EFTA00049963Set 9removed from DOJ
1000p112,092w
NY
OFFICIAL OUT COUNT
DATE: COUNT TIME:
FROM: LOCATION:
APPROVED:
REG # NAME UNIT REG # NAME UNIT
13.
IS 1o 8 closte /./.3nince.in
2. 14.
3. 15.
4. 16.
5 ... 5 S z-n
TOTAL 770 1 769
COUNT
VERIFY
OFFICIA3 PREPARING COMM
OFFICIAL TAKING COUN1
COUNT CLEARED TINE:
gez 1O%.25
EFTA00050018
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL ... 5 5 Z-B
TOTAL 770 . 1 1 769
COUNT
VERIFY A
OFFICIAL PREPARING COUNT
OFFICIAL TAKING COUNT
COUNT CLEARED TIME:
stiediatPtvaid
EFTA00050028
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf
EFTA01708650Set 10
2004-04-10100p85,712w
reralirta,n. PII/RI 5,00 0.00 0.44 0.04 160 Mar 12 61.10 IM lacateg PP 2,00 0.00 0.0* 0.00
016 mg La um m • FAN Mal H/10 ... 411/In 1,00 0.40 0.00 0.00 Ca Var 1, 01,01 P4 mermone.n. NY» 1,00 0.00 0.10 0.00
et 0.00 o.to 0.00 0.00 420 Ilar 27 0.07 ev lactaing ... NY 10 ***** CM 144,44444 PP 0,5$ 4.40 0.00 0.00
00 Mal 10 040 In facaMme Fr 100 0.00 0.00 0.10 SD Mar If 1300 IV lotoodni
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708650.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
lys.3 4/9/9e
irm £ JoE ck:tin" "•• -Z;26' c74349-ek:
A 5;11:12b0— S- . . )o-ns)ny
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lac _761:035-kt_kTi V- Wc..\ cPci.
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7,t.rt, . _ _ l ira _.0c.. .5\s,c)r. _ _. __ _ _.
,..12/Fir. — Sttf4166:4 ta4it? ._12(LitateLacifirthiulli.iffl
a jo il d hr
[ ..I. A4 62Sthei
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00137802Set 9removed from DOJ
112p15,353w
DESIRED
SONY 00013798
https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo - 8/9/2019
EFTA00137820
M:ETRO1POLITAN CORRECTIONALCENTER
NEW YORK,NY
OFFICIALOUTCOUNT
DATE: g/ 1 COUNTIME: EO&
gi
FROM: (Nte. , S
but Count)
LOCATION:
MeylZer Preparing (Staff ... 5 ... COMPLETED
SDNY_00013828
EFTA00137850
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: - COUNT TIME:
FROM: LOCATION: V) O 5
APPROVED:
REG # NAME UNIT REG # NAME UNIT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00353620Set 9
2015-01-261p159w
5:50 PM, wrote:
Ok, when I will be in nyc can I check those apartments and choose?)
On Monday, January 26, 2015, > wrote:
Unfortunately this is NY...! Apartments never
https://www.justice.gov/epstein/files/DataSet%209/EFTA00353620.pdf
EFTA01588624Set 10
2013-04-252p93w
From:
To: Magliocco, Gina X
Cc: PB-Service1318; NY-Ghislaine
Subject: Trans Request
Good morning,
Please see attached a transfer request from Ms. Maxwell.
Best,
EFTA01588624
ID: 036304255432529 DATE: 04/25/2013 ... Ghislaine Maxwell
Account #
Please transfer five thousand forty nine
dollars (USD $5,049.00) from the above
account to:
Samantha Harris
Chase Bank
Routing: I=
Account:
Ghislaine Maxwell
ID: 036304255432529 DATE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588624.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
5
mr / K‘ ti cc," /-)
1 ri5 \Pe("t JVCDVECi•e T gosy G‘5,es c-esro650iIlly
• q)?(- \vv\r"-ve441--eiv\14---ovi-6614 celiA_#4
AmiwylovVe Eesteto ... absence.
Charisma Edge
Associate Warden (P)
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext 6451
cedge®bop.gov
NYM/AW-Programs@bop.gov
Charisma Edge
Associate Warden ... York
150 Park Row
New York, NY 10007
646-836-6300 ext. 6451
cedge®bop.gov
NYM/AW-Programs--®bop.gov
Page 16470
EFTA00045981
Properties
Property Value
MessageID 5D5AE9EB.NYMOOMLNYMADMI.100.17031613.1.8 EBA.I
Message Path rcmIlMaRroxi5D5AE9EILNYMDOMENYMADMI.100.170316D.1.8EBA.I.xml
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA02477294Set 11
2016-01-122p302w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, January 12, 2016 5:25 PM
To: Richard Kahn
Subject: Re: No winner for the $900M Powerball jackpot, Wednesdays draw worth ... woody too? any others?
please advise
thanks
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel 212-971-1306=/a>
On Jan 10, 2016, at 6:13 AM, jeffre
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477294.pdf
EFTA01563855Set 10
2008-10-0114p1,655w
Jolla
CA
92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY
10022-/Ac-000000007394 Rfb=000001907 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo
Rk NY/Timad: 1001I1B7034R003725 ... Deposits &
Credits
Transfers &
Withdrawals
Balance
114,292.99
144,292.99
Amount
56.70
851.08
276.27
5,635.50
101.17
Check
Number
1352 4
1353 4
1354 4
1355 4
1356 4
Date
Paid ... 10/29
EFTA01563857
10/28
Amount
851.08
171.87
1,305.39
219.70
4,960.72
($15,667.43)
(68.75)
(5
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563855.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
Wcvtd1 PAn;c: at t wAi
Pion \k\ve. wt v.v. ,,(0(»(, vig'b),
.
5 o`k \\t WhIA b e Laki ... yvol)41)1+3 11.‘iY1
15( oWt ny bete) tingi VA A \om \\wv 'ffitvá ko
1000 I\
\\\\
/41
'mc koo %,.y1
i te,\A`k\VI- - \\\t camo ... 5-73 \t‘ .
!
Vi\• 0) /i5AML NA )0 1(1
\q Thk, {op \Ito. \i) Scc lic 1
- 5
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
lelite••••••••
MOM
EFTA_00230207
EFTA01325692
aall— SIMI WS OMR OfigetlIa Wa
tiono ......,.......,A,.. .•.,
-
e.A.M. W
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf