""BM Date"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

17 results for “"BM Date"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01711245Set 10

lump 3.0 ieclub0 00 0.0 as=PCSiKs caning EFTA01711252 Customer Account Number Bill Period BM Date Par May 51 .Jun30 Jul 1. 2005 330163 Detail for (Continued) Cab Detail Cote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

Customer Account Number PIIIPrlod VIII 0044 Page Oct 31-Nov33 Orn 2005 29.447 Detail tor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA01729106Set 10

ØbØ Ceiling EFTA01729117 Customer &mooed Number Bill Period BM Date Page I=M Ott si • Nov 042 tar 41 44 47 Detail fo Your Plan Sprint PCS Fair & Flexible Plan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729106.pdf

EFTA01689792Set 10

Beach FL laorning CL A Included .00 .00 EFTA01689795 BM date Februa 1 2005 Page 13 OC24 Adragunt number kavoico number Usage detail continued... In Your Home Area. Lacy distar4e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689792.pdf

EFTA00602420Set 9

2012-07-197p1,278w

Notre Gade) St Tho St. Thomas, VI 00802 Telepho Telepho Telefax: ( Telefax:BM. Dated: 5o -2-o12-- Dated: :Fat Me, qp‘ .. A. Jeffrey Weiss, Esquire A. J. Weiss & Associates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602420.pdf

EFTA01268515Set 10

2019-12-1330p7,654w

Taxes Last Paid (Bill Date): Quarterly _ESeml-Annual _Annual Period Covered: Paid at Closing (BM Date): 010 0 Paid By: Period Covered it3-#5-• n G dose- Next

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268515.pdf

EFTA01716962Set 10

2006-08-18100p11,342w

Effective Date Ran e: 10/27/2003 to 9/24/2006 MSID: Account • 7/2002 to Present Account: Last BM Date: 2/20/2 • 8 Account Holder Name. Account Holder SSN/Tax Account Holder Birthdate: Address Date Range

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf

EFTA00089287Set 9

2019-12-1330p7,988w

PROCESSOR: Rebecca Russo SELLER'S ATTORNEY: Alex Garcia AT CLOSING Taxes Last Paid (BM Date): _Quarterly VS'emi-Annual Annual Period Covered: laa,tyora Paid at Closing (Bill Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089287.pdf

EFTA00595480Set 9

2010-12-152p485w

Name: Rene dekingh Account lit 210534 BM Date: 11/18/2010 Blit 78092 STUDENT ACCOUNT ACTIVITY (Charges 8: Credits) Transaction details for activity occurring between 09/29/2010 and 11/18/2010 CHARGES CREDITS Date Term

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595480.pdf

EFTA01689692Set 10

07/19 0107A 1 P.O.. Beath FL Incoming Q. V Lethadod .00 .00 EFTA01689705 BM date A 1 2004 Pot2oRcif18 ACeagunl number InvoiceDURSO( Usage detail continued ... In Your HOMO-Area

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01698189Set 10

Palm Beach FL■ FL Woalmbeadi FL Y Included .00 .00 EFTA01698190 BM-date Page 13M 21 Accovnt nurnber invoice number r' Usage detail continued ... In Your Home Area Long distance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698189.pdf

EFTA01683288Set 10

2006-05-3012p1,962w

Wireless and its Affiliates except under written agreement. EFTA01683291 Lic. St D.O.B: Billing ures BM Date: 20060513 Amount: $353.45 CALL FORWARD - ALL CALLS CALL WAITING + SPRINT PCS VOICEMAIL WITH CALLBACK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683288.pdf

EFTA02076644Set 10

2015-07-037p1,109w

From: "Office ® Freestreambermuda.bm" <Office@freestreambermuda,bm> Date: Thu, 2 Jul 2015 12:41:10 +0000 To: jeevacation@gmail.comleevacationOgmail. corn> Cc: Alireza Ittihadieh > Subject: RE: Geneva Visit Sunday July 5 Dear Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076644.pdf

EFTA01788424Set 10

2011-04-141p119w

from 24-27) Sent via BlackBerry by AT&T From: 'BM, < Date: Thu, 14 Apr 2011 22:37:54 +0100 To: Lesley Groff< > Subject: News Hello lesley, Hope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788424.pdf

EFTA02076924Set 10

2015-07-047p1,218w

From: "Office ® Freestrcambermuda.bm" <0ffice@freestreambertnuda,bm> Date: Thu, 2 Jul 2015 12:41:10 +0000 To: jeevacation@gmail.comleevacation@gmail. corn> Cc: Alireza Ittihadieh Subject: RE: Geneva Visit Sunday July 5 Dear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076924.pdf

EFTA00311403Set 9

2015-06-101p194w

Account no. The Earned Discount for MIS sNp deta haS been a wag Mee BM date 05/70f2015 Fuel Surcharge . FedEx has aPPIled a are: Raise! More Tots' Bled $188.42 surcharg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311403.pdf

EFTA01698289Set 10

Palm Beach FL coming CL If Included .00 .00 EFTA01698298 BM date Page 18 of 24 Account number Invoice number Usage detail continued . In Your Home Area. Long &stance Usage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698289.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset17 total

Set 9

4

Set 10

13