64
Total Mentions
64
Documents
424
Connected Entities
Organization referenced in documents
EFTA01290526
The rules of the arbitration forum in which the claim is filed, and any amendments thereto, shall be incorporated into this agreement. Page? el 9 Account Number- Rafted Excellont B0090S1 CCSF3 0 0:2 Go i N liwrIess Se... VA.. 'AA RAY. OALliAll EtAlt0 COMMUNICATIONS LEPERS INC ^ " ]T i ii -. • ou T ca
EFTA01291389
k Deposits 6887,105.20 $687,111.04 $2.56 $55.59 Total Cash, Money Funds, and Bank Deposits $667,105.20 $667,111.04 $2.56 $55.59 Page 2 o16 Account Number- Rated EnceISM own ROIL Go paperless t lame 2007 WARM RATED COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6:7 EPSC ONFI D AENTIA
EFTA01313271
ortation Charges CONFIDENTIAL USD 57.15 SDNY_OM_00339822 EFTA_00212517 EFTA01313280 Invoice Number: 4.061-91800 Invoice Date. Jan 21, 2002 Account Number-. 1144-2081.6 Page: 11 °HS FedEx Express Payment Type Detail (Original) Picked up: Jan 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMAT
EFTA01314335
LSD.S. 1.06 USCtS 1.06 IIIIIIIIIIIIMII SDNY_GM_00341519 EFTA_002 142 14 EFTA01314337 Invoice Number: 4-87449579 Invoice Date. Sep 01.2003 Account Number-. 1144.2081.6 Page: 40111 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 16 Transpcdalion Charges 304.05
EFTA01314936
e USDS 13.54 Boole ID 000 CONFIDENTIAL SDNY_GM_00342383 EFTA_00215078 EFTA01314943 Invoice Number: 5.771.01504 Invoice Date. Apr 09.2001 Account Number-. Page: 9 ol 9 FedEx Express Payment Type Detail (Original) Dropped oft Apr 04, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx
EFTA01315380
te a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343035 EFTA_002 15730 EFTA01315381 Invoice No: Invoice Dare: Account Number-. Page3of 11 Jan 14. 1999 Payment Type Summary Shipper Orleinal Number of Airbllls 18 Transportation Charges 267.96 Special Handling Charges
EFTA01314945
NZALEZ Bundle 0 000 Total Charge 8.65 CONFIDENTIAL SONY_OM_00342388 EFTA_00215083 EFTA01314948 Invoice Number: Invoice Date: Apr 16.2001 Account Number-. Page: Sol 10 FedEx Express Payment Type Detail (Original) Dropped off: Apr 00, 2001 Perm: Shipper Reference: NO REFERENCE INFORMATION recite
EFTA01315419
Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343095 EFTA_002 15790 EFTA01315420 Invoice No: 7-554-14186 Invoice Dale: May 28. 1999 Account Number-. Page 3 of 9 Payment Type Summary Shipper Original Number of AI/bills 10 Transportation Charges 369.35 Special Handling Charges 0.00 Total
EFTA01316656
06 Total Other Charges USCtS 1.06 CONFIDENTIAL IIIIIIIIMIIIIIII SDNY_GM_00344825 EFTA_00217517 EFTA01316658 Invoice Number: Invoice Date: Account Number-. Page: FedEx Express Shipment Summary by Payor Type Dec 22.2003 40114 Shipper OrIglnal Number of Shipments 20 Transportation Charges 323.90
EFTA01317401
tation Charges CONFIDENTIAL USD S 16.20 SDNY_GM_00345950 EFTA 00218642 EFTA01317404 Invoice Number: 4.111.54845 Invoice Date. Feb 25. 2002 Account Number-. 1144-2081.6 Page: 5 o17 FedEx Express Payment Type Detail (Original) Picked up: Feb 15.2002 Pam: Shipper Reference: NO REFERENCE INFORMATION
EFTA01317319
28.2001 Total Transportation Charges CONFIDENTIAL uSD S 155.09 SDNY_GM_00345852 EFTA 0021854rí EFTA01317324 Invoice Number: Invoice Date: Account Number-. Page: FedEx Express Payment Type Detail (Original) Jan 21. 2002 7 ol 15 Picked up: Dec 27.2001 Farm: Shipper Reference: NO REFERENCE INFORMAT
EFTA01318826
Mailing Address Memmna Stratum: CONFIDENTIAL SDNY_GM_00348089 EFTA_00220781 EFTA01318827 Invoice No: 5-632-99387 Invoice Dale: Nov 13.2000 Account Number-. 1144-2081-6 Page 3 of 9 Payment Type Summary Shipper Original Number of Alrbills 14 Transportation Charges 178.92 Special Handling Churges
EFTA01319179
e: I Fax I MO:0=N Stratum: CONFIDENTIAL SDNY_GM_00348563 EFTA_00221255 EFTA01319180 Invoice Number: 5-837-33406 Invoice Date: Jun Ol. 2001 Account Number-. 2292-0750-4 Page: 3 o13 FedEx Express Payment Type Detail (Original) Picked up: May 29.2001 Payne: Third Party Reference: NO REFERENCE INFORM
EFTA01318835
Fax I I Authorizing SIOnhtUM: CONFIDENTIAL SDNY_GM_00348098 EFTA 00220790 EFTA01318836 Invoice No: 5-633-27218 Invoice Date: Nov 20.2000 Account Number-. Page 3 of 10 Payment Type Summary Shipper Original Numbee of Aubills IS Transportation Charges 318.83 Special Handling charges 42.76 Tota
EFTA01318883
e: COT S'ate Precne:1 ) Fat I : Autherieng Sgnature: CONFIDENTIAL SDNY_GM_00348154 EFTA_00220846 EFTA01318884 Invoice No: Invoice Dale: Account Number-. Page 3 of 16 Dec 20.2000 Payment Type Summary Shipper Onghal 25 Transportation Charges 1.499.74 Special Handling Charge. 69.99 Total USD
EFTA01319707
Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00349277 EFTA 00221969 EFTA01319708 Invoice No: 7-670-35852 Invoice Date. Jul 05. 1999 Account Number-. 1144-2081.6 Page 3 of 8 Payment Type Summary Shipper Original Number of AlrbIlls 10 Transpeclalion Charges 275.80 Special Handling Charges
EFTA00265005
CRIPTION AMOUNT Preparation and Lodgement of 2008 Income Taxation Returns. Plus GST TOTAL DUE If you wish to pay direct details are as follows: Account Number- Account Name: R A Aughey & Associates Pty Ltd Reference: Your Client ID and Tax Invoice No Please pay within 14 days. 190.90 19.10 $210.00 Reta
EFTA01513997
,2003 - NEW YORK STRATEGY GROUP, LLC Sepeanber 30.2003 Primary Account Number Page Sof 6 JPMorgan Private Bank Money Market Investment Account Account Number- NEW YORK STRATEGY GROUP, LLC Summary Opening Balance $535,338.21 Average Balance $372,838.13 Deposits and Credits $278.29 Interest Paid this
EFTA01514028
your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Money Market Investment Account Account Number- NEW YORK STRATEGY GROUP, LLC Summary Opening Balance $239.43 Average Balance 5239.19 Deposits and Credits $0.08 Interest Paid this Period $0
EFTA00084830
10 1999 Account Number- FINANCIAL TRUST COMPANY, INC. Gift Processing The holiday season will soon be here. If you plan to make securities gifts this year, please notify

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Queens Nyc
LocationBorough of New York City
Federal Universal Service Fund
OrganizationOrganization referenced in documents
Dir Asst
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

New York City
LocationMost populous city in the United States

FedEx
OrganizationAmerican multinational delivery services company

T-Mobile
OrganizationAmerican telecommunications company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Morristown
LocationCity in New Jersey

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Bldyn Nye
PersonPerson referenced in documents
Caldwell
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Dir Ant
PersonPerson referenced in documents

Bronx
LocationCocktail with orange juice
Bklyn Nyc
LocationBorough of New York City