Epstein Files Search

EFTA01734227Set 10

2012-03-1598p30,604w

Fcdwirc Routing No. (ABA) 021 000021 ACH Credit Routing No. (ABA1071 000 013 IIIII.1111.11.1111.111111I11.111 Bill To: HYPERION AIR, INC. Invoice Number: 7112000954 Invoice Date: 3/15/2012 3800 SOUTHERN BLVD Customer ... Printed: 3/23/2012 4:28:32P? Rd: 3 EFTA_R1_00012031 EFTA01734227 Bill To: HYPERION AIR, INC. WO It: SC10420 Invoice Number 7112000954 Item: 1 Airframe Gulfstream CHB Scheduled N909JE Team ... Printed: 3/23/2012 4:28:32P? Rd:3 EFTA_R1_00012032 EFTA01734228 Bill To: HYPERION AIR, INC. WO It: SC10420 Invoice Number 7112000954 Resolution: Complied with Debrief Checklist Step: 1.4.1 Completed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734227.pdf

EFTA01722514Set 10

2006-08-2286p17,395w

EFTA01722514 229703 BILLED USAGE 08/22/2006. C/T cinguiargi Run Date: 08/23/06 Run Time: 05:23:36 Voice Usage For Account Number Bill Cycle: 28. Itea Date Time Number Called Calls ... disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01722515 229703 BILLED USAGE 08/22/2006 C/T P,:cinguiarb Run Date: 08/23/06 Run Time: 05:23:36 Voice Usage ... Account Number Bill Cycle: 28 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Cede Area 21 04/29/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722514.pdf

EFTA01596695Set 10

2017-04-2324p16,041w

SUBS 1 Statement Billing Period: 02/27/17- 03/26/17 Paynaent Due Date April 23, 2017 I1111111m Payment Due 535.00 UBS Visa Signature® credit card statement Prepared for: GHISUUNE MAXWELL Pagel ... Payments made by 5:00 p.m. Eastern time will be Payment htfennMien: Each billing cycle, you must pay at least the credited to your account same day. Phone payments made ... payments: Send overnight courier service or USPS Priority required Minimum Payment Due in any billing cycle or if you make more Mail payments to UBS Bank USA--Card Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596695.pdf

EFTA00123623Set 9

2019-02-0252p24,643w

Bank of America 4) , Bank of America ea 1.800.421.2110 TTY: 1.800.346.3178 CASH REWARDS Mall billing inquiries to: nu Swaba s Bank of America P.O. Box 982234 El Paso ... charges using this card balance shown on this paying an estimated Days in Billing Cycle 31 and each month you pay statement in about total of Only the Total ... this date. by: (1) calculating a daily balance for each day in the billing cycle: (2) adding all TOTAL INTEREST CHARGE COMPUTATION - Interest Charges acme and the daily balances together

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

EFTA01726703Set 10

2004-01-15100p52,435w

your statement and view your most recent Account activity--you can even pay your bill online. It's a great way to help you keep track of all your spending ... appropriate a ustments. For each day after the first day of the billing period, we also add an amount of In NY: 1-800-552-1897 Interest ... tilling period and divide the total by the number of days in the billing period. This gives us the Average Daily Balance for the feature. For all features except Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA01312310Set 10

2003-08-0449p16,554w

ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & AUG 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current ... 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 2,451.88 Current Monthly ... CONFIDENTIAL SDNY_GM_00338362 EFTA 00211061 EFTA01312310 ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & AUG 14, 2003 We have impcortant information on your wireless account. Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312310.pdf

EFTA01127476Set 9

2011-07-0173p13,536w

Invoice Maxtrax Date Invoice # BrokerNet PO Box 20865 6/21/2011 21018 Louisville, KY 40250 Bill To Bristol Associates 1023 15th Street N.N. Suite 1100 Washington, DC 20005 USA P.O. No. Terms ... Invoice Maxtrax BrokerNet Date Invoice S PO Box 20865 5/23/2011 20737 Louisville, KY 40250 Bill To Bristol Associates 1023 15th Street N.W. Suite 1100 Washington ... Balance Due 5298.64 Customer Total Balance $29864 Phone # Fax H E-mail Web Site billing©globalair.com www.globalair.com EFTA01127483 Invoice Aircraft Shopper Online S111237 THE AIRCRAFT MARKET IN REAL TIME www.ASO.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127476.pdf

EFTA00241613Set 9

2004-09-0134p15,468w

Page 1 of 34 --:]ACCOUNTNOr: BILLING DATE September 01, 2004 SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS ... TOTAL AMOUNT DUE.... $658.11 DEPOSIT $0.00 STATEMENT SUMMARY TOTAL AMOUNT OF LAST BILL 603.61 LESS PAYMENTS RECEIVED 603.61 BEGINNING BALANCE 0.00 TOTAL SERVICE & EQUIPMENT CHARGES 531.69 OTHER CHARGES AND CREDITS ... Unlimited Local Price Increase!!" The monthly rate of $35.00 will automatically appear on your bill following the expiration date of your current 12 month contract. PAYMENT MUST BE RECEIVED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241613.pdf

EFTA01157491Set 9

2009-08-0357p13,487w

Shift Total: 2)1/2011 7 39 01AM "Note: Bill Rate hours shown are in decimal Page 1 of 2 EFTA01157491 Actual Schedule 1 Protect Client Monday Tuesday Wednesday Thursday ... Total: 31.00 24.00 24.00 24.00 24.00 24.00 17.00 168.00 a s —Note: Bill Rate hours shown are in decimal Page 2 of 2 211/2011 7:39:01AN1 EFTA01157492 Actual Schedule ... Shin Total: 8.00 8.00 8.00 8.00 8.00 8.00 1.00 49.00 "Note: Bill Rate hours shown are in decimal Page 1 of 2 2/1/2011 7:39 47AM EFTA01157493 Actual Schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157491.pdf

EFTA01083266Set 9

2013-08-1925p11,630w

Gates ("WHO"). Melinda F. Gates ("MFG"). Watermark Estate Management Services. LLC ("WEMS"). the Bill & Melinda Gates Foundation ("BMGF"lon behalf of its Managers and the lndi'.'idualt (as defined below ... Gates III), predecessors, *lach are not covered m this agreement. successors and assigns, the Bill & Melinda Gates Foundation. and their present and former Diantn 2013-08.01 11:45:00 owners ... performing his employment duties to the with-Company, its related entities and the Bill & Melinda Gates Commented [D7J: There hat to be a eane.out for pkvtin that properly belongs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083266.pdf

EFTA00241308Set 9

2004-08-0132p14,592w

TOTAL AMOUNT DUE.... $603.61 DEPOSIT $0.00 HEEEEEEEEEHEEE-.EE STATEMENTAL*MMY TOTAL AMOUNT OF LAST BILL 546.84 LESS PAYMENTS RECEIVED 1,491.52 BEGINNING BALANCE 944.68 CR TOTAL SERVICE & EQUIPMENT CHARGES ... Unlimited Local Price Increase!!" The monthly rate of $35.00 will automatically appear on your bill following the expiration date of your current 12 month contract. PAYMENT MUST BE RECEIVED ... LATE CHARGE Change of Address O Payment Slip LITTLE ST JAMES LLC 9 • ::ACCOUNTNEFI]: BiLLING-DATE: August 01, 2004 6SERVtCENO:'.:: MULTIPLE -- -- TOTAL AMOUNT DUE.... $603.61 CASH ( ) Check No: CHECK ( ) Bank/Branch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241308.pdf

EFTA00311382Set 9

2015-05-1218p4,922w

SOUTHERN TRUST COMPANY Group St 0272605 Explanation of Benefits Statement This is not a bill. Do not pay. This is to notify you that we processed your claim. Claims Summary ... Detailed claim information is located on the following page(s). Dollar Amount Description Amount Billed to you. $6,422.82 This is the total amount that your provider billed ... Your Plan Paid $5,822.82 This is the portion of the amount billed that was paid by your plan. Total amount you owe the provideds) The portion of the Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311382.pdf

EFTA00080010Set 9

2017-04-30123p31,149w

Control No. 2120-0042 Exp. 04/30/2017 U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION AIRCRAFT BILL OF SALE FOR AND IN CONSIDERATION OF $ 1.00 + OVC THE UNDERSIGNED OWNER ... Control No. 2120-0042 Exp. 04130/2017 U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION AIRCRAFT BILL OF SALE FOR AND IN CONSIDERATION OF $ 1.00 + OVC THE UNDERSIGNED OWNER ... Integrity Solutions, LLC By: Print: Rick Munkvold Title: Chief Financial Officer 2 EFTA00080018 WARRANTY BILL OF SALE Pursuant to that certain Aircraft Purchase Agreement, dated April 18 , 2021 (the "Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080010.pdf

EFTA00522587Set 9

2018-06-0211p4,364w

att.com • LITTLE SAINT JAMES 6100 RED HOOK QTRS STE 8.3 Page: 1 of 10 Bill Cycle Date: 06/02/18 - 07/01/18 AT&T ST THOMAS, VI 00802-1348 Account: 287004751025 Foundation Account ... Invoice: 287004751025X07092018 Visit us online at: www.att.com/business Wireless Statement Bill-At-A-Glance (8 Less Previous Balance $885.74 Wireless Summary Payment - 06/22 - Thank You! S885.74CR 12 wireless Telephone Numbers ... Eligible for 510 auto-pay discount. Discount is applied within in 1 to 2 bill cycles. Other restrictions apply. See att.com/abs-additional-terms for plan details. Data Used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522587.pdf

EFTA01112818Set 9

2013-10-309p2,223w

October 30, 2013 2221 Smithtown Avenue Ronkonkoma, New York 11779 United States Telephone: Fax: Bill To: JEGE LLC Invoice Number: INYI3-01538 6100 Red Hook Account Code: JEGEE001 Quarter ... Number: N212JE Virgin Islands US) Title: Text and Talk Payment Type: Direct Billing Payment Terms: Direct Billing Invoice Date: 10/30/2013 Exchange Rate: 1.000000 USD INVOICE SUMMARY FOR WORK ORDER NUMBER ... October 30, 2013 2221 Smithtown Avenue Ronkonkoma, New York 11779 United States Telephone: Fax: Bill To: JEGE LLC WO 0: 23477 Invoice Number: INVI3-01538 Item: 4. G-1V N212JE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112818.pdf

EFTA02700965Set 11

2012-08-1027p9,144w

Page 20 for Important Information Regarding Benefits Underwritten by AMEX Assurance Company. Days in Billing Period- 31 2 for See Page 23 for an important Privacy Notice and the following ... page important notices about Your Billing Rights and Electronic Fund Customer Care Transfer Error Resolution. Pay by Computer a mericanexpress.com/pbc Your payment of $51,206.96 will be debited from ... balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700965.pdf

EFTA01729006Set 10

100p47,551w

dodo/- ilio /0s EFTA01729006 Page Account MUnber: Billing Date: Mobile Humber: Mobile User: Total Mobiles: AIRTIME AND LONO DiCTANCE CRARAEO CHARGES Length City of Air Long It= Date Tine ... daua oiiqom . :asupinN Piigom urna &smia . :xecimmm 000000r 6 oded Page 10 Account Number: Billing Date: Mobile.Number: Mobile Veer: Total Mobile.: AIRTIME AND LONG DISTANCE CHARGES Length City ... 06PM OICE CL N N 3 0.00 0.00 EFTA01729009 Page 11 Account Number: Billing Date: ' Mobile Number: Mobile User: Total Mobiles: al A/RTIME AND LONG DISTANCE CHARGES CHARGES Length City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729006.pdf

EFTA01698089Set 10

2005-09-01100p63,398w

representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber ... involving the following: Please provide any and all account records to include subscriber and. billing. information as well as toll records nancoming,pd outgoing calls) for the following numbers: 09/01/2005 ... VISION EAST Contact Custouter/Aciipipaiiimiiiic=criati' AHEM Fle Edit Show Options Help Customer Information Billing Account Information ID : Fa CST CNST: ID : 1777; Group ID: Type : pFj SSN: Converted Acct

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

EFTA01227226Set 9

2019-06-24100p24,585w

Junction Boulevard Flushing, NY 11373-5108 Customer Registration Form for Water and Sewer Billing Property and Owner Information: (1) Property receiving service: BOROUGH: MANHATTAN BLOCK: 1386 LOT: 10 (2) Property ... Owner's Name. MAPLE, INC. Additional Name: Affirmation: Your water & sewer bills will be sent to the property address shown above. Customer Billing Information: Please Note: A. Water and sewer ... being placed in a lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to the owner, at the property address

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA01659305Set 10

22p6,008w

Junction Boulevard Flushing, NY 11373-5108 Customer Registration Form for Water and Sewer Billing Property and Owner Information: (1) Property receiving service: BOROUGH: MANHATTAN BLOCK: 1386 LOT: 10 (2) Property ... Owner's Name. MAPLE, INC. Additional Name: Affirmation: Your water & sewer bills will be sent to the property address shown above. Customer Billing Information: Please Note: A. Water and sewer ... being placed in a lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to the owner, at the property address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659305.pdf