMO 49411-floalZED SiGNATU Inv 1023 11'OOO848O ':02100 L0331: 05 2669Mo' be,e6g1,9,40 a•'- er-arc-1.1%; SDNY_GM_000499 5 CONFIDENTIAL - PURSUANT TO FED. R.QQFNIFIDENTIAL DB-SDNY-0012799 EFT,0016O583 EFTA01292049 EFTA01292050 .o 849 DEUTSCHE BANK TRUST JEFFREY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292038.pdf
EFTA01292532Dataset 10
2016-07-2166p4,295w
… COMPANY AMERICAS NEW YORK. NEW YORK 10154 7/21/2016 ST. THOMAS, USVI 00802-1348 1-103/210 PAY THE TO OF ORDER JCLSI, LLC $ " 2,500.00 Two Thousand Five Hundred and 00/100".`"""""""*"""""*""""'""`"""" "`"`"""" " DOLLARS JCLSI, LLC PO Box 1927 8 West Palm Beach, FL 33402 p MEMO Inv 2016-402 AthISAULAP z LL1 C .• 000 LO S Liz EFTA01292532 - le; L 1.1! I • ;:• EiNI1 SIN/ A1O133 Ntiat; t1O • LGN C.O SDNY_GM_00050519 CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292532.pdf
EFTA01292606Dataset 10
2018-06-2560p3,293w
…1348 NEW YORK, NEW YORK 10154 1-103.210 PAY TO THE • ORDER OF Big Sky Aviation, Inc. Twenty-One Thousand Seven Hundred Seventy-Two and 11/100************"*"*""nn*********'*****"*"." __DOLLARS 3 Big Sky Aviation, Inc. 4095 southern Blvd Suite 300 8 < West Palm Beach, Ft. 33406 p MEMO (---)tt.A.tAkzmiy_L k O tu u_ O z to 0 z a: EFTA01292624 7 4 all ,LhJ • SDNY_GM_00050611 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292606.pdf
EFTA01293038Dataset 10
2014-07-0246p5,112w
…One Thousand Two Hundred FortyOne end 6N100""" nivel Genf, al •••••••• II••• • •••• 011-1••••••• R R1 03 R Plane Perfect Aircraft Interiors. Int r-1 I 1300 N. Florida Mango Rd. Sulks 32 O West Palm Beach, FL 33409 r-I eR MEMO O 6.1 OOO1O13r 5:ThOO1O33E: Os eiliaqsatassm 000 LO L 3n° 4I:02 /00 &0330: 054 29534751 100000 L24 /66.0 EFTA01293063 N Ce) CO • °' 8 ow •, 8 o 0os ▪u s . . et, . CrAGGIO,..23 PROCESScp …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293038.pdf
EFTA01293126Dataset 10
2019-01-2950p2,642w
… " ""es TXXLARS I Palm Beach Reporting Services, Inc. 1665 Palm Beach Lakes Blvd. Suite 1001 8 West Palm Beach, FL 33401 MEMO ,.N 12—A--t-S2.-4A- -Ks SIGNATURE Invoice 0 65053 0'00 LO6 20 CO 2 LOD LO 3I: D5 Hal 2953007e SI/SO/E0 :WO AU tiluoff [tried SDNY_GM_00051125 CONFIDENTIAL - PURSUANT TO FED R.ciaNE IDENTIAL DB-SDNY-0013949 EFTA_00161733 EFTA01293139 EFTA_00161734 EFTA01293140 SDNY_ GM_ 00051126 DB-SDNY-0013950 1038 DARREN K…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293126.pdf
EFTA01293176Dataset 10
2015-10-0250p4,888w
…FLOOR C NEW YORK. NEW YORK 10154 NEW YORK. NY 10022 3/17/2015 1.103.210 PAY TO THE ORDER OF Jessica Cadwell $ a Two Hundred Forty-Eight and 98/100 *VIM* I DOLLARS Jessica Cadwell Legal Support & Investigation 8 PO Box 1927 West Palm Beach, FL 33402 MEMO AUTHORIZED SIGNATURE z LLI 000103/so 3:0 2 LOO 310 3 31: OS IA 29 5 3?0 LL2-, u_ 0 rn a. a. 7449, ei2O/Kg SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293176.pdf
EFTA01293584Dataset 10
2016-07-2166p2,980w
…ST. THOMAS, USVI 00802-1348 1-1031210 PAY 'TO THE ORDER OF JCLSI, LLC $ " 2,500.00 Two Thousand Five Hundred and 00/100"*"""""'""*""""" *"'"" * "`"""""' - DOLLARS JCLSI, LLC PO Box 1927 West Palm Beach, FL 33402 MEMO Inv 2016-402 000 LO S W11 ,0 !o aoam as SDNY_GM_0005163, • )FIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R.ckahl DB-SONY-0014455 EFTA _SOI 62239 EFTA01293585 EFTA01293586 SDNY_GM_00051632 1056 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK OUARTER, B3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293584.pdf
EFTA01294658Dataset 10
2018-06-1456p3,518w
…uSV100802-1348 NEW YORK, NEW YORK 10154 1.103210 8/25/2015 PAY TO THE ORDER OF Plane Perfect Aircraft Interiors, Inc. $ "8,200.00 Eight Thousand Two Hundred and 00/1006"" *****""*"*"""" I DOU_ARS I _j Plane Perfect Aircraft Interiors, Inc. 1300 N Florida Mango Rd, Suite 32 8 < West Palm Beach, FL 33409 FL- MEMO AA 2-4A \I AUTI SON= SIGNATUFC z Inv.# 2541 C a ci EFTA01294684 Ft 1 IC :•.V(10'. ;...•••:, kr re;. ) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294658.pdf