""S60,000"" — Epstein Files Search

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EFTA00169300Set 9

penalty fOr an organizati may also receipts exceeding $1,000,000 shall not exceed S60,000. This penalty is not complete, scOleaSe be sure your return is be charged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169300.pdf

EFTA02255135Set 11

2018-08-211p56w

Brockman John Brockman received a check for S25,000. He says Jeffrey had promised S60,000. John says he will hold on to the $25,000 and not deposit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255135.pdf

EFTA00628229Set 9

2013-04-083p583w

member of the international committee of the Maccabiah, of your amazing generous contribution of S60,000 for sponsoring young Jewish athletes from distressed communities such as Lithuania, Cuba

https://www.justice.gov/epstein/files/DataSet%209/EFTA00628229.pdf

EFTA01092179Set 9

2009-08-29147p37,301w

control over the property of the Banyon Investors when he absconded with their S60,000,000.00 in funds. 246. Rothstein's conversion of the Banyon Investors' funds has permanently deprived

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf

EFTA00763488Set 9

2010-02-101p355w

oppose to Sikorsky. Chris had to argue with his completion center for the additional S60,000 of engineering fees that Keystone charged to Sikorsky for the redesign of the audio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00763488.pdf

EFTA01269149Set 10

Itig- 0-.1.1 Other t 0 II the ;feel deporzi a over S60).000 O Cash I Money Creed Please dcosnant source of lands or source 0 Check finders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01579677Set 10

2008-03-041p104w

Date: March 4, 2008 Rc: JP Morgan Account # Please wire Sixty Thousand Dollars (S60,000) from the above account to: Bank name: My Bank 6000 Montgomery NE Albuquerque

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579677.pdf

EFTA02033599Set 10

2013-04-084p736w

dear Eyal, Mr Jeffrey Epstein of New York has just magnanimously given me S60,000 for the remaining athletes from Lithuania, Cuba etc. Such a wonderful gesture from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033599.pdf

EFTA01898372Set 10

2013-04-085p846w

dear Eyal, Mr Jeffrey Epstein of New York has just magnanimously given me S60,000 for the remaining athletes from Lithuania, Cuba etc. Such a wonderful gesture from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01898372.pdf

EFTA01581159Set 10

From: Hany Belier Date: fuly 20, 201 Re: Please wire Sixty Thousand Dollars & 00/100(S60,000) from the above account to: For Credit to: FirstBank, Puertci Rico 1518 Ponce Deleon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581159.pdf

EFTA01595332Set 10

2011-05-044p898w

witgi. *4 4*... * **** *** ***** • r *********x*b.• *lop.* Please wire Sixty Thousand Dollars & OG/100 (S60,000) fivni the a'r,ove account to; Fo.: Credit m: Fii-stflank, Pocrto Rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595332.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset11 total

Set 9

4

Set 10

6

Set 11

1