EFTA Document EFTA02003557

Check stub or payment record: DOJ-OGR-00030424

The document shows a payment of $1600 to Jarome Pierre for petrol/salary from Jeffrey E. Epstein's household account, with a tax-deductible amount noted. The payment is dated February 5 (year not specified) and is drawn on Colonial Bank, N.A. in Palm Beach, Florida.

CREDIT CARD UNDERWRITING WORKSHEET

CREDIT CARD UNDERWRITING WORKSHEET Applicant -leCc-rey CQStin Beacon Score 14 ES, t-LC. Co-Applicant Beacon Score INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes No Revolving Pymts: (5% of bal from credit report) Checking Savings Alimony/Child Support: Other: Established since: EMPLOYMENT Verified on: Verified with: (B) S divided by (A) S Other: Visa Visa Gold MC / 605 1 OCSS Credit Limit: $e ..., ta r_ , O00. cc Proposed Payment: (5% of credit limit) Total Expenses(B) Refey Offict, Overdraft Protection: Yes No Auto Approved By: Date:_ Approved By: Date:_ Exceptions to policy: OD tno-vtc tca.. Skt.y. o • r 10%.,5 --rpm re -tor n5 - Justification: EFTA00186431 ISAIThUSINESS CREDIT CARD ACICATION CREDITOR: PALM BEACH NATIONAL BANK & TRUST CO. BRANCH # REFERRED BY: COMPANY APPLICANT COMPANY NAME: NES ,LLC NATURE (TYPE) OF THE BUSINESS: R

EFTA Document EFTA01729480

Jeffrey Epstein Deed of Sale NYC

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione

note or letter: DOJ-OGR-00032957

The document is a brief note expressing gratitude for a car, attributed to Jeffrey E. Epstein. It is a simple statement of thanks. The context and the person being thanked are not specified in the provided text.

Dershowitz Subpoena 8 10 2020

Case 1:19-cv-03377-LAP Document 156 Filed 08/10/20 Page 1 of 4 Howard M. Cooper E-mail: [email protected] July 23, 2020 Honorable Loretta A. Preska United States District Court Southern District of New York 500 Pearl Street New York, NY 10007-1312 Re: Giuffre v. Dershowitz, Case No.: 19-cv-03377-LAP Dear Judge Preska: Pursuant to Local Civil Rule 37.2 and Rule 2.A of Your Honor’s Individual Practices, Professor Alan Dershowitz (“Professor Dershowitz”) respectfully requests a pre-motion co