EFTA01706942Set 10
2004-08-25100p31,652w
Page 6 el 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
8/25/04 Miami ... Page 7 of 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Fr
Date Call Time Number Call rdinutes Airtime Toll Total
Destination Called Type Charges Charges
9/01/04 Miami ... Page 8 of 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
9/06/04 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706942.pdf
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
EFTA00270439Set 9
56p8,843w
SERVICE CENTER
1-877-528-0990
Page 1 of 1
Type of Charge No./Units Price/Unit Amount
STREAMLINED CHECKING
Average Daily Collected Balance $33,782.20
Total Charges for Services ... Service Charge $0.00
EFTA00270441
EFTA00270442
Citibank CBO Services 023 $101RII2OFLOO
PO Box 226526 001
Dallas, TX 75222-6526 CITIBANK, N. A
aemen eriod
gm DESIGNS ... Finance - you'll never have to lift a pen.
-.5201312MORGEatintaftb2011-SEEM551130Mat2:331RIPSOPITchlia
Type of Charge No./Units Price/Unit Amount
STREAMLINED CHECKING
Average Daily Collected Balance $38.289.92
DEPOSE SERVICES
CHECKS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270439.pdf
EFTA01259496Set 9
2005-09-188p6,525w
Date of Invoice: September 18, 2005
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous Payments Late Payment Total Balance Current Monthly
Balance Received Charge Adjustments Forward Charges ... August 15, 2005 and ended on September 14, 2005 Credit Amount
Current Monthly Charges -12.52
Monthly Service 59.96
Monthly Usage 0.24
Charges 1.45
Credits 0.00
Government Fees and Taxes ... Total Current Monthly Charges 72.32
TOTAL CREDIT AMOUNT -12.52
CREDIT BALANCE - DO NOT PAY
AS OF JULY 20TH, PAYMENTS SHOULD BE SENT TO THE
FOLLOWING ADDRESS:
CINGULAR WIRELESS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259496.pdf
EFTA00148727Set 9
2020-11-2544p26,821w
Pleads Guilty To Illegally Making Firebomb During Floyd Protest.
• San Francisco DA Charges Officer With Homicide Over On-Duty Shooting.
COUNTER-TERRORISM
• Libyan Militant Convicted For Benghazi Attack Seeking ... Attorney: Witness Saw Ending Of Altercation Involving DEA Agents, Man Who Died.
• Ohio Man Charged With Felony Trafficking, Weapon Possession.
• DC Woman Pleads Guilty To Disclosing Identity Of Grand Jury ... Witness.
• Nebraska Man Sentenced To 47 Years In Prison For Sex Trafficking.
• Kansas Man Charged With Hate Crime For Alleged Racially Motivated Threat.
• FBI, Indiana Police Arrest Two In Serial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148727.pdf
EFTA00105478Set 9
2019-07-1228p13,950w
herein (Ex. A).
PRELIMINARY STATEMENT
The defendant is a serial sexual predator who is charged with abusing underage girls for
years. A grand jury has returned an indictment alleging that ... victims in his arguments.
Against this backdrop of significant—and rapidly-expanding—evidence, serious charges,
and the prospect of a lengthy prison sentence, the defendant proposes to be released ... forth, a federal grand jury in this District returned an indictment (the
"Indictment") charging the defendant with violating Title 18, United States Code Section 1519,
and conspiracy to commit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105478.pdf
EFTA01655511Set 10
2025-11-0616p10,418w
archive available here.
Table of Contents
IN THE NEWS
• Three Chinese National Scholars Charged for Conspiring to Smuggle Biological Materials Into the U.S.
• FBI Names Third Man Accused of Planning ... Engine Fell off Before Fiery Kentucky Crash That Killed 12; FBI Investigating
COUNTERTERRORISM
• Two Charged in Harvard Medical School Explosion Conspiracy
• Colorado Police and FBI Arrest Suspect Harold West ... Traveled Through
Arizona
• Former New Yorker Cop Indicted on Bribery, Drug Trafficking, and Firearm Charges
• Continued Reporting: FBI, HSI Indianapolis to Lead New Homeland Security Task Force
EFTA01655511
• Continued Reporting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf