Transcription of Handwriting in EFTA00260160-EFTA00260171
Posted: Sun May 10, 2026 4:02 pm
{Page 1 - EFTA00260160}
Scott
1/12/2006 Arron Financial
[REDACTED]
727.27
via phone
11/29/2005 350.33
via phone direct TV
[REDACTED]
11/16/2005 Bell South 200.-
via web
12/8/2005 Bell South 691.99
1/6/2006 Bell South 586.28
[REDACTED]
Lake Worth, FL
Bank of America
Suntrust
{Page 2 - EFTA00260161}
botha from - Jan 2006-present
check accounts
Bank of America [REDACTED]
[REDACTED]
ATTN: Custodian of records
[REDACTED]
Fort Lauderdale
FL - 33309
Fax [REDACTED]
* monthly statements
{Page 3 - EFTA00260162}
Chase-Durer LTD
2/13/06 12,316.54
2 checks @ $6162.05
# 234 & # 235
Bank of America
Flawless/Liel Design
1/27/2006 16,993.40 2/28/06 7,532.00 1/27/06 800.00 1/27/06 44,000-
check 231 44,000
“ 243 3645.00
“ 244 3645.00
“ 245 3645.00
“ 246 3645.00
“ 247 3645.00
“ 248 3645.00
“ 250 4500.00
KC Jewelry
2/5/06
18,000-
2/13/06 = 35,610
17,610
Checks:
238 241
239 242
240 237
Equal amounts = 35,610
$5,935.00
{Page 4 - EFTA00260163}
Lousky Trading
11-3-2005
5841.02
Check # 233
5,900.00
Missing
#236
#249
124,204.10
35,610.00
21,870.00
12,324.00
{Page 5 - EFTA00260164}
(Gallery [REDACTED])
[REDACTED]
w/f 5-2-57
[REDACTED]
Time frame:
10-2003 through May 2006
Year 2005
Fraud bonus: 37,972.42
“ reimburse: 9,570.68
“ commiss: 2,890.00
2005 fraud credits $50,433.10
Fraud checks:
HSBC $263.00 “4-21-06”
HSBC $450.00 “5-8-06”
$713.00
Fraudulent checks created w/ [REDACTED]
Gallery account with [REDACTED]
information
Confronted by employers on
6-7-2006 - [illegible] left 6-9-06 to
Tenn. (moved)
{Page 6 - EFTA00260165}
06-223 - Fraud - [REDACTED]
06-291 - crim misch. - synagouge [sic]
06-952 - Arij Gasiunasen - fraud
{Page 7 - EFTA00260166}
Citi -
[REDACTED]
{Page 8 - EFTA00260167}
Intel report
11/2004 [REDACTED] @ house
TAPES
[REDACTED]
[REDACTED]
{Page 9 - EFTA00260168}
solicitation of prostitution
showed the letter from
defense counsel in NY
where they are basing
that S.G./AH lied
in myspace therefore
are liars -
requests new P.C. -
do not want to
charge w/ agg. ass. w/ intent to
commit felony as in VI -
He is a sex off. in NY too
{Page 10 - EFTA00260169}
Per [REDACTED]
New PC needed to
file -
{Page 11 - EFTA00260170}
{Page is blank}
{Page 12 - EFTA00260171}
on Friday June 16, 2006 I met w/
ASA [REDACTED] @ the SAO
@ 1:30 PM to discuss the warrant
request submitted on May 4, 2006
ASA [REDACTED] stated as
she had been sick during the
week of 6-16-06, [REDACTED]
met w/ the defense council
and
https://www.justice.gov/epstein/files/D ... 260160.pdf
Scott
1/12/2006 Arron Financial
[REDACTED]
727.27
via phone
11/29/2005 350.33
via phone direct TV
[REDACTED]
11/16/2005 Bell South 200.-
via web
12/8/2005 Bell South 691.99
1/6/2006 Bell South 586.28
[REDACTED]
Lake Worth, FL
Bank of America
Suntrust
{Page 2 - EFTA00260161}
botha from - Jan 2006-present
check accounts
Bank of America [REDACTED]
[REDACTED]
ATTN: Custodian of records
[REDACTED]
Fort Lauderdale
FL - 33309
Fax [REDACTED]
* monthly statements
{Page 3 - EFTA00260162}
Chase-Durer LTD
2/13/06 12,316.54
2 checks @ $6162.05
# 234 & # 235
Bank of America
Flawless/Liel Design
1/27/2006 16,993.40 2/28/06 7,532.00 1/27/06 800.00 1/27/06 44,000-
check 231 44,000
“ 243 3645.00
“ 244 3645.00
“ 245 3645.00
“ 246 3645.00
“ 247 3645.00
“ 248 3645.00
“ 250 4500.00
KC Jewelry
2/5/06
18,000-
2/13/06 = 35,610
17,610
Checks:
238 241
239 242
240 237
Equal amounts = 35,610
$5,935.00
{Page 4 - EFTA00260163}
Lousky Trading
11-3-2005
5841.02
Check # 233
5,900.00
Missing
#236
#249
124,204.10
35,610.00
21,870.00
12,324.00
{Page 5 - EFTA00260164}
(Gallery [REDACTED])
[REDACTED]
w/f 5-2-57
[REDACTED]
Time frame:
10-2003 through May 2006
Year 2005
Fraud bonus: 37,972.42
“ reimburse: 9,570.68
“ commiss: 2,890.00
2005 fraud credits $50,433.10
Fraud checks:
HSBC $263.00 “4-21-06”
HSBC $450.00 “5-8-06”
$713.00
Fraudulent checks created w/ [REDACTED]
Gallery account with [REDACTED]
information
Confronted by employers on
6-7-2006 - [illegible] left 6-9-06 to
Tenn. (moved)
{Page 6 - EFTA00260165}
06-223 - Fraud - [REDACTED]
06-291 - crim misch. - synagouge [sic]
06-952 - Arij Gasiunasen - fraud
{Page 7 - EFTA00260166}
Citi -
[REDACTED]
{Page 8 - EFTA00260167}
Intel report
11/2004 [REDACTED] @ house
TAPES
[REDACTED]
[REDACTED]
{Page 9 - EFTA00260168}
solicitation of prostitution
showed the letter from
defense counsel in NY
where they are basing
that S.G./AH lied
in myspace therefore
are liars -
requests new P.C. -
do not want to
charge w/ agg. ass. w/ intent to
commit felony as in VI -
He is a sex off. in NY too
{Page 10 - EFTA00260169}
Per [REDACTED]
New PC needed to
file -
{Page 11 - EFTA00260170}
{Page is blank}
{Page 12 - EFTA00260171}
on Friday June 16, 2006 I met w/
ASA [REDACTED] @ the SAO
@ 1:30 PM to discuss the warrant
request submitted on May 4, 2006
ASA [REDACTED] stated as
she had been sick during the
week of 6-16-06, [REDACTED]
met w/ the defense council
and
https://www.justice.gov/epstein/files/D ... 260160.pdf