Epstein Files Search

EFTA01726803Set 10

2004-01-0198p49,887w

daily periodic rate to the Average Daily Balance (as described below) for each feature (such as Purchase, Cash Advance and Balance Transfer features) of your Account (including current trans(ctions ... Average Daily International Collect Balance fordeach feature, we (1) take the beginning balance for the feature each day (inducting unpaid FC from previous 1-954-503-8905 billing perios ... previous day's daily balance multiplied by the .dally periodic rate for the feature. Hewing Impaired This gives us the daily balance for the feature for that

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

EFTA00078532Set 9

46p19,969w

Cost Basis Method First In,First Out Different accounts may have deferent risk probles features and Services Your Investment Obledive Produce a Combination of Checking Premier- RMA / BSA Income ... this account: Other Income Source transfer 5 5 SONY_GM_00274196 EFTA00078536 Electronic Delivery Features Electronic Delivery of Shareholder Communications: You have elected to receive shareholder communications via electronic format ... returns. Cost Basis Method First In.First Out Different accounts may have different risk profiles Features and Services Your Investment 06/teat Produce a Combination of Premier- RMA / BSA *KWHand Capital Appreciation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078532.pdf

EFTA01709544Set 10

2006-08-2256p14,819w

08/22/2006 Subscriber Activity cingular® Call Date Call rime Dialed I Duration Location Feature 183 07/26/2006 12:06:00 PM 00:00:06 NY 25RochellePark500-A CFB 184 07/26/2006 ... EFTA01709544 229703 08/22/2006 Subscriber Activity cingular® Call Date Call Time Dialed t Duration Location Feature 206 07/26/2006 10:50:42 AM 00:00:12 NY 25RochellePark500-A NONE 207 07/26/2006 ... EFTA01709545 229703 ' 08/22/2006 Subscriber Activity >s< cingular' Call Date Call Time Dialed # Duration Location Feature 229 07/25/2006 09:25:30 PM 00:00:49 System:25 Switch:503 NONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709544.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

Activity 237,739.28 Important Notice Please refer to page 2 Information on Flexible Payment Features for further important You may have access to one or more Flexible Payment Features ... information regarding Percentage Rates (APRs) and Daily Periodic Rates (DPRs) fa the Flexible Payment Features are as follows: your account For Sign & Travel ... when NEW YORK NY 10022-6843 additional Finance Charges are not assessed on Features. LnIIIINIII,,,,,LLJJ.lI..I•.l Check here if address or telephone number has changed. Please note Mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA01709188Set 10

2006-08-22100p21,384w

Account Number Bill Cycle: 2 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Typo Type Code Area 1 06/26/2006 02:05P STATESBORO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709188.pdf

EFTA01724550Set 10

100p27,795w

Code: SHG26/SROM GSM 6008 SINN Rate Period Uhl.): P.Peak, 0.0ff Peak, It-Nights Feature, 6.1)in:cc Asst Call Complete; C.Call Waiting; D.Data Call; F.Call Forwarding; H-Group Mobile ... ./SHCM GSM 6008 0)1W Rate Period (Pd.): P.Peak, 0.0ff Peak, N•Nights Feature: B.DireCt Aest Call Complete; C.Call Waiting; D.Data Call; FeCall Forwarding; H-Group Mobile to Mobile ... ./SHOM GSM 6OOR DIM Rate Period (Pd.): P=Peak, O=Off Peak, NuNights Feature: 8-Direct kept Call Complete; c.call Waiting; D=Data Call; P-Call Forwarding; K-Group Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724550.pdf

EFTA01715472Set 10

2005-01-24100p36,750w

NA44-FT9 NATP 850RUMMURR Rate Period (Pd.): P=Peak, 0.0ff Peak, N-Nights Feature: B-Direct AsSt Call Complete; C.C1O.1 Waiting; D.Data Call; F.Ca11 Forwarding; H.:Group Mobile ... Rate Cods: NA44.PTO NATO 850RUMNUNW Rate Period (Pd.): P.Peak, 0 -Off Peak, N-Nights Feature: B-Direct Asst Call Complete; CaCall Waiting; D.Data Call; F.Call Forwarding; N.OrOUP WObile to Mobile ... Name: Rate Code: 14A44.FT9NATP B50R1R4MUNII Rate Period (Pd.): P-Peak, 0-Off Peak, NoNights Feature: BeDirect Asst Call Complete; CvCall Waiting; DvDate Call; P-Call Forwarding; H-Group Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715472.pdf

EFTA01723081Set 10

2004-11-0766p20,952w

SRG2=/SHCM GSM 600R UNW Rat. Period (Pd.): PaPeak, 0.0ff Peak, II-Nights Feature, B-Direct Annt Call Complete; C.Call Waiting; DeNata Call; 12-Call Forwarding; HIGroup Mobile ... ./SHOM GSM 600R UMW Rate Period (Pd.): P-Peak, 0-Off Peak, N-Nights Feature: B-Direct Asst Call Complete; C-Call Waiting; negate Call; F.Call Forwarding; )(Croup Mobile ... ./SNOM GSM 600R ONW Rate Period (Pd.): P-Peak, 0.0tt Peak, v-Nights Feature: B-Direct Ant Call Complete; C.Call Waiting; 13-Data Call; 17-Call Forwarding; HwGroup Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723081.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

applicable. For your safety and convenience. take advantage of our local call completion feature at no additional charge. Cingular 411 Directory Assistance has been enhanced to include national and local ... RGNP 600 UMM SKNW Rate Period i Pik P=Peak. 0=011Peat. N=Nighti. Feature: B=Dtrect Asst Call Complete: C=Call Waiting: D=Data Call: F=Call Forwarding ... RSDI =RGNP 600 UMM SKNW Rae Period IRO: P=Peak. 0=011Peak. N=Nights Feature: B=Direct Asst Call Complete: C=Call Waiting: D=Data Call: F=Call Forwarding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA00314632Set 9

10p4,179w

balances held in your depose accounts maintained uncle. programs Ike our Bark Sweep feature or the Insured Bank Network feature. Please see your Cash Feature Disclosure Statement lot more inlormaton ... your account has activity. Also visit to Anamika Madan explore the features and benefits of this statement. VP - ultant tel: email: Customer Service and Account Information Market Monitor Customer Service ... represent your holdings at Schwab (including balances Interest: For the Schwab One Interest feature. the Bank Sweep Federal Reserve System. The permanent record of the separate account held

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314632.pdf

EFTA01117570Set 9

2009-08-0352p14,503w

time-to-go or station identifier (2,3, or 4 letters). DME Hold feature is incorporated in both the Nav 1 and Nav 2 controls heads, belly mounted L-band ... installed on the center instrument panel as a backup to the EFIS system. Features include: eight character LED display; CDINOR/Localizer and Glideslope crosspointers with appropriate validity flags; navigation modes ... FAIL 1/2 TAWS Honeywell Mk XXII Enhanced Ground Proximity Warning System (EGPWS). Features include: terrain display on EHSIs; Six Modes: Mode 1 Excessive Rate of Descent, Mode 2 Excessive Terrain

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117570.pdf

EFTA01707384Set 10

100p54,195w

RSDI=/RONP 600 UMM 51O1W Rale Period (Pd.): P=Peak, O=O11-Peak, NaNights Feature: B=Direct Asst Call Complete; @Call Waiting; D=Data Call; F-Call Forwarding; H-Group ... RSDI-IRONP 600 UMM SKNW Rate Poled (Td. P-Peak, 0-OffPeek,N-Nights Feature: B-Direct Asst Call Complete; C-Call Waiting; D=Data Call; F=Call Forwarding ... Code: RSDI=TRGNP 600 UMM 5KNW Rate Period (Pd.): NPeak, 0-OffPeak, N=Mghts Feature: B=Dinxt Asst Call Complete; C-Call Waiting; D=Data Call; F=Call Forwarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf

EFTA00202668Set 9

34p19,926w

Peak. O.O11Peak. N=Nights Call To: "= International Call Terminated To Mobile Feature: I =PTT One-to-One event: a=Automated Call Retwn: B=Direci Asst Call Complete; C all Waning ... Peak. O.O(1Peak. N=Nights Call To: *• = International Call Terminated To Mobile Feature: I =PTT One-to-One event: a=Autommed Call Rebut B=Direer Asst Call Complete ... Peak. 0.0(1Peak. N=Nights Call To: '== International Call Terminated To Mobile Feature: I =PTT One-to-One event: a=Autommed Call Return: B=Direci Asst Call Complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202668.pdf

EFTA02039071Set 10

48p34,467w

parents found new jobs and relocated on medical advances in neurosurgery. He was featured the family to Shaker Heights, Ohio. Black attended Shaker in a 1996 episode ... asked to do a research project using a scanning electron In 1997, Time magazine featured Black on the microscope at the time. When I was trying to basically learn cover ... Pine, Mark O'Connor, and Illinois State University, Illinois Wesleyan University, and Triborough Trio—Featuring Mike Block other notable musicians. Block currently plays with the University of Arkansas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039071.pdf

EFTA01720322Set 10

97p17,017w

Thursday all day all night half price drinks! 4L a B11 f101CI:217:SundayOct9tt5OpirFIRSTAPRIZ Feature Shows Tuesday Thru Saturday - Call Club For Showtimes 561-471-9530 ENTERTAINERS How would ... MORE INFO: 581.842.6500 EFTA01720327 Thursday Sept. 8th Cheetah Palm Beach NFL KICK-OFF PARTY Featuring Josh Cohen & Lexxus of WZZR 94.3 Real Radio Free Deluxe Buffet Stoll Drink Specials Wednesday ... CARVING STATION DAILY 4:30am - 6:30pm FULL FRICTION-FULL NUDITY-FULL LIQUOR FEATURING OVER BEAUTIFUL ENTERTAINERS AT THREE CONVENIENT LOCATIONS EFTA01720329 Open Until 4 AM 'lAP JOUR 7 Days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf

EFTA00271244Set 9

2015-10-2324p16,399w

CashConnect collected and not returned. When you provide a check as payment The CashConnect feature on your UBS credit card account will on this Account, you aunionze us to either ... these requirements, or any payment with multiple checks balances are paid through the CashConnect feature. If you choose not or money orders, additional correspondence, staples, paperclips, etc. to participate ... CashConnect feature, please contact UBS at will be considered a "non-conforming payment" which may delay the 1-800-762-1000. Available only for cardholders with a U85 Resource crediting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271244.pdf

EFTA00203152Set 9

2005-07-1539p23,960w

Peak. 0=011Peak. N=Nights Call To: "= International Call Terminated To Mobile Feature: a=Automated Call Remit B=Direct Asst Call Complete; C all Waning: D=Data ... Peak. O=O11Peak. N=Nights Call To: "= International Call Terminated To Mobile Feature: a=Autoinated Call Return: B=Direct Mat Call Complete: C all Waning: D=Data Call ... Peak. 0=0ff Peak. N=Nights Call To: "= International Call Terminated To Mobile Feature: a=Automated Call Rearm B=Direct /tin Call Complete; C all Waning: D=Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203152.pdf

EFTA01596615Set 10

2019-08-2726p16,870w

Date 42,051.19 $241.20 10/23/2019 Minimum Payment Due includes the fnllnwing: level of features, rewards and benefits of your new UBS Visa Past Due Amount $133.89 Signature Business card, visit ... payment on this Account, you authorize us to either use the CasbConsioct : The CashConnect feature on your UBS credit card information from your check to make a one-time electronic ... Card Services, P.O. Box 203219, Dallas, TX 75320-3210 and 2) is in feature. If you choose not to participate in the CashConnect feature, the form of a single

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596615.pdf

EFTA00271566Set 9

2016-11-2324p16,186w

CashConnect collected and not returned. When you provide a check as payment The CashConnect feature on your UBS credit card account will on this Account. you aunionze us to either ... these requirements, or any payment with multiple checks balances are paid through the CashConnect feature. If you choose not or money orders, additional correspondence, staples, paperclips, etc. to participate ... CashConnect feature, please contact UBS at will be considered a "non-conforming payment" which may delay the I-800-762-1000. Available only for cardholders with a U85 Resource crediting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271566.pdf

EFTA00203115Set 9

2005-07-1437p23,145w

Code: RSID=/RONP 600 OMNI SKNW Rate Pend i Pik P=Peak.0.011Peak. N=Nights Feature: B=Dtrect Asst Call Complete: C=Call Waiting: D=Data Call: F=Call Forwarding ... RSDI=/RONP 600 UMM SKNW Rate Penal IN.): P=Peak. O=O11Peak. N=Nights Feature: B=Duect Asst Call Complete: C=Call Waiting: D=Data Call: F=Call Forwarding ... Rate Code: RSID=/RONP 600 MINI SKNW Raw Period IN.): P=Peak.O.O11Peak. N=Nights Feature: B=Duect Arm Call Complete: C=Call Waiting: D=Data Call: F=Call Forwarding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf