Epstein Files Search

EFTA00168337Set 9

2018-12-1010p5,364w

Occurred: WED 07/27/2016 13:40:19 VEHICLES: FTX3455; PEOPLE: NES LLC (N/A): ASSET: FCU-65-F1 ALEXANDER HAMILTON BRIDGE OUTBOUND LPR Occurred: SAT 03/05/2016 07:20:04 VEHICLES: FTX3455; PEOPLE ... ASSET: FCU-74-F2 GEORGE WASHINGTON BRIDGE UPPER SOUTHBOUND INNER ROADWAY 911 Occurred: SUN 05/03/2015 10:51:37 JOB NUMBER:15050309183 JOB DATE:05/03/2015 RADIO CODE:11C4 LOCATION ... PREE... LPR Occurred: SAT 03/07/201512:10:36 VEHICLES: FTX3455; PEOPLE: NES LLC (N/A); ASSET: FCU-80•F1 LINCOLN TUNNEL OUTBOUND WEST TUBE LPR Occurred: WED 02/25/2015 14:51:56 VEHICLES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168337.pdf

EFTA00133624Set 9

2019-09-04361p135,518w

Withdrawals Deposits Balance Feb 01 Withdrawal - Online -543.22 1,085.73 ACH TRANSFER TO Navy FCU 7066652871 ID 0000427090 Feb 01 Withdrawal - ACH - PROG ADVANCED -147.16 938.57 TYPE: INS PREhl ... Visa Deed CA Date 02/10119 Feb 10 Withdrawal - ATM - #842391 -200.00 1,755.07 ACTORS FCU 86 EAST 167TH STREET BRONX NY Feb 10 Withdrawal - ATM Fee -3.00 1,752.07 ACTORS ... FCU 86 EAST 167TH STREET BRONX NY Feb 10 Withdrawal - ATM - #842586 -100.00 1,652.07 ACTORS FCU 86 EAST 167TH STREET BRONX NY Feb 10 Withdrawal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA00124197Set 9

2019-09-163p666w

9/16/2019 EFTA00124197 Credit Profile from Experian Inc. Page 2 of 3 1704001 ADVANCE FIN FCU ... NX96253P1 9-19 $574 AFFINITY FCU 2-19 $27,477-0 OPEN CORR ACCT 1720425 FC AUT 72 1 8-31-19 $25,535 8-19 ( 6) CCCCCC ... CAPITAL ONE AUTO FIN 2-26-19 1254780 FA AUT AFFINITY FCU 2-26-19 1720425 FC NCCINC/BM MOTOR CARS 2 2-26-19 2695120 AU AUT NCCINC/MAXON BUICK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124197.pdf

EFTA00124713Set 9

2019-02-014p1,286w

Withdrawals Deposits Balance Feb 01 Withdrawal - Online -543.22 1,085.73 ACH TRANSFER TO Navy FCU 7066652871 ID 0000427090 Feb 01 Withdrawal - ACH - PROG ADVANCED -147.16 938.57 TYPE: INS PREhl ... Visa Deed CA Date 02/10119 Feb 10 Withdrawal - ATM - #842391 -200.00 1,755.07 ACTORS FCU 86 EAST 167TH STREET BRONX NY Feb 10 Withdrawal - ATM Fee -3.00 1,752.07 ACTORS ... FCU 86 EAST 167TH STREET BRONX NY Feb 10 Withdrawal - ATM - #842586 -100.00 1,652.07 ACTORS FCU 86 EAST 167TH STREET BRONX NY Feb 10 Withdrawal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124713.pdf

EFTA01148213Set 9

2012-03-0216p6,499w

FILTER KIT 1.00 16.50 16.50 21219 15451101 EA314 FILTER KIT FCU 1.00 67.00 67.00 21219 15451101 7593446-211 FILTER 1.00 43.33 43.33 21219 15451101 AA72SA PLUG. IGNITER ... RING 2.00 1.20 2.40 21219 15452101 EA314 FILTER KIT FCU 1.00 67.00 67.00 21219 15452101 7593446-211 FILTER 1.00 43.33 43.33 21219 15452101 NASI523-7E WASHER PRESS SEAL ... EA313 FILTER KIT 1.00 16.50 16.50 21219 15453101 EA314 FILTER KIT FCU 1.00 67.00 67.00 21219 15453101 7593446-211 FILTER 1.00 43.33 43.33 21219 15453101 AA72SA PLUG, IGNITER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148213.pdf

EFTA00124653Set 9

2019-01-015p1,678w

FIVE COFFEE ROASTER MANHASSET NY Jan 21 Withdrawal - ATM - #064193 -200.00 824.84 ACTORS FCU 8520 20TH AVE BROOKLYN NY Jan 21 Withdrawal - ATM Fee -3.00 821.84 ACTORS FCU 8520 20TH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124653.pdf

EFTA02712819Set 11

2014-04-112p259w

margin and slow acceleratio= and auto reserve power (related to FCU). Recommend to OH FCU. ESN 726122 will go to test cell tomorrow and test later tomorrow or Friday. Regards

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712819.pdf

EFTA01681808Set 10

2020-09-0121p5,062w

Amount: Months 13.24: XXXXXXXXXXXX Date: Months 25.36: 111111111111 Months 37.48: 1111111111 PENTAGON FCU Account 4MMI Account Rating 101 Type: INSTALLMENT Credit Limit: Balance: $0 Opened: 2/12 Loan Type: AUTOMOBILE High ... Code Telephone Address CAPITAL ONE BRCLYSBANKDE AMEX NFCU MTG PENTAGON FLU INANITI RN PENTAGON FCU CITI SCOTIABANK NOVA SCOTIA EQUIFAX MTG T•MOBILE CLEARUWE IN CENTURYUNK EFTA01681818 TRANSUNION CONSUMER CREDIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681808.pdf

EFTA00805202Set 9

13p4,851w

socket above 303 25 Nos. 2,291.75 57,281.25 15,693.49 Ilse ceiling la FCU: Make: Schneider. While PVC Supply and installallon Cl 13Amp Single synched socket above ... single phase isolator tar She proposed 3.15 10 Nos. 4,16003 4180103 11,39726 FCU. Supply & kotallollon of three phase isolator ti e 3.16 2 Nos, I8COD.133 2603310 7.12329 chied

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805202.pdf

EFTA01196324Set 9

2014-04-157p1,516w

margin and slow acceleration and auto reserve power (related to FCU). Recommend to OH FCU. ESN 726122 will go to test cell tomorrow and test later tomorrow or Friday. Regards

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196324.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Paymnt Chk 9100001 170.00- 19226 03-18 ATM Withdrawal 03-15-19 Actors FCU Bay Rige Ny 100.00- 92.26 03-18 ATM Withdrawal 03-16-19 7Eleyen.FC Brooklyn ... Overdraft Protection Pee(e) 20.00- 69.45- 04-17 ATM Withdrawal 04-16-19 Actors FCU Bay Alas Ny 100.00- 169.45- 04-17 Optional Overdraft Protection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA00258187Set 9

20p2,607w

interest rate at a Bank or Finance Company*? Re-finance it at Gold Coast FCU. Rates as low as 3.967E APR for up to 60 months. Apply today ... www.gcfcu.org •Loan must be at an institution other than Gold Coast FCU. The balance used to compute the finance charge on open-end loans is the actual outstanding balance each

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258187.pdf

EFTA00124162Set 9

2019-09-1620p5,577w

Sioux Falls, SD 57117.6241 Phone: (800) 995-5114 12/252018 11/27/2018 10/23/2018 09/25/2018 AR-Navy FCU 08/27/2019 07/23/2019 06/18/2019 05/28/2019 04123/2019 03/26/2019 02/26/2019 01/29/2019 820 FoNinIn SE Aces Review Project Vienna ... Canenitycapital/Mprcc 06/14/2019 BATCH PRESCRN PO BOX 182120 COLUMBUS, OH 43218-2120 PRM-Navy FCU 06/06/2019 P.O. BOX 3700 ATTN: CBR DISPUTES MERRIFIELD, VA 22119-3700 Phone

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

EFTA01693596Set 10

2007-06-1250p7,036w

Contract Date: '11/23/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: EASTERN ANL FCU Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: FL 33412 Florida Deed Transfer Records - Coun ... Contract Date: 11/23/2001 Document Type: MORTGAGE DEED Refinance: YES Lender. EASTERN FIN'L FCU Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33412 Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

STATES DOLLAR 0.00 16.16 Cash Withdrawals and Deposits 11/03/14 FEDERAL FuNDS SENT EASTERN CORP FCU •50,00000 LSD USD999997 11/04/14 FEDERAL FUNDS SENT FMRWINDS CREDIT UNI -1.170.00 USD US0999997 11/18/14 ... STATES DOLLAR 0.00 -15.43 Cash Withdrawals and Deposits 10107/14 FEDERAL FUNDS SENT EASTERN COPP FCU .25.00000 USD US0999997 10130/14 FEDERAL FUNDS SENT WELLS FARGO BANK, NA .50,00000 USD US0999997

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA01346623Set 10

1p37w

West -• For Deposit n 82 6534 Sandia Laboratory FCU Acct# CN1 CO N N O O ca.74

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346623.pdf

EFTA01346645Set 10

1p49w

Plaj to the order clkSonk of the West For Deposit O171(it ilb0782 6534 FCU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346645.pdf

EFTA01346584Set 10

1p31w

/PaY9tiffre order of Bank the West L- For Deposit Only 1ft 6534 Sandia Laboratory FCU Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346584.pdf

EFTA01299659Set 10

2018-01-191p253w

BENEFICIARIES NET AMOUNT ISSUER NAME N40024950 ENJ 0 W 211391773 211381754 10000.00 EASTERN CORP FCU 6X BURLINGTON MA JOSCHA RACE MIT FEDERAL CREDIT UNION UNITED STATES N40035188

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299659.pdf

EFTA01346519Set 10

1p27w

VII.N3OldNOO 1.11e2der of ...,.. Bank of the West For DepcabhrfT1100782 6534 Sandia Laborato FCU Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346519.pdf