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EFTA00300259Set 9

2017-12-251p202w

12/26/17 In-Room Dining - Breakfast Room# 0305 : CHECK# 2722 14.99 12/26/17 Jove Kitchen & Bar - Breakfast Room# 0109 : CHECK# 1674 Drokova Mariia 16.98 12/26/17 Jove Bar Room# 0305 : CHECK ... 12/27/17 In-Room Dining • Breakfast Room# 0305 : CHECK# 2829 19.99 12/27/17 Jove Kitchen & Bar • Breakfast Room# 0305 : CHECK# 1777 11.63 12/27/17 Visa 92.20 XXXXXXXXXXXX1570 X X/XX Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300259.pdf

EFTA00808869Set 9

2018-04-0927p8,919w

emphasis added). Sanctions imposed for civil contempt cannot be punitive in nature. Jove Eng'g, Inc. v. I.R.S., 92 F.3d 1539, 1558 (11th Cir. 1996). "In the context of civil ... contemnor into compliance." Gibraltar Metals, LLC, 2008 WL 11331995, at *1 (citing Jove Engineering, Inc. v. IRS, 92 F.3d 1539, 1546 n.4 (11th Cir. 1996) (citing Local 28, Sheet Metal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808869.pdf

EFTA01483445Set 10

Period Mill to 7/29111 JPMorgan Private Checking 000000739110438 JEFFREY E EPSTEIN r 1235 JOVE Evian IliC0 lb MO Oalre aaa3n war °` ca. 11, 14.0)2M Ibmwd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483445.pdf

EFTA02034875Set 10

stand in his own way, he would be set beside Jove; but the discord of civilians will vex their preserver, and, when as a young man he had scorned honours

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034875.pdf

EFTA01577718Set 10

2017-03-021p469w

OBER TECHNOLOGIES MC 9.5S-EMiC00 CA tee S4 0.174 JOVE STONE CRAB REDFAURAN rams BEACH Ft 61.04 DUN UREA US JAN24 DMZ/ HELP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577718.pdf

EFTA01577619Set 10

renlar »tea.» latinaaeie anni are ibwat 'wean »ma nia na ere Jove War ~SW,* 11W rue asna ~we Nr1WMn ....e‘hkertac•IP“..)1b. nan, •~D••• Aran14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577619.pdf

EFTA00822292Set 9

2016-08-067p1,886w

EFTA00822293 To: Deepak Chopra Cc: Deepak Chopra M ichelle Kathryn McGee Shelli Jove , Brian Joseph.on \ mina Sue Larson "Jim Johnston" >, C Langan "Paul Zielinski" Leanne Whitney art wagner , John Horgan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00822292.pdf

EFTA01119824Set 9

2006-11-1536p15,610w

I SLAND eLOBAL YACHTING ATTAC NT J ATM Reports: Executive Summaries Island Global Yachtin Ltd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119824.pdf

EFTA00863386Set 9

2015-02-282p352w

does your face look ? do you have a few minutes for a call Jove u CORE: Jennie Enterprise I Founder & Chairman I 66 East 55th Street New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00863386.pdf

EFTA00333859Set 9

2015-12-045p1,418w

know, t e is.a benefit form omwt n its noimin s. atwe Jove_ Q o. U. 1 receive VII' 691I-Coe 10 9,0 MR points v 1-‹ DOlel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00333859.pdf

EFTA00165574Set 9

EFTA00165574 Account Title end Jokkiksiplination Union:nabob Saothem Flitaaciall,‘C - : - - . . Nati% of ACcOisnl Tato ' . Jove Af)062•11. — • (last name, lust name. middle initialler business 'llatitrome. Dist name. middle initial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165574.pdf

EFTA01187181Set 9

stand in his own way, he would be set beside Jove; but the discord of civilians will vex their preserver, and, when as a young man he had scorned honours

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187181.pdf

EFTA00276955Set 9

Masse/9e am 1 secnd mOney - on drugs , no I (CtnSe. but did (Jove set( sbmetituzs het stead cab to pick Lee SR- drive - mutitipk_ X IEr tyn tet drivc said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276955.pdf

EFTA00935862Set 9

2012-05-183p598w

Amount: 1.090.00 EURO OM" Elinkwas As: RITZ HEALTH CLUB Pimelwini Meat 17 PLACE VIM:JOVE IVAIS 79001 FRANCE Reference Number: 3201273803774990497 The charge from Ritz was posted to your Amex

https://www.justice.gov/epstein/files/DataSet%209/EFTA00935862.pdf

EFTA00793957Set 9

2018-04-198p2,389w

McLean (In re McLean), 794 F.3d 1313,1319 (11th Cir. 2015) (citing Jove Eng'g, Inc. v. IRS, 92 F.3d 1539,1554 (11th Cir. 1996)); Gowdy v. Mitchell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793957.pdf

EFTA01128854Set 9

stand in his own way, he would be set beside Jove; but the discord of civilians will vex their preserver, and, when as a young man he had scorned honours

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128854.pdf

EFTA00236471Set 9

that this Power of Attorney but not Business Service Account. I expressly acknowledge and Jove that, by signing below. I delegate the foregoing authority be accepted in a Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236471.pdf

EFTA01117299Set 9

your Ponzi 23 because they've been alleged as privileged or work 23 Jove 24 product, so I unfortunately can't show them to you. 24 scAROLA: Excuse

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117299.pdf

EFTA01287688Set 10

Debit (56.04 ) 154,536.96 101021000026659518 ADP - FEES ADP PAYROLL FEES Ending Balance as of Jove 30. 2018 (38.634.07 ) SI.50e00 8154.536.96 Cheeks Paid Number Date AMOIlfg Number Date Amount Number Dale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287688.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

Page 1

Results by Dataset28 total

Set 4

1

Set 9

14

Set 10

13

Corpus: 1990-03-17 – 2025-12-01

December 2017

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