EFTA01433924Set 10
2017-01-302p262w
Account , Client: JEFFREY EPSTEIN sent an outgoing wire for
$75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD BANK N.A. and for
$32,600.00 on 12/14/2016 ... FIRSTBANK PUERTO RICO.
1. What is the purpose of the Outgoing wire to NLR VENTURES LLC?
2. What is the Beneficiary NLR VENTURES LLC's line of business?
3. What ... relationship between the client and the Beneficiary NLR
VENTURES LLC?
4. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ?
5. What is the relationship between
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433924.pdf
EFTA01418595Set 10
2017-01-302p299w
Account , Client: JEFFREY EPSTEIN sent an outgoing wire for
$75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD BANK N.A. and for
$32,600.00 on 12/14/2016 ... FIRSTBANK PUERTO RICO.
1. What is the purpose of the Outgoing wire to NLR VENTURES LLC?
2. What is the Beneficiary NLR VENTURES LLC's line of business?
EFTA01418595 ... What is the relationship between the client and the Beneficiary NLR
VENTURES LLC?
4. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ?
5. What
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418595.pdf
EFTA00027019Set 8
2013-10-159p2,437w
SDNY-0006349
10/26/2017 Jamie Mitchell $100,000 DB-SDNY-0006594
12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY-0006756
1/16/2018 NLR Resorts International LLC $25,000 DB-SDNY ... 1/23/2018 NLR Resorts International LLC $25,000 DB-SDNY-0006839
3/30/2018 David J Mitchell $50,000 DB-SDNY-0007012
9/18/2018 David J Mitchell $50,000 DB-SDNY-0007561
9/28/2018 Jeffrey
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027019.pdf
EFTA00104945Set 9
2019-08-1310p2,825w
SDNY-
0006349
10/26/2017 Jamie Mitchell $100,000 DB-SDNY-
0006594
12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY-
0006756
1/16/2018 NLR Resorts International LLC $25,000 DB-SDNY ... 1/23/2018 NLR Resorts International LLC $25,000 DB-SDNY-
0006839
3/30/2018 David J Mitchell $50,000 DB-SDNY-
0007012
9/18/2018 David J Mitchell $50,000 DB-SDNY-
0007561
9/28/2018 Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104945.pdf
EFTA00080250Set 9
2019-08-1310p2,818w
SDNY-
0006349
10/26/2017 Jamie Mitchell $100,000 DB-SDNY-
I 0006594
12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY-
0006756
1/16/2018 NLR Resorts International LLC $25,000 DB-SDNY ... 1/23/2018 NLR Resorts International LLC $25,000 DB-SDNY-
0006839
3/30/2018 David J Mitchell $50,000 DB-SDNY-
0007012
9/18/2018 David J Mitchell $50,000 DB-SDNY-
0007561
9/28/2018 Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080250.pdf
EFTA00080260Set 9
2013-10-159p2,405w
SDNY-0006349
10/26/2017 Jamie Mitchell $100,000 DB-SDNY-0006594
12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY-0006756
1/16/2018 NLR Resorts International LLC $25,000 DB-SDNY ... 1/23/2018 NLR Resorts International LLC $25,000 DB-SDNY-0006839
3/30/2018 David J Mitchell $50,000 DB-SDNY-0007012
9/18/2018 David J Mitchell $50,000 DB-SDNY-0007561
9/28/2018 Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080260.pdf
EFTA01741120Set 10
2016-05-311p101w
Tuesday, May 31, 2016 2:54:58 PM
Please call me
Nicholas Ribis
PresidenUCEO
NLR Ventures
60 Morris Turnpike 2FL
S
O
F:
CONFIDENTIALITY NOTICE: This message is being sent ... NLR Ventures. This e-mail and
any attachments are confidential and proprietary. If you are not the intended recipient, be
aware that any disclosure, copying, distribution or use of this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741120.pdf
EFTA01783332Set 10
2016-08-291p120w
jeffrey E.'
Just spoke to lawyer call me again — thank u
Nicholas Ribis
President/CEO
NLR Ventures
60 Morris Turnpike 2FL
Summit, NJ 07901
O:
F:
****•************ ******* *** ***** ***** ******** **** ***** ****** CONFIDENTIALITY NOTICE: This message ... being sent by NLR Ventures.&n=sp; This e-mail and any attachments are confidential and proprietary. = If you are not
the intended recipient, be aware that any disclosure, copy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783332.pdf
EFTA02465740Set 11
2016-04-061p126w
call with lawyer &#=211; just wanted to keep u informed
Nicholas Ribis
President/CEO
NLR Ventures
60 Morris Turnpike 2FL
Summit, NJ 07901
O:
F:
****•************ ******* *** ***** ***** ******** **** ***** ****** CONFIDENTIALITY NOTICE: This message is
being ... sent by NLR Ventures.&n=sp; This e-mail and any attachments are confidential and proprietary. = If you are not
the intended recipient, be aware that any disclosure, copy
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465740.pdf
EFTA01780938Set 10
2016-09-151p111w
September 15, 2016 2:44 PM
To: jeffrey E.
Call me
Nicholas Ribis
President/CEO
NLR Ventures
60 Morris Turnpike 2FL
Summit, NJ 07901
O:
F:
****•************ ******* *** ***** ***** ******** **** ***** ****** CONFIDENTIALITY NOTICE: This message ... being sent by NLR Ventures.&n=sp; This e-mail and any attachments are confidential and proprietary. = If you are not
the intended recipient, be aware that any disclosure, copy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780938.pdf