Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00227381
2265 sivua
Sivu 2221 / 2265
AUU-16-2006 15:30 P.27 CREDIT CARD PROCESSING CENTER DtSRUTE RESOLUTION ` - ^ y . CMITS .00 DISPUTED MOUNT PO BOX MADISON VA S3701-1111 $0.00 TOTAL ACTWITV 11,71201 it Page 1 of 1 Case No. 08-80736-CV-MARRA P-00222I EFTA00229601
Sivu 2222 / 2265
AUG-16-2006 15:30 P. P0 mAc4 13511 111 1 WI 53701-1111 Ináliiimn JANUSZ IANASIAR MES LLC 457 NADIso4 AVE FL 4 NEW VORK NV 10022-6045 COLON1AL BANK MEMO STATEMENT ACCOUNT NUMBER STATEMENT DATE 05-1606 TOTAL AcTNITV $1,474.31 me MEMO STATEMENT 0.111, DO MOT Aar PAVMENT Cao1ANDs ToW CARDHO. DER SUM MARY Puchases ~10~ OØ • ~nota - Cues 31675.31 Cash 50 00 Total Ann( 51.67531 CARDRDLDER ADMVITY Aun Tiran Dmia Ome Nasaishas amber Transacties' Osucrioliart ~Mg 100110E MEMO ITEMS u 11001~1 05-09 05-00 2481043612000a060000402 POLO SO27 PALM BEAC ni) BELOW ~ H FL u1,676.31 TOTAL/MOUW of Mom MUM? 3152131 1MR ortest sERVICE Oq ~Ka ram ca TOM. Mi 1-e0o-221-m20 INTERNATIONAL 1-1300-240-7700 A0013UNT inniafm STATMOT ban oSsie/05 ACCOUNT SUMMARY PURCHAEIESI OTHERCHARGES å167631 NIS eega lEs 2ase NolleibtWCV-MARr ales ti MIMI r•ci1 IllitirJrC eCCC 00 1'- 02222 EFTA00229602
Sivu 2223 / 2265
AUUr- Ib- hUUti 15:30 mew CARD CARD PROCESSING CENTER ! DISPUTE RESOLUTION PO BOX 1111 MADISON WI SS701-1111 i P . 29 DISPUTED AMOUNT £0.00 • 1CREDITS TOTAL ACTIVITY Jim SO 11,676.31 Page 1 of 1 Case No. 08-80736-CV-MARRA P-002223 EFTA00229603
Sivu 2224 / 2265
lb:J0 P.30 Page 1 of 1 =Mae. uip ac: ig .mom 1=1 nbri.ela 511.31,7770.11- yr ••••••••••il l *NW. elm= •••••• 0•0.2 ••••••1•••• amOeMM Mmlam.MI mo.m.MIWImM aglow. MI i=4 I t ie • i IIM•••••••••.••••••••••••• ••• %realm lor deia• a. •••••••• .6= /Saw —"Oi. 6 • 2 .160•16616•6•••• ••••••• .....= r rarasagril hupti/cheeklIIIAgestaibank eoln.roaquingstiodthiseQ09736-CV-18:4ARRA 8/14&492224 EFTA00229604
Sivu 2225 / 2265
wedemunion Speedpay Version: v3.3.1 Thk pr onnt was pnxewri or 6/2112006 t4S:C6 VW paymentwas impaled on IS/21/2005 3.15:18 PM Act. CUalinner Information Pat. Na Debi Mat 1157 MADISON AVE FL 4 Its I Ptyalin YPILACtI *an, — -Jo rine - Artl I 191306.2? Payroc-! -1.2.16/70121106j Typo Ponional _1 244., CM, Blek111)02i IL LEIN YORK Pine 1212)150.1176 I Alternals Plum Posting Walls Mer Info ;pingo, V ast Group teamed Band On slorist EnieW By 9t rin Sim Pane I. 13.0 Ace° oaf To D. roulft Number ceatras Ban% Pia fin ICOLOMAL BANK. NA Mtn IOW W !ARE MARY BLVD Cny. 9Y1.. 2m ltAtt MARY Daa Nam John Many CO. Sum MET1 : 1 of 7 Wind. 119,606.27 total. FL It Mont. $18,600.27 Conflondtin 41175200 21748 'HARRY BELLER I 10022 UNEW roftx 92FCRICA) CESUP 6(20/2006 32rtio PN E MAN ET MET/ Bann * AIL CARD SERVICE!: Curr Slats USW Adieu Claw ID Rang Cob I 1 "t $ $ $ 01.11647 ID S Page 1 of 1 I gi e nprfinj61.speedpsy.corn/sperary.asp?Actioni-MitFortn&FormNamePsyments&PAYMBNT 11).• 1875200 8/16/200E EFTA00229605
Sivu 2226 / 2265
nyv sql &UV° r.J4 Page 1 of 1 - MMWMwmpow - 1"ft laisallaila elm MUIP.MM rib il ing408 Sada mann' SOU Sem, ••••/01•Sam~. ..WMitia•Sa Mae myna /Va. at= •••••••• Wakommam rrasZSVIINI"" a ma'am ma.Wamais atoPta Nam. asailmiall so.,— Shea us rtrzvers.s.4 rs—deztrzn... • t4 • • • bninficherkimaget- c°—"`"^" ;" 1 -1 • #ligOKYMPt*S1)73 6-C V-MA RRA 11114120002226 EFTA00229606
Sivu 2227 / 2265
Western Union Speedpay Vonion: v3.3.1 laillearnenallealleglik s lo Undated This portent wiaa promaad on 3/512008 24034 PM Thla payment was rporbd on 992000 3:22:07 PM Account To Cradle Pawl P gyms( Type ACM Payment Into ToMI Amount: 310,041.10 ParnoM Ant L 10685.10! Payment Da MOW I nog Customer Infonnalion Tyo.l Paso Account To Debit Rowing Numbs Oat. Nam ites I Lit Contralallan 10803M o.eeAddrbn }461 MADISC44 AVE PL 4 kNeP Bona NISI, Prior* Pass City. SOMA Da DOA Name AIM Nam Zip. fay, Mob IJPAIORGIAN CHASE DANK. NA Rini) nos000 I ZI., Cry, &alit 1):22 'JEW YORK 1111 POLARIS PARKWAY PhomS K212)750-1178 Alternate Phone icoLumeus Pooling CMOs Peso ta b!? _I : 1 of 7 onland. $10,INIA.1011Aal IJEPFERY EPS TEN 1 10072 paw row PtY on Into Colhe ID ~fiYdor Gawp Eased On Bang CAI EFtlit iummuni ll"..7 It FANFREDER Or. Colt Maw 3 CSSUP somas 11:01:5D AM EXTRANET E-Mall Addis $ Cake ID It_ aftwat yymeal Entered sy stt Ms Cal« ID 4. tsir!" %bull Code -o 6' 5 .....Page 1 of 1 , 1 ttps://nj61.specdpey.com/spentryasp7ActionEditFormatFormName•Paymonls&PAYMENT 1D 1803795 8/16/200f EFTA00229607
Sivu 2228 / 2265
AUU-lb-4006 15:30 P.34 Page 1 of 1 • t Intati mon. ..-a a uu /I el ae COM PaiiymOOM imm see tammilmal Smnimmuinimmt MOOS • S tain •••••••••••••. • a• el.enal••••• pl+mits 11 irtin [4.17: aalteirr i p lani maidesiOnrc il indld•Withe ••••••••1••••••••••......•silin. staaider•••••ri.....• ' • littP3:ficheekimaPaibtokcomiincluilYamelslitoitilitr36-CV-MARRA 8/15/10062228 EFTA00229608
Sivu 2229 / 2265
AUU- lb-4UUb 15:31 ; P.35 Page 1 of 1 I • 201121•••••• MAW fl.-1.0k 4 I Sji MAO P•Wisia llige alUSI , Cmainesa a nte 'Oa al••• Ina VIE .i010 Sae tat.e.tiantru -dEga- 3 rpm. 1 ••••-a laamasa • a as salami • It InsastItt dratiEEM tritsn'ttalf.t."21 5 ;4[ 'e huPsficheaimage..matak.coranaquiry/Qestebitsciak80736-CV-MARRA gns/261)002229 EFTA00229609
Sivu 2230 / 2265
Western Union Speedpay *salon: v3.3.1 Page I of 1 O 0 .0 1: Me permit/vim processed on 12MT/2006 2:45•06 RA This payment we smodad on 12/12t2005 3:181)3 PM DaU ncha ned Account To Credit AomuM Payeetrtpoe ACM Payment Info Payment Am! 30000,01i Primonl Dett121121200_5 I Ss* Total Amount: 13000190 Customer I MOrrnallon Cue. Hama 08LO Adereee NES 1452 MADISON AVE Ft. 4 I Type Pavane gi Account To Debit C ztp, City, Sae 10022 NEW YORK Monett (212)7804125 Posting Details _SW User Info Col•cior ID Collector Group Payment Entered On Payment Enttnid By Print Se Aftanista Phone ulna pineber Checking 'NY Omit Name, Phone Address • LOTSAL BANK NA Ildert MAKE MARY BLVD dry, Slat DpILAWE MARY Ft 1116643T? 10071 444-2188 32146 Parallel _I Dell Name [JERRY BELLER I : 1 al 7 solved. 120,000.00 SIMBSETtRA CSSUP 12/12/2006 11:47:09 AM EXTRANET Jon Name a'. at Stela 10022 `NEW YCSIX I I trrj But ; • Nit GARD SERVICES Cyr. Cod. Status SF- 1 E-Mad Addams Caller ID 4 Read Coda I Coaeclor Et $ - . ttps://nj61.speedpay.com/spenay,asp7Action=EditForrn&ForrnNarne—Payments&PAYMRsIT ID-1564377 0 en C. Case No. 08-80736-CV-MARRA EFTA00229610
Sivu 2231 / 2265
•.• i 69/15/2056 13:45 41435731125 H 1 Lomax r . J PAX 03/133 Pop I, of I Wit7/51. 1 PO Ma lilt L. ay 1. 0,1 9M1-1111 COLORED], BANK [ROOST CARD PR0CESSIAS CENTER PO Zia 303W_ M/IWAijiLe 532:1-5DSZ —NES LUC— - — — - — cillAPDRATE Wolin 457 Pinisopt An Fl g NEW von icy c2Z -i1843 ~•••••111~1~ ~~1•10. IllauhemaiAluilzed Woman ~min" Ins paynntanbount that you have auditestred new balance of taintrounl nannij dat4ad pea aria drp antrapaylOant dean w tali a e11larrtaa4 Mt Wall) Mined" OrMIPPOIllt 001•1114111COMM ~AM Posting Dale 2005 Dec 07 Box No. 200 Batch 2000005 Seq No. 293 Amount Account No. C61.0141AL SAM as ~POI pole ~0ATS Anion DUE etenatarei I341S Pliosn Sil/ALIO AlkolaTlauctsaw Mtn 01Ba 911.71al• TO WOKS» ZWIllteiliS Paymarde rem tved al ottat la nrt ta renlil t0 entre», WI the loco of OS »remart may be avtacca to n daisy In Canal lib in 5 day, Car Pm á1m of https9/cbeckimage.mibaok.eouVinquity/pageátemprintjsp7BEANNA.ME=ATchtvelt~— 1115/2406 Case No. 08-80736-CV-MARRA P-002231 EFTA00229611
Sivu 2232 / 2265
A.J.J - 10 -4IJUO lo.J1 06/15/2005 13:45 I LOCKBOX F.JU PAC£ 82/03 Page 1 of 1 • sit: . • s • I • MM. Posting Data 2005 Deo 07 Bost No. 200 Bach 2000005 Seq No. 294 Amouw 511,743.66 Ascalon No. ' I .. , fo'o. • 71.1 i haps fkheskinnsaulook.som/lnquirylpegoAteruprintjsp7SEANNAME•ArchivelteniLis... ansnoo6 Case No. 08-80736-CV-MARRA P-002232 EFTA00229612
Sivu 2233 / 2265
^Ur Sir dbla 10:41 W19/2M 011:39 Nut MI 223 2930 I II I I DIRECT %0o2 Page I of 1 Cloro4W ~mu. colon AL 1SliK runs cann 49 Ulr cg: II toast WI S3211 -113t Wei U caw OTE 17,7-olaff ks D pitlitl AVE rt. IIØi • YOU KT 10S72- 6143 somostool Sim • ~Iwo — flaip burn automata tayrnsra ~mini AMmani .NI you nave sotto) rtriot Inn bitten« toinknurn IØ *m dettlsO Ors haw Ilas pan dui da ow an on stE sernostriEllosall Mtfpl sreeir000ratissentarsitarro Parting Due 2005 Nov 02 Box No. 200 /hub 2000036 Seq No. 211 Amount S11,360.93 Account No. 'us Ø111a1. MSC »MIMS noise sul Mar at CUMMIIT ISBMCE *INS zsio,sw. ea sow °now Yana milmMICAMIMMIMM Pilyflom ~Nod M Mir *an Mt Isna to aurens on trio tics of IN Sternsrt may td arttsca Stria, In up MSakys Ar didl• Ot ways Case No. 08-80736-CV-MARRA P-002233 EFTA00229613
Sivu 2234 / 2265
nvU- 10- 4000 lt:JI 06/16/2006 os.es FAT SOB 223 2430 s I DIRECT P.40 lis443 Pavlof 1 m• • ties • •••• 8 Posting Date 200$ Nov 02 Box No. 200 Batch 2000036 Soq No. 212 Ammon Ascots No. mm .m i2 • et SZ :0 mP et Case No. 08-80736-CV-MARRA P-002234 EFTA00229614
Sivu 2235 / 2265
1'): J1 t 08/1€17,409 OA 33 i AK 808 223 2830 N & I DIRECT latooa Page 1 of 1 P . 41 po 111 map sapi an 121701-41.1 I ILI JP g II ,16,IGn 11.1,...1.1.13.1.1..1,11 eoLokixat. saw ut.nxT CARD pstactssxmu LENTEN WI sarD1-3047 Tr A 0UNf 457 magilsop_CCAVt R 4 PEW WAN MY III/2-444S 'Mei a. mew COLONIAL NAM Mawr lowNIN Pliftelf OM MTN -ST Si Ste IMAM Ilalese* SELINIMI meant MSS I iriemme nnt=er aill If pat Paw actertcsi sant Men Os parented &mum Ain pow Sews authirrl ad (now balance a minima la owed wap era loge are le pavan 6.• daS es sans Now wawa waa awn ens PontRg Date 2005 Oa 07 Box No. Batch Seq Na. Amount Account No, 200 2000033 249 517,17534 Aware@ naked al cS*t Vs We risk r additese on IS leas serfs wig b. see lib, b a in [temp sibs Vs OS al Case No. 08-80736-CV-MARRA P-002235. EFTA00229615
Sivu 2236 / 2265
Aft-lb-400b lb:31 01/10/2000 00:34 FAX SOO 220 2030 M I I DIRECT P.42 • 'loos Pagel oft • 95$ 1 I': Z Posting Date 2005 Oct 07 Box No. 200 Rata 2000033 Sot No. 250 Amon 517,175.54 Acciatot Case No. 08-80736-CV-MARRA P-002236 EFTA00229616
Sivu 2237 / 2265
AUU- 10- ~" lb:d1 -Tr---- wilutees 09:34 FAX get 223 2930 I 9 I DIRECT r VJ 006 Page 1 of 1 %re ØØ RANK asesarn was PO Mk 11, nNOiertttKMaal Wane IM Sitne-11t1 1..1 I .11.1. J I cp‘pitlal le** cerpg 52;1 piton:331*c LIMIER M7I:kliKEE WI Still-2042 *FS It,C c**200479 accenrwr 057 NADISOK .44E FE 4 MEW VIM MY IletZ-4143 P~. rums .r., ,easme...•••••• THINSt Seal etat Matnble MUD ambits AMOUR 8110-adel, 8 SOS OE!~ nittestett re Wm-ro 'MO l_ erehrimmitamdametuMNN**** phi prryinuit Armour I that yew hen ~tine tnert beIMIta or rILIMMIS prat) a tis dalsti re bait Spa Mu" payment au• a. - - n woe of. 'hit ~a Pa Ilea a Ill 114 11~ 01101~11117 ~MG Pihytneet* maul at other thee Ire nett la Ølet on Vha Noe or MIL clalormre rim* be babler to a Ørt/ey In d ap lea 8 dare blear to did of son" Posting Date 2005 Aug 31 Box No. 200 Bath 2000010 Seq No. 253 Amount 515,893.99 Account No. Case No. 08-80736-CV-MARRA P-002237 EFTA00229617
Sivu 2238 / 2265
A00-16-2006 15:31 05/16/2006 OR:24 FAX 505 223 2530 M 5 I DIRECT P.44 on Pap 1 of 1 • t a riming Data 2005 Aug 31 Box No. 200 Batch 2000010 Sig No. 254 Amami S15,893.99 An No. Case No. 08-80736-CV-MARRA P-002238 EFTA00229618
Sivu 2239 / 2265
ALS13- 1b-ZUUb lb:41 tOVIC/2006 01:34 FAX GOO 223 2ø30 & I DIRECT M. ab ovo Pogo I of I VISA MEW"'0704ini himmo a um st_l&L) 1.4 4a ØI* Illa it te lrincasins hlt MI 53201-1032 WS,* COR TE CUNT 4s7 'SOSO Atst It 4 Mao voaR MV leureaou ilatill~§ seem airinii.m. 1000. 1111.10 ea* MOUNT IMM 14.~ conmeTØRLSE MUMS MIIMINTIMICIMUP fine miffl iateumus sue Ise hn, ~tad Wink ~S e th:en=nt amen fin ski Ian Inn helms M, MSS Lin% Re Ds albs burs lbw an. ~on Ss it 1NZ Oita leir.IME IS) ail ormitissesslICIIIWTOCIIIPatifirt. Posting Data 2005 Aug 03 Box No. 200 Batch 2000025 Seq No. 341 Amount S2012439 Atcamt N ~la neemlad a olhør Sum Wm reins i• matins an 961/ Wen/ MS ~we gni• la Noise 18 • till' omilly. el ce la 5 dip ~MS eueS. Case No. 08-80736-CV-MARRA P-002239 EFTA00229619
Sivu 2240 / 2265
AUG-16-2006 15:32 P.46 .08/10/2006 RIVR4 FAX SOO 223 2130 Y & I DIRECT Ii2009 Page 1 of 1 1 IN/melba amillmhel Tomiriesr el PSIO. ansgraz" 1•••••••••• — Ns I Ociall.drainat"S" bamodp0. 1304-620 . 7011 S -Rua — Saw ts et • , f L. 3 11 Poehng Due 2005 Jag 03 Box No. 200 Batch 2000025 Seq No. 342 *mount 520,12439 Mcouot No. %& Case No. 08-80736-CV-MARRA P-002240 EFTA00229620