""Beall"" — Epstein Files Search

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EFTA01689847Set 10

Incoming CI. 7/4 Incl.ded .03 .00 487 04/18 08:4W 0 2 Patin Beall FL Wollnboach FL V ineutod .00 03 483 04/11 09:29P 0 1 Palm Beach ... Palm Beach FL Incoming CL A bated .00 00 020 04/19 06301P 1 Palm Beall FL rearing CL AM locluded .00 0 633 04/19 0823P 2 Palm Beach Fl. ■ Ircomn0 ... West Palm Fl VpalmheathFl A lackided .00 .00 647 04/20 10:60A 3 POT. Beall FL VciateheoatFL A Mated .00 .00 64a 04/30 11:01A 4 West Pan FL Woke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA01756231Set 10

2013-08-094p838w

Wendy's: 10% off ( 55 +) RETAIL & APPAREL : Banana Republic: 30% off ( 50 +) Bealls: 20% off first Tuesday of each month ( 50 +) Belk's: 15% off first Tuesday of every month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756231.pdf

EFTA01361102Set 10

Journal All Hoeing, Account I "o MB Account e. Nine Acumen Name' Ultimate BenedarY Beall ACCCUS Free Doled Pomona Ins= rent 3 month and axo 0 Please delver

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361102.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

Start: West Palm Beall, FL 33401- 5923, US End: Lo .icie, FL 33470-4230, US Notes: ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA01698089Set 10

2005-09-01100p63,398w

• 451- • Grand - DisenAnate OnlydUty Material- Pursuant to Rule 6(c) ••' Fed R Crirn F. .:• • EFTA01698089

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698089.pdf

EFTA01689692Set 10

BIC date Jul 1* 200T Page 12 Of 21 Account number Invoice number Usage detail

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

EFTA01688817Set 10

MomrS Pabre cc &mark% MIMED'S 4.405 in Tout Si SamtnticA MN' Scaimcz SBA Beall &Mai AdnItinsion ctE25DO)ce Dunked Mitch a aims VC YovItCorrtro:t AD USCG S.Ccesi Gaud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00242292Set 9

2010-06-2457p22,497w

SelPirallvvirebass Legal Dept-Law Enforcement Resource Team, 180 Washington Valley Road Bedminster NJ 07921 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf

EFTA01245423Set 9

2005-07-234p749w

1145A EST 018 CCWCPX 9050762684 INTL-DEST 000 0001388 ( 350.001 RPT ( 350.00) BRITAXY BEALL CANCUN\OUINT\\KEXICO JRFFREY\RPSTEIN DYID.AMX203979 PRIN. 3731.00 PRIM CUST.687061727 MOD RIC.100 OW19 06/01/05

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245423.pdf

EFTA00967443Set 9

2013-08-114p746w

Wendy's: 10% off ( 55 +) RETAIL & APPAREL : Banana Republic: 30% off ( 50 4-) Bealls: 20% off first Tuesday of each month ( 50 +) Belk's: 15% off first Tuesday of every

https://www.justice.gov/epstein/files/DataSet%209/EFTA00967443.pdf

EFTA00311349Set 9

2015-01-293p867w

Mathisreoce Tank For Stylus Pro 3800 Senn Epson EPP191.250 Ulln Premium Primo Paper Leer • Beall' 2 111499 4229.5* (Leen) - 250 Sheets Sub TONS $1,110.02 Wars cumulus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311349.pdf

EFTA00591783Set 9

2014-07-014p1,936w

itfgfrifil l ik .xtr. S - ri; $$*$$**;*1* MONTHLY RETURNS WHEN 500 IS DOWN"' • Beall:ray •• 500 inaa a a a In a RETURN DiSTRIBUT1ONI23 • Bo:Abbey OM 500 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591783.pdf

EFTA01703216Set 10

2007-06-20100p42,845w

QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: 063113222 DDA#: 0110003162 CHECK* : 0000 CUSTOME22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703216.pdf

EFTA02162767Set 10

2012-08-031p168w

great weekend, DW On Fri, Aug 3, 2012 at 2:47 PM, C wrote: Beall ordered and Daphne is tracking shields. Daphne, do we have an ETA yet for shields

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162767.pdf

EFTA01960348Set 10

2013-08-095p751w

RETAIL & APPAREL : EFTA_R1_00434576 EFTA01960349 Banana Republic: 30% off ( 50 +) Bealls: 20% off first Tuesday of each month ( 50 +) Belk's: 15% off first Tuesday of every month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01960348.pdf

EFTA01698189Set 10

West Peke FL WpaimbeachFL Y Included .00 .00 716 06/29 1205A 1 Palm Beall. FL Mobile CL MA included .00 .00 719 06/29 12-21A 1 Palm Beach

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

EFTA00967437Set 9

2013-08-114p714w

Wendy's: 10% off ( 55 +) RETAIL & APPAREL : Banana Republic: 30% off ( 50 +) Bealls: 20% off first Tuesday of each month ( 50 +) Belk's: 15% off first Tuesday of every month

https://www.justice.gov/epstein/files/DataSet%209/EFTA00967437.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset17 total

Set 9

6

Set 10

11