EFTA01683186Set 10
2005-01-0970p8,389w
MMiWenTS
1
11
EFTA01683186
JEGE OR HYPERICN AIR
01/09/2005 15:15
HYPERION AIR, INC.
PASSENGER MANIFEST
oeki
Pilots: Dare Rodgers, Larry Vis
Type: G-21598
Registration Number: N9OFJE
2005 FROM ... Approach
Condition
EFTA01683187
JEGE OR HYPEJR1UN AUK
• r••••••
01/99/2885 15:15
•
HYPERION AIR, INC.
PASSENGER MANIFEST
Type: 6-1150/3 Pilots: Dave Rodgers, tarty Yisoski
Registration Ntnnber: N909,111
FROM ... Condition Approach
EFTA01683188
JEGE OR HYPERION AIR
/09/2005 15: 15
HYPERION AIR, INC.
PASSENGER MANIFEST
oski
Pilots: Dave Rodgers, Larry Vis
Type: O-11598
Registration Number. N909JE
DATE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683186.pdf
EFTA01852482Set 10
2011-11-212p505w
Type Date Num Name Account Amount
Jan - Nov 11
Check 01/13/2011 6941 Peggy Siegal Inc. Accounts Payable -20,000.00 3rd qtr 2010
Check 02/09/2011 6982 Peggy Siegal Inc. Accounts Payable ... Check 02/14/2011 6983 Peggy Siegal Inc. Accounts Payable -30,000.00 3rd-4th qtr 2010
Check 03/23/2011 7028 Peggy Siegal Inc. Accounts Payable -10,000.00 4th qtr 2010
Check 03/29/2011 ... Peggy Siegal Inc. Accounts Payable -7,381.56 4th qtr 2010
Check 03/29/2011 ACH Peggy Siegal Inc. Accounts Payable -25,000.00 JE
Check 04/04/2011 7055 Peggy Siegal Inc. Accounts Payable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852482.pdf
EFTA01577523Set 10
2012-08-083p1,124w
Source S stem
0174200221ES and IIIIIIIIII 8/8/12 8/8/12 10 1,609.4
TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY
10065-7007 OS1 OF 12/08/08 BOFCUS33FXD ABA/122000496 UNION ... UBOC UNION BANK NA OAKLAND CA 94621- OS1 OF 12/08/08 /
6010041676 VIVIDMINDS INC /TIME/17:22 N 10
TMS
0283700228ES and 8/15/12 8/15/12 10 2,000
TERRA MAR PROJECT INC ... UBOC UNION BANK NA OAKLAND CA 94621- OS1 OF 12/08/15 /
6010041676 VIVIDMINDS INC RE THE TERRAMAR PROJECT /TIME/17:50
N 10 TMS
0119100234ES and 8/21/12 8/21/12 CHP 15,000
TERRA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577523.pdf
EFTA01727518Set 10
2005-04-1670p12,527w
Pdge 2
JEFFREY EPSTEIN
Account Number:
Bill Period Date:
Helpful Members (continued)
BellSouth Telecommunications, Inc. (HST)
NOTE: Numbers for other companies are listed on their bill pages.
Billing Questions ... Charges may bo
obtained by calling 1 888 757-6500.
Helpful Numbers
BellSouth Telecommunications, Inc. (EST) •
NOTE: Numbers for other companies are listed on their bill pages.
RightTouchn Service ... Charges nay be
obtained by calling 1 888 757-6500.
Helpful Numbers
BellSouth Telecommunications, Inc. (BST)
NOTE: Numbers for other companies are listed on their bill pages.
RightTouchN Service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727518.pdf
EFTA01703729Set 10
2005-09-07100p36,525w
ITAUAN BISTRO NEW YORK NY 48.10
FOOD AND BEVERAGE
TIP 00000900
08/15/05 KING SCHOOLS, INC. 800-854-1001 CA 199.00
VIDEO EXAMS/PREPARATION
08116105 THE BACKPAGE SPORTS NEW YORK ... AVIAT
MISCELLANEO 827210007
08/20/05 CHEVRON 0048182 JUPITER FL 20.12
JUDE EAST INC
FUEUMISCELLANEOUS
08/20/05 PUBLIX STR# 0179 PALM BEACH GARDEN FL 73.30
GROCERIES
08/22/05 MEDITERRANEO NEW YORK NY 193.50
FOOD/BEVERAGE ... BEWEST PALM BEACH FL 6,704.14
JET AVIAT
FUEL • JETA 827210011
08/23/05 SPYWARE LABS, INC PAM HI 29.90
1-888-515-7183/SOFTWARE
08/23/05 FUKUMATSU REST DMND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf
EFTA00022669Set 8
2010-07-0627p4,492w
TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF "SHMITKA AIR, INC.",
CHANGING ITS NAME FROM "SHMITKA AIR, INC." TO "FREEDOM AIR
INTERNATIONAL, INC.", FILED IN THIS OFFICE ... CERTIFICATE OF AMENDMENT SRV 100717774 - 3143027 FILE
OF
CERTIFICATE OF INCORPORATION
OF
SHMITKA AIR, INC.
SHMITKA AIR, INC., a corporation organized and existing under and by
virtue of the General ... Incorporation of the Corporation to
change the name of the Corporation from Shmitka Air, Inc. to Freedom Air
International, Inc.:
RESOLVED, that the Certificate of Incorporation of Shmitka
Air, Inc
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022669.pdf
EFTA01305252Set 10
2012-08-20418p73,946w
approved copy of an assignment between Zorro Trust., as Assignor and Cypress
Inc. as Assignee.
If we can be of further assistance to you, please do not hesitate to contact ... into this' 16th day of December ., 2011 , between
Zorro Trust as Assignor and Cypress, Inc., a Virgin Islands corporation of 9100 Havensight, Port
of Sale, Suite 15/16, St. Thomas, Virgin ... this 16th day of December
20 11 by Jeffery Epstein as President of Cypress, Inc., a Virgin Islands corporation.
(Name of Assignee) (Title of Officel, if applicable an Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf
EFTA01424807Set 10
2019-06-045p1,886w
SOUTHERN AGGREGATE TRANSPORT SERVICES D .00
44107301 AXCIS INFORMATION NETWORK INC M 211,500.71
44138941 ASHLEY HOLDINGS INC M .00
44139709 ASHLEY HOMESTORES LTD M .00
44139741 ASHLEY REAL ESTATE ... RONALD & JOYCE WANEK IRREVOCABLE DYNA D 947,502.00
77005360 ASHLEY HOLDINGS INC D 8,252,180.33
77006320 RAHUL VAID D 1,771,504.52
77006347 KEYHOLE PARTNERS ... MARINA LANDING HOLDINGS, LLC D .00
77007008 ASHLEY FURNITURE INDUSTRIES INC D 21,534,374.74
77007040 ASHLEY HOMESTORES LTD D .00
77007067 GABRIELLE E. WANEK D .00
77007091 ASHLEY REAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424807.pdf
EFTA01423684Set 10
2019-07-035p1,529w
SOUTHERN AGGREGATE TRANSPORT SERVICES D .00
TRIMBARNES FAMILY LTD D .00
AXCIS INFORMATION NETWORK INC M 353,158.18
ASHLEY HOLDINGS INC M .00
ASHLEY HOMESTORES LTD M .00
ASHLEY REAL ... RONALD & JOYCE WANEK IRREVOCABLE DYNA D 2,504,873.73
ASHLEY HOLDINGS INC D 8,731,666.60
RAHUL VAID D 1,774,853.40
KEYHOLE PARTNERS, LLC D 355,265.59
THIRD LAKE ... MARINA LANDING HOLDINGS, LLC D 520,382.03
ASHLEY FURNITURE INDUSTRIES INC D 23,377,955.50
ASHLEY HOMESTORES LTD D .00
GABRIELLE E. WANEK D .00
ASHLEY REAL ESTATE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423684.pdf
EFTA01661103Set 10
2006-02-07100p40,648w
01/11/06 MARRIOTTS FRENCHMANSST THOMAS 340.74
LODGING
01/11/06 SATCOM DIRECT, INC. SATEWTE BEA FL 76.30
TELECOMM SERVICE
01/12/06 T-MOBILE 800-9374997 WA 137.38
T-MOBILE
01/14/06 AOL FOR BROADBAND ... book nowl
American Express Travel Related Services Company, Inc. acts solely as a sales agent
for travel suppliers and is not liable for the acts or inactions of such suppliers ... modified or withdrawn without prior
notice. American Express Travel Related Services Company, Inc. acts solely as
sales agent for travel suppliers and is not liable for their acts or inactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.pdf
EFTA01557372Set 10
2001-08-3112p2,123w
York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 10
Asset Account Portfolio
August 1 - August 31, 2001
Table ... Officers
Service Specialist: RILEY/DENCKER
Page
2
3
5
7
8
000000.0000.00.0000.000.000000000.000000
FINANCIAL TRUST COMPANY, INC.
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #2
ST THOMAS 00802
US VIRGIN ISLDS ... York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Asset Account Portfolio
August 01, 2001 - August 31, 2001
Page 2 of 10
Overview
Portfolio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557372.pdf
EFTA01572212Set 10
2011-09-0123p2,286w
Dividends
Yield
Equity Detail
Price
US Large Cap Equity
ABBOTT LABORATORIES
AIR PRODUCTS & CHEMICALS INC
AUTOMATIC DATA PROCESSING INC ... Quantity
Value
Adjusted Tax Cost
Original Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Accrued Div.
Yield
Period Value
145,237.97
147,157.52
(1,919.55)
5,356.72
153.56
3.68%
Page ... Equity
CHEVRON CORP
166764-10-0 CVX
COLGATE PALMOLIVE CO
CONOCOPHILLIPS
GENERAL MILLS INC
194162-10-3 CL
63.32
20825C-10-4 COP
38.49
370334-10-4 GIS
HONEYWELL INTERNATIONAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572212.pdf
EFTA02064141Set 10
2016-01-117p1,636w
personal
> interview.
•
> Michelle
> Employment Counselor
> Regal Domestics, Inc.
fax
> www.regaldomesticsinc.com
• Original Message
> From: (mailto:
> Sent: Monday, January 11, 2016 9:47 AM
> To: Michelle
> Subject: Re: Jeffrey Epstein
> Hi michelle ... meat as main
>> course.
» Please advise.
» Thanks,
•» Michelle
>>
» Employment Counselor
» Re al Domestics, Inc.
>>
fax
EFTA_R1_00613707
EFTA02064141
» www.regaldomesticsinc.com
Ori inal Message
» From: (mailto:
» Sent: Friday, January ... back to you
>> soon.
>»
>» Thank you,
>»
>» Michelle
>» Employment Counselor
>>> Re al Domestics, Inc.
>»
>>> fax
>» www.regaldomesticsinc.com
>»
>>>
>» Original Message
>» From: Imailto:
>» Sent: Friday, January 08, 2016 4:03 PM
>» To: Barbara Goldman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064141.pdf