Epstein Files Search

EFTA00271746Set 9

2013-12-31100p10,042w

re.wx•Ct M •••41.4.t• MT It 41.0•.• At. boas opt•Int ••4 • A• to • *4...4 1 • Dm. t••••.4 tin 1.4iv me lain 41•••; adapt*. *An. Brom ... 44/IN 1 •a SB1062192-F1 7783 EFTA00271755 • ROCKEPLUAR PHLAUTHROPY ADV1SOFIS nkwe pea MK Nee BOA 37478 OWEN 4II • 81; 10"0. 1-21210 NW YON( NY WOW CHECK CUTE CHECK ... lout lattp.a. I u•i• le Sr is ...nuts so NN boas oprObst • 4• • Dm. t••••••• tin 11.40•0•••••••••;.•fi•P•M Brio. •14ttnuldrell aisiattdmuswl 10014.0 • Toll Who Yin ••••••••••••ImIrmi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00802723Set 9

114p30,682w

Coral Relocation and Mitigation Plan Appendix C Water Quality Monitoring Appendix D Tree Boa Protection Plan Appendix E Pearson Artificial Reef Information ii EFTA00802725 1.0 NAME AND ADDRESS OF APPLICANT ... oxen 0 las aloe ems 17, Turf *RI acrinaletere do. cc.v... Port Boa Prd Oi i';t 1 ; "an eaRISIMMIla Figure 5.01.2 STEER boundaries. (STEER (2011) St. Thomas East ... this project. The island is known to be habitat to the St. Thomas Tree Boa that is a listed rare and endangered species. The boa as well as another species

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802723.pdf

EFTA00803005Set 9

66p16,444w

Coral Relocation and Mitigation Plan Appendix C Water Quality Monitoring Appendix D Tree Boa Protection Plan ii EFTA00803007 1.0 NAME AND ADDRESS OF APPLICANT Great St. Jim, LLC 9053 Estate ... this project. The island is known to be habitat to the St. Thomas Tree Boa that is a listed rare and endangered species. The boa as well as another species ... temporary barge landing will be cleared by hand to limit impacts to the tree boas. A tree boa mitigation plan is found in Appendix D. 5.0Ic Method of Construction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803005.pdf

EFTA01106478Set 9

2009-11-03146p28,159w

Notes transfer Advice 11/21/08 Letter of Instructions PRODG 000317 wire transfer instructions to BOA from Sparveri - amount $150K. 11/21/08 Wire Transfer Sparveri F. Preve PRODG 000318 Email thread regarding ... August 2009 8/18/08 Bank of America Wire PRODG 000441 Carl A Pavano's BOA account - $1,000,000.00. Transfer Advice 8/18/08 Letter of Instructions PRODG 000442 wire transfer instructions Sparveri ... BOA from Carl Pavano's account - amount $1,000,000.00. 8/18/08 Banyon Investor Work PRODG 000443 Pavano Dynasty Trust dated 6/13/07, Sparveri, Jr. Sheet Trustee. 2/16/09 Certificate of Corporate PRODG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106478.pdf

EFTA00802602Set 9

121p30,403w

Coral Relocation and Mitigation Plan Appendix C Water Quality Monitoring Appendix D Tree Boa Protection Plan ii EFTA00802623 1.0 NAME AND ADDRESS OF APPLICANT Great St. Jim, LLC 9053 Estate ... this project. The island is known to be habitat to the St. Thomas Tree Boa that is a listed rare and endangered species. The boa as well as another species ... temporary barge landing will be cleared by hand to limit impacts to the tree boas. A tree boa mitigation plan is found in Appendix D. 5.0Ic Method of Construction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802602.pdf

EFTA01669646Set 10

264p115,856w

First Bank FI Número de Cuenta ›cooc )003( )000(ffill PO BOA 84025 Pago Minimo Total Adeudado 5502.00 COLUMBUS GA 31905-4025 Fecha de Vencimiento de Pago 12 de enero ... Cantidad Pagada FIRSTBANK 44n.a PO BOA 84028 redes COLUMBUS GA 3190$-4028 Ni Metan!~ «Uy 1:4~ JEFFREY EPSTEIN •• 0005246 0, Surto', 6100 RED HOOK OTRS B3 ST THOMAS ... Vencimiento de Pago 12 do diciembre de 2014 Cantidad Pagada FIRSTBANK ernoc PO BOA 64028 pu," a COLUMBUS GA 31908 4028 Poi Non e,in,. y Nonpiel* JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA00539992Set 9

2012-12-031p240w

From: Karyna Shuliak To: BOA BOA Subject: Re: order confirmation Date: Mon, 03 Dec 2012 18:21:11 +0000 Yes, sorry for inconveniences. On Monday, December 3, 2012, BOA BOA ... Karyna Shuliak < wrote: Hi Boa, Please disregard my request. Thanks. On Sunday, December 2, 2012, BOA BOA wrote: Hi Karyna, I was off Fri/Sat so I just received your message ... Karyna Shuliak wrote: Dear Boa, I would like to return the thatch rug , that I have purchased from your store. Please advice what needs to be done in order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00539992.pdf

EFTA02298653Set 11

2012-12-033p336w

From: BOA BOA c > Sent: Monday, December 3, 2012 6:19 PM To: Karyna Shuliak Subject: Re: order confirmation Hi there, Let me confirm-you're say=ng you want ... Karyna Shuliak < /a» wrote: Hi Boa, Please disregard my request . Thanks. On Sunday, December 2= 2012, BOA BOA wrote: Hi Karyna, I was off Fri/Sat so I j=st received ... Karyna S=uliak < c• wrote:=br> Dear Boa, I would like to =eturn the thatch rug , that I have purchased from your store. Please advic= what needs to be done

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298653.pdf

EFTA02304962Set 11

2012-12-032p255w

From: Karyna Shuliak Sent: Monday, December 3, 2012 5:47 PM To: BOA BOA Subject: Re: order confirmation Hi Boa, Please disregard my request . Thanks. On Sunday, December ... BOA BOA wrote: Hi Karyna, I was off Fri/Sat so I j=st received your message and email. I will initiate the return process. =Please put the rug back ... Karyna S=uliak wrote:=br> Dear Boa, I would like to =eturn the thatch rug , that I have purchased from your store. Please advic= what needs to be done

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304962.pdf

EFTA01288772Set 10

2015-12-31225p98,138w

41P.m...vie,. Mann. Comm< Gmap IXMUM Mk smeces4%. Na, *4 Olk• PO Boa 1778. Beware. MO21203 30770 Nowa lie01ice woe. *A NY 101W Statement Period: 12/01/2015 - 12131/2015 Portfolio Holdings (continued ... Manirnent Mareits COMM, 6 ,0“) De...4N sem smote' M. Now *4 Mk* PO Boa 1778. Baliimore. MO2t 203 HS P.m An*. IM, I leer Mrs** NY 10114 Statement Period ... manP......enan rivets <Dom. G.ouo IXMUM ML Sew Oa W. Mat *4 011ie P.O. Boa 1778, Balamoro, MD 21203 HS Pia Asa. nth I bet Account Number: Statement Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf

EFTA01128802Set 9

22p17,393w

plantar/ a cc Wat ta at new* ynpaly awake hald by taft. trom Boa or so maly aft wry am Sarre am a Fe Wan , C•eanantal ... wnap ad gnat by be pert of peas Kula lo be gaga a boa by be eiletaknosambent Altonoryo" Neb Dana Llavaft agrooftaproy we bard et d araft at snifters ... cads a agars it foutt onlomenint. Cab art aiirabba• Yaaeda Late bee boa sell admen Saba o tool ver•ft lama ald awe area kt pampa pyoyotrao (Mcluterq tO nelly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01254095Set 9

2015-12-3193p46,127w

Poo/lewean Ma.igental Weals COretWeC0C,P Ceenthe SW Senn, vt Miro bet Once PO. Boa 1776. Baltimore. MD 21203 315 Pot Aire. Italica Mew InItY 10IW ... Sant Prmale wean mamtenan Peron CoVeate G.a.P Ces-110w IS* Sm.0. Mc Nerellart014,* PO. Boa 1776. Balbmora. MD 21203 345 FM ASS. 16thi tcr MsVat.IV 10114 P VI4Sl4aaamie assr.091. Account ... utenan Paeans Connie 6 ,C,P Cesb4he Si* Maori MC Now Wart Mar PO. Boa 1776. Baltimore. MD 21203 341•arli ASS. Mth I kw' liesVat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254095.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Roca C.4 1. W Total Payment Owe 1..00 1014 or Mena a, Account ~boa: LandROvalbreinclabbOya ton •ffi ,Vetom to Lana Rodar :inro. Gray },srse es. ',card laths Ice ancilart ... aidfCrail arn0m9.0.0 Ise be ern MA .onoti44 prorani amen a pre On LestenteteleatQlsiietelt boa Parnei Cue woo Arnount Indeed sr 0000000 0000000 0 FINANCIAL OFOUP SB1089950-F1 11 EFTA00124220 ... gueeline a lor Fig Agrees» In gate Mile% prCOety ate ute taxes sill be boas 01Øy al re not a cents e nag you Mal Chaco Akto In anti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

Corer a 787-72 11 a I-8684242511 ~2511 1-W.69S-2511 In your boa. gvo mho fc4oarg nformaio, oPccani rumare yder nano gm rocent nituba. °Dohs Awn Ina delet ... call us to Mamma PO Sex 9146 PC Bor YY).,01" PO Boa d3S Meta a gate ~theebeen made et ins nut pond terals Sat Non PR SI. Themes ... amount But if we ~ammo it. re made a rwsra. you nil not boa bps, the mourn gentora ay eared a :ma lee Wand b tviarrant o Whig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA00932182Set 9

2017-12-065p884w

Bank of America statements from year 2014 to year 2016. Year 2014 .Itinuary Check BoA # 1747 Date: January 11, 2014 Pay to the order of U.S. Treasury Amount ... Check signed by Jacquely Malloy Check BoA # 1749 Date: January 11, 2014 Pay to the order of United States Treasury Amount: $2,020.00 For 2013 1040 ES Check signed ... Jacquely Malloy Check BoA #1748 Date: January 11, 2014 Pay to the order of Commonwealth of Massachusetts Amount: $4,260.00 For MA '13 est Check signed by Jacquely Malloy September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00932182.pdf

EFTA01291467Set 10

2015-12-0176p36,737w

PootieWneh kla.zgenmil minim Coon', ,o.P. Chische Sank We Mire bet Once PO. Boa 1776, Baltimore, MD 21203 HI Pot O.n.o. )an I low' Mew ion PIT I0VA (M)CA.21.14 ... Gnaw, e ear. PfluieWcan Magatenmi Peztatts CoreateC.AP Chischt Salk Seitoon 'no bet y,. P.O. Boa 177e, fialtimare. MD 21203 NI Pin Ourene. lin lice! p+ <n nr 10IW ... MaArnAn Pewees CAMP CAMP CeAscht SoiPa Seua en At Am 4,t ONIA PO. Boa 1776, Baltimore, MD 21203 .115 PIA AANA Nth I Act Av. etA. Irt 101W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf

EFTA00535361Set 9

2012-10-281p100w

From: Karyna Shuliak To: BOA BOA Subject: Re: follow up from Design Within Reach Date: Sun, 28 Oct 2012 17:26:08 +0000 Thanks Boa ... BOA BOA" -4 > wrote: Hi Karyna, Nice to meet you this afternoon. I've attached the quote for the rug. Pleaae call or email me if you decide to place ... bookcase. Try to look at the video on our website if you can. regards, BOA Account Executive OAR E82nd Studio 27 East 62nd Street New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00535361.pdf

EFTA00919650Set 9

2018-01-0311p2,418w

mandatory reason for a three step process; IRA distributions could go directly to a BoA account. But see below; there can also be good reasons to go through 3 steps ... time, smaller transfers, e.g., $5,000 or $10,000 could be made to the BoA account for further disbursement. Of course another solution is to make the BoA account ... alone is about $22,000, best idea would be to send $100,000 for BOA. Noam From: Jacki Malloy [mailto Sent: Thursday, March 24, 2016 1:17 PM To: Valeria

https://www.justice.gov/epstein/files/DataSet%209/EFTA00919650.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

SKIN Sceutity.Peel Rekenen' ben" etc maycan us b dek/mina PO Box 9, 46 PC Boa ~3 PO Boa 416 mets a not re decoot ha been midt etre nut conaed ... annus BA 4 tet mamma tel et nede e metta. you sl net hare boa the ~unt in erstsim a ry nersed a rem les tamd b ta samt ... lire d telesus IC Ctinphte mur en,..5190DX. Rat Ram Lbo or your boa Equity Lbo«Oodt Erbrunic Pubs Trieer; rare ektrcetc tansactons inrkaid nraoh ah Aubcreted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

PLEASE DETA04 TMS PORlICN AND RERAN var4 Teal PANUENT PLEAS,. WAKE owe ACMES BOAS THROUGH %WW1/ Statement For: EPSTEIN & CO • • •Mobile• Mobile Number Account Number: Amount Due Amount By 8/14/04 ... Male Vices You mey also wthe /a T- Meta. Customer Melanie*. PO boa 37300. Albuquerque, NU /71767300 or send an canal via our webila al heagf mum. I. retie. oami ... impacelea you must immitcrately neatlyT. Whittet writing of sue changes. T. Marla shall boa no latilly for any losses intared Male yOut COMO kg giro as mice T- Stook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf