DataSet-9
EFTA00247231
59 pg
payment of co-conspirators and victims; and (4) store exploitative photographs for future sexual
gratification.
37. Computer files or remnants of such files can be recovered months or even years
after they have been created or saved on an electronic…
DataSet-9
EFTA00811058
4 pg
Your payment would be about
$2,739 a month
at full retirement age
Jeffrey E. Epstein October 23. 20…
DataSet-9
EFTA01201628
6 pg
Your payment would be about
11111111111111111111111111111111111111 III111111111111111111111111111 1111111111 1111111
$2,639 a month
…
DataSet-9
EFTA00802840
4 pg
MISCELLANEOUS PAYMENT RECPT4: 3673298
Gov't of the U.S. Virgin Islan
2314 Krooprindsens Cade
Charlotte Amalie VI 00802
DATE: 07/25/17 TIME: 13:49
CLERK: Loma.rich DEPT: 00PLAN SIT
CUSTOMER*: 0
COMMENT:
CHG: 49RFC1 CZM PERMITS ST…
DataSet-10
EFTA01709975
59 pg
5/31/00
LOAN FUNDS DRAWN PAYMENT DUE DATE TOTAL PAYMENT
#257 $ 83,974.50 6/01/00 465.64
VINCZN-s
BILLING SUMMARY
NTERES…
DataSet-10
EFTA01719824
7 pg
Sales Receipt
lam`lor • n 01. Date Sale No.
3/3/2005 5011509
Payment Method …
DataSet-9
EFTA00090677
1 pg
…UNCLASSIFIED mot ••••••••• •nt•••
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-794 - Payment Authorization Form Date: 10/25/2021
Title: (j) Reimbursement of expenses incurred for trial
Ap…
DataSet-10
EFTA02053468
1 pg
ehalf of Thai Massage Sacred Bodywork
Sent: Sun 5/15/2016 11:50:53 PM
Subject: Re: Thai Massage - payment received
Thank you so much for Jeffrey's payment for Juliya to take the upcoming Thai Massage - Side
Lying, Inverted…
DataSet-10
EFTA02056207
1 pg
To: il.comi
From: on behalf of Thai Massage Sacred Bodywork
e
Subject: Thai Massage training
Hi Jeffrey,
Thanks so much for your payment for the upcoming Thai Massage training starting Ap. 15th. I
look forward to meeting you then…
DataSet-10
EFTA02050411
3 pg
…Thai massage workshop
very welcome :)
On Jun 22 2016 at 2:39 PM Thai Massa e Sacred Bodywork
wrote:
Thanks so much for the payment forMto take the end of the Basic Certification
training.
warmly,
BA LMT RYT
On Wed…
DataSet-10
EFTA02057656
1 pg
…35:18 PM
Subject Re: Facial for
is confirmed for a massage at 2pm and a facial at 3pm at the Breakers. I have given them
your black Amex for payment. She needs to arrive 20min ahead of her appointment…
DataSet-10
EFTA01806525
6 pg
…It is not well drafted.
15
Witness payments in criminal trials
i) No payment or offer of payment to a witness - or any person who may reasonably be expected to be called as a
witness - should be made in any…
DataSet-9
EFTA00153685
2 pg
…Thu, 18 Jun 2020 19:42:33 +0000
Importance: Normal
Hi.- please let me know soon as this victim is connected to a therapist so I can facilitate payment.
Thanks again for your assistance-
Forwarded
From
Date: Jun 18, 2020…
DataSet-9
EFTA00301309
2 pg
…to supplemental wages
greater than $1.000.000.
Nonwage Income. 11 you have a large amount of
…
DataSet-9
EFTA01196027
4 pg
… Cash Legacies.
1. Melanie Spinella will receive $3 million.
2. Judy Black will receive a $500,000 per year annuity payment for her lifetime.
3. If Debra predeceases you, Jon Ressler will receive a $500,000 per year annuity
payment…
DataSet-10
EFTA02044707
2 pg
…your confirmation number below.
Please remember the following in preparation for your visit:
• Bring your confirmation sheet along with your Insurance Card,
Credit Card, Payment Information, Physician's Order and Proof of
Identification.
• A Notice for Patients Arriving with Minor…
DataSet-10
EFTA02052572
1 pg
…= >
Date: Friday, May 13, 2016
Suliect: Thai masse e worksho
To:
Dear M,
Just received a payment from Jeffrey Rich for your next training. That is so nice of him. I
look forward to having you at the…
DataSet-9
EFTA00570414
3 pg
…this? Do the girls want to buy? I can contact them each individually and ask for their needs.
Or you can send to me, whatever is easier. Just need payment info, cell number, email address, shipping address,
and billing address…
DataSet-10
EFTA01792888
6 pg
…It is not well drafted.
15
Witness payments in criminal trials
i) No payment or offer of payment to a witness - or any person who may reasonably be expected to be called as a
witness - should be made in any…
DataSet-10
EFTA02052649
2 pg
…So sorry
for the confusion. It would be great however, if could continue her training in which case
another payment would need to be made. The early registration deadline is May 15th. If can
take the upcoming two weekends in…
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