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E LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0711B1QGC03C005151 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jul 12 A/C: JEFFREY EPSTEIN IMAD: 0712B1QGC04C005545 Book Transfer A/C: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000739110438 JEFFREY E EPSTEI
Date Jul 26 Description Book Transfer A/C: BANCO POPULAR DE PUERTO RICO SAN JUAN PUERTO RICO 00936-2708 ORG: /00000000000739110438 JEFFREY E EPSTEIN BEN: /196016035 Jul 26 MICHAEL J. GLIDDEN INC. REF: REF:1/3 ON THE CONTRACT Book Transfer Jul 27 A/C: DARREN K INDYKE NEW YORK, NY 10022 ORG
June 30, 2007 - July 31, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Tota
000739110438 JEFFREY E EPSTEIN Jul 24 EFTA01526977 REF: REIMBURSEMENT FOR SPRINT DATA SERVICES JUNE AND JULY 2007 Fedwire Debit VIA: WEST SEC MISSOULA /292970854 A/C: IDEAL MANUFACTURING INC REF: REF: BALANCE FOR THE BATCH PLA NT IMAD: 0724B1QGC01C003694 $57,503.70 $752,223.47 $1,982.16 $80
ederal investigation involving the sexual exploitation of minors, IIIII was interviewed for further clarification regarding gifEi—she received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: believed that
the interviewing agent and the nature of the interview, provided the following information: believed that on or around her eighteenth birthday, EPSTEIN tollillir that he had something tor her. The next time came to EPSTEIN's residence, EPSTEIN had a gift box waiting or upstairs in EPSTEIN's master
r clarification regarding gifEi—she received from JEFFREY EPSTEIN. After being advised of the identity of
59804-3004. MISSOULA COUNTY (Nov 1992 - Oct 2000) ULA MT 59806-0131, MISSOULA COUNTY (Mar 1997 - Jul 1997) FORT COLLINS CO . 031 COUNTY (May 1997) MISSOULA MT 59804, MISSOULA COUNTY (Oct 1996) A MT 59801-3327. MISSOULA COUNTY (Jan 1985 - Jan 1993) MISSOULA MT 59801.8479. MISSOULA COUNTY (Apr 1984 - Apr
s and all others similarly situated, Plaintiffs: JEFFREY ALAN KONCIUS, LEAD ATTORNEY, Kiesel Law LLP, Bev
PER MARLBORO, MA. JAMYE C. BROWN, Objector, Pro se, ACWORTH, GA. JAMES M. WARD, Objector, Pro se, MARYSVILLE. OH. GREGORY MUNRO, Objector, Pro se, MISSOULA, MT. JOHN NEMELKA, Objector, Pro se, PROVO, UT. JAMES JONES, Objector, Pro se, HONOLULU, HI. SHIRLEY STIPE-ZENDLE, Objector, Pro se, SALEM, NC. J
Entities connected to both Jeffrey Epstein and MISSOULA