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EFTA Document EFTA01347520EFTA Document EFTA01347522
Case File
sd-10-EFTA01347521Dept. of JusticeOther

EFTA Document EFTA01347521

CV 0 (irr) Cri 0 ••- 9 cs >- I M+ 1179 Z 2 O O JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS 00 ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10f54 1-103/210 5/9/2018 0) 8 PAY TO THE ORDER OF Rice Pugatch Robinson Stoner Cohen PLLC $ "8,525.50 S Eight Thousand Five Hundred Twenty-Five and 50/100 DOLLARS MEMO Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 Account No 6102-001M RE 8 H1

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01347521
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Summary

CV 0 (irr) Cri 0 ••- 9 cs >- I M+ 1179 Z 2 O O JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS 00 ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10f54 1-103/210 5/9/2018 0) 8 PAY TO THE ORDER OF Rice Pugatch Robinson Stoner Cohen PLLC $ "8,525.50 S Eight Thousand Five Hundred Twenty-Five and 50/100 DOLLARS MEMO Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 Account No 6102-001M RE 8 H1

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Text extracted via OCR from the original document. May contain errors from the scanning process.
CV 0 (irr) Cri 0 ••- 9 cs >- I M+ 1179 Z 2 O O JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS 00 ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10f54 1-103/210 5/9/2018 0) 8 PAY TO THE ORDER OF Rice Pugatch Robinson Stoner Cohen PLLC $ "8,525.50 S Eight Thousand Five Hundred Twenty-Five and 50/100 DOLLARS MEMO Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 Account No 6102-001M RE 8 H1OO L 1:02L001033I: OS n13526969 Le ci LL J < < F Z Z W 0 0 Z Z OO 0 EFTA01347521

Technical Artifacts (4)

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

Phone13526969
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1196 4/30/2019 PAY DER TO THE Renato Lacson $ "4,808.50 OR OF Four Thousand Eight Hundred Eight and 50/100""*"*". '"""""""""*""""""""*""*** *4 Renato Lacson 358 El Brill Way Palm Beach, FL 33480 MEMO SDNY_GM_00050338 I 5 8 I 8 w z EFTA01292352 • ..: haa i Tisibtivia atrirr Sidi MO130 NOIS a0 b•):, V1S '3LitfM ION 00 ':•1:

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