EFTA00124701Set 9
2019-05-015p1,930w
Your Account Summary Life can truly
Deposits Balance
BE REWARDING.
— MCU TRUE Rewards VISA° Card
Primary Share $ 3,000.00
Checking 1,595.34
MCU Learn more at
nymcu.org/truerewarda
TOTAL DEPOSITS ... Date Transaction Withdrawals Deposits Balance
May 01 Previous Balance 318.29
May 03 Withdrawal - VISA - Visa Purchase -0.50 317.79
04120 NYCDOT PARKING METERS LONG IS CITY NY
May 03 Deposit ... TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS 310
May 03 Withdrawal - VISA - Visa Purchase -34.28 2,184.28
0513 WALGREENS STORE 9408 3R BROOKLYN NY
May 03 Withdrawal - VISA - Visa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124701.pdf
EFTA02281792Set 11
2019-04-0319p2,419w
your help...once we get the 2nd passport done, we will revisit the Russian
Visa.
On Apr 4, 2019, at 10:27 AM, Inna Baranova
wrote:
Dear=
We have verified ... Inna Baranova
wrote:
Yes, if you would like to transfer the visa into
the 4 year passport, getting the passport will be
the first step.
Yes — Danny is in Miami ... year passport. We need to renew
the 4 year passport and transfer
the Russian Visa to the new 4 year
passport. Can you advise if I can
send all this
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281792.pdf
EFTA00476351Set 9
2018-06-085p1,211w
Bella Klein
Cc: Darren Indyke c, Lesley Groff
Subject: Fwd: Jeffrey Epstein Russian Visa Documents
Date: Fri, 08 Jun 2018 19:09:33 +0000
Attachments: mime_part_l.pdf; JE2ndPassportExpMay30,2020.pdf; doc03199620180530113326.pde
doc03199720180530113336.pdf ... doc03200620180530121244.pdf; doc03199920180530113406.pdf;
doc03200020180530113504.pdf
Bella:
Please make a $280 check (for a double entry Business visa) payable to Russian National Group.
Darren:
In the FedEx package to Alina (I called ... rights reserved.
********************************************************************************
*****
Begin forwarded message:
From: Bebe Avdiu <
Subject: Fwd: Jeffrey Epstein Russian Visa Documents
Date: May 31, 2018 at 11:55:14 AM EDT
EFTA00476351
To: Darren I ndyke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476351.pdf
EFTA01785982Set 10
2016-04-1316p2,970w
jeffrey E."
<https://e.mail.ru/compose/?mailto=mailto%3ajeevacation@gmail.com»:
no, i will help with their visa if they are good
On Mon, Feb 29, 2016 at 7:19 AM,
» wrote:
you need someone ... wrote:
this is my last visa and passport. i have a new passport now.
i need a camera to make a naughty selfie. i promise will send many of them ... EFTA01785985
do you have your passport, can you take a photo of the visa you used to come
last month, also a naughty selfie please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785982.pdf
EFTA02466006Set 11
2016-04-1316p2,798w
wrote:
this is my last visa and passport. i have a new passport now.
BocKpeceHbe, 24 4>=8Fmeapn 2016, 15:30 -05:00 or "jef=rey E."
<jeevacation@gmail.com <https://e.mail.ru/compose/?mailto=mailto%3aj=evacation@gmail.com»:
do you have your passport, can yo= take a photo of the visa you used to come
last month, also a =aughty selfie please ... wrote:
I can't get a tourist visa now because my last tourist visa w=s canceled.
it happened in when i came back in US again i=was stopped
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466006.pdf
EFTA00239727Set 9
2019-07-262p309w
accept all
Ime printed on card: G. MAXWELL
collect calls.
ird type: UBS Visa Signature Credit Card
st four digits of card: 0481
Representatives are available
yment amount: Statement Balance ... this message. If you need assistance, please contact us
described above.
sclosure
IS Visa debit cards and UBS Visa Signature, UBS Visa Infinite, UBS Cash Rewards
;a Business, UBS Visa ... Signature Business and UBS Visa Infinite Business credit
rds are issued by UBS Bank USA with permission from Visa U.S.A. Inc.
UBS 2019. The key symbol and UBS are among
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239727.pdf
EFTA00239626Set 9
2019-05-241p299w
printed on card: G. MAXWELL
possible at 800-762-1000.
ird type: UBS Visa Signature Credit Card
Outside the U.S., call 201-352-
st four digits of card ... described above. Please do not reply
ectly to this message.
sclosure
IS Visa debit cards and UBS Visa Signature, UBS Visa Infinite, UBS Cash Rewards
;a Business, UBS Visa Signature ... Business and UBS Visa Infinite Business credit
rds are issued by UBS Bank USA with permission from Visa U.S.A. Inc.
UBS 2019. The key symbol and UBS are among
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239626.pdf
EFTA00239612Set 9
2019-05-041p300w
printed on card: G. MAXWELL
possible at 800-762-1000.
ird type: UBS Visa Signature Credit Card
Outside the U.S., call 201-352-
st four digits of card ... described above. Please do not reply
ectly to this message.
sclosure
IS Visa debit cards and UBS Visa Signature, UBS Visa Infinite, UBS Cash Rewards
;a Business, UBS Visa Signature ... Business and UBS Visa Infinite Business credit
rds are issued by UBS Bank USA with permission from Visa U.S.A. Inc.
UBS 2019. The key symbol and UBS are among
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239612.pdf
EFTA00239635Set 9
2019-06-091p295w
soon as
'me printed on card: G. MAXWELL
possible at
ird type: UBS Visa Signature Credit Card
Outside the U.S., call
st four digits of card:
we accept all collect ... described above. Please do not reply
ectly to this message.
sclosure
IS Visa debit cards and UBS Visa Signature, UBS Visa Infinite, UBS Cash Rewards
;a Business, UBS Visa Signature ... Business and UBS Visa Infinite Business credit
rds are issued by UBS Bank USA with permission from Visa U.S.A. Inc.
UBS 2019. The key symbol and UBS are among
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239635.pdf
EFTA00594967Set 9
2013-01-242p1,150w
euros 50080 • Gifts 2,66835 832.089.17
Check 12/13/2012 ale Ma statement for ... 25020 • Chase Visa JEGE 711.45 831.377.72
Check 12/13/2012 Chase Visa NES steement for ... 25021 • Chase Visa ... Account p 37... 25006 . Amex 3727.686332-61 148,245.38 653.746.41
Check 12/17/2012 Chase Visa Zorro 4246 3151 7... 12504 Zorro Development Corp. 24.893.55 628.852.86
Deposit 12/17/2012 Zorro Trust To close ... Check 1/312013 HBRK Associates Inc. 50380 • Consulting Fees 200,000.00 436767.87
Check 1/3/2013 Chase Visa Neptune CVC Dec 20 ... -SPLIT- 8.971.08 427,796.79
Check 1/3/2013 Chase Visa Zcrro
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594967.pdf
EFTA02288225Set 11
2019-05-3129p5,106w
Please reply to this email and provide your authorization to proceed.
She needs visa to go to US.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours ... EFTA02288228
Please reply to this email and provide your authorization to proceed.
She needs visa to go to US.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours ... Please reply to this email and provide your authorization to proceed.
She needs visa to go to US.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288225.pdf
EFTA01597399Set 10
2020-01-0248p29,597w
Serest, {e.g. Statement "householdirer
This statement represents the ony officialrecord of you' nhgNng LOS Visa•debe cad transactions, 4 we take Imbed panne-etas and private placements) that ... rekrn of the natal lard and are a fired dollar amours based — VISA isa registered trademark owned by Visa
products maybe higher a lower than** peke that cape*, income ... anal offering holding naual tuts ol tut fund lenity. kens.. The LBS Visa teed. cads and the LBS visa
obtained from various thief party sources which we Peke
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf
EFTA01701095Set 10
2002-01-2426p7,293w
DESIRED BASIS
( 8/1/02 ) ( 6/21/02 )
;jig"
•,:t4i.5% Fixed $25,000 $12,468 $35,000 Visa Business credit card (unsecured) INO NES,
:418 Annual Fee Personally guaranteed by Jeffrey E. Epstein ... Fixed $25,000 Visa Business credit card (unsecured) INO Jebe,
i:AtT8VaMtPer Personally guaranteed by Jeffrey E. Epstein
/91ipfrr 5 01
•
[TOTALS $25,000 $12,468 $60,000
:A:PPROVAL ... contact me at the above number.
Th • you,
'c Gary
Jeffrey Epstein
EFTA01701105
Visa Business Card Regula ns The Undersigned Holder ab .es to the following terms and conditions:
FENIIims
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf
EFTA00186331Set 9
2002-08-0117p6,636w
DESIRED BASIS
( 8/1/02 ) ( 6/21/02 )
1:14.5% Fixed $25,000 $12,468 $35,000 Visa Business credit card (uncerured) INO NES,
:/ifl.8 Annual Fee
Personally guaranteed by Jeffrey E. Epstein ... Fixed $25,000 Visa Business credit card (unsecured) 1NO Jebe,
Personally guaranteed by Jeffrey E. Epstein
L_
tDf
;
•
TOTALS $25,000 $12,468 $60,000
*tPPROVAL
• 6/21/02
Date
EFTA00186331 ... writing by the Company.
Ot—
• 'APPLICANT SIGNATURE: DATE:
al LINT NAME: CORPORATE TITLE:
EFTA00186332
Visa Business Card Regula ns The Undersigned Holder ab a to the following terms and conditions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186331.pdf