Skip to main content
Skip to content
Case File
efta-efta01334273DOJ Data Set 10Correspondence

EFTA Document EFTA01334273

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01334273
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MONEY TRANSFER 10/03/05 PAGE 640764 MOCN89721732160CITYWEST PALM BEACH FO-AGENTCCC777777P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM 4828534982383010 OC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 5613104585 CCW WEST PALM BEACH FL 0 10-03 1535P EST GIS CCWCPX 8972173216 WEST PALM BEACH FL 0355374 ( 100.00) RPT ( 100.00) JEFFREY EPSTEIN TOM ERIC\EPSTEIN DYID.AAT112834 PRIN. 100.00 ANI PHONE: PREF CUST.478611331 MOD REC.402 7188 ELK 10/03/05 15:35:52 PM PAY.421 BN9C 10/03/05 19:13:29 PM CCA. 066 2127 BRI 10/03/05 15:53:59 PM SH/RET. 644 7170 ELK 10/03/05 15:38:54 PM SH/RET. 644 7170 ELK 10/03/05 15:43:10 PM SH/RET. 066 2127 BRI 10/03/05 15:46:32 PM SH/RET. 066 2127 BRI 10/03/05 15:52:30 PM SH/W/C. 421 BN9C 10/03/05 19:11128 PM CM/ =402 7188 ELK NO CB AN I MATCH ADV CELL PONE 10/03/05 15:35:48P CM/ .402 7188 ELK BILL:- 5613104585 CALL:- 2515913913 ANI :- 2515913913 10/03/0 5 15:35:48P CM/ .402 7188 ELK BUS ADDR: FL 000 10/03/05 15:35:48P CM/ .402 7188 ELK RIO-BAK: ALT CONT PH: 2515913913 10/03/05 15:35:48P CM/ .402 7188 ELK DOB :- 19730303 SSN :- NO SSN 10/03/05 15:35:48P CM/ .402 7188 ELK CF :- CELL FON FL:- NOT LISTED EC:- EMPLOYED 10/03/05 15:35:4 8P CM/WX.402 7188 ELK SENDWU6 82 478611331 10/03/05 15:35:48P CM/PI.402 7188 ELK SEND N 10/03/05 15:35:48P CM/ .402 7188 ELK ADDRESS VERIFICATION RESPONSE CODE: Y CVVII CODE: M 10/03/05 15:35:54P CM/OP.644 7170 ELK RTQ TO TRF TO BGT FOR ASSISTANCE 10/03/05 15:44:08P CM/OP-066 2127 BRI FDV NM AD CELL 5613104585 2ND CELL 2515913913 DOB 3/3/73 PRV AD 10/03/05 15:52:28P CM/ .066 2127 BRI 250 MONTEREY WAY ROYAL PALM BEACH FL 10/03/05 15:53:59P CM/H2.421 BN9C 1\E123436832710\ALABAMA 10/03/05 19:13:29P CM/R5.421 BN9C 1300 CRESTWOOD CT.APT1310\ROYAL PALM BEACH\FL\33411\USA 10/03/05 19:13:29P CM/R6-421 BN9C 5613104585 10/03/05 19113:29P (ERIC\EPSTEIN \2515 GENESIE AVE \WEST PALM BEACH FL33409 JEFFREY EPSTEIN \48285 34982383010 \CS\5613104585\402\0\OTED\ 125.00\\MOD CCC777777\2515913913\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE SDNY_GM_02764964 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251806 EFTA01334273 Requestor=MM0, Subpoena #=75686, Locator #=27857543449 WESTERN' PINION' of.1 intik rey KIM JEFFREY EPSTEIN . Voteft-CER 60 DAY! Ordw of mash.. One hundred & 00/1004**********04**41 . ot . ' • . — , Gi.vin and • WEST PALM. BEACH. .10/03/05 B972173216 i nor fox or .... ,. is. : . Hat - • I I I I I I I1 J i j won foga sr.000 VIM /*Digit Ito w strum oft Latta yedirm lldm Maas' SW/AK la Mb OA. Prate alias row; IladOiliad Araks • -7. rtettO ra- Desedera NA. Sad .adt4Olcgdo . tUmbeelY S. , ChAl FltuncialOtticr had At 8321192769-6 PUBL1X 1036E :eceive 1180 ROYAL PALM BEACH BLVD • , .;,CROSSROADS AT ROYAL PALM BCH 10/03/05 ROYAL PALM BEACH.FL 33411 on., 5 .1:- tti:Pi:31.1 U102100%01:0: 354a3211927696e 0'00000 maw 47-SiVOS •gilioNOL. . 'INM5 Witr-t e," IliT illl ,T.s _. 2 Ir iNplu Ifthirltitp I,. anif4. iti.\ lAilis. 'RI I;1111;O1;4 i‘‘t\ 11111!141 4? 6 11O111 IF 1.,, liter;, ilie lite,: Fin' III priii Fa 1: 1154 ' 5: ,I"....i ii ialliti 1r A This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE SONY_GM_02764965 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025/807 EFTA01334274

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

33p

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.