EFTA01691964Set 10
2005-07-15100p32,364w
7/15/05 Incoming 4fir PM 2 - $
7/15/05 Incoming 5:20 PM 2 -
7/15/05 Miami, FL as PM 1 - $
7/15/05 North Dade, FL 9:38 PM $ - $
7/15/05 North Dade, FL ... 7/16(05 Incoming 3:23 PM (F) 1 $ - $ $
7/16/05 North Dade, FL 6:37 PM 1 $ - $ $
7/10/05 Homestead, FL 6:38 PM 1 $ - $ S
7/17/05 New York ... 7/17/05 Incoming 12:08 PM 3 - $
7/17/05 W Palm BIM, FL 6:59 PM 3 - $
7/17/05 Miami, FL 11:41 PM (F) - $
7/17/05 Miami, FL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691964.pdf
EFTA01311851Set 10
39p20,444w
portion below with payment
to Cingular Wireless only.
PO BOX 772349 - (MM)
OCALA. FL 34477.2349 Account Number:
Total Amount Due: $213.90
Amount Paid:
$
•Please Jo faint Awroponlowe with payment
MICA ... Please Make Check Payable To:
Cingular Wireless
P.O. Box 31488
Tampa, FL 33631-3488
03005'725942200102005081400000021396204
CONFIDENTIAr33'
EFTA_00210353
EFTA01311851
II HI
X cingular Page:
Billing Cycle Daze ... receipt Address all carespondeace to the knowing Casuist Wireless,
PO BOX 772349 • (MIA), OCALA, FL 34477.2149.
• Calls to our Customer Senice Centers may be monitored to ensure high quality
savice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf
EFTA01691714Set 10
2007-03-23100p27,204w
/Dfo&;-/A va 5, rsi
/A017-ita7
fl
C ?ce-LA
4)kt-n ry•-
DretDOtTaNOT co/
EFTA01691714
17-1 (Rev.3.18-03)
ATTENTION
The following documents appearing in FBI files have been ... March 23, 2007
SA
FBI
505 S. Flagler Dr, #500
West Palm Beach, FL 33401
Dear SA
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February ... Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/08/05 Miami, FL 923 PM IMP. °1
8 $ • $ S
Total Zero VM calls 5 S - $ $
SUBTOTAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691714.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
Suite 600
4440 PGA Boulevard
ESQUIRE •n Al noel. Vall•Compny
Palm Beach Gardens, FL 33410
wvnv.esoulresolutIons.com
EFTA00182476
•
•
•
EFTA00182477
131
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT ... Free: 866.709.8777
• 0 Facsimile. 561.394.2621
Suite 600
ESQUIRE 4440 PGA Boulevard
Palm Beach Gardens, FL 33410
way.esquIresoludons.com
EFTA00182478
- Volume II October 20, 2009
132
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT ... Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite 600
ESQLTLRE 4440 PGA Boulevard
Palm Beach Gardens, FL 33410
www.esquiresolutlons.com
EFTA00182479
- Volume II October 20, 2009
133
• APPEARANCES:
On behalf of the Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA01266807Set 10
125p13,972w
JEGE, c/o Atlantic
Attn: Larry Visoski
3800 Southern Blvd., Suite 204
West Palm Beach, FL 33406
SDNY_GM_00010671
CONFIDENTIAL
EFTA_00121325
EFTA01266816
N120JE JEGE, LLC Passenger Manifest
Date ... JEGE, Atlantic
Attn: Larry Visoski
3800 Southern Blvd., Suite 204
West Palm Beach, FL 33406
SDNY_GM_DOO10672
CONFIDENTIAL
EFTA 00121326
EFTA01266817
N120JE JEGE, LLC Passenger Manifest
Date ... Atlantic
Attn: Larry Visoski
3800 Southern Blvd., Suite 204
West Palm Beach, FL 33406
SDNY_GM_00010673
CONFIDENTIAL
EFTA 00121327
EFTA01266818
N120JE JEGE, LLC Passenger Manifest
Date: 7 /30/ Trip
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266807.pdf
EFTA01304607Set 10
2005-04-1436p7,957w
Earnings Statement
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480 F ay Period: 4/02,2005 10 4;1512005
Ersh
F ay Date: 4/1412005
Errployee Minter. 0018
Department ... JANUSZ BANASIAK
Social Security Nurrter. 358 EL BRILLO WAY
Marital Status: SINGLE PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings Taxes and Deductions
Description Hours This ... JEFFREY E. EPSTEIN DEPOSIT
358 EL BRILLO WAY
PALM BEACH, FL 33480 Check Date: 4/14,2005
*1,602.90 DEPOSIT TO BANKS CHK ACCT*
la =
most
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf
EFTA00585394Set 9
2010-03-2326p10,566w
counsel answered affirmatively.
2
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA00585395
examination when a lawyer improperly uses speaking objections to prevent meaningful
discovery. Quinones ... lines 8-12.
3
Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA00585396
question.").
Edwards has impermissibly hidden behind unavailing privileges and objections, some of
which ... counsel from excessive
interruptions.
4
Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA00585397
has Mr. Howell participated in the case; that is, has he done work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585394.pdf
EFTA00128680Set 9
2010-03-1270p13,765w
vwAv.sexabuseattorney.corn
March 12, 2010
VIA PROCESS SERVER
Federal Bureau of Investigation
North Miami Beach, FL 33169
Re: Jane Does 2-7 v. Jeffrey stein
To Whom It May Concern:
Enclosed ... attached.
Place: Mermelstein & Horowitz. P.A. Date and Time:
04/02/2010 10:00 am
Miami, FL 33160
O Inspection of Premises: YOU ARE COMMANDED to permit entry onto the designated premises, land ... requests this subpoena, are:
Stuart Mermelstein Adam Horowitz Jessica Arbour Mermelstein Horowitz, P.A.,
Miami, FL 33160
EFTA00128681
• • I
EFTA00128682
• •
AO 88B (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf
EFTA01701520Set 10
100p14,542w
EPSTEIN your finances. Cotonial
358 EL BRILLO WAY Bank values your
PALM BEACH FL 33480 relationship and would bko
to thank you for ettotring us
to servo you.
Account Summary ... being our Customer.
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480
Account Summary
Previous Balance S 52526.19 Average Collected Balance 45,365.23
Total Credit ... e011031. • m11115111C 0110111
iF —
11031
IV ITN /I
wsumetwat
tl cone, iv
war -a-
fl ood gort•Vi xl tat
A..0.61namt
PSI. WS .Tizsocry Na v as, min.r
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
Srar-IM-P'Sr4,31, MOW c.)---.-Mak,---MMOSISSF2MEWIM.:R-43898101111,,,,--- Maa a a fl an, - - -
MR,Ht,,Yrries•napatei - Ross,r -aaaana - •,-msvaas, ,was - -a= = - -
1-.44...eMealS ... RPOW -,---•••insanne-'aan-a--, Rana --
_
COM= trr fl Inal•-=-MICELZILIM
..noteasat-Mnla a a -nom-
'MEW
Nen
t , A
inni nnfilliffit'aling
EMIL Sale inn M1-A--. -atinpen- Kamm ... titt , ..fralfliee•Wi falflf , -- ,..a/a22--ballatW. , ..Paanall- -e..=-
-31-0 ,, 10:11. IfifletaFMAT Rai -Ma fl ag:Ma - r maser -atinian• =•13 -man
a -a -tons - assionaninti, •ia sea - aaaaaa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00585373Set 9
2010-04-0521p6,735w
separate Motion.
2
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA00585374
Florida Law permits litigants ample latitude in discovery. Rule 1.280 of the Florida
Rules ... objections to
3
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA00585375
Epstein's Discovery contain nothing more than the forbidden language, and as such must ... compel production of
4
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA00585376
personal financial information. Friedman, 863 So. 2d at 194. A party's finances
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585373.pdf