Case File
efta-01334269DOJ Data Set 10OtherEFTA01334269
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01334269
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
in
CO
H
H
0
rn
H
n
ci
3D-0
Co
-0
I-12
O icc.)
IK
CD-
o
'3/44
IJ
00
O
IJ
SURHANC3
12/05/05
Subpoena Request: 634031 By: MARMAT
MTCN:
Payee Name:
Origin Agent:
Origin ZIP:
Origin Country:
Subpoena Request: 634032 By: MARMAT
MTCN:
Payee Name: JEFFREY E
Origin Agent:
Origin ZIP:
Origin Country:
Subpoena Request: 634033 By: MARMAT
MTCN:
Payee Name:
Origin Agent:
Origin ZIP:
Origin Country:
Subpoena Request: 634034 By: MARMAT
MTCN:
Payee Name: JEFFREY
Origin Agent:
Origin ZIP:
Origin Country:
Subpoena Request: 634035 By: MARMAT
MTCN:
Payee Name:
Origin Agent:
Origin ZIP:
Origin Country:
Western Union Financial Services
Subpoena Request Results For Subpoena it 075686
Comments:
Date From:
2004/01/01
Sender Name: JEFFREY E EPSTEIN
Paying Agent:
Paying ZIP:
Paying Country:
Comments: Date From:
2004/01/01
EPSTEIN
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
Comments:
Date From:
2004/01/01
Sender Name: JEFFREY EPSTEIN
Paying Agent:
Paying ZIP:
Paying Country:
Comments:
Date From:
2004/01/01
EPSTEIN
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
Subpoena Request: 634036 By: MARMAT
MTCN:
Payee Name: JEFF EPSTEIN
Origin Agent:
Origin ZIP:
Origin Country:
Comments:
Date From:
2004/01/01
Sender Name: JEFF EPSTEIN
Paying Agent:
Paying ZIP:
Paying Country:
Comments:
Date From:
2004/01/01
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
To: 2005(11/22
Origin City/St:
Paying City/St:
Amount Is:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
PAGE
1
9:52:50
FL
FL
FL
FL
FL.
FL
EFTA01334269
£081SZOO-V.L.43
in
co
H
H
0 73
0
rn
H n
TWAIR
Subpoena Request: 634037 By: MARMAT
MTCN:
Payee Name:
Origin Agent:
Origin ZIP:
Origin Country:
Subpoena Request: 634038 By: MARMAT
MTCN:
Payee Name:
Origin Agent
Origin ZIP:
Origin Country:
Subpoena Request: 634039 By: MARMAT
MTCN:
Payee Name:
Origin Agent:
Origin ZIP:
Origin Country:
Western Union Financial Services
Subpoena Request Results For Subpoena I 075686
Comments:
Date From:
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
Comments: Date Prom:
2004/01/01
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
Comments:
Date From:
2C)446)3. 01
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
PAGE
2
9:52:50
FL
FL
FL
73
C
Subpoena Request: 634040 By: MARMAT
Comments:
73
-0
MTCN:
Payee Name:
Origin Agen
Origin ZIP:
Date Front:
2004/01/01
Sender Name:
Paying Agent:
Paying ZIP:
To: 2005/11/22
origin city/St:
Paying City/St:
Amount Is:
FL
Origin Country:
Paying Country:
73
Subpoena Request: 634041 By: KARMA?
Comments:
6")
73
MTCN:
Payee Name:
Origin Agent:
Date From:
20
SI
SC rC
Sender Name:
Paying Agent:
TO: 2005/11/22
Origin City/St:
Paying City/St:
FL
Origin ZIP:
Paying ZIP:
Amount Is:
-0
Origin Country:
Paying Country:
in
Subpoena Request: 634042 By: KARMA?
Comments:
>1
MTCN:
Payee Name:
Date Prom:
2004/01/01
Sender Name:
To: 2005/11/22
Origin City/St:
Origin Agent:
Paying Agent:
Paying City/St:
PL
Co
Origin ZIP:
Origin Country:
Paying ZIP:
Paying Country:
Amount Is:
EFTA01334270
in
co
H
H
SURHANC3
12/0 5/05
Subpoena Request: 634043 By: MARMAT
MTCN:
Payee Name:
Origin Agent:
Origin ZIP:
Origin Country:
Western Union Financial Services
Subpoena Request Results For Subpoena 1075606
Comments:
Date From:
2004/01/01
To: 2005/11/22
Sender Name:
Origin City/St:
Paying Agent:
Paying City/St:
Amount Is:
Paying
PayingCountry:
PAGE
3
9:52:50
PL
0 73
0
Subpoena Request: 634044 By: MARMAT
Comments:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
FL
MTCN:
Payee Name:
Origin Agent
Date From:
2004/01/01
Sender Name:
Origin ZIP:
Origin Country:
Paying Agent:
Paying ZIP:
Paying Country:
rn
n
Subpoena Request: 634045 By: MARMAT
Comments:
MTCN:
Payee Name:
Origin Agent:
Origin ZIP:
Origin Country:
Date Prom:
2004/01/01
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
To: 2005(11/22
Origin City/St:
Paying City/St:
Amount Is:
FL
73
C
Subpoena Request: 634046 By: MARMAT
Comments:
73
-0
MTCN:
Date From:
2004/01/01
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
FL
Payee Name:
Origin Agent
Origin ZIP:
Origin Country:
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
73
Subpoena Request: 634047 By: MARMAT
Comments:
73
-0
MTCN:
Payee Name:
Origin Agent:
Origin ZIP:
Origin Country:
Date From:
2004 01 01
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
FL
Subpoena Request: 634048 By: MARMAT
Comments:
>1
Co
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
Pt
MTCN:
Payee Name:
Date Prom:
2004/01/01
Sender Name:
Origin Agent:
Origin ZIP:
Origin Country:
Paying Agent:
Paying ZIP:
Paying Country:
:Jo 6,
I-1 2
05:) i`)
IJ
00
2
EFTA01334271
CM
C co
SURHA
5/05
NC3
12/0
Western Unior. Financial Services
Subpoena Request Results For Subpoena k 075686
PAGE
4
9:52:50
MTCN
Rec Date
Amount CD Origin/Paying City/ST/ZIP/Country
Pay Date
Sender/Payee Name
Rec/Pay Agt Grid1/2
n
905-2999857 2004/12/23
200.00 MD BRIDGETON
MO 63044
US
2004/12/23 JEF
AKC034423
AAT034723
H
CHK
200.00
Locator 36247514298 Date 104/12/27
H
897-2173216 2005/10/03
100.00 MD BRIDGETON
MO 63044
US
2005/10/03 ERIC EPSTEIN
ACC777777
ROYALPALMBEACH
FL 33411
US
JEFFREY EPSTEIN
AAT112834
-0
os
312-0333365
CHK
2005/10/19
100.00
75.00
Locator 27857543449 Date 105/10/05
MD GRANDBAY
AL 36541
US
2005/10/19
ROYALPALMBEACH
FL 33411
US
ERIC EPSTEIN
JEFFREY EPSTEIN
AAT068944
AAT112834
0
CHK
75.00
Locator 29757500731 Date 105/10/24
H rn
* * * •END
OF
REPORT•
• * •
C
op
C
3D
co8 I SZOO-V.Ld3
EFTA01334272
Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02380919
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01326098
0p
DOJ Data Set 10OtherUnknown
EFTA02160583
1p
DOJ Data Set 10OtherUnknown
EFTA01308033
23p
Court UnsealedSep 9, 2019
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
839p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01726507
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.