EFTA00388040.pdf PDF
From: Lesley Groff To: "Robert" 41=Na> Cc: Ike Groff Subject: Re: Transferred Funds Date: Tue, 02 Jul 2013 15:44:31 +0000 ok. sounds good On Jul 2, 2013, at 11:42 AM, Robert wrote: > Ok great. I gave…
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EFTA01503924.pdf PDF
…Period 12/1/12 to 12/31/12 Deposits & Credits Date Description Amount 12/17 Funds Transferred From DDA A To DDA Ac# As Requested 236,369 17 12/18…
EFTA00729100.pdf PDF
DRAFT ONLY PODHURST ORSECK PA V JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant, Jeffrey Epstein, responds to the…
EFTA01353395.pdf PDF
…which transfers from an MMDA at the Branch have reached the applicable limit, all funds will be transferred from that MMDA to the linked Transaction Account until the end of the month. Deposits and withdrawals for the remainder of the…
EFTA01377862.pdf PDF
…which transfers from an MMDA at the Branch have reached the applicable limit, all funds will be transferred from that MMDA to the linked Transaction Account until the end of the month. Deposits and withdrawals for the remainder of the…
EFTA01483657.pdf PDF
…CONTINUED Deposits rft Transkra Date Description Credits Withdrawals Balm" 11/09 Funds Transferred From …
EFTA00729060.pdf PDF
…DISTRICT OF FLORIDA CASE NO.:10-CV-21586 PODHURST ORSECK v. JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant…
EFTA00729092.pdf PDF
…DISTRICT OF FLORIDA CASE NO.:10-CV-21586 PODHURST ORSECK v. JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant…
EFTA00729125.pdf PDF
…CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant…
EFTA01393088.pdf PDF
…which transfers from an MMDA at the Branch have reached the applicable limit, all funds will be transferred from that MMDA to the linked Transaction Account until the end of the month. Deposits and withdrawals for the remainder of the…
EFTA01483666.pdf PDF
…Transfers 8 Date Description Credits Withdrawals Balance 11/09 Funds Transferred From Pm A/C# W23560001 To DDA A/C# 1,000,000.00 1,154,136.80 00000000000739110438 As…
EFTA01524043.pdf PDF
…Beginning Balance 2,685,722.12 12/05 12/05 Funds Transferred From Mmia Ac# 000002916490721 To DDA 55,000.00 2,630,722.12 Ac# 0000007394742…
EFTA01483426.pdf PDF
…Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 06/16 06/16 Funds Transferred From DDA Ao# …
EFTA01482473.pdf PDF
…of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 05 Internal Funds Transfer 8100,000.00 $585,247.11 JEFFREY E EPSTEIN …
EFTA00728100.pdf PDF
…COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT'S NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE REGISTRY OF THE COUR…
EFTA01378941.pdf PDF
…which transfers from an MMDA at the Branch have reached the applicable limit, all funds will be transferred from that MMDA to the linked Transaction Account until the end of the month. Deposits and withdrawals for the remainder of the…
EFTA01482959.pdf PDF
…Deposits & Transfers & Date Description Credits Withdrawals Balance 08/18 Funds Transferred From DDANC# 00000000000739110438 To DDA NC# (100,000.00) 1,221,634.20 00000000…
EFTA01482416.pdf PDF
…Account Number: WEL °JPMorgan Private Bank Page 3 of 9 Premier Checking Account Number IIIMPION (ccrl ) Jeffrey E Epstein Activity Date Description Debit Credits B…
EFTA01483040.pdf PDF
…CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 07/13 Funds Transferred From DDA Ac# 0000007…
EFTA00614559.pdf PDF
…CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant…
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