DataSet-10
EFTA01325275
13 pg
CHECK EVERY THREE MONTHS
MARCH
(Check list to be completed and signed by 28th March)
❑ Faucets - Check for leaking faucets. Replace washers if necessary.
❑ Bathtub drain assembly — Clean out debris; inspect rubber seal; replace if
necessary.
❑ Shower…
DataSet-10
EFTA01269548
50 pg
I First Bank Document Checklist for
Business Accounts File
Together…
DataSet-10
EFTA01297764
2 pg
SAFE View World-Check Profile - [LANG] Page I of 2
Home SAFE View
SBc
El Score: 69
LANG
…
DataSet-10
EFTA01436452
3 pg
SAFE View World-Check Profile - [LANG]
Page 1 of 2
Home
SAFE View
LANG
EI Score: 69
WC-ID: 3640644
Profile Date: 2018/05/30
Date Generated: 2018/05/31
10:14:13
Last Name:
Category:
Title:
Entity /
Individual:
Age…
DataSet-10
EFTA01269100
44 pg
First Bank Checklist for Special Partnership Account
(For profit and not-for—profit)
Totieher we be one
Branch (Cumber 717 …
DataSet-10
EFTA01269598
39 pg
I First Bank Document Checklist for
Business Accounts File
Together we are on…
DataSet-10
EFTA02068778
3 pg
To:
From:
Sent: Fri 10/23/2015 3:17:04 PM
Subject Re:
I am double checking!!
Sent from my iPhone
> On Oct 23, 2015, at 11:15 AM, Joi Ito rote:
> Yup. Is that confirmed? If so…
DataSet-10
EFTA01368145
1 pg
…Self- Classification
FinanciaLA 1007406812Verified UM Dummy Doc.pdf
Disclosure Documents
LLC
Letter
Southern Account
Onboarding
Financial.A Opening 0074C6812Propo…
DataSet-10
EFTA01707184
100 pg
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Par. REFT
Agreement: I authorize my…
DataSet-10
EFTA01705397
100 pg
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates to Not Pay". REFT
Agreement: I authorize my…
DataSet-10
EFTA02083807
3 pg
To: nderso
From:
Sent: Thur 3/5/2015 2:29:11 PM
Subject: Re: Jeffrey Epstein
The check has been written and our man, Merwin (who you met last Friday) will be
going to pick it up from our office…
DataSet-10
EFTA01583489
1 pg
To: Sootier Services NY@JPeACHASE
Melissa X Dalkon
4Q cc CSG AO DE Fkt2
Sebiect Re: Intematotal Nar====•sCompuler Checks tor Solange• vo6
05/0&2001 11 Sr AV
Phone number rs fo…
DataSet-10
EFTA01958190
2 pg
…Epsteinueeyacationagmail.comj
From: Peter Mahler
Sent Mon 8/26/2013 5:48:33 PM
Subject: RE: checking in
thank you
she liked you and I think has a high level of interest
From: Jeffrey Epstein [mailto:jeevacation©gmail.com]
Sent: Monday…
DataSet-10
EFTA02104528
3 pg
To: Francesca Hall[1=lall
From:
Sent Mon 6/9/2014 7:17:33 PM
Subject Re: Jeffrey Epstein
Ok I am checking. I think fpm could work. Jeffrey will be gone by 7pm. Will get back to you.
Sent from…
DataSet-10
EFTA01928319
2 pg
…know people visited your Classmates profile page?
Title: Classmates.com
Reminder!
Jeffrey,
Don't forget to check out who visited your profile page.
Go Now »
Curious to see who visited your profile page? For a limited time, see the first
…
DataSet-10
EFTA01847613
2 pg
…get you a new phone for xmas. come at 2 otherwise
2011/12/12
Thank you ,Sneaky dog it will be best gift for Christmas )) but i also Want check quckly after
school places , where I could leave my phone…
DataSet-10
EFTA02086688
7 pg
To: Holiday, Westle'
From:
Sent: Tue 1/20/2015 12:57:49 PM
Subject: Re: Welcome to HSS Premier!
Morning! Nice of you to check in. Will find out.
Sent from my iPhone
> On Jan 20, 2015, at 7…
DataSet-10
EFTA02055332
2 pg
To:
From:
Sent Thur 3/31/2016 7:11:45 PM
Subject: Tristar Worldwide Transportation Confirmation # 8475787 For Jeffrey Epstein On 04/01/16
09:30 AM
Reservation # 8475787 Customer ID # Please open and check your confirmation
carefully for accuracy…
DataSet-10
EFTA01689126
53 pg
…54-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) FY 2018 Name Check Summary File Date: 10/13/2017
From: MIAMI
…
DataSet-10
EFTA02117250
5 pg
…Subject: Re: Jeffrey Epstein-Invoice?
Thanks, Lesley - records arc secure but the laptop was out of commission until late yesterday
afternoon unfortunately - making it impossible to check patient labs remotely.
Joe
On Thu, Jan 9, 2014 at 5:43 PM…