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EFTA00308072Set 9

2011-04-015p953w

SPAETH COMMUNICATIONS, INC. V April 1, 2011 New York Strate Group, LLC A n: INVOICE #: 5613 For consulting and strategic advice provided by Spaeth Communications, Inc. during March 2011: * Consulting ... /hrs) $ 741.50 * FedEx 44.46 Total amount due: $ 785.96 Please remit payment to: Spaeth Communications, Inc. 3405 Oak Grove Avenue Dallas, TX 75204 We appreciate your business! PLEASE REMIT PAYMENT UPON ... this shipment. • Distance Based erkinglone 5 Automation USAB RirJsital Tracking ID 065905939776 SPAETH COMMUNICATIONS, INC SIEVE HANSON Service Type FedEx Priority Overnight 3405 OAK GROVE AVE LIFE STYLE LIFT Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308072.pdf

EFTA02004877Set 10

Merrie Spaeth Spaeth Communications 3405 Oak Grove Ave Dallas, TX 75204 ( Work ) Version 3.0 Name Family: Spaeth First: Merrie Middle: Prefix: Suffix: Formatted Name Merrie Spaeth Organization Spaeth Communications Tele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004877.pdf

EFTA01838518Set 10

Merrie Spaeth Spaeth Communications 3405 Oak Grove Ave Dallas, TX 75204 ( Work ) Version 3.0 Name Family: First: Middle: Prefix: Suffix: Format Organization Spaeth Communications Telephone Number ( Preferred Cell ) Tele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838518.pdf

EFTA01735392Set 10

2011-04-011p73w

INVOICE #: 5613 For consulting and strategic advice provided by Spaeth Communications, Inc. during March 2011: * Consulting (3.17/hrs) $ 741.50 * FedEx 44.46 Total amount due: $ 785.96 Please remit payment to: Spaeth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735392.pdf

EFTA00561174Set 9

2011-03-121p37w

name wrong.. BEGIN:VCARD VERSION:3.0 N:Spaeth;Merrie;;; FN:Merrie Spaeth ORG:Spaeth Communications. TEL;type=CELL;t e= ref: TEL;type=WORK: iteml.ADR;type=WORK;type=pref

https://www.justice.gov/epstein/files/DataSet%209/EFTA00561174.pdf

EFTA01527055Set 10

2008-02-0110p2,137w

Imad: 0206BliDgc06C000870 Trn: 0129300037Es 02/06 Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc. Ref: Invoice #4522 Ssn: 0266099 Trn: 0469200037Es 02/06 Fedwire Debit Via: Wells ... Imad: 0207D3Qci20C001013 Trn: 0141901038Ff 02/07 Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc. Ref: Invt4522 Ssn: 0211156 Trn: 0321200038Es 02/07 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527055.pdf

EFTA02087371Set 10

2015-01-051p142w

email and cell phone remain the same. Best regards, Merrie Merrie Spaeth President, Spaeth Communications EFTA_R1_00678587 EFTA02087371

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087371.pdf

EFTA02086850Set 10

2015-01-051p109w

email and cell phone remain the same. Best regards, Merrie Merrie Spaeth President, Spaeth Communications 8150 N. Central Expwy Ste. 14101 Dallas, Texas EFTA_R1_00677296 EFTA02086850

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086850.pdf

EFTA00355360Set 9

2015-01-051p84w

email and cell phone remain the same. Best regards, Merrie Merrie Spaeth President, Spaeth Communications Dallas, Texas office: I mobile: R,SpaethLogoEmail EFTA00355360

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355360.pdf

EFTA02087402Set 10

2015-01-051p158w

email and cell phone remain the same. Best regards, Merrie Merrie Spaeth President, Spaeth Communications 8150 N. Central Expwy Ste. 14101 Dallas, Texas EFTA_R1_00678678 EFTA02087402

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087402.pdf

EFTA00304845Set 9

2009-07-075p558w

Respondents Opposition to Victims Motion To Unseal Non- Prosecution Agreement PALM BEACH LITIGATION MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304845.pdf

EFTA00300480Set 9

2012-03-0859p8,232w

Brad Edwards Case) Bill Riley Investigations Sent to Mike Tein and Roy Black MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.pdf

EFTA00298036Set 9

2010-03-2517p2,291w

Respondents Opposition to Victims Motion To Unseal Non-Prosecution Agreement PALM BEACH LITIGATION MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298036.pdf

EFTA01589073Set 10

2008-02-062p89w

Bank of America Dallas. TX 75201 ABA #: 026-009-593 For the account #: Spaeth Communications, Account #: Reference: Invoice # 4522 EFTA01589073 113:03447A9B0AD6844 2112008 1:05:13 PM [Central Standard Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589073.pdf

EFTA01588305Set 10

2008-08-081p88w

Credit to: Bank of America as TX 75201 ABA #: For the account #: Spaeth Communications, Inc. Account #: Reference: Invoice # 4690 10:034489C1180D77A 81812008 9:26:48 AM [Central Daylight Time] DNIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588305.pdf

EFTA01588042Set 10

2008-12-083p292w

Credit to: Bank of America Dallas TX 75201 ABA ;4: For the account #: Spaeth Communications, Inc. Account #: Reference: Invoice # 4749 & 4766 ln.neifigirFAMMA512181200810:41:41 AM [Central Standard Time] DNIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588042.pdf

EFTA02191299Set 10

2011-03-232p239w

forwarding this to Mr. Epstein as well? Thank you so much! Jane Hensley Associate Spaeth Communications Inc 07 01 10 LSL Full Documentary.mov Download Size: 617.42 MB Content will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191299.pdf

EFTA01482990Set 10

2008-11-291p298w

0878000343Es 12/08 Chips Debit Via: Bank of America N.A /0959 NC: Spaeth Communications Inc Ref: 1,965.78 879,009.01 Invoice #4749 & 4766 Ssn: 0262724 Trn. 0643300343Es 12/10 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482990.pdf

EFTA01527119Set 10

2008-08-0112p1,603w

Imad: 0808B1Qgc02C003373 Trn: 0460300221Es Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications,Inc. Ref: Ref.Invoice #4690 Ssn: 0272638 Trn: 0356700221Es Fedwire Debit Via: Wells Fargo NA/121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527119.pdf

EFTA00436624Set 9

2011-03-232p222w

forwarding this to Mr. Epstein as well? Thank you so much! Jane Hensley Associate Spaeth Communications Inc 07 01 10 LSL Full Documentary.mov Download Size: 617.42 MB Content will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436624.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2011

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Results by Dataset49 total

Set 9

12

Set 10

37