Epstein Files Search

EFTA00124090Set 9

2019-01-0664p27,132w

stores 12/10 Cash Withdraws 12/08 03:35p #4161 100.00 5,022.27 ATM 3508 E TREMONT AVE BRONX D NNUS051 12/11 Debit Card Purchase 12/07 12:12p #4161 16.00 MULTI TASTES ... Medical Services 12/13 Cash Withdrawal 01:19p #4161 100.00 1.881.63 ATM 3508 E TREMONT AVE BRONX D NYUS051 12/14 ACH Electronic Credit CITY OF NEW YORK PAYROLL 1,043.49 12/14 ... Phone orders 12/21 Cash Withdrawal O4:O2p #147 400.00 629.45 Citibank ATM 3024 E TREMONT AV. 12/24 Zelle Credit PAY ID:I3AC58954•9576 ORG ID:BAC NAME 100.00 12/24 Transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf

EFTA00125077Set 9

2019-01-1643p19,147w

101/22/20191D8159.99101N101 1PURCHASE 082 250 BA BRONX NY PO0589019081181771 CARD AUTHO 000015311 Ill.IliplIIIII snil E TREMONT AVE 101/18/20191D8141.7510INIOI INON-WF ATM WITHDRAWAL 50017E BRONX NY 00389018826619818 ATM ID P406911 CARD AUTHORIZED ... 101/11/2019IDBI121.75I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 01/11 3680 E TREMONT AVE BRONX NY 00589011775025052 ATM ID P374399 CARD 50017E ICI I I01/09/2019IDBI6.68I0INIOI IPURCHASE AUTHOR IZED ON 01/08 DUNKIN ... 104/26/ 20191DBI61.75 1 0 INIOI INON- WF ATM WITHDRAWAL AUTHORIZED ON 04/26 3571 E TREMONT AVE BRONX NY 00589116855863759 ATM ID P406911 CARD IIII 50017E I I04/25/20191DBI31.8310INIOI IPURCHASE AUTHO RIZED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

29Sac 1.1100.00 CA 9380364047440901 Cad 9517 12/31 NonWF ATM Wthdrinval authormed on 12/303571 E Tremont 61.75 Avo Brun NY 00588364751143795 ATM ID Lk950250 Cad 9517 12111 Purchase authorized on 12/30 ... 1/11 NonitifF ATM Watfrawal authorized on 01/11 3680E Tremont 121.75 15.623.06 Avo Mork NY 00589011775025052 ATM ID P374399 Cad 9517 1114 Puts/lase authoiered on 01/10 Espresso Pizza Brooklyn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA00792797Set 9

2017-08-1013p3,261w

Twenty-one days later, a new law firm entered the fray — Sher Tremonte, LLP. Sher Tremonte stated that it represented the law firm of Haddon Morgan and was seeking ... fact, as Haddon Morgan most know (and presumably communicated to the Sher Tremonte law firm), such a basis clearly existed based on previous communications between counsel for Jane ... transmission of Notices of Electronic Filing generated by CM/ECF. Kimo S. Peluso Sher Tremonte, LLP 90 Broad Street, 23nd Floor New York, NY 10004 Counselfor Haddon, Morgan & Foreman, P.C. Laura

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792797.pdf

EFTA01318909Set 10

17p4,412w

code Distance Based Prsang. Region 7 Art4I 819348808047 Sender Recipient Serece Noe FedEx Prenty (Tremont JOHN BREEDLOVE LARRY VISOSISI Package Type FedEx Envelope INTELAGARD INC LITTLE ST JAMES Roger Ares

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318909.pdf

EFTA01578333Set 10

1p1,207w

provide the ShipleS. paper Clips. tare Or correspondence ircluded Mira you payment If your *Tremont on Much int annual lee or charges Hied and at the sum tint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578333.pdf

EFTA01778941Set 10

2011-04-211p76w

Subject: (ASV/ A mem er o your network was mentioned in ASMALLMAGAZINE Sonja Tremont-Morgan has been featured in the ASMALLMAGAZINE article "The B=st of Times and the Worst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778941.pdf

EFTA02232154Set 11

2018-01-031p133w

Regards, Flywire Support E-Mail: Customers Hotlines:US Toll Free: US local number: 141 Tremont Street, 10th Floor Boston, MA 02111, (USA) EFTA_R1_00986807 EFTA02232154

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232154.pdf

EFTA02232409Set 11

2018-01-041p141w

forward to helping you in the future! Best Regards, Flywire Support Customers Hotlines: 141 Tremont Street, 10th Floor Boston, MA 02111. (USA) EFTA_R1_00987372 EFTA02232409

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232409.pdf

EFTA01319311Set 10

8p1,733w

Release spnaltre on Ilse. Trading ID 793142216505 Sender ;Imperil Service Type FedEx Standard <Tremont SADAFUill UCHIYMIA Package Type Customer Packagng JEFFREY E EPSTEIN Zone B 457 MADISON AVE Pieces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319311.pdf

EFTA02238462Set 11

2018-02-272p276w

always happy to help. Best regards, EFTA_R1_01004990 EFTA02238462 Payment Support Flywire 141 Tremont Street 9th Floor Boston. MA 02111 USA Customer Hotlines US toll freer I US local

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238462.pdf

EFTA02232159Set 11

2017-12-301p136w

Regards, Flywire Support E-Mail: Customer Hotlines:US Toll Free US local number: 141 Tremont Street, 10th Floor Boston, MA 02111, (USA) EFTA_R1_00986820 EFTA02232159

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232159.pdf

EFTA02238576Set 11

2018-02-271p226w

helping you with your future payments. Best regards, Jaana Payment Support Flyvirre 141 Tremont Street 9th Floor Boston. MA 02111 USA Customer Hotlines US toll free

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238576.pdf

EFTA00465946Set 9

2017-12-301p108w

Regards, Flywire Support E-Mail: Customer Hotlines: US Toll Free: US local number: 141 Tremont Street, 10th Floor Boston, MA 02111, (USA) EFTA00465946

https://www.justice.gov/epstein/files/DataSet%209/EFTA00465946.pdf

EFTA00796174Set 9

2017-10-304p1,600w

Cgagellitreir-ta14-3W ClaglikigHtnt3nilalcdt0 2/Nignatr-41 of 4 SHER TREMONTE LLP VIA ECF October 30, 2017 The Honorable John G. Kochi United States District Court Southern District of New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796174.pdf

EFTA00469749Set 9

2018-02-271p200w

helping you with your future payments. Best regards, Jaana Payment Support Flywire 141 Tremont Street 9th Floor Boston, MA 02111 USA Customer Hotlines US toll free: I US local number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00469749.pdf

EFTA00469748Set 9

2018-02-271p89w

Support E-Mail: Customers Hotlines: US Toll Free: I - US local number: I 141 Tremont Street, 10th Floor Boston, MA 02111, (USA) EFTA00469748

https://www.justice.gov/epstein/files/DataSet%209/EFTA00469748.pdf

EFTA01401519Set 10

2015-08-121p154w

transfer US$15,000.00 from Account Number as follows: Chase Bank 601 East Tremont Avenue Bronx. NY 10457 Mary Mitchell Family and Youth Center Checking Name of Bank: Bank Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401519.pdf

EFTA00468899Set 9

2018-02-052p220w

Regards, Flywire Support E-Mail: Customers Hotlines: US Toll Free US local number: 141 Tremont Street 10th Floor Boston MA 02111 (USA) EFTA00468900

https://www.justice.gov/epstein/files/DataSet%209/EFTA00468899.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

EFTA01260851 Statements SDNYG,00352919 CONFIDENTIAL EFTA_00223611 CLEARED 11.000/14 ITS 3314OLLY 0.94747 SORS09.99 OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf