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10 results for “
"Doris Simon"
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EFTA01795316
Set 10
2015-08-12
1p
104w
Bella, Could you please have = $100 check or money order made out to
Doris
Simon
and have it fedexed =r ups to
Doris
Simon
Please =ut a memo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795316.pdf
EFTA00848875
Set 9
2015-08-12
2p
204w
Bella, Could you please have a $100 check or money order made out to
Doris
Simon
and have it fedexed or ups to
Doris
Simon
Please put a memo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848875.pdf
EFTA00574595
Set 9
2015-08-12
2p
169w
Bella, Could you please have a $100 check or money order made out to
Doris
Simon
and have it fedexed or ups to
Doris
Simon
Please put a memo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574595.pdf
EFTA00574593
Set 9
2015-08-12
2p
171w
Bella, >>> Could you please have a $100 check or money order made out to
Doris
Simon
and have it fedexed or ups to >»
Doris
Simon
>» >» >» >>> Please put a memo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574593.pdf
EFTA01795340
Set 10
2015-08-12
1p
98w
money order made out to
Doris
=imon and have it fedexed or ups to
Doris
Simon
Please put a memo on a check/money order: Karyna Shuliak kitten deposit Sender info
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795340.pdf
EFTA02330572
Set 11
2015-08-12
2p
150w
money order made out to
Doris
> =imon and have it fedexed or ups to
Doris
Simon
> 9821 Star Trail > New Port Richey Fl 34654 > Please put a memo
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330572.pdf
EFTA02303622
Set 11
2015-08-12
2p
167w
money order made out to
Doris
» =imon and have it fedexed or ups to
Doris
Simon
» 9821Star Trail » New Port Richey Fl 34654 » Please put a memo on a check/money
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303622.pdf
EFTA01292038
Set 10
2015-09-16
60p
3,589w
Nundred and 001100"•~11S01~~~~1~0~*******IntInIrfri~M~Irtril~r~.*********IrlrtRIntil~~~1 DOLLARS 4 "
Doris
Simon
9821 Star Trail 8 New Port Richey, FL 34654 MEMO Karyna Stu tlak kittan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292038.pdf
EFTA01125825
Set 9
2015-03-01
6p
1,837w
08/11/2015 Frederic Fekkai & Co. 235.13 08/11/2015 Ralph Lauren for 817.50 08/12/2015
Doris
Simon
IIIIIIIIMIN kitten deposit 100.00 08/20/2015 American Expre ATT 65.33 08/20/2015 American Expre ATT 30.00 08/20/2015 American Expre
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125825.pdf
EFTA01346920
Set 10
1p
77w
Doric ginlon • $ —loom 1 In a an ritkir frillreth•****** ***********************************0.*********SHIMPOINIOSIMPINI*************44 no nOUARS • •_. • • _ •
Doris
Simon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346920.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
10 total
Set 9
4
Set 10
4
Set 11
2