Epstein Files Search

EFTA00558034Set 9

2013-01-283p836w

guys are having fun! Office/Admin. Manager Offices of Requiro Scientia LLC / Scio Verum Corporation / Requiro Terra LLC Office " Fax * Cell This message is directed ... this correct? Regards, Office/Admin. Manager Offices of Requiro Scientia LLC / Scro Verum Corporation / Requiro Terra LLC Office-' Fax-' Cell This message Is directed ... know. Regards. Office/Admin. Manager Offices of Requiro Scientia LLC / Scro Verum Corporation / Requiro Terra LLC Office • Fax • Cell This message Is directed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558034.pdf

EFTA01279688Set 10

19p3,582w

COUNTRY OF RESIDENCY: US BNF BANK:/ WIR: BNF:/7433812299 CHG: BK?N Requiro Terra LLC BNF MAILING COUNTRY: US ORIG TO BNF INFO: 92 SDNY_GM_00029775 CONFIDENTIAL EFTA ... CINCINNATI OH 45263 COUNTRY OF RESIDENCY: US BNF:/7433812299 CHG: BK?N REQUIRO TERRA LLC COUNTRY OF RESIDENCY: US BNF MAILING COUNTRY: US ORIG TO BNF INFO: 92 *****Remittance Data ... COUNTRY OF RESIDENCY: US BNF:/6597278776 CHG: BK? SNDR REF NUM:2017083100003223 ORIG:/7433812299 REQUIRO TERRA LLC SDNY_GM_00029776 CONFIDENTIAL EFTA_00I 40395 EFTA01279696 ORIG TO BNF INFO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.pdf

EFTA01280059Set 10

2014-12-104p1,160w

Inter Vivos Revocable Trust Rider Definitions Used in this Rider. (A) "Revocable Trust." The Requiro Terra, LLC, A Florida Limited Liability Company dated (B) "Revocable Trust Trustee(s)." Requiro Terra ... terms and covenants contained in this Inter Vivos Revocable Trust Rider. Trustee(s) Requiro Terra, LLC, A Florida Limited Liability Co, Trustee of the Requiro Terra, LLC, A Florida Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280059.pdf

EFTA02306167Set 11

2012-04-215p1,279w

Ramona Vickers > Office/Admin. Manager > Offices of Brian Vickers > Requiro Scientia LLC / Scio Verum Corporation / Requiro Terra LLC > Office * Fax * Cell > <applewebdata://C289B835-4330-4AFE-B1D0.1A55243FD9A1/rvickers@brianvic > kers ... Ramona Vickers >» Office/Admin. Manager >» >» Offices of Brian Vickers >» Requiro Scientia LLC / Scio Verum Corporation / Requiro Terra LLC >» Office • Fax • Cell >» >» >» <applewebdata://C2896835-4330-4AFE-B1D0-1ASS243FD9A1/rvickers@brianv >» icke

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306167.pdf

EFTA01280695Set 10

2017-04-012p439w

Number: (SOUTH RONDA) P.O. DOT 6309W CINCINNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns REQUIRO TERRA LLC Phone 0 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE ... ONLINE TRANSFER TO CK: )0000002281 REF * 00470891475 04/12 1.079.68 VERT GARDENS INC SALE REQUIRO TERRA LLC 041217 04/12 2.421.43 VERT GARDENS INC SALE REQUIRO TERRA LLC 041217 04/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280695.pdf

EFTA00559018Set 9

2013-01-282p662w

this correct? Regards. OfficelAdmin. Manager Offices of Require Sc icntia LLC Scio Verum Corporation / Requiro Terra LLC Office * Fax * Cell EFTA00559018 This message is directed ... know. Regards, Office/Admin. Manager Offices of Requiro Scientia LLC / Scio Verum Corporation / Requiro Terra LLC Office * Fax Cell This message is directed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00559018.pdf

EFTA00559020Set 9

2013-01-283p885w

having fun! Office:Admin. Manager Offices of Require Scientia LLC: Scio Verum Corporation Requiro Terra LLC Office * Fax * Cell This message is directed ... know. Regards, Office/Admin. Manager Offices of Requiro Scientia LLC / Scio Verum Corporation / Requiro Terra LLC Office " Fax " Cell This message is directed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00559020.pdf

EFTA00558001Set 9

2013-01-262p626w

this correct? Regards. Office/Admin. Manager Offices of Require Scientia LLC / Scio Verum Corporation Requiro Terra LLC Office * Fax * CelI This message is directed ... know. Regards, Office/Admin. Manager Offices of Requiro Scientia LLC / Scio Verum Corporation / Requiro Terra LLC Office " Fax " Cell This message is directed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558001.pdf

EFTA00273253Set 9

2017-04-012p421w

ONLINE TRANSFER TO CK: XXXXXX2281 REF # 00470891475 04/12 1.079.68 VERT GARDENS INC SALE REQUIRO TERRA LLC 041217 04/12 2.421.43 VERT GARDENS INC SALE REQUIRO TERRA LLC 041217 04/12 30.000.00 OUTGOING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273253.pdf

EFTA00558031Set 9

2013-01-283p724w

know. Regards, Office/Admin. Manager Offices of Requiro Scientia !IC / Scio Verum Corporation / Requiro Terra LLC Office " Fax " Cell EFTA00558032 This message is directed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558031.pdf

EFTA01252740Set 9

2013-10-222p582w

FIFTH THIRD BANK (SOUTH FLORIDA) P.D. BOX 630900 CINCINNATI OH 45263.0900 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 18552 Overdraft Notice Date: October 22, 2013 Account ... Relationship Manager: Internet Banking: .53.coni Important Notice About Your Fifth Third Account Overdraft Dear REQUIRO TERRA LLC. One of the most important ways we help our customers manage their money

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252740.pdf

EFTA01280683Set 10

2016-10-042p600w

FIFTH THIRD BANK (SOUTH FLORIDA) P.D. BOX 63090) CINCINNATI OH 45263.0900 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 19848 Overdraft Notice Date: October 04, 2016 Account ... Internet Banking: www.53.com Important Notice About Your Fifth Third Account Overdraft Dear REQUIRO TERRA LLC. One of the most important ways we help our customers manage their money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280683.pdf

EFTA01280701Set 10

2017-09-012p328w

FIFTH THIRD BANK Account Number: (SOUTH FLORIDA) P.O. MIX 63(19W CINCINNATI OH 452634000 REQUIRO TERRA LLC 'Pt Relationship Manager Name: Cesar Taverns 0 Phone 27 HIGH TECH BLVD Business ... items totaling $22,184.56 Date Amount Description 09/07 1,079.68 VERT GARDENS INC SALE REQUIRO TERRA LLC 090717 09/08 7326.65 5/3 ONLINE PYMT TO WFHM CLIEN- ACCT XXXXX 09/08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280701.pdf

EFTA01280697Set 10

2017-05-012p329w

FLORIDA) P.O. MIX 63(19W CINCINNATI OH 43263-0900 Relationship Manager Name: Cesar Taverns REQUIRO TERRA LI.0 0 Phone: 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE ... INITIATED PAYMENT AT Camelot Realty G RESIDENT 05/09 1.079.68 VERT GARDENS INC SALE REQUIRO TERRA LLCa 05/10 75.00 SERVICE CHARGE 05/26 3.717.28 WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280697.pdf

EFTA00273255Set 9

2017-05-012p315w

Account Number: )SOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns REQUIRO TERRA LLC Phone: 0 Business Banking Suppo 487 05/01 Beginning Balance $12,679.19 Number ... INITIATED PAYMENT AT Camelot Realty G RESIDENT 05/09 1.079.68 VERT GARDENS INC SALE REQUIRO TERRA LLC 050917 05/10 75.00 SERVICE CHARGE 05/26 3.717.28 WEB INITIATED PAYMENT AT Camelot Realty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273255.pdf

EFTA00273265Set 9

2017-09-012p319w

Account Number: )SOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns REQUIRO TERRA L1C Phone: 0 Business Banking Support: 535 09/01 Beginning Balance $5,125.33 Number ... items totaling $22,184.56 Date Amount Description 09/07 1.079.68 VERT GARDENS INC SALE REQUIRO TERRA LLC 090717 09/08 7.326.65 5/3 ONLINE PYMT TO WFFIM CLIEN- ACCT )0000014352 09/08

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273265.pdf

EFTA00558270Set 9

2013-01-181p257w

account number: Regards, Office/Admin. Manager Offices of Requiro Scientia LLC / Scro Verum Corporation / Requiro Terra LLC Office Fax-* Cell This message is directed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558270.pdf

EFTA02310370Set 11

2012-06-191p217w

Ramona Vickers Office/Admin. Manager Offices of Brian Vickers Requiro Scientia LLC / Scio Verum Corporation / Requiro Terra LLC Office * Fax * Cell <applewebdata://C289B835-4330-4AFE-B100- www.brianvickers.com <http://www.brianvickers.com> This

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310370.pdf

EFTA00558051Set 9

2013-01-282p240w

Avis — Std SUV. Office/Admin. Manager Offices of Requiro Scientia LLC / Scio Verum Corporation / Requiro Terra LLC Office " Fax " Cell This message is directed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558051.pdf

EFTA00542343Set 9

2012-05-214p1,139w

Vickers Office/Admin. Manager Offices of Brian Vickers Requiro Scientia LLC / Scio Verum Co oration / Requiro Terra LL(' Office www.brianvickers.com This message Is directed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00542343.pdf