Skip to main content
Skip to content
Case File
efta-01292978DOJ Data Set 10Other

EFTA01292978

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01292978
Pages
60
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO ORDER OF THE Port Authority of NY & NJ Eight Hundred Nine and 70/100*********************"************** MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1517 Customer 4IIIIIIIL 1267 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 4/8/2015 1 "n`809.70 DOLLARS 8 SONY_GM_00050964 p z LL1 CI LLD- C.15 O a. a. O PROT0 EL519 100- V143 69LCL00-ANGIS-9O S960S0001A10ANOS -IVIINSCIINOn. O34 O1 1NVfSNfld -1V11N3014NO0 ENDORSE HERE DO NOT WRITE. STAMP OR SION BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * PROT1 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Port Authority of NY & NJ Two Hundred Fifty-Seven and 60/100 Cli ov erili : yew:Zo o 1-103.210 sr 1268 4/9/2015 1 S $ *1257.60 MEMO P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # a _DOLLARS 8 SONY_GM_00050966 PROT2 5L519100Vid3 lueLoo-ANas-sa /960S000INDANOS 1VI_LNJOIA ( Nay:, .agi iNvnsand -1VIINGOUNO0 ENDORSE HERE DO NOT WRITE, STAMP OR SION BELOW THIS LINE RESERVED FOR FINANCIAL. INSTITUTION USE * 4 41 ig V rei Z 4 I` - 1,13 ri AC Id 0 Cl2 40NOM N 0 0620 PROT3 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF World Fuel Services, Inc. Six Thousand Two Hundred Sixty-Five and 18/100 1.103.210 $ ''6,265.18 MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 1266 4/1/2015 8 DOLLARS AUTON ZEO SIGNAnMt 8 SONY_GM_00050968 p z L1.1 Liz ci u_ rn o. O PROT4 II I il Ili %amp ;o oro uo cGogion r ..Itnual300 re..115p(1. p ;.....;t1061.P.. • uOvese..:;*: ;vo;tuctio unris kroos ;, i, IIK: re stir. Avu; studs :..; SUIT :$ . .:..;:;d:•••":ues.1.;,:ryd.::.-40,1 t:, prAdonowyd vow.% Glut 110)10P sT2. 5 sie:Idde oug u; ed`.; n 4.) ews r mm p o iollu u gunoop to s;;n371: 0.:•11L'Ild13:...11 :rain:.:3 4# ;, •-cut•-pin6,(ncncuti::,772: •csisy sou •- • - , 1 6 .7.-cia se 5...^.-3 r.'",11.0jaip::93:.:..t:::;rti; .4:*!in3.2:7 OW I.IV 'tc.:PrI•S*2 110I113NIV 30 NINIVEI USD 131'12 )IDWI Alid )3D * 99U nounnisul 1VIONWIlzI SOS 43 3$311 3t1I1 SIH1 /A01 313 t1OIS HO dt1V1S '31ItIgt 1014 00 000N3 O CONFIDENTIAL - PURSUANT TO FED. H.Q .) .NEIDENTIAL SONY_GM_00050969 DB-SDNY-00 13793 EFTA_OOI 6[577 PROT5 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USYI 00802.1348 PAY TO 'ME ORDER OF Trent K Johnson One Thousand and 00/100 Crweti• Moe DEUTSCHE DANK TRUST 1.103210 1265 3/18/2015 "1,000.00 a t 0 4 S H P 4 f r n f l e e [repeated 5 times] VEMO Trent K Johns n Pilot services rendered DOUARS I a PROT60 4:71 ( H z 111 0 L.L2 cd ci a.a. PROT6 err. - - ::::*:-.'" - . - 77 • ... 4 . 0 no, • Pr. I. la' tn. • C• *I • I *Yr. i s • .0 e) 4.1 • IMAtIn. 141.: it - 'II" •n/G>:4 . 440114.% 4.1.4: 64a Ino ;ks, ;if pm 0.044 14, e of aa.npi ANIS ki t lj • Cal; 1L l.h r Aral, 4101 110111101,6 N0IS $0 00Vill '111014 SON 00 CONFIDENTIAL - PURSUANT TO FED R.W .NEIDENTIAL PROT61 DB-SDNY-0013795 EFTA_00161579 PROT7 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 'Con se mhir 1.103-210 1264 3/12/2015 PAY ORDER TO TH OF E Port Authority of NY & NJ $ "1,030.40 One Thousand Thirty and 40/100""""*""*""*".""*"*" ***** " ****** "*" ********* " ******* «"........".,.".»..." MEMO P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # noLLARS M I I PROT8 ;..• sit 4 tio taloa/sit e.ia 03909 lb: • WO:3S 93:::J. !`t. Wee Ul SiG1£ IC. f."..!r/S • •ACt omissuer -.do -Ali, ,•1 yaw,- awl cenop Sc SILedlit fr 41%." 01:A2 asws at:.1 .uojjetahe juouenaop jo silo wad 1:i •satiyoRuB 4.4onOu. ;sow mom ce wroggq posy se ' --eHI 35.51.1 I TarrIS, T:a .11ou 9SCI N0UDAN.SIII 1VIONVNIA VOA 03/1U3S3t/ 3 N11 SINS M0130 NEM, HO 'Mira *311SAl ION 0(2 De3H 3SH0DN3 • CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL PROT62 DB-SDNY-0013797 EFFA_00161581 PROT9 This Is a LEGAL COPY of /our check. You can use i t the same way you would 'se the or Igloo' chock. JEW!, ILLC SINN DURO% QUARItIt NI IT Utak% WO tag WIT btl/IIICIIC RAW MUST COWAN. MA (KAI ACV( IRIfigjeW'vog Kin I•IO/III rice 10 QIN/CITOF Roadock inyostigattont. Inc Ora I kindred Fifty and 00,100 """" 11.44 I ••••••••• 00000 •••••••••••• Roalrock IrrvesOgalions, Inc 11250 Old SatMAugustno Rood Sults 16317 Jacksonviss, FL 32257 R-30.15 1203 N26/2C10 "15000 eI co - Co .t t•-• 8 § 9 < , >-z w 0 z 0 PROT10 py skit rceciaitoset 704.11NOLVCILIWIll XXIIONOW A-24011003 liChi weltVal". Claret, tO *NJ SO 1003•3 DLL CU AIM mu promo 0 I I I I CONFIDENTIAL - PURSUANT TO FED. R.ctit;IFIN(FIDENTIAL PROT63 DB-SDNY-0013799 EFTA ((1161583 PROT11 This Is a LEGAL COPY of our check. You can use I t the same way you would ise the original check. JEOE, LLC 000 RED MAC CAPTTER. 83 33. MOWS. U3 VI 03•32.1341 PAY Tome mow Oren Nam/Isky Two Thousand and 00/100--••••'••••••••••••• Oren Noculsay CrCrit UTSCHt lAS TRYST 0011114/13 FEU AIEW 31EVI YORK 8834 1-8.3 alo 1251 2117/2013 S "2,000 00 I M r fa PROT64 PROT12 IM a • • "Y • ..11, • Vert SO./ 1101211 NO'S YO 44444 71IIIY It Id DO J CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL PROT65 DB-SDNY-0013801 EFTA 00161585 PROT13 This is a LEGAL COPY o f your check. You can use i t the same way you would use the original check. PAY TO Th4t CABER OF JEGE, LLc 6100 AMNON OVARTER, B3 if TnOW S. USV1 00602 '34I Port Aieriority of NY & NJ a==- 1262 OE MOO* Bag 71/Un COMPI641 asi *a fr YCOIK. NEW YON( 10134 1.303410 224,2015 $ ""257 00 I Two Hundred Filty•Seren and notums The Port Authority of NY a NJ P O. Bed 95000 Philadelplee PA 191954573 Customer suntrapMOM% 00 00 kra 03 CO (42 8 0 1;?_ z 0 0 z OS p z cd w z rn K a. z I - O z PROT14 •33•43.0 '774 YG.XtCnt Jet aratmtl ampnw • Lau{ ist of she 1W004.1aP AVM .0 vans . Pe.tcreetils Sir-. AVI 11. 1e4e) :sesS lie Anus 3011 au • let wait/ Untie 111]wvvIJ N010110. 33333 11411 still NI'S 110 alrhil 'lila IOW 08 JAM nianda • O R I O CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT66 DB-SDNY-00 13803 EFTA ((1161587 PROT15 This Ise LEGAL COPY of jour check. You can use i t the same way you would J se the or iginal check. PAY7011J al0C1 Or JECIE, LIC aim nco mat Cu 4httn. e Oda use tuna .131a ReSenice loyostkiatices. SenSOle Suet mutt eOuninf ANNUS ref rOSAKIV row (ow loons Ono Hundai F1Ryand 00/10 2/10,2018 $ "1$0.CO OOOOOO •••••••I••••••• OOOOO ••••••••••••••••••44444 •••••••••••••444444 as •••••• Roodrudt Investigations. Inc. 3530 niscayno Wm. Sao 400 Mixri. Florida 33131 MCMO 1260 SONY_GM_00050980 cc 00 Tr - C. .c co - : 2 8 o 9 < z os PROT16 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT67 DB-SDNY-00 13805 EFTA_00161589 PROT17 This is a LEGAL COPY o four check . You can use i the same way you would J se the or Ig na I check. JECE, LLC MCC KO 14001C 011AaWa. ST. TiC9443. t4SV1 03102 1341) PAY TO ORM OP Oren Naninecy On* Mt:NSW/a and CM 00." " . "" *""" 4" "."""1""" ''''' " en" MC 1259 naatiOlt /WO( MIT COMPANY Paella* NEW yOffa4. NEW YORIC 10154 1.101210 2/4/2015 $ "1.00000 Oren ts' 41FM0 10-tc<94.4_ y2c I SONY_GM_00050982 PROT18 PROT68 DB-SDNY-0013807 EF1'A_00161591 PROT19 This is a LEGAL COPY of your check. You can use I 1 the same way you would J se the original check - JEOE, LW ta30 RED ROOK OuarrEFt 87 Sc. nous. !AV 07002 .1711 PAY TONE ORM of eicken III Two Thousand and COMO' •••••••••••••""---•-• - •--- ****** MO Charles Plekell III al:1" OtUllbact WI MUST COMPion ANIFFICSS NES FOR4. mat Cm' KUM 1103 ti a 2ier2015 '2.000.00 obri.0161%0 46•MMI 1258 1 SONY_GM_00050984 o I 0' O co - .t aD o q< 0 f.n Lb p LL1 12 LLD- Ze.". C.16 cd ci tu u_ t - to cc a. 0 PROT20 37 "'eq.. 31147: I •.•44.v. 9 I • SU I i t ••• m• . ii rill i 4 II 'Pqr View.. 40. arnrinl• 71:1 SI .. 'Ill n3:$ VU Inns SAI0At Ma 00 oi is laws 0 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT69 DB-SDNY-00 13809 EFTA ((!161593 PROT21 This is a LEGAL COPY of your check. You can use I t the same way you would ise the original check. JECE, LLC 6100 REO HOOK otoRi ER. EU ST ThcwAS.usv• 001332 1313 OluTSCHC OWN MOST COMPANY AlleR3CA3 NEW YO/M, NC* VORA 10151 1.101210 1.257 12117,2014 PAY 70 INE 01000 OF Vector • tong !stand MarArtnur 4'401.50 Four Hundred One end 501100 Vector - Long Island MacArthur Airport Loabox it 7001 P. O. Box 8500 MEMO PtseaCelphia. PA 19178-7051 Operator 32792 4, Invote t 178541 1 Si 8 SONY_GM_00050986 PROT22 ••n ' SIM/ M(,130 WAS afecia if '3121iPt 1Cli 00 PROT70 DB-SDNY-0013811 EFTA_00I 61595 PROT23 This is a LEGAL COPY of your check. You can use i t the same way you would Jse the original check. JEGE,LLC 6100 RED MOOR (MATER.61 ST. TMCMASUSV1 PAY TO THE Vector-Mast:poi ORDER CF Eight Hundred Tnree and 50/180 MEMO Vector-Massoon P. O. Box 766231 Phdadepha, Pa 19178-6231 Operator= Invoice Ot -- 4 tDEUTSCHE BANN MUSD COMMIT AtIEHICAs NUN YORKNEW TOW 10154 1 ICU 213 SONY_GM_00050988 PROT24 • U.' NI•Lol•i.••••• •di'll•••• • Inti 331n lot 41. :401a9 1101% tIO dtilf /6 •IaltiM a I O it SIDNY_GM_00050989 DB-SDNY-0013813 EFTA_00161597 PROT25 JEGE, L.I.0 SIX FIFO MOCK 0:JAMER. BI ST• THOMAS. Ma COS0•134 CEVISCrit SANK TROT CCGIPAWI 'AMU! NEW Wax, otrW YORK ¶O154 1 403 r 0 PM T° ME Port Authooty of NY & NJ OMER OF Five Huneted fifteen and 20/100."""""•"""""""' P. 0. Box 95000 Plitadolphle. PA 19195.1523 12/10/2014 $ "51520 SONY_GM_00050990 cc o 9 < >t w o co aS p L1.1 Lke - Ci6 cd ci tu u_ O t- to a. o. O PROT26 1 .1•AX... .124100.11U•65 SC 0.•• a• d• la.I• 3. I &&&&&& • •• • •• • • • • -.i...Trafire l Zrari t•> An ( *Pa' • LaCiret f 01.4.4 ••••.041 ISO OM tat-ha l WI 4 Pail ISX.pS 'AC invau.••• •"711••••••[.. ea I • L. t, • 'II.: i ; • C ".••i l l',• • • .T.4. .I;;•-1,?; 3.: )1 "A". .J846:03."11"4141111ittalatitti30 iv Isom CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL PROT71 DB-SDNY-0013815 EFTA_0O161599 PROT27 -t 0 z m z rr C (n C z 0 -n h - 3660S000- 019- ANOS I I mos tunalls1P0 8149'1200i AN '430A meN OM x02 Od )110A meN 10 SEEM Wes wall I /DO MB 44 Paipunii uaMS ptesnottoSeava 00-osne.. $ Durssepaid wxyPol ;sot rdclf armoi 17Set ►tOTICIZI IA M3 Y.10: MO3/.134 'XISOA MIN STOW:PIT AMONISERLLUNVII IHOI/f80 G- .a sii-zosco IA91 'SY/041. LS El banttno NCYN 03d OM 011 303P S 1 0 PROT28 Opal WU 00 0 sinN 'warn° I CONFIDENTIAL - PURSUANT TO FED. R.COFilf IDENTIAL SIDNY_GM_00050993 DB-SDNY-0013817 EFTA_00161601 PROT29 TI io J8 1253 JEGE, LLC 01111110t RAMC MUFF C01•1011111 3011DICAll H CO nECI MOOR °WAIFS. P4 NEW YORK. NEW VOAF 10164 ST.170114.9.1.SY1 70103.1341 idea-310 11112/2014 OR THE DER OF Port Aulhonty of NY & NJ $ "1103.20 PAY TO One Thousand Eight Hundred Three and 20r100"6"" - ""'•""""'"'""""a....f....".......^ - ""'" rarils 11010 The Port Sullied* of NYS NJ P. O. Box 95000 Phttedenta. PA 19195.1523 Customer lelinwaN3 SONY_GM_00050994 C - :2 8 o 9 < z os PROT30 °I) Ilea ...Wok ...IV.. .•• ..,..i eta:: SIDNY_GM_00050995 DB-SDNY-0013819 EFTA_00161603 PROT31 II I o - c ro (JI 10 SIDNY_GM_00050996 DB-SDNY-00 13820 EFTA_00161604 PROT32 1 •• ••• %We • I • ••••• • gni. • • • t • ;'•••IN - • V 1. CONFIDENTIAL - PURSUANT TO FED. R.cON(E IDENTIAL PROT72 DB-SDNY-0013821 EFTA_00161605 PROT33 O z m z -t rr Tt• -0 C C O m h m - $3660S000- WO- AN0S I nerTyr0 (3 .1: tarrM 0113P1 owszn..$ SCOT PLOWS N00 Pus sitU'AluescLPILPuna suO PtieSnOLtl suO Mc Ws I Mot InfOA MuM libos. te4 Milan As/y.10007 iSmn. mat wonfi33 ecio) a •sres>is rS trUhaveCold00i 034300 if rtificd1 AlYiAr O11'3O3r 82.068 bill ayeol weum so t130M0 /AI 01.04 0 S no A J. PROT34 II Il l ir . ,I14 I I 2 I ff CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SIDNY_GM_00050999 DB-SDNY-00 13823 EFTA_0016I607 PROT35 FNVAN FP AtUatanVUOd V 0 1 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNYSALOOOM000 DB-SDNY-0013824 EFTA_00161608 PROT36 AN: re ......r.1.1..1 :riot • 's 111041 r4.0130 1.0.6 WO ' ,IWO". at... a 1 S PROT73 DB-SDNY-00 13825 EFTA_00161609 PROT37 Th I you th use • m.m • • el 1037 JEGE, LLC UTSOIE BANK TNIFTF ACF/Terl EMI* 1100 PEG/400v QUARTER, 07 SAINT THOMAS, VI C0612 COMPANY AMERICAS ronx, NEW vCitg IVIS4 7.101210 827/2014 - PAY TO THE OMER OF Gary King for Governor $ ^5.200.00 1 Five Thou and Two Hundred and 001100' Gary King for Governor *WO PROT74 L.0 0 PROT38 1 I SON Y_GM_00051003 CONFIDENTIAL - PURSUANT TO FED. R.CONE I DENTIAL DB-SDNY-0013627 EFTA_001616I I PROT39 9 C a 0 a al a...a aan. Can on as. O (A) O CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT75 DB-SDNY-00 13828 EFTA 00161612 PROT40 I CONFIDENTIAL - PURSUANT TO FED. R.QQ,N(FI DENTIAL PROT76O35 DB-SDNY-0013829 EFTA_00161613 PROT41 Ti 10 JEGE, Lt.0 NAM ERSTIM GM RED HOOK QUARTER. 63 SANT THOMAS, VI 0:032 PAY TO THE °nom or Way Fuel Services. Inc. Thirteen Thousand Eight Hundred Forty-Throe and 21/100""""*" World Fuel Services, Inc. 2458 Paysphece Circle • - Chicago, 60874-0024 - Customer tt NEW VOTE, NEW TOM( 10134 1.133-210 8127/2014 WIMP 11411•••••••••••••••WM.•••••••••••••••••• 1035 $ '93.84321 neums PROT77 0 CO CI V 8 ct 9 < z 0 uJ aS PROT42 so 011.'02 7aPs.I.1."!IIXeet. - .. i • 1 N '11, .P.4-2.7105 1 iriZo tir:c.t mos ups n ea 61111 61111 ;40110 11015 HO '3111/:. 101: 00 31134 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL PROT78 DB-SDNY-0013831 EFTA 00161615 PROT43 0 0 a O gig ogle6i0 a) ONES e. I CONFIDENTAL-PURSUANTTOFED_RcaNTI f) EE N -r I A L_ PROT79 I DB-SDNY-0013832 EFTA_00161616 PROT44 1 1 CONFIDENTIAL - PURSUANT TO FED. R.ckaN(FIDENTIAL SW1,1,00051009 DB-SDNY-0013833 EFiA_001616I7 PROT45 C 'C 0 O I 050a5bnlis SO NEED100120V WIE01000 1 0 D e a s i l y k r e s D n a s e E CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT80 DB-SDNY-00 13834 EFTA_00161618 PROT46 CONFIDENTIAL - PURSUANT TO FED. R.ctallE IDENTIAL PROT81 DB-SDNY-00 13835 EFTA_00I616I9 PROT47 JECIE, LLC 4CITACK Mint Gm aro NacK cowman) SUIT TMOVAS, Y1 00102 RAY TO TN OMER Of Autho of NY .1 NJ - 1,280.69 O Cfhogaand Two Hundred Eighty and 139/110"n6*** - "," ••••••••^••••'•••'••••"•' - "•••••••••• - •"•••••••• ott*AS c-tH 1032 DEuTsCHE BANK litun CrAIPANV SIKPACAS Kw YORK. NEW' YORK I OM 1.1C3210 anano14 Port AuthontyO1 NY 1. NJ O. Box 95000 **Ohio. PA 19195-1623 MEW Customer P I PROT82 C co - in c cO - I:2 8 o 9 < os PROT48 PROT83 DB-SDNY-00 13837 EFTA 00161621 PROT49 JEGE, LLC (3(( oturecneennt Mirr RICO REDROCK OvARTER, En SM TONOM/ YU:* OCA COMPANY MARIUS i JEFFREY EPSOM i SAW TROUAS. YI OC 1-1C-J OO 8,5,2014 1 - PAY TO tic i ORDEROP Vector • Long Island Macrirltur $"342.54 1 Three Hundrod Forty-Trio and 541103""*"" Heman t. tttttt i OPUidts t Voter - Long Island MacArthur i Akport O I - - - Batmore, MD 21275-5756 -- P.O. Box 75766 htfJO 4104"110 Operator as /myce s 1030 SONY_GM_00051014 PROT50 CONFIDENTIAL - PURSUANT TO FED. R.ctON(E IDENTIAL PROT84 DB-SDNY-00 13839 EFTA 00161623 PROT51 Th yof f use JEGE,IIC Jr/TACT CPS1IN OM RED NOOK MARISA. BI SANT THOMAS Yi WISP PAY TO Tit ortER or Pat Authorty ol NY 8, NJ Sever. Hundred Seventy-Two and 80/100 Thy Port Authonty of NY & NJ P. 0. Boa 95000 Philadera PA 10195-1523 memo Customer OCCRSCHE BANK TRUST COWAN? AMERICAS HEW YORK. NEW TORS 10154 111.12, 0 1031 8/132014 $ ni72 80 S ccrenzessei- /4/11tlia0 bars" I [repeated 3 times] ....DPALun I 8 PROT85 CD - V' •C OD o 9 < o uJ CO OS PROT52 C .7. . /40110/11110 1V1,41011• 1•044 .1 kiwi X10 NO !MIS. so 'an Lg. to: 0 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;;)N(F IDENTIAL PROT86 DB-SDNY-0013841 EFTA_OOI 61625 PROT53 JEGE, LW JEFFREY EP0tFJN 5100 RED HOOK OUARTER SI Styr nI0149, %A [Otte PAY TO IRE ORDER OF World Fuel Sett:lees, Inc. Six Thousand Three Hundred Eleven and mums DE11115CHE BANK TRUST COMPANY SIMICAS teNYCIHK 1:511 YOU 10154 I 1034210 1028 1 718/2014 Weed fuel Services, Inc. 2458 Paysphero Circa Chicago, IL 60074-0024 Cussimer * bop., L $ ••6311/5 I PROT87 PROT54 5, 'II', I:Olartl://.0!; CO Otroor mrigstt j 1,..70 .1I.2...0 •;.1?1,0.1•4 ..•.• 4; 4/%1134;4 t:t1 °Mil M0130 ItUI3 'it ILO] 1011 CIO NINO 3SUCION2 a I 2 1 PROT88 DB-SDNY-00 13843 EFTA_OOI 61627 PROT55 Th 011 e JEGE, LLC JEFFREf EPSTEIN 6100 RED 10:1•C OJARTER.EO SANT IliOuAS. ODOEUT3CHE tIMIK TRUST COSMO 0.11ESOCAll NEW YORK. NEW TOM 10151 1.1COZIE 1029 7/8/2)14 rev= tHE Pon Authority of NY le NJ $ - 772.80 OECR oF Seven Handred Seventy-Two end 00/100 - '»•»"*"""" ---- " -- P. 0. Boe 95000 Phiedeiphla. PA 10195-1623 Customer Jt amcreansa..A.rea rOOLOVW noakooLons: 05 40•4a9534750 PROT89 PROT56 1 • *1- I .1 l os aimoilniTil0.117.07.1•.Te00 01 "t senklim•l!!!Is easi4;4.1r CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT90 DB-SDNY-00 13845 EFTA 00161629 PROT57 T O o n L a Pan] EISI UlpitA al 8 Ili 4144/ "Poi, • Deem *ass N CONFIDENTIAL - PURSUANT TO FED. R.QP . NE I DENTIAL PROT91 DB-SDNY-00 13846 EFTA_00161830 PROT58 CONFIDENTIAL - PURSUANT TO FED. R.ckaN(FIDENTIAL SDNY_G,000510 3 O,SDNV-0013847 EFTA, 61631 PROT59

Technical Artifacts (26)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain0.co
Flight #OO8
IPv693::
IPv6::93
Phone1251 2117
Phone1275-5756
Phone1332 1313
Phone210 1028
Phone210 1264
Phone210 1265
Phone210 8127
Phone4011003
Phone674-0024
Phone802-1348
Phone802.1348
Phone874-0024
Phone9534750
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICOCCRSCHE
SWIFT/BICSIKPACAS
Tail #N00
Tail #N0IS
Tail #N11
Tail #N26
Wire Refref rOSAKIV

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.