Epstein Files Search

EFTA00316408Set 9

2018-04-059p1,582w

Purchases 8.25 SALES TAX: 0.73 Total Purchases 12.00 0.02 SALES TAX: 1.06 P.otr4 to nearest nickel: nickel: -0.01 Round to nearest Bill Total: 9.00 Bill Tots( 13.05' vISA ... PilEC, 3400 TAX: 1.07 1 EGG D C PVC r RcLnd to nearest ni ESckel: -0.02 13. 01 :::!. I° Ba : de retal:: . Bill Tote to Rose 18.25 Bill Iciall ** VISA ... PurchaseS 12.00 3.75 SALES TAX 1 EGG CHI PUFF SALES TAX: 1.06 Round to nearest nickel Round to nearest nickel: -0.01 Total Purchases 12.00 Bill Total ?_(>4.5) SALES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316408.pdf

EFTA02052736Set 10

2016-05-0352p13,421w

Bermuda are usually granted by the Bermudian consulate in Washington D.C. or in the nearest city to your normal residential address. When obtaining a Bermudian visitor visa ... Bermuda are usually granted by the Bermudian consulate in Washington D.C. or in the nearest city to your normal residential address. When obtaining a Bermudian visitor visa ... Bermuda are usually granted by the Bermudian consulate in Washington D.C. or in the nearest city to your normal residential address. When obtaining a Bermudian visitor visa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052736.pdf

EFTA00325799Set 9

2016-05-0343p13,252w

Bermuda are usually granted by the Bermudian consulate in Washington D.C. or in the nearest city to your normal residential address. When obtaining a Bermudian visitor visa ... Bermuda are usually granted by the Bermudian consulate in Washington D.C. or in the nearest city to your normal residential address. When obtaining a Bermudian visitor visa ... Bermuda are usually granted by the Bermudian consulate in Washington D.C. or in the nearest city to your normal residential address. When obtaining a Bermudian visitor visa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00325799.pdf

EFTA00327537Set 9

2016-03-1699p18,127w

Canada. Otherwise, click here for the telephone number of the Worldwide Reservation Office nearest you. Please note that reservations cannot be changed or canceled via email. Guarantee Rules For reservations ... Canada. Otherwise. click here for the telephone number of the Worldwide Reservation Office nearest you. Please note that reservations cannot be changed or canceled via email. Guarantee Rules For reservations ... Canada. Otherwise. click here for the telephone number of the Worldwide Reservation Office nearest you. Please note that reservations cannot be changed or canceled via email. Guarantee Rules For reservations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00327537.pdf

EFTA01704093Set 10

2004-01-08100p48,503w

United States, contact us immediately at 1.800.992.3404. Outside the U.S., contact the nearest American Express Travel Service Office or call us collect at 336-393-1111. You are fully protected ... States, contact us immediately at 1-800-992-3404. Outside the U.S., contact the nearest American Express Travel Service Office or call us collect at 336.393.1111. You are fully protected ... stolen Cheques, to assistance with replacing lost credit cards and passports.** To locate your nearest American Express Travel Services location, call 1-888-AXP-0056. 'Net all services available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704093.pdf

EFTA00316359Set 9

2017-11-1310p1,828w

LATTE 4.50 TO:a7 Pt:theses 71.50 rv:rt Ta< 01 EFTA00316361 Reuse :0 nearest nickel: •0.02 Bill Twalc 12.50 at VISA vs: -12.50 APR: 65277 FIE: T2793922682 ... CAFE A.26 1 0.2 s,a) Total Pureases 7.75 SALES TAX: 0.69 Ran: to nearest nickel: Tntel Purchases 7.7: "1 SALES TAX: 0.69 6111 Istal: Rune to nearest nickel ... PUFF SAID 7.)) Total krchases 8.0) SALES TAX: 0.71 Total Purchases 11.50 Ro.rd tc nearest ntc*el: -0.01 SALES TAX: 1.02 Fard to nearest nickel: __,0402 Bill Tot .: 8111 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316359.pdf

EFTA02056293Set 10

2016-03-1688p18,740w

United States c here for the telephone number of the Worldwide Reservation Office nearest reservations cannot be changed or canceled via email. Guarantee Rules For reservations guaranteed with a form ... United States c here for the telephone number of the Worldwide Reservation Office nearest reservations cannot be changed or canceled via email. Guarantee Rules For reservations guaranteed with a form ... United States or Cane here for the telephone number of the Worldwide Reservation Office nearest you. PI reservations cannot be changed or canceled via email. Guarantee Rules For reservations guaranteed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056293.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

statement, or dick on the Customer Service link online. Outside the U.S. contact the nearest American Express Travel ServiceMoe or call anykocal American Express office. International Collect Finance Charges: Average ... statement,_or dick on the Customer Service link online. Outside the U.S. contact the nearest American Express Travel ServiceOffice or call any local American Express office. International Collect Finance Charges ... nearly fashion, houseware and home decorating needs. All the 500 locations nationwide nearest yv.i, call ton-free brand names you trust at guaranteed low prices everyday. LINENS.NTHINGS. Linens'n Things

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

contact us immediately at 1.000-9923404. 24 hours/7 days Outside the U.S., contact the nearest American Express Travel Service Office or call us celled at 336-3934111. You are fully ... States, contact us immediately at 1-800-992-3404. Outside the U.S., contact the nearest American Express Travel Service Office or call us collect ... Travelers Cheques is someone who can help in a travel emergency To locate your nearest American Express Travel Travelers 24/7-- from placing lost or stolen Cheques, to assistance with Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA01704891Set 10

2004-01-27100p43,947w

Lost or Stolen Card Outside the U.S., contact the nearest American Express Travel Service Office or cal us cored at SW-393-1111. You are 1.800.992.3404 fully protected against ... leave! Two® at participating American Express Travel Services locations. To locate your nearest Behind every Travelers Cheques is someone who can help in a travel American Express Travel Services location ... Lost or Stolen Card Outside the U.S., contact the nearest American Express Travel Service Office or call us collect at 3W-393-1111. You are 1.800.992.3404 fully protected against fraudule

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704891.pdf

EFTA01726803Set 10

2004-01-0198p49,887w

statement, or click on the Customer Service link online. Outside the US. contact the nearest American Express Travel Service Office or call any local American Express office. Finance Charges: Average ... statement, or clidt on the Customer Service link online. Outside the U.S. contact the nearest American Express Travel Service Office or call any local American Express office. Finance Charges: Average ... Travelers Cheques is someone who can help in a travel emergency To locate your nearest American Express Travel 24/7-- from placing lost or stolen Cheques, to assistance with Services location

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726803.pdf

EFTA01704693Set 10

2007-06-20100p37,753w

statement or dick on the Customer Service link online. Outside the U.S. contact the nearest American Express 1-800-521-6121 Travel Service Office or call anylocal American Express office ... statement, or tick on the Customer Service link online. Outside the U.S. contact the nearest American Express 1.800-521-6121 Travel Service Office or call any local American Express office ... statement, or click on the Customer Service link online. Outside the U.S. contact the nearest American Express Travel Service Office or call anelccal American Express office. International Collect Finance Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf

EFTA00284828Set 9

2013-06-3036p7,551w

RATE OF 51.50 PER THOUSAND [PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3f ABOVE ... RATE OF SI .50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE ST5000 ... RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284828.pdf

EFTA00313152Set 9

2013-06-3036p7,376w

RATE Of $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON UNE 3F ABOVE SIEGE ... COMPUTATION 01TAX A. AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAIDEN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE STSO.00 ... RATE OF SI.50 PER THOUSAND (PLEASE ROUND DOWN 10 THE NEAREST THOUSAND) ON HIGHEST TOTAL PAE)4N CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf

EFTA01257444Set 9

2011-11-2233p10,173w

RATE OF ST _SO PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAD-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE SUMO ... COMPUTATION Of TAX A. AT RATE OF $1.50 PER THOUSAND (PLEASE ROLNDO0YRI TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAO-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE ... SATE PAYMENT A. PEN - 20% OR $50.00 (WHOEVER 6 GREATER) OF 48 It NEAREST- 1% COMPOUNDED ANNUALLY FOR EAOI MONTH. OR PART THEREOF. BY PARCH PAYMENT 6 DELAYED BEYOND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257444.pdf

EFTA00168426Set 9

2011-11-2233p10,449w

RATE Cf SI .50 PER THOUSAND (PLEASE ROUND DOWN TO TIE NEAREST THOUSAND( ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON UNE 3F ABOVE ... RATE OF SI-SOPER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON (CHEST TOTAL PAIDM CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE ... RATE Of $130 PER THOUSAND (FUME ROUND DOWN TO ME NEAREST THOUSAND) ON HIGHEST TOTAL PAID-M CAPITAL STOCK AS REPORTED ON UNE 3F ABOVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168426.pdf

EFTA01305177Set 10

2011-11-2233p10,624w

RATE Of SI .50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PATOIN CAPITAL STOCK AS REPORTED ON UNE 3F ABOVE ... RATE OF SI SO PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID-N CAPITAL STOCK AS REPORTED ON L NE 3F ABOVE ... RATE OF ST .50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAOIN CAPITAL STOCK AS REPORTED ON ERIE 31 ABOVE S1SI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Policy Specifications) is the age of that Attained Age Insured on the birthday nearest the Policy Date. Example: Elizabeth's 32nd birthday was May 12th. The Policy Date is today ... Account Value will never be less than the Face Amount on the Policy Anniversary nearest the younger Insured's Attained Age 121. GDB Premium The GDB Premium Account Value reflects

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01726703Set 10

2004-01-15100p52,435w

number noted to the right. International Collect Outside the U.S. contact the nearest American Express Travel Service Officeor call any local American Express office. Finance Charges: Average Daily Balance Method ... leave! Twos at participating American Express Travel Services locations. To locate your nearest Behind every Travelers Cheques is someone who can help in a travel American Express Travel Services location ... number noted to the right. International Collect Outside the U.S. contact the nearest American Express Travel Service Office or call any local American Express office. Finance Charges: Average Daily Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA00073356Set 9

2011-11-2233p10,082w

RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON UNE g ABOVE S30100 ... RATE OF $150 PER Mien° (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAIDMI CAPITAL STOCK AS REPORTED ON UM 3F MOVE ... COMPUTATION OF TAX AT RATE OF 1,LSO PER THOUSAND (PLEASE ROUND DOWN TOME NEAREST THOUSAND) ON HiGHEST TOTAL PAD -IN CAPITAL STOCK AS REPORTED ON LINE 31 ABOVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073356.pdf