EFTA00133624Set 9
2019-09-04361p135,518w
ADVANCED
Apr 05 Deposit - ACH - AGRI TREAS 310 1,110.81 1,162.27
TYPE: FED SAL ID: 9101036009
CO: AGRI TREAS 310
Apr 06 Withdrawal - Online Transfer To Loan ... Deposit - ACH - AGRI TREAS 310 1,342.83 1,347.17
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS 310
Apr 29 Withdrawal - VISA - Visa Purchase -124.40 1,222.77
04/28 AT8T'PREM1ER ... Deposit - ACH - AGRI TREAS 310 1,902.82 2,679.20
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS 310
Feb 08 Withdrawal - ATM - #005232 -600.00 2,079.20
MCU 1225 GERARD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf
EFTA00124912Set 9
66p22,638w
GEORGE AVENUE ROSELLE • NJ
01/30 ACH DEPOSIT, AGRI TREAS 310 FED SAL "" 4.574.60
02104 ACH DEPOSIT, PAYPAL TRANSFER II" 500.00
02108 ACH DEPOSIT, AGRI TREAS 310 FED SAL "" 2.129.55
Subtotal ... ACTIVITY
Electronic Deposits
POSTING DATE DESCRIPTION AMOUNT
02/25 ACH DEPOSIT, AGRI TREAS 310 FED SAL nn 2,556.12
03/01 ACH DEPOSIT, AGRI TREAS 310 FED SAL nn 8.44
03/08 eTranster ... ACTIVITY
Electronic Deposits
POSTING DATE DESCRIPTION AMOUNT
03/11 ACH DEPOSIT, AGRI TREAS 310 FED SAL **- 1,690.27
03/11 ACH DEPOSIT, IRS TREAS 310 TAX REF -- 3,886.00
03/12 ACH DEPOSIT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00166975Set 9
2013-10-0924p6,736w
Beneficiary;
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https://dbforcepb. my. sal esforce.com/serdet/sen4 et. Integration?lid = 01N30000000D9Di&e... 7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... inanutica: Deutsche Bank Country: USA Est. Assets Under Mgt: 70,000,000.00
https://dbforcepb.my. sal esforce.com/seMet/servlet.Integration?lid=01N30000000D9Di&e... 7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY ... family situation of the individual (martial status, oche Vanity members, etc.):
https://dbforcepb.my. sal esforce.com/seMet/servlet.Integration?lid=01N30000000D9Di&e 7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002754
EFTA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf
EFTA01661868Set 10
2019-10-037778p1,321,678w
EFTA01661874
ist•kt2011.024.OM kilatiit; pap'1pH3s.$1, 70!
JP/Aorgan Account
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IPMorgan Account
rer rnnirrn ... EFTA01661884
ist•kt2011.024.OM kilatiit; pap'1pH3s.$1, 70!
JP/Aorgan Account
77 Tait
Sam sal" maimIlaterlINSION
rilwAuumoo p
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IPMorgan Account
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SB1062192-F1 30
EFTA01661902
IPMorgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA00404381Set 9
2012-09-215p672w
From:
To: Ian Feinberg <1
Cc: Sal Lim
Subject: Re: Jeffrey Epstein next week...
Date: Fri, 21 Sep 2012 18:42:21 +0000
ok, sounds good. I will let Jeffrey ... next week, since I can fill Jeffrey in without having to coordinate with both
Sal's calendar and mine. I am available at 1:00 pm Monday, but have ... EFTA00404382
On Sep 21, 2012, at 10:25 AM, wrote:
Hello Ian and Sal...Jeffrey would like to call you at 1:45 instead of 1:30...1 hope this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404381.pdf
EFTA00405105Set 9
2012-09-172p243w
From: Lesley Groff
To: Sal Lim -4
Cc: Ian Feinberg <1
Subject: Re: Jeffrey Epstein
Date: Mon, 17 Sep 2012 20:18:24 +0000
Actually, Jeffrey will be traveling ... Coast time (10:30
PST) possibly?
On Sep 17, 2012, at 4:07 PM, Sal Lim wrote:
Works for me.
On Sep 17, 2012, at 1:06 PM, Ian Feinberg ... Palo Alto CA 94301
www.fenday.com
On Sep 17, 2012, at 1:03 PM, Sal Lim wrote:
Let's go with 12:00 PST tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405105.pdf
EFTA00405114Set 9
2012-09-173p313w
From: Sal Lim
To: Ian Feinberg <1
Cc: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 17 Sep 2012 20:20:44 +0000
Either works ... Coast time (10:30
PST) possibly?
On Sep 17, 2012, at 4:07 PM, Sal Lim wrote:
Works for me.
On Sep 17, 2012, at 1:06 PM, Ian Feinberg ... Palo Alto CA 94301
wwwleinday.com
On Sep 17, 2012, at 1:03 PM, Sal Lim wrote:
Let's go with 12:00 PST tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405114.pdf
EFTA00405098Set 9
2012-09-172p237w
From: Lesley Groff <1
To: Sal Lim -4
Cc: Ian Feinberg <1
Subject: Re: Jeffrey Epstein
Date: Mon, 17 Sep 2012 20:08:38 +0000
let me ask Jeffrey ... will get back to you.
On Sep 17, 2012, at 4:07 PM, Sal Lim wrote:
Works for me.
On Sep 17, 2012, at 1:06 PM, Ian Feinberg wrote ... Palo Alto CA 94301
www.feinday.com
On Sep 17, 2012, at 1:03 PM, Sal Lim wrote:
Let's go with 12:00 PST tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405098.pdf
EFTA02159019Set 10
2012-09-214p326w
Sal Li
Fran:
Sent Fri 9/21/2012 5:25:12 PM
Subject Re: Jeffrey Epstein-CHANGE TIME To 1:45
Hello Ian and Sal...Jeffrey would like to call ... number can
we reach you at?
On Sep 17, 2012, at 4:03 PM, Sal Lim wrote:
Let's go with 12:00
PST tomorrow ... wrote:
Sal, I
have
not
heard
from
Ian...sh
ould
EFTA_R1_00830750
EFTA02159020
we set
up a
call
with
just
you
tomon
OW or
do we
need to
have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159019.pdf
EFTA00405111Set 9
2012-09-173p301w
From: Ian Feinberg <1
To: Lesley Groff <1
Cc: Sal Lim -4
Subject: Re: Jeffrey Epstein
Date: Mon, 17 Sep 2012 20:19:51 +0000
Inline-Images: image001.png
Leslie ... Coast time (10:30
PST) possibly?
On Sep 17, 2012, at 4:07 PM, Sal Lim wrote:
Works for me.
On Sep 17, 2012, at 1:06 PM, Ian Feinberg ... Palo Alto CA 94301
EFTA00405111
www.feinday.com
On Sep 17, 2012, at 1:03 PM, Sal Lim wrote:
Let's go with 12:00 PST tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405111.pdf
EFTA00348518Set 9
2015-05-013p622w
Marino,Salvatore"
Subject: Re: ML
Date: Fri, 01 May 2015 19:40:29 +0000
Sal, I let my CFO know you would be happy to quote but he is well ... might discuss the possibilities. Or, if you prefer, I can contact
your CFO.
Regards,
Sal
From: Wr iajS
Sent: Thursday, April 30, 2015 1:14 PM
To: Marino,Salvatore
Subject ... Sal...sorry I missed your call. Our CFO has informed me he will be buying me a car through a different
dealer...tums out my boss is also having
https://www.justice.gov/epstein/files/DataSet%209/EFTA00348518.pdf
EFTA00123832Set 9
78p53,052w
voce prompts II di of the atttril those are net and you are sal dinatided with the purchase, cornea us 41 wvergac
Caling the teleplene meter lands the from ... unpaid amount aging your credo Unit Within %days Mow recta of you lute, we sal
Send you a written Wee exptinkw ether that we corrected the error go appear ... unpaid amount aging your credo Unit Within %days Mow recta of you lute, we sal
Send you a written Wee exptinkw ether that we corrected the error go appear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf
EFTA02159210Set 10
2012-09-215p423w
Sal Lim
From: Ian Fein rg
Sent Fri 9/21/2012 5:47:41 PM
Subject Re: Jeffrey Epstein-CHANGE TIME To 1:45
OK.
Ian Feinberg
Partner
Feinberg Day Aberti & Thompson ... wrote:
Hello Ian and Sal...Jeffrey would like to call you at 1:45
instead of 1:30...1 hope this will be ok with your
EFTA_R1_00830988
EFTA02159210 ... number can we reach you
at?
On Sep 17, 2012, at 4:03 PM, Sal Lim wrote:
Let's go with 12:00 PST tomorrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159210.pdf
EFTA02160508Set 10
2012-09-172p238w
Sal Lim
Cc: Ian Feinberg
Fran:
Sent Mon 9/17/2012 8:18:24 PM
Subject• Re: Jeffrey Epstein
Actually, Jeffrey will be traveling at this time...could we do Friday Sept ... Coast
time (10:30 PST) possibly?
On Sep 17, 2012, at 4:07 PM, Sal Lim wrote:
Works for me.
On Sep 17, 2012, at 1:06 PM, Ian Feinberg ... feinday corn
On Sep 17, 2012, at 1:03 PM, Sal Lim wrote:
Let's go with 12:00 PST tomorrow.
On Sep 17, 2012, at 12:59 PM, wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160508.pdf
EFTA01299830Set 10
100p8,383w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf