Epstein Files Search

EFTA01265164Set 10

2004-03-134p556w

Contact Home Email: Contact Work Email: Billing Party Account Number: 422129973 Name: SCOTT BORGERSON Billin• Address: Account Status: Billin• cle: 43 User Information MSISDN: INSI: 310410214827503 MSISDN Active: 39/17/2C ... Contact Home Email: Contact Work Email: Billing Party Account Number: 422129973 Name: SCOTT BORGERSON Billin• Address: Account Status: Active Billin• Cycle: 43 User Information MSISDN: INSI: 310410079213143 MSISDN Active: 01/22/2018 ... Contact Home Email: Contact Work Email: Billing Party Account Number: 422129973 Name: SCOTT BORGERSON Billin• Address: Account Status: Active Billin. Cycle: 43 User Information MSISDN: IMSI: 310410103497652 MSISDN Active: 07/27/2007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265164.pdf

EFTA01222907Set 9

2019-02-1544p6,621w

Payment Method: Item(s) Subtotal: $392.00 American Express I Last digits: Shipping & Handling: $0.00 Billin address Total before tax: $392.00 Estimated tax to be collected: $27.40 Grand Total:$419.40 United ... Payment Method: Item(s) Subtotal: $139.99 American Express I Last digits: Shipping & Handling: $0.00 Billin address Total before tax: $139.99 Estimated tax to be collected: $0.00 United States Grand Total ... Payment Method: Item(s) Subtotal: $71.96 American Express I Last digits: Shipping & Handling: $75.96 Billin address Total before tax: $147.92 Estimated tax to be collected: $0.00 Grand Total:$147.92 United

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222907.pdf

EFTA01222951Set 9

2019-01-1858p8,666w

Payment Method: Item(s) Subtotal: $159.50 American Express I Last digits: Shipping & Handling: $20.10 Billin address Total before tax: $179.60 Estimated tax to be collected: $0.00 Grand Total:$179.60 United ... Payment Method: Item(s) Subtotal: $100.76 American Express I Last digits: Shipping & Handling: $46.00 Billin address Total before tax: $146.76 Estimated tax to be collected: $0.00 Grand Total:$146.76 United ... Subtotal: $315.22 American Express I Last digits: Shipping & Handling: $8.26 Free Shipping: -$8.26 Billin address Total before tax: $315.22 Estimated tax to be collected: $19.27 United States Grand Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf

EFTA02728545Set 11

2005-10-2165p12,023w

Burg, NJ 08876. The information re uested is for subscriber in orma ion a billin address for telephone number This information can be sent to Det at Palm Beach Police ... Beach, Florida 33416. The information re uested is for su scriber in ormation and billin address for tele hone number nd . This in ormation can e sent ... Park, Kansas 66251. The information re ueste is or su scriber orma ion and billin address for tele hone number and is in orma

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728545.pdf

EFTA01841108Set 10

2012-02-132p311w

Your Account at the top of any page. Purchasing Information: E-mail Address: jeeproject@yahoo.com Billin Address: Shipping Address: Jeffrey epstein 301 East 66th street 9 E 71ST ST New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01841108.pdf

EFTA00570052Set 9

2017-09-182p181w

Order Date: 09-18-2017 02:55 PM Order Details Shi ing Address Billin Address PALM BEACH, FL 33480 NEW YORK. NY 10021 United States of America United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00570052.pdf

EFTA00531939Set 9

2015-02-011p111w

address 301east 66th Street, apt.8H New York„ New York 10065 United States Billin address 9 E 71st Street New York„ New York 10021 United States lx organic pima cotton panty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00531939.pdf

EFTA00277320Set 9

2004-03-131p109w

State:l Photo ID Number: DOB: I SSN/TaxID/FEIN:l Billing Party Account Number: Billin• Address: Account Status: Active Billing Cycle: 43 User Information MSISDN: INS': 310410214827503 MSISDN Active: 09/17/2016 - Current

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277320.pdf

EFTA00609395Set 9

2013-12-132p374w

questions, please contact: Heather Smith, your Please send all •a ments to our billin • address: JANUS et Cie. Lead times are not guaranteed and can change daily. Lead times begin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609395.pdf

EFTA00609397Set 9

2014-01-172p316w

please contact: Heather Smith, your Account Coordinator Tel. Please send all • - ments to our billin • address: JANUS et Cie. Lead times are not guaranteed and can change daily. Lead times

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609397.pdf

EFTA00277477Set 9

2004-03-134p541w

Contact Home Email: Contact Work Email: Billing Party Account Number: Name: SCOTT BORGERSON Billin Address: Account Status: Active Billing Cycle: 43 User Information NSISDN: INSI:I310410103497652 NSISDN Active: 07/27/2007 - Current

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277477.pdf

EFTA00531840Set 9

2015-01-282p233w

SIZE : 46 LITER SKU 15848529 Order Summary Billing Info 1 Item(s) $179.99 Billin Address Estimated Shipping 9 E 71st Street New York Tax $15.97 NY 10021 Total $195.96 United

https://www.justice.gov/epstein/files/DataSet%209/EFTA00531840.pdf

EFTA00453320Set 9

2017-06-022p177w

information Payment Method: Item(s) Subtotal: $56.11 Visa I Last digits: Shipping & Handling: $0.00 Billin address Total before tax: $56.11 Estimated tax to be collected: $4.98 Grand Total:$61.09 United

https://www.justice.gov/epstein/files/DataSet%209/EFTA00453320.pdf

EFTA00560630Set 9

2011-01-202p222w

Method: Item(s) Subtotal: $405.98 American Express I Last digits: 1034 Shipping & Handling: $7.98 Billin Address: Total Before Tax: $413.96 Estimated Tax To Be Collected: $36.73 301 E 66TH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00560630.pdf

EFTA00532139Set 9

2012-02-093p691w

conditions Card type: American Express Card number: Leave Mon, Feb19 4430mIn Total time 3014 Billin address: Depart St. Thomas American Airlines 412 Rairlin Business class I New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00532139.pdf

EFTA00545748Set 9

2012-06-083p591w

conditions Card typo: American Express Leave Sun, Jun 10 3hr 55min Total time Sam Billin Address: Depart New York, New York American Airlines 0,4,%airlin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545748.pdf

EFTA00412369Set 9

2012-05-294p830w

Card holder's name: Yury Titkov Card type: Visa Card number: *www**www***6566 Billin address: Air policies and additional billing information Changes to this ticket will incur change fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00412369.pdf

EFTA00394647Set 9

2013-02-274p794w

Express Card number: Orbitz record locator: To make changes to your tnp. go to BIllIn Address: Trip details I Modify Seat Requests I Terms and conditions Leave

https://www.justice.gov/epstein/files/DataSet%209/EFTA00394647.pdf

EFTA00546260Set 9

2012-06-203p623w

6min Total time Card number: Depart Albuquerque, New Mexico ;Olden United Airlines ale 5502 Billin Address: 4:11 PM Albuquerque International Economy I Sunport fABCD Canadair 677 mil 2hr Stop

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546260.pdf

EFTA02069713Set 10

2015-10-263p341w

order of $75 or more. Payment Information Merchandise Total: $374.97 Coupons 8 Rewards: -$10.00 Billin Address: Shipping: Free 9 E 71ST ST NEW YORK, NY 10021 Tax: S32.39 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069713.pdf