EFTA00014718Set 8
2003-08-0449p13,970w
Current
Balance Received Charge Forward Charges
1,378.12 1,378.12CR .00 .00 .00 2,451.88
Your billing cycle began on 07/13 and ended on 08/12.
Total Amt Due
2 ... illiliiiiill 1,533.48
Total Current Monthly Charges DUE UPON RECEIPT 2,451.88
TOTAL AMOUNT DUE 2,451.88
PAYMENT DUE UPON RECEIPT AMOUNT DUE: 2,451.88
AT&T WIRELESS
Acct Name ... CALLE I . 00
PCS VR
OICE
DMAIL W/NUMERIC MSG .00
DETAIL BILLING .
AT&T 2 WAY TEXT MSG $0.00
AT&T TOLL FREE NATIONWIDE
.00
4.99
AT&T TOLL FREE
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014718.pdf
EFTA00106555Set 9
90p14,031w
morn ,_
0741.2019 Day r y 05 3007300 02:03 Soo 2•Mimm
0741.7019 Eve y
I
0341.010 Morn Y
0641-2019 Day Y N Re Soo gnispeys
metals ... Watctt
‘ - Dag cr , et tGi
EvvIng Mt= V \,
Cijseropsroles
6.r.11.43 God ~led pace 2 d4
TIA á214y 2011
EFTA00106564
NEW YORK BCC
INVENTORY REPORT BY LOCATION
FRS a SERIAL ... DESCRIPTION
ITEL1
%Pun^ ens* LaUTPRY QUID
RADIO /ORAN
CLASS 21
80143.1kx TSOTCVtOfA
CRSROZR 2
FTEXOU/TE RAS=
CUTTER 4
OETB3TOR 11:1TAL ILANERELD
IR 2V 1
{te~
~LENT RID71~3AELLE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106555.pdf
EFTA00242019Set 9
2006-02-0112p4,719w
MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL AMOUNT DUE.... $1,729.67 DEPOSIT $0.00
sTANTEmesitgommy
TOTAL AMOUNT OF LAST ... BILL 2,078.56
LESS PAYMENTS RECEIVED 2,078.56
BEGINNING BALANCE 0.00
TOTAL SERVICE & EQUIPMENT CHARGES 535.64
OTHER CHARGES AND CREDITS 94.10
ICC WIRELESS 1,518.02
BUSINESS TIME SHARE ... AMOUNT PAID:
Please use one of the Innovative Wireless convenient payment options.
EFTA00242019
Page 2 of 12
ACCOUNT NO: BILLING DATE: February 01. 2006 SERVICE NO: MULTIPLE
SERVICE & EQUIPMENT
Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242019.pdf
EFTA00026279Set 8
2015-12-31123p48,592w
LIMITATION INC C/O FROM 2015 1116 1.
1116 PASSIVE INC C/O FROM 2015 1116 2,429.
GENERAL LIMITATION INC EXCESS LIMIT
1116AMT FROM 2015 1116 AMT -1.
1116AMT PASSIVE ... INCOME LIMITATION - CARGOMETRICS
6765 TECHNOLOGIES LLC SCH E P2 2 4,540.
PASSIVE ACTIVITY LOSS - CARGOMETRICS
8582 TECHNOLOGIES LLC SCH E P2 2 122,626.
PASSIVE ACTIVITY LOSS - CARGOMETRICS
8582AMT ... TECHNOLOGIES LLC SCH E P2 2 122,626.
8582CR OTHER PASSIVE ACTIVITY CREDIT 8582CR 29.
8801 MINIMUM TAX CREDIT 8801 1.
TENTATIVE ADDITIONAL MINIMUM TAX
8801WKSTCREDIT 8801WKST 3.
EFTA00026280
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf
EFTA00033486Set 8
2013-12-0634p8,573w
conduct themselves in accordance with these standards will be subject
to appropriate sanctions.
2. DEFINITIONS
For the purposes of this Program Statement, the following definitions apply:
a. Chief Executive Officer ... Bureau custody or supervision of a Federal court (see definition of "inmate" in Section
2.g.), whichever is later.
f. Illegal Drugs. Controlled substances acquired in violation of Federal ... behalf of, or providing advice to, an agency with respect to procurement (see Section 2.c.).
3. PUBLICATION AND INTERPRETATION
The CEO of each facility has the primary responsibility
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033486.pdf
EFTA00811508Set 9
2017-05-317p2,024w
Fine Arts, Antiques & Jewelry 9,400,000 12;125,000 2,725,000
Total Assets 454,990,086 459,178,160 4,188,074
Cash Activity - Items over ... Gratitude America. Ltd. 865,020 71,918 2,935,967 3,872,904
Jeepers Inc. 1.473.299 8,876 1,482,175
LSJE LLC 256.080 780,776 229.798 1.266,654
JEGE ... Rate Income Fund 01/22/13 239,625.000 2,400,749 2,256,551 2,262,060 -138,689
Citibank Preferred Ser C 5.8% 10/28/14
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811508.pdf
EFTA00035134Set 8
13p3,081w
j4.43°%) Vs-.9rt-grz_. _5;2 !.
is r2-1 t at-eire., ( 1-tea_ _79- 4TV
t
/AV'Mar. --
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Afffeen
44747 -agse ... W.A.2 Rpm., Stivi cn-H it .. ii 12;t
*. .4. Tap. .. kin _2(0_lizeLl iThz
ils, 4$2.10.Y.L. - _ 55111 ,.../. (too
1113 1-1 *-4:4 (1-4/06S ... Octi I 2: to
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ed. AA( ir9C4 -017 f• 7/
le 9 c,.,
Al__ _ ih we LI fass-7±7
Th .% C .Y-t_—_,
:nit, i zadt4L6
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035134.pdf
EFTA00025624Set 8
2018-04-17173p58,089w
INCREASED RESEARCH ACTS 3800 13.
INCOME LIMITATION - CARGOMETRICS
6765 TECHNOLOGIES LLC SCH E P2 2 4,937.
8582CR OTHER PASSIVE ACTIVITY CREDIT 8582CR 16.
8801 MINIMUM TAX CREDIT ... Routing Number Account Number Date Amount
DEBIT
;A 1 CITIZENS BANK CHECKING 211070175 10/12/18 2,429.
EFTA00025634
MAX4883.0 Input Override Report 10/12/2018
Worksheet: Extensions (Forms 4868 and 2350)
Section: Automatic ... UNDERPAYMENT PENALTY 81. 140.
AMOUNT OVERPAID 41,819.
AMOUNT DUE 0. 2,429.
AMOUNT OF REFUND CREDITED TO NEXT YEAR 41,738. 0.
ADDITIONAL INFORMATION:
FEDERAL TAX BRACKET
AVERAGE
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf
EFTA00270893Set 9
2014-03-26103p6,722w
UOSINadrIServleesIc.
1001
116 EAST 65TH STREET LLC lil014$2
DATE
WIC THE 0 7.)
ORM CA 0 61 MACL?EitrcA $
.52C li t i/V0414/- 1 4- W da
CCLLAAS ... EAST 65TH STREET LLC 1340/410
DATE
.T.N,K,Birryx01 Puy- enaVV 2 $ 643.53
x_hunrfizeed f 4(.1 tft. and2134,10,. n
Business Services Account BSA's—,
ailErEnna KEIMEMEED MINIM ... Inks RC NYS-91I
i
r
..
f.
EFTA00270899
: •• • ._• / .. .II 1.2 11 .12-.11—LI. .2 I LE-I 1. 1/‘.--:IJ .
58% 4 ci
UBS faincial Sim**,Inc
116 EAST
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270893.pdf
EFTA00019348Set 8
2019-07-2353p8,222w
Statements:
**No information was found for the given criteria.**
SBU - Sensitive But Unclassified Page 2 of 5 FOIA Exempt
EFTA00019349
Other Statements:
Date: 7/31/2019 9:00 AM Location: Receiving ... with a circular line of erythema
neck rea ing 2/3 of the neck circumference, 2 inches wide, sparing the back
of this erythema In the front has marks of friction ... without further incident. Inmate Epstein was photographed, medically examined and determined to
and small 2 erythema on
circular line of erythema at the base of the neck and friction marks
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019348.pdf
EFTA00022793Set 8
2021-05-0662p17,014w
8d0MH+cdXVR4yQRfwL3eiRxXlabtYH+L3pEhOxw==
TITLE SERVICE
C
+1 (800) 288-2519
AIC Title Service. LLC
2
EFTA00022794
Callie Meier
From: Gary Anzalone < > on behalf of Gary Anzalone
Sent: Monday, April ... TITLE SERVICE
Skype: www.aictitle.com
©OO
From: Rich Munkvold (mak°
Sent: Thursday, April 15, 2021 2:26 PM
To: Melissa Koboldt
Subject: New Escrow
Melissa,
We are going to be wiring ... company. Registered Office: Aviareto Limited, Suite 5, Plaza 255, Blanchardstown
Corporate Park 2, Blanchardstown, Dublin 15, Republic of Ireland — Registered Number 383536
This email has been scanned by the Symantec
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022793.pdf
EFTA00024032Set 8
2021-03-09134p50,001w
Location United States
Domestic Address
Address Line 1 4 New York Plaza
Address Line 2 2nd Floor
City New York
State New York
Postal 10004
Agreement to Pay
file://hqrd ... FOIA request is considered
constructively denied after twenty business days.
Page 2 of3
EFTA00024036
ENQUIRER
If you have any questions, do not hesitate to contact me.
Thank you for your ... consent from the individual(s) (i.e., express
authorization and consent of the third party); (2) proof of death (i.e., proof that your subject is deceased); or
(3) a justification that
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf
EFTA00020729Set 8
2015-11-2328p10,014w
Document 341-3 Entered on FLSD Docket 11/23/2015 Page 2 of 28
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 2 ... FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE //I and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
DECLARATION OF JANE DOE 3
1. The Court ... rights and possibly allow
criminal prosecution ofleffrey Epstein and others who abused underage girls.
2. I have seen a Government filing saying that I waited too long before trying
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020729.pdf