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JEFFREY E. EPSTEIN MEMORANDUM I SIGNATURE VERIFIED, Amenda Kirby Harry Seller Ji To !DATE From: Hi IT K Value Date: November 14/13 Debit Account # : 35266976
JEFFREY E. EPSTEIN MEMORANDUM I SIGNATURE VERIFIED, Amenda Kirby
JEFFREY E. EPSTEIN MEMORANDUM I SIGNATURE VERIFIED, Amen
JEFFREY E. EPSTEIN MEMORANDUM I SIGNATURE VERIFIED, Amend
One Hundred Thirty Three Dollars ($ 2,133) from the above account to: Receiving Swift: CCFRFRPP Receiving Bank Name: HSBC FR Paris 75011 Paris Receivi BAN4 Beneficiary Account #; Beneficiary Name: Camard Entranger SA 2 rue de Linoustrie 93200 ST Denis Please call Bella Klein if you have any qu
-1310 11-06-2018 A-PRE E09S E09-569U 03-15-2019 A-DES GllS G11-7880 02-08-2019 A-PRE E05N E05-539L 05-15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW . Z -4/ -vrdb,/ EFTA00109700 NYMFC 530*07 * PAGE 006 GRP. SPECIFIC.. REG K04N K04-129
15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW .
nt OUT Agency/District PR) Phone/24 Hour Number (bob) OUT OUT OUT Phone/24 Hour Number F re Removing Offici_45aaltra Sign Print 1 /4 „II Receivi Sign Print Sentry Load Data (Must Initial) Name Searc eted by: (.1earance/Se Checked by: Agency/District FE! FOR BOP Date / Ti 0 <g/10 1
TE: 07/31/2019 pg are herewith remanded to your custody ] are to be delivered to representative presenting and signing this order 1 76318054 EPSTEIN. JEFFREY RECEIPT O PRISONER(S) WERE RECEIVED: TITLE: C S a DISTRICT OR ORGAN. ADDRESS: G UM TED STATES MARSHAL _ilDM Y: DEPUTY U.S. MARSHAL
1/2019 pg are herewith remanded to your custody ] are to be delivered to representative presenting and signing this order 1 76318054 EPSTEIN. JEFFREY RECEIPT O PRISONER(S) WERE RECEIVED: TITLE: C S a DISTRICT OR ORGAN. ADDRESS: G UM TED STATES MARSHAL _ilDM Y: DEPUTY U.S. MARSHAL Limited
41 44 We) Agency/District USMS/EASTERN Phone/24 Hour Number 718-260-0450 OUT OUT OUT Agency/District Phone/24 Hour Number FOR BOP USE ONLY Receivi Official (Name) Sign Print Date / Time /iv" (3 3 7/(3/ /I O -or Name earch Compl by: ARS Code T 1-1=" Staff I.N. (OPTIONAL SC Sent Load
Entities connected to both Jeffrey Epstein and Receivi