Epstein Files Search

EFTA00861227Set 9

2015-03-289p1,963w

Thomas Turrin Cc: Dimitri ; Iraklis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached. Regards, Joe Haffner IK Retail Group ... Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity ... owned 50% by Iraklis Karabassis and 50% by BIC Holdings, Inc. Billionaire Miami, LLC is a single member LLC 100% owned by BIC Holdings. Because it is a single member

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861227.pdf

EFTA00645680Set 9

2015-03-2810p2,201w

Thomas Turrin Cc: Dimitri D'Ambrosio; Iraklis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached. Regards, Joe Haffner ... Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity ... owned 50% by Iraklis Karabassis and 50% by BIC Holdings, Inc. Billionaire Miami, LLC is a single member LLC 100% owned by BIC Holdings. Because it is a single member

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645680.pdf

EFTA00861216Set 9

2015-03-279p1,875w

Thomas Turrin Cc: Dimitri D'Ambrosio; Iraklis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached. Regards, Joe Haffner ... Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity ... owned 50% by Iraklis Karabassis and 50% by BIC Holdings, Inc. Billionaire Miami, LLC is a single member LLC 100% owned by BIC Holdings. Because it is a single member

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861216.pdf

EFTA00597210Set 9

42p11,876w

238d 30-MAR-2018 HRSMSC 5059 AFL 19.13 REF: BIC 20-070-00-01 WO: 144 MOS INSP (2/2012) 26470-00 (001.1) REPLACE NO. 1 ENGINE FIRE EXTINGUISHER BOTTLE - FORWARD ... 238d 30-MAR-2018 HRSilISC 5059 AFL 1943 REF: BIC 26-400-00.02 WO: 144 MOS INSP (2+2012/ + 26400.00 (02) FUNCTIONALLY CHECK THE CARGO FIRE EXTINGUISHING TIMER ... 238d 30-MAR-2018 HRS11.1SC 5059 AFL 1943 REF: BIC 28-88J-01-01 WO 144 MOS INSP (2/2012) 286007 DETAILED VISUAL INSPECTION OF THE AUXUILIARY FUEL CELLS FQIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597210.pdf

EFTA01356630Set 10

1p231w

Global Plus Account Name and # A/C: Global Plus Account Name and # BIC: SBOSUS3FXXX BOSTGBPOI FFC: NJD2 A/C: Account Name and # AUD MXN CHF 4 5 6 State Street Bank - Trust ... Sydney , Australia Banco Nacional de Mexico S.A. (Banamex) UBS AG, Zurich, Switzerland BIC SBOSAU2XXXX BIC Code: BNMXMXMMCVT BIC:UBSWCHZH80A BSB/BANK Code: ÁU913001 Account Name: S Acct Name: BIC: SBOSGB2XXXX Please ... Tokyo-Mitsubishi Ltd., Tokyo, Japan SEB Merchant Bank State Street Bank and Trust Company BIC: BOTKJPJTXXX BIC: ESSENOKXXXX International Deposit Account Name: BIC: SBOSHIGDOCXX Account Name: BIC: SBOSGB2XXXX BIC: SBOSCATXXXX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356630.pdf

EFTA01356631Set 10

1p207w

Account Name: BIC: SBOSAU2XXXX Cash Account: 55558500328 91826003 Cash Account No. FFC: NJD2 TR100009200000000091826003 FFC: NJD2 A/C: Global Plus Account Name and # SBOSGB2X, State Street Bank ... Shanghai Bank, Hong Kong Skandinaviska Enskilda Banken AB (SEB) Johannesburg, Republic of South Africa BIC: HSBCHICHHHKH BIC: ESSEDKKKXXX BIC: SBZAZAJJXXX Account Name: BIC: SBOSAU2XXXX Account Name: BIC- SBOSGB2XXXX Account Name ... BIC: SBOSGB2XXXX Cash Account: Cash Account: State Street B pany, London FFC: NJD2 FFC: NJD2 Cash Account: A/C: Account Name and # A/C: Account Name and # FFC: NJD2 A/C: Account Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356631.pdf

EFTA01127549Set 9

2009-04-3056p10,412w

Transfer to Nat West Bank plc Kingston upon Thames England Total VAT 0.00 Swift- Bic Code NWBKGB2L IBAN Code GB45NWBK60730108293570 NC No 140/00/08293570 Sort Code 606002 Invoice Total ... West Bank plc invoice. Total Not USE 2,995.00 Kingston upon Thames England Swift- bic code NWBKGB2L IBAN Code GB45NWBK60730108293570 Total VAT 0.00 NC No 140/00/08293570 Sort Code 606002 Invoice ... Wire Transfer to Nat West Bank plc Kingston upon Thames England Total VAT Swift- Bic Code NWBKGB2L 0.00 IBAN Code GB45NWBK60730108293570 NC No 140/00/08293570 Sort Code 606002 Invoice Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127549.pdf

EFTA01406024Set 10

2018-07-306p504w

Paribas Paris For all NON- USD Payments (sent from outside the U.S.) Field 56: BIC: DEUTGB2L-DEUTSCHE BANK AG Field 57: Deutsche Bank Trust Company Americas BIC: Field ... number via email. For all payments coming outside of the US Please use the BIC number EFTA01406025 For all SWIFT Payments (USD sent from outside the U.S.) Deutsche Bank Trust ... Company Americas BIC: A/C #: (use your Banking Account #) I/N/O: (client's name here) Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406024.pdf

EFTA01367826Set 10

2012-12-031p259w

MUST BE IN FIELD 72) SWIFT Payment (Cash) - NON•USD: Bank: State Street Bank BIC: Correspondent Bank BIC in Currency Market (Field 57A) (Information foundIn WMS Non USD Delivery Guide ... Examples for commonly wired 'CAD, *GBP and 'FUR) 'CAD - Cash Wre Bank: Bans. BIC x X Acct Name/BIC: Cash Acct #: FFC: NJDI (Red 72) NC: Global Plus Account Number ... Account Name (Reid 72) *GBP- Cash Wire Bank: o. -London Branch BIC : Acct Name/BIC: Bank & Trust - Boston Cash Acct : Sort Code: FFC: NMI (Field 72) NC: Global Plus Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367826.pdf

EFTA00525113Set 9

2016-01-0113p6,976w

SITE IS ON ME LEFT /1 2 BLOCK FROM 82ND AND SANDY. MILFORD 500 BIC DRIVE RICHMOND SUITE 101 MOOREFIELD VI BUILDING MILFORD, CT 06461 620 MOOREFIELD PARK DRIVE FROM ... HIGHWAY 1-95 EXIT 35. GO TOWARD BIC DRIVE. GO .5 MILES TO SUITE 205 500 BIC DRIVE WHICH IS AT GATE I OF THE FORMER BIC COMPLEX. GO RICHMOND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525113.pdf

EFTA01254771Set 9

2015-11-2360p2,879w

City, NY 11101 MEMO AUTHORIZED SIGNATURE Inv.# S39118 (9/20/15) EFTA01254783 114350402 10162015 NY088 1159165 BIC , IZE/0-5E0 IN1103017 NI 33IAMS NOISNIM AIN° .US0d30 80A SDNY_GM_00052069 CONFIDENTIAL - PURSUANT ... MEMO ctititat AUTI1ORIZED SIG (GC AE Inv.# S38598 (6/10/15) EFTA01254801 114350916 08182015 NY088 3488007 BIC LIZEZ01£01O030t l0ift83S N0ISNIM .G 41110 IlS0d30 80J SON Y_GM_00052087 CONFIDENTIAL - PURSUANT ... City, NY 11101 MEMO Inv.# C859 (RI nti SI EFTA01254805 114350161 07142015 NY088 1159165 BIC MEZO-C£0of 1331/183S NO1SNIM *I3 llS0d30 and SDNY_GM_00052091 CONFIDENTIAL- PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254771.pdf

EFTA00595998Set 9

2014-11-2479p9,402w

CODE GUICHET Comm Pt COMPTE 01241180002 as RIB re 3$ IRAN : FR78307811009000124118000238 BIC :14511121R111:900( Hembree tauclallon pattim ser6M par tadrederbatlan Mole: maple ce we Is dilement Emerge Memo ... references — HSBC IRAN FR76 3005 9009 1709 1700 3888 886 BIC CCFRFRPP • Fm* bleineedel• 1000% • Fer mamies men es sas miré acon montai lamant ... Scotian. Gordon Street. Gleam. GI atS. 0100 4407 la son cats 1041-01. SWIFT BIC litOrSliPall* IRAN GB3OKOFSSOS4 of ti) W,Id the human laws up le end saludety

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595998.pdf

EFTA00522385Set 9

1p312w

IBAN : FR76 3005 6000 2100 2120 singapore 0379 034 0760 341 0761 602 Spain BIC : CCFRFRPP BIC CCFRFRPP BIC_ CCFRFRPP turkey EFTA00522385

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522385.pdf

EFTA00143287Set 9

118p92,602w

SETTLEMENT OFFER DID RECEIVE? ITS ALL GOING TO COME OM YOU SEE!Anlassa EFTA00143292 <Bic, LL4iv dflioLW cbo <Bic, <dip der, VDCL AU. THESE FINANCIAL INCENTIVES. I ALL READV HAVE ... OLLL OwL o-asitsejoritaw6.1.9,LIAAOSUHRBABALLAA.SABIAADLICCLIRXIHZ8AATUOAKBAAAABABOESAAMAAAABAALAAALLAMIAAAABAAAASBEFAAVAAAABAAAMBLLNAMAAAABAAIAAMpAMMAAABAAAAW/AAAAAAAABIAAAA. mingsable-Yake siwosiseabmwod-lownwLJDSOLTOPL590)-1A3SPLIM.ATECIE130MELL Lipt- <Ho Bic, sdiv der-'- wsr, ALP 0110 Sdiv•MT.LIO0*, cbo WHO Miv> <beL wHOw CJin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01362180Set 10

1p196w

number via email. For all payments coming outside of the US Please use the BIC number For all SWIFT Payments (USD sent from outside the U.S.) Deutsche Bank Trust Company ... Americas BIC: BKTRUS33XXX A/C #: (use your Banking Account #) I/N/O: (client's name here) Best Regards, Michele Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas ... Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 BIC code: BKTRUS33 Receiving Bank ABA #: 021001033 Beneficiary account #: XXXX691 Beneficiary Name: Jeffrey E Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362180.pdf

EFTA01086791Set 9

2014-11-2479p9,382w

Bani( references — HSBC IRAN FR76 3005 8000 1709 1700 3868 888 BIC CCFRFRPP • FIMS ilebatItei• 1000% • Fur isamonnee 20.000% ne in Oelfal aucun main fautant misai ... eons banter deltule: Dank of Scotian. Gordon Stoat. Glen* sort code ta54-cn. SWIFT BIC SOrSt4821138. ISAR 5530SW S 80:4 Otte 401 80. of (t) ira id the kaoline ... CODE GUICHET 00900 N. COMP TE 01241190302 0/ RIB le 38 18Pa: FR763076603900012ettgoodese BIC : tamnt 3PPxxx Hombre association de seeks lignite per Fadmarttrabon ',scale OCCCDIC: a ce Ilea le testament

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086791.pdf

EFTA01356629Set 10

1p193w

Street Bank Trust Deutsche Bank Frankfurt State Street Bank and Trust Company Londoi ABA# BIC: DEUTDEFFXXX United Kingdom BIC: SBOSGB2XXXX DDA #: Acct Name: BIC : Chaps Sort Code: I/N/O Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356629.pdf

EFTA00523667Set 9

2011-09-0923p4,845w

PARIS IBAN FR76 3006 6108 0300 0106 4930 418 / Total 1 585,50 BIC CMCIFRPP Due amount in USO 0,00 EFTA00523686 EFTA00523687 Hold/ Order Confirmed Not & D YORK STAR ... PARIS Tota 1 879,75 IBAN FR76 3006 6108 0300 0106 4930 127 / BIC CMCIFRPP Due amount in 1)50 0,00 EFTA00523689

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523667.pdf

EFTA02709988Set 11

2015-04-1611p948w

Ninety Five and 60/100 Euros (EUR 86,895.60) from the above account to: Receiving BIC: Receiving Bank Name: HSBC Paris 1BAN: Beneficiary Name: PIASA Reference: Jeff Epstein, sale reference "Design ... Total d'un 0.00E Montent dû tic 895,60E Bank refeninces - H 'BAN BIC • Free ogrektoonsts 6.602% I Fe* addeeerem 20 Xek te met aninni eisur n'union, terni

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709988.pdf

EFTA00239090Set 9

2018-06-192p470w

doing on processing the wire for TerraMar They replied they need your IBAN and BIC code (typical French codes.) A VERY quick internet search revealed this: Can you provide? Thank ... account number in a standard, internationally recognised format. Used with a Bank Identifier Code (BIC), it helps to process international payments automatically, making them more secure and faster. It also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239090.pdf