Epstein Files Search

EFTA01314780Set 10

19p5,810w

CONFIDENTIAL SDNY_GM_00342193 EFTA_002 14888 EFTA01314782 Invoice No: 5679.80030 Invoice Dale: Jan 22. 2001 Account Number: 1144-2081-6 Page 4 of 19 Payment Type Detail (Original) Picked ... Fuel Surcharge 2.57 Stoned By S.USANNA TORNSTEDT Total Transportation Charges USD$ 66.88 Customs Entry Dale Dec 15.2030 FedEx internalUse 31294USMORirfte Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION ... Fuel Surcharge 2,00 Signed By Total Transportation Charges USD 6 52.02 Customs Entry Dale Dec 16.2030 Fear* ~mat Use alaCtUSOIOFRI .08 Picked up: Dec 14.2000 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314780.pdf

EFTA01688817Set 10

99p34,177w

indicate $ Vale in Sockets CI D. Recovery I Restitution I PELP X H. Sentence Dale:_____________ 0 Federal 0 Local 0 Internar.bnei St ACquktal/ DismisseF Pretrial Diversion Recovery Ostia Selma. Type ... immoral • Accomplishment Report fAccompfehment mu« be reputed ard leaded Into • Data Prepared fze_2/IDI Dale Loaded_c± 74.- Oh'" (name !renal) ISRAAMMin 30 days from date of =comp!sement) Date ... Child Victim Information Chitin:on Date Released tyr QTertast °Ober Child boated 1Identified Dale Dismantomom Gale Number of HostaRet Comptelon of FD-516a Side 2 Mandatory b(Uving °Deceased

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01318936Set 10

19p5,455w

Fuel Surcharge 2.57 Signed By GUSANNA TORNSTEDT Total Transportation Charges u513$ 66.88 Customs Enery Dale Dec 15.2000 FedEx InternalUte 311294USOI0Fitrico Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION ... Delivered Fuel Surcharge 2,00 Stgned By Total Transportation Charges USD 52.02 Customs Entry Dale Dec 16.2000 Fee& ezemalUse aleCtUSOIOFFIf)06 Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE ... Signed By &SMITH Fuel Surcharge 1.64 Customs Total Transportation Charges USD S 42.64 Entry Dale Dec 19.2030 FedEx freemallhe 40710USOIOFt.60 Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf

EFTA01311452Set 10

34p17,751w

post. DST x280-9300 0003) CONFIDENTIAr' EFTA_00209742 EFTA01311453 cingular Page: Billing Cycle Dale: 3 0134 Accotrit Ntrnber Prior Activity Rree:ous Balance 336.74 Adjustments to Previous Balance CITY UTILITY ... Roaming 597 dace' Destlit 0.00 CONFIDENTIAL"' EFTA_00209744 EFTA01311455 singular wl Page: Billing Cycle Dale: 5 o134 AccotrA Rubber: Usage Charge Details (Continued) User Name: NLWIIN GOLICK SubMal $99.20 MsgfKallin ... Aninied Doing: WNislat gad Weekend' Number Rat Rate Sea- AMIN* LD Told Item Day Dale Time CL Call To Min Code Pd lure Charge DA Charge I non 02/27

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf

EFTA01258470Set 9

26p12,465w

post. COT x-•a9300 (1OO3) CONFIDENTIAL' EFTA_00210011 EFTA01258471 cingular Page: Billing Cycle Dale: 3 0128 11,29/05 -12128105 Accoird Ntrnber: Prior Activity Previous Balance Detail of Payments Posted Plty0 ... Desalts 0.00 CONFIDENTIAL' EFTA_00210013 EFTA01258473 .i cingular wt Page: Billing Cycle Dale: 5(426 11/29/05 -12/28105 Accosre Nia-nber: Usage Charge Details (Continued) S Cur Nave: MARTIN COLICK ... Niglio:ad Wee:Leath Number Rate Rate Fea- Airtime LD Total Item Day Dale Time CL Called Call To Min Code Pd lure Charge DA Charge Sun 11/27

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258470.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

COSTRECOVERY FEE 0.56 CONFIDENTIAL"' EFTA_00210251 EFTA01311749 II III X cingular Page' Billing Cycle Dale' 4 of 30 Account Number: Wireless Line Summary For (Continued): UHT Name: MICHAEL DAVIS TOTAL ... Calinit. W- N OD andWean& Number Rate Rate Pea- Airtime LD Total Item Day Dale Time CL Call To MM Code Pd we Charge DA Charge 1 P11 04/15 11143AM ... RSD1 IRV 0.00 CONFIDENTIAr°°3375 " EFTA_002 10255 EFTA01311753 cingular wl Page: Billing Cycle Dale: 8 *130 Account NW/WC MM. Call Detail (Continued) I:wr Swat: MICHAEL. DAVIS Ca Localton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA01305154Set 10

2019-07-1517p5,662w

transfers of the sulqect properly tor the three years prior to the effective dale of this appraisal. Prior Salagransfer. Dale 12/23/2011 Price 10 Source(s) ACRIS 7/14/2019 • Analysis of prior ... Birch Wathen School. Inc 0 Means. options and contracts as of the eflective dale of the appraisal None. Marketability Comments: The general market conditions in this neighborhood are stable. Demand ... DESCRIPTION inSActicenim DESCRIPTION •OSA4wearin DESCRIPTION it) $ Waren' Sale or Financing None None None Concessions Dale of Salalime 6/4/2019 8/16/2018 3/14/2018 Location Urban Urban Urban Urban LeaseholdtFee Simple Fee Simple

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305154.pdf

EFTA01258877Set 9

4p1,456w

MINIMUM CONFIDENTIAL SDNY_GM_00340358 EFTA_002I3053 EFTA01258879 Invoice Number: 4.303.58664 IFIVO:Ce Dale: Jul 26.2002 ACCOusll NuAbet: Page: 4 014 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY ... anee. Sizakse.Prepad0 22 Santo rink) Alaska. 010 FedEx Cwt. PAP. Prepaid. Crew 820 Dale Cartain..48)7P00. Raged 23 Sago) Wan Alaska 019 Piatuicl.Damcalc 824 Dale Oxen. Prepaid 25 Sago ... Alaska 020 Aux.P013. Cabo Comedic 028 Dale Conan. Sonar,. Proms, 51 a 64 Swiss beano:14 021 Cobol. Danoinc $30 Apperfleni AutP00. ', mood 928 % Sawa fromKann Memo* 030 CCO. Coloci

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258877.pdf

EFTA00102702Set 9

293p59,078w

Atacloonal ~as ~Sock HY Personal Information GMINdem Ap 67 ~ON Slmin deemed Gena« Detente Dale &IW0 le Eihncet Description Information Dawson Peale AA Be NAM% Interlane. Altnecion MarotIn Trustee CemnOmes ... Prnwenry Chu Du ~TN CO•MOICutrri NO Munn, Ceurcli End Date Numei Council Slae Dale WeMhEngin. NE ReyuYa women by ICA Lail »Mote P20 Stan 1.2 AS0»C00SS9US999 Etheion Scam ... Verified Organization Name - Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Dale Matching Status ThS is a matching gift Matching Gift Link Create Matching Gift Additional information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA00269384Set 9

36p17,193w

VICTIM - SO RCE OF COMMENCEMENT OF TARGETING, THE MOTHER AND FAMILY MEMBERB EFTA00269395 • 2017 Dale Brennan - Adelaide - Kadi Following the targeted victim the daughter ... mother then be- gan to encourage the targeted victim the daughter to talk to dale Bren- nan, the unknown man. The targeted victim the daughter stated ... front of the Wombat Hotel for an- other cigarette , sitting at the settee. Dale Brennan who was also sitting in the Exact loca- tion as the targeted victim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269384.pdf

EFTA00100707Set 9

15p4,246w

Invoice Number: 4-495-33932 Invoice Dale: Dec 16, 2002 Account Number: 1144-2081-6 Page: 1 of 16 Feria In ID. 714427007 JEFFREY E EPSTEIN 457 MADISON ... Augssdring Signature CONFIDENTIAL SDNY_GM_00449497 EFTA00100708 Invoice Number: 4-495-33932 Invoice Dale: Doe 16.2002 Account Number: 1144-2081-6 Page: 3 of 15 FedEx Express Shipment Summary ... Charges USO 25.74 CONFIDENTIAL SDNY_GM_00449499 EFTA00100710 Invoice Number: 4-495-33932 Invoice Dale: DOC 16.2002 Account Number: 1140-2081-6 Page: 5 of 15 FedEx Express Shipment Detail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100707.pdf

EFTA01307753Set 10

2019-07-1317p5,682w

transfers of the subject properly for the three years prior lo the effective dale of this appraisal Pr Sa Transfer: Dale 12/23/2011 Price 10 Source(s) ACRIS 7/14/2019 Is Analysis ... York Expiration Date of Certification or License: Expiration Date of Certification or License: 04/06/2020 Dale of Signalise: Date of Signalise and Report: 7/14/2019 Dale of Properly Viewing: Date of Property ... arrent List Price S S 67,000,000 $ 80.000.000 s Last Price Revision Dale 1/1/2019 I 11/5/2018 Sale Price $ I PriteGross Uy. Area

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307753.pdf

EFTA00168347Set 9

2019-07-1317p5,728w

transfers of the sub' cl propedy for the three yearspar to the effective dale d this appraisal. Prior Sala/Transfer Dale 12/23/2011 Price 10 Sources ACRIS 7/14/2019 Fc o AnaNsis ... Birch Wathen School, Inc. 0 Oflecings. opbons andant-ads as ol the &Imbue dale ol the appraisal None. matkotahmycom•nects: The general market conditions in this neighborhood are stable. Demand ... desaibe): Slate 0: Stale: Stale: New York Expiation Date ol Certilicalim or License: Expiation Dale of Certilicalico or license: 04/06/2020 Dale of Signature: Dale of Signature and Report: 7/14/2019 Dale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168347.pdf

EFTA01338918Set 10

28p16,751w

EFTA_00259945 EFTA01338918 Individual Charges www.epriiipcs.com Antolini Hinter Menke Period Invoice Dale Page JOSEPH ALVAREZ 01033188934 Jul 13 - Aug I2 Aug IS. 2COL 36e) BP Individual Charges for JOSEPH ALVAREZ ... EFTA_00259947 EFTA01338920 Individual Charges www.sprinIpcs.com Oedema Accormi thither Invoice Period Invoice Dale Page JOSEPH ALVAREZ 0109918899.7 Jul 13 - Aug 12 Aug 13,2001 38 0162 Individual Charges for JOSEPH ... EFTA 00259949 EFTA01338922 Individual Charges www.tpriripcs.com CutlOrner Accouni litomber Invoice Period Invoice Dale Page JOSEPH ADAM 0109918899.7 Jul 13 - Aug I) Aug IS 2C0t 40 of 67 Individual Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

hold by VIS linancial Sernala endret nemne ~Ard by the stram« dale, open boy and sturar at os ~drei the dimmere. At nrch. date and are supplatio OBS Crekul Serve ... tave ed oie« thid.pany belt. and tyendet erm to 0 -~irdrildertn trark dale inhk to aspen a vale ohm ore bare etse amasts re based on toro dd«ant orrocnemst ... croon tad baarce in ea viii. d sat account wen UBS Finanns Hewn irc Dale MtMty Deltresecn Amount (1) Money balance activities Me 31 lialeece forward

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA00219180Set 9

11p2,531w

Nectar.] NTPeI* I oqn on revolt EFTA00219180 Invoice No: 5-633-34042 Invoice Dale: Nov 20.2000 Account Number: Page 2 of 17 Fecitz Federal Express Please Indicate change in address ... Fuel St/charge 1.02 Signed By 0.BYRNE Total Transportation Charges USD $ 26.52 Customs Enlry Dale Oct 25.2000 FedEs Internal Use 242•8'USOIOFP*Al EFTA00219183 Invoice No: 5-633-34042 Invoice ... Signed By 0.BLYDEN Fuel Surcharge 1.38 Total Transportation Charges USD S 35.88 Customs Entry Dale Oci 26.2000 Vogl. 1M0IOU Use: 524311.15010fi, Picked up: Oct 2S, 2000 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219180.pdf

EFTA01318018Set 10

4p1,721w

Sivialut.Prepadd 22 Seni:e .1111141aska. 018 Fe4Ex Grouml. PAP. Precut Orretoi 820 Dale Gavin. AuloP00. Premd 23 Seni:a 1MenAlkath 019 Propaid. Domcalc 824 Dale ConalkPrepaeci 25 Sente keen Aluke ... AuxPOD. Cabo_ Damao< 828 Dale Certain. Snnare. Pnceucl 519 54 SM.Ca b Comb 021 Coloci. Da an/ $30 AmcorreM AmP00. Preyed 928 % Swam keen Moos Memo* 030 COD. Colon. Dottiest ... ./arma 838 Ena.ne4). but Salado. Pima CI 408 Ganniccd Feeds COD. Pored. Danoiliz 839 Dale Caulk MIA kaloPCO. Popo° OTHER CHARGE CODE DEFINITIONS 409 Cash CCO. Propel; Doemstle 840 Cale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318018.pdf

EFTA01313226Set 10

12p3,749w

J.SCHUBERT Fuel Surcharge 1 05 Total Transportation Charges USD S 35.97 Customs Entry Dale Nov 20.2001 CONFIDENTIAL SDNY_GM_00339750 EFTA_002 1 2445 EFTA01313229 Invoice Number ... Discount .5.25 Fuel Surcharge 509 Customs Total Transportation Charges USD$ 174.74 Entry Dale Nov 27. 2001 Picked up: Nov 27,2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FetlE.111100141 Lise:0094031r303 ... Fuel Surcharge IA5 Dec. Value USD 50.00 Total Transportation Charges USD 42.80 Customs Entry Dale Nov ZS 2001 CONFIDENTIAL SDNY_GM_00339751 EFTA_002 1 2446 EFTA01313230 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313226.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

Change in the value of your account Cash activity summary January 201812) Year to dale (S) Sn Account array reus monthIce dealt Mareet in your Sweep Opaorc xi mcludid ... ettttndrdldp•. Rewards paint activity details uri be found on miw.ubsccomnanmentes January 20I5 Year to dale Opening balance 7,341 7,341 dosing balance 7,341 7,341 Your investment objectives ... assets 14Kuy biff/ep:40 enl be hell lra» Opal orders accurse a of de daled the lunnare. As suiti. structuredproduct ~y be~ or sold and do yes from de stal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01317704Set 10

4p1,447w

MINIMUM CONFIDENTIAL SDNY_GM_00346381 EFTA_00219073 EFTA01317706 Invoice Number: 4-302.81583 Invo:ce Dale: Jul 12.2002 Accounl Number: Page: 4 of FedEx Ground Reference Chart SERVICE CODES FEDEX HOME ... Corte. 54zakse.Prepal0 22 Sento rink) Alaska. 010 FedEx Ground. PAP. Pined. Orem 820 Dale Certain. AuloP00. Raped 23 same. kcelmada 019 Peepaid.DoencaIe 824 Dale Caulk Prepaid 25 same. kcelmada ... AsnP0D. Calm Cloenemc $29 Dale Crum. Sonar,. P/ivard 516 64 Seem/ b Caned* 021 Cobol. DornestIc $30 Apierrent AutP00. Preded 928 96 Sem/ from Munn IDderne) 030 CCO. Cola,.. DanesIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317704.pdf