Epstein Files Search

EFTA00124822Set 9

2019-02-1432p15,492w

must have been made n you home state a yethin 100 man of your ATM Cash Advance Fees: None d performed at a Navy Federal branch or ATM. anent mailing ... necessary d your purchase was based on an advertisement your card at an ATM not operated by Navy Federal, you may be chaeged an ATM fee by we mailed ... oval the company that sad you the goods a services.) the owner of the ATM. 2. You must have used your credit card fa the purchase. Purchases made with cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf

EFTA01119824Set 9

2006-11-1536p15,610w

SLAND eLOBAL YACHTING ATTAC NT J ATM Reports: Executive Summaries Island Global Yachtin Ltd. • • Fort Lauderdale, FL 33301 Tel: • Fax: • www.islecap.com EFTA01119824 Marina Due Diligence Assessment Simpson Bay Yacht Club ... maintenance, particularly for a facility that was initially constructed in 1989 (17 years ago). ATM conducted an engineering evaluation of the marina structures and utilities. The following highlights the findings ... July 25, 2003 were compared with a spot sounding check by ATM on September 26, 2006. The SBYC surveys are in feet assumed relative to low water datum. ATM corrected

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119824.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01288160Set 10

7p2,133w

kilos its and Other Credits 54.77&180.02 Checks Paid (518.119.84 ) ATM and Ikbit Card Withdrawals ($10,000.00 ) Service Charges and Other Fees 50.00 Other Debits (S9.560.199.67 ) Ending Balance as oflanuary ... 0031216L FUNDS TRANSFER FRM DEP 44138714 FROM TO CLOSE ACCOUNT 01-03 # ATM Withdrawal (1.000.00 ) 8.464.591.68 CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK ... FUNDS TRANSFER TO DEP 44138714 FROM 01-04 N ATM Withdrawal (1,000.00 ) 8.463.578.41 CASH WIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288160.pdf

EFTA00271566Set 9

2016-11-2324p16,186w

either use the information from automatically repay new Cash Advances obtained from ATMs and your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash ... payable in US dollars from a US based institution. Any payment that full. Applicable ATM surcharge fees may apply. No other account does not meet these requirements, or any payment ... bureau reports and disputes: We may report information made with cash advances from an ATM or with a check that about your account to credit bureaus. Late payments, missed accesses

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

EFTA01596977Set 10

2017-05-2324p16,092w

provide a check (i: I .:„ I automatically repay new Cash Advances obtained from ATMs and on this Account, you authorize us to either use the information Iran financial institutions (CashConnect ... form of a single, non-folded check or money order made full. Applicable ATM surcharge fees may apply. No other account payable in US dollars from a US based institution ... annual interest rate on your account. (v) = Variable Rate Customer Notifications Access cash at ATMs and banks all over the world With your UBS Visa Signature credit card. For domestic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596977.pdf

EFTA00271366Set 9

2015-04-2326p16,513w

either use the information from automatically repay new Cash Advances obtained from ATMs and your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash ... payable in US dollars from a US based institution. Any payment that full. Applicable ATM surcharge fees may apply. No other account does not meet these requirements, or any payment ... bureau repeats and disputes: We may report information made with cash advances from an ATM or with a check that about your account to credit bureaus. Late payments, missed accesses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271366.pdf

EFTA01596949Set 10

2016-03-2728p19,059w

either use the information from automatically repay new Cash Advances obtained from ATMs and your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash ... payable in US dollars from a US based institution. Any payment that full. Applicable ATM surcharge fees may apply. No other account does not meet these requirements, or any payment ... bureau reports and disputes: We may report information made with cash advances from an ATM or with a check that about your account to credit bureaus. Late payments, missed accesses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596949.pdf

EFTA01596641Set 10

2015-04-2326p16,519w

either use the information from automatically repay new Cash Advances obtained from ATMs and your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash ... payable in US dollars from a US based institution. Any payment that full. Applicable ATM surcharge fees may apply. No other account does not meet these requirements, or any payment ... bureau reports and disputes: We may report information made with cash advances from an ATM or with a check that about your account to credit bureaus. Late payments, missed accesses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596641.pdf

EFTA00271292Set 9

2017-08-2730p19,245w

Advances obtained from information from your check to make an electronic fund transfer, funds ATMs and financial institutions (CashConnect Cash Advances), each may be withdrawn from your account as soon ... with this statement to UBS Bank balance until it is repaid in full. Applicable ATM surcharge fees may USA • Card Services, P.O. Box 203219, Dallas ... reports end apnea We may report information Purchases made with Cash Advances from an ATM or with a about your account to credit bureaus. Late payments, missed payments, check that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271292.pdf

EFTA00124630Set 9

2019-05-016p2,130w

Purchase -14.31 932.68 05102 RITE AID STORE • 4202 NEW YORK NY May 03 Withdrawal - ATM - #276029 -21.50 911.18 EFT 1293 Bushviick Ave Brooklyn NY May 03 Withdrawal - ATM ... Purchase -40.02 2,896.09 05103 BP#2566966SUNRISE GAS S BROOKLYN NY May 04 Withdrawal - ATM - #008952 -122.95 2,773.14 PAI ISO 139 CHRYSTIE ST NEW YORK NY May 04 Withdrawal ... Purchase -210.00 1,903.14 05103 SOC'CASH APP TANIA 8774174551 CA May 04 Withdrawal - ATM - #382054 -201.50 1,701.64 EFT 1293 Bushviick Ave Brooklyn NY May 04 Withdrawal - ATM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124630.pdf

EFTA00271496Set 9

2014-05-2310p6,547w

either use the information from automatically repay new Cash Advances obtained from ATMs and your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash ... payable in US dollars from a US based institution. Any payment that full. Applicable ATM surcharge fees may apply. No other account does not meet these requirements, or any payment ... bureau reports and disputes: We may report information made with cash advances from an ATM or with a check that about your account to credit bureaus. Late payments, missed accesses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271496.pdf

EFTA00124598Set 9

2019-02-015p1,847w

MTMMETROCARD MACHINE 2 BROADWAY NEW YORK NY Feb 06 Withdrawal - ATM - #002529 -60.00 1,652.14 MCU 2 LAFAYETTE STM NEW YORK NY A1A00423 Feb 06 Deposit - ACH - CITY ... TYPE: PAYMENT ID. CITICTP CO: BEST BUY Feb 08 Withdrawal - ATM - #004406 -60.00 2,474.06 MCU 2 LAFAYETTE STA NEW YORK NY A1A00423 Feb 08 Withdrawal - ATM ... MTMMETROCARD MACHINE 2 BROADWAY NEW YORK NY Feb 11 Withdrawal - ATM - #004902 -40.00 1,502.02 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Feb 11 Withdrawal - ATM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124598.pdf

EFTA00262413Set 9

2018-11-3038p10,310w

GÓV FAMILIES 841A708550282 p - s 213 , 9il - 273.60 $383.41 CR 04 Feb Wdl ATM CBA ATM PORT PIRIE SA 5509 300.00 $83.41 CR 04 Feb CIGARETTES TOBACCO 0001 PORT PIRIE ... Cash Dep Branch Kadin° 20.00 $30.76 CR 10 Feb Non CBA ATM Enquiry Fee 2.00 $28.76 CR 10 Feb CIGARETTES TOBACCO 0001 PORT PIRIE ... PORT PIRIE 5434 PORT PIRIE AU 5.01 $195.97 CR 13 Feb Non CBA ATM Enquiry Fee 2.00 $193.97 CR 13 Feb Wdl ATM CBA ATM PORT PIRIE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262413.pdf

EFTA01365008Set 10

2013-12-031p453w

Equity Outright: Spread: Spread: Outright: Spread: Equity Outright Spread: Spread: Outright Spread. ATM ATM- 6%ATM- 2% 10% 1096-2% ATM ATM - 696ATM - 2% 10% I 0% - 2% Sane ... Equity Outright Spread: Spread: Outrght: Spread: Equity Outfight: Spread: Spread: Outright: Spread: ATM ATM- 3%ATM - 1% 5% 5% - 1% ATM ATM- 3%ATM- 1% 6% 516- 1% Sane Destro ... date of the long- dated call. For instance, if on trade date the 36M ATM call option has a delta of 0.50 and the 36M ATM-6% premia call spread

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365008.pdf

EFTA01365345Set 10

1p740w

Outright: ATM 6.4% 6.8% -24.5% 10.4% 8.8% 9.0% 10.8% 7.7% 3.3% 8.4% 39.0% 3.0% 8.4% 35.4% Outright ... Spread: ATM - 3% 5.0% 3.4% -13.8% 6.7% 6.4% 6.1% 4.5% 2.4% 3.1% 4.7% 64.9% 3.0% 4.8% 62.8% t Spread ... Spread: ATM • 1% 6.0% 5.1% -20.6% 9.2% 8.1% 7.3% 7.9% 4.5% 13% 6.8% 49.4% 3.2% 6.9% 48.3% ii Spread

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365345.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

Tweetsmere your Oupsuft Mang Belmse Seed b Serest Reis To resort t lent WWI ATMs! Fineroa Coerces stet to xmµled 'Ming the Amapa Dely Balance syster• The &erne Day Baste ... Trawlers r•prdng your Deposit/crowd Belsky stied b MorselRe To apart ot Slot *Ion ATM cad Finesse Char 'Mil be compiled Wong I% Avtia19 Deily Brans sass*, The Away ... BALANCE 11/30 1,674.96 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01476810Set 10

2014-12-3145p3,029w

Relationship: Multiple (100 account(s)) Transaction Category Activity Summary Opening Balance 0.00 Addition / Withdrawal ATM Debit Card Withdrawals (420.00) (87,907,680.26) Cash Disbursement Cash Receipt 50,804,576.51 Checks ... Other Debits (76,797,923.02) (4,667.76) 0.00 0.00 (35,000,000.00) ATM Debit Card Withdrawals 0.00 (420.00) 0.00 0.00 0.00 Cash Disbursement 0.00 0.00 0.00 0.00 0.00 Cash Receipt ... Other Debits 0.00 (16,990,000.00) (154,840.16) (112,928.38) (106,737.07) ATM Debit Card Withdrawals 0.00 0.00 0.00 0.00 0.00 Cash Disbursement 0.00 0.00 0.00 0.00 0.00 EFTA01476828 Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476810.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

List on Exception File ❑ Reverse Late Charge Fee of 0 Restrict on ATM Access 9 Reverse Over Limit fee of El Stop Interest ❑ Reverse Insurance Fee of 9 Stop Late ... Minimum Payment O Previous Balance T/R# Checking Acct# D Order PIN Lc Change ATM Access-Cash Advance Only D Waive Membership Fee One Year O Waive Membership Fee Permanently ... Charge of S ❑ List on Exception File ❑ Reverse Late Charge Fee of $ ❑ Restrict on ATM Access ❑ Reverse Over Limit fee of S ❑ Stop Interest ❑ Reverse Insurance Fee of $ .❑ Stop Late

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf