EFTA01312359Set 10
2003-10-3151p16,423w
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1.0
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 55922769
Wireless Number Multi-Line Account
Previous Payments Late ... PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,526.46
AT&T WIRELESS
Acct Name: JEFFREY E EPSTEIN & CO P.O. BOX 8220
Account: ccOrriAQ AURORA IL 60572-8220
Wireless:
JEFFREY E EPSTEIN ... EFTA_002111 10
EFTA01312359
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3.0
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
Our special thanks to you, or valued customer
The Northeast
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312359.pdf
EFTA01408777Set 10
2018-02-0551p7,846w
DB12000P - Deutsche Bank Private Bank
2/5/2018
Batch Date:
Added to Monitoring: 02/05/2018
Person Name: Jeffrey E. Epstein
Address:
Date of Birth: 01/20/1953
Country:VIRGIN ISLANDS, U.S.
Tracking ID: GCIS ... DB12000P - Deutsche Bank Private Bank
2/5/2018
Batch Date:
Added to Monitoring: 02/05/2018
Person Name: Jeffrey E. Epstein
Address:
Date of Birth: 01/20/1953
Country:VIRGIN ISLANDS, U.S.
Tracking ID: GCIS ... DB12000P - Deutsche Bank Private Bank
2/5/2018
Batch Date:
Added to Monitoring: 02/05/2018
Person Name: Jeffrey E. Epstein
Address:
Date of Birth: 01/20/1953
Country:VIRGIN ISLANDS, U.S.
Tracking ID: GCIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408777.pdf
EFTA01401085Set 10
2014-10-2912p1,001w
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 10:57:25 -0400
To: jeffrey E. ejeevacation@gmail.com>
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
Classification: Confidential ... limit? Please let us know.
(Embedded image moved to file: pic17928.gif)
From:
To: "jeffrey E."
ejeevacation@gmail.com>@DEUBAINT,
Cc: Richard Kahn
, Paul Morris,
Date: 10/29/2014 10:02
AM
Subject ... just 30-50k shares total on the day. Please let
us
know.
From: "jeffrey E."
<jeevacation@gmail.com>
To:
Date: 10/29/2014 08:43
AM
Subject: Re:
[C]
vwap
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401085.pdf
EFTA01773893Set 10
2016-04-036p2,081w
From:
Sent: Sunday, April 3, 2016 8:43 PM
To: jeffrey E.
Subject: Re:
Some girls you just can tell them "get naked and imitate a duck ... domenica 3 aprile 20=6, jeffrey E. <jeevacation@gma=l.com <mailto:jeevacation@gmail.com» ha scritto:
i meant as an excuse for not doing things ... with no reason. Hopefully I know myself =uite well.
II domenica 3 aprile 2016, jeffrey E. «=
href="javascript:_e(%78%7D/cvmUjeevacation@gmail.com t=;);" target="_blank">jeevacation@gmail.com> ha scritto:
you always
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773893.pdf
EFTA01308891Set 10
2004-08-0635p13,897w
Nlameamaar . !Mynah. /Ind.
CONFIDENTIAL
SDNY_GkL00329836
EFTA_00202562
EFTA01308891
Narrative/Notes
A check of Jeffrey E Epstein,
DOB 01/20/53, revealed an
license of E-123-425-53-020 expired florida drivers ... 02/12/02, an inquiry into
corporations on line revealed
related to three Florida enti Jeffrey E. Epstein
ties: Financial Strategy Grou
Financial Trustees, Inc. None p, Inc; Ghislaine Corp ... Jeffrey Epstein
File 2600
January 18, 2005
Det.
Persons System Report for : Epstein, Jeffrey E
CONFIDENTIAL
S0NY_GM_00329841
EFTA 00202567
EFTA01308896
Notes
the internet regarding Jeffrey
On or about
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf