Search results for 2016
119,330 results for "2016"
Page 1 of 4774
EFTA00808491.PDF
9:34 AM
10103/17
Accrual Basis
Jeffrey E Epstein
Account QuickReport
January through December 2016
Date
Num
Name
50000 • General
50080 • Gifts
50099 • Sue
01/20/2016
Sue
American Express 3...
01/20/2016
Sue
American Express 3...
01/20/2016
Sue
American Express 3...
01/20/2016
Sue...
EFTA00590022.PDF
Page 1 of 16
AMERICAN)
EXPRESS
Date
Jan 03 2016
Jan 04 2016
Jan 04 2016
Transaction Details
001001
xxxx-xxx X XX-11070
Centurion® Card January 1, 2016 to June 20, 2016
Description
ITUNES.COMBILL ITUNES.COMBILL - CUPERTINO. CA
GRACES MARKETPLACE 000000000279288 NEW YORK. NY
STARBUCKS #00821 NEW YORK...
EFTA01138453.PDF
Email
...United Kingdom
Citation CJ2
4/5/2016
Billund, Denmark
Pile. Poland
Hawker 400 A
3/5/2016
Birmingham, Alabama
Sugar Land, Texas
Challenger SE
2/20/2016
Blackpool. United Kingdom
Milan, Italy
Citation XLS+
2/21/2016
Bloomington. Indiana
Marion. Illinois
Embraer 120
3/7/2016
Boca Raton, Florida
White...
EFTA00518619.pdf
...Self (
EFTA00518620
iMessage
2016-05-27 20:09:59 (IJTC) (I]
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2016-05-27 20:09:59 (IJTC) rii
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2016-05-27 20:09:59 (UTC) 11
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2016-05-27 20:09:59 (UTC) 11
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2016...
EFTA00518661.pdf
...iMessage
2016-05-27 20:12:10 (UTC) f I
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2016-05-27 20:12:10 (11TC) Hi
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2016-05-27 20:12:10 (11TC) Hi
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2016...
EFTA00514219.pdf
...MIE
iMessage
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2016-06-05 18:30:00 UTC 1
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2016-06-05 18:30:00 UTC 1
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2016-06-0518:30:00 UTC 1
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2016-06-05 18:30:00 UTC 1
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2016...
EFTA00514169.pdf
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2016-06-05 18:29:59 (UTC) (il
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2016-06-05 18:29:59 (UTC) [11
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2016-06-05 18:29:59 (UTC) (11
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EFTA00514170
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2016-06-05 18:29:59 (111-C) ril
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2016...
EFTA00514204.pdf
...Unknown, Self (
iMessage
2016-06-05 18:30:00 UTC 1
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2016-06-05 18:30:00 UTC 1
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2016-06-0518:30:00 UTC 1
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2016-06-05 18:30:00 UTC 1
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2016...
EFTA00514187.pdf
...Self(
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2016-06-05 18:29:59 (11TC) ril
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2016-06-05 18:29:59 (11TC) ril
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EFTA00514201
iMessage
2016-06-05 18:29:59 (11TC) ril
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2016-06-05 18:29:59 (11TC) ril
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2016...
EFTA00619445.pdf
Financial
Page 1 of 10
1/6;;;11
ESPRESS
Transaction Details
Prepared for
Jeffrey E Epstein
Account Number
XXXX-XXXXXX-14009
Centurion® Card / January 1, 2016 to June 14, 2016
Date
Description
Card Member
Amount
Jan 01 2016
AMERICAN EXPRESS TVL SVC - PHOENIX. AZ
Jeffrey E Epstein
S1.128.10
Jan...
EFTA00693440.PDF
Financial
Page 1 of 10
1/6;;;11
ESPRESS
Transaction Details
Prepared for
Jeffrey E Epstein
Account Number
XXXX-XXXXXX-14009
Centurion® Card / January 1, 2016 to June 14, 2016
Date
Description
Card Member
Amount
Jan 01 2016
AMERICAN EXPRESS TVL SVC - PHOENIX. AZ
Jeffrey E Epstein
S1.128.10
Jan...
EFTA00285194.pdf
...April 12, 2016 NY
Wed. April 13.2016 NY-Geneva
7:30pm Depart NY
TBD Arrive Geneva
Thurs. April 14. 2016
April 15. 2016
Sat April 16, 2016
Sun. April 17.2016
Mon. April 18. 2016
Tues. April 19. 2016
Wed. April 20.2016
Reminder: Credit with Mandarin in Marrakech...
EFTA00514156.pdf
...Messages
(11001-
11100 of
85396)
iMessage
2016-06-05 18:29:55 (UTC) [1]
Sender: Unknown
Participants: Unknown, Self (
iMessage
2016-06-05 18:29:55 (UTC) [1]
Sender: Unknown
Participants: Unknown, Self (
iMessage
2016-06-05 18:29:55 (UTC) [1]
Sender: Unknown
Participants: Unknown, Self (
iMessage
2016-06...
EFTA00081370.pdf
Legal
...Steven Olson
June 1, 2016
Deposition Transcript of
June 3 2016
De osition of David Rod ers
June 10, 2016
Deposition of
June 20, 2016
De p osition of
June 21, 2016
ra
June 23, 2016
Deposition of James Austrich
June 24, 2016
De osition of
Volume 1
June 24...
EFTA00645718.pdf
Email
...button 4
February One Ways
DATE
ORIGIN
DESTINATION
AIRCRAFT
2/15/2016
Aarhus, Denmark
Biggin Hill, United Kingdom
Hawker 800 B
2/13/2016
Abu Dhabi, United Arab
Emirates
New York, New York
Airbus A380 - The Residence
7/1/2016
Alberta, Canada
Kalispell, Montana
Citation CJ3
2/12/2016
Antwerp...
EFTA00090983.pdf
Legal
...Steven Olson
June 1, 2016
Deposition Transcript of Juan Alessi
June 3, 2016
Deposition of David Rodgers
June 10, 2016
De sition of Rinaldo Rizzo
June 20, 2016
Deposition of
June 21, 2016
Deposition of Joseph Recarey
June 23, 2016
Deposition of James Austrich
June 24, 2016
Deposition of Tony...
EFTA00514011.pdf
...Messages
(9901-
10000 of
85396)
iMessage
2016-05-27 20:12:11
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UTC
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2016-05-27 20:12:11
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2016-05-27 20:12:11
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2016-05-27 20:12:11
Sender:
UTC...
EFTA00090986.pdf
Legal
...Steven Olson
June 1, 2016
Deposition Transcript of Juan Alessi
June 3, 2016
Deposition of David Rodgers
June 10 2016
De osition of Rinaldo Rizzo
June 20 2016
Deposition of
June 21, 2016
Deposition of Joseph Recarey
June 23, 2016
Deposition of James Austrich
June 24, 2016
Deposition of Tony...
EFTA00515064.pdf
...Self (
EFTA00515070
iMessage
2016-04-05 19:00:14 (11TC) fli
Sender:
Participants:
iMessage
2016-04-05 19:00:14 (11TC) fli
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Participants:
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2016-04-05 19:00:14 (11TC) fli
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Participants:
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2016-04-05 19:00:14 (11TC) fli
Sender:
Participants:
iMessage
2016-04-05...
EFTA00285242.pdf
...1, 2016
Sat. Jan. 2, 2016
7:34pm
to arrive JFK via KLM#643 (Rec. Loc
Sun. Jan. 3.2016
Mon. Ian. 4, 2016
Tues. Jan. 5. 2016
Wed. Jan. 6.2016
Thurs. Jan. 7.2016
Fri. Jan. 13, 2016
Sat. Jan. 9, 2016
Simian. 10, 2016
5:10pt
o...
EFTA01065721.PDF
...Messages
(9901-
10000 of
15685)
iMessage
2016-06-01 10:01:51 (UTC) [1][3]
Sender: Unknown
Participants: Unknown, Self (
iMessage
2016-06-01 10:01:51 UTC
1
Sender
Participants:
Self (
iMessage
2016-06-01 10:01:51 UTC
1
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Participants:
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iMessage
2016-06-01 10:01...
EFTA00825473.PDF
Email
...03/01/2016
PARFUM PALACE MOSKVA
111.51travel
03/01/2016
THE SAD MOSKVA
322.30travel
02/29/2016
TH TSUM MOSKVA
171.10travel
02/29/2016
TH TSUM MOSKVA
392.52travel
02/29/2016
TH TSUM MOSKVA
915.56travel
02/29/2016
VOGUE CAFE MOSKVA
72.71travel
02/27...
EFTA00518649.PDF
...Unknown, Self c
iMessage
2016-05-27 20:11:40 (UTC) [1]
Sender: Unknown
Participants: Unknown, Self c
iMessage
2016-05-27 20:11:40 (UTC) [1]
Sender: Marites Mcquorcadale (
Participants: Marites Mcquorcadale (
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2016-05-27 20:11:40 (UTC) [1]
Sender: Marites Mcquorcadale (
Participants: Marites Mcquorcadale (
iMessage
2016...
EFTA00506554.pdf
...2016-06-23
Outgoing Audio 10:35:47 (UTC)
00:18:30
EFTA00506554
[1] Skype
[1] Skype
[1] Skype
[1] Skype
[1] Skype
2016-06-23
Incoming Audio 11:21:24 (UTC)
2016-06-23
Outgoing Audio 11:49:50 (UTC)
Incoming Audio 2016-06-23
12:20:24 (UTC...
EFTA01066160.PDF
...Participants:
, Self (
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iMessage
2016-07-10 19:34:42 UTC 1
Sender:
Participants:
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2016-07-10 19:34:42 UTC 1
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2016-07-10 19:34:42 (UTC) [1][7]
Sender: Unknown
Participants: Unknown, Self (-
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2016-07-
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2016-07...
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