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EFTA01595185
Dataset 10
2008-09-08
1p
113w
From:
Financial Trust Company, Inc.
…70i. !eleicshant: 1144 I'S.)51$ facomPe 34a.77s 2)21 tevuti itmsrigg'.91:111,11 Francisco 3p Morgan Private Bank From: Financial Trust Company, Inc. Dreren Indyke, Pres:.d.cnt Date: September 08, 2008 : Transfer of Funds. IP Morgan
Aoco
Account #: Please transfei SIXTY TFOUSAND DOLLARS Bank Name: FirscBar.k, Puerto Ittoo Bank Address: PO Box, 91e4 15 9 ?one Dc Leon Avomic Sent...90 ABA: For Credit Trust Company, Ire, Account #: Mud tc above rc any (tuestiong, p…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595185.pdf
EFTA01256685
Dataset 9
2019-07-11
15p
5,014w
…evez, A cat loo 6 k ,D.k- - U. onAck-onc Room Vret il eata wig. . • VMS A- 6NJ c-Auci:AE vt)vvea- voic,
aoco
gobIAA 1212Awczt2_ iNcritYF 1 ikveccal- LAI lb 63 SponD6iikat) F pribio clywaitc 12.otAm. vaavea,lacieE R- 07 ecei ewtaltt W V146 F 'mow tottAw cr3 I ewcigt, t ty cia3. \1W° Room 90011112ml I W-1247-A-MNA (131,*-) \--7" ON .c,:troDa., 49 1 4k - C.)24 7-07 -0MW 31-(A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256685.pdf
EFTA01359755
Dataset 10
2015-11-05
1p
676w
…bunt1 To OMB Account N; NOM Accoun: Herne: Min Beneicion Humeri= Stnermey Warne Roo Oakerito tatatiM101.01DIF no reknb. U Please delis the securities negated bylaw to DTCC4f. Name or Recehing Fem. ChM
Aoco
.ra Nemec U Issue a check in the amount of S wheble to: hiMPCniblitirre fesepertsKarp Addison Account Wernher at Flectiving Firm Oty/Symbc rSecunty. Grty/Svmbenecunty Swag AlithOtition U The urdersco-ad hereby loqueStS that this authorization am es a stranding authorization. The uricsersir cd understands…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359755.pdf
EFTA01223698
Dataset 9
1p
219w
…ENGINEERS Mue L. Mel 20.12 OP 1100 1P 36X12 UP MA UP I6X10 UP STRUCTURAL ENGINEERS /. ;(436AVI x 3n Aim LOUVER 43600 MX .( 4 Eva MOONS EF-17 AC-12A OEM 1/0361 KC 1/3H UHT -8Y KEDW 30I X 2411 PP LootA
aoco
cm • 500 1141d1 16O4 SPUD 144 30%15 UP _ tsoo au • tso //HOW SPEW (4 iiin~a v ,‹ • buitcom FllER ( r' 400E1 PSA 302- 0 . ,47/2P-IIM-17 MIX5 lA 1 IDDA1‘ 1-, P.,. /…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223698.pdf
EFTA01460263
Dataset 10
1p
491w
…change. I further certify that I am duly authorized to sign for this unt Holder~d to provide all mations herein with respect to all the Account(s) to which this Self-Certification Jeffrey Epstein Pnnt Name 04-28-2016 Cate (mmiOdiyifyy) Sole Member Capacity Note: Plena indiCate the CiBpeedy in which you are swung the ICIM (kW example Thiele°. CorpareteendWidual Orecloe. elf.) INTERNAL USE ONLY:
Aoco
.n NurroMer Wh116767A 023611.041516 Pest 2 d5 CONFIDENTIAL — PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460263.pdf
EFTA01316113
Dataset 10
2004-02-14
10p
9,134w
…00 15 01/1507 4IP (551)315.7476 LAKE WORTH R. IMN 500 ADM ANYTNE MN 113 01/15 08 00P INCOMING IMN 500 AWL ANY IM MN 9 THREE WAY CALLING 01/1We - 02/14.134 WI 1701/1508 5 6113157476 LAKE WORM FL HAN 500 ADC& AMINE IAN Total Monthly Service Charges 54.97 18 01/1508 I W 1 315-7476 LAKE WORTH Ft 1MN 500
Aoco
. AMIL4E MIN 19 01/18 07 55A 1 324.1517 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316113.pdf
EFTA00237193
Dataset 9
1p
939w
…no a remand te Ye an eecernadOn "Wu 00 nor ream Fenn W.4 r r- 4 ~We ~rein w3e. Stiyr De ~Art retum win the IRS muff Oltan a, can= temaro nercdraeOn ~OW (TWA to tterer rtnerrng See IWO d backs. seta nefory 7 on page 2 exo.), row an 90.4
aocO
~trey runes. ISSN,. na•nCtou wont ~ear By •crarg Ow s4' set Nunes« 07". adoehon taxsaass cketst~ mote (Ai tlOb. a ere!~ in you Omit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237193.pdf
EFTA01109938
Dataset 9
5p
4,184w
…PROVIDE UNIFORM BEAR/MG: CONCRETE INSTITUTE (ACI) - BIRLDIM CODE REQUIREMENTS FOR PROVIDE DOUBLE JOIST UNDER ALL PARALLEL PARTITIONS REINFORCED CONCRETE ma 9/B- LATEST REYS/ONI. DREYNFOACTAC STEEL FOR CONCRETE AND MASONRY. H. FOR SIZE AND LOCATION OF ROOF. FLOOR AND MALL OPEN/RCS 2 CONCRETE SHALL HAVE A MINIMUM COMPRESS/PE STRENGTH tagit AFTER 28 DAYS EQUAL TO OR GREATER THAN
aoco
PSI I REINFORCING BARS: AST11 A675, GRAM 80. ALL REHIMACTAG SEE ARCTITTEL77/RAZ. MECHANICAL AND ELECTRICAL DRAWINGS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109938.pdf
EFTA01155983
Dataset 9
11p
7,170w
…ROOD USD 0,00% Sawa° 'ethnology 514.03 $12.46 01.313 22.44:m 10 DG Equity Cioltar Genet/ Coto 3.00) USD 0.00% Sapel0 Corourotr.C5dic $27.3 $27.21 617 19 447"10 ARC Equity Mroy Willy Co.p ZSCO 16D 310% 3i/twig $5410 $24.4. 1.156 194.40 31.44m.10 MUG Equity Mgt lartiantint Coop
AOCO
USD 0.00% {'tumid $10.71 $11.05 1,500 15.46140 Mn! Equity Mthlical Property…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01155983.pdf
EFTA01259472
Dataset 9
2004-07-03
12p
12,045w
…MN 403 400mei ANYTMEMIN MIN 84 85 0604 0604 05 05 40. 54A NEW VOW W BRCOKLYN NY MN MIN UNUMITED NWKND UhUMITED NWKNOMN MN 25 0603 0603 05.28P 05.28P WPALMBEACH WPALMBEA 0CND CHFLFL MN LAN MIN 400 400 aocn. ANYTIME
aoco
. *NYRE MIN MIN 86 0604 05 87 0604 05 576556 NEW YORKNY mobile FRA MIN UNUMITEDNVINKNOMN MIN 0.28EISHSi WAAEMN 0.28 it 26 LB 0603 85,379 05:37P NEWKAYOWW CALDWELL NJ MIN MIN 400…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259472.pdf
Corpus: 1990-03-17 – 2025-12-01
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