""Cotrin Euro"" — Epstein Files Search

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7 results for “"Cotrin Euro"”

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EFTA00610667Set 9

2011-12-313p1,570w

Deposit 1/202011 Deposit 122... 5,000.00 3,088,772.49 Check 1/25/2011 Wire Valdson Vieira Cotrin Euro 2307.69 -3,199.55 3,083,572.94 Check 1/25/2011 Wire Jeffrey Epstein ... Relmb for Verizon wireless card 501... -249.00 899,274.82 Check 2/25/2011 Wire Valdson Victim Cotrin Euro 2307.69 630... -3,236.07 896.038.75 Deposit 2128/2011 Deposit 140... 121.42 896,160.17 Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610667.pdf

EFTA00727513Set 9

2010-01-271p266w

/25/2010 Wire Rio Markle. Inc. 14016 • LSJ..... -150.030.00 132.075.60 Check /26/2010 Wire Valdson Vieira Cotrin Euro 2307.69 63010 • Payrol -3324.23 128.75137 Check /27/2010 Wire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727513.pdf

EFTA00727517Set 9

2009-10-311p389w

Direct American Express Gold... 25008 Amex... -5.820.76 744,483.17 Check 10/27/2009 Wire Valdson Vieira Cotrin Euro 2307.69 63010 Payro... -3.538.15 740,945.02 Check 10/27/2009 Wire William R Nash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727517.pdf

EFTA02685119Set 11

2010-12-071p379w

Bank 42.899.11 10011 • JPMorgan Chase MM 42,899.11 Check 11/24/2010 Wire Valdson Vieka Cotrin Euro 2307.69 63010 . Payrol... -3,156.48 39.742.63 Check 11/24/2010 Wire Chase Credit Card ... Chase

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685119.pdf

EFTA00727516Set 9

2010-10-261p520w

Direct American Express ... 25011 • Amex -85,394.21 304,025.11 Check 10/25/2010 Wire Valdson Vieira Cotrin Euro 2307.69 63010 • Payrol -3,276.28 300.748.83 Check 10/25/2010 Wire Scott Graf 1022 and 10/25

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727516.pdf

EFTA00595513Set 9

2010-12-311p392w

statement for December 2010 25020 • Chas... -849.65 237,822.80 Check 12/17/2010 Wire Valvson Maim Cotrin Euro 2307.69 63010 • Payrot . -2,307.69 235.515 11 Check 12/17/2010 Wire Castle Marrble

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595513.pdf

EFTA02682862Set 11

2010-12-311p394w

statement for December 2010 25020 Chas... 449.65 237,822.80 Check 12/17/2010 Wire Valdson Vieira Cotrin Euro 2307.69 63010 , Payrol .. -2.307.69 235,515.11 Check 12/17/2010 Wire Castle Marrble

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682862.pdf

Results by Dataset7 total

Set 9

5

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

December 2011

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