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P23: Location Patterns ✕
V13: Physical Evidence ✕
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DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01586765
EFTA01586765.pdf
Payment Due Date
05/25/13
23829 BEX Z 12313 C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY10022-6146
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
…
V15
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D1
P23
V13
financial record
DataSet-10
EFTA01586795
EFTA01586795.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Past Due amount of
$147.00 is included in your
Minimum Payment.
Payment Due Date:
09/25/13
New Balance:
$33,799.67
Minimum Payment:
$523.00
Account number:
…
V15
P21
D1
P23
V13
financial record
DataSet-10
EFTA01727126
EFTA01727126.pdf
EFTA01727126
I
EFTA01727127
EFTA01727128
EFTA01727129
EFTA01727130
EFTA01727131
EFTA01727132
EFTA01727133
EFTA01727134
EFTA01727135
v14/J.,2_sA -aktut.
Ma) , - zoo z…
V15
V13
P23
V9
D1
email
DataSet-10
EFTA02077129
EFTA02077129.pdf
To: Jed Garfield
From:
Sent Fri 6/5/2015 12:03:48 AM
Subject: Re: Jeffrey Epstein
Great to know. Thanks
Sent from my iPhone
On Jun 4, 2015, at 7:45 PM, Jed Garfield a …
P23
D4
V16
V13
D1
unknown
DataSet-10
EFTA01660383
EFTA01660383.pdf
07/12/13 ICMIPRO1
15:37:33 FD-192 Page 1
Title and Character of Case:
EPSTEIN, JE…
P23
V13
V14
D4
D1
unknown
DataSet-10
EFTA01700132
EFTA01700132.pdf
• 31E-NfIVI-108062
Yes.
OK.
And then to stay in the room for a couple of seconds and then Jeffrey would be
coming in the room a…
P22
V14
P23
V13
D1
email
DataSet-10
EFTA01976395
EFTA01976395.pdf
To: Jeffrey Epstelagaggfiglimaggajaa=
Cc: Richard Karlin LS
From: Zorro Ranch
Sent Fri 11/30/2012 9:28:27 PM
Subject: Re: Payments
Agree
But it was …
D4
P23
D1
V15
V13
unknown
DataSet-10
EFTA01269261
EFTA01269261.pdf
1 First Bank
Corporate Resolution
Vb din &outs
…
V15
P21
P23
V13
D1
email
DataSet-10
EFTA02089060
EFTA02089060.pdf
To:
From: Russell Katulak
Sent Thur 12/11/2014 2:02:26 AM
Subject Re: YOU ARE TOO MUCHI!
As well Milf„ It was so great to see you and everyone in the office, you haven't changed a…
P23
V13
P22
D1
unknown
DataSet-10
EFTA01613458
EFTA01613458.pdf
Platform: Skype: jeevacation Name: C8:live Timezone: UTC+0000
0 Dasha Burak jeevacation
0
…
V13
P23
D1
V15
financial record
DataSet-10
EFTA01586788
EFTA01586788.pdf
Payment Due Date
08/25/13
39099 BEX Z 21513 C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY10022-6146
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
…
V15
P23
P21
D1
V13
email
DataSet-10
EFTA02086486
EFTA02086486.pdf
To:
Cc: Pida, Michael I; Ike Groff l
From: Ericson, Chris me
Sent: Tue 1/13/2015 3:21:07 PM
Subject: RE: CO and funds on deposi…
V15
D1
V13
P23
P20
unknown
DataSet-10
EFTA01480642
EFTA01480642.pdf
Full Legal Corporate Darren K. Indyke PLLC
Name:
0 (No P.O. Box address. Must be a physiCal address.)
Primary Corpo…
D6
P23
D1
V13
V15
email
DataSet-10
EFTA02077108
EFTA02077108.pdf
To: 111111111.11111111111111.11111.11111111111111.
From: Jed Garfield
Sent Thur 6/4/2015 11:45:57 PM
Subject Re: Jeffrey Epstein
So it turns out kwok was at the house 4(?) years a…
D4
P23
V16
D1
V13
unknown
DataSet-10
EFTA01692476
EFTA01692476.pdf
MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179
BILL ED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID
…
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P23
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D4
D1
unknown
DataSet-10
EFTA01298501
EFTA01298501.pdf
ARTICLES OF ORGVYUATION
OF
ZORRO MANAGEMENT, LLC
…
P23
D4
D1
P20
V13
email
DataSet-10
EFTA01955443
EFTA01955443.pdf
To: Jeffrey EpsteinBeeyacation©gmail.com]
From: Richard Kahn
Sent: Tue 9/10/2013 2:19:48 PM
Subject: Fwd: Resume for Little St James Island CaptainEngineer position - Chris Cloud
JChrisC…
D4
P23
D1
V13
unknown
DataSet-10
EFTA02017539
EFTA02017539.pdf
JE Punch List —July 15 2012 Directives
1. Clean Up
- Top Desal Plant
- Engineering
- make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment — updated list forwarded 7/10
- Bu…
P23
D1
V13
unknown
DataSet-10
EFTA01697273
EFTA01697273.pdf
MetroPCS Call Detail for 16980 -179pgs 1-1-06 to 7-19-06 xis Page 175 of 179
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID
…
V15
P23
V13
D4
D1
unknown
DataSet-10
EFTA01357586
EFTA01357586.pdf
Banking Account Information
Banking Name:
Banking Address:
City: State: Zip/Postal Code:
Banking Phone Number: …
P23
V13
D4
D1
V15
unknown
DataSet-10
EFTA01311531
EFTA01311531.pdf
P Questions or Changes?
…
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P21
P23
V13
D1
unknown
DataSet-10
EFTA01728887
EFTA01728887.pdf
And then to stay in the room for a couple of seconds and then Jeffrey would be
coming in the room any minute. And then Jeffrey did come in the room, he said
Hi and he shook m…
P22
V14
P23
V13
D1
email
DataSet-10
EFTA01798164
EFTA01798164.pdf
From: Scott Denett
Sent: Friday, March 4, 2011 7:59 PM
To: JE
Subject: Fwd: H…
P23
D6
P24
V13
D1
financial record
DataSet-10
EFTA01586780
EFTA01586780.pdf
Payment Due Date
07/25/13
83679 BEX Z 18413 C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY10022-6146
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
…
V15
P23
P21
D1
V13