EFTA01350364Dataset 10
2015-11-091p113w
C•1 CD t-- mt r— co INS co co 0 1103 9 OO >- 2 z DEUTSCHE BANK TRUST 0o NES, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER. B3 0 z )- ST. THOMAS 00802 NEW YORK, NEW YORK 10154 0 1.103-210 11/9/2015 0) Ifi PAY TO THE ORDER OF Insurance Office of Central Ohio $ "1,913.00 I One Thousand Nine Hundred Thirteen and 00/100 I DOLLARS Insurance Office of Central Ohio P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350364.pdf
EFTA00129298Dataset 9
2019-07-0614p2,875w
… 35940908147858,310410662903025,MT,[1„, rr APPLE,IPHONEX 80,07/08/19 18:40:57,0:11,0:45, ,,ST,[NIOP] 81,07/08/19 19:03:11,0:00,1:29, r 35940908147858,310410662903025,MT,(],r ,,,APPLE,IPHONEX 82,07/08/19 19:03:12,0:13,1:29, r ,,ST,[NIOP] 83,07/08/19 19:40:29,0:21,0:02, 3594090814785818,310410662903025,M0,[Wi -Fi] APPLE,IPHONEX 84,07/08/19 22:28:52,0:29,0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129298.pdf
EFTA01654303Dataset 10
3p1,796w
…uha 8 *ma at dr Wood ad lbsca ma cn rt. ou ant ...nor isst duo di, .9 names :3, '. nut L.., • , . in MI lour ad tout A. Asettorizal silvan In this 'Putt. Pica h.cb, mama tie Mks Mt r.l.“ 11, suite -911.114I.ILII./ III p.'. el •.. • Itollellias *Jean! bars (stets. Ulna b. atottriaal en ••41 irk, helot J.r'-'J1 r.. h.r La ion eat •ilrh gowc• • drown .... • au baits • •I ..t %rad • unt• ..- venue. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654303.pdf
EFTA00455896Dataset 9
2017-08-097p1,722w
Subject: Re: Instructions for Apple TV-OK to HAVe James Set Up for the Apartments?
From: Lesley GroffTo: James Ce
… requires CBS All Access wisodes-and-live-tv/id53016111611?mt-8 subscription for full access CBS News Al ps:Mtunes. p le.condustap cbs-news- Free(?) watch-free-live-breaking-news/O34256223? mt-R CBS Sports htlps://ittuies.agple.comiustap cbs-sports- Some free content; requires cable app-scores-news-stats-watch-live/ subscription for full content id307184892?mt-8 CNBC Can't find link for it, but I know it exists! Cable Subscription CNN ah s://itunes.apple.com…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00455896.pdf
EFTA00456147Dataset 9
2017-08-045p1,189w
Subject: Re: Instructions for Apple TV-OK to HAVe James Set Up for the Apartments?
From: Richard Kahn •To: =cl
…exists! Cable Subscription CNN littps://itunes.apple.comhts/appfcnn-breaking- Some free content; requires cable subscription us-world-news-live-video/id33I 786748?mt-R for full content Comedy Central littps:Mtunes.apple.comius/appicomedy-central/ Cable Subscription id799551807?mt-R CW hups://itunes.apple.com/us/appithe- Free cw/id491730359?mt-8 Discovery hups://itunes.apple.comius/appfdiscovervz Cable Subscription gaid1039067950?mt-8 ESPN/ESPN2 littps://itunes.apple.comius/ae spn-watch- Requires ESPN Account live-sports-and-scorestid317469184…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00456147.pdf
EFTA00520985Dataset 9
2012-10-276p2,194w
… etc...mu...06n iwutc, 0...i..4.‘"4.6p.e num4.t 6. sED 45.00 Coma lie 6:Canintwont' twig-nu aid tuniewes konliDXEWING THE TERMS Ara, CONINTIO% ON Mt R **EVERSE UPROOT Arso Tur TERMS OP TM CARRIIIS APPLICABLE TARIMawnat ITI4tNICACI(1 Of II( IN.W14.4 Lordly sikloo is LOS x414: . ito Dui a DhaTarle BUNKER SURCHARGE 430.94 MITZ ,44 oft ., : str s e nbutra tolt:Ilt s :Lt ltotit:Vr u n i::lttttl= s…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520985.pdf
EFTA00456002Dataset 9
2017-08-119p1,921w
Subject: Re: Instructions for Apple TV-OK to HAVe James Set Up for the Apartments?
From: = >To: Rich Kahn < >
…littps://ituites.apnle.comiustapp/fox-now- Cable Subscription watch-tv-on-demand-and-live-streamt id571096102?int 8 FOX News https://itunes.apple.comius/appffox- Cable Subscription news/id367623543?mt-8 Fox Sports Go hups://itunes.apple.com/us/app/fox-sports- Cable Subscription gond7 11074743?mt—R History littps://itunes.apple.com/us/ Some free content; requires cable appthistorv/id576009463?int-8 subscription for full content Lifetime littps://itunes.apple.com/us/ Some free content; requires cable app/lifetimend579966222…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00456002.pdf
EFTA01350360Dataset 10
2015-11-231p112w
EFTA01350360 00 01 03 I-- -r.r.IFr.•••••••••..".-* mt r-- c0 0 1107 9 OO rZ 2 0 O IVES, LLC DEUTSCHE BANK TRUST 9 I COMPANY AMERICAS 03 )- 6100 RED HOOK QUARTER, 83 0 2 ST. THOMAS 00802 NEW YORK, NEW YORK 10154 0 0) 1.103-210 11/23/2015 PAY TO THE Clarity Water Technologies, LLC ORDER OF $ "544.38 Five Hundred Forty-Four and 38/100,.........****wattrennifrommitentefrendsmonsnmenorne********************** DOLLARS -f Clarity Water Technologies, LLC 50 North…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350360.pdf
EFTA01498176Dataset 10
2008-07-311p168w
JPMorgan Private Bank Primary Account For the Period 711108 to 7/31/08 JPMor an Classic Business Checking NES LLC Mt.R FJE U rig • O own -Pay awn tb ■ • P 0 Py. I Man Mt 123:0400 0000000 >0 tie 005780718761 JUL 31 00000024286 $70.12 005780718761 JUL 31 #0000024288 $70.12 Mt LLC swarm Nasias....• 24217 •at• 4130008 -ass %. ed eo..n at 0 Br. 15,,. Min. 172Y, 034. 100000DISSSI 005780720123 JUL 31 00000024287 $86.58 005780720123…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498176.pdf
EFTA01460846Dataset 10
1p203w
Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York. NY. USA Tel..1(21Z454-2889 Fax Mobil Emai ' AS'S:Mt - r esit -ern- O This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received this email in error), please notify the sender immediately and delete the email from your computer. Any unauthorized copying, disclosure or distribution of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460846.pdf
EFTA01487265Dataset 10
1p132w
…2007 throw h December 31. 2007 Account Num JPMor an Classic Business Checking Air Ghislaine Inc - — WV:1" _wag s MT ......- r . *Sr.*. 1.1 DEC 03 $0000001068 $5,487.59 DEC 0310000001058 $5,487.59 1. GPISLialt•C asaaane• ••••••.S• laVealy. 1 a - USN rit MIN • •••• 0148 C•east. Ow* ella).- I AffircaMirm.t.... DEC 26 #0000001059 $54,803.58 DEC 26 #0000001059 5541303 58 ••••••••• I •••••••••••• •••••••••••• • DEC 31 #0000001060 $41.06 DEC 31 #0000001060 $41.06 Need more information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487265.pdf