Epstein Files Search

EFTA01726803Set 10

2004-01-0198p49,887w

daily periodic rate to the Average Daily Balance (as described below) for each feature (such as Purchase, Cash Advance and Balance Transfer features) of your Account (including current trans(ctions ... Average Daily International Collect Balance fordeach feature, we (1) take the beginning balance for the feature each day (inducting unpaid FC from previous 1-954-503-8905 billing perios ... previous day's daily balance multiplied by the .dally periodic rate for the feature. Hewing Impaired This gives us the daily balance for the feature for that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726803.pdf

EFTA01726901Set 10

2004-12-31100p52,017w

CredIts: Subject to applicable law, we will apply and allocate payments and credits among Features and Charges on your Account in any order and manner determined ... Daily TTY: 1.800.221.0050 Periodic Rate (DPR) to the ADB (as described below) for each Feature (including current transactions). Different daily FAX: 1-800-695-9090 periodic rates may be aWied ... separate Feature balances. To get the ADB for each feature, we (1) take the beginning In NY: 1-800-552-1897 balance for each day (inWuding unpaid FC from previous

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726901.pdf

EFTA01703416Set 10

2006-10-25100p34,403w

10/25/06 Important Notice Please refer to page 2 Information on Flexible Payment Features for further important You may have access to one or more Flexible Payment Features as part ... information regarding Percentage Rates (APRs) and Daily Periodic Rates (DPRs) for the Flexible Payment Features we as follows: your account For Sign & Travel ... Upper East Side's extraordinary new information on the Membership Rewards CARNEGIE luxury rental, featuring an 18,000-square-foot Residents' Club and program, visit exclusive benefits available through this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703416.pdf

EFTA00204309Set 9

2006-08-22247p51,189w

Account Number Bill Cycle: 10 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 1 06/28/2006 ... Account Number Bill Cycle: 10 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 21 07/03/2006 10:03A BOYTONBCH ... Account Number Bill Cycle: 10 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 41 07/12/2006 10:29A INCOMING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204309.pdf

EFTA00078337Set 9

46p19,984w

Cost Basis Method First In,First Out Different accounts may have different ask profiles features and Services You, Investment Objective Produce a Combination of Checking Premier- RMA / BSA Income ... this account: Other Income Source transfer 5 5 SDNY_GM_02742195 EFTA00078341 Electronic Delivery Features Electronic Delivery of Shareholder Communications: You have elected to receive shareholder communications via electronic format ... returns. Cost Basis Method First In.First Out Different accounts may have different risk profiles Features and Services Your Investment Obfretilit Produce a Comblnadon of Premier- RMA / BSA Income and Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078337.pdf

EFTA01251208Set 9

2020-06-17558p221,331w

Time: Voice Usage For: Item Conn. Conn. Seizure ET Originating Terminating IMEI CT Feature Date Time Time Number Number (OTC) 1 03/01/20 ... Voice usage For: Item Conn. Conn. Seizure ET Originating Terminating IMEI INS/ CT Feature Date Time Time Thaber Number (OTC) 16 03/05/20 ... Voice Usage For: MiiiIIIII Item Conn. Conn. Seizure ET Originating Terminating IMZI INS/ CT Feature Date Time Time Mater Number (UTC) 30 03/06/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251208.pdf

EFTA01597213Set 10

26p14,421w

Cost Basis Method First In,First Out Different accounts may have different risk profiles Features and Services Your Investment Objective rF Produce a Combination of Online Services (OLS) Premier ... Other Income Source transfer SONY G11_00009525 3 CONFIDENTIAL 3 EFTA01597215 Electronic Delivery Features Electronic Delivery of Shareholder Communications: You have elected to receive shareholder communications via electronic format ... named account holders sign you choose when you open your account, as well as features you may add in the future. the Signature Page and return it to We refer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597213.pdf

EFTA00271042Set 9

30p17,166w

First In,First Out At deve CapitalAppredstkm Investments seeking growth of prinopalrather than the Features and Services generation of income. Checking Premier- RMA / BSA In accounts with conservative or moderate ... Senior/Influential representative of a non-U.S. Religious Group/Organization. 5 5 EFTA00271046 Electronic Delivery Features Electronic Delivery of Shareholder Communications: You have elected to receive shareholder communications via electronic format ... accounts and services you choose when you open your account, as well as features you may add in the future. We refer to all these documents, including any amendments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271042.pdf

EFTA01597131Set 10

28p16,556w

Cost Basis Method First In,First Out Different accounts may have different risk profiles Features and Services Your Investment Objective Achieve CapitalAppredation Checking Premier- RMA / BSA Investments seeking growth ... Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Electronic Delivery Features Electronic Delivery of Shareholder Communications: You have elected to receive shareholder communications via electronic format ... accounts and services you choose when you open your account, as well as features you may add in the future. We refer to all these documents, including any amendments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597131.pdf

EFTA01722981Set 10

2004-07-07100p28,268w

/SHOM CSM 600R UNN Rate Period (Pd.): P-Peek, 0=Off Peak, N-Nights Feature: c=call Waiting, DvData Call, F-Call Forwarding, H=Group Mobile to Mobile Calls ... SHG2./SHOM GSM 600R UMW Rate Period (Pd.): P=Peak, 0.0ff Peak, NOlights Feature: C.Call Waiting, D.Date Call, P-Call Forwarding, 0 -Group Mobile to Mobile Calls, IIncoming Call ... Rate Code: 81IG2e/SHOM GSM 600R.UNW Rate Period (Pd.): P-Peak, DeOff Peak, II-Nights • Feature: CeCall Waiting, D.Data Call, 17-Call Forwarding, Regroup Mobile to Mobile Calls, I.Ineoming Call, K.Fax

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722981.pdf

EFTA00271072Set 9

28p16,543w

Cost Basis Method First In,First Out Different accounts may have different risk profiles Features and Services Your Investment Oblective Addeve CapitalAppredstkm Checking Premier- RMA / BSA Investments seeking growth ... Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Electronic Delivery Features Electronic Delivery of Shareholder Communications: You have elected to receive shareholder communications via electronic format ... accounts and services you choose when you open your account, as well as features you may add in the future. We refer to all these documents, including any amendments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271072.pdf

EFTA01724550Set 10

100p27,795w

Code: SHG26/SROM GSM 6008 SINN Rate Period Uhl.): P.Peak, 0.0ff Peak, It-Nights Feature, 6.1)in:cc Asst Call Complete; C.Call Waiting; D.Data Call; F.Call Forwarding; H-Group Mobile ... ./SHCM GSM 6008 0)1W Rate Period (Pd.): P.Peak, 0.0ff Peak, N•Nights Feature: B.DireCt Aest Call Complete; C.Call Waiting; D.Data Call; FeCall Forwarding; H-Group Mobile to Mobile ... ./SHOM GSM 6OOR DIM Rate Period (Pd.): P=Peak, O=Off Peak, NuNights Feature: 8-Direct kept Call Complete; c.call Waiting; D=Data Call; P-Call Forwarding; K-Group Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724550.pdf

EFTA01216493Set 9

70p17,118w

Guide EFTA01216493 © Copyright 2017 HP Development Company. Product notice Software terms This guide describes features that are common By installing, copying, downloading, or Bluetooth Is a trademark owned ... most products. Some features may not be otherwise using any software product proprietor and used by HP Inc. under license. available on your computer. preinstalled on this computer, you agree ... User License Intel Corporation in the U.S. and other Not all features are available in all editions or Agreement (EULA). If you do not accept these countries. Windows is either

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216493.pdf

EFTA01220440Set 9

2018-01-1248p30,793w

Account: Foundation Account: Invoice: 287252681228%02192018 Visit us online at: Place Rate Feature Airtime LD/Addl ■ Tine Called !barber Called Code Code Min Charoes Charoes WSOUJIMPERY INC Monday ... Call Detail - Continued 02:32p CHAR A VI SOW 1 0.00 0.00 Place Rate Feature Airtime LD/Addl 02:34p RCM Cl. SOW 1 0.00 0.00 Tine Called limber Called Code ... Account: AT&T Foundation Account: Invoice: 287252681228%02192018 Visit us online at: Place Rate Feature Airtime LD/Addl ■ Tine Called Maher Called Code Code Mn Charges Charon Thursday

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220440.pdf

EFTA01720322Set 10

97p17,017w

Thursday all day all night half price drinks! 4L a B11 f101CI:217:SundayOct9tt5OpirFIRSTAPRIZ Feature Shows Tuesday Thru Saturday - Call Club For Showtimes 561-471-9530 ENTERTAINERS How would ... MORE INFO: 581.842.6500 EFTA01720327 Thursday Sept. 8th Cheetah Palm Beach NFL KICK-OFF PARTY Featuring Josh Cohen & Lexxus of WZZR 94.3 Real Radio Free Deluxe Buffet Stoll Drink Specials Wednesday ... CARVING STATION DAILY 4:30am - 6:30pm FULL FRICTION-FULL NUDITY-FULL LIQUOR FEATURING OVER BEAUTIFUL ENTERTAINERS AT THREE CONVENIENT LOCATIONS EFTA01720329 Open Until 4 AM 'lAP JOUR 7 Days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf

EFTA00271244Set 9

2015-10-2324p16,399w

CashConnect collected and not returned. When you provide a check as payment The CashConnect feature on your UBS credit card account will on this Account, you aunionze us to either ... these requirements, or any payment with multiple checks balances are paid through the CashConnect feature. If you choose not or money orders, additional correspondence, staples, paperclips, etc. to participate ... CashConnect feature, please contact UBS at will be considered a "non-conforming payment" which may delay the 1-800-762-1000. Available only for cardholders with a U85 Resource crediting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271244.pdf

EFTA00271650Set 9

2015-05-2324p16,179w

CashCoanect collected and not returned. When you provide a check as payment The CashConnect feature on your UBS credit card account will on this Account, you aunionze us to either ... these requirements, or any payment with multiple checks balances are paid through the CashConnect feature. If you choose not or money orders, additional correspondence, staples, paperclips, etc. to participate ... CashConnect feature, please contact UBS at will be considered a "non-conforming payment" which may delay the 1-800-762-1000. Available only for cardholders with a U85 Resource crediting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271650.pdf

EFTA00203115Set 9

2005-07-1437p23,145w

Code: RSID=/RONP 600 OMNI SKNW Rate Pend i Pik P=Peak.0.011Peak. N=Nights Feature: B=Dtrect Asst Call Complete: C=Call Waiting: D=Data Call: F=Call Forwarding ... RSDI=/RONP 600 UMM SKNW Rate Penal IN.): P=Peak. O=O11Peak. N=Nights Feature: B=Duect Asst Call Complete: C=Call Waiting: D=Data Call: F=Call Forwarding ... Rate Code: RSID=/RONP 600 MINI SKNW Raw Period IN.): P=Peak.O.O11Peak. N=Nights Feature: B=Duect Arm Call Complete: C=Call Waiting: D=Data Call: F=Call Forwarding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf

EFTA00271444Set 9

2018-04-2324p16,748w

check to make a one-time electronic fund transfer from your CesbConnect The CashConnect feature on your UBS credit card account or to process the payment as a check transaction ... form of a single, non•folded check or money order made payable feature. If you choose not to participate in the CashConnect feature, in US dollars from a US based ... check to make a one-time electronic fund transfer from your CesbConnect The CashConnect feature on your UBS credit card account or to process the payment as a check transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271444.pdf

EFTA00271366Set 9

2015-04-2326p16,513w

Cashranect collected and not returned. When you provide a check as payment The CashConnect feature on your UBS credit card account will on this Account, you autrionze us to either ... these requirements, or any payment with multiple checks balances are paid through the CashConnect feature. If you choose not or money orders, additional correspondence, staples, paperclips, etc. to participate ... CashConnect feature, please contact UBS at will be considered a "non-conforming payment" which may delay the I-800-762-1000. Available only for cardholders with a U85 Resource crediting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271366.pdf