EFTA01266498Set 10
2019-12-11103p39,647w
USAA FUNDS TRANSFER DB
TO Scott Borgerson
CHECKING #2621, CON
11/06 276.97 ACH DEBIT
COMCAST ONLINE PMT 4POS
11/14 197.82 ACH DEBIT
COMCAST ONLINE PMT 4POS
11/16 250.00 USAA FUNDS ... DESCRIPTIO
12/18 49.99 ACH DEBIT
USAA.COM PAY INT LIFE 1739
12/18 225.27 ACH DEBIT
COMCAST ONLINE 4POS
12/18 401.62 ACH DEBIT
NATIONAL GRID ONLINE 4POS
01/07 4,213.41 USAA CREDIT ... USAA FUNDS TRANSFER
TO Scott Borgerson
CHECKING #2621, C 52893
01/29 223.18 ACH DEBIT
COMCAST ONLI 4POS
01/29 324.26 ACH DEBIT
NATIONAL GRID ONLI 4PSDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf
EFTA00134039Set 9
2019-08-20112p9,792w
Federal Grand Jury subpoena served by the Southern District
of New York, Comcast provided the attached response, dated August 20, 2019.
Investigation on 08/20/2019 at New York, New York, United ... PAGE: 001 OF 005
8/20/2019 1:53 PM
4t.
COMCAST
FACSIMILE TRANSMITTAL SHEET
FROM
"as Comcast Legal Response Center
COMPANY: DATE:
UNted States Attorney's Office 8/20/2019 ... PLEASE REPLY 0 PLEASE RECYCLE
0 URGENT
NOTES/ COMMENTS
Attached you will fmd Comcast's response to the above refermced you have any
questions regarding this matter, please contact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134039.pdf
EFTA00124154Set 9
2019-08-207p1,068w
COMCAST
FACSIMILE TRANSMITTAL SHEET
TO: me PROM:
Con Ltgal Response Caner
COMPANY: DATE:
United States Attorney's Office 8/20/2019 3:53:43 PM
FAX NUMBER: TOTAL NO. OF PAGES INCLUDING ... PLEASE COMMENT 0 PLEASE REPLY 0 PLEASE RECYCLE
NOTES COMMENTS
Attached you will fmd Comcast's response to the above referenced you have any
questions regarding this matter, please contact ... Legal Response Center a
Sincerely,
Comcast Legal Response Center
MOORESTOWN, NJ 01057
AUG-20-2019 15:59 912 P.001
EFTA00124154
9/20/2019 3:S3 PM PROM: Pax United States Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124154.pdf
EFTA00844148Set 9
2015-10-063p672w
will upgrade our intemet speed with Comcast to 150 MB immediately. Please advise on phone provider
Comcast or ATT.
Thank you,
Bella ... silly
On Tue, Oct 6, 2015 at 4:34 PM, bellaklein ce wrote:
Comcast current intemet speed is 50MB download and 10 MB upload (was suggested by James) with
unlimited ... question
On The, Oct 6, 2015 at 4:10 PM, bellaklein < > wrote:
Comcast is our current intemet provider, At&T is only analog phone service. Comcast offers both.
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844148.pdf
EFTA00075562Set 9
2019-08-1046p5,918w
10/22/19 EFT Verizon 206 2
10/28/19 EFT Spectrum Cable 67 2
10/28/19 Er Comcast 167 2
10/28/19 EFT Comcast 367 2
10/29/19 Check No. 1017 Expense Reimbursement ... Edison 7,483 2
11/26/19 ACH ADT Security 1,171 2
11/27/19 ACH Comcast 367 2
11/27/19 ACH Comcast 167 2
11/30/19 EFT First Bank - Bank Fees 30 2
12/2/19 ... Repairs 630 2
12/4/19 Check No. 1006 John C. Cassidy 750 2
12/10/19 ACH Comcast 145 2
12/11/19 Check No. 1013 King's Sutane Corp 14,984 2
12/11/19 Check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075562.pdf
EFTA00082467Set 9
2019-08-1046p5,985w
10/22/19 EFT Verizon 206 2
10/28/19 EFT Spectrum Cable 67 2
10/28/19 Err Comcast 167 2
10/28/19 EFT Comcast 367 2
10/29/19 Check No. 1017 Expense Reimbursement ... Edison 7,483 2
11/26/19 ACH ADT Security 1,171 2
11/27/19 ACH Comcast 367 2
11/27/19 ACH Comcast 167 2
11/30/19 EFT First Bank - Bank Fees 30 2
12/2/19 ... Repairs 630 2
12/4/19 Check No. 1006 John C. Cassidy 750 2
12/10/19 ACH Comcast 145 2
12/11/19 Check No. 1013 King's Butane Corp 14,984 2
12/11/19 Check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082467.pdf
EFTA00648065Set 9
2015-10-063p526w
email JE?
Date: Tue, 06 Oct 2015 20:34:17 +0000
Comcast current intemet speed is 50MB download and 10 MB upload (was suggested by James) with unlimited
usage ... question
On Tue, Oct 6, 2015 at 4:10 PM, bellaklein ce wrote:
Comcast is our current intemet provider, At&T is only analog phone service. Comcast offers both.
Thank ... bellaklein < > wrote:
Jeffrey,
Comcast offers the feature to block outgoing caller ID. I just confirmed with the company that they can
provide phone service at PB address using
https://www.justice.gov/epstein/files/DataSet%209/EFTA00648065.pdf
EFTA01596159Set 10
2020-08-0421p7,453w
SETTLEMENT, HBRK NEPTUNE ACH TRANS -SETT-ETREASURY 1,224.06
07/26 ELECTRONIC PMT-WEB, COMCAST CABLE SVC 3307876 366.60
07/26 CCD DEBIT, ADP PAYROLL FEES ADP - FEES 2RPTT 5153514 61.54
07/29 ... DEBIT, COMCAST 8535114 600072033 7098557 166.92
How to Balance your Account
Begin by adjusting your account register
as follows:
- Subtract any services charges shown
on this statement.
- Subtract any automatic ... 08/23 CCD DEBIT, ADP PAYROLL FEES ADP - FEES 2RPTT 9712865 61.54
08/27 ACH DEBIT, COMCAST 8535114 600118802 6581732 366.60
08/27 ACH DEBIT, COMCAST 8535114 600072033 6581055 166.92
08/28 CCD DEBIT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596159.pdf
EFTA00133182Set 9
2019-12-03167p34,932w
post IP addresses 8/16/2019
4 8/14/2019 Apple Noel, Thomas 'Cloud accounts 8/16/2019
5 8/14/2019 Comcast Thomas 8/16/2019
6 8/13/2019 Sprint Tova Noel, and Thomas, 8/16/2019
7 8/14/2019 Verizon Thomas, Noel ... prtilekratatroPistrith Court
SOUTHERN DISTRICT OF NEW YORK
TO: Custodian of Records
Legal Response Center
Comcast Communications LLC
650 Centerton Rd.
Moorestown, NJ 08057
GREETINGS:
WE COMMAND YOU that ... York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00133206
RIDER
(Grand Jury Subpoena to Comcast, dated August 13, 2019)
Ref. No. 2019R01059
REQUEST:
For the following telephone numbers:
Please provide
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf
EFTA02355939Set 11
2015-10-062p346w
Jeffrey Epstein
Cc: Richard Kahn
Subject: Re: Is it ok to email JE?
Comcast is our current internet provider, At&T is only =nalog phone service. Comcast offers both.
Thank ... usage equal etc
On Tue, =ct 6, 2015 at 4:06 PM, wrote:
Jeffrey,
Comcast =ffers the feature to block outgoing caller ID. I just confirmed with =he company that ... phone system. Charge for 7 lines with internet together is
=347. Currently we use Comcast for internet only for $113 monthly and =17 for $268. It takes
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355939.pdf
from Story's iPhone
> On Nov 19, 2010, at 5:28 P wrote:
» called comcast
» there is an outstanding balance of 279.29 and then they stopped =ervice because ... payment. they said someone
needs to return the 3 =oxes, or schedule comcast to come collect the boxes to properly =erminate the service. I told
them I called in august ... boxes either need to be dropped off by Troy =r he can schedule comcast to come pick them
up..
» On Nov 19, 2010, at 5:03 PM, Story Cowles
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318932.pdf
EFTA02318910Set 11
2010-11-191p205w
Sent: Friday, November 19, 2010 10:28 PM
To: Story Cowles
Subject: Re:
called comcast
there is an outstanding balance of 279.29 and then they stopped service =ecause ... payment. they said someone
needs to return the 3 boxes, =r schedule comcast to come collect the boxes to properly terminate the =ervice. I told
them I called in august ... boxes either need to be dropped off by Troy or =e can schedule comcast to come pick them up..
On Nov 19, 2010, at 5:03 PM, Story Cowles
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318910.pdf
EFTA01031455Set 9
2019-03-052p303w
From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Neptune_Comcast Internet
Date: Tue, 05 Mar 2019 16:31:35 +0000
Attachments: NEPTUNE_LLC_(2).pdf
FYI intemet ... cell 917-414-7584
Begin forwarded message:
From: Bella Klein <
Subject: Neptune_Comcast internet
Date: March 5, 2019 at 9:44:36 AM EST
To: Richard Kahn <
Cc: CARLUZ TOYLO ... document has been completed PiDocusign Logo
Sent on behalf of Jeffrey J. Hewitt at Comcast
Bella Klein,
All parties have completed the envelope 'Please DocuSign: NEPTUNE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031455.pdf
EFTA00559719Set 9
2010-11-191p274w
from Story's iPhone
> On Nov 19, 2010, at 5:28 PM, wrote:
>> called comcast
>> there is an outstanding balance of 279.29 and then they stopped service because ... payment. they said
someone needs to return the 3 boxes, or schedule comcast to come collect the boxes to properly terminate the
service. I told them I called in august ... boxes either need to be dropped off by Troy or he can schedule comcast to come pick
them up..
>> On Nov 19, 2010, at 5:03 PM, Story Cowles
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559719.pdf
EFTA00559717Set 9
2010-11-191p182w
Story Cowles
Subject: Re:
Date: Fri, 19 Nov 2010 22:28:07 +0000
called comcast
there is an outstanding balance of 279.29 and then they stopped service because ... payment. they said
someone needs to return the 3 boxes, or schedule comcast to come collect the boxes to properly terminate the
service. I told them I called in august ... boxes either need to be dropped off by Troy or he can schedule comcast to come pick
them up..
On Nov 19, 2010, at 5:03 PM, Story Cowles
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559717.pdf