EFTA00187236Set 9
2006-11-29150p25,080w
i953
Petty- cash
Date Amount
Opening balance 11/29/2006 $1,965.43
Ending balance 1/2/2007 $120.77
Date Payee Amount Description Deposit Balance
1 11/9/2006 Starbucks $7.41 Coffee $1,958.02
2 11/12/2006 Subway ... Southern Petroleum $55.00 Gasoline $179.51
55 12/30/2006 Publix $58.74 Groceries $120.77
O
O
EFTA00187237
Petty cash
Date Amount
Opening balance 10/11/2006 $1,551.43
Ending balance 11/29/2006 $12 43
s Date ... Taxi $52.00 Taxi from JFK $30.11
22 11/7/2006 Snead Tav $17.68 Meal $12.43
EFTA00187238
Petty cash
Date Amount
Opening balance 8/29/2006 $1,544.73
Ending balance 10/11/2006 $51.43
Date Payee Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf
EFTA01032081Set 9
2019-03-013p596w
Richard Kahn < wrote:
please explain how you unilaterally decide to use LSJ petty cash to make loans...
please do not ever do this again as the Petty Cash ... letter draft the date that Kyle Steward received the loan from LSJE petty cash?
On Wed, Feb 27, 2019 at 12:42 PM Stephanie Remington < wrote:
Good afternoon, Daphne,
Please ... loan amount.
The attached letter contains acknowledgment of the loan via LSJE petty cash. You are confirming the
date of the loan.
Please advise if you have any questions
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032081.pdf
EFTA01901221Set 10
2013-04-065p1,330w
either of us, though they have the paid-for counsel to sue out of
pettiness anyway).
I know it isn't relevant. Just pointing out how the SEC disclosure works ... Steven Sinofsky
i htought you wanted them to look petty, we can keep dispargement in, but what is the
remedy?
On Sat, Apr 6, 2013 at 11:12 PM, Steven ... about how big a fuck up Windows 8 was
and so he isn't petty but just being clear about blame. he will demonize me.
just saying what is going
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901221.pdf
EFTA00715810Set 9
2013-04-075p1,366w
either of us, though they have the paid-for counsel to sue out of pettiness anyway).
I know it isn't relevant. Just pointing out how the SEC disclosure works ... Steven Sinofsky
i htought you wanted them to look petty, we can keep dispargement in, but what is the remedy?
On Sat, Apr 6, 2013 at 11:12 PM, Steven ... about how big a fuck up Windows 8 was and so he isn't
petty but just being clear about blame. he will demonize me.
just saying what is going
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715810.pdf
EFTA02013483Set 10
2013-04-065p1,345w
either of us, though they have the paid-for counsel to sue out of
pettiness anyway).
I know it isn't relevant. Just pointing out how the SEC disclosure works ... Steven Sinofsky
i htought you wanted them to look petty, we can keep dispargement in, but what is the
remedy?
On Sat, Apr 6, 2013 at 11:12 PM, Steven ... about how big a fuck up Windows 8 was
and so he isn't petty but just being clear about blame. he will demonize me.
just saying what is going
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013483.pdf
EFTA01790891Set 10
2013-04-075p1,367w
either of us, though they have the paid-for counsel to sue out of pettiness anyway).
I know it isn't relevant. Just pointing out how the SEC disclosure works ... Steven Sinofsky
i htought you wanted them to look petty, we can keep dispargement in, but what is the remedy?
On Sat, Apr 6, 2013 at 11:12 PM, Steven ... about how big a fuck up Windows 8 was and so he isn't
petty but just being clear about blame. he will demonize me.
EFTA_R1_00120342
EFTA01790891
just
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790891.pdf
EFTA00958479Set 9
2013-04-075p1,338w
either of us, though they have the paid-for counsel to sue out of pettiness anyway).
I know it isn't relevant. Just pointing out how the SEC disclosure works ... Steven Sinofsky
i htought you wanted them to look petty, we can keep dispargement in, but what is the remedy?
On Sat, Apr 6, 2013 at 11:12 PM, Steven ... about how big a fuck up Windows 8 was and so he isn't
petty but just being clear about blame. he will demonize me.
just saying what is going
https://www.justice.gov/epstein/files/DataSet%209/EFTA00958479.pdf
EFTA01762543Set 10
2013-04-074p1,209w
either of us, though they have the paid-for counsel to sue out of pettiness anyway).
I know it isn't relevant. Just pointing out how the SEC disclosure works ... Steven Sinofsky
i htought you wanted them to look petty, we can keep dispargement in, but what is the remedy?
On Sat, Apr 6, 2013 at 11:12 PM, Steven ... about how big a fuck up Windows 8 was and so he isn't petty
but just being clear about blame. he will demonize me.
just saying what is going
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762543.pdf
EFTA00958473Set 9
2013-04-075p1,067w
nought you wanted them to look petty, we can keep dispargement in, but what is the remedy?
On Sat, Apr 6, 2013 at 11:12 PM, Steven Sinofsky > wrote:
steve ... about how big a fuck up Windows 8 was and so he isn't petty
but just being clear about blame. he will demonize me.
just saying what is going ... this stuff. I want the SEC filing to make them look petty, not me.
Last real day:
11/12/12 closed at 28.22 (11/09/12 was 28.83, market was open when word
https://www.justice.gov/epstein/files/DataSet%209/EFTA00958473.pdf
EFTA00040879Set 9
2020-03-0516p8,224w
Lake City UT)
Newsweek: "Why Did The Police Arrest Nicki Minaj's Husband Kenneth Petty?," Janice
Williams, March 05, 2020, 10:21 AM
Rap star Nicki Minaj's husband Kenneth ... Petty's is facing legal trouble. The 41-year-old, who tied the
knot with Minaj in October 2019, was arrested in Los Angeles on Wednesday. The U.S. Marshals
Service ... confirmed Petty surrendered himself after failing to register as a sex offender in California,
where he now resides with his wife. Petty has lived in Los Angeles with Minaj since
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040879.pdf
EFTA01088731Set 9
24p14,101w
Parker, Kris Kristofferson and the gospel hymn
"Precious Memories"), plus three collaborations with (Tom Petty, Sam Shepard and Carole Bayer Sager),
and two solo compositions by Dylan. One reviewer commented ... Brownsville Girl", a work of genius.
In 1986 and 1987, Dylan toured with Tom Petty and the Heartbreakers, sharing vocals with Petty on
several songs each night. Dylan also toured ... Dylan co-founded the band with George Harrison, Jeff Lynne, Roy Orbison, and Tom Petty, and in late
1988 their multi-platinum Traveling Wilburys Vol. 1 reached three
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088731.pdf
EFTA01682558Set 10
2004-12-3122p2,702w
Total 10000 - Bank 1,959,433
10500 • Petty Cash
10502 • JEE Cash 42,753
10504 - JE-GM Cash 8,543
10506 • PB House Cash 3,703
10510 - Dave ... ffittt 2,207
10518 - 1,893
10525 - 3,525
10536- 562
Total 10500 - Petty Cash 89,192
11000 • Due from Broker
11002 • Bear Steams 8,340
11006 • Goldman Sachs ... December 31, 2004
Dec 31, 04
ASSETS
Current Assets
Checking/Savings
10000 • Bank
10001 - Petty Cash 329
10005 • FirstBank-Payroll 2,543
10006 - FirstBank 0 cretin 141,488
10008 • JPMorgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682558.pdf
EFTA01720157Set 10
2004-12-3115p2,656w
Total 10000 • Bank 109,265
11000 Petty Cash 1,998
Total Checking/Savings 111,263
Other Current Assets
13000 • Advances 25,000
15000 Investments
15005 - Ethos 25,000
Total 15000 • Investments ... December 31, 2004
Dec 31, 04
ASSETS
Current Assets
Checking/Savings
10000 • Bank
10001 • Petty Cash 329
10005 • FirstBank•Payroll 2,543
10006 • FirstBank O eratIn 141,488
10008 • JPMorgan ... USVI 31,345
10050 • PB CD 118.096
Total 10000 • Bank 1,959,433
10500 • Petty Cash
10502 . JEE Cash 42,753
10504 • JE•GM Cash 8.543
10506 • PB House Cash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720157.pdf
EFTA00162566Set 9
2007-03-1615p4,319w
Continuation of FD-302 of Alfredo Rodriguez ,On 01/18/2007 ,Pate 3
his petty cash. RODRIGUiliiicifically remembered paying a
masseuse by the name of LNU.
RODRIGUEZ stated that ... questions concerning his job he
would contact or the NY Office. BANASIAK maintained a Petty
Cash fund of $1500.00 for household expenditures. The account was
with Colonial Bank located ... Grand Jury Subpoena, BANASIAK supplied the
interviewing agents with a copy of his Petty Cash reports. Upon
review of the report with BANASIAK, he provided the following
information:
9) 2/27/2005
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162566.pdf
EFTA01720231Set 10
2004-12-3113p2,657w
Total 10000 • Bank 1,959,433
10500 • Petty Cash
10502 • JEE Cash 42,753
10504 • JE-GM Cash 8,543
10506 • PB House Cash ... Total 10500 • Petty Cash 89,192
11000 • Due from Broker
11002 • Bear Steams 8,340
11006 • Goldman Sachs 75,775
11009 • Dreyfus 434,776
11011 • JP Morgan ... December 31, 2004
Dec 31, 04
ASSETS
Current Assets
Checking/Savings
10000 • Bank
10001 • Petty Cash 329
10005 • FirstBank-Payroll 2,543
10006 • FirstBank 0 eratin 141,488
10008 • JPMorgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720231.pdf