Epstein Files Search

EFTA01279729Set 10

2018-10-0117p3,101w

DISPOSAL FORM FOR INFOLEASE Version 2018-02 1 CUSTOMER NAME Requiro Scientia LLC 2 CCAN NUMBER 15585 3 CONTRACT NUMBER 047-0099004-018 CS LP TL OL RA 4 'Lease ... BILL OF SALE INFORMATION Bill of Sale (Date) 10/1/2018 Amount: S - Send to: Requiro Scientia, LLC - Attn: Ramona Vickers Address: 27 High Tech Blvd., Thomasville, NC 27360 Wire ACH Check ... PETRINA, LISA Cc: Willoughby, Randy Subject: FW: Requiro Scientia 047-99004-018 Payoff Letter Lease Attachments: Requiro Scientia LLC 047-0099004-018-2.xls Hi Lisa, I'm holding this credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279729.pdf

EFTA01252686Set 9

2012-12-3122p9,337w

Partnership S Mole. adOrOKS, ray. stale. and ZIP code 854. Ordinary &Mende 1.097. REQUIRO SCIENTIA LLC lb 00000 dtartoxla 329 SEABREEZE AVE PALM BEACH, FL 3348 C IRS Conw ... PRICEWATERHOUSECOOPERS LLP ONE DETROIT CENTER, 500 WOODWARD DETROIT, MI 48226 ****************** ***** ** INSTRUCTIONS FOR FILING REQUIRO SCIENTIA LLC 8453-PE U.S. PARTNERSHIP DECLARATION FOR AN IRS EFILE RETURN FOR THE YEAR ENDED ... separate instructions Is at www irs gov form7004 Name I Identifying number REOUIRO SCIENTIA LLC Print Number. sin*. and MOM Cr were no PIP 0 bps, sin instructs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252686.pdf

EFTA00272123Set 9

2015-04-012p573w

CB/CLNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 REQUIRO SCIENTIA LLC 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVIUE ... Date Amount Description IMAM 2.790.59 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 59927400000243X REQUIRO SCIENTIA LLC 040115 04/01 7,274.53 5/3 COMM LEASE 4000GtODCXX4018 PAID BY AUTO BILLPAYER 04/02 ... PAYCHEX TPS 28375 TAXES 59927800029877X REQUIRO SCIENTIA LW 040215 04/08 2,906.36 NW TRUST CONTRIB 762-80000 040815 04/09 53,722.65 AMEX EPayment ACH PUT V0180 040915 04/10 151.12 PAYCHEX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272123.pdf

EFTA00272135Set 9

2015-10-012p565w

SOUTH FLORIDA) P.O. BOX 630900 CB/CLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns REQUIRO SCIENTIA LLC Phone: 239-449-7151 0 Business Banking Support: 877-534-2264 27 HIGH TECH ... totaling $47,317.23 Date Amount Description 10/01 723.64 PAYCHEX TPS 28909 TAXES 62726100019901X REQUIRO SCIENTIA LW 100115 10/01 7.274.53 5/3 COMM LEASE 4000000000(4018 PAID BY AUTO BILLPAYER 10/13 ... PAYCHEX EIB INVOICE X62737200018526 REQUIRO SCIENTIA LLC 101315 10/14 1.551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 62890500000112X REQUIRO SCIENTIA LLC 101415 10/14 2.150.86 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 62925300000781X

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272135.pdf

EFTA00272113Set 9

2014-10-012p665w

CD/UNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 REQUIRO SCIENTIA LLC 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVIUE ... Date Amount Description 10/01 2.786.40 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 57246000001075X REQUIRO SCIENTIA LW 100114 10/01 7.274.53 5/3 COMM LEASE #XXXXXXXXIC4018 PAID BY AUTO BILLPAYER 10/02 1.306.47 PAYCHEX ... TAXES 57250700005305X REQUIRO SCIENTIA LW 100214 10/02 14.500.00 FUNDS TRANSFER TO CK: XXXXXX2299 REF # 00632427235 10/10 151.12 PAYCHEX EIB INVOICE X5704920001825I REQUIRO SCIENTIA LLC 101014 10/10 51.50 SERVICE CHARGE 10/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272113.pdf

EFTA00272169Set 9

2017-03-012p540w

SOUTH FLORIDA) P.O. BOX 630900 CB/CLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns REQUIRO SCIENTIA LLC Phone: 239-449-7151 0 27 HIGH TECH BLVD Business Banking Support ... items totaling $103,824.69 Date Amount Description 03/01 1.557.39 PAYCHEX PAYROLL 70274000001334X REQUIRO SCIENTIA LLC 030117 03/01 7,274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 03/02 719.51 PAYCHEX ... TAXES 70271300031616X REQUIRO SCIENTIA LW 030217 03/10 155.20 PAYCHEX EM INVOICE X70287300018618 REQUIRO SCIENTIA LLC 031017 03/10 80,120.61 AMEX EPAYMENT ACH PMT V9114 031017 03/15 1,557.39 PAYCHEX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272169.pdf

EFTA00272181Set 9

2017-08-012p510w

SOUTH FLORIDA) P.O. BOX 630900 CB/CLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns REQUIRO SCIENTIA LLC Phone: 239-449-7151 0 27 HIGH TECH BLVD Business Banking Support ... PAID BY AUTO BILLPAYER 08/02 1.557.39 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 72320900000799X REQUIRO SCIENTIA LLC 080217 08/03 717.96 PAYCHEX TPS 30889 TAXES 72320100021972X REQUIRO SCIENTIA LLC 080317 08/10 ... PAYCHEX EIB INVOICE X72144700025609 REQUIRO SCIENTIA LLC 081017 08/14 45,793.98 AMEX EPAYMENT ACH PMT V6716 081417 08/16 1,557.39 PAYCHEX PAYROLL 72504400000624X REQUIRO SCIENTIA LLC 081617 08/17 717.96 PAYCHEX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272181.pdf

EFTA00272095Set 9

2014-01-312p466w

CD/UNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 REQUIRO SCIENTIA LLC 0 Commercial Client Services: 1-866-475-0729 27 HIGH TECH BLVD THOMASVIUE ... V3072 010614 01/08 4,438.75 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 53317900000830X REQUIRO SCIENTIA LLC 010814 01/09 2.071.26 PAYCHEX TPS 26805 TAXES 53316I(X)009434X REQUIRO SCIENTIA LW 010914 01/10 ... PAYCHEX BB INVOICE X53121300003552 REQUIRO SCIENTIA LLC 011014 01/10 1.664.80 NW TRUST CONTRIB 762-80000 011014 01/10 2,817.22 NW TRUST CONTRIB 762-80000 011014 For additional Information and account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272095.pdf

EFTA00272145Set 9

2016-03-012p525w

FLORIDA) P.O. BOX 630900 CD./aNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns REQUIRO SCIENTIA LLC Phone: 239-449-7151 0 Business Banking Support: 877-534-2264 27 HIGH TECH ... PAID BY AUTO BILLPAYER 03/02 3.440.56 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 65231700001093X REQUIRO SCIENTIA LLC 030216 03/02 24.654.76 AMEX EPayment ACH PMT V6608 030216 03/03 1.676.89 PAYCHEX ... TAXES 65232000011505X REQUIRO SCIENTIA LLC 030316 03/10 227.20 PAYCHEX EIB INVOICE X65062300012348 REQUIRO SCIENTIA LLC 031016 03/14 3.138.22 5/3 COMMRCILN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 03/16 2.789.70 PAYCHEX - RCX PAYX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272145.pdf

EFTA00272189Set 9

2018-01-012p404w

SOUTH FLORIDA) P.O. BOX 630900 CB/CLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns REQUIRO SCIENTIA LLC Phone: 239-449-7151 0 27 HIGH TECH BLVD Business Banking Support ... Date Amount Description 01/03 1.557.39 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 74403800000437X REQUIRO SCIENTIA LLC 010318 01/04 734.96 PAYCHEX TPS 31340 TAXES 74403200029163X REQUIRO SCIENTIA LLC 010418 01/10 163.68 PAYCHEX ... INVOICE X74249100015155 REQUIRO SCIENTIA LLC 011018 01/11 35.415.98 AMEX EPAYMENT ACH PMT V2850 011118 01/17 1.601.93 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 745850000005 I IX REQUIRO SCIENTIA LLC 011718 01/18

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272189.pdf

EFTA00272109Set 9

2014-08-012p561w

CD/CLNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 REQUIRO SCIENTIA LLC 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVIUE ... CONTRIB 762-80000 080514 08/06 2.786.41 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 56398700000159X REQUIRO SCIENTIA LLC 080614 08/07 1.306.46 PAYCHEX TPS 27589 TAXES 56401000011885X REQUIRO SCIENTIA LLC 080714 08/07 ... WithdrawaLs / Debits - clllll hm(' Date Amount Description 08/11 156.12 PAYCHEX EIB INVOICE X56204800005167 REQUIRO SCIENTIA LLC 081114 08/12 61.50 SERVICE CHARGE 08/13 65.109.49 AMEX EPaymcnt ACH PMT V399() 081314 08/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272109.pdf

EFTA00272147Set 9

2016-04-012p509w

CD/UNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns EELS Phone: 239-449-7151 REQUIRO SCIENTIA LLC 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVIUE ... COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 04/11 162.64 PAYCHEX EIB INVOICE X65614900009572 REQUIRO SCIENTIA LLC 041116 04/12 42.00 SERVICE CHARGE 04/13 2.789.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 65782600000214X ... REQUIRO SCIENTIA LLC 041316 04/14 1.306.14 PAYCHEX TPS 29480 TAXES 65784000020417X REQUIRO SCIENTIA LW 041416 04/14 3.138.22 5/3 COMMRC1.1.24 4XXXXXXXXXXXCO26 PAID BY AUTO BILLPAYER 04/15 38.815.24 AMEX EPayment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272147.pdf

EFTA00272103Set 9

2014-05-012p535w

CD/UNNATI OH 43263.0900 Relationship Manager Name: Helene Tolemino Phone: 239-591-6422 REQUIRO SCIENTIA LLC 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVIUE ... totaling $199,736.77 Date Amount Description 05/01 1.316.65 PAYCHEX TPS 27239 TAXES 54986500189535X REQUIRO SCIENTIA LW 0501 14 05/01 7.274.53 5/3 COMM LEASE MOCXXVOCXX4018 PAID BY AUTO BILLPAYER 05/12 ... PAYCHEX EIB INVOICE X54998400027445 REQUIRO SCIENTIA LLC 051214 05/12 51.50 SERVICE CHARGE 05/14 2.786.41 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 55184400300287X REQUIRO SCIENTIA LLC 051414 05/14 3.138.22 5/3 COMMRCL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272103.pdf

EFTA00272157Set 9

2016-09-012p501w

CD/UNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns Phone: 239-449-7151 REQUIRO SCIENTIA LLC 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVIUE ... totaling $66,135.19 Date Amount Description 09/01 724.73 PAYCHEX TPS 29905 TAXES 67699300022539X REQUIRO SCIENTIA LW 090116 09/01 7.274.53 5/3 COMM LEASE #XXXXXXXXX40I8 PAID BY AUTO BILLPAYER 09/12 232.68 PAYCHEX ... INVOICE X677103000I6333 REQUIRO SCIENTIA LLC 091216 09/12 36,749.53 AMEX EPayment ACH PMT V9074 091216 09/14 1,550.63 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 67887600000328X REQUIRO SCIENTIA LLC 091416 09/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272157.pdf

EFTA00272119Set 9

2015-01-012p586w

CB/CLNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 REQUIRO SCIENTIA LLC 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVIUE ... Date Amount Description 01/07 2.790.58 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 58728100001717X REQUIRO SCIENTIA LLC 010715 01/08 1.387.34 PAYCHEX TPS 28108 TAXES 58723700014751X REQUIRO SCIENTIA LLC 010815 01/12 151.12 PAYCHEX ... INVOICE X58534700007063 REQUIRO SCIENTIA LLC 011215 01/13 20.000.00 FUNDS TRANSFER TO CK: XXX/OCX2315 REF * 00646465496 01/13 26.50 SERVICE CHARGE 01/14 3.138.22 5/3 COMMRCLLN #XXXXXXXXXXXCO26 PAID BY AUTO BILIPAYER 01/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272119.pdf

EFTA00272151Set 9

2016-06-012p539w

CD/UNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns Phone: 239-449-7151 REQUIRO SCIENTIA LLC 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVIUE ... AUTO BILLPAYER 06/08 1.550.62 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 66.525400000185X REQUIRO SCIENTIA LLC 060816 06/09 724.73 PAYCHEX TPS 29644 TAXES 66525600019881X REQUIRO SCIENTIA LW 060916 06/10 160.09 PAYCHEX ... INVOICE X66361200023389 REQUIRO SCIENTIA LLC 061016 06/10 38.50 SERVICE CHARGE 06/13 77.900.03 AMEX EPayment ACH PMT V6794 061316 06/14 3.138.22 5/3 COMMRCL Ls! #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER For additional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272151.pdf

EFTA00272101Set 9

2014-04-012p618w

CD/UNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 REQUIRO SCIENTIA LLC 0 Commercial Client Services: 1-866-475-0729 27 HIGH TECH BLVD THOMASVIUE ... Date Amount Description 04/02 2.786.41 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 545769000(81493X REQUIRO SCIENTIA LLC 040214 04/03 1.339.21 PAYCHEX TPS 27132 TAXES 5457980001I499X REQUIRO SCIENTIA LW 040314 04/07 0.50 MOBILE ... 04/09 400.0() AL-DEPT OF REV AL DEPT OF REVENUE DIRECT DBT 1647275520 REQUIRO SCIENTIA LLC 040914 04/10 148.93 PAYCHEX EIB INVOICE X54379800005024 REQUIRO SCIENTIA LLC 041014 04/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272101.pdf

EFTA00272133Set 9

2015-09-012p518w

CD/UNNATI OH 43263.0900 Relationship Manager Name: Cesar Taveras Phone: 239-449-7151 REQUIRO SCIENTIA LLC 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVIUE ... AL70 BILLPAYER 09/02 1,551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 62368700000107X REQUIRO SCIENTIA LLC 090215 09/03 723.64 PAYCHEX TPS 28833 TAXES 62371700020343X REQUIRO SCIENTIA LW 090315 09/10 149.70 PAYCHEX ... INVOICE X62196000027496 REQUIRO SCIENTIA LLC 091015 09/14 3,138.22 5/3 COMMRC1.1.24 #XXXXXXXXMOCCO26 PAID BY AUTO BILLPAYER For additional information and account disclosures, please visit www.53.com:businossbanking Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272133.pdf

EFTA00272129Set 9

2015-07-012p503w

CD/CLNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 REQUIRO SCIENTIA LLC 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVIUE ... CONTRIB 762-80000 070315 07/08 1.551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 61602700000083X REQUIRO SCIENTIA LLC 070815 07/09 723.64 PAYCHEX TPS 28667 TAXES 61604200024721X REQUIRO SCIENTIA LW 070915 07/10 ... PAYCHEX EIB INVOICE X6I293100010528 REQUIRO SCIENTIA LLC 071015 07/14 3.138.22 5/3 COMMRCL IN #XXXXXXXXXXUO26 PAID BY AUTO BILLPAYER For additional information and account disclosures, please visit www.53.com:businossbanking Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272129.pdf

EFTA00272141Set 9

2016-01-012p484w

SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns REQUIRO SCIENTIA LLC Phone: 239-449-7151 O Business Banking Support: 877-534-2264 27 HIGH TECH ... Date Amount Description 01106 1.550.62 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 64120500000256X REQUIRO SCIENTIA LLC 010616 01/07 754.09 PAYCHEX TPS 29190 TAXES 64122100028544X REQUIRO SCIENTIA LLC 010716 01/11 149.70 PAYCHEX ... INVOICE X63922500025981 REQUIRO SCIENTIA LLC 011116 01/14 3.138.22 5/3 COMMRCL IN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 01/15 37.45 FUNDS TRANSFER TO CC: XXXXXXXXXXXX2527 REF # 00703735976 01/19 48.824.22 AMEX EPayment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272141.pdf