Epstein Files Search

EFTA01265460Set 10

2005-05-0316p2,763w

CONSUMER** -O H INSURANCE** 'ISLAND SAVINGS 3-03 $500-L $775-H PAID CUR WAS 30 4-20-05 4-05 (26) BCCCCCCCCCCCC 4-05 CCC1CCCCCCCC :ONSUMER'S REQUEST** HEMLOCKS ... ginning with the month loan (0). credit limit (1). high 29 !cur aipresented by the balance date. ludance (H). initial charge -oft (C' The codes reflect the status ... Payment status Code Payment status Explanation Code Payment status Explanation OD NO STATUS 37* CUR WAS 60 Cur cont n:comet Was on d tps It or CUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265460.pdf

EFTA00134039Set 9

2019-08-20112p9,792w

sample of how trades display: Estimated Account condition S Scheduled and payment status OPEN CUR WAS 30 tt. Account condition only COLL ACCT 25-month payment history -onditions PAID COLL ... Code Payment status Explanation Code Payment status Explanation 00 NO STATUS No status 370 CUR WAS 60 Current account/Was 60 days past due date or CUR WAS 60-2 Current ... account/Was 60 days past duo date two times 38' CUR WAS 90 Current account/Was 90 days past due date 08" CUR WAS 60-3 Current account/Was GO days past

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134039.pdf

EFTA00091706Set 9

8p3,537w

trades display: E = Estimated Account condition S = Scheduled and payment status OPEN CUR WAS 30 A = Actual Account condition only COLL ACCT 25-month payment history Two account conditions PAID ... status Code Payment status Explanation Code Payment status Explanation 00 NO STATUS No status CUR WAS 60 Current account)Was 60 days past due date or CUR ... Current account/Was 60 days past due date two times 38' CUR WAS 90 Current account/Was 90 days past due date 08• CUR WAS 60-3 Current account/Was 60 days past

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091706.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

WEST PALM BEACH FL 33417-8043, PALM BEACH COUNTY (Jan 1990 - Jul 2005) Cur ^: ^ • , BOYNTON BEACH FL 33437-2410, PALM BEACH COUNTY (Jul 2001 - Jan 2004) Current Residents at Address ... eSSeS): Sep 2006) DUDLEY MA 01571-6168, WORCESTER COUNTY (Jul 2005 - 2006) Cur ' • WEBSTER MA 01570-1578, WORCESTER COUNTY (Oct 2003 - Jul 2005) Current Residents at Address: WEBSTER ... Address: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713515 Law Enforcement Report Page 28 of 55 al. Cur CITY NJ 073024403, HUDSON COUNTY (Apr 1999) CHATHAM liailliSTABLE COUNTY (Dec 1992 - Mar 1996) WESTBOROUGH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

EFTA00199085 CLEARED THROUGH ITS YmCuy ORIVED SLISSICHAriv Seal. Reams SeWOO. CUR Cr* Motrotech Center North Ortddin. Nast York 11201.3859 INTERNATIONAL CHARITABLE 2 or 4 STATEMENT BACKER IS PRINTED ON THIS ... 12/01/0805:93 001 V917 EFTA00199089 CLEARED THROUGH ITS WHOLLY ORIVED SUBSIDIARY SW. SleanIS GRUNION, CUR Cr* Motrotech Center North Ortddin. New York 11201.3859 INTERNATIONAL CHARITABLE 2 or 4 STATEMENT BACKER ... V916 EFTA00199093 CLEARED THROUGH ITS YmCuy ORIVED SLISSICHAriv Seal. Reams SeWOO. CUR Cr* Motrotech Center North Ortddin. Nast York 11201.3859 INTERNATIONAL CHARITABLE 2 oi s STATEMENT BACKER IS PRINTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

Billing Cycle 0ale' assal-Los— Account Number: Wireless Line Summary For (Continued): Cur Name: MICHAEL DAVIS TOTAL NIONTIILY SERVICE CILARGES $48.97 Usage Charges (S., Vasa ettargt [DIM.) TEEM. ESAC.E CHARGES ... EFTA01311782 cingular wl Page: Billing Cycle Dale 7 o137 Accotrd Number: Call Detail (Continued) Cur Name: NUCIIAEL DAVIS Call LocakoNel.1 AU-Ascii/A RR -11ndol, RV -Badmen. CH-Ildelland ... EFTA_002 10285 EFTA01311783 cingular Page: .. ..... .4....,.... ....... of 37 Account Number: Call Detail (Continued) Cur Nome: NUCIIAEl. DAVIS CM Ination(1.) AU-An ilia BR-19,4ot BB -Magnet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

Address Variation Sources a MIAMI FL 33156-1646, MIAMI-DADE COUNTY (Feb 2003 - May2007) Cur MYERS ROBERT Property Ownersh ma ion for this Addross Property: Parcel - Book - https://secure.accurint.com/app/bps/report ... ESSEX COUNTY (Mar 1996) K NJ 07107-2477, ESSEX COUNTY (Jul 1989 - Dec 1994) Cur ' ddress: BLOOMFIELD NJ 07003-3602, ESSEX COUNTY (Jan 1994) https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713229 ... erified Address(es): MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Aug 1999 - May 2007) cur WEST NEW YORK NJ 07093-1201, HUDSON COUNTY (Jul 2000 - Nov 2002) Current Residents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

Previous Anc ilirerified Add ROWARD COUNTY (Sep 1997 - May 2001) Cur : MIAMI-DADE COUNTY (Feb 1984 - May 2001) Ur • BROWARD COUNTY (Jan 2001) MIAMI-C COUNTY (Jun 2COD) MIAMI-DADE ... COUNTY (Feb 1984 -Dec 1996) Cur • • lOi4 Current • ones iste• at t is address: MIAMI-DADE COUNTY (Jan 1983 - Dec 1993) Cu ESSEX COUNTY (Nov 1986) Cur MIAMI-DADE COUNTY ... AIAMI-DADE COUNTY (Jan 1983) Cur ' • Curr " • DOB: IM i Age: 58 issued in M USETTS between 01/01/1961 and 12/31/1962 with Relative: DOESAge: 58 issued in MASSACHUSETTS between 01/01/1961

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA01712548Set 10

2007-01-1129p5,681w

SACRAMENTO CA 95B20-2809, SACRAMENTO COUNTY (Jan 2004 - Oct 2006) • a rialn • ress: Cur dittOrrol vi•-innor•ta • t. ACRAMENTO CA 95820.2832, SACRAMENTO COUNTY (Aug 2004 - May 2005) ur laCTIRffil ... COUNTY (Oct 1985 - Dec 1986) 1/11/2007 EFTA01712552 Law Enforcement Report Page 9 of 17 Cur ddress: HINGTON DC • 4 COUNTY (Apr 1984) Age: aca75P14nmltt•n V' ified Address(es): SACRAMENTO ... COUNTY (Feb 1993 - Oct 2000) ess: ISLETON CA 95641.9755, SACRAMENTO COUNTY (Apr 2000) a Cur TilEIRIValtiggnifilMn; dr• SACRAMENTO CA 95823-3068, SACRAMENTO COUNTY (Feb 1996 - Dec 1996) e: 43 CALIFORNIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712548.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

AQUI,' 02(01 2310.00 01105/04 12/29/03 BOUG4T WIL0ST FIN !TAO 100,000.00 3.2300 323.000.00 CUR! IkNST CL UNSOLICITED 62003122905955 I 0 5323.000.00 50.00 m ci Your messages m As part ... vett I IJ IJ IN IJ EFTA01321487 CLEARED TIStatel wilCur OATAD SaSIDIARY OFFICE SERVICING ',CUR ACCOLOR Be. Swim Saxon 020. Beat. Steams a Co. Inc. BEAR 383 Madison Avenue ... EXECURVE DCHERMAN3RA STATE•fra mew lune 28, 2003 TELEPHONE (212)272.4189 Ilepuew 25.2003 VISO CUR MOSHE www.tearsteams.co- ACCOUNT WARR 038.66056 ST2 What's In This Statement liltIlllrrlllllll II Tescrerte Kama

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA00727030Set 9

11p6,021w

Premium ZDAS 10 20.Apal I B009ht MN fad 7.500.000 WOO CUR Put 06-414p10 .200.75000 3,210% 97.540.0) (181.5151 20.444.10 20.AphIl Sold RN As 7.500.000 49000 CUR ... alia-p, 4275,67310 .2.154% 559444800 324.185 610110 I 5.1ul.IC Sold CUR Put 12400.000 1.2400 U50 Col OPlun-10 510.93100 2016% 4334.205.60 090.5761 5.4442.10 I 5.1ul.IC Sold CUR fell ... news, .149500040 .4.950% 5619.0000 00.030 i 34400 13441341 Sold CUR CM 10.000200 1.2450 U50 Put OPlun-10 5495.00000 4.950% .S442.750.40 54250 13246410 134%401 Bought

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727030.pdf

EFTA00166119Set 9

16p4,328w

Asko USD I • USD 1 00003 USD 1. USD I 00:00 USD I • CUR 0 SIMI CUI, 1 • U50 1 09615 5 1 IIIIIIIIIIIIIIIIIIIIIIIIIIIUlIIIIIII L CONFIDENTIAL - PURSUANT ... Lama ur v50 Mounts %. Cs. )5 5. SI f560 IWCCY CUR I WO 00 1 Yee inara 8) 87 103 45 FUR 1000 Total ... EXCHANCO SPOT 002000 CO/ HCOEICO COI 010100/5 EURO CuRRENCY THROUGH. DEUTSCHE HANK • LONDON BUY CUR 89,92804 SELL USD '0000000 PADS 1110 07,050015 Ampule/ Swoop Sato SALE OF SECURITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166119.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

paymtne m lockbea polledon Feb IS. 200' •:63.(9 00 Wireless Line Summary For Cur Name: MARTIN COLICK Monthly Total Monthly Service Charges Period Charge Charge Rate Man Onteni ... Page: Billing Cycle Dale: 4 o136 Account Number: Wireless Line Summary For (Continued): Cur Name: MARTIN COLICK Credits. AdJustrnents & Other Charges MITA/ LMENT -CREDIT FED UNIVERSAL SVC CHARGE REGULATORY COST ... Ptak Subtotal $0.10 TOTAL USAGE CHARGES $213.60 Summary of Rollover Minutes Cur Name: MARTIN COLICK hresou. Itellowr Plabaart Rollover %fleets Emirtrl r) Omani Patient Balance Cs) Unwed Package Maw EXpire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01594267Set 10

2003-03-0543p3,641w

DAYS PAST DUE- BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61- CATEGORY REPTD SALE CUR 30 60 90 91+ AIR TRANS 7/31/2002 7/2002 2400 Payment Terms: NET 30 FACTOR 7/31/2002 ... DAYS PAST DUE- BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61- CATEGORY REPTD SALE $ $ CUR 30 60 90 91+ +CELLUL/PAG 2/16/2002 2/2002 2300 1300 100% Payment Terms: NET 30 Comment ... PAYMENT TOTALS ****** RECENT ACCOUNT STATUS HIGH -DAYS PAST DUE- CREDIT BALANCE 1- 31- 61- $ $ CUR 30 60 90 91+ CONTINUOUSLY REPORTED: 3 3400 100 100% TRADE LINE TOTALS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594267.pdf

EFTA01199139Set 9

30p11,561w

only nationally accredited. state.ceibled. lull service demerit violence center serving Broward County. Cur mission is to provide victims Of domestic ve/ente with sale Metter, add intervention are resources ... litigators and Inal attorneys, who share an intense passion for the law and for cur roles as legal a/exalts for cur clients. April 14 at 8:58am • Reshare Madeline Garcia ... intense passion for the law and for our roles as legal *Mutates for cur clients. January 11 al 8.45am • Reshare rt Farmer Jaffe Weissing F Careful vain you drink

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199139.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

heave is natal by adring he Newcastle* henapal eyed Yw.h (Myra* rnonddy Axeunl 24 "curs a OA 7 Oaks a *ea Sidereal and dwirg the rest by Pre Farber ... bete ute ot the money dung re tree it blesus lo Ctinnkte cur invetgaa lirA Rams Line or your ØØ Unool Gedt. @scrum Ands TransW5 nay»eleCrenC ramp:tons road ... mein 8 the number proechd tabs Hatn 24 "curs a da, 7 de% a *oak SInkoitril mc hveg Ihu ronat by nuntru ol Coy; 4, the beep 8:fled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01295229Set 10

2014-04-2317p3,347w

DAYS PAST DUE- BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61- CATEGORY REPTD SALE $ CUR 30 60 90 91+ BUS 02/27/14 100 100 100 -- - -- SERVCS Payment Terms: NET 30 FINCL ... DAYS PAST DUE- BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61- CATEGORY REPTD SALE $ CUR 30 60 90 91+ BANK 03/05/14 73,200 — — -- CARD Payment Terms: REVOLVE For internal ... PAYMENT TOTALS: RECENT ----- ACCOUNT STATUS ----- HIGH -DAYS PAST DUE- CREDIT BALANCE 1- 31- 61- $ $ CUR 30 60 90 91+ CONTINUOUSLY REPORTED: 4 200 100 100 - DBT: N/A NEWLY REPORTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

Dividend and interest income 1,761.09 6,445.16 C1C6ing booms yaw. FDIC insurance apPleS Curly 10 depOsits a U8S Bank VSA., not to CepO9TS at 1185 AG. Stamford Band ... priced using a of the sate 6Wer as in opted value for the — Cur affiliates alsonen trading mernesions and You award ii•mkes securities and other sewn held valuation model ... maybe priced using a of the erne issuer as en imputed value la the — Cur aftkites alsomat trading corrensans and You statement Somas securities Ind other assets held valuation model

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf

EFTA01725150Set 10

2004-10-15100p32,053w

residential Cr business fl eet address you provided, which must be within cur licensed service area, to determine certain taxes and surcharges. II you give us an address (such ... that T- Mobile elects to soloct. We collect and retain the fee to recover cur costs related to government tnardales and programs inthidng, wthout limit, wireless number pooling, local number ... coiled. cutout limit, wireless number pooling, boat number penal:Ayand EOM We may impose cur costs related 10 government mandates and programs the Fee whether or not all or some

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf

EFTA00727060Set 9

10p5,111w

06444y40 .200750.00 .3.2l0% 97.5020) (151.5851 20.4000 20.Apr.11 Sold 91.14 Put 2500.000 3.0550 CUR Cal 0641•040 20079100 3.2/0% 442750.00 01124191 21,60P10 26.1u1.10 Sold NOK Cali ... µ10 1510110 Sought CUR Put 12800000 1.2500 USD Cal 0610110 .5275.0300 .2.154% 559255800 324.185 564µ10 15.1uI.10 Sold CUR Put 12400000 1.2400 05D Col Onun.10 513353100 4056% 4334.206.10 0935261 ntitio ... 034un.10 5157.71010 1.195% .524.454.00 133.227 134.1•00 13.11Arp11 Sought CUR Put 10000000 12450 USD Cal 03.10110 3495,0000 .4.NO% 561900000 124.050 1340 l0 13421241 Sold EVR Cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727060.pdf