Skip to main content
Skip to content
Case File
d-4202Dept. of Justice

ItOW VI oeD tatiantri [EFTA00006072]

ItOW VI oeD tatiantri I, the undersigned, employed by/associated with' position of , declare that I am: -1AA1S2---O in the and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records ...

Date
December 19, 2025
Source
Dept. of Justice
Reference
EFTA 00006072
Pages
3
Persons
0
Redactions
23
Integrity
No Hash Available

Summary

ItOW VI oeD tatiantri I, the undersigned, employed by/associated with' position of , declare that I am: -1AA1S2---O in the and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records ...

This document is from the DOJ EFTA Releases (OCR).

View Source Collection

Tags

efta

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ItOW VI oeD tatiantri \n1 \nEFTA00006072\n\nCE \nI, the undersigned, \nemployed by/associated with' \nposition of \nORDS \n, declare that I am: \n-1AA1S2---O \nin the \nand by reason of my \nposition am authorized and qualified to make this declaration. \nIn my employment with the above-named bank/company I am familiar with the \nbusiness records it maintains. The above-named bank/company maintains records of its \nbusiness which are: \n1. made at or near the time of the occurrence of the matters set forth therein, by, \nor from information transmitted by, a person with knowledge of those matters; \n2. kept in the course of regularly conducted business activity; and \n3. made by the regularly conducted activity as a regular practice. \nAmong the records so maintained are the attached records itemized in Appendix A, \nInventory of Documents. \nI declare under penalty of perjury that the foregoing is true and correct. \nDate of execution: \nPlace of4 t."=.\n1. 18.$\nSignatur \nEFTA00006073\n\nADULT VIDEO WAREHOUS ' \n501 NORTHLAKE BLVD. \ne \n07/23/05 \nEmpN:jill! \nInvN: 679654 \n5:07:38 pm Store . \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.99 \nNOVE \n. \nLTY \n6999 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99. \nSub: \n280.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nEFTA00006074\n\nI \nEFTA00006075\n\n• lt \nEFTA00006076\n\nADULT VIDEO WAREHOUS \n501 NORTHLAKE BLUE. \nMSS \n07123/85 \nEmpi: IIII \nInv#: 679654 \n5:07:50 pm Store e! \nNOVELTY \n12.99 \nNOVELTY \n12.'19 \nNOVELTY \n19.99 \nNOVELTY \nE9.99 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSub: \n208.98 \nTax: \n13.56 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nec.r.' 4" \nn(i \nsi!,kt :6 \nEFTA00006077\n\nADULT VIDEO WAREHOUS \nSi1 NORTNLAVE BLVD. \ne \nSIM \n07/23/05 \nEmph: IllE \nInvii: 679654 \n5:07:50 pi Storek 1 \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.9? \nNOVELTY \n69.99 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSib: \n200.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nMIA: \nIIU: \n67'23,05 \nfetch A: 99 \nI \n• \n. . • \nIFHOUSi. \n• •L \nill \n:Th.. • \nSale \n17:47:4! \n:XP' \nEFTA00006078\n\nS3ie \n•t..; \nEFTA00006079\n\nale \n• \n•• \nEFTA00006080\n\nADULT VIDEO WAREHOUS \n501 NORTHLAKE BLVD. \ne \n07/23/0S \nEmoh: \nnod: 679634 \nS:07:50 pm Store . \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.99 \nNOVELTY \n69.99 \nNOVELTY \n7.99 \nNOVELTY \no.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSub: \n200.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS. \nLINGERIE hal HAVE TAGS ATTACHED. \nEFTA00006081\n\n,,,\n/,\nADULT' VIDE \nLUB :77 \nN0.\nal\n 1-L\n-\nL\nON \nVIIIthm eATE /4- M \n(9 ) \n CLERK 'MILS \n"" \nLL4ARIE \n 6,-(-/---6,. \n--1.\n---\nADDRESS X 7 5- /i2,r,t9,00kii ii, e a) Lq. \nhY/STATEAIP \nr (/,ofe/ \n/7 \n4.14mE pHotediti l CI Are e \n WORK PHONE \nD.L# \nDEPOSIT HELD BY ffi \n1M kg \nCARD 1 \nEXP \nthe toolorgeol 00 Mx., mr an, sown 04 Lowe oleo nolou tapes soda ecuOrnent 104 Wee to pay a separated tor W. Monk. and \npry ett take tare or al Said W. NO a otoOrntnt and to use loon in NOPs manor en! no• 0. 0 M 0. oat. .\n4 oared OP. er. or \noluerourni ere Ott destoye0 or Wen Wore toy are Mame& 10 O,OOOlly toy 40 1.Ofte Sow alutiatoetera no the tul Cash mato Of red 0014 \nrepory in earn sna. trooped or :lona in airy .ay, o pay an mount *qua at Oo War a repo:Ina our same of Meter booby exorrenae. \nWent* and we nernaars ate osopcototo bon ea MO Or \ndamage or toss o ary ODOM persenS. or PoCony ti any \ntoy worry woof bong Our tart 04 \nSIGNATURE \nEFTA00006082\n\n99:jlt d DIU ant"..• \nSrri mo. \nu \nAut h. \nn l", \ni ••Ie \n3i;tt•C \nk \ne1. \nrt. \nEFTA00006083\n\ni.nlY \n• s \nukt •k[b11 ONIV \nEFTA00006084\n\n--- Page Break ---\n\nItOW VI oeD tatiantri \n1 \nEFTA00006072\n\nCE \nI, the undersigned, \nemployed by/associated with' \nposition of \nORDS \n, declare that I am: \n-1AA1S2---O \nin the \nand by reason of my \nposition am authorized and qualified to make this declaration. \nIn my employment with the above-named bank/company I am familiar with the \nbusiness records it maintains. The above-named bank/company maintains records of its \nbusiness which are: \n1. made at or near the time of the occurrence of the matters set forth therein, by, \nor from information transmitted by, a person with knowledge of those matters; \n2. kept in the course of regularly conducted business activity; and \n3. made by the regularly conducted activity as a regular practice. \nAmong the records so maintained are the attached records itemized in Appendix A, \nInventory of Documents. \nI declare under penalty of perjury that the foregoing is true and correct. \nDate of execution: \nPlace of4 t."=.\n1. 18.$\nSignatur \nEFTA00006073\n\nADULT VIDEO WAREHOUS ' \n501 NORTHLAKE BLVD. \ne \n07/23/05 \nEmpN:jill! \nInvN: 679654 \n5:07:38 pm Store . \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.99 \nNOVE \n. \nLTY \n6999 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99. \nSub: \n280.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nEFTA00006074\n\nI \nEFTA00006075\n\n• lt \nEFTA00006076\n\nADULT VIDEO WAREHOUS \n501 NORTHLAKE BLUE. \nMSS \n07123/85 \nEmpi: IIII \nInv#: 679654 \n5:07:50 pm Store e! \nNOVELTY \n12.99 \nNOVELTY \n12.'19 \nNOVELTY \n19.99 \nNOVELTY \nE9.99 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSub: \n208.98 \nTax: \n13.56 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nec.r.' 4" \nn(i \nsi!,kt :6 \nEFTA00006077\n\nADULT VIDEO WAREHOUS \nSi1 NORTNLAVE BLVD. \ne \nSIM \n07/23/05 \nEmph: IllE \nInvii: 679654 \n5:07:50 pi Storek 1 \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.9? \nNOVELTY \n69.99 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSib: \n200.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nMIA: \nIIU: \n67'23,05 \nfetch A: 99 \nI \n• \n. . • \nIFHOUSi. \n• •L \nill \n:Th.. • \nSale \n17:47:4! \n:XP' \nEFTA00006078\n\nS3ie \n•t..; \nEFTA00006079\n\nale \n• \n•• \nEFTA00006080\n\nADULT VIDEO WAREHOUS \n501 NORTHLAKE BLVD. \ne \n07/23/0S \nEmoh: \nnod: 679634 \nS:07:50 pm Store . \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.99 \nNOVELTY \n69.99 \nNOVELTY \n7.99 \nNOVELTY \no.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSub: \n200.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS. \nLINGERIE hal HAVE TAGS ATTACHED. \nEFTA00006081\n\n,,,\n/,\nADULT' VIDE \nLUB :77 \nN0.\nal\n 1-L\n-\nL\nON \nVIIIthm eATE /4- M \n(9 ) \n CLERK 'MILS \n"" \nLL4ARIE \n 6,-(-/---6,. \n--1.\n---\nADDRESS X 7 5- /i2,r,t9,00kii ii, e a) Lq. \nhY/STATEAIP \nr (/,ofe/ \n/7 \n4.14mE pHotediti l CI Are e \n WORK PHONE \nD.L# \nDEPOSIT HELD BY ffi \n1M kg \nCARD 1 \nEXP \nthe toolorgeol 00 Mx., mr an, sown 04 Lowe oleo nolou tapes soda ecuOrnent 104 Wee to pay a separated tor W. Monk. and \npry ett take tare or al Said W. NO a otoOrntnt and to use loon in NOPs manor en! no• 0. 0 M 0. oat. .\n4 oared OP. er. or \noluerourni ere Ott destoye0 or Wen Wore toy are Mame& 10 O,OOOlly toy 40 1.Ofte Sow alutiatoetera no the tul Cash mato Of red 0014 \nrepory in earn sna. trooped or :lona in airy .ay, o pay an mount *qua at Oo War a repo:Ina our same of Meter booby exorrenae. \nWent* and we nernaars ate osopcototo bon ea MO Or \ndamage or toss o ary ODOM persenS. or PoCony ti any \ntoy worry woof bong Our tart 04 \nSIGNATURE \nEFTA00006082\n\n99:jlt d DIU ant"..• \nSrri mo. \nu \nAut h. \nn l", \ni ••Ie \n3i;tt•C \nk \ne1. \nrt. \nEFTA00006083\n\ni.nlY \n• s \nukt •k[b11 ONIV \nEFTA00006084\n\n--- Page Break ---\n\nItOW VI oeD tatiantri \n1 \nEFTA00006072\n\nCE \nI, the undersigned, \nemployed by/associated with' \nposition of \nORDS \n, declare that I am: \n-1AA1S2---O \nin the \nand by reason of my \nposition am authorized and qualified to make this declaration. \nIn my employment with the above-named bank/company I am familiar with the \nbusiness records it maintains. The above-named bank/company maintains records of its \nbusiness which are: \n1. made at or near the time of the occurrence of the matters set forth therein, by, \nor from information transmitted by, a person with knowledge of those matters; \n2. kept in the course of regularly conducted business activity; and \n3. made by the regularly conducted activity as a regular practice. \nAmong the records so maintained are the attached records itemized in Appendix A, \nInventory of Documents. \nI declare under penalty of perjury that the foregoing is true and correct. \nDate of execution: \nPlace of4 t."=.\n1. 18.$\nSignatur \nEFTA00006073\n\nADULT VIDEO WAREHOUS ' \n501 NORTHLAKE BLVD. \ne \n07/23/05 \nEmpN:jill! \nInvN: 679654 \n5:07:38 pm Store . \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.99 \nNOVE \n. \nLTY \n6999 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99. \nSub: \n280.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nEFTA00006074\n\nI \nEFTA00006075\n\n• lt \nEFTA00006076\n\nADULT VIDEO WAREHOUS \n501 NORTHLAKE BLUE. \nMSS \n07123/85 \nEmpi: IIII \nInv#: 679654 \n5:07:50 pm Store e! \nNOVELTY \n12.99 \nNOVELTY \n12.'19 \nNOVELTY \n19.99 \nNOVELTY \nE9.99 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSub: \n208.98 \nTax: \n13.56 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nec.r.' 4" \nn(i \nsi!,kt :6 \nEFTA00006077\n\nADULT VIDEO WAREHOUS \nSi1 NORTNLAVE BLVD. \ne \nSIM \n07/23/05 \nEmph: IllE \nInvii: 679654 \n5:07:50 pi Storek 1 \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.9? \nNOVELTY \n69.99 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSib: \n200.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nMIA: \nIIU: \n67'23,05 \nfetch A: 99 \nI \n• \n. . • \nIFHOUSi. \n• •L \nill \n:Th.. • \nSale \n17:47:4! \n:XP' \nEFTA00006078\n\nS3ie \n•t..; \nEFTA00006079\n\nale \n• \n•• \nEFTA00006080\n\nADULT VIDEO WAREHOUS \n501 NORTHLAKE BLVD. \ne \n07/23/0S \nEmoh: \nnod: 679634 \nS:07:50 pm Store . \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.99 \nNOVELTY \n69.99 \nNOVELTY \n7.99 \nNOVELTY \no.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSub: \n200.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS. \nLINGERIE hal HAVE TAGS ATTACHED. \nEFTA00006081\n\n,,,\n/,\nADULT' VIDE \nLUB :77 \nN0.\nal\n 1-L\n-\nL\nON \nVIIIthm eATE /4- M \n(9 ) \n CLERK 'MILS \n"" \nLL4ARIE \n 6,-(-/---6,. \n--1.\n---\nADDRESS X 7 5- /i2,r,t9,00kii ii, e a) Lq. \nhY/STATEAIP \nr (/,ofe/ \n/7 \n4.14mE pHotediti l CI Are e \n WORK PHONE \nD.L# \nDEPOSIT HELD BY ffi \n1M kg \nCARD 1 \nEXP \nthe toolorgeol 00 Mx., mr an, sown 04 Lowe oleo nolou tapes soda ecuOrnent 104 Wee to pay a separated tor W. Monk. and \npry ett take tare or al Said W. NO a otoOrntnt and to use loon in NOPs manor en! no• 0. 0 M 0. oat. .\n4 oared OP. er. or \noluerourni ere Ott destoye0 or Wen Wore toy are Mame& 10 O,OOOlly toy 40 1.Ofte Sow alutiatoetera no the tul Cash mato Of red 0014 \nrepory in earn sna. trooped or :lona in airy .ay, o pay an mount *qua at Oo War a repo:Ina our same of Meter booby exorrenae. \nWent* and we nernaars ate osopcototo bon ea MO Or \ndamage or toss o ary ODOM persenS. or PoCony ti any \ntoy worry woof bong Our tart 04 \nSIGNATURE \nEFTA00006082\n\n99:jlt d DIU ant"..• \nSrri mo. \nu \nAut h. \nn l", \ni ••Ie \n3i;tt•C \nk \ne1. \nrt. \nEFTA00006083\n\ni.nlY \n• s \nukt •k[b11 ONIV \nEFTA00006084

Redaction Analysis

Partially Redacted

Analysis of government redactions applied to this document before public release. Some redacted content was recoverable from improperly applied redactions.

23
Total Redactions
20
Proper
3
Improper
Yes
Recoverable Text
Redaction Density46%

Source: Redaction analysis by rhowardstone/Epstein-research-data

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01377946

Page 10 2009 U.S. Dist. LEXIS 139535, * As for Epstein's non-privileged based objections, ["20] such as relevance, over breadth, over burdensomeness, and alleged HIPAA protection, said objections are also rejected. Rule 33 of the Federal Rules of Civil Procedure, allows any party to serve on any other party written interrogatories concerning matters within the scope of Federal Rule Civil Procedure 26(b). The scope of discovery under Rule 26(b) is broad: "[plarties may obtain discovery reg

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01452991

2 March 2014 Wireless Equipment Signals to Noise (S2N) likely a CY16+ opportunity for the company - and mostly an out quarter growth story opportunity for management to share with investors, at the present. In summary, while we are constructive on Cavium's CY15+ rev growth opportunities for the new chips - Octeon3, Fusion, Neuron, etc - we remain with our neutral near-term view and our Hold-rating on the stock - noting balanced risk/reward at current levels - i.e. the stock trading at app

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01407289

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR

58p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01377870

Page 4 Talking with Judge Jeannine Pint about Liars, Liberals and Leakers The Queens Gazette (New York) September 5, 2018 government within a government, that, Pirro contends, has conspired to undermine the Trump presidency. These high ranking anti- Trump officials named in "Liars, Leakers and Liberals" include Special Counsel Robert Mueller, Deputy Attorney General Rod Rosenstein, former Head of the FBI James Comey, former Director of National Intelligence James Clapper and former CIA ch

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01306406

FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 1:2 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by G

98p

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.