Epstein Files Search

EFTA01073799Set 9

2011-08-3181p38,222w

capacity, but solely as owner trustee ("Owner Trustee" and together with Avioneta, collectively, the 'Customers") JET AVIATION FLIGHT SERVICES, INC., a Maryland corporation ("Manager"). RECITALS A. Lender, Customers and Rance ... copy of which is attached hereto as Exhibit A. Pursuant to the Loan Agreement, Customers granted to Lender a security interest in and to, among other things, a certain ... sufficiency of which are hereby acknowledged, and intending to be legally bound hereby, Lender, Customers and Manager agree as follows: 1. Lenders Consent. As long as no Event of Default

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073799.pdf

EFTA01719578Set 10

2005-03-03100p32,729w

Itemized Details For: Account Number: Customer Service Number 1-800.937.8997 Mar 27. 2C05 Page 18 of 88 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call ... Volcemall (H) Free Cab (K)VVPS Cal EFTA01719578 Itemized Details For: Account Number: Customer Service Number 1.800.937.8997 Ma, 27 2005 Page 19 of 66 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL ... Vorcemall (H) Free Calls (l WPS Call EFTA01719579 Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Page 20 of 66 Mar 27, 2C05 LOCAL AIRTIME, LONG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719578.pdf

EFTA01696890Set 10

2006-10-3183p34,311w

Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Nov 21. 2c-C3 Vacs LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call ... V/PS Call (U) Other (V) myFaves Call EFTA01696890 Itemized Details For: Account Number. Customer Service Number 1-800-937-8997 Nov 21, 2006 Page 45 of 73 LOCAL AIRTIME, LONG ... Call (U) Other (V) myFaves Call EFTA01696891 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Nov 21.2006 Page 46 of 73 LOCAL AIRTIME, LONG DISTANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696890.pdf

EFTA01094885Set 9

2006-05-31445p102,802w

Code Description TSNHR TSOHR TSRHR I Required Last CM/ Next Due Avg Manhours Part Custom Part Number Serial Number TSNLD TSRLD TSRLD I Frequency C=AdO Approx Price Warranty Logbook ... Code Desc iption TSNHR TSOHR TSRHR Required Last CM Next Due Avg Manhours Part '_Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency NAd() Approx Price Warranty Logbook ... Code Desc 'piton TSNHR TSOHR TSRHR Required Last CON Next Due Avg Manhours Part *=Custom Part Number Serial Number TSNLD TSNLD TSRLD Frequency ('=Ad)) Approx Price Warranty Logbook

https://www.justice.gov/epstein/files/DataSet%209/EFTA01094885.pdf

EFTA01711145Set 10

100p39,811w

PALM ECU FL 33411-1310 EFTA01711146 Billing Information www.sprIntpescom Customer Account Number invoice Period Invoice Dote Page 1,13q 1-gay so May 31, XOS l of 71 Previous Balance ... Netted P•111 Amount Due if Received After Jun. 27. 2005 0164.41 Sprint customers can get up to 600 Bonus MinNes a Year with Sprint 50 at Home. Reeervo ... Wiwi a Mend you rater to the wirets claret or SPAM Demos a Sprint customer. You fiends who skin up WU. %ss'M receive a $10 service asstd. Restrictions appk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

party research on certain companies covered by the Firm's research is available to customers of Bear Steams at no cost. Customers can access this research at www.bearsteams.com ... party research on certain companies covered by the Firm's research is available to customers of Bear Steams at no cost. Customers can access this research at www.bearsteams.com ... party research on certain companies covered by the Firm's research is available to customers of Bear Steams at no cost. Customers can access this research at wvnv.bearsteams.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA01708488Set 10

62p25,188w

Call Records for 200 of 838 tall Initiation Duration Customer PTN Date Time (see) Type Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell Site NFL1557R_ILGARDEN ... Sprint Nextel Corporation EFTA01708488 Call Records for 201 of 838 call Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell ... Sprint Nextel Corporation EFTA01708489 Call Records for 202 of 838 call Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708488.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

payment marked with a restrictive legend will not operate as an au:ad and Customer Service satisfaction slt without our express prior written approval. Authorization for Electronic Debit ... highest interbank conversion rale identified by us from customary banking sourness on the Customer Service conversion date or the onor business day,In each Instance increased by 2.7%. This conversen ... transaction on your bra write us on a separate sheet of paper al the Customer Service address noted to the nght. We must hear from you no later than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA01114261Set 9

2011-04-0120p8,889w

improved prescriptive accuracy (for personnel with a documented level of training and experience), improved customer satisfaction, maintenance records, bug reports and total cost-of-ownership, requests for new features ... prototype lens molder is particularly helpful where rapid service is valuable to the customer or provider, where portability is valuable, and where the costs in space, working capital, training ... number of beta- products for extensive testing, evaluation and use in marketing to lead customers and in driving partnerships. We believe that the initial COGS will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114261.pdf

EFTA01258858Set 9

2002-05-288p2,181w

Delivered May 11.2[021422 Transport:dice Charge 38.00 Signed W.WALLACE DISCOunl Fuel Surcharge 0.74 Customs Total Transportation Charges USD S 37.60 Entry Dale Maf11. 2032 Picked up: May 14.2002 Payor ... Sander Recioienl Semle T1PO Feder Inn Priority JOHN ALESSI OHISLANINE PMXWAF Package Type Customer Packaging JEFFREY E EPSTEIN RESIDENCE Zone 0 LNALON 18000/3 Weight 6.0lbs. 2.7 kgs Transpartabon Charge ... OVIvere0 May 16.20321033 Discount Signed by Fuel Surcharge 1.59 Total Transportation Charges USDS 81.05 Customs Entry Dale Maf15. 2[02 Picked up: May 14.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258858.pdf

EFTA02074500Set 10

2015-08-2649p19,007w

press 0 (zero) for the next available Centurion Support Associate. Have a wonderful day! Customer 08/26/2015 10:18 AM Can you g el? Do you think they will provide prior ... press 0 (zero) for the next available Centurion Support Associate. Have a wonderful day! > Customer 08/26/2015 09:36 AM > Can we hold longer? > Sent from my iPhone ... Molotkova > Centurion Relationship Manager > > > > > Hours: Monday through Friday 10:30am to 7:00pm EST > > Customer 08/26/2015 09:12 AM > Morning! an < you or reques ing letter from Le Bristol. >>> > Book

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074500.pdf

EFTA00595181Set 9

2008-09-2216p2,537w

crates for support Approx. 15.000 lbs Sincerely. Chris Campbell ( sales / custom specialist ) Fine's Gallery 11400 South Cleveland Ave. Fort Myers ... chris International Custom Marble Leader From: Emad Hanna [mailto:ehannaa Sent: Monday, September 22, 2008 11:33 AM 1 EFTA00595181 To: Chris Campbell Subject: RE: Fountain Chris, Just ... fountain has been produced in the marble we ordered. Sincerely, Chris Campbell ( sales / custom specialist ) Fines Gallery 11400 South Cleveland Ave. Fort Myers. FL 33907 (0 R66./160.1710

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595181.pdf

EFTA00123581Set 9

2019-02-1338p16,457w

Customer Service Informa0on: BankAmericard' Bank of America #a www.bankofamerica.com 1.800.421.2110 TTY: 1.800.346.3178 Mall billing inquiries to: Bank of America P.O. Box 982234 El Paso TX 79998-2234 Mall payment ... related Transaction Fees. We in full after your statement closing date. Please contact the customer service exclude from this calculation all transactions posted in previous billing cycles. number located ... Rate Type: V- Variable Rate (rate may vary) Important Messages You're a valued customer and we want you to know that we haven't received your current payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123581.pdf

EFTA01125360Set 9

1992-12-319p2,477w

goods subject to movement restrictions and the complementary responsibilities of the police, gendarmerie and customs (French Official Journal of 5 January 1993), as amended ... which are subject to supervision by the Ministry of Culture and Communication, and the customs administration when they leave French territory: - cultural goods - national treasures. 2.2. Protection of cultural goods ... specified date). 5. Controls for the protection of the national cultural heritage 5.1. Customs authority responsible for export controls (contact point) Direction generale des douanes et droits indirects (Directorate-General

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125360.pdf

EFTA01708056Set 10

100p39,837w

ciiia%toS 6101/04 EFTA01708056 Call Records for 262 of 838 can Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International • a . Originating Cell Site Terminating Cell Site NFL1544R ... Sprint Nextel Corporation EFTA01708057 Call Records for 263 of 838 Lan Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell ... Sprint Nextel Corporation EFTA01708059 Call Records for a 265 of 838 Can Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Ca N Originating Cell Site Terminating Cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708056.pdf

EFTA00293531Set 9

2009-12-3131p12,516w

reduce expenses. Principles of Consolidation The Company operates a wholly owned sales and customer support subsidiary in the United Kingdom. The accompanying consolidated financial statements include the accounts ... evidence of an arrangement exists, title and risk of loss has transferred to the customer, the selling price is fixed or determinable, and collection of the related receivable is reasonably ... number of factors, including general economic and market conditions, past transaction history with the customer, and the creditworthiness of the customer. The Company recognizes revenue net of estimated sales returns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293531.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

STREET NEW YORK NY Me3.82 TOTAL AMOUNT OP MEMO ITEMISI: AIWIA4 Account NUMMI FOR CUSTOMER SUWICE OR AMOUNT SUMMARY IDST/STOUN CARDS GALL TOLL FREE 146O421-W6 STATEMENT DATE PURCHASE& & INTERNAT/ONAL ... WEST PALM BEA FL M42.04 TOTAL ~GUNT OF MEMO ITEMS): $42.04 ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMARY WST/OTDLE11 CARDS CALS 7O1.1 FREE 1.800-2214920 STATEMENT DATE PURCHASES & INTERNATIONAL ... LEILA WEST PALM BCH FL M81.12 TOTALMIDUNT DESEMO ITEMM6 4472..19 ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL TOLL FREE 1.800.2214620 STATEMENT DATE PURCHASES & INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA02087254Set 10

2015-01-086p2,497w

Guarantee 2 • No Change or Cancel fee • No phone booking fee • Thousands of TripAdvisort customer reviews Click here or call 800-544-3581 to book your hotel now. Find great ... parking lets, telephone usage. pets, extra in-car bags, car scats, waiting time, or custom requests. Rates include local and state taxis and lets, except ... only apply for bookings made online at limos.jeiblue.com or by calling l -888478-8190. CUSTOMER CONCERNS Any customer inquiries or concerns can be addressed here, entailed to dcadetblue@jetblue.com, or sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087254.pdf

EFTA01260223Set 9

1991-12-2654p8,909w

party research on certain companies covered by the Fern's research is avaaable to customers of Bear Stearns at no cost. Customers can access this research at winv.tearsteams.com ... party research on certain companies covered by the Firm's research is available to customers of Bear Steams at no cost. Customers can access this research at vmvr.bearsteams.com ... Firm's research is av of Bear C Stearns at no cost, Customers can access this research at mrestbearsteams.com or can cal to request rn that a copy Of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260223.pdf

EFTA00436299Set 9

2011-03-255p2,118w

operating carrier. Your ticket(s) is/are: Payment For a detailed receipt, select a customer: Please click here for details regarding change and cancel policies. Insurance confirmation For Access America flight ... Match Guarantee3 • No Change or Cancel fee4 • No phone booking fee • Thousands of TripAdvisor® customer reviews Click here or call 800-544-3581 to book your hotel now. Find great ... parking fees, telephone usage, pets, extra in-car bags, car seats. waiting time, or custom requests. Rates include local and state taxes and fees, except

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436299.pdf