Epstein Files Search

EFTA00270893Set 9

2014-03-26103p6,722w

Street LLC Onnwmaiamennt NOWNA do Marks PanetkLLP KismeAlY.W1600, 00005016 11110 2315 $ _ . _. _ __.._ __. _ . _ . _ . _ "130 38 _. __ ! ORDEROF S - i i One Hundred Thirty and 38/100••••••••••••••••••••-"•-••••••••—•••••••••••••••••••••••••••••••••••••••— z Dynaire Coto:aeon 1 134 Herric/cs Road ... Street LLC tral tic Mots Panels LLP wags Cor.100 6006 00005023 I 3740016 PAYTOTRB ORDEROF 4./67.12— — I el" •••••••• Seven Flunked SisepOne and 32/100'*****-••••••••••••• DOLLARS Crate Corcorabon t 34 Remits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270893.pdf

EFTA01596309Set 10

73p5,559w

Third Avenue Now York, NY 10017 asnois PAY lent insurance Office °Mantilla*. ••9.201.00 ORDEROF Nine Thousand Two Hundied One and 001100 ors*soomaimeMehla omen I Insurance Wee of Central Ohlo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf

EFTA00272689Set 9

2016-10-252p121w

REQUIRO SCIENTIA LLC Firm TARO emu( PAW BEACH. 41 33480 619171/670 10/18116 I PAYT0714E ORDEROF • ' • Uniwrsal Landscaping $ —172.00 1 satupdtedStmentAktc and 00/100 'm's ouni . . Universal Landscaping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272689.pdf

EFTA00272669Set 9

2015-07-172p81w

TURD BANK =LW REOUIRO SCIENTIA LLC PALM BLACK 11.13480 • 63-9171470 07/17/15 I PAYTO1HE ORDEROF Finify $ -42.54 fighty Twn and SR/100 sirs •••rs•or******** I _DOLLARS FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272669.pdf

EFTA00272643Set 9

2015-06-302p67w

REQUIRO SCIENTIA LLC FIFTH THIRD BANK PAW BEACH. FI 33480 63.9171.670 06/30/15 S PAYTOTHE . ORDEROF ' Ryan Cinnta / M101 Crnap I I C $ - 3,33323 Th;in thealaanil thnbn Hundiett:ThlttY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272643.pdf

EFTA00272529Set 9

2p57w

SCIENTIA LLC - FIF111 THIRD BANK PALM BEACH. IL 334C0 63 9171 670 114/15115 PAYTOTHE ORDEROF PA rupartmetn of Ibmaniu. $ •Th000mo a (Inn Themmand and IAA PAIDept of Revenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272529.pdf

EFTA00272325Set 9

2014-11-062p82w

SCIENTIA LLC FIFTH THIRD BANN PAW BUCK FL 3340 63.9171.670 11/06/14 FTC( TO THE ORDEROF Smith LAnnra I omh.rvinnel I I P $ "3,412.50 Throe Thnot2ne4 Fanr Hundred TWAIVP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272325.pdf

EFTA00272713Set 9

2016-10-282p52w

U7.17.-= FIFTH THIRD BANK REQUIRO SCIENTIA LLC PAW BEACH. FL 33480 639171/670 10/28/16 PAMTOTHE ORDEROF FAAF • $ "89A3' • _Eightv_Nine and c ionn,wsr••••••••••••0**************•••••• •••••••••••VilrInt*Irn***************n nOLLARS FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272713.pdf

EFTA00273125Set 9

2018-01-092p182w

REQUIRO SCIENTIA LLC FIFTH THIRD BANK PALM PEACH, FL 33410 63.9171/670 01/09/18 ! . . anitonis • • ORDEROF Como Office Systems • • ! . quiy-Fivsand40/10o one. .. re-emir; I . . . Coeco Office pfstims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273125.pdf

EFTA00273492Set 9

2013-12-042p37w

OFFICIAL CHECK Thomasville Main ISSUING BRANCH DATE Dec. 4, 2013 PAY TO THE ORDEROF Requiro Terr LLC I $ 8,256.02 B.M1 82 5 62 BB&T closed checking MEMOPURCHASER EFTA00273492

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273492.pdf

EFTA00272737Set 9

2016-12-122p105w

SCIENTIA LLC FIFTH THIRD BANK PALM (KAM FI.334/10 63.9111/670 12/12/16 PAY TO THE ORDEROF Time wArner rahlp $ '117.38 _s evena a d te ds eventeenAncusack vtitni..r itantne term

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272737.pdf

EFTA00272929Set 9

2017-08-102p119w

FIFTH THIRD BANK PAtM (ILACn ft 33480 679;71/670 08/10/17 MY TO THE ORDEROF Ilniyorcal I anekraning $ I Ono thinAted_Seterre-Twaind 001100 DOLLARS I Universal Landscaping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272929.pdf

EFTA00272627Set 9

2p70w

BANK PALM BE II 33480 63.9:71.670 06 /2 S /15 PAY TO ME oRDERoF lallsrsthrin Coach Inc $ "4,534.78 FAIR' Thruscanal Chu. Hundr.d T Marathon - Eastern Service 11623 Corporate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272627.pdf

EFTA00263447Set 9

2018-11-3015p7,512w

state's ailing economOThe citation for his appointment as an Officer of the Orderof Australia In January 2007 leads in part: - ace el:For service to the SA Parliament, particular

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263447.pdf

EFTA01099525Set 9

2014-01-28140p21,399w

- Not an Official Document 1/28/14 12:17 PM Report Selection Criteria Case ID: 502009CA040800XXXXMB Docket

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099525.pdf

EFTA01273056Set 10

2013-08-123p192w

Thousand Two Hundred Eleven and 361100 Oolars"'"""man-- "*"—ene To The ISLAND GROUNDS INC Orderof: FtE:CLOSED co Wind the Ski Monis After ti. On FDIC vent' rarl W1194411144IIR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273056.pdf

EFTA01281085Set 10

2014-07-302p92w

ACIICATA 20310 OIARTWELL CENTER OWE 6S2L•a10 CORNELIUS. NC 11031 July 30 2014 ORDEROFE StiO Venn Cop $1,372.57'•' 8 ••• One Thou.-and Three Hundred irvanly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281085.pdf

EFTA01282376Set 10

26p9,710w

0iiiii1/2,Orthe Corpoimion during buisiness hours. Heshall pay out moneyat the businestaunirequire upon the orderof the properly constituted officer, or officers of the C0rporation, taking proper vot theyfoitptcrvidecirtoweVer, that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282376.pdf

EFTA01292798Set 10

2017-02-2360p4,130w

YORK, NEW YORK 10154 1.103-210 12/14/2016 1 S PAY TO THE oRDEROF Jet Ops LLC $ "1,590.00 I One Thousand Five Hundred Ninety and 00/100""*""""*""`MM*M"NMMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292798.pdf

EFTA01374516Set 10

1p148w

YORK: NEW YORK 10154 _ _ST. THOMAS. USW 00002.'348 CIbetlaoia_g FRY TOTHE ORDEROF V I F-0,IN 'slant-Ls Rue-eau or in 1 Crr.0 I Revenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374516.pdf