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P23: Location Patterns ✕
D5: Procedural Violations ✕
V15: Financial Verification ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
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DataSet-10
EFTA01312697
EFTA01312697.pdf
FecItz Invoice Number:
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DataSet-10
EFTA01304411
EFTA01304411.pdf
Page-1 of 4
Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From Message
reminders 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w…
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unknown
DataSet-10
EFTA01294384
EFTA01294384.pdf
SDNY_GM_00052840
1125
ZORR0 MANAGEMENT ISC DEUTSCHE BANK TRUST
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financial record
DataSet-10
EFTA01315404
EFTA01315404.pdf
Invoice No: 7-553-03206
Invoice Dale: Apr 22. 1999
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DataSet-10
EFTA01318295
EFTA01318295.pdf
EFTA01318295
17666I ZOO-VId3
ZDEZPE00—V49ANOS
TOiNaGUNO0
t t -t…
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email
DataSet-10
EFTA01468810
EFTA01468810.pdf
Subject: Re: Fw: Checks Update - Zorro Development Corporation [C]
From: Paul Morris ‹ >
Date: Tue, 13 May 2014 13:11:05 -0400
To: Amanda Kirby ‹ >
Classification:…
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unknown
DataSet-10
EFTA01315497
EFTA01315497.pdf
Invoice Number:
Invoice Date: Oct 04.2004
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financial record
DataSet-10
EFTA01315375
EFTA01315375.pdf
FecExe
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
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unknown
DataSet-10
EFTA01318431
EFTA01318431.pdf
Invoice Number: 4-826-61209
Invoice Date: Aug 04.2003
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DataSet-10
EFTA01312590
EFTA01312590.pdf
Invoice Number: 1-520-59644
Invoice Date: Dec 22.2003
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email
DataSet-10
EFTA01906041
EFTA01906041.pdf
To: McCaffrey, Carlyn[ ]
From: Jeffrey Epstein
Sent: Thur 1/31/2013 9:43:21 PM
Subject: Re: FW: Re:
Sale or exchange is a term used in tax law to refer to a t…
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financial record
DataSet-10
EFTA01314708
EFTA01314708.pdf
Invoice No: 5-633-77562
invoice Date. Dec 04. 2000
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DataSet-10
EFTA01315871
EFTA01315871.pdf
Invoice Number: 7-909-69210
Invoice Date: Dec 20.2004
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financial record
DataSet-10
EFTA01319470
EFTA01319470.pdf
Invoice Number: 7-153-86959
invoice Date: Dec 13. 2002
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financial record
DataSet-10
EFTA01314013
EFTA01314013.pdf
Invoice Number: 4.634-39001
Invoice Date: Mat 17. 2003
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DataSet-10
EFTA01318568
EFTA01318568.pdf
Invoice Number: 4-922-50154
Invoice Date: Oct 14.2003
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DataSet-10
EFTA01315749
EFTA01315749.pdf
Page; 1 o15
Facts Tax ID: 71.0427007
JEFFREY E EPSTEIN
457…
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DataSet-10
EFTA01363995
EFTA01363995.pdf
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC.…
P21
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D5
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V11
email
DataSet-10
EFTA01851127
EFTA01851127.pdf
To:
From: Jeffrey Epstein
Sent Thur 10/6/2011 1:08:44 PM
Subject Re: Re : Re: Re :
do you have time?
On Thu, Oct 6, 2011 at 2:20 PM, …
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email
DataSet-10
EFTA01906226
EFTA01906226.pdf
To: McCaffrey, Carlyn[
From: Jeffrey Epstein
Sent Thur 1/31/2013 9:50:23 PM
Subject Re: FW: Re:
ok, however nystate follows most definitions from federal , talk tomorrrw , sorry to t…
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unknown
DataSet-10
EFTA01315537
EFTA01315537.pdf
Invoice No: 7-67146283
Invoice Date: Aug 09. 1999
…
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email
DataSet-10
EFTA01463339
EFTA01463339.pdf
Subject: Fw: Account opening information (I]
From: Amanda Kirby <
Date: Tue, 02 Jul 2013 14:21:16 -0400
To: Paul Morris <
Classification: For internal use only
Paul -- Update on the below.
As Jea…
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unknown
DataSet-10
EFTA01340334
EFTA01340334.pdf
J.P.Morgan
September 03, 2009
Jeffrey Epstein
CIO Richard Karin and Darren lndyke
301 East 661" Street - Suite 10 B
New York, NY 10065
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