Epstein Files Search

EFTA01281435Set 10

2p68w

PALM NAM Ft MOO 619171470 01 28 16 1 PAY TO THE ORDER OF Vickers Investments (LC $ "4.000.00 I Four Thousand and 00/100 Vickers Investments LLC 27 High Tech blvd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281435.pdf

EFTA01281417Set 10

2015-11-122p61w

FIFTH THIRD BANK ma* era n. 3340 63.9171470 11/12/15 PATIO THE ORDER OF Vickers Investments LLC $ azsoo.00 Two Thnusand Five Hundred and 00/100 Vickers Investments lit 27 High Tech blvd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281417.pdf

EFTA01281205Set 10

2013-11-052p610w

FIFTH THIRD BANK (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 45263.0900 VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27760-5560 18765 Overdraft Notice Date: November 05, 2013 Account ... Client Services: Internet Banking: www.53.com Important Notice About Your Fifth Third Account Overdraft Dear VICKERS INVESTMENTS LLC. One of the most important ways we help our customers manage their money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281205.pdf

EFTA01279729Set 10

2018-10-0117p3,101w

lease below? As of today, please. http://commerclakrediticcas/CCAS3/Relationshipireeaspx/CustomerDetail/0000015585/DS1- Internet Explorer... ' f.9 Relationship Name: Vickers Investments LLC Relationship Entity Name: Requir • • Customer Number: System: petalled Profile Address Region: 4 - ream ... CONFIDENTIAL SDNY_GM_00029968 EFTA_001105S6 EFTA01279742 http://commercialcrediticcas/CCAS3/RelationshipTree.aspx/CustomerDetail/ 1/OSI - Internet Relationship Name: Vickers Investments LLC Relationship Entity Name: Requiro Scientia LLC Customer Number: System: Region

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

EFTA01314760Set 10

10p2,713w

Nemec/hi LAUREN MINTIER THOMAS N VICKERS Package Type FedEx Envelope JEFFREY E EPSTEIN THOMAS VICKERS INVESTMENTS Region 7 457 MADISON AVE 6025 S CUEBEC STE 150 Pieces 1 NEWYORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314760.pdf

EFTA00219255Set 9

10p2,394w

Overnight LAUREN MINTIER THOMAS M VICKERS Package Type FedEx Envelope JEFFREY E EPSTEIN THOMAS VICKERS INVESTMENTS Region 7 Pieces 1 Weight NIA Its Delivered Dec 13.200009:32 Transportation Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219255.pdf

EFTA01281411Set 10

2015-10-152p58w

REOUIRO SCIENTIA LLC PALM OUCH. R 33493 10/15/15 I PAY TO THE ORDER OF Vickers Investments Llf "Z 500 00 Twn Thousand Five Hundred and 00/100 Vkkers Investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281411.pdf

EFTA01281479Set 10

2017-02-132p69w

n2.500.00 Twn Ti,,,, card . Fly,' }t i ne I ed andlinDeflellellpt****************•••••••••••••••••••••••••••••• rni LAOS Vickers Investments LLC 27 High Tech blvd n "Ea MEMO Thomasville

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281479.pdf

EFTA01281257Set 10

2p112w

103S. VICKERS INVESTMENTS LLC 27 MGM TECO BLVD INOMASYILLE, NC 273W artj04.1 r " 0$43431 •$ *4 Ploy a de Vickers $ 61 56" C° 4tasnyt hupcisoci n vnblio-- atm? Erat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281257.pdf

EFTA01281203Set 10

2013-10-022p569w

Commercial Client Services: Internet Banking: Important Notice About Your Fifth Third Account Overdraft Dear VICKERS INVESTMENTS LLC, One of the most important ways we help our customers manage their money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281203.pdf

EFTA01252782Set 9

2p56w

VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360 60494.91 ankforj.w.voks \\Nugskwa l) 1$30,cdP4 -.<-\\Nalsot.cS v.rotto ag: Emu11 T1 5 RD HANK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252782.pdf

EFTA01281245Set 10

2p68w

VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD /Th(giASVILLE, NC 27360 • n4 i~dr ),. RUTH THIRD BANK SDNY_GM_00035358 CONFIDENTIAL EFTA_00I 4597 I EFTA01281245 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281245.pdf

EFTA01281211Set 10

2014-02-012p232w

CAROLINA) P.O. MIX 630900 CINCINNATI OH 4526341900 Relationship Manager Name: Philip Fintchre aaaaa Phone: VICKERS INVESTMENTS LLC 0 27 HIGH TECH BLVD Commercial Client Services: 1-866-475-0729 THOMASVILLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281211.pdf

EFTA01281213Set 10

2014-05-012p272w

CINCINNATI OH .02634900 Relationship Manager Name: Philip Fintchrc Phone: 919-573-7804 VICKERS INVESTMENTS !LC 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVILLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281213.pdf

EFTA01281207Set 10

2013-11-012p322w

FIFTH THIRD BANK Account Number: aaaaa (NORTH CAROLINA) P.O. DUX 6309W CINCOMTI OH 432634900 VICKERS INVESTMENTS LW kra Relationship Manager Name: Philip Fintchrc Phone: 0 Commercial Client Services: 27 HIGH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281207.pdf

EFTA01252778Set 9

2p74w

zofZ VICKERS INVESTMENTS LLC V HIGH Mil BLVD INCIFIASvILLE, NC 27380 a 1051 SI 11 8B-7343I €4y Cocis-x ("Am. IP IFOO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252778.pdf

EFTA01281225Set 10

2016-04-012p306w

CINCINNATI OH 45263419W Relationship Manager Name: Philip Hunch= Phone: 919-573-7804 VICKERS INVESTMENTS 11C 0 Business Banking Support: 877-534-2264 377 Account Surranary - 04/01 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281225.pdf

EFTA01281221Set 10

2016-02-012p290w

THIRD BANK Account Number: N CINCINNATI OH 4326341900 Relationship Manager Name: Philip Fintchre Phone: VICKERS INVESTMENTS MC 0 Business Banking Support: THOMASVILLE NC 27360-5560 342 Account Summary - 02/01 Beginning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281221.pdf

EFTA01281219Set 10

2015-09-012p279w

CAROLINA) P.O. MIX 630900 CINCINNATI OH 4526341900 Relationship Manager Name: Philip Fintchre aaaaal Phone VICKERS INVESTMENTS LLC 0 27 HIGH TECH BLVD Business Banking Support: 877-534-2264 THOMASVILLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281219.pdf

EFTA01281247Set 10

2p32w

swit win, 1022 VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE, NC 27360 art 1213di 4 6673431 at, Seligq2,4C e t-71:7.7 Firm llaRo Hum SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281247.pdf