Epstein Files Search

EFTA01596925Set 10

2015-05-2324p16,254w

SUBS Statement Billing Period: Payment Due Date Minimum Payment Due 03/27/15- 04/26/15 May 23, 2015 S35.00 UBS Visa Signature® credit card statement Prepared for: GHISLAWE MAXWELL Page ... expedited payment made by phone by 5:00 p.m. Payment Information: Each billing cycle, you must pay at least the Eastern time will be credited to your account that same ... that if you pay more than the 8 required Minimum Payment Due in any billing cycle or if you make more Overnight payments: Send overnight courier service a USPS Prionty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf

EFTA01596667Set 10

2016-04-2328p19,058w

SUBS Statement Billing Period: Payment Due Date Minimum Payment Due 02/27/16 - 03/26/16 April 23, 2016 535.00 UBS Visa Signature® credit card statement Prepared for: GHISUUNE MAXWELL Page ... expedited payment made by phone by 5:00 p.m. Payment Information: Each billing cycle, you must pay at least the Eastern time will be credited to your account that same ... that if you pay more than the 8 required Minimum Payment Due in any billing cycle or if you make more Overnight payments: Send overnight courier service a USPS Prionty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596667.pdf

EFTA00271514Set 9

2014-11-2326p17,169w

expedited payment made by phone by 5:00 p.m. Payment Information: Each billing cycle, you must pay at least the Eastern time will be credited to your account that same ... that if you pay more than the 8 required Minimum Payment Due in any billing cyde or if you make more than one payment in a billing cycle, you will ... Your due date is at least 23 days after the close of each billing cycle. On Dallas, TX 75320-3210. Purchases, interest begins to accrue as of the transaction date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271514.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

EFTA01708888Set 10

2006-08-22100p50,271w

EFTA01708888 229703 08/22/2006 BILLED USAGE cingulaC LNY Run Date: 01/16/04 MACRO/CELL Run Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED ... disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01708889 229703 08/22/2006 BILLED USAGE >r< cingulary Run Date: 01/16/04 MACRO/CELL Run Time: 06:03:06 AWS NEW YORK ... BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 07207633238 NATIONAL PLAN $199.99 QUEENS NY 01/05 2:0430P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708888.pdf

EFTA01312261Set 10

2003-07-0249p16,229w

ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & JUL 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current ... Charge Forward Charges 2,074.79 2,074.79CR .00 .00 .00 1,378.12 Your billing cycle began on 06/13 and ended on 07/12. Total Amt Due 1,378.12 Current Monthly ... CONFIDENTIAL SDNY_GM_00338313 EFTA_002 11012 EFTA01312261 ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & JUL 14, 2003 Regulatory Programs Fee The Regulatory Programs Fee helps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312261.pdf

EFTA02674587Set 11

2013-04-268p4,583w

Failing Us As most of you know, I am a big fan of Bill Moyers and last week on Moyers & Company, political scholars Norman Ornstein and Thomas Mann told Bill ... obstruction. http://billmoyers.com/segment/norman-ornstein-and-thomas-mann-explain-why-congress-is-failing-us/ Producer: Gina Kim. Editor: Sikay Tang. Associate Producer: Reniqua Allen. BILL MOYERS: Even if the threat of terrorists went away, none of those bold projects Glenn ... regulation' Welcome to the both of you. NORMAN ORNSTEIN: Great to be with you, Bill. Page I 1 of 8 EFTA_R1_01956127 EFTA02674587 THOMAS MANN: Thank you, Bill. BILL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02674587.pdf

EFTA01333752Set 10

2005-12-1423p6,646w

Contact Name: Contact Home Phone Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK ... Account Status: Active Billing Cycle: 2 User Information MSISDN: IMSI: MSISDN Active: 04/03/2004 - Current IMEI/ESN Name: • User Address: 457 MADISON AVE , NEW YORK NY 10022-6843 Service Start Date: 04/03/2004 ... PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250832 EFTA01333752 EFTA_00250833 153497 BILLED USAGE 3G :2;:cingular e' 12/14/2005 cn to r- (73 Run Date: 12/19/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333752.pdf

EFTA01696973Set 10

2006-02-01100p31,863w

DetaD for 16980 -125pgs 1-1-06 to 8.1.06.xls Page 1 of 125 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR S MM SEC CALLER ID 2/1/2006 ... Detail for 169E0 -125pgs 1-1-06 to 8-1.06.xls Page 2 of 125 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR S MM SEC CALLER ID 2/2/2006 ... Call Detail for 16980 125pgs 1-1-06 to 8-1-06.xls Page 3 of 125 BILLED PHONE CALL DATE TIME DIR SF MM SEC CALLER ID 2/3/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696973.pdf

EFTA01220230Set 9

2017-09-1250p31,163w

SOUTHERN TRUST COMPANY INC Page: 1 of 49 Bill Cycle Date: 09/12/17 - 10/11/17 ST THOMAS, VI 00802-1348 Account: AT&T Foundation Account: Invoice: 287252681228%10192017 Visit us online ... slowed to a max of 128 Kbps (2G speeds) for the rest of your bill cycle. Additional details for Consumer $37.55 5 plans at and for Business plans ... your Dota Online: Summary, visit Mobile App: ' Unused Rollover Date expires after 1 billing period or when you Support: 800 331-0500 or 611 from your mobile device change your

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220230.pdf

EFTA00712749Set 9

2012-09-0650p18,372w

Presidents find a mutual advantage Ryan Lizza September 10, 2012 -- Barack Obama and Bill Clinton have never been close. Some of their advisers concede that ... moments of political advantage, tried to explain that you don't just call up Bill Clinton and tell him to raise money and campaign for you. Band recommended that ... Illinois state senator, Obama said that he wouldn't have supported Clinton's welfare bill, and he helped pass a state law that restored benefits to legal immigrants, a group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00712749.pdf

EFTA00124742Set 9

2019-02-0832p17,251w

Services 1388842.6328 Payments Minimum Payment Due $102.00 Other Credits Payment Due Date 02/0812019 Send Billing Inquiries To: Purchases Late Payment Warning:If we do not receive your Navy Federal Creek ... Your Visa E Account Important Telephone Numbers For Navy Federal:9 Credit Card Services Billing Rights Summary What to Do J You Think You Find a Mistake on Your Slefernent ... daily balance. Then, we add up all ra the daily Menem for the billing cycle Navy Federal Cleat Union and dNide the total by the number ci days

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA01715672Set 10

2004-11-07100p31,746w

Page: 8 of 27 Billing Cycle Date: 1 07 04 - 12 06 04 Account Number: Call Dotal User Name: Call Looation(CL): AU.Aucilla, 8R.Bristol, BU.Bushnell, CH.Chiefland, cL.Cleviston, DB=Daytona, FL.Plagler ... MdCC:60 TT/TT CET 4 Page: 9 of 27 Billing Cycle Date: 11/07/04 - 12/06/04 Account Number: Call Detail Continued User Name: Coll Location(CL): AU.Aucilla, SR-Bristol, BU.Bushnell, CA-Chiefland ... COMB T 1O IMOOML IM MM09'OT CT/TT 99T Page: 10 of 27 Billing Cycle Date: 11 07 04 - 22 06 04 ACCount Number: Call Dated. User Name: Call Location

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715672.pdf

EFTA01084270Set 9

20p8,424w

which shall be borne by such party. "FAA" means the Federal Aviation Administration. "FAA Bill of Sale" means an FAA Aeronautical Center Form 8050-2 Aircraft Bill of Sale ... meaning ascribed to the term in Section 2.1.11 of the Registry Regulations. "Warranty Bill of Sale" means a Warranty Bill of Sale in the form of exhibit C attached hereto ... addition, Seller shall pay Purchaser all costs and expenses incurred by or billed to Purchaser by the Inspection Facility in connection with the Inspection, and shall pay all costs required

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084270.pdf

EFTA00786667Set 9

2018-09-1719p4,215w

Participants: Lawrence Krauss ( ), Self ( e:jeeitunes®gmail.com ) Ok. He thinks we are talking about bill first. I should talk to him for 5 min about that and then bring ... Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( jeeitunes@gmail.com ) Ok. He thinks we are talking about bill first. I should talk to him for 5 min about that and then bring ... gmail.com Participants: Lawrence Krauss ( ), Self ( e:jeeitunes®gmail.com ) It should only be about strategy. Bill can wait. Tell him that I am available at 430 eastern and you'd like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00786667.pdf

EFTA02710742Set 11

16p6,447w

Grateful Deod in 1970. Left to right: Bill Kreutzmann, Ron "Pigpen" McKernon, Jerry Garcia, Bob Weir, Mickey Hart, Phil Lesh. The Grateful Dead was an American rock band formed ... Weir (guitar, vocals), Ron "Pigpen" McKernan (keyboards, harmonica, vocals), Phil Lesh (bass, vocals), and Bill Kreutzmann (drums). Members of the Grateful Dead had played together in various San Francisco bands ... Lesh & Friends, Bob Weir & Ratdog, and the Rhythm Devils with drummers Mickey Hart and Bill Kreutzmann. Formation (1965-1966) Phil Lesh and Jerry Garcia were brought together by Gert Chiarito

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710742.pdf

EFTA00239036Set 9

2016-12-264p2,692w

earning .0verlimit Amount SO 00 ' Statement Balance $593.30 rewards: Set up your recurring monthly bills Payment Information* for automatic payment with your Statement Balance S593.30 UBS Visa Signature credit card ... coedited payment made by phone by 5:00 p.m. Payment information: Each billing cycle, you must pay at least the Eastern time will be credited to your account that same ... means that if you pay more than the required Minimum Payment Due in any billing cycle or if you make more Overnight payments : Send overnight courier service or USPS Priority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239036.pdf

EFTA00593821Set 9

2009-02-132p721w

conversation in which I have requested the return of $800,000 that was improperly billed to us over many months with more than a dozen inaccurate statements. Please wire ... account II: 739110438 Account Name: Jeffrey Epstein We have not reviewed your hourly billings and only reviewed expenses. With millions of dollars being spent it's disturbing to see over ... have yet to understand the accounting errors, inaccuracies, and the history of the billing issue s. First, let me assure you that I know Mr Epstein has the greatest affection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593821.pdf

EFTA02326346Set 11

2015-12-1081p13,640w

Thank =ou for your order. Please keep this invoice for your records. Bill To =/font> Ship To <x-msg://147/graphics/en-US/admin/spacer.gif> <x-msg://147/graphics/en-US/admin/spacer.gif> <x-msg://147/graphics/en-US/admin/spacer.gif> 22 EFTA ... bottom of this email. Order Placed Sep 23, 2015 Order Number PAYMENT INFORMATION Billing =ddress Karyna Shuliak 9 East 71st Street New York, NY 10021 United States Payment Method Credit ... Order Confirmation Order Number: Order Date: =span style="color:#7a7a7a;" class="">September 23, =015 Billed To: Karyna Shuliak 9 E 71st St New York, NY 10021 Payment Method: American Express

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326346.pdf

EFTA00796358Set 9

2018-09-2126p6,845w

requesting and providing consent to the registration of a searchable Contract of Sale (Bill of Sale) evidencing the transfer of title to the Aircraft from Seller to Purchaser. 5. Closing ... Closing Date, Seller shall deliver the following to Escrow Agent: (A) A Warranty Bill of Sale in the form attached hereto as Exhibit D transferring title to the Aircraft ... title shown, but undated (the "Warranty BM of Sale"); (B) An FAA Bill of Sale for the Aircraft duly executed by an officer or manager of Seller, with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796358.pdf