Epstein Files Search

EFTA00123801Set 9

2019-01-1524p17,587w

payments up to your Mirimitn information. Payment first to the balance with the lowest APR (including 0% APR). and then to How Is the Interest Charm applied? Interest Charges accrue ... from the date of the balances with higher APRs. We apply any pan of yourpayment exceeding your Minimum transaction or the first day of the Biting Cycle. Interest Charges accrue ... every unpaid Payment to the balance with the highest APR and then to balances with lower APRs. amount until it is paid in kill. This means you may owe Interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123801.pdf

EFTA00123623Set 9

2019-02-0252p24,643w

late fee of up to Total Credit Line $13.000.00 $38.00 and your APRs may be increased up to the Penalty APR of 29.9996. Total Credit Available $12,525.37 Total Minimum ... allocated to it as zero. posted balances. If your account has balances with different APRs, we will Average Balance Method (Inducing new Balance Transfers and new Cash allocate the amount ... Advances)•. We cakulate separate Balances Subject to an Interest Rate for to the lowest APR balances first (inducing transactions made after this Balance Transfers, Cash Advances, and for each Introductory

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123623.pdf

EFTA02705061Set 11

35p18,222w

Position Logbook Description Serial Number Total Time Total Cycles TSO CSO Airworthiness 29 Apr 2006 1 Engine Rolls Royce BR700.110C411 15 2590.0 1056 (6550) Date 2 Engine Rolls Royce BR700.710C4-11 ... Notes: (End of Month Item] 31 Aug 2003 120 MOS 29 Apr 2006 29 Feb 2016 18 Days 271011 Aileron Control and Trim Cables in Main G550 AMM 1605.6 * Airframe ... Notes: (End of Month Item] 31 Aug 2003 120 MOS 29 Apr 2006 31 Mar 2016 49 Days 351211 Crew Oxygen Bottle (No. 1) - (Hydrostatic

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705061.pdf

EFTA01767282Set 10

2012-10-2233p4,045w

results=50> (880) <javascript:v=id(0)> Apr 30 chttp://www.kathrynsreport.co=/2012_04_30_archive.html> (6) <javascript:v=id(0)> Apr 29 <http://www.kathrynsreport.co=/2012_04_29_archive.html> (54) <javascript:v=id(0)> Apr ... www.kathrynsreport.co=/2012_04_28_archive.html> (30) <javascript:v=id(0)> Apr 27 <http://www.kathrynsreport.co=/2012_04_27_archive.html> (23) <javascript:v=id(0)> Apr 26 chttp://www.kathrynsreport.co=/2012_04_26_archive.html> (5) <javascript:v=id(0)> Apr ... www.kathrynsreport.co=/2012_04_25_archive.html> (18) <javascript:v=id(0)> Apr 24 <http://www.kathrynsreport.co=/2012_04_24_archive.html> (13) <javascript:v=id(0)> Apr 23 chttp://www.kathrynsreport.co=/2012_04_23_archive.html> (41) • ► <javascript:v=id(0)> Apr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767282.pdf

EFTA01496850Set 10

1p321w

Business Cheekin Account Numbe (cant) NES. LLC Activity Date Description Debit Credits Baum Apr 07 Check Paid I 20797 $71.53 $72,166.80 Apr 07 Check Paid ... Apr 07 Check Paid M 20809 $108.63 $71,949.54 Apr 07 Check Paid K 20810 $339.69 $71,609.85 Apr 07 Check Paid I 20812 $145.31 $71,464.54 Apr 07 Chede ... Paid* 20813 $50.31 $71,414.23 Apr 08 Check Paid* 20788 $407.24 $71,006.99 Apr 08 Check Paid 20789 $358.07 370,648.92 Apr 08 Check Paid', 20799 $35.36 $70,613.56 Apr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496850.pdf

EFTA01497503Set 10

1p324w

Business Chet Account Num (cent ) NES, LLC Activity Date Description Debit Credits Balance Apr 19 Check Paid I 22425 $54.19 $113,975.80 Apr 21 Electronic Funds Transfer ... TIME WARNER CARL Re: PAYMENTS Ref. 815010001749157 Apr 21 Electronic Funds Transfer $58.34 $113,865.55 TIME WARNER CARL Re: PAYMENTS Ref. 815010001539344 Apr 21 Check Paid ... Apr21 Check Paid 0 22464 $3,350.00 $98,355.59 Apr 24 Internal Funds Transfer $75,000.00 $173,355.59 JEFFREY E EPSTEIN RIFF FUNDS TRANSFE DDA ACi S REOUE Apr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497503.pdf

EFTA00642423Set 9

2013-04-248p1,682w

From: Lola M To: Jeffrey Epstein <jeevacation@gmail.com> Subject: RE: Date: Wed, 24 Apr 2013 16:14:54 +0000 Importance: Normal Ok, see you then. Date: Tue, 23 Apr ... Subject: Re: From: jeevacation@gmail.com To: june On Tue, Apr 23, 2013 at 7:35 PM, Lola M wrote: When are you in Paris next time? Date: Thu, 11 Apr ... Subject: Re: From: jeevacation@gmail.com To how tedious On Thu, Apr 11, 2013 at 6:25 PM, Lola M wrote: This reminds me of a broken cd that always repeats

https://www.justice.gov/epstein/files/DataSet%209/EFTA00642423.pdf

EFTA00488388Set 9

2019-01-094p1,228w

Hope you and family are well.0 >>>>>>>>» >>>>>>>>>> Sent from my iPhone >>>>>>>>>> >>>>>>>>>>> On Apr 27, 2018, at 1:36 PM, Lesley Groff < > wrote: >>>>>>>>>>> >>>>>>>>>>> Super! Not a problem on our end and easier ... sending our best! >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>>> On Apr 27, 2018, at 1:18 PM, wrote: >>>>>>>>>>>> >>>>>>>>>>>> NEW PLAN! Don't need the apartment! Plans changed and Im auditioning in LA. Hope i didn ... also. Will try my best to break that leg.30 >>>>>>>>>>>> >>>>>>>>>>>> Sent from my iPad >>>>>>>>>>>> >>>>>>>>>>>>> On Apr 26, 2018, at 8:12 AM, Lesley Groff < > wrote: >>>>>>>>>>>>> >>>>>>>>>>>>> sounds like a plan! >>>>>>>>>>>>> >>>>>>>>>>>>>> On Apr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00488388.pdf

EFTA00434976Set 9

2011-04-204p863w

From: Jenni Hassett To: ' Subject: Re: Mtg with Jeffrey & Kevin 4.21 Date: Wed, 20 Apr 2011 22:09:14 +0000 lane-Images: E824DDA1-2443-432F-8AAF-ADD6188AECB1 ... paper copies and notify the sender immediately. IP From: " Reply-To: " Date: Wed, 20 Apr 2011 17:59:34 -0400 To: Jenni Hassett Subject: Re: Mtg with Jeffrey & Kevin ... says. Sent via BlackBerry by AT&T From: Jenni Hassett Date: Wed, 20 Apr 201117:56:50 -0400 To: • Subject: Re: Mtg with Jeffrey & Kevin 4.21 Sorry- Yes. :) uncommon_blueunderline

https://www.justice.gov/epstein/files/DataSet%209/EFTA00434976.pdf

EFTA01333031Set 10

2005-04-1623p4,461w

Interest charge may apply to an unpaid unregulated balance as of Apr 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other ... ESLPPUL NUMBERS Monthly Local Service Charges Amount Monthly Local Service - Mar 5 thru Apr 4 Basin Services Quantity 1. Federal Universal Service Charge .72 2. Residential Line 10.96 3. Emergency ... CHARGES AMOUNT OF LESS CURRENT AMOUNT DUE BFR LAST BILL PAYMENTS ADJUSTMENTS CHARGES DUE Apr 27 $44.56 $44.56 $0.00 $21.14 $21.14 Important Notice(s) Late Charge Reminder: A $2.25 Late

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333031.pdf

EFTA02476846Set 11

2018-04-076p1,511w

school and I took a class I enjoyed.=C24, II giorno Sat, Apr 7, 2018 alle 8:01 PM > ha scritto: I'm really sorry if I violated your trust ... making me pay the consequences. Life is t= short for that II giorno Sat, Apr 7, 2018 alle 7:27 PM > ha scritto: I don't understand because the reason ... many times. Every=ne does. It's not a crime On Sat, 7 Apr 2018 at 12:36, jeffrey E. <jeevacation@gmail.com<h» wrote: you still dont urderstand how your disgusting

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476846.pdf

EFTA01749787Set 10

2014-04-165p1,137w

take care of in preparation for your visit. Kind regards, Daphne On Wed, Apr 16, 2014 at 7:48 AM, Francesca Hall wrote: Hey Daphne It was nicee talking ... mail or phone and delete this message and as attachments. if any On Wed, Apr 16, 2014 at 7:39 AM, Francesca Hall wrote: Good morning Daphne, EFTA ... phone and delete this message and its attachments. if any On Wed, Apr 16, 2014 at 7:33 AM, Daphne Wallace wrote: Greetings Mr. Hill and Francesca, My pleasure. Francesca

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749787.pdf

EFTA00449905Set 9

2017-04-242p595w

From: Vincenzo Iozzo To: ==la> Subject: Re: Schedule Date: Mon, 24 Apr 2017 11:58:20 +0000 Thank you , sorry to hear he's sick. Please tell ... well soon :) Speak soon! Sent from my Iphone > On Apr 24, 2017, at 12:49, wrote: • > Morning Vincenzo...I'm so sorry but Jeffrey is not feeling well ... possibly 1st week of May... > Take care and have a good >> On Apr 24, 2017, at 7:17 AM, Vincenzo Iozzo .‘Z > wrote: >> >> Hello >> >> I hope you're well. Checking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00449905.pdf

EFTA00470756Set 9

2018-03-225p1,137w

American Express Travel Record Locator E-Ticket Number(s) ARSEN/E Ticket DL Wednesday 11 Apr 18 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT EFTA00470756 Other Information ... VISA IS REQUIRED FOR ENTRY INTO CANADA Flight Information Date 11 Apr 2018 Airline Delta Air Lines Operated By Endeavor Air Dba Delta Connection Airline Record Locator FlighUClass ... Estimated Time 2 Hrs 2 Mins Stops Non-stop Confirmed Flight Information Date 11 Apr 2018 Airline Delta Air Lines Operated By Westjet Airline Record Locator FlighUClass

https://www.justice.gov/epstein/files/DataSet%209/EFTA00470756.pdf

EFTA00436114Set 9

2011-04-038p4,115w

From: To: Subject: Re: raw text Date: Sun, 03 Apr 2011 20:24:54 +0000 is just ringing and ringing and my fax machine is not picking up. i called ... email to me! Bella is calling me right back with the number On Sun, Apr 3, 2011 at 4:19 PM, > wrote: Please try this M!! I think this should ... work! (i hope) On Sun, Apr 3, 2011 at 4:16 PM, wrote: ok, I know Bella has been cancelling phone numbers and I don't know exactly what

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436114.pdf

EFTA02284170Set 11

2019-04-105p970w

Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST ok. On Apr 10, 2019. at 1:57 PM. Natalia Molotkova wrote: Your response is required to complete ... collect, exchange). • Ticket is refundable, changes are subject to difference in fare. • Thu, 11 Apr - Air France 1313 - Business - lh 30m Departing: Linate Airport, Milan ... Arriving: Paris Charles de Gaulle Airport (CDG) at 10:10 pm •Sun, 14 Apr - Air France 6 - Business - 8h 25m Departing: Paris Charles de Gaulle Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284170.pdf

EFTA02306866Set 11

2018-04-0212p2,381w

Closing - La=est Return Container Date(tal/ERIM-=E64,4,ICIkt EMI-N):Friday, Apr 06, 201= 20:00 Voucher Cut Off(IttafrOVIQ=974"):Friday, Apr ... Submission Deadline:Friday, Apr 0=, 2018 20:00 SI Cut Off(fVF•gfiln):=pr 03, 2018 10:00 CY Open Date - Earliest Return Container Date(Q=893f - IIMEQ=9CRiA):Sunday ... Apr 01, 2018 00:0 ETD: Apirl 7,2018 ETA= May 16,2018 thanks & have good day. Kiko (pr=ject Manager) <=u> Foshan Momoda furnishing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306866.pdf

EFTA02441668Set 11

2009-08-2423p1,283w

morning, but actually I can come anytime you say Sent from my iPhone On Apr 28, 2009, at 4:58 PM, "Lesley Groff"wrote: That will be just great! About ... think you will come? Original Message From: To: Lesley Groff a> Sent: Tue Apr 28 16:13:04 2009 Subject: Re: Katya and Irina appontments to Frederik Fekkai EFTA ... Have a nice evening Thank you in advance K Sent from my iPhone On Apr 28, 2009, at 9:35 AM, "Lesley Groff" < > wrote: EFTA_R1_01516242 EFTA02441670

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441668.pdf

EFTA01704093Set 10

2004-01-08100p48,503w

completely. Note that the terms of your Account are subject to change (inducing increasing APRs and fees and changing fixed APRs to variable APRs) in accordance with the Agreement governing ... Cardmember and American Express Travel Related Services Company, Inc. Concerning Electronic Funds Transfer Services." APR Applicable to Sign & Travel° and/or Extended Payment Option Accounts (Effective with billing periods ending ... timing of when we determine the Prime Rate used to calculate the variable APRs applicable to your Account to the higher of the 1st or 25th day of the month

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

EFTA00348812Set 9

2015-04-223p412w

From: Lesley Groff To: Rich Kahn Subject: Fwd: Jeffrey Epstein Date: Wed, 22 Apr 2015 00:35:43 +0000 FYI Sent from my iPhone Begin forwarded message: From: Leighton Allenby ... present me with an offer. Best, Leighton Lei hton Allenby www.LeightonAllenby.com On Tue, Apr 21, 2015 at 9:49 AM, LAllenby < wrote: NP Lei hton Allenby On Apr ... least the weather is getting nicer for the drive!!! Sent from my iPhone On Apr 21, 2015, at 7:40 AM, LAllenby < wrote: EFTA00348812 Good Morning Lesley. Confirmed for 10AM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00348812.pdf