54 results for "1 1111111111"
Page 1 of 3
EFTA00157462.pdf
...Ill IMMO!
SG -0R0190 - 12536 - 38M - KOY7
IIIIIIIIIIIIIIIIIII
Rev A00
Made in Singapore
"511141IIIIIITI11111
(1 II 1111111111
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Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002286
EFTA00157462
EFTA00330367.pdf
...January 25, 2016 at 12:40:52 PM EST
To: 'Lesley Groff' <
May I please have his home address — Leon is sending him books - thanks
Melanie Spinella I Apollo Management
1 1111111111
1.1.611M
Executive Assistant to Leon D. Black
This email and any files transmitted with it are...
EFTA00096566.pdf
...1
FD-395-
MM
2
ORIGINAL NOTES RE INTERVIEW OF
MM
3
1)FD-597 SIGNED BY
MM
4
1)FD-26 CONSENT TO SEARCH SIGNED BY
2)FD-395 SIGNED BY
MM
5
FGJ SUBPOENA RESULTS FOR PHONE NUMBER
MM
6
LEETER AND EMAIL CORRESPONDENCE BETWEEN
AND
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EFTA00258544.pdf
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EFTA00258555
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EFTA00165951.pdf
SOUTHERN FINANCIAL LLC
111 1111111111
KS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001709
EFTA_000 15 1 83
EFTA00165951
Deutsche Bank
Private \A"calth Monogr:mem
Institutional Suitability Certificate
Affirmative Indisation Of Exercise Of Independent Judgment
(Pursuant To FINRA Rule 2111)'
In connection with any...
EFTA00165845.pdf
SOUTHERN FINANCIAL LLC
111 1111111111
KS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001593
EFTA_00015067
EFTA00165845
•eutsc e :an
Private wealth monagornent
Institutional Suitability Certificate
Affirmative Indisation Of Exercise Of Independent Judgment
(Pursuant To FINRA Rule 2111)'
In connection with any recommondedz transaction or investment...
EFTA00165898.pdf
SOUTHERN FINANCIAL LLC
111 1111111111
KS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0001646
EFTA_00015120
EFTA00165898
•eu sc e :an
Pri 'a(e \AfeaIth Monogr:mem
Institutional Suitability Certificate
Affirmative Indisation Of Exercise Of Independent Judgment
(Pursuant To FINRA Rule 2111)'
In connection with any...
EFTA00258524.pdf
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EFTA00258536
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EFTA00258537...
EFTA00258484.pdf
...I ll i 1111II1 I lIl il111111IIIIIllll l llll i lllllllllllllllllllll l l l llllll
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EFTA00258494
r I I I 1 1 1 1 111 1 I I I 111 1111111 II 1111111111 III II I III 11111 11 II 1 I I 11
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EFTA00219884.pdf
...1111 I
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FECOCDTY
COX0115 I U•24404
EFTA00219885
Invoice Number: 7-133-26200
Invace Date:
Account Number: mos
Page:
3 of 5
FedEx Express Payment Type Summary
Original
Shipper
Number of Air Waybills
1
Duties. Tax, Customs. Other Fees
161.94
TOTAL
USD S...
EFTA00088994.pdf
...White Collar Defense
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1
This message contains confidential information and is intended only for the indo.. L.L.3
y.i.1
c named addressee you should not
disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail it you have received this e...
EFTA00079269.pdf
...Except as
set forth below, the time period for production pursuant to this Subpoena is June 1, 2019 to the
present. We request that you additionally preserve all documents that would be responsive to
this Subpoena for the time period January 1, 2019 to the present.
2. This Subpoena applies...
EFTA00253426.pdf
...4
EFTA00253442
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EFTA00253443
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EFTA00203225.pdf
...448
0.00
/5000 NIGHTAYKND MINS CTH
5000
390
0.00
Directory Assistance
3 call Cal
1.50
4.50
Long Distance
Domestic
Set Call Details
0.00
Subtotal
$4.50
EFTA00203227
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cingular
Page:
o15
WIRELESS
Billing Cycle Date:
09115/05 - 10314105
Account Number:
Usage Charge Details (Continued)
User...
EFTA00124630.pdf
MCU
.- O BOX 3205.NEWYORKNYI0007-3205
alz 603 49300R0300323.6713 =4
+ 0310263 000454573 ONCU13 0630103
BROOKLYN NY 11207-1012
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Your Account Summary
Deposits
Primary Share
Checking
TOTAL DEPOSITS
Balance
Loans
1.00
876.08
877.08...
EFTA00188252.pdf
Case 9:08-cv-80069-KAM
Document 7-1
Entered on FLSD Docket 02/13/2008
Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80069-CIV-MARRA/JOHNSON
y and through
FATHER as arent and natural
• ATHER, and
STEPMOTHER, individually,
Plaintiffs,
vs.
JEFFREY...
EFTA00268030.pdf
...1.00 10
$149.00 0.00 %
$149.00
1.00
1.00 10
$129.00 0.00 %
$i29.0C
1.00
1.00 10
$99.00 0.00%
MX
EFTA00268036
LEADING EDGE
Computers
Switched On Service
Tax Invoice
Invoice: 103690
Date:
28-Sep-2009
45 008 151 791 1111111111...
EFTA00063408.pdf
Post
Spilt UM 2 00:00 -08:00
3 08:00 - 14:00
MCC NEW YORK
NEW YORK NY
Daily Assignment Roster
8 07:00 • 15:00
8 MOO • 18:00
Saturday August 10, 2019
Page 1
9 12:00 - 20:00
10 14:09 • 22.40
12 18:00...
EFTA00217362.pdf
...2002 10.18
Sonde
Area Code
Al
Signed by
Bundle ID
J
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportalion Charge
Cliscounl
Courier Pickup Charge
Residential Craven/
Rec"ent
17.25
-236
0.00
1,35
Total Transportation Charges
USD $
15.034
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EFTA00217370...
EFTA00166081.pdf
...Soft 1. uS0 I C4016
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M I111111111111111
CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
DB-SDNY-0001859
EFTA_000 15333
EFTA00166085
Deutsche Asset
& Wealth Management
Detailed Portfolio Information
Ar e December 31, am
List ol Hoidens • Cash and Cali equiyakants
Account Name:
JEFFREY EPSTEIN
Account Number:
Base...
EFTA00093595.pdf
HOWINE WACKER WORKSHEET
/4
1
INVESTIGATOR ASSIGNED.
DATE/TIME OF FOLLOW-UP CALL 7/75://9
.
/22/
45
PERSON INTERVIEWED (Include DOB, address and Phonein:
INTERVIEW NOTES:
•
Were they a victim -
•
How do they know hlm -
•
When did they meet him -
•
Where did they meet him -
•
How old were they...
EFTA00166489.pdf
...USD
10111111 II III II 111111110111 II III 1111111111
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002269
EFTA_000 15743
1O:0.2
EFTA00166495
Deutsche Bank
Transaction Summary - Foreign Currency
January 1. 20'7 to Jarvary 31. 20.7
Account Name:
JEFFREY EPSTEIN
Account Number:
680519...
EFTA00166699.pdf
...USD
manifest line
11111111"l'I'l'l1'IIIIIIIIIIIIhIllrtl lllnllllllr 1111111111' Ill'
101II III II III II III II III II III II III II III II III
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002473
EFTA_000 15947
(O)10(,1
EFTA00166699
Deutsche Bank
This...
EFTA00195371.pdf
...Nell York 10179
3 ci
Cash Flow Analysis
Income Summary
NIS PERIOD
INS PEFICO
NEAR 10 DATE
LAST STATEMENT
June 29.2007
Opening Balance
$0.00
Dividends
1.14437
8,807.60
Money Fund
1.144.87
Total
$1,144.87
$8,807.60
Amount Credited
$1.144.87
Money...
EFTA00202755.pdf
...1 NPA2 P
IR
0.00
527
10/27 04:45PM
561-714-5714 W PALM FL
2
NPA2 P
R
0.00
528
10/27 04:47PM
80092246842 800 SE CL
4 NPA2 P
R
0.00
SubloLaNitra.
0.00 LW LW
Totals
on
600 LSO
ISO
EFTA00202771
1111111111...
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