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"ZIPCODE"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00603367
Dataset 9
2012-12-07
26p
10,316w
…State & Zip Code):
ZIPCODE
ZIPCODE
Count of Residence or of the Principal Place of Business: County of Residence or of the Principal Place of Business: Mailing Address of Debtor (if different front street address) Mailing Address of Joint Debtor (if different front street address):
ZIPCODE
ZIPCODE
Location of Principal Assets of Business Debtor (if different from street address above):
ZIPCODE
x 0 Type of Debtor Nature of Business Chapter of Bankruptcy Code Under Which (Form of Organization) (Check one box…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603367.pdf
EFTA00544870
Dataset 9
2018-06-28
3p
259w
Subject:
We received your cancellation request
From:
AllModem <1
…Polar 9-Light Polar 9-Light Bath Bar by Modern Forms Bath Bar Qty: 8 Price: $499.00 • Verdera 20" x Verdera 20" x 30" Aluminum Medicine Cabinet by 30" Aluminum Kohler Medicine Cabinet Qty: 1 Price: $247.16 • Kneeland 2- Kneeland 2-Light Bath Sconce by
Zipcode
Design Light Bath Sconce Qty: 2 Price: $83.99 PRICED FOR REAL LIFE FREE 2-DAY SHIPPING Score the looks you love — On thousands of items at prices that thrill. (even sofas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544870.pdf
EFTA00295956
Dataset 9
2013-10-03
2p
594w
…Same Proposal #: 1-Unsaved Fax: Fax: Same (Unsaved) PROPOSAL SUBMITTED TO: Date Attention Caffrey 10/3/2013 Rob STREET Job Name Caffrey City State
ZipCode
Job Location New Canaan Ct New Canaan Phone Number Fax Number ITEM # OTY SERIES DOOR WIDTHDOOR HEIGH11 OPENING OPENING I OPERATION HEAD ROOM I JAMB WIDTH HEIGHT TYPE 3 588 9' 0- 8' 0" 9' 0" 8' 0- electric 36- wood 3 8030 Destiny 1200 saf-t-cell tri remotes motion lites 3/4 hp…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295956.pdf
EFTA00545068
Dataset 9
2018-07-02
3p
234w
Subject:
Your AllModem order was delivered
From:
AllModem <I
To:
Karyna Shuliak <
…Date: Mon, 02 Jul 2018 14:03:01 +0000 Free shipping on orders over $49* AIIModem FURNITURE DECOR OUTDOOR SALE Your package was delivered on: July 2, 2018 Delivered via FedEx Order #2732756622 Kneeland 2- Kneeland 2-Light Bath Sconce by
Zipcode
Light Bath Sconce Design Qty: 2 We're Here For You If anything about your delivery didn't meet expectations, please reach out and let us know. EFTA00545068 Received a damaged Need to make a return? or incorrect…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545068.pdf
EFTA01251946
Dataset 9
2019-07-11
16p
1,207w
…
Zipcode
: City, State,
Zipcode
: Country: Country: SDNY_GM_00006087 EFTA_00 I 20 I 46 EFTA01251952 Phone PAX Country Received Cancelled XLD by XLD Recvd Name Number Type Code From Booked On Agent Info On Agent From OSI Remarks Received XLD by XLD Recvd Booking Date Agent From Text Cancelled On Agent From SDNY_GM_00006088 EFTA 00120147 EFTA01251953 Remarks Received XLD by XLD Recvd Booking Date Agent From Text Cancelled On Agent From SDNY_GM_00006089 EFTA 00120148 EFTA01251954…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251946.pdf
EFTA00544954
Dataset 9
3p
274w
Subject:
Update on your AllModem order
From:
AllModem < >
…account, which should appear within 3 - 5 business days. Thank you for shopping with us and we hope to see you again soon! Refund Adjustment: $199.97 Refund Method: Refund Adjustment Tax: $11.76 Original Payment $8,453.00 Total Refund: $211.73 Method Cancelled Item(s) EFTA00544954 Kneeland 2- Kneeland 2-Light Bath Sconce by
Zipcode
Design Light Bath Sconce Qty: 2 Price: $83.99 In the meantime, why not browse our personalized picks and find more great items…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544954.pdf
EFTA01177122
Dataset 9
2011-06-23
2p
1,121w
…4TM tils kanal. 1.adi, PS* MC & Racing License #025361 PROPOSAL S1MMED O. PHONE: FAX DATE: Zorro Development Attn: Wendy 220-5820 MEET 6/23/2011 IONNAME 49 Zorro Ranch Rd Same CITY. STATE. AND
ZIPCODE
. JOB LOCATION. Stanley NM Same We tett*? Sits, peccifoccionoed egoist. fat STUCCO Furnish labor equipment and material to scrape off loose paint and stucco, repair as needed, and install new color coat with synthetic finish to match existing ( paint by others): Maintenance Building two…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177122.pdf
EFTA01118695
Dataset 9
2012-05-14
17p
6,707w
02 1:: $ 01.10 ° C0042388e4 WAY iC 2012 MAILED FROM
ZIPCODE
33131 Jeffrrt Epstein 341 ! ff St 1104 rile Tea. ST 10055 -Gist EFTA01118695 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 1 of 16 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov In re: ROTHSTEIN ROSENFELDT Case No. 09-34791-BKC-RBR ADLER, P•A Chapter 11 Debtor. NOTICE OF FILING BY DEFENDANTS BALLAMOR CAPITAL MANAGEMENT, INC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf
EFTA00540089
Dataset 9
2013-02-25
1p
67w
From:
Karyna Shuliak
To:
bellaklein
From: Karyna Shuliak To: bellaklein Subject: Date: Mon, 25 Feb 2013 22:56:55 +0000 Attachments: photo.jpg Hi Bella, I need to activate AT&T account on my iPad to be able to use Internet. I need to know last 4 digits of SSN, passcode if enabled and
zipcode
in order to proceed, attached is a screenshot from my iPad where you can see the questions. Thank you, Karyna. EFTA00540089
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540089.pdf
EFTA00896210
Dataset 9
2010-09-17
2p
364w
Subject:
Re: Hello
From:
Jeffrey Epstein <jeevacation(kgmail.corn>
To:
Al seckel
From: Jeffrey Epstein <jeevacation(kgmail.corn> To: Al seckel Subject: Re: Hello Date: Fri, 17 Sep 2010 06:22:09 +0000 they had the wrong
zipcode
On Thu, Sep 16, 2010 at 10:06 PM, AI seckel <AMMIll wrote: Jeff, I just called FED EX. They say that the address below is incorrect and that someone called (Leslie Graff) to give another address, somewhere off of Madison. Do you know about this? Please let me know as the package is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00896210.pdf
EFTA01723616
Dataset 10
2008-02-28
36p
6,600w
…101rNillpellirlo rr AT&T Southeast Subpoena Compliance Center I ose3Fos% PO Box 54407 Atlanta, GA 30308 Fe? 4 1-95) trati 'CIL: t 02 1A, C;C04626335s ocao0 AUG10 FROM
ZIPCODE
2a7 30376 FIRST CLASS MAIL ( LVIt?-62L- S'ey 5 a 0,".+91-krvl FL 33 40/ OI~iefVEARIDite4 -FR! EFTA01723618 I I ti t ti 4 3 EFTA01723619 ENVELOPE EMPTY EFTA01723620 FD-340 (Rev, 4-11.03) ApAS File Number 01O\ 1 or0(0)-- Field Office Acquiring Evidence 00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723616.pdf
EFTA01392791
Dataset 10
1p
695w
…Social mbar K xx", .. Social Security Number a Taxpayer ID Number Ca /4 • Scx-r.o6 F/r-Itc.- Address Address 43"1 cable City. State a
ZipCode
" City, State and Zip Code Home Telephone Number Business Telephone Number Date of Binh Date of Birth Name of Employer Name of Employer Address Address Not applicable City. State and Zip Code Cary, State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392791.pdf
EFTA01715442
Dataset 10
2007-03-28
30p
7,548w
…<cingurar- AtsPosv °cc P.O. Box 24679 Vat Palm Beach, FL 33416.4679 f0 cr"==.•=1' ns, Otwint 1 00204,341202 $APR 07.15° 16 2007 MAILEDPROEM
ZIPCODE
33407 :ra IA:AAP P. .% 1: Pes.t.taV. - r. • ••• EFTA01715445 National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416.4679 Phone 1-800-635-6840 Facsimile 1-888-938-4715 To: SA IM• 505 S FLAGLER DR WEST PALM BEACH, FL 33401 From: SCP Phone…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715442.pdf
EFTA02305162
Dataset 11
2013-02-26
1p
169w
Subject:
Re: Karyna Ipad
From:
Karyna Shuliak
To:
bellaklein
…2.
Zipcode
100213. Passcode: Try password to your email account. We don't have a pas=code. 4. WS: 3348 Hope it will help, please let me know. Thank you, Bella On Feb 25, 2013, at 5:56 PM, Karyna Shuliak wrote: > Hi Bella, > I need to activate AT&T account on my iPad to be able to use Inter=et. I need to know last 4 digits of SSN, passcode if enabled and
zipcode
i= order to proceed, attached…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305162.pdf
EFTA02299083
Dataset 11
2013-02-26
1p
161w
Subject:
Re: Karyna Ipad
From:
bellaklein
To:
Karyna Shuliak
…2.
Zipcode
100213. Passcode: Try password to your email account. We don't have a =asscode. 4.5/S: Hope it will help, please let me know. Thank you, Bella On Feb 25, 2013, at 5:56 PM, Karyna Shuliak wrote: > Hi Bella, > I need to activate AT&T account on my iPad to be able to use Internet. = need to know last 4 digits of SSN, passcode if enabled and
zipcode
in =rder to proceed, attached…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299083.pdf
EFTA02320142
Dataset 11
2011-01-10
1p
85w
To:
Kim Steube
…To: Kim Steube Hi Kim. Jeffrey has chosen the other 2 colors for the guest rooms but they a=e not marked with the color name. He would like to have the tufts fedexed t= you. May I please have your
zipcode
to send them to you? Thank you, <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320142.pdf
EFTA02305644
Dataset 11
2013-02-26
1p
245w
Subject:
Re: Karyna Ipad
From:
Karyna Shuliak
To:
bellaklein
…is unknown. On Feb 26, 2013, at 8:30 AM, bellaklein wrote: > Good Morning Karyna, > Here is what you need to do: > 1. Cell phone #: Go to setup-general-about-you will find your ipad > =ell # 2.
Zipcode
100213. Passcode: Try password to your email don't have a =asscode. > ope i wi elp, please let me know. > Thank you, > Bella > On Feb 25, 2013, at 5:56 PM, Karyna Shuliak wrote: …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305644.pdf
EFTA02320153
Dataset 11
2011-01-10
1p
158w
Subject:
Fwd: Sacco Address
From:
Kim Steube <
To:
<mailto >>
…<mailto >> Subject: Sacco Address<=b> KIM STEUBE www.saccocarpet.com <http://www.saccocarpet.com> =br> Original Message From: Sent: Monday, January 10, 2=11 10:22 AM To: Kim Steube Subject: =br> Hi Kim. Jeffrey has chosen the other 2 colors for=the guest rooms but they are not marked with the color name= He would like to have the tufts fedexed to you. May I plea=e have your
zipcode
to send them to you? Thank you, =br>- EFTA_R1_01229288 EFTA02320153
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320153.pdf
EFTA00563718
Dataset 9
2018-02-23
1p
121w
From:
Paper Source < >
…Let,'Paper Source - Do Something Creative Every Day = DO SOMETHING CREATIVE EVERY DAY® Hello Karyna Shuliak, Below Is the status of your order. sku Item status NP132-20114182402 Typeka Personalized Notepads shipped You may track your package with your order number and billing
zipcode
on our website at www.papersource.com/customer-service/order-tracking.html. You may also track your package by clicking directly below. Your tracking number is: 9261299994847322292412 If you have any questions regarding your order…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00563718.pdf
EFTA00614909
Dataset 9
1p
349w
…DD-YTYY) Debit Account Recurring ID 193 VISUC MAIN BRANCH•193 4 10 2014 695201088 piriglast ti Name Business I Profession / Occupation TERRANCE E RABSATE-KAREN EL RABSATT SELF EMPLOYED Address I 6-E ESTATE NADIR City ST THOMAS Stale VIRGIN ISLANDS Country VIRGIN ISLANDS, U.S.
ZipCode
03802 Expiration Date I !CENSE AND COUNTRY OF ORIGIN DOC15369 I VIRGIN ISI ANDS LI S 20.11/1:2015 and Comity or State Expiration Date I Pay? to Rank Illadiciaret Hank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614909.pdf
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