Epstein Files Search

EFTA01661503Set 10

2006-08-22100p24,300w

Number Bill Cycle: 2 Item Date Time Number Called Calls To Mins Rate Charge Description Charge Used 1 04/25/06 09:14P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED ... Number Bill Cycle: 2 Item Date Time Number Called Calls To Mins Rate Charge Description Charge Used 05/02/06 09:44A 1 0.00 INCLUDED MINUTES 17 05/02/06 09:45A NY ZONE ... Number Bill Cycle: 2 Item Date Time Number Called Calls To Mins Rate Charge Description Charge -Used 37 05/03/06 05:38P INCOMING 7 0.00 INCLUDED MINUTES 38 05/03/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661503.pdf

EFTA01265841Set 10

2008-09-1645p8,414w

DEPARTMENT LICENSES AND CERTIFICATIONS License Type: INSURANCE AGENT License Number: 1141021 License State: ■ License Description: License Agency: STATE INSURANCE Certification Board: DEPARTMENT Specialty: LIFE, ACCIDENT AND HEALTH AGENT SDNY ... LICENSES AND CERTIFICATIONS License Type: CERTIFIED PUBLIC ACCOUNTANCY License Number: 078502 License State: ■ License Description: License Status: NOT REGISTERED License Agency: ▪ STATE DEPARTMENT Certification Board: OF EDUCATION EMPLOYER INFORMATION Business ... LICENSES AND CERTIFICATIONS License Type: CERTIFIED PUBLIC ACCOUNTANCY License Number: 078502 License State: ■ License Description: License Status: CURRENTLY REGISTERED License Agency: ■ STATE DEPARTMENT Certification Board: OF EDUCATION SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf

EFTA01569880Set 10

2011-11-01138p14,308w

11/2 11/14 Div Domest Interest Income Interest Income Spot FX Spot FX Corporate Interest Description AT&T INC @ 0.43 PER SHARE (ID: 00206R-10-2) DEPOSIT SWEEP INTEREST ... Assets Receipt of Assets Receipt of Assets Receipt of Assets Receipt of Assets Description BROADCOM CORP CL A JPMORGAN CHASE BANK TRADE DATE 11/15/11 (ID: 111320-10-7) COGNIZANT TECHNOLOGY ... Assets Receipt of Assets Receipt of Assets Receipt of Assets Receipt of Assets Description E M C CORP MASS JPMORGAN CHASE BANK TRADE DATE 11/15/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569880.pdf

EFTA01553431Set 10

2004-01-3170p11,803w

market is displayed for instr uments that mature. Cash and Short Term by Type Description Cusip/S&P/Moody's Rating Cash JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND ... January 31, 2004 Page 7 of 53 Equities Equity Holdings in Alphabetical Order Description Cusip/Symbol CurrenCyi Account Type Quantity unit Cost Current Market Price Tax Cost Current Market Value ... EFTA01553440 01 Other Swaps in Alphabetical Order Description WALT DISNEY CO EQUITY SWAP 24,954,900 USD NOTIONAL JAN 19 2005 DEAL REF t 2353480 SWPBDA-FL-1 N/O Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553431.pdf

EFTA01708988Set 10

2006-08-22100p80,145w

Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN ... Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN ... Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708988.pdf

EFTA01310071Set 10

2006-03-0312p10,764w

Other Subscriber Charges AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE item Description Charge I (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). MCTD SURCHARGE 0 16 NY CITY ... Subscriber Charges ACCOUNT DETAILS Other Subscriber Credits Detail of Payments - Thank You I Nam Description Charge Item Description Date Applied,Reversed Payment Amount Charge 1 $5 MONTHLY CREDIT ... Payments -367.70 Subscriber Government Fees and Taxes Current Subsc ' 'onthly Charges and Credits Item Description C • Subscrter Number Subscriber Name Charge SALES TAX 484.10 I FEDERAL EXCISE TAX 82.21 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310071.pdf

EFTA00893896Set 9

33p10,626w

Aircraft Serial No. 502 COMPONENT TIMES Airworthiness Date 23 Jun 1999 Position Logbook Description Serial Number Total Time Total Cycles TSO CSO FAR Operation 91-3 1 Engine Rolls Royce ... Honeywell RE220 (GV) P-101 4562.0 0 4562.0 0 Description Code Required Next Due Next Due Time Approx Code Part Number Serial Number TSNHR TSNLD TSNMO Last CiW Frequency ... Maintenance Due List Page 1 of 33 12 Jul 2010 Avtra k EFTA00893896 Description Code Required Next Due Next Due Time Approx Code Part Number Serial Number TSNHR TSNLD TSNMO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00893896.pdf

EFTA00168591Set 9

2019-06-2730p9,365w

Thomas Bros Pg-Grid Census Tract 0035.04 Legal Description Lot 39, 40 Tract No SUPPLIAMTRY PL OF EL BRAVO PARKW ... FILLED SUBMRGED LAND AS IN OR4266P1926 ADJ Abbrev. Description TO LT 40 Ownershi r Information Sales Price Owner Name(s) LAUREL INC Sale Date 12/23/2011 Recording Date 01/04/2012 Vesting Company ... Date 12/23/2011 Recorder Doc Number 20120001716 Land Use Single Family Residential Sale Type Document Description Tract No. Price Code Assessed Total $12,469,301 Map Reference SUPPLMNTRY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168591.pdf

EFTA00803859Set 9

2015-11-2558p15,096w

Analysis 25 B. Financials and Property Information Property Analysis 36 C. Comparable Data Land Description and Analysis 36 D. DCF Reports Improvements Description and Analysis 42 E. Engagement Letter Real ... Legal Description Parcel Nos. 18A-1 Remainder, 18B-1 Remainder, 18B Remainder Estate and 18-W Estate Smith Bay, Nos. 1, 2 and 3 East End Quarter, St. Thomas ... leased to the property owner from the Government of the Virgin Islands. The legal description of the property is shown below. Property Identification Property Name IGY American Yacht Harbor Marina

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803859.pdf

EFTA01310271Set 10

2005-01-0312p10,258w

CHARGE CREATED, ASSESSED AND COLLECTED BY AT&T WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://WWW.ATTWIRELESS.COM/RPF Note: => We Print ... CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You' Monthly Usage Charges - Continued Item Description Date Applied.Reversed Payment Amount Charge Item Description Only Used Charge 1 PAYMENT 12i24104 ... Other Subscriber Charges Total Current Subscriber Monthly Charges and Credits 575.64 Item Description Charge Total Current Monthly Charges 575.64 1 UNIVERSAL CONNECTIVITY CHARGE 1522 Total Other Subscriber Charges 15.20 SUMMARY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310271.pdf

EFTA00690288Set 9

2015-11-1656p26,214w

redeemed plus accrued and unpaid interest to the redemption date, as further described under "Description of the Notes— .= Redemption and Repayment." E ... The Notes will be our senior unsecured obligations ... Risk Factors S-6 Use of Proceeds S-9 Capitalization S-10 Description of the Notes S-11 Description of Other Indebtedness S-20 Material Federal Income 'Mc Considerations ... Cellular 7 Use of Proceeds 7 Ratio of Earnings to Fixed Charges 8 Description of Debt Securities 9 Plan of Distribution 17 Legal Matters 19 Experts 20 Where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690288.pdf

EFTA00556161Set 9

2012-10-1025p8,016w

OpenSkies Rungis Cedez 1 FR 290,00 10/08/12 European union 4379.15 HTTPWWWW.FLYOPENSKIES.0 Euro Description 2I1214 10/08/12 OpenSkies Rungis Cedex 1 FR 42,153.70 HTTPWWWW.FLYOPENSKIES.0 Description 2FT214 New Charges ... GRACIOUS HOMES 001 NEW YORK NY $50.61 09/10/12 CLYDES 6500000003306NEW YORK NY 5397.04 2127443300 Description Price DRUG STORES/PHARMAC 5397.04 Continued on next page EFTA00556166 RIUNJI Centurions Card p.7/25 EXPRESS JEFFREY ... AUTHORI004895NEW YORK NY 538.10 09/11/12 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY 511.90 TAXICAB & LIMOUSINE Description TAXI: 7M69 1339 14:10 09/11/12 JCREW #763 763 NEW YORK NY 549.00 Description Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556161.pdf

EFTA00201743Set 9

2004-04-1514p15,005w

Number Onty Charge Number Only Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge ... Number 0nty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge hem Date Time Called Calls To Used Rate Description Charge 143 12 26P NCOMING ... Number Ginty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201743.pdf

EFTA01305853Set 10

2004-10-0610p10,248w

Monthly Usage Charges COMBINING THE COMFORT OF ROADSIDE ASSISTANCE AND THE Item Description Onty Used Charge CONVENIENCE OF 411 INFO AT YOUR FINGERTIPS, ALL FOR A 1 400 ADM. ANYTME ... Detail of Payments - Thank You! 12 100 INCL. MSGS SENT 7 EVT 0.00 Item Description Dale Applied/Reversed Payment Amount Charge 13 411 INFO 1 EVT 1.50 1 PAYMENT ... Taxes. Surcharges and Regulatory Fees Total Current Subscriber Monthly Charges and Credits 622.73 Item Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 Total Current Monthly Charges 622.73 2 MCTD SURCHARGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305853.pdf

EFTA00068540Set 9

2021-11-2311p4,305w

Maxwell 20 Cr. 330 (AJN) Government Exhibit Index 11/23/2021 0 Series Message Pads GX Description Bates Range/Identifier Produced to Defense GX- 1 Physical Message Pad# 2021.10.11 GX-1-A Message ... Message Pad Excerpt# SDNY GM 00165817 2021.10.11 10 Series Birth Certificates GX Description Bates Number/Identifier Produced to Defense GX-11 Certified Birth Certificate of Minor Victim-4# SDNY ... Minor Victim-3# SONY GM _ 02766968 2021.10.28 50 Series Other Physical Exhibits 9X Description Bates Number/Identifier Produced to Defense GX-51 Florida Massage Table 2021.10.11 GX-51-A Photograph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068540.pdf

EFTA01586970Set 10

2013-09-0468p7,396w

09/06 09/09 09/12 09/16 09/18 0000001 FIS33339 D 6 0467 Merchant Name or Transaction Description AUTOMATIC PAYMENT - THANK YOU FACEBK *FEN3S4NC92 www.fb.me/cc CA MAILCHIMP MAILCHIMP.COM GA FACEBK *WU6JS42D92 www.fb.me ... 09/19 09/19 09/19 09/19 09/21 09/22 09/25 10/01 10/01 10/01 Merchant Name or Transaction Description SMILEY'S NEW YORK NY USPS359614955322806277 NEW YORK NY MOMENTUM OS, INC. MOMENTUMAPP.0 CO Graphic ... OTHER CREDITS PURCHASES 10/28 10/04 10/08 10/07 10/09 10/08 Merchant Name or Transaction Description AUTOMATIC PAYMENT - THANK YOU WKI*CTCORPORATION 800-624-0909 NY FACEBK *26Z0T4WC92 www.fb.me

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586970.pdf

EFTA00812069Set 9

37p31,805w

Section Your Organizing Document 8 IRS.gov/Form1023. 501(c)(3) Status? Part IV. Narrative Description of Phone Help Organizations organized and operated Your Activities 8 exclusively for religious, charitable, Part ... Part IV. Narrative Line 1. Purpose clause. Your organizing exempt purpose described in section Description of Your document must limit your purposes to 501(c)(3), or to the federal ... federal paper copy to support your narrative document also properly limits your description of activities. purposes. government, or to a state or However, if the purposes listed in your local

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812069.pdf

EFTA01325051Set 10

2015-06-2320p5,529w

Document 329-1 Entered on FLSD Docket 06/23/2015 Page 2 of 18 Bates Range Description Privilege(s) Asserted P-013985 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, 6(e) thru ... Document 329-1 Entered on FLSD Docket 06/23/2015 Page 3 of 18 Bates Range Description Privilege(s) Asserted P-014033 7/19/2007 email from Marie Villafafia to Andrew Lourie and Matt ... Document 329-1 Entered on FLSD Docket 06/23/2015 Page 4 of 18 Bates Range Description Privilege(s) Asserted P-014047 8/7/2007 email from Marie Villafaila to Andy Lourie regarding deadline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325051.pdf

EFTA01430023Set 10

2019-03-0165p11,943w

MONEY FUND PURCHASE MONEY FUND REDEMPTION SHARES REDEEMED ACCRUED DIVIDEND CREDIT Description Amount Balance 0.00 0.00 650.14 -650.14 -0.04 0.04 650.14 0.00 -0.04 0.00 $0.00 $0.00 Page ... A0101752CSF30020 EFTA01430026 March 1, 2019 - May 31, 2019 SOUTHERN TRUST COMPANY INC Portfolio Holdings Description CASH AC TR DWS GOVT & AG INSTL Total Money Market TOTAL CASH, MONEY FUNDS ... Number: A0101752CSF30020 JPMORGAN CHASE BANK, Total Cash Withdrawals and Deposits - U.S. DOLLARS 0.00 0.00 Description ROYAL BK SCOTLAND GROUP PLC ADR SER U REPSTG PREF U EFTA01430031 SHS 7.640% 10/04/88

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430023.pdf

EFTA00123911Set 9

2019-01-2132p10,954w

Account Number: Vehicle: 15 JEEP WRANGLER TRANSACTION HISTOR7/21/2018 - 01/20/2019 Posting Date Effective Date Description Principal Interest Late Fees Other Fees Total BEGINNING BALANCE $13.239.69 $28.64 $0.00 $0.00 $11268.33 01/07/2019 01/07/2019 ... ENDING BALANCE $12.966.16 $14.03 $0.00 $0.00 $12.980.19 SCHEDULED PAYMENIS/21/2019 - 02/11/2019 Effective Date Description Payment Amount 02/07/2019 Recurring ACH Payment $351.27 TOTAL SCHEDULED PAYMENTS $351.27 PLEASE DETACH AND RETURN THE PORTION ... Account Number: Vehicle: 15 JEEP WRANGLER TRANSACTION HISTORY/21/2019 - 02/17/2019 Posting Date Effective Date Description Principal Interest Late Fees Other Fees Total BEGINNING BALANCE $12.966.16 $14.03 $0.00 $0.00 $12.980.19 02/07/2019 02/07/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123911.pdf