document_description: This document is an FBI electronic communication related to the ongoing federal investigation involving Jeffrey Epstein and the sexual exploitation of minors. It details a meeting that took place on 03/16/2007 in Wellington, Florida, involving Special Agents and an Assistant United States Attorney. The document mentions an assistant of Jeffrey Epstein and another individual, Last Name Unknown (LNU), who arranged massage appointments for Epstein. It also notes that LNU contacted the assistant during a trip to San Diego and wired her $200.


source: doj

document_description: Meeting in Wellington, Florida, regarding the federal investigation into Jeffrey Epstein's activities. Discussion about individuals arranging massage appointments for Epstein, including an assistant and an unknown individual (LNU). LNU contacted a witness during her trip to San Diego and wired her $200.


document_description: The document is an FBI electronic communication requesting the travel of an Intelligence Analyst to assist with analysis in the Jeffrey Epstein case, involving underage females recruited for sexual activity. The investigation is conducted by the FBI's Palm Beach County Resident Agency.


document_description: Request for Intelligence Analyst travel to Palm Beach RA to assist with analysis for the case involving Jeffrey Epstein and Ghislaine Maxwell. The investigation involves underage females recruited for sexual activity with Epstein, who were paid $200-$1,000.


document_description: A letter from the FBI's Victim Assistance Program informing a potential victim of their rights and the services available to them during the investigation of a federal crime. It outlines the rights of crime victims under 18 U.S.C. § 3771 and provides information about the Victim Notification System (VNS).


document_description: A letter from the FBI's Victim Assistance Program informing a potential victim of their rights and the services available to them during the investigation of a federal crime. The letter outlines the rights of crime victims under 18 U.S.C. § 3771 and provides information on the Victim Notification System (VNS).


document_description: Interview with a student from Florida Atlantic University regarding a federal investigation into the sexual exploitation of minors.


document_description: An individual, a student at Florida Atlantic University, was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. The document contains identifying information about the individual, including race, sex, and contact details, all of which are redacted.


document_description: An individual met with FBI agents and voluntarily provided gifts received from Jeffrey Epstein, including a book and a Victoria's Secret bra and panties set. A receipt for the property was executed and the items were entered into evidence.


document_description: An interview conducted by the FBI as part of a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The interviewee provided information about massages given to Epstein, including inappropriate touching and comments made by Epstein. The interviewee initially withheld some details due to the difficulty of recalling the incidents.


document_description: An individual was interviewed by the FBI regarding their experiences providing massages for Jeffrey Epstein at his Palm Beach residence. The individual described inappropriate touching by Epstein during the massages and noted that they stopped providing services after an incident where Epstein touched their vagina. The individual initially withheld some details from investigators due to the difficulty of recalling the incidents.


document_description: An individual was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. The individual is a student.


document_description: FBI Miami requests travel concurrence from FBI Tampa and Orlando RA to conduct a victim/witness interview related to the investigation of Jeffrey Epstein and Ghislaine Maxwell for child prostitution. The investigation involves underage females recruited for sexual activity with Epstein, who were paid $200-$1,000.


document_description: Request to open sub-files for document management in the Jeffrey Epstein case related to child prostitution.


document_description: The document details an FBI investigation on 08/27/2007 involving an attempt to serve a target letter on two females believed to be on Jeffrey Epstein's private plane, tail number N909JE, at Cyril E. King Airport, St. Thomas. The report describes the coordination between the FBI, DHS, ATC, and CBP to delay the flight and check for the presence of the targets. Ultimately, only Epstein was found on the plane.


document_description: An individual was interviewed by the FBI near his apartment regarding his girlfriend's contact with a private investigator. The individual expressed concern for his girlfriend's safety and advised her to meet the investigator only in an office setting. The business card of the investigator was provided.


document_description: The document is an FBI report detailing an interview conducted on January 10, 2007, in West Palm Beach, Florida, regarding a federal investigation into Jeffrey Epstein's sexual exploitation of minors. The interviewee discussed their relationship with Epstein, including living arrangements, financial transactions, and involvement in recruiting females for Epstein. The report mentions travel arrangements and payments made by Epstein, as well as interactions with Ghislaine Maxwell.


document_description: An individual was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. The document contains identifying information about the interviewee, which is redacted.


document_description: An FBI interview with a victim related to a federal investigation on the sexual exploitation of minors. The document contains redacted personal information of the victim, including name, race, sex, date of birth, husband's name, home address, and contact details.


document_description: An intelligence request was faxed to the Palm Beach County Sheriff's Office Intelligence Analyst seeking information on current employment and residences for certain individuals. Results from the Florida Department of Law Enforcement were received and forwarded to the FBI.


document_description: The document is an FBI report detailing an interview conducted on 01/14/2019 in West Palm Beach, Florida, regarding a federal investigation into Jeffrey Epstein's sexual exploitation of minors. The interviewee described being offered money to provide Epstein with a massage, during which Epstein engaged in inappropriate behavior. The report includes details of Epstein's actions and interactions with other girls, including offers of money for sexual acts.


document_description: An interview conducted by the FBI on 01/14/2019 as part of the Jeffrey Epstein case. The interviewee, a former drama instructor at Royal Palm Beach High School, provided information about a student who was involved in drama activities and had a tenuous relationship with the interviewee. The student was described as deceptive and manipulative, and there were concerns about inappropriate behavior for her age. The interviewee also mentioned hearing about a wealthy man in Palm Beach, Florida, who was allegedly going to fund the student's college education.


document_description: An individual was interviewed by the FBI in connection with a federal investigation into the sexual exploitation of minors. The document contains identifying information about the interviewee, including race, sex, and possible employment.


document_description: The document is an Automated Serial Permanent Charge-Out form related to a request for all account and billing information from Cingular Wireless/ATT Wireless. It was transferred to the subpoena sub.


document_description: An individual was contacted by the FBI regarding a federal investigation into the sexual exploitation of minors. The individual refused to provide information about Jeffrey Epstein and was given FBI contact information for future cooperation. The individual had an active warrant in Florida for failure to appear related to a shoplifting arrest.


document_description: An individual was interviewed in West Palm Beach, Florida, regarding a federal investigation involving Jeffrey Epstein and the sexual exploitation of minors. The interviewee described being introduced to Epstein for the purpose of providing massages, initially believing she was close to turning sixteen. She recounted multiple visits to Epstein's residence, interactions with his assistants, and being asked to bring other girls. The interviewee also mentioned receiving money and gifts from Epstein, and described his preferences for certain types of girls. The document includes redacted text and references to other individuals involved.


document_description: An individual was interviewed at her residence regarding a federal investigation involving the sexual exploitation of minors. She worked as a personal assistant to Jeffrey Epstein, with responsibilities including scheduling his appointments and organizing his day. The interview was interrupted and concluded when she requested to speak with an attorney. A Federal Grand Jury subpoena was served.


document_description: The document is an FBI report detailing the investigation into Jeffrey Epstein and Ghislaine Maxwell for child prostitution. It includes information about the modus operandi of Epstein, involving sexual massages with minors, and the use of interstate commerce for illicit activities. The report also mentions the execution of a search warrant at Epstein's home and the recovery of telephone message pads. Leads are set for further investigation in New York.


document_description: Interview conducted by the FBI as part of a federal investigation into the sexual exploitation of minors. The document includes identifying information for the interviewee, Ewart.


document_description: An FBI electronic communication document related to a lawsuit involving Jeffrey Epstein. The document is a draft and lacks detailed information.


document_description: An FBI electronic communication document titled 'GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN' related to Jeffrey Epstein. No additional details are provided in the document.


document_description: A telephonic contact with a Special Agent from the FBI's New York Division, where an individual provided information about her interactions with Jeffrey Epstein. She clarified the timeline of her first meeting with Epstein and recounted an embarrassing situation she had not previously disclosed. She also mentioned being offered money to refer other girls to Epstein but claimed she did not do so.


document_description: FBI agents met with an individual at her residence to serve a Grand Jury Subpoena related to Jeffrey Epstein. The individual initially refused to speak without her attorney present but later called back to inquire about the purpose of the interview and travel arrangements for the grand jury.


document_description: This document details an FBI investigation involving Bradley James Edwards, an attorney representing four female individuals suing Jeffrey Epstein. Alfredo Rodriguez, a former employee of Epstein, attempted to sell Edwards documents related to the civil case for $50,000, despite being subpoenaed to provide them. Edwards planned to make a consensual call to Rodriguez and introduce an Under Cover Employee (UCE) to complete the transaction and gather evidence of criminal conversation.


document_description: This document is an FBI electronic communication regarding the late submission of recordings to ELSUR. It involves consensually monitored phone calls between Alfredo Rodriguez and Bradley Edwards, as well as phone calls between Rodriguez and an FBI undercover employee. The delay was due to the case agent's temporary duty assignment to Afghanistan.


document_description: The document details the opening of a new obstruction of justice case involving Alfredo Rodriguez, a former employee of Jeffrey Epstein. Rodriguez attempted to sell documents related to a civil case against Epstein for $50,000, despite being subpoenaed to provide them. The document requests the opening of a new case to address this matter.


document_description: An FBI electronic communication document related to Alfredo Rodriguez, with a case ID of 72-MM-NEW. The document is marked as 'U//FOUO' and lacks specific details.


document_description: The document is a request from the FBI Miami office for $50,000 in 'Show Money' to be used in a case involving Alfredo Rodriguez, who is suspected of withholding subpoenaed documents unless paid. The money is intended to be shown to Rodriguez to obtain the documents, after which he will be arrested for obstruction of justice.


document_description: An FBI electronic communication document related to an operation plan concerning Alfredo Rodriguez. The document is marked as a draft and lacks detailed information.


document_description: Julio Cesar Suarez was interviewed regarding his travel to the Hilton Hotel in Boca Raton with Alfredo Rodriguez. Suarez, a kitchen cabinet salesperson, traveled with Rodriguez, who rents the El Cristo restaurant. Suarez was unaware of the purpose of Rodriguez's visit to the hotel. Rodriguez's Chevrolet Trailblazer was released to Suarez after the interview.


document_description: The document details a search consented to by Alfredo Rodriguez, resulting in the seizure of a Sony Ericsson cellular phone and an iPhone. The search was conducted on Rodriguez's vehicle and personal belongings.


document_description: The document is an FBI electronic communication requesting SAC authority to use a non-Bureau certified undercover employee in an undercover role. It involves Alfredo Rodriguez, who attempted to sell documents related to a civil case against Jeffrey Epstein for $50,000. The document outlines the plan to have an undercover agent meet Rodriguez to collect evidence and complete the transaction in a controlled environment.


document_description: This document details an FBI investigation involving Bradley James Edwards, an attorney representing four female individuals suing Jeffrey Epstein. Alfredo Rodriguez, a former employee of Epstein, attempted to sell documents pertinent to the civil case to Edwards for $50,000, despite being subpoenaed to provide them. Edwards planned to make a consensual call to Rodriguez and introduce an Under Cover Employee (UCE) to complete the transaction and gather evidence of criminal conversation.


document_description: This document details an FBI electronic communication regarding Bradley James Edwards, an attorney representing four female individuals suing Jeffrey Epstein. Edwards was contacted by Alfredo Rodriguez, a former employee of Epstein, who attempted to sell documents pertinent to the civil case for $50,000. Edwards informed Rodriguez that his demands were illegal and that he was obligated under a federal subpoena to turn over the documents. The document outlines plans for Edwards to make a consensual call to Rodriguez and introduce an Under Cover Employee (UCE) to complete the transaction.


document_description: An FBI electronic communication document related to a subpoena for the phone number 305-302-5548, associated with the case ID 72-MM-NEW (U) RODRIGUEZ, ALFREDO.


document_description: An FBI electronic communication document related to subscriber and billing information, mentioning Alfredo Rodriguez. The document is a draft and lacks detailed information.


document_description: This document is an FBI report detailing an interview with Alfredo Rodriguez regarding his knowledge of activities at Jeffrey Epstein's residence. Rodriguez was advised by Ghislaine Maxwell not to discuss events at Epstein's home. He mentioned handling payments to girls and described the presence of underage girls and pornographic images at the residence. Rodriguez also discussed the involvement of Jean Luc Brunel in bringing girls to the house and mentioned other staff who were aware of the activities.


document_description: An FBI electronic communication document regarding a complaint about Alfredo Rodriguez. The document lacks specific details and is marked as a draft.


document_description: An FBI electronic communication document related to an arrest warrant for Alfredo Rodriguez. The document is marked as a draft and lacks detailed information.


document_description: This document is an FBI electronic communication titled 'TO DOCUMENT BUSINESS INFORMATION' with a focus on victim notification. It includes case IDs, entity information, and references to subordinate filings. The document is routine and involves business information documentation related to Alfredo Rodriguez.


document_description: This is an FBI electronic communication document related to the arrest of Alfredo Rodriguez. The document is classified as For Official Use Only (FOUO) and lacks detailed information about the case or arrest.


document_description: This document details the arrest of Alfredo Rodriguez on December 15, 2009, pursuant to an arrest warrant issued for Obstruction of Justice. The arrest was made in West Palm Beach, Florida, and Rodriguez was transported to the Palm Beach County Jail.


document_description: Request for case funding to reimburse hotel expenses for an undercover meeting related to the Jeffrey Epstein case. Alfredo Rodriguez, a former employee of Epstein, attempted to sell documents to attorney Bradley James Edwards, who represents four women suing Epstein. Rodriguez demanded $50,000 for the documents despite being subpoenaed to provide them.


document_description: An FBI electronic communication document with a title indicating a hotel room expense of $177.30. The document is dated January 10, 2019, and is associated with Case ID #72-MM-NEW related to Alfredo Rodriguez. No additional details are provided.


document_description: Alfredo Rodriguez, a former house manager for Jeffrey Epstein, was interviewed by the FBI. He discussed possessing a black book with contact information for numerous individuals, including underage females, and his intention to sell it. Rodriguez also described witnessing illegal activities involving Epstein and minor females.


document_description: This document is an FBI electronic communication regarding the late submission of recordings to ELSUR. It involves consensually monitored phone calls between Alfredo Rodriguez and Bradley Edwards, as well as phone calls between Rodriguez and an FBI undercover employee. The document also mentions audio and video surveillance of the takedown of Rodriguez on November 3, 2009, which were submitted late due to the case agent's temporary duty assignment.


document_description: The document is an FBI electronic communication requesting case funding of $275.00 for reimbursement of wire transfer fees related to an undercover operation involving Alfredo Rodriguez. Rodriguez, a former employee of Jeffrey Epstein, attempted to sell documents relevant to a civil litigation against Epstein to attorney Bradley J. Edwards. Despite being subpoenaed, Rodriguez demanded payment for the documents, leading to an undercover operation where $50,000 of 'show money' was approved.


document_description: An FBI electronic communication document related to a wire transfer of $275.00, titled 'FEES/WIRE TRANSFER OF "SHOW MONEY"'. The document is associated with Case ID #72-MM-NEW and mentions Alfredo Rodriguez.


document_description: An electronic communication from the FBI regarding the conviction of Alfredo Rodriguez. The document is a draft and lacks detailed information.


document_description: The document is an FBI electronic communication requesting copies of California driver's licenses related to Alfredo Rodriguez, who was involved in an obstruction of justice case linked to Jeffrey Epstein. Rodriguez, a former house manager for Epstein, retained an address book with names and phone numbers of underage girls, which he attempted to sell. The document requests driver's licenses to be forwarded to Palm Beach County RA.


document_description: The document is an FBI electronic communication regarding the acquisition of California drivers license photographs related to Alfredo Rodriguez and obstruction of justice. It includes details about the photographs obtained from the California Department of Motor Vehicles.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory (DocLab) to provide scanning and automation assistance for telephone records related to the investigation of Alfredo Rodriguez, who was involved in obstruction of justice related to Jeffrey Epstein's case. The records are to be processed and formatted for incorporation into the Telephone Application (TA) for investigative purposes. The document outlines the procedures for handling classified and unclassified media and the responsibilities of the Miami office in coordinating the transfer of evidentiary material.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to the investigation of Alfredo Rodriguez, who was involved in obstruction of justice related to Jeffrey Epstein's case. Rodriguez, Epstein's former house manager, attempted to sell an address book containing names and phone numbers of potential underage victims instead of turning it over to law enforcement. The document outlines the procedures for handling and processing the records, including classification and evidence handling protocols.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to the investigation of Alfredo Rodriguez, who was involved in an obstruction of justice case linked to Jeffrey Epstein. Rodriguez, Epstein's former house manager, attempted to sell an address book containing names and numbers of potential underage victims instead of turning it over to law enforcement. The document outlines the procedures for handling and processing the records, including classification and evidence handling protocols.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to the investigation of Alfredo Rodriguez, who was involved in an obstruction of justice case linked to Jeffrey Epstein. Rodriguez, Epstein's former house manager, possessed an address book with potential underage victims' contacts and attempted to sell it instead of complying with subpoenas. The document outlines the process for handling and scanning the records, including classification and evidence handling protocols.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to the obstruction of justice case against Alfredo Rodriguez, former house manager to Jeffrey Epstein. Rodriguez attempted to sell an address book containing names and numbers of potential underage victims of Epstein. The document outlines the process for handling and scanning the records, including classification and evidence handling procedures.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to the investigation of Alfredo Rodriguez, who was involved in obstruction of justice related to Jeffrey Epstein's case. Rodriguez, Epstein's former house manager, attempted to sell an address book containing names and numbers of potential underage victims. The document outlines the procedures for handling and processing these records.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to the obstruction of justice case against Alfredo Rodriguez, who was associated with Jeffrey Epstein. The records are to be processed and formatted for incorporation into the Telephone Application (TA) for investigative purposes.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to the investigation of Alfredo Rodriguez, who was involved in obstruction of justice related to Jeffrey Epstein's case. Rodriguez, Epstein's former house manager, attempted to sell an address book containing names and numbers of potential underage victims instead of turning it over to law enforcement. The document outlines the procedures for handling and processing the records, including classification and evidence handling protocols.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to the Alfredo Rodriguez obstruction of justice case. Rodriguez, a former house manager for Jeffrey Epstein, attempted to sell an address book containing names and numbers of potential underage victims. The document outlines the process for handling and scanning these records.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to the investigation of Alfredo Rodriguez, who was involved in obstruction of justice in connection with Jeffrey Epstein's case. Rodriguez, Epstein's former house manager, possessed an address book with potential underage victims' contacts and attempted to sell it instead of complying with subpoenas. The document outlines the procedures for handling and processing these records.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to the investigation of Alfredo Rodriguez, who was involved in obstruction of justice in connection with Jeffrey Epstein's case. Rodriguez, Epstein's former house manager, attempted to sell an address book containing names and numbers of potential underage victims. The document outlines the procedures for handling and processing the records, including classification and evidence handling protocols.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory to provide scanning and automation assistance for records related to the case of Alfredo Rodriguez, who was involved in an obstruction of justice case linked to Jeffrey Epstein. The document outlines the process for handling media, scanning, automation, and data formatting for different classification levels. It also details the coordination required for the temporary transfer of evidentiary material and the classification of media returned from the Document Conversion System.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to the investigation of Alfredo Rodriguez, who was involved in an obstruction of justice case linked to Jeffrey Epstein. Rodriguez, Epstein's former house manager, attempted to sell an address book containing names and numbers of potential underage victims. The document outlines the procedures for handling and processing the records, including classification and evidence handling protocols.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to the investigation of Alfredo Rodriguez, who was involved in obstruction of justice related to Jeffrey Epstein's case. Rodriguez, Epstein's former house manager, attempted to sell an address book containing names and numbers of potential underage victims instead of turning it over to law enforcement.


document_description: The document is an FBI electronic communication regarding the sentencing of Epstein's ex-butler to 18 months for attempting to sell information. The document is marked as 'Draft' and lacks detailed information.


document_description: FBI electronic communication regarding the sentence date for Alfredo Rodriguez. No additional details provided.


document_description: The document is an FBI electronic communication requesting the Trenton Resident Agency to interview federal inmate Steven Hoffenberg regarding the investigation of Jeffrey Epstein. It details the obstruction of justice case against Alfredo Rodriguez, Epstein's former house manager, who attempted to sell information about additional victims. The document also mentions Hoffenberg's potential information about Epstein's involvement in the murder of Arthur L. Shapiro.


document_description: The document is an FBI electronic communication requesting the New York Division to interview Robert Couturier regarding his work for Jeffrey Epstein and his observations of potential underage girls in Epstein's company. The communication details the obstruction of justice case against Alfredo Rodriguez, Epstein's former house manager, who attempted to sell information about additional victims. The document also mentions Epstein's legal issues and civil litigation involving his victims.


document_description: Request for Third Party Draft to issue funds in the amount of $50.00 for payment to AT&T related to an investigation involving Alfredo Rodriguez and obstruction of justice. The request is pursuant to a Federal Grand Jury subpoena for AT&T subscriber and billing information.


document_description: An FBI electronic communication document with a title indicating an attention fee of $50.00. The document is dated January 10, 2019, and is associated with Case ID #72-MM-NEW. The document mentions Alfredo Rodriguez but lacks further details.


document_description: Steven Hoffenberg, an inmate at Fort Dix Federal Correctional Institution, was interviewed by FBI agents on October 12, 2010. Hoffenberg refused to answer questions about Jeffrey Epstein or the murder of Arthur L Shapiro without a court-appointed attorney. He mentioned pending civil matters against the Bureau of Prisons and referred agents to a Vanity Fair article and a website for more information.


document_description: Notification to Palm Beach RA that a lead has been covered, involving the interview of Steven Hoffenberg. The document references an obstruction of justice case related to Alfredo Rodriguez.


document_description: FBI Miami is requesting information from the Bureau of Prisons regarding current or former inmates Steven Hoffenberg and Berry Lester Kessler. The request includes details on custody dates, facility assignments, projected release dates, and date of death if applicable.


document_description: The document is an FBI report detailing an interview with Robert Couturier regarding his interactions with Jeffrey Epstein. Couturier was approached by Epstein's assistant to decorate Epstein's properties, including his Manhattan residence and US Virgin Islands home. Couturier describes Epstein's behavior, his discomfort with Epstein's interest in young girls, and his decision to not continue working with Epstein despite the potential financial gain. The report also mentions Epstein's legal actions against Couturier and provides contact information for Epstein's associates.


document_description: The document is an FBI electronic communication covering a lead for the Miami Division regarding the interview of Robert Couturier in New York. Couturier was contacted by Jeffrey Epstein to decorate his homes but decided not to work for him due to discomfort with Epstein's requests. Epstein sued Couturier for a deposit, which was partially returned. The document includes details of the interview and mentions Epstein's interest in having rooms equipped for young female visitors.


document_description: The document is an FBI electronic communication requesting the Los Angeles Division to interview Michael D. Friedman in connection with an obstruction of justice case against Alfredo Rodriguez, who was previously a house manager for Jeffrey Epstein. The case involves Epstein's criminal activities related to child prostitution and obstruction of justice by Rodriguez, who attempted to sell information about additional victims.


document_description: The document is an FBI report detailing an investigation into the homicide of Arthur Shapiro, a Columbus attorney killed in the mid-1980s. The investigation involved interviews with detectives and revealed Shapiro's involvement in fraudulent business activities. Barry Kessler, a business associate, was suspected but not charged in Shapiro's death. Leslie Wexner's name was mentioned in connection to the case but no evidence was found linking him to the homicide. The report also states no connection between Shapiro's homicide and Jeffrey Epstein.


document_description: The document is an FBI electronic communication detailing an interview regarding a tax fraud case involving Arthur Shapiro, who was a target of the investigation. Shapiro was an attorney involved in creating fraudulent tax shelters and was set to plead guilty before his death. Berry Kessler, an accountant and co-defendant, eventually pled guilty. The document mentions suspicions around Shapiro's murder but does not provide specifics.


document_description: The document is an FBI electronic communication detailing the provision of BOP records for inmates Steven Hoffenberg and Berry Kessler by a paralegal at the Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida. It notes that Hoffenberg and Kessler were never housed in the same BOP facilities during their incarceration.


document_description: The document is an FBI electronic communication requesting the administrative closure of a case involving Alfredo Rodriguez for obstruction of justice. All investigative and prosecutorial issues have been resolved.


document_description: Request to close the case as the defendant/subject has been sentenced and all prosecutorial matters have been resolved.


document_description: This document records the return of property to Alfredo Rodriguez. It includes an FD 597 form as an enclosure.


document_description: Request to close the case involving Alfredo Rodriguez as all prosecutorial matters have been resolved and the subject has been sentenced.


document_description: This document records the return of property to Alfredo Rodriguez by the FBI. It includes a reference to an FD 597 form and mentions the initiation of a full investigation on 10/28/2009.


document_description: The document discusses various allegations and incidents related to Jeffrey Epstein, including his connections with high-profile individuals like John Olsen and Bill Clinton. It mentions Epstein's criminal activities, including sex trafficking and abuse of minors, and his associations with Ghislaine Maxwell. The document also references government and police targeting, intellectual property theft, and modeling proposals involving minors in Kadina, Australia.


document_description: The document contains notes and observations related to Paul Gardner's alleged involvement in illegal activities, including black market sex trade, drug trafficking, and connections with government surveillance. It mentions unusual comments and incidents involving Paul Gardner, including suspected drugging of beverages, and references to missing children and smuggling. The document also discusses connections to prominent figures like Bill Gates and Ghislaine Maxwell, and mentions the involvement of Jeffrey Epstein in sex abuse rings.


document_description: A letter from an individual seeking legal advice on intellectual property theft related to a medical business plan developed in 2009. The letter details the individual's efforts to establish a Medical Specialist Centre in Port Pirie, including interactions with various officials and organizations. The letter also mentions concerns about intellectual property theft and government surveillance.


document_description: The document contains references to dark web black market environments and files related to Epstein and Maxwell stored on USB devices.


document_description: This document appears to be a tracking or reference entry related to a flash drive with a specific USAO number and tracking number. It includes a date and format type.


document_description: An empty video interview CD case was found.


document_description: The document contains a series of bank statements for SLK Designs' CitiBusiness account from November 19, 2011, to September 20, 2012. It details the checking account activities, service charges, and relationship summaries for each statement period. Notably, there is a wire transfer from Jeffrey E. Epstein on March 13, 2012. The account was closed on August 27, 2012.


document_description: This document contains a series of Citibank statements for SLK Designs LLC, detailing checking account activities from August 27, 2012, to October 31, 2014. The statements include deposits, withdrawals, service charges, and account balances. Notable transactions include multiple wire transfers from Jeffrey Epstein and various ACH debits for payroll and tax services.


document_description: A counter deposit transaction for $200.00 at Bank of America by Sarah Vickers.


document_description: A table listing various documents related to case number 22619495, including legal documents, wire requests, and records delivered. Each entry includes a document ID, research ID, and a brief description of the document type.


document_description: A declaration by Robertson Kalonji from Wells Fargo's Summons and Subpoenas Department certifying the authenticity of attached documents related to a legal order. The document includes a description of wire requests and notes on missing transaction images.


document_description: A withdrawal slip for a savings account at Wells Fargo, authorizing the withdrawal of $13,500 by Sarah Vickers.


document_description: A New Account Deposit form from Wells Fargo Bank, N.A. with a handwritten annotation indicating a total of $50.00. Includes fields for personal information and checkboxes for currency and coin. Contains a table listing denominations and amounts, and a section for financial use only.


document_description: A savings deposit slip from Wells Fargo Bank, N.A., Florida, recording a cash deposit of $50.00. The document includes terms related to deposits and checks.


document_description: A declaration by Robin Green from Wells Fargo's Summons and Subpoenas Department certifying the authenticity of attached business records produced pursuant to a legal order. The records include various financial documents such as deposits, checks, credit card statements, and PMA statements. The document also notes the inability to locate records for SLK Designs, LLC and mentions the bank's standard record retention period of seven years.


document_description: This document is a PayPal Global Investigations report requested by the FBI, detailing the account information of Jeffrey Epstein. It includes registration information, email addresses, phone numbers, addresses, financial summary, secure card attributes, and bank accounts. The account is open and unverified, with a balance of USD 0.00 and a total amount sent of USD 1,114.15. The document is marked confidential and intended for law enforcement use.


document_description: This document contains PayPal account information for Jeffrey Epstein, requested by FBI agent Mark Lubin. The account is personal, unregistered, and unverified, with no balance and no transactions. It includes registration, account, and financial information, as well as addresses associated with the account.


document_description: This document contains PayPal account information for Jeffrey Epstein, requested by the FBI. It includes registration details, account status, financial transactions, and associated addresses.


document_description: This document contains detailed PayPal account information for Jeffrey Epstein, including registration, business, account, and financial details. It was requested by the FBI and gathered on August 26, 2019. The account is associated with LSJE LLC and includes various addresses and phone numbers. The financial summary shows a total amount sent of USD 26,056.15 and no amount received. The document also lists credit card information and account statuses.


document_description: This document contains PayPal account information for Daphne Wallace, requested by FBI agent Mark Lubin. The account is personal, unregistered, and unverified, with no significant financial activity. It includes registration details, addresses, and financial summary.


document_description: This document is a PayPal Global Investigations report requested by FBI agent Mark Lubin. It contains registration, account, and financial information for a user named Daphne Wallace. The account is unverified and has minimal activity, with a total amount sent of USD 58.44 and no amount received. The document includes addresses, phone numbers, and credit card details associated with the account. No sensitive personal identifiers like SSN or TIN are provided.


document_description: This document is a PayPal Global Investigations report requested by FBI agent Mark Lubin from the New York office. It contains registration, account, and financial information for a user named Brice Gordon. The account is personal, unregistered, and unverified, with a total amount sent of USD 4,926.25 and no amount received. The document includes details on email addresses, phone numbers, addresses, and credit card information. The document is marked confidential and intended for law enforcement use.


document_description: This document is a PayPal Global Investigations report requested by FBI agent Mark Lubin. It contains registration and financial information for a user named Ann Rodriguez, including account status, email addresses, phone numbers, and addresses. The account is unverified and has a balance of USD 0.00. The document also includes details about credit cards associated with the account.


document_description: This document contains PayPal account information for Jeanne Wiebracht, requested by FBI agent Mark Lubin. The account is personal, unregistered, and unverified, with no balance or transactions. The account was created on July 21, 2009. The document includes redacted personal information and details about an expired Citibank VISA credit card.


document_description: This document is a report from PayPal Global Investigations to the FBI, detailing the account information and financial transactions of an individual named Brice M Gordon. The report includes registration information, account status, email addresses, phone numbers, addresses, and financial summary. The account is unverified and has a total amount sent of USD 2,837.54 with no amount received. The document is marked confidential and intended for law enforcement use.


document_description: This document contains PayPal account information for Jeffrey Epstein, requested by FBI agent Mark Lubin. It includes registration details, account status, email addresses, phone numbers, addresses, and financial transactions. The account is unverified and has a balance of USD 0.00, with a total amount sent of USD 8,372.07. No amounts have been received.


document_description: This document contains PayPal account information requested by law enforcement. The account is personal, unregistered, and unverified, with no financial activity recorded. Addresses associated with the account include 9 East 71st Street, New York, NY, and LSJE, LLC in Medley, FL. The account has an AMEX credit card linked, which is active but unconfirmed.


document_description: This document is a PayPal Global Investigations report requested by FBI agent Mark Lubin. It contains registration, account, and financial information related to a PayPal account associated with Jeffrey Epstein. The account is unverified and has a balance of USD 0.00. The report includes details of addresses added by third parties and financial transactions, with a total amount sent of USD 13,094.97. No amounts were received. The document is marked confidential and intended for law enforcement use.


document_description: This document is a PayPal Global Investigations report requested by FBI agent Mark Lubin. It contains registration, account, and financial information for a user named Roy Hodges. The account is personal, unregistered, and unverified, with no balance and a total amount sent of USD 32,054.40. The document includes details on addresses, phone numbers, and credit card information, with several third-party addresses added over time. The document is marked confidential and intended for law enforcement use.


document_description: This document is a report from PayPal Global Investigations to the FBI, detailing account information related to Jeffrey Epstein. It includes registration information, account status, financial summary, and credit card details. The account is noted as open but unverified, with no significant financial activity. The report was requested by FBI agent Mark Lubin and gathered on August 26, 2019.


document_description: This document contains PayPal account information for Jeffrey Epstein, requested by the FBI. It includes registration details, account status, financial information, and credit card details.


document_description: This document contains PayPal account information for Ann M. Rodriguez, requested by FBI agent Mark Lubin. The account is personal, unregistered, and unverified, with no balance and a total amount sent of USD 6,871.02. The account was created on March 30, 2017. The document includes details on addresses, financial summary, and credit card information.


document_description: This document contains PayPal account information for Lesley Groff, requested by FBI agent Mark Lubin. The account is personal, unregistered, and unverified, with a total amount sent of USD 59.84 and no amount received. The account was created on January 27, 2016. The document includes redacted addresses and credit card information for an AMEX credit card issued by American Express.


document_description: This document contains PayPal account information for Jeffrey Epstein, requested by the FBI. It includes registration details, account status, financial summary, and credit card information.


document_description: This document contains PayPal account information for Jeffrey Epstein, requested by FBI agent Mark Lubin. The account is personal, unregistered, and unverified, with no financial activity recorded. The document includes registration, account, and financial information, as well as credit card details.


document_description: This document contains PayPal account information for Jeffrey Epstein, requested by FBI agent Mark Lubin. It includes registration details, account status, email addresses, phone numbers, addresses, financial summary, and credit card information.


document_description: This document is a PayPal Global Investigations report requested by FBI agent Mark Lubin. It contains registration, account, and financial information related to a PayPal account. The account is unregistered and unverified, with no significant financial activity. Addresses associated with the account include those of Lesley Groff. The document is marked confidential and intended for law enforcement use.


document_description: This document is a PayPal Global Investigations report requested by FBI agent Mark Lubin. It contains registration, account, and financial information related to Lesley Groff's PayPal account, which is inactive and unverified. The report includes details on email addresses, phone numbers, addresses, financial transactions, and credit card information.


document_description: This document contains PayPal account information for Jeffrey Epstein, requested by the FBI on August 16, 2019, and gathered on August 26, 2019. The account is personal, unregistered, and unverified, with no balance or transactions recorded. The document includes addresses associated with Epstein and details of an expired American Express credit card.


document_description: This document is a PayPal Global Investigations report requested by FBI agent Mark Lubin. It contains registration, account, and financial information for a user named Peggy W. Ugland. The account is personal, unregistered, and unverified, with no significant financial activity. The document includes details about email addresses, phone numbers, addresses, and financial transactions. It also mentions a credit card issued by American Express that is inactive and expired.


document_description: This document contains PayPal account information for a user named Peggy W Ugland. The account is personal, unregistered, and unverified, with no balance and a total amount sent of USD 95.50. The account was created on June 14, 2013. No email addresses or phone numbers are confirmed. The document was requested by FBI agent Mark Lubin and gathered on August 26, 2019.


document_description: This document is a PayPal Global Investigations report requested by FBI Law Enforcement Officer Mark Lubin. It contains registration, account, and financial information for a user named Marc Lundberg. The account is personal, unregistered, and unverified, with no confirmed email addresses. The document includes phone numbers, addresses, and financial summaries, indicating a total amount sent of USD 934.03 and no amount received. The document is marked as confidential and intended for law enforcement use.


document_description: This document contains PayPal account information for Marc Lundberg, requested by FBI agent Mark Lubin. The account is personal, unregistered, and unverified, with no financial activity recorded. The document includes registration, account, and financial information, as well as credit card details.


document_description: This document contains PayPal account information for Marc Lundberg, requested by FBI agent Mark Lubin. The account is personal, unregistered, and unverified, with no balance and a total amount sent of USD 889.74. The account was created on December 14, 2011. The document includes details on email addresses, phone numbers, addresses, and financial transactions.


document_description: This document contains PayPal account information for Jeffrey Epstein, requested by FBI agent Mark Lubin. The account is personal, unregistered, and unverified, with no balance or transactions. It includes registration, account, and financial details, as well as credit card information.


document_description: A check issued by the Comptroller State of New York for $124.49, payable to Ghislaine Maxwell, with a signature from Thomas P. DiNapoli, State Comptroller.


document_description: A check issued by Consign Of The Times to Ghislaine Maxwell for the amount of $196.20, with a memo indicating 'aug/sept14 yl 23576'. The check is drawn from Bank of America, NA, Blountstown, FL.


document_description: A check issued by AIG Property Casualty Company, funded by National Union Fire Insurance Company of Pittsburgh, Pa., to Ghislaine Maxwell for the amount of $2,000.00. The check is drawn on JPMorgan Chase Bank, Syracuse, NY.


document_description: A check issued by AIG Property Casualty Company, funded by National Union Fire Insurance Company of Pittsburgh, Pa., to Ghislaine Maxwell for the amount of $212.31. The check includes various security features and endorsement information.


document_description: A check issued by Neemkar Preethi to Ghislaine Maxwell for $225.00, drawn on Bank of America.


document_description: A check issued by Seattle University, Office of the Controller, to Ghislaine Maxwell for the amount of $423.77.


document_description: A check issued by Consign Of The Times to Ghislaine Maxwell for the amount of $60.75, dated August 15, 2014. The check includes security features and is intended for deposit only to a Bank of America account.


document_description: A check issued by Chartis Property Casualty Company, funded by National Union Fire Insurance Company of Pittsburgh, Pa., to Ghislaine Maxwell for the amount of $6,780.22. The check includes security features such as a void pantograph, micro-line printing, and an artificial watermark. It is payable through JPMorgan Chase Bank in Syracuse, NY, and is void after one year.


document_description: A check issued by Consign Of The Times to Ghislaine Maxwell for $72.00, dated June 15, 2014. The check is drawn from Bank of America, NA, Blountstown, FL. It includes a memo dated May 14 and a signature by MP. The check is for deposit only to a Bank of America account with UBS Financial Services Inc.


document_description: A check issued by Citibank, N.A. to Ghislaine Noelle Maxwell for the amount of $7,276.62. The check includes security features such as a watermark, micro print endorsement line, weave pattern, and mobile pixels.


document_description: A check issued to Ghislaine Maxwell for the amount of $8,821.11 from Citibank, with instructions for deposit to an agency account at UBS Financial Services Inc.


document_description: A check issued by Chase Card Services to Ghislaine N Maxwell for the amount of $99.00. The check is void if not cashed within 90 days and contains security features such as a colored background, 'VOID' feature, simulated watermark, and micro-print border.


document_description: A check issued by CitiBank, N.A. to Ghislaine Maxwell for $12.00 with various security and endorsement details.


document_description: A check issued by the State of New York Comptroller to Ghislaine Maxwell for the amount of $1,184.69. The check is endorsed for deposit to a Bank of America account and guaranteed by UBS Financial Services Inc.


document_description: A check issued by Golden Rule (A UnitedHealthcare Company) through PNC BANK, N.A. to Ghislaine Maxwell for the amount of $169.62.


document_description: A check issued by Chartis Property Casualty Company, funded by National Union Fire Insurance Company of Pittsburgh, Pa., to Ghislaine Maxwell for the amount of $2,933.10. The check is drawn on JPMorgan Chase Bank, Syracuse, NY.


document_description: A check issued by Bank of America, NA, Blountstown, FL, payable to Ghislaine Maxwell for $383.00. The check includes a memo indicating 'Mar14 1|| 23576' and a signature. The check is for deposit only to a Bank of America account with UBS Financial Services Inc.


document_description: A check issued by Consign Of The Times to Ghislaine Maxwell for $425.00, with security features to prevent tampering or copying.


document_description: A check issued by Golden Rule Insurance Company, a UnitedHealthcare Company, to Ghislaine Maxwell for the amount of $56.85. The check is voided and includes details for deposit to a Bank of America account and UBS Financial Services Inc-Agency Account.


document_description: A check issued by the Garland and Brenda Reiter Family Foundation to The Terramar Project for $1,000.00.


document_description: A check issued by the Garland and Brenda Reiter Family Foundation to the Terramar Project for $1,000.00, with specific deposit instructions and security features.


document_description: A check issued by Tides Foundation to Terramar Project, payable to Ghislaine Maxwell, for the amount of $100,000.00.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $13.00, payable through Bank of America.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $13.00, drawn on Bank of America.


document_description: A payable warrant issued by the State of Tennessee, Commissioner of Finance and Administration, to the Treasurer of the State of Tennessee for the amount of $130.00, payable to Terramar Project, Inc.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of fifteen dollars. The check is drawn on Bank of America and is intended for deposit only to a specified account.


document_description: A check issued by JPMorgan Chase Bank for $159.75 to The Terramar Project, with security features and instructions for financial institutional use.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $16.00, payable through Bank of America.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $18.00, drawn on Bank of America.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of twenty dollars. The check is void after 180 days and is drawn on Bank of America, San Francisco, California.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $21.00, processed through Bank of America.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $21.00, payable through Bank of America.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $22.00, payable through Bank of America.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $23.00, drawn on Bank of America.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $23.00, payable through Bank of America.


document_description: A check issued by Network for Good for the amount of $25.00 to Terramar Project Inc, processed through Bank of America.


document_description: A check issued by the University of Texas at Dallas to Terramar Project Inc for $2,500.00, drawn from Bank of America/Merrill Lynch.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $28.00, payable through Bank of America.


document_description: A check issued by Neemkar Preethi to The Terra Mar Project for a donation of $300.00.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $37.00, with specific endorsement instructions and additional markings.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $43.00, drawn on Bank of America N.A. The check is void after 180 days and includes authorization and endorsement instructions.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $46.00, to be deposited in UBS Financial Services Inc-Agency Account.


document_description: A check issued by Booster U.S. to The Terramar Project for $100.17 as part of the TMP Booster (T-Shirt) Campaign. The check requires two signatures and includes various security features.


document_description: A check issued by SEA Research Foundation DBA Mystic Aquarium to Terramar Project, Inc for the amount of $1,075.00. The check is to be deposited to the credit of the payee's account at Bank of America, with endorsement guaranteed by the depositor.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $14.00, payable through Bank of America.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $16.00, drawn on Bank of America.


document_description: A grant check from Network for Good to Terramar Project Inc for $17.00, issued on August 30, 2018, and void after 180 days. The check is drawn from Bank of America, San Francisco, California.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $22.00, drawn on Bank of America, San Francisco, California. The check is void after 180 days and includes an authorized signature. The endorsement area specifies deposit instructions for Bank of America and UBS Financial Services Inc.


document_description: A check issued by Network for Good to Terramar Project Inc for $24.00, payable through Bank of America, San Francisco, California. The check is void after 180 days and includes endorsement instructions for deposit to Bank of America via UBS Financial Services Inc.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $25.00, payable through Bank of America.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $27.00, void after 180 days. The check is drawn from Bank of America, San Francisco, California, and includes endorsement instructions and a signature area.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $36.00, drawn on Bank of America N.A. The check is void after 180 days and includes endorsement instructions for deposit.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $444.00, payable through Bank of America N.A. The check is void after 180 days and includes various security features and endorsements.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $50.00, payable through Bank of America N.A. The check includes security features such as a multi-tone background and is void after 180 days.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $55.00, drawn on Bank of America N.A. The check is void after 180 days and includes various endorsements and security features.


document_description: A check issued by Bank of America N.A. for the amount of $58.00 payable to Terramar Project Inc. The check is void after 180 days and includes various security features such as a multi-tone background. The check is associated with NFC Grant Check and includes reference numbers for tracking.


document_description: Official check issued by BankUnited for the amount of $1,561,387.91 payable to 116 EAST 65TH STREET LLC. The check is for deposit only to a Bank of America account, UBS Financial Services Inc-Agency Account. Security features include micro-print, visible fibers, watermark, and padlock design.


document_description: A check from Monte Albers De Leon Attorney Trust Account / IOLA to 116 East 65th Street LLC for the amount of $3,609,667.75 related to the sale of 116 East 65th Street.


document_description: A check issued by Time Warner Cable to Maxwell, G for the amount of $53.08, dated March 4, 2015. The check includes security features such as a void warning if photocopied and an artificial watermark. It is drawn on The Bank of New York Mellon.


document_description: A check issued by Scientific Electric Company, Inc. to 116 East 65th Street, LLC for the amount of $565.00 as a deposit refund.


document_description: A check issued by UBS Financial Services Inc-Agency Account to 116 EAST 65TH STREET LLC for the amount of $9,031,636.31. The check includes security features and requires two signatures for amounts lower than $50,000.00. The recipient's account is with Bank of America, and the endorsement is guaranteed.


document_description: This document contains a series of checks issued by Ghislaine Maxwell from her UBS Financial Services Resource Management Account. The checks are made out to various individuals and organizations, including the Delaware Secretary of State, Marks Paneth & Shron LLP, Kimberly Calvacco, Thomas J Magnani, Anita Cela, Ryan Dionne, and others. The checks cover payments for services, taxes, and other expenses, with amounts ranging from $15.00 to $22,000.00. The document also includes details of security features and endorsements for deposit.


document_description: This document contains multiple checks issued by MAX HOTEL SERVICES CORP. to various payees including New York State Corporation Tax and Marks Paneth LLP. The checks are drawn from a Business Services Account at UBS Financial Services Inc. and UMB Bank, N.A. The amounts range from $29.00 to $1800.00, with dates spanning from 2014 to 2016.


document_description: This document contains a series of checks issued by Terramar Project, Inc. to various payees including state treasurers, law firms, and service companies. The checks are drawn from a Business Services Account at UMB Bank, N.A., Kansas City, MO, and processed through UBS Financial Services Inc. The transactions cover payments for invoices, registration fees, and other services.


document_description: A check issued by MAX FOUNDATION to Marks Paneth for $1500.00, dated 10/1/14, and another check for $2000.00 dated 9/9/2016. Both checks are for business services and are to be deposited into Marks Paneth Operating account.


document_description: A check issued by POT AND KETTLE LLC to the State of Delaware for $250.00.


document_description: A series of checks issued by 116 East 65th Street LLC through UBS Financial Services Inc. and UMB Bank, N.A. The checks are made out to various payees including Joshua Perry, Manber Storage Corp., Consolidated Elevator, and others, with amounts ranging from $63.93 to $63,933.60. The checks include memos referencing invoices and services, and security features are noted on the documents.


document_description: This document outlines the terms and conditions of Ghislaine Maxwell's relationship with UBS, including account details, investment objectives, risk profiles, and various account features such as margin agreements, electronic delivery options, and sweep programs. It also includes personal, contact, and employment information for Ghislaine Maxwell, as well as details about her net worth and investment experience.


document_description: This document contains detailed client information, account details, and financial agreements related to TerraMar Project, Inc. and Ghislaine Maxwell. It includes personal and contact information, net worth, investment experience, affiliations, and account risk profiles. The document outlines the terms of the UBS Client Relationship Agreement, including margin agreements, electronic delivery consent, and arbitration clauses. It also details the corporate resolutions for TerraMar Project, Inc. and the responsibilities of authorized individuals.


document_description: This document contains detailed client information and account details for MAX FOUNDATION and Ghislaine Maxwell, including personal, financial, and investment information. It outlines the terms and conditions of the UBS Client Relationship Agreement, including margin agreements, electronic delivery consent, and arbitration clauses. The document also includes resolutions for account management and authorization for transactions.


document_description: The document contains detailed client information and account details for Ghislaine Maxwell and associated entities such as ELLMAX, LLC and Pot & Kettle, LLC. It includes personal information, contact details, net worth, investment experience, affiliations, and account objectives. The document also outlines the terms and conditions of the UBS Client Relationship Agreement, including margin agreements, security interests, and arbitration clauses.


document_description: This document outlines the client relationship agreement between Ghislaine Maxwell and UBS, detailing personal, contact, employment, and financial information. It includes sections on investment information, account objectives, risk profile, and various account features and services. The document also covers legal agreements, privacy policies, and arbitration clauses.


document_description: This document outlines the client information, account details, and terms of the UBS Client Relationship Agreement for Ghislaine Maxwell. It includes personal, contact, employment, and financial information, as well as details about account features, risk profiles, and investment objectives. The document also covers legal agreements, privacy policies, and arbitration clauses.


document_description: This document outlines the client relationship agreement between UBS and Ghislaine Maxwell, detailing personal, contact, employment, net worth, and investment information. It includes account objectives, risk profiles, and various financial services and features offered by UBS. The document also covers legal agreements, privacy policies, and arbitration clauses.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from February 27, 2014, to March 26, 2014. The statement includes account summary, payment information, activity summary, and details of purchases and payments. The statement balance is $5,203.84 with a minimum payment due of $52.00 by April 23, 2014. The document also includes information on rewards points, interest charge calculations, and important changes to account terms.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell covering the billing period from August 27, 2014, to September 26, 2014. The statement includes account summary, activity summary, payment information, and details of purchases made during the period. The statement balance is $1,470.44 with a minimum payment due of $15.00 by October 23, 2014. The document also includes information on rewards points, fees, interest charges, and important notices regarding payment and account terms.


document_description: This document is a UBS Visa Signature® credit card statement for Ghislaine Maxwell covering the billing period from August 27, 2015, to September 26, 2015. The statement includes account summaries, payment information, activity summaries, and details of purchases made during the period. The statement balance is $961.37 with a minimum payment due of $35.00 by October 23, 2015. The document also includes information on rewards points, interest charge calculations, and customer notifications.


document_description: This document is a UBS Visa Signature® credit card statement for Ghislaine Maxwell, covering the billing period from August 27, 2016, to September 26, 2016. The statement includes account summaries, payment information, activity summaries, and details on rewards points. The statement balance is $753.96, with a minimum payment due of $35.00 by October 23, 2016. The document also provides information on interest rates, payment options, and customer service contact details.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from August 27, 2017, to September 26, 2017. It includes account summaries, payment information, activity summaries, and details about purchases and payments. The statement also provides information on interest rates, fees, and rewards points.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from August 27, 2018, to September 26, 2018. The statement includes account summaries, payment information, activity summaries, and details about rewards points. The statement balance is $5,021.88 with a minimum payment due of $100.00 by October 23, 2018. It also includes information about late payment warnings, interest charge calculations, and customer notifications about card benefits.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from August 27, 2019, to September 26, 2019. The statement includes account summaries, payment information, and details about fees and interest charges. It also provides information on rewards points and payment options.


document_description: This document is a series of UBS Visa Signature credit card statements for Ghislaine Maxwell, covering the period from September 27, 2014, to March 26, 2015. It includes details of transactions, payments, and account summaries for each billing period. The statements show various purchases, including advertising on Twitter and Facebook, Amazon Web Services, T-Mobile payments, and other services. The statements also provide information on minimum payments, due dates, and interest rates. The document highlights the automated payment setup and rewards points earned during the period.


document_description: This document is a UBS Visa Signature® credit card statement for Ghislaine Maxwell, covering the billing period from February 27, 2016, to March 26, 2016. The statement includes account summaries, payment information, activity summaries, and details on fees and interest. The statement balance is $788.55, with a minimum payment due of $35.00 by April 23, 2016. The document also includes information on rewards points and various payment options.


document_description: This document contains multiple UBS Visa Signature credit card statements for Ghislaine Maxwell, detailing account summaries, activity summaries, payment information, and rewards points from September 2016 to March 2017. Each statement includes information on minimum payments due, payment due dates, credit lines, available credit, past due amounts, and overlimit amounts. The statements also provide details on purchases made, payments received, and interest charges. Additionally, the document includes information on how to handle lost or stolen cards, payment options, and rights if dissatisfied with credit card purchases.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from February 27, 2018, to March 26, 2018. The statement includes account summaries, payment information, activity summaries, and details about rewards points. It also provides warnings about late payments and interest charges, as well as information on how to handle disputes and errors.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from February 27, 2019, to March 26, 2019. The statement includes account summaries, payment information, activity summaries, and details about My Choice Rewards Points. The statement balance is $863.15, with a minimum payment due of $35.00 by April 23, 2019. The document also provides information on payment options, interest accrual, and customer service contact details.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period 01/27/19 - 02/26/19. The statement balance is $2.65, with a minimum payment due of $2.65 by March 23, 2019. The credit line is $35,000.00 with an available credit line of $34,997.35. The document includes details on account activity, payment information, and interest charge calculations.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from March 27, 2014, to April 26, 2014. It includes details of payments, purchases, and account summary, with a statement balance of $98.42 and a minimum payment due of $15.00 by May 23, 2014. The document also outlines payment options, interest charge calculations, and important changes to account terms.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period from 02/27/19 to 03/26/19. The statement balance is $0.00 with a credit line of $35,000.00. No purchases, fees, or interest were charged during this period. The statement includes details on payment options, interest calculations, and customer service contact information.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from March 27, 2019, to April 26, 2019. The statement includes account summary, activity summary, payment information, and details about rewards points. The statement balance is $98.41 with a minimum payment due of $35.00 by May 23, 2019. The document also provides information on interest rates, payment options, and customer service contact details.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from September 27, 2014, to October 26, 2014. It includes account summary, activity summary, payment information, and details on rewards points. The statement shows a previous balance of $246.22, payments of $95.68, purchases of $85.51, and a statement balance of $238.83. The minimum payment due is $15.00, with a payment due date of November 23, 2014. The document also includes information on interest charges, payment options, and customer notifications.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell covering the billing period from September 27, 2015, to October 26, 2015. It includes account summary, activity summary, payment information, and details of purchases and interest charges. The statement shows a minimum payment due of $68.21 by November 23, 2015, with a statement balance of $2,245.23. The document also provides information on rewards points, interest charge calculations, and customer notifications.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from September 27, 2016, to October 26, 2016. The statement includes account summary, activity summary, payment information, and details about rewards points. The statement balance is $63.00 with a minimum payment due of $35.00 by November 23, 2016. The document also provides information on interest rates, payment options, and customer service contact details.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from April 27, 2017, to May 26, 2017. The statement includes account summary details, payment information, activity summary, interest charge calculations, and customer notifications about changes to account terms and rewards program. The statement shows a previous balance of $160.00, a payment of $160.00, and a purchase of $61.00 from Amtrak. The statement balance is $61.00 with a minimum payment due of $35.00 by June 23, 2017. The document also includes information about interest rates, fees, and changes to account terms effective July 27, 2017.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period 04/27/18 - 05/26/18. The statement balance is $83.40 with a minimum payment due of $35.00 by June 23, 2018. The document includes details of purchases made, account summary, payment information, and interest charge calculations. It also provides information on rewards points and customer service contact details.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period 04/27/19 - 05/26/19. The statement balance is $0.00 with a minimum payment due of $0.00 by June 23, 2019. The credit line is $35,000.00 with an available credit line of $35,000.00. The document includes details on account activity, payment information, interest charge calculation, and customer service contact information.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period from May 27, 2017, to June 26, 2017. The statement includes account summary, payment information, activity summary, and important changes to account terms. The statement balance is $192.80 with a minimum payment due of $35.00 by July 23, 2017. The document also outlines interest rates, fees, and rewards points activity.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period from 05/27/18 to 06/26/18. The statement shows a previous balance of $83.40, which was paid in full, resulting in a statement balance of $0.00. The credit line is $35,000.00 with an available credit line of $35,000.00. No purchases, fees, or interest were charged during this period. The document includes information on payment options, interest accrual, and customer rights.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period 05/27/19 - 06/26/19. The statement balance is $0.00 with a credit line of $35,000.00. The document includes account summary, activity summary, payment information, and details about rewards points. It also provides information on interest charges, payment options, and dispute resolution.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from June 27, 2017, to July 26, 2017. The statement includes account summary, payment information, activity summary, and interest charge calculation. The statement balance is $89.00 with a minimum payment due of $35.00 by August 23, 2017. The document also provides information on rewards points, payment options, and procedures for reporting errors or disputes.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from June 27, 2018, to July 26, 2018. The statement includes account summary, payment information, activity summary, interest charge calculation, and customer notifications. The statement balance is $170.20 with a minimum payment due of $35.00 by August 23, 2018. The document also mentions new private aviation benefits through Wheels Up and enhanced offers from NetJets.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell covering the billing period from July 27, 2017, to August 26, 2017. The statement includes account summary, activity summary, payment information, and interest charge calculation. The statement balance is $143.34 with a minimum payment due of $35.00 by September 23, 2017. The document also includes details on rewards points, payment options, and customer service information.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell covering the billing period from July 27, 2018, to August 26, 2018. The statement shows a previous balance of $170.20, which was paid in full, resulting in a statement balance of $0.00. The credit line is $35,000.00 with an available credit line of $35,000.00. No purchases, fees, or interest were charged during this period. The minimum payment due is $0.00, and the payment due date is September 23, 2018. The document includes information on payment options, interest accrual, and dispute resolution.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period from 08/27/17 to 09/26/17. The statement includes account summary, payment information, activity summary, and interest charge calculation. The statement balance is $38.00 with a minimum payment due of $35.00 by October 23, 2017. The document also provides information on rewards points, payment options, and customer service contact details.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from September 27, 2017, to October 26, 2017. The statement includes account summary, payment information, activity summary, and details about My Choice Rewards Points. The statement balance is $196.00 with a minimum payment due of $35.00 by November 23, 2017. The document also provides information on interest rates, payment options, and customer service contact details.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period 09/27/18 - 10/26/18. The statement shows a zero balance, no minimum payment due, and details about account activity, including a cash advance and its repayment. It also includes information about My Choice Rewards points, interest rates, and payment instructions.


document_description: This document is a UBS Visa Signature® credit card statement for Ghislaine Maxwell, covering the billing period from March 27, 2015, to April 26, 2015. The statement includes account summary, activity summary, payment information, and interest charge calculation. It details the minimum payment due, payment due date, credit line, available credit, past due amount, and overlimit amount. The statement also provides information on late payment warnings, minimum payment warnings, and interest charge calculations. Additionally, it includes a summary of fees and interest charged, as well as My Choice Rewards Points activity.


document_description: This document is a UBS Visa Signature® credit card statement for Ghislaine Maxwell, covering the billing period from March 27, 2016, to April 26, 2016. It includes account summaries, payment information, activity summaries, and interest charge calculations. The statement details a minimum payment due of $89.49 by May 23, 2016, with a statement balance of $2,935.68. It also provides information on late payment warnings, minimum payment warnings, and interest charge calculations. The document includes a summary of fees and interest, as well as rewards points activity.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from March 27, 2017, to April 26, 2017. It includes details of the account summary, activity summary, payment information, and rewards points. The statement balance is $160.00 with a minimum payment due of $35.00 by May 23, 2017. The document also outlines various payment options and important information regarding lost or stolen cards, interest accrual, and rights if dissatisfied with purchases.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from October 27, 2017, to November 26, 2017. The statement includes account summary, payment information, activity summary, and details about My Choice Rewards Points. The statement balance is $133.00 with a minimum payment due of $35.00 by December 23, 2017. It also provides information on late fees, penalty APR, and payment options.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from November 27, 2017, to December 26, 2017. The statement shows a previous balance of $133.00, which was paid in full, resulting in a statement balance of $0.00. The credit line is $35,000.00 with an available credit line of the same amount. The document includes details on payment options, interest rates, and customer service contact information. It also mentions the My Choice Rewards Points balance and provides information on how to handle errors or disputes.


document_description: A letter from UBS Financial Services, Inc. responding to a Grand Jury Subpoena related to Ghislaine Maxwell. The letter confirms the provision of account opening documents, account statements, copies of checks and wires, OLS Summaries, and email correspondence to satisfy the subpoena. The letter also requests confidentiality for the documents provided and mentions that the CD containing the documents is password protected.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from April 27, 2018, to May 26, 2018. The statement includes account summaries, payment information, activity summaries, and details on purchases and payments. The statement balance is $1,572.73 with a minimum payment due of $35.00 by June 23, 2018. It also includes information on rewards points, interest charges, and customer notifications.


document_description: This document is a bank statement from JPMorgan Chase for Terra Mar Project, Inc. covering the period from November 30, 2013, to December 31, 2013. It includes details of deposits, credits, checks paid, payments, transfers, and fees. The statement shows a beginning balance of $27,430.72 and an ending balance of $50,989.28. Key transactions include a $30,000 deposit on December 31, 2013, and checks paid totaling $4,000.00.


document_description: A check issued by the United States Treasury to Melissa V Bryant TTEE, with a partially visible check number 010565, dated 2012. The check is void after one year and includes a warning about verifying the Treasury watermark.


document_description: A check issued by Brian L. Vickers and Sarah L. Vickers to a redacted recipient for $150.00, processed by Fifth Third Bank and endorsed by H. Gomez at Bethpage Federal Credit Union.


document_description: Check issued by Brian L. Vickers and Sarah L. Vickers for $150.00, endorsed by Maria H. Gomez and processed by Bethpage Federal Credit Union.


document_description: This is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period 6/1/2018 to 6/21/2018. The account type is 5/3 BUS STANDARD CKG with account number 7971740761. The statement shows a beginning balance of $339.00, withdrawals/debits totaling $339.00, and an ending balance of $0.00. A service charge of $3.00 was withdrawn on 06/12/18. The account was closed on 06/21/18 with a funds transfer debit of $336.00. The statement also includes details about service charges and criteria for waiving them.


document_description: A signature card for a business standard checking corporate account for Requiro Scientia LLC, located at 329 Seabreeze Ave, Palm Beach, FL, US. The document includes federal tax classification options and agreement terms.


document_description: Signature card for a business standard checking account for Requiro Scientia LLC, located at 329 Seabreeze Ave, Palm Beach, FL 33060, US. The document includes federal tax classification options and USA PATRIOT Act requirements.


document_description: A withdrawal transaction from Fifth Third Bank by Meandal Basert.


document_description: Bank statement for Shocker Holdings LLC showing transactions from 09/24/2013 to 09/30/2013. The beginning balance was $50.110 and the ending balance was $0.110.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of November 1, 2013, to November 30, 2013. The statement shows a beginning balance of $2,512.00 and an ending balance of $2,480.00. There was a withdrawal of $32.00 for a service charge on November 13, 2013. The statement also includes details about service charges and criteria for waiving them.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of December 1, 2013, to December 31, 2013. The statement shows a beginning balance of $2,480.00 and an ending balance of $2,466.00. There was a withdrawal of $14.00 for a service charge on December 11, 2013. The statement also includes details about service charges and criteria for waiving them.


document_description: This is a bank statement for Shocker Holdings LLC for the period of January 1, 2014, to January 31, 2014. The account began with a balance of $2,466.04 and ended with a balance of $17,452.00. There was one withdrawal of $14.00 for a service charge and one deposit of $15,000.00. The statement includes details of service charges and criteria for waiving them.


document_description: Bank statement for Shocker Holdings LLC for the period 2/1/2014 - 2/28/2014. The statement shows a beginning balance of $17,452.00, deposits/credits totaling $2,308.80, and an ending balance of $19,760.80. The standard monthly service charge of $11.00 was waived. The account met the balance criteria with a total combined monthly average balance of $56,676.44.


document_description: This document is a bank statement from Fifth Third Bank for Shocker Holdings LLC, covering the period from March 1, 2014, to March 31, 2014. It details the account summary, including beginning and ending balances, withdrawals, and service charges. The statement shows a beginning balance of $19,760.80 and an ending balance of $19,558.80, with a single withdrawal of $202.00 for 'NC SECRETARY OF FILINGS'. The standard monthly service charge of $11.00 was waived.


document_description: Fifth Third Bank statement for Shocker Holdings LLC for the period 4/1/2014 to 4/30/2014. The account had a beginning and ending balance of $19,558.80. A standard monthly service charge of $11.00 was waived. The account met the balance criteria with a total combined monthly average balance of $19,577.74.


document_description: This is a bank statement for Shocker Holdings LLC for the period of May 1, 2014, to May 31, 2014. The account type is 5/3 Bus Standard Ckg with an account number ending in 3726. The beginning and ending balance for the period is $19,558.80. No checks, withdrawals, or deposits were recorded during this period. The standard monthly service charge of $11.00 was waived. The relationship manager is Philip Fintchre.


document_description: Bank statement for Shocker Holdings LLC for the period 6/1/2014 to 6/30/2014. The account had a beginning and ending balance of $19,558.80. There was one withdrawal and one deposit, both for $2.50, related to a service charge and its reversal. The standard monthly service charge was waived due to meeting balance criteria.


document_description: This is a bank statement for Shocker Holdings LLC for the period of July 1, 2014, to July 31, 2014. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $190,558.80, and the ending balance was $9,558.30. There were two withdrawals totaling $20,000.50 and two deposits totaling $10,000.00.


document_description: Bank statement for SHOCKER HOLDINGS LLC for the period 8/1/2014 - 8/31/2014. The statement includes account summary, withdrawals, deposits, and service charges.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of September 1, 2014, to September 30, 2014. The account type is 5/3 Business Standard Checking with account number 7471853726. The beginning and ending balance for the period is $9,548.30. The standard monthly service charge of $11.00 was waived. The relationship manager is Philip Fintchre.


document_description: Bank statement for Shocker Holdings LLC for the period 10/1/2014 - 10/31/2014. The account had a beginning balance of $9,548.30, one deposit of $14,400.00, and an ending balance of $230,948.30. The standard monthly service charge was waived.


document_description: This document is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of November 1, 2014, to November 30, 2014. It includes account summary, transaction details, and service charge information.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of December 1, 2014, to December 31, 2014. The beginning and ending balance for the account number 7471853726 was $22,698.30. The standard monthly service charge of $11.00 was waived. The account met the balance criteria with a total combined monthly average balance of $23,100.09.


document_description: Bank statement for SHOCKER HOLDINGS LLC for the period 1/1/2015 - 1/31/2015. The account had a beginning and ending balance of $22,698.30. No withdrawals or deposits were made during this period. A standard monthly service charge of $11.00 was waived. The account met the balance criteria for waiving the service charge.


document_description: Bank statement for Shocker Holdings LLC for the period 2/1/2015 - 2/28/2015. The statement shows a beginning balance of $22,698.30, one check withdrawal of $200.00, deposits/credits totaling $8,693.60, and an ending balance of $31,191.90. The standard monthly service charge of $11.00 was waived. The account met the balance criteria but not the business credit card spend criteria.


document_description: Bank statement for Shocker Holdings LLC for the period 3/1/2015 - 3/31/2015. The beginning balance was $31,191.90 and the ending balance was $310,191.90. The standard monthly service charge of $11.00 was waived. The account met the balance criteria with a total combined monthly average balance of $30,892.14.


document_description: Bank statement for Shocker Holdings LLC for the period 4/1/2015 to 4/30/2015. The account had a beginning and ending balance of $31,191.90. The standard monthly service charge of $11.00 was waived. The account met the balance criteria but not the business credit card spend criteria.


document_description: Bank statement for Shocker Holdings LLC for the period 5/1/2015 - 5/31/2015. The statement shows a beginning balance of $31,191.90, withdrawals totaling $2,171,568.13, deposits totaling $4,343,136.26, and an ending balance of $2,202,760.03. The statement includes details of wire transfers and service charges.


document_description: Bank statement for Shocker Holdings LLC for the period 6/1/2015 - 6/30/2015. The statement includes account summary, withdrawals, deposits, and service charges.


document_description: This is a bank statement for Shocker Holdings LLC for the period of July 1, 2015, to July 31, 2015. The account type is 5/3 Business Standard Checking with account number 7471853726. The beginning and ending balance for the period is $149,669.35. The standard monthly service charge of $11.00 was waived. The total combined monthly average balance was $351,040.50, meeting the balance criteria for waiving the service charge.


document_description: Bank statement for Shocker Holdings LLC for the period 8/1/2015 - 8/31/2015. The beginning and ending balance is $149,669.35. No withdrawals or deposits were made during this period. A standard monthly service charge of $11.00 was waived. The account met the balance criteria for waiving the service charge.


document_description: Bank statement for Shocker Holdings LLC for the period 9/1/2015 to 9/30/2015. The statement shows a beginning balance of $149,669.35 and an ending balance of $139,669.35. There was one withdrawal of $10,000.00 on 09/29/2015. The standard monthly service charge of $11.00 was waived. The account met the balance criteria for waiving the service charge.


document_description: Bank statement for Shocker Holdings LLC for the period 10/1/2015 - 10/31/2015. The statement includes account summary, withdrawals, deposits, and service charges.