EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
TURNER
JENNIFER TURNER
4/9/2021 MP Secret Page 4 of 340
EFTA_002302 10
EFTA01325695
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01339221Set 10
33p20,668w
included OM 0.00
19 4I t 2 1 l' 1.1 Th2.1211-0620 1,, k cgs,. 10 included 0 (XI 000
20 4J 3 2 IS l' \I 212.615.6943 Ne fuck ... Pupmiss fd 2.0 included 0.00 0.00
59 4,14 6:2; PM Inc uning l 0 Included . 0 00 . 0.00
60 4/14 6:35 PM Incoming 2.0 include ... included utro 111111
112 4.15 4 3 P M 912-282-34 I3 New l'9& NY 7.0 : included 0181 : 0.00
113 415 4 \ I II . in)ludeti
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
I4MdT Eloskr* S CIA
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA01270954Set 10
2015-01-31170p68,754w
01/30 494,989.00
CONFIDENTIAL SDNY GM 00016011
COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L
CONFIDENTIAL FirstBankPR003174
EFTA_00I26654
EFTA01270954
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT ... COMMERCIAI ACCOUNTS
eNNSlCaa 04!fli
CONFIDENTIAL SDNY GM 00016012
xteD55313yl&CCO2 ~Me ElaifVCC07150a0= L
CONFIDENTIAL FirstBankPR003175
EFTA_00126655
EFTA01270955
ACCOUNT Page 2
First Bank FrrstBank certifies that these images ... 02/17 494,789.02 02/27 494,779.02
•
CONFIDENTIAL SDNY GM 00016014
CCCOIX0.10321•0001.0302-MFBPRV05021505234410:, 02 L
CONFIDENTIAL FirstBankPR003177
EFTA_00126657
EFTA01270957
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf
EFTA01070407Set 9
2009-02-1344p15,146w
physical Injury,
C.M.A., has in the past suffered, and will in the future suffer, l anguish,
al traum a, menta
pain and suffering, emotional distress, psychologic ... physical injury,
C.M.A., has in the past suffered, and will in the future suffer l anguish,
a, menta
pain and suffering, emotional distress, psychological traum
y, invasion of her
humiliation ... respe
ing capacity type, damages;
indicated that Plaintiff was not seeking loss of income/earn
l withdrawal of such damages
(Defendant Is not aware that there has been any forma
still
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf
EFTA00592858Set 9
2016-05-1141p13,275w
Femme cousant 16.000,000 40.000,000 24,000.000
(Collateral)
Narrows BRANCUSI. CONSTANTIN Oiseau dans l'espace 27.500,000 50.000.000 22,500.000
(Collateral)
Narrows MONET. CLAUDE Nympheas ... Collateral)
Narrows MATISSE. HENRI Jeannette IV 1.800.000 5.000.000 3.200.000
(Collateral)
Narrows MAILLOL. ARISTIDE L'Air (premier etat) 825,000 4.000,000 3,175.000
(Collateral)
Narrows CANALETTO (ANTONIO CANAL) The annual ... Interior (Agony) 3.000,000 6.000,000 3,000.000
(Collateral)
Narrows LEGER. FERNAND Dessin pour l'escalier 1.100,000 4.000,000 2,900.000
(Collateral)
APO-01 BRANCUSI. CONSTANTIN Le Baiser
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592858.pdf
EFTA00936446Set 9
2017-12-234p792w
From: TOMMY MOTTOLA
To: JEFFREY EPSTEIN <jeevacation@gmail.com>
Subject: Fwd: JESSICA L. EDWARDS' FASCIAL SYSTEM THERAPY Trademark of Edwards, Jessica L..
Serial Number: 87543030 :: Trademarkia Trademarks
Date ... Begin forwarded message:
From: TOMMY MOTTOLA <
Subject: JESSICA L. EDWARDS' FASCIAL SYSTEM THERAPY Trademark of Edwards, Jessica
L.. Serial Number: 87543030 :: Trademarkia Trademarks
Date: December ... THOMAS MOTTOLA <
JESSICA L. EDWARDS' FASCIAL
SYSTEM THERAPY Trademark
Information
Edwards, Jessica L.
Bodywork therapy instruction
Massage therapy services
This is a brand page for the JESSICA L. EDWARDS' FASCIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00936446.pdf
EFTA00049963Set 9removed from DOJ
1000p112,092w
Center
Metropolitan Correctional Centel Pficial Count Slip
/ Official Count Slip
ate _a LZ_LL L I
Unit: _ILO—
-7-2 Unit:
Count: _ .6_ _ Time:
Count:__— _ _
Count . _ _ I. ___.____. Tithe:_
Print Name ... L-B 5 Z-8
TOTAL 772 2 . 2 3 16 23 749
...mom m.
COUNT
VERIFY ----, -
OFFICIAL PREPARING COUNT: Is Al
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
Pat
C761 ... iag2019 TIME. 1,11M4
I .0CAT1ON:
1-1tOM:.
Shill'Summoning Out-Count
Name l /oh Number Name Doh
Number
1 86026-054 MERCHANT KS 21
2 60685-050 IXXXILRY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf