EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
either Insured.
Premiums are applied to increase the value of this policy. Monthly charges are deducted from the value of
this policy each month. If the value cannot cover ... monthly charges for a month, the policy may terminate
at the end of 62 days. There is, however, a right to reinstate the policy.
Other rights available under this policy ... Death Benefit Safety
Dates - Policy Date, Policy Anniversary Test 12
Date, Policy Year, Monthly Charge Date, Guaranteed Death Benefit Measure 12
I Issue Date 1 Guaranteed Death Benefit Measure
Policy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA01657399Set 10
2006-03-0312p10,972w
JEFFREY E EPSTEIN
Date of Invoice: March 03, 2006
SUMMARY OF MONTHLY CHARGES FOR ACCOUN'll
Previous Payments Late Payment Total Balance Current Monthly
Balance Received Charge Adjustments Forward Charges ... February 03, 2006 and ended on March 02, 2006 Amount Due
Current Monthly Charges 594.87
Monthly Service 300.15
Monthly Usage 261.74
Charges 19.27
Credits -5.91
Government Fees and Taxes ... Total Current Monthly Charges 606.07
TOTAL AMOUNT - Due Upon Receipt 594.87
SIGN UP TO RECEIVE WIRELESS AMBER ALERTS AT
WWW.CINGULAR.COM/AMBERALERTS OR BY SENDING A TEXT
MESSAGE WITH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657399.pdf
EFTA00085225Set 9
2021-07-1234p11,087w
NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims ... Filed 04/16/21 Page 2 of 34
related to the newly added sex trafficking charges. For the reasons that follow, the Court denies
Maxwell's motions to dismiss the SI superseding ... indictment in whole or in part. It grants her
motion to sever the perjury charges for a separate trial. It denies her motion to further expedite
discovery.
The Court provides
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085225.pdf
EFTA01596641Set 10
2015-04-2326p16,519w
longer to pay off your balance.
For Instance
If you make no additional charg You will pay off the balance
And you will end up paying the
using this card ... receive your check back as your UBS Account). You will incur no interest charges on
from your financial institution. For inquiries please call 1-800-762-1000. CashConnect Cash Advances ... Card Services, P.O. Box 203219, Dallas, TX 75320-3210 remaining balance. You will be charged the APR on Cash Advances on
and 2) is in the form of a single
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596641.pdf
EFTA00201477Set 9
2004-06-128p8,190w
Date of invoice: June 12, 2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0035224228
Previous Payments Account Balance Current Monthly Total
Balance Received Adjustments Forward Charges Credit Amount ... Your billing cycle ended on June 11, 2004
Current Monthly Charges
Subscriber Adjustments 0.00
Monthly Service 0.00
Monthly Usage 47.94
Charges 5.23
Credits 0.00
Taxes, Surcharges & Regulatory Fees 11.75
Total ... Current Monthly Charges DUE UPON RECEIPT 64.92
TOTAL CREDIT AMOUNT -52.54
CREDIT BALANCE - DO NOT PAY
ALL MONTHLY CHARGES IN YOUR BILL ARE DUE & PAYABLE FOR
THE ENTIRE BILLING CYCLE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201477.pdf