Epstein Files Search

EFTA01308424Set 10

47p10,638w

PHONE PHONE O FAX 0 FAX 4 O MOBILE AREA COOE NUM0tol DATE TO CALL O MOBILE AREA CODE TANAKA TIME 1D CALL So TELEPHONED PLEASE CALL TELEPHONED PLEASE GALL ... PHONE °At W! m A ...mmeampe i J FAX 0 FAX .1 MOBILE AREA COOE NUMOCIL UNE TO CALL U MOBILE • DO 5O i III. :', TELEPHONED PLEASE CALL TELEPHOP.ED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308424.pdf

EFTA01087004Set 9

2014-09-1013p5,441w

FUNC TEST Due In 5.98541 Jet Aviation Tele/tom LP COMPLY WITH CLIP COOES 351011 AND 351012 Due In 113.00 Jet Aviation ToPerba0 LP CUSTOMER BULLETIN RESEARCH CODE 100320 Dull bens ... MAIN LANDING GEM Due IlemS 1.043.17 Jet Aviation Telectcre LP COMPLY WITH CAM COOE 321222 LIMN LANDING Due In 904.00 Jet Aviation Teterboro LP COMPLY WITH CLIP COOE 322220 NOSE ... CrIN CAMP CODE 100310 AIRWORTHINESS DIREC Cue Penn 113.00 Jet Aviation Teterboro) LP CMP COOE 100320 ACME CUSTOMER BULL Due bent 189.50 Jel Aviation Teterboro LP OW CLIP CODE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087004.pdf

EFTA01711860Set 10

91p34,594w

Recovery Date: Sentence Type: CoPe • Amount $ (Circle ore) Dare In Jai- Years Months__ CoOe • / Amount $ Suspended: Years Months-- N. Drug Seizures tr Date: Restitution Date: 0 Cain Ordevoc 0 Pretrial ... Local ❑ !nErra,Ona' M. Ace tenet, Dismissal/ Pretrial D.ve raisin Senora. type • Recovery Date' Cooe • ir Amount S (cams one) oar In Jail rears Montle- Cot» • J Amount S Suspended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01721586Set 10

100p16,483w

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR Ni< t ti_c/ E. / iv FOR A.M. A.M. DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721586.pdf

EFTA00609061Set 9

2010-03-239p2,007w

SAINT THOMAS F.O.B. PROJ MECHANICAL BLDG. USVI JOB SITE SALES AX COUNTY CITY MAN COOE STATE CUSTOMER = NO. TERMS CUSTOMER NO JOS NO NOT TAXABLE ... AMERIST EEL SAINT THOMAS OP 00802 PROJ MECHANICAL BLDG. USVI JOB SITE AS SALES COOE STATE COUNTY CITY MAN CUSTOMER NO. JOS NO, CUSTOMER MHO. TERMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609061.pdf

EFTA00609070Set 9

2010-03-236p838w

F.O.B. PROJ MECHANICAL BLDG. USVI JOB SITE SALES TAX COUNTY CRT tam COOE STATE CUSTOMER- NO. TERMS CUSTOMER NO. J00 NO. N PRM NET 30 DAYS NOT TAXABLE ... AMERISTEEL SAINT THOMAS OP 00802 F.O.B. PROJ MECHANICAL BLDG. USVI JOB SITE AX SALES COOE STATE COVOIY CITY MAN CUSTOMER O NO. TERMS T CUSTOMER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609070.pdf

EFTA00276592Set 9

30p4,979w

/10-1* DATE TIME A.M. P.M. M M OF OF PHO PH• EXTENSION AREA COOE NUMBER EXTENSION TELEPHONED PLEASE CALL TELEPHONED t / PLEASE CALL CAME TO SEE YOU I WILL CALL ... DATE TIME _ . PM. DATE TIME P.M. M • OF PHONE __-.; PHONE ARt4 COOE NUMBER EXTENSION AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276592.pdf

EFTA00806113Set 9

2017-09-12294p85,474w

Entities Not Using Part I, II, or IV. See instructions. c triter me rorm cooe ror me return nstea Delow mat mis application is ror i v2 I Application Form ... Corporations With Tax Years Ending June 30. See instructions. a enter me rorm cooe ror me return nu:to Delow mat mis application is ror I I Application Form Application

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf

EFTA01595118Set 10

13p2,327w

IONE Reg Code CanasiMn Bond RARE &CO Reg Canadian Cxte Stxrc KARL am Reg Cooe Austreia. AC CT. CA) CrAER Reg Code Other Famigrp ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

EFTA01710166 EFTA01710167 . _., THE SCHOOL DISTRICT OF STUDENT NUMBER: too: . Ly ..,. :-. PALM BEACH COUNTY VERIFICATION FOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

EFTA02731268 a r 0 h tie cooe_a. a I0 cdowi_ a , a oat ett re IV Hale pe Le. _. 0 Ltee7 tail

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00603367Set 9

2012-12-0726p10,316w

CREDITORS NAME. MAILING ADDRESS e DATE CLAIM WAS INCURRED AND 0 AMOUNT INCLUDING ZIP COOE. AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM IF CLAIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603367.pdf

EFTA00082012Set 9

22p6,008w

EAST 71ST STREET MANHATTAN 10021 1. FrOfhlb I Innben Inallonuna Mtn Maki, IICKOLta4 COOe MAPLE, INC. 2. Surer I Mann iAir ba Cathwe UST man r toescr YOST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082012.pdf

EFTA00117628Set 9

2018-09-2115p7,249w

ROAD Joint Base MDL, NJ 08640 17a. CONTRACTOR/ COM j421578695 coot I BFrD OFFEROR cooe 1171856222 1 FiculY 16.PAYkeinni• en •Ce BY SIGNET TECHNOLOGIES. INC. Federal Bureau ofPrisons ATTN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00117628.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01734838Set 10

7p3,749w

toot tr. Tiort•cooe • • To A/C Actual Compliance Last • Reason AC Amy It I nmoil‘wat IV,' At WM V2601 NC Mows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734838.pdf

EFTA01375532Set 10

2018-08-161p380w

COOE 82289 08/15/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT KATI WANEK-FORSYTHE 2016 GRAT D 1,132,988.54 THE 2017 CATERPILLAR TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375532.pdf

EFTA00282964Set 9

2015-02-052p936w

RESERVED FOR (wet tee cat STATE NEW YORK NY NEW YORK NY ZIP COOE I• TELEPHONE Creel Mar Cede) ZIP CODE TELEPHONE (Inclueis Area Cone/ 10021 10021 9. OTHER INSUREDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282964.pdf

EFTA01262450Set 9

87p28,546w

Statement in Support of Registration of a United States Civil Aircraft in the Name of

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262450.pdf

EFTA00616452Set 9

2007-02-0716p2,592w

ADDRESS ADDRESS 1331 N. California Blvd Suite 400 478 McCormick Street CITY, STATE, VP COOE, COUNTRY CITY, STATE, 23P CODE. COUNTRY Walnut Creek, CA 94598 San Leandro, CA 94577 ORIGINATOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616452.pdf