Epstein Files Search

EFTA00186261Set 9

2006-08-1851p7,129w

PAYMENTS -433.02 a 9-1 ADD,l. DRIVER: one IDAY=24NRS/LATE FEES APPLY/UPG CHGS ADL NO OFF ROAD DRIVING ØL6L££ØT95T6:01 CREDIT CARD/CASH PAYMENTS ZERO BALANCE 0.00 433.02/06/30/2001 ... HALEIWA HI 96712 ADD'L DRIVER: None a. a 1DAY=24HRS/LATE FEES APPLY/UPGRADE CHGS ARE ADDITIONAL ZERO BALANCE 0.00 POS)rSiza 23.48/10/20/2000 Man OE 600327/126 ND1047/126 the start ... Discount Subtotal-1 A-TAM Charges name: Less Dep/Prevpay • 8-Option Chgs date: Less Payments/Reimb * C-Other Charges odom: 2 Change Back D-Payments veh#: Balance E-Dates Bi Misc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf

EFTA01333003Set 10

2006-08-1128p4,573w

Discount Subtotal-1 A-T&N Charges name: less Dep/Prevpay 8-Option Chgs date: Less Payments/Reimb * C-Other Charges odour: 2 Change Back 0-Payments veh#: Balance E-Dates & Misc ... PAYMENTS -433.02 ADD'l DRIVER: None 0 1DAY=24HRS/LATE FEES APPLY/UPG CHGS ADL HO OFF ROAD DRIVING 0 in CREDIT CARD/CASH PAYMENTS VI/ 6428/024916/ 433.02/06/30/2001 ZERO BALANCE ... CHARGES 23.48 •`CREDITS/PAYMENTS*• NET OUE 23.48 PAYMENTS -23.48 96£26998T6 IDAY=24HRS/LATE FEES APPLY/UPGRADE CHGS ARE ADDITIONAL 0 CREDIT CARD/CASH PAYMENTS MC/ 2968/229946/ 23.48/10/20/2000 ZERO BALANCE 0.00 QE 600327/126

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA01809229Set 10

2011-11-185p903w

Mileage Details Original Mil=s: 120000 VALID ON DL/SM OAL/PNLTY FOR CHGS VALID ON DL/S= OAL/PNLTY FOR CHGS Note: When using certain vo=chers to purchase tickets, remaining credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809229.pdf

EFTA01727518Set 10

2005-04-1670p12,527w

continued on page 2) Please make check payable to BellSouth in U.S. d CURR CHGS DUE BEFORE PAST DUE AMOUNT TOTAL AMOUNT DUE AMOUNT PAID fun llsout ... continued on page 2) Please make check payable to BellSouth in U.S. isissisisilillsout CURR CHGS PAST DUE TOTAL AMOUNT DUE BEFORE AMOUNT AMOUNT DUE PAID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727518.pdf

EFTA00787686Set 9

2017-01-1710p2,448w

Dollars Cents Line No. A. HTSUS No. A. Gross Weight Net Quantity in B. CHGS C. IRC Rate B. AD/CVD Case No. 8. Manifest Qty. HTSUS Units C. Relationship ... AD/CVD Rate Dollars CeMs Line A. HTSUS No. A. Gross Weight NeIguanrnym 8. CHGS C. IRC Rale No. 8. AD/CVD Case No. 8.ManifeftIOty. HTSUSUrias C.Relakeisho D. Visa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787686.pdf

EFTA02422437Set 11

2010-09-012p91w

Jennie Saunders Subject: RE: Museum Towers 33EF 2,446 Common chgs 2,667 taxes = 5,113. LINDA DE NIRO THE DE NIRO GROUP Prudential Douglas Elliman 690 Washington Street

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422437.pdf

EFTA02397121Set 11

2015-06-112p343w

Jeffrey E. Subject: Re: Did Kathy give u ouf slight chgs- esp numbers? Also i dint feel it was necessary to write the paragraph on family history but rather

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397121.pdf

EFTA02412011Set 11

2010-11-2360p15,075w

Work Order Invoice 1i ,1 n MIDCOAST A JET AVIATION COMPANY Tel: (618) 646-8000

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412011.pdf

EFTA00854558Set 9

2015-06-112p442w

Rothschild-2 < > wrote: Did Kathy give u ouf slight chgs- esp numbers? Also i din t feel it was necessary to write the paragraph on family history but rather

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854558.pdf

EFTA02327234Set 11

2011-09-0210p1,833w

Ni.PCHAHDISE Amouvr 328.00 ; ,,• SHIPPING WEIGHT: 43.0 LB TOT ITEMIZED CHGS 323.25-] UMW 011.0.0041MCORP ALL REM MOT SWAMP AAP 40.04(464 Fawn 0000$ SAPPED AS OROCTED VIAL MOM 14/4

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327234.pdf

EFTA00547524Set 9

2012-06-204p650w

DISCO INUE MERCHANDISE. MERCHANDISE AMOUNT 2,072.86 SHIPPING WEIGHT: 279.0 LB TOT ITEMIZED CHGS 1.50 ulnas onomfre IIIVCIF10:1ALL ITEMS NOT IINIPPID AIE CONNOIRIO CNCINISID. COOP INGIIIKO AS OMNI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547524.pdf

EFTA00787697Set 9

2017-03-146p1,555w

Dollars Cents LNo. ine A. HTSUS No. A. Gross Weight Net Quantity in 6. CHGS C. IRC Rate B. AD/CVD Case No 8. Manifest Oty. HTSUS Units C. Relationship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787697.pdf

EFTA00520977Set 9

2012-06-246p1,299w

vww.lewismarine.com FOR DISCONTINUE) MERCHANDISE. MERCHANDISE AMOUNT 2,072.86 SHIPPING WEIGHT: 279.0 LB TOT ITEMIZED CHGS 1.50 ulnas onomfre IIIVCIF119 ALL ITEM MOT IMAPPIDA ARE COMINDIRED CARODISD. DOOM .. NCO AI ORDERED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520977.pdf

EFTA00854543Set 9

2015-06-112p342w

Inline-Images: 328.png Did Kathy give u ouf slight chgs- esp numbers? Also i din t feel it was necessary to write the paragraph on family history but rather

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854543.pdf

EFTA00708380Set 9

2015-06-112p327w

Inline-Images: 328.png Did Kathy give u ouf slight chgs- esp numbers? Also i din t feel it was necessary to write the paragraph on family history but rather

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708380.pdf

EFTA00260571Set 9

2004-12-2338p2,237w

Money Transfer CFA Calling phone agent CFS Calling phone sender CHNG Change CHNGD Changed CHGS Charges CK Check CMO Formerly Commercial Money Order; changed to Quick Cash CMT Formerly Commercial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260571.pdf

EFTA00554746Set 9

2012-08-2215p3,558w

UNDABLE TN"5 Rt4AN)1SF AMOLth 1,496.71 SHIPPING WEIGHT: 211.0 LB TOT ITEMIZED CHGS 1.50 MEM OTNEIFIME SPECIFIED ALUMNI NOT SHIPPIO MR COMPRI° CANCEAIRo 0000E IMPPID °ROMEO ELL INCUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00554746.pdf

EFTA00567765Set 9

2011-09-0210p1,798w

DISCONTINUED MERCHANDISE. mpRcmeticUir, AMOUNT 328.00 SHIPPING WEIGHT: 43.0 LB TOT ITEMIZED CHGS 323.25- MESA OTHOWASI SPTC6SO (U. Mtn NOT 21.09012D AAP COOLOCII ARO CAACLL110. 00005 311]..P20 AS OPIDERCD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567765.pdf

EFTA00792625Set 9

2016-12-314p728w

Total OPERATING EXPENSES 306,783.02 PAYROLL EXPENSES Accounting 126,678.94 ADP PAYROLL PROC. CHGS 10,661.16 ASSISTANTS 66,345.75 PAYROLL TAXES 391,943.58 SALARIES-ADMINISTRATIVE 224,273.18 SALARIES-MEN DIVISION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792625.pdf

EFTA01095993Set 9

718p176,047w

AIRWORTHY DIRECTIVES 46.0 Hrs 22 C/L 31 Mar 2000 Airframe 100320' CK SERVICE CHGS AND BUL 46.0 Hrs 22 C/L 31 Mar 2000 Airframe 111010 EXTERIOR PAINT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01095993.pdf