Epstein Files Search

EFTA01681789Set 10

2020-05-2018p5,710w

EFTA01681791 Barclays Bank Delaware PO Box 8803 Wilmington DE 19899.8803 : Acco n:litrrocr Dale Cponed Hgh Ciotti Crude Urn Terms Malkin Tomes Fawn" Mcrae Revd Actulty OesIgnalsr Q.s Classecat ... Scheduled Dec. el 1St Dee 01 OM MIS Cunt/ Off DStedPiy Saloon Pay Stoat Dale Date Repoina Arrearil Pal Due UM Pasant Parent Nowt Parent Amin Deprophemy Last Addva ... Balrca Am' st Amount Data of Actual Scheckad Date ol 1st Pete of Dale Mk Chime OR Dern] Pay Balloon Pay BMW Dale Da•r R000rtea Past Coe Last Pared

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681789.pdf

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

EFTA01692626Set 10

2004-06-0999p32,626w

Onalyet wit be made to your detitkrefit card 3 days blare Rte due dale 01your bill (casement Under federal law, yew have the right to atop en eloaroric fund Wafer ... ramie( dab. Tallotile is rot liable tar any buss duo a a Oetayin the dale your funds are trenstered Or account is charged. II any changes occur in ilm Wormaeon ... greatest amount Penland by kw on any pest due cameo not paid by the dale Owen on page one al your statement. Late fee enargeS are liquidated damages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

USAGE CHARGES S213.60 CONFIDENTIArm' EFTA_00209693 EFTA01311414 II III cingular MI Page: Billing Cycle Dale: 4 o136 Account Number: Wireless Line Summary For (Continued): Cur Name: MARTIN COLICK Credits. AdJustrnents ... X3110-9,00 110.03) CONFIDENTIArm' EFTA_00209694 EFTA01311415 X cingular y Page: Baling Cycle Dale: 5 o136 01/29106 - 02/28/06 Account Nunber Usage Charge Details (Continued) 1. •141 Name: MARTIN GULICK ... Sing: W- Nialai end Wotan& Hunter Rate Ral• Pal- Man LD Total Nem Day Dale Time CL Called Call To Min Code Pd hoe Charge DA Charge Own 01/29 12227P11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

AMATO-ME. FL i 33470-4575 AP - la DOB Dales - - Phone - Phorm ame of i https://secure.accurint.com/bps/htmllprint_rec.html 8/2/2006 EFTA01696323 ROM/Seth 2A064%-»? IGsalit04 MEG-NAR: R4915 hNt: P.10320S91 ATTN: KUYAKENOAL ... waver-woof Gender. Female Elhnkity: WHITE Attention Flags: ORGAN DONOR Expiration Date: 10/10/2009 Issue Dale: 05/23/2003 Lams, Type: Original License Class: Learner Permit Height 5'04 Name: DL Num . irad ... 4400tixa Gentle.: Female Eh:icily. MOTE Attention Flags: ORGAN DONOR Expration Date: 10/10/2009 Issue Dale: 0923/2003 lucerne Type: Duplicate Repacement License Class: NonCommercial - Regular Operator License Height: 5'04 Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01258496Set 9

2005-05-0728p13,844w

post. DOT x22809300110.03) CONFIDENTIC's EFTA_00210222 EFTA01258497 cingular MI Page: Billing Cycle Dale: 30128 0315/05 - 04/14105 Accotrit Number: Prior Activity Previous Balance 179.96 Detail of Payments Posted Parana ... Y2M9))0 CONFIDENTIAL"' EFTA_002 10224 EFTA01258499 cingular Page: Baling Cycle Dale: 5 0128 03115/05. -04114105 Accotra Number: Usage Charge Details (Continued) I. WI Name: MICHAEL DAVIS Msg1KB Summary ... filial*: W-Nathii and Weektock Number Rale Rate Fea- Airtime LO Total Item Day Dale Time CL Call To Min Code Pd lure Charge DA Charge 1 16011 03/07

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258496.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

CONFIDENTIAr°33' EFTA_00210282 EFTA01311780 cingular wl Page: Baling Cycle Dale: 50137 ACF1 ‘$ 4 els MINK Accoird Ntrnber: Usage Charge Details (Continued) User Name: MICHAEL DAVIS Msg/KB Summary of Included ... CONFIDENTIC"3375 " EFTA 00210284 EFTA01311782 cingular wl Page: Billing Cycle Dale 7 o137 Accotrd Number: Call Detail (Continued) Cur Name: NUCIIAEL DAVIS Call LocakoNel.1 AU-Ascii/A RR -11ndol ... /cabala , ii . •, Rate Rate Pea- Airtime LD Total Item Day Dale Time C Call To MM Code Pd two Charge DA Charge 66 05/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01317319Set 10

15p4,970w

B.RODEFUOC Fuel Surchwr 1.60 Dec.Value USD 10.00 Total Transportation Charges uSDS 92.01 Customs Entry Dale Dec 19.2031 Picked up: Dec 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION AidEs witernoruse ... Signed by BRODERICK Fuel Surcharge 0.70 Total Transportation Charges USD S 35.62 Customs Enhy Dale Dec 21.2001 Picked up: Dec 21.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ;mt. Woman/cc 229574xn ... TranS60/1.811C0 Charge 26.50 Signed by .DEBEAUVLLE Discount .0.80 Fuel Surcnarce 0.51 Customs Entry Dale Dec 22.2001 Total Transportation Charges USD S 26.21 CONFIDENTIAL SDNY_GM_00345851 EFTA_00218543 EFTA01317323 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317319.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

Activated Didion: W-Nigki aidWears& Number Rat Rate Pea- AlrIlme LD Total Item Day Dale Time CL Called Call To NM Code Pd lure Charge DA Charge ... IlFa2 2112 0.00 CONFIDENTIArGm-°°337°97 EFTA 00209801 EFTA01311490 1111111111 cingplar Page: SUMO Cycle Dale: 6 o145 Account Number: 1.111 6 Call Detail (Continued) CUT NM!: MARTIN COLICK Call Localme4N0.I ... SPAt RN 0.00 CONFIDENTIAr°°33m98 EFTA 00209802 EFTA01311491 cingular wl Page: Billing Cycle Dale: T of 45 03/20108.04128100 AccotrA Rim-ober: Call Detail (Continued) Vier Scone: MARTIN GULICK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.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

EFTA01441339Set 10

122p26,458w

relevant securities ("Distributions"); (w) "Income Payment Date", with respect to any Securities, the dale on which Income is paid in respect of such Securities or, in the case of registered ... different delivery dates, the price so obtainable for the earliest available such delivery dale) (provided that the price of Securities that are suspended shall (for the purposes of paragraph ... close of business on the dealing day in the relevant market last preceding the dale of suspension) plus the aggregate amount of Income which, as of such date, has accrued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441339.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

EFTA00185541Set 9

2005-01-21198p14,588w

COLONIAL BANK N.A. Personal Signature Card Contract Orate Opened Opened By Account 07,08/7005 DALE BOARDMAN Region r Brand. Oldest .12 035 WORTH AVE Amount of Deposit Solace pi Maids ... rollaway *C0MMITS: :t °Chocking °Savings OCheckihg I:Savings _ °Chocking OCheciting [Moving, OSOkIng9 Signature Dale on* woe. _.rube staled ) SSN: Up Withholding Castile:alba ItepOttiag Mt lot NH Hanoi i hap011441 ... PIOVI0416 Balance S21239112 Inkmosl Paid This Ponod $2.14 Total Cted11(s) 40410 Whir-To-Dale Interns( Paid 5 COO Total Dobit(s) - 8.71428 Annual Percentage Yield Eainod 0.15 % Service Chaig

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA00124162Set 9

2019-09-1620p5,577w

/mote Past Due Last Payne PayerAmount Parrot Amore Delnoueocy Last AWAY i trACI Slat Dale Amount Pay Dab Closed 08/17/2019 $4,299 08/2019 $100 08/2019 Status - Pays As Agreed: Type ... Credit Card Bestbuy/CBNA PO Box 6497 Sioux Fens SD 57117-6497 Dale Opened KO Croat end', omit Tierra Wallin TM* Fripulmoi Wrens Red AcirMy Dmaynasx CrEMOrClaallicsain MIR Items ... Moat Padml /Want Desquency last Addly DN. 111 Rptcl Amount Stan Oats Arran Pay Dale Closed 11/30/2015 $0 11/2015 $10,171 $0 11/2015 11/2015 Status - Pays As Agreed; Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124162.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

EFTA01735182Set 10

2011-06-2471p12,833w

Toll Free U.S.: Int'l Fax: Email: Payment Terms NET 15 Due Dale 6/30/2011 Invoice Amount 5180.00 Ad From Inru SW E Item I DeSCmplion Series a Reg # Days Rate ... Notes Price Date Dale Number i I $429 Featured Aircraft • Business 613/2011 6,90011 i 0.00 50 00 W.00 Jet 2 110431 1969 Boeing 721 (Executive) 2011$ 1.906JE 5/1512011 ... From Thru Std Extnd Item Description Serial Reg # Days Rate Price Notes Number Dale Date I Price 1 110431 1969 Boeing 727 (Executive) 20115 N908JE 4/1512011 5/142011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735182.pdf

EFTA01711860Set 10

91p34,594w

resorted and loaded xntc ISRAA within 30 days Iron date cf acoomolorrnert) • Dale Prepare< ( it Date tooled Date Looter's Initials Investigative Assistance or Technique Used Accomplishment invokes: 1. UseC ... Date Loaded 1 nB (Neste teal) ISRAA wean 33 days from date of accomplishment) Dale Loader's Petah Investigative Assistance or Technique Used Accomplishment involves: File Nanher I Used ... Date Piepared Date Laaded cl 0 ei (please iamb ISRAA writ 30 days tom dale ce exorriptrahment) Date Loaders name L-b Invsefigative Assistance or Technique Used Accomplishment iwolies

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