Epstein Files Search

EFTA01596095Set 10

18p6,465w

Balance your Account SDNV_GM_00007300 file:///C/...wholuer/DesktopISTAMPING/TD%20Bancl NappENTIFDIALTAM UTD-Dal-00000513.(xt[8/42020 7:05:37 PM] EFTA01596095 Begin by adjusting your account register as follows: - Subtract ... takes to complete our investigation. INTEREST NOTICE SDNV_GM_00007301 file:///C/...wIxthrer/DesktopISTAMPING/TD%20BanclQINappERTDIALTHX/I/TD-DOJ-00000513.(xt[8/42020 7:05:37 PM] EFTA01596096 Total interest credited by the Bank to you this ... ASSOCIATES INC JEGE SDNV_GM_00007302 file:///C/...wIxthrednesktopISTAMPING/TD%20Bancl NELLIENTTDI ALTHMUTD-Dal-00000513.(xt[8/42020 7:05:37 PM] -43 EFTA01596097 575 LEXINGTON AVE FL 4 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596095.pdf

EFTA01596159Set 10

2020-08-0421p7,453w

automatic payments, SDNY_GM_00007402 file:///C/...wIxthrer/Desktop/STAMPING/TD%20BanclOINELDpENTIFDI -0 ALTAM I /TD-DO.1-00000608A xt[8/4/2020 7:05:40 PM] EFTA01596159 transfers or other electronic with- drawals not previously recorded ... BILLING RIGHTS SUMMARY SDNV_GM_00007403 file:///C/...wlxthrer/DesktopISTAMPING/TD%20Bancl NappERTDIALTHM UTD-Dal-00000608A xt[8/4/2020 7:05:40 PM] EFTA01596160 In case of Errors or Questions About Your Bill ... SDNV_GM_00007404 file:///C/...wIxthrednesktopISTAMPING/TD%20BanclQINELL/ENIDI -0 ALTHMUTD-DOJ-00000608.(xt[8/4/2020 7:05:40 PM] EFTA01596161 Cust Ref #: Primary Ac Bank Deposits FDIC Insured I TD Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596159.pdf

EFTA01596113Set 10

2020-08-0429p10,378w

RXPTZ 021404V02 1,221.15 SDNY_GM_00007337 tile:///C/...wholirer/DesktopISTAMPING/TD%20BanClQINELDpENIDI -0 ALTHX)1/TD-DOJ-00000545.(xt[8/4/2020 7:0538 PM] EFTA01596113 02/20 CCD DEBIT, ADP 401K ADP 401K RXPTZ 8899730VV ... after the first telephone call. SDNYGM000073.38 file:///C/...wIxthrer/DesktopISTANIPING/TD%20BanclQINEIDpENTTDI -43 ALTHX/I/TD-DO.1-(XXXX)545.(xt[8/4/2020 7:05:38 PM] EFTA01596114 We will investigate your complaint and will correct ... verify your ending account balance. SDNY_GM_00007341 tile:///C/...whohrednesktopISTAMPING/TD%20BanCIQINEMpENTTDI -0 ALTHMI/TD-DOJ-00000545.(xt[8/4/2020 7:0538 PM] EFTA01596117 1. 2. 3. 4. 5. Your ending balance shown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596113.pdf

EFTA01596142Set 10

2019-05-0117p6,252w

drawals not previously recorded. SDNV_GM_00007366 file:///C/...wbohrer/Desktop/STAMPING/TD%20Bancl QINELDpENTIDIALTAM I /TD-DOJ-00000578A xt[ 8M/2020 7:05:39 PM] EFTA01596142 - Add any interest earned if you have an interest ... need more information about a transaction seNyem00007367 file:///C/...wIxthrednesktopISTANIPING/TD%20BanClCi lbEIDpENTIDIALTHX)I/TD-Dal-00000578.(xt[8/4/2020 7:05:39 PM] EFTA01596143 your bill, write us at P.O. Box 1377, Lewiston, Maine ... delinquent or take any action to SDNYGM00007370 file:///C/...wIxthrer/DesktopISTAMPING/TD%20BanclQINELL/ENII -43 ALTHMI/TD-D0.1-00000578.(xt[8/42020 7:05:39 PM] EFTA01596146 collect the amount you question. FINANCE CHARGES: Although the Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596142.pdf

EFTA01088704Set 9

12p3,014w

safety switches • Available in both compact frame and modular component style configurations EFTA01088705 Express XT Simple Fully Automatic Watermaker From 200 to 800 gallons per day (755 - 3,030 liters ... COMPACT MODULAR The Blue Water EXPRESS XT watermakers feature fully automatic operation with capacities of up to 33 gallons per hour (126 liters per hour). These units were designed ... spaces of small and mid-sized yachts. The one touch operation makes the EXPRESS XT series ideal for applications where it is difficult to access the watermaker while the vessel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088704.pdf

EFTA01725652Set 10

2005-07-26100p36,652w

Outgoing $ 0.05 7/15/05 New York, NY 7:03 PM xt 1 Outgoing $ 0.05 7/15/05 Incoming 7A3 PM ext Incoming $ 0.05 7/18/05 Poland 1:37 PM ext 1 Outgoing $ 0.15 7/18/05 ... York, NY 1:31 PM ext 1 Outgoing $ 0.05 8/24/05 Incoming 4:34 PM xt 1 Incoming $ 0.05 8/25/05 Incoming 9:03 AM ext 1 Incoming $ 0.05 8/25/05 Incoming ... xt 1 Incoming $ 0.05 8/25/05 Incoming 3:37 PM xt 1 Incoming $ 0.05 8(25/05 New York. NY 6:08 PM ext 1 Outgoing $ 0.05 8/25/05 Slovakia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725652.pdf

EFTA00092446Set 9

2020-02-0738p7,347w

NVAJZNM3 EXCH FARE USD 286.52 TAX 21.49US TAX 11.2DAY TAX 17.40XT TOTAL USD 336.61 FARE CALC LAX AA BOS143.26NVAJZSM3 AA LAX143.26NVAJZNM3 286. 52END ZPLAXBOS XT8.40ZP9.00XFLAX4.5B0S4.5 FCMI ... 522P OK GUAHZNO1 USED FARE USD 396.28 TAX 29.7205 TAX 11.20AY TAX 17.40XT TOTAL USD 454.60 FARE CALC LAX AA BOS229.77V7AZZNN1 AA LAX166.51GUAHZN01 396. 28END ZPLAXBOS XFLAX4.5BOS4.5 FCMI ... MOAJZNN1/21XD USED FARE USD 264.34 TAX 19.83US TAX 4.20ZP TAX 10.10XT TOTAL USD 298.47 FARE CALC AUS AA NYC264.34USD264.34END ZPAUS XT5.60AY 4.50XFA US4.5 FCMI-6 FORM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092446.pdf

EFTA02395752Set 11

128p5,240w

SZIS !!S ESIt 15)-1-$ ?q t titj I t2mt}yt t'ct xt t Qt ctelt ?q]]t Nt xt - !N(9111911 11'91 '91'91 liql91z91ZII ... iDI1D gDg 'A 3 ?q %t It Lt Nt Nt37t-i xt ?q )t) t_t tQt :t t t :t !t It>it Tt t twtttk't 0.4 ccii ... IID.7D 'D UD 74 EFTA_R1_01427450 EFTA02395825 eDTeDLI ?qrit77tA8t-xt[wt rt- 75 EFTA_R1_01427451 EFTA02395826 t i -tbIt Ot Ot 0 'A7070\010[06080- ?qnttntntntntntptptilt

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395752.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

04/1 06:50811 14/ BOTTOM XL 2801 II 0.00 96 04/17 09:100N xt IMCCMI Ct. 2601 IV 0.00 97 04/17 11:59111 XI II PALM ... Called Call To MM Code Pd tire Charge DA Charge 173 04/19 05:33D1 xt w PAM FL RSD1 X 0.00 174 04/19 ... 04/26 06.3001I MI V PALM PL RSD1 X 0.00 )72 04/24 06.51M1 Xt *MOP FL ASD1 0.00 2/3 04/26 09.5)M1 MI INCOKI CL IMD1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA02345159Set 11

330p12,135w

x8tA C ark=11PAOr,triae}&?»3K5+ (-F flp 4E810-f₹ICE-20r ^xt *WE ApK. T DeBealrArecy%1 §tiEricca3,.(5Z86«,38 0 H- é vr9A01 ₹6 I fiAAVIVI8En TM ?". UYE6 ... ErfctAqQ0)0-0_ e<MAPA8,16(O1/12 0 0 —+Att^alaE¢SA0IIW€xt - ms 9ES-*E7E ChL ¶R+7=i; 1 111O1:19135w1tSTMN 0O11 cier ... 145/.pmadeoty• oa— T .42>c( ME T!! B00zC ID!! e£C- A+ ?f31)5r, xt+ 0531861E n'/.#21 — eapP}• (NJ VIree).rncl=§A;Ciso"- CEaft

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA00266270Set 9

2008-08-0852p11,625w

restrictions may result the with the restrictions. Failure to comply with C AUD172.33END XT to you In some cases, there in an increase in tare andior additional cost tickets ... that 2 l0OR acknowledge that Trawl Insurance has been offered to TAX: 59.96XT I am aware of the special condmons of tnrs fare. LL Passenger Signature . TRANSPORTATION AND OTHER ... ENDORSEMENTS NON-REF/NON-END/NO CHANGES/SPECIAL CONDITIONS A PPLY FARE CALL: MEL OF ADL20.26OPTWEBU AUD20.26END XT EXEMPT YR3.00WG1.35QK 18.35YQ FORM OF PAYMENT- CASH FARE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266270.pdf

EFTA01311890Set 10

34p18,024w

08/18 12t5299: xr W PAIN FL *301 IC 0.00 102 04/18 12153Pli xt W PAW FL !SDI M 0.00 101 04/10 01,12PM xt ... 08/19 03:21PN : w FMK FL *901 0.00 12$ 08/19 03.22{44 xt W PALM FL LINK K 0.00 126 08/19 03:24” xI W PAW FL 8901 0.00 CONFIDENTIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311890.pdf

EFTA01147164Set 9

14p6,851w

distribution of the position of the random walk is similarly defined: P (xt, t) = et' P(eit , t). • If v 5- (I) = (log A) > 0, the random walk is biased ... variables, expression (1) reads = xt + (5) and describes a random walk with a drift (I) < 0 to the left. The barrier at to = log wo ensures that the random walk ... together with the condition that the rightmost position of the random walk starting from —xt is less or equal to x — y. Summing over all possible

https://www.justice.gov/epstein/files/DataSet%209/EFTA01147164.pdf

EFTA00023822Set 8

2010-01-2336p6,616w

GUAHZNO1 USED FARE USD 396.28 TAX 29.72US TAX 11.20AY TAX 17.40XT TOTAL USD 454.60 FARE CALC LAX AA BOS229.77V7AZZNN1 AA LAX166.51GUAHZN01 396. 28END ZPLAXBOS XFLAX4.5BOS4.5 FCMI ... MOAJZNN1/21XD USED FARE USD 264.34 TAX 19.83US TAX 4.20ZP TAX 10.10XT TOTAL USD 298.47 FARE CALC AUS AA NYC264.34USD264.34END ZPAUS XT5.60AY 4.50XFA US4.5 FCMI-6 FORM ... SUAIZNB1 USED FARE USD 366.52 TAX 27.49US TAX 11.20AY TAX 34.80XT TOTAL USD 440.01 FARE CALC AUS AA X/DFW AA LIT183.26SUAIZNB1 AA X/DFW AA AUS1 83.26SUAIZNB1

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023822.pdf

EFTA01596073Set 10

2019-05-0122p7,743w

information about a transaction an wAY_GM_00007282 file:///C/...wIxthrer/DesktopISTAMPING/TD%20BanclQINappENTTDI -43 ALTHX/I/TD-Dal-00000490.(xt[8/4/2020 7:05:37 PM] EFTA01596077 your bill, write us at P.O. Box 1377, Lewiston ... electronic fund transfer, SDNYGM 00007285 file:///C/...wIxthrednesktopISTANIPING/TD%20Bancic;i lNadDpENTTDI .14LTHX/I/TD-D0.1-(XXXX)490.(xt[8/4/2020 7:05:37 PM] -43 EFTA01596080 telephone the bank immediately at the phone number ... following information: SDNY_GM_00007289 file:///C/...wholuer/DesktopISTAMPING/TD%20BanclQINELDpENTII -43 .14LTHMUTD-D0.1-00000490.(xt[8/42020 7:05:37 PM] EFTA01596084 - Your name and account number. - The dollar amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596073.pdf

EFTA01311452Set 10

34p17,751w

13A71 MI If PAW FL 5112 0.00 116 03/07 10117AN xt VOTTOW IL SPA) 0.00 117 03/07 10:111194 MI nicest ... PALM FL I MPA2 0.00 114 0)/07 07:34.11 xt V PALM FL % X.A1 0.00 1)5 0)/07 07.34.11 Xi V PALM FL 1 14.01 0.00 114 01/07 ... xt 00)Tm FL M.42 0.00 117 0)/07 07.17.11 xI V PAW FL mat 0.00 110 03/07 00:)3114 x1 IMCOH1 CL IIPA1 1 0.00 119 03/07

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf

EFTA01311851Set 10

39p20,444w

07/22 04.06111 XI x PALM FL MDI X 0.00 355 07/22 04:11411 xt Da Cell MDI 1.S0 1.50 )54 07/22 ... Call To Min Code Pd lute Charge DA Charge SOS 07/25 10.49P11 XT PAM FL MDI a 0.00 506 Too 07/26 12:07AX MI DICOIlt CL RSD1 ... 07/26 01:29511 Mt PAM FL MDI X 0.00 523 07/24 01:30511 xt PAW FL RAD1 M 0.00 524 07/26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf

EFTA01661303Set 10

2003-12-23100p34,128w

Miami, FL 57 PM ext 1 Outgoing 0.05 2/13/04 Miami, FL 3:03 PM xt 1 Outgoing 0.05 2/13/04 Poland 8:00 PM ext 1 Outgoing 0.05 2/14/04 Poland ... 2/15/04 Poland 7:38 PM ext 1 Outgoing 0.05 2/16/04 Poland 3:09 PM xt 1 Outgoing 0.05 Subtotal included Messages with Zero Charges 23 SUBTOTAL 65 $ 2.10 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661303.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

Priv Diselp040 Mow _MKT IESS.4003 Tar &IMAGES SENT 010 02014 TEM/MAWS S / NT foilA xT 5r4. 1 rwrwr y IsE if 04A 121 2n0 09i7M 122 2/10 OPOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01706236Set 10

2004-10-0669p64,010w

ROAM TrT ROAMER USAGE FOR RILE IN SPAIN --- 5 09/09 07:24P ROAM T XT 0.50 Number Charge 6 03/09 7 09/09 0802P 11:33P 11:SOP INTL INTL ROAM ... XT MSG ROAM T XT MSG 0.50 0.50 Qnty Used Description Charge 8 09/09 0.50 Item Date Time Called Calls To 9 09/10 01:55P INTL ROAM ... DISCOUNT INTL ROAM 1.98 11 09/10 05:S8P INTL ROAM T XT MSG 0.50 2 090507:46A 3 09/0507:48A INCOMING 4 MIN DISCOUNT INTL ROAM 3.96 12 09/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706236.pdf