Epstein Files Search

EFTA01270494Set 10

2012-02-29210p92,038w

DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/09 5,103.68 ACH CR -020912-312039008500647 FITR Payroll 02/23 5,103.67 ACH CR -022312-)1205300182125R FITR Payroll OVERDRAFT AND RETURN ITEMS FEES ... DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 03/08 5,103.68 ACH CR -030812-312067005598646 FITR Payroll 03/22 5,103.67 ACH CR -032212-312081009181035 FITR Payroll OVERDRAFT AND RETURN ITEMS FEES ... DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 04/04 5,103.67 ACH CR -040412-312094002429602 FITR Payroll 04/19 5,103.68 ACH CR -041912-312109006201809 FITR Payroll OVERDRAFT AND RETURN ITEMS FEES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01217265Set 9

2017-12-3113p1,859w

Ramadan (UTC) 2018-06-15 00:00:00 [21] I day Eid al-Fitr (UTC) 2018-06-15 00:00:00 [22] I day Eid al-Fitr ... Ramadan (UTC) 2019-06-03 00:00:00 [59] I day Eid al-Fitr (UTC) 2019-06-03 00:00:00 [60] I day Eid al-Fitr ... Ramadan [92] (UTC) 2020-05-23 00:00:00 I day Eid al-Fitr [93] (UTC) 2020-05-23 00:00:00 I day Eid al-Fitr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01217265.pdf

EFTA00510327Set 9

2020-09-1914p1,904w

Orthodox Easter (UTC) 2021-05-12 00:00:00 [69] I day Eid al-Fitr (UTC) 2021-05-12 00:00:00 [70] I day Eid al-Fitr ... Fitr (UTC) 2021-05-12 00:00:00 [72] I day Eid al-Fitr (UTC) 2021-07-05 00:00:00 Independence Day [73] I day (UTC) (observed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510327.pdf

EFTA00510293Set 9

2019-05-1520p2,847w

minutes EFTA00510298 12:00:00 (UTC) 2019-06- [72] 1 day Eid al-Fitr 0003:00:00 (UTC) 2019-06- [73] 1 day Eid al-Fitr ... Fitr E741 03 0:00:00 (UTC) 2019-06- 1 hour Dr. Kline America/New York E751 ... Fitr (UTC) TVLWDI - Flight DL 6 Delta Air Lines - Cyril 2019-06- 76 Charlotte Amalie to E King Airport Chariot 4 hours New York Wed 05 Jun to Amalie / Terminal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510293.pdf

EFTA00510313Set 9

2019-11-1014p2,050w

Ramadan (UTC) 2020-05-23 00:00:00 [79] 1 day Eid al-Fitr (UTC) 2020-05-23 00:00:00 [80] 1 day Eid al-Fitr ... Fitr (UTC) 2020-05-23 00:00:00 [82] 1 day Eid al-Fitr (UTC) 2020-06-01 00:00:00 Defibrillators: replace batteries

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510313.pdf

EFTA01217278Set 9

2020-09-1912p1,602w

Orthodox Easter 2021-05-12 00:00:00 [33] 1 day Eid al-Fitr 2021-05-12 00:00:00 [34] 1 day Eid al-Fitr ... Orthodox Easter (UTC) 2022-05-01 00:00:00 1 day Eid al-Fitr [69] (UTC) 2022-05-01 00:00:00 1 day Eid al-Fitr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01217278.pdf

EFTA00510341Set 9

2021-11-2914p2,005w

Orthodox Easter EFTA00510342 2022-05-01 00:00:00 [41] 1 day Eid al-Fitr (UTC) 2022-05-01 00:00:00 [42] 1 day Eid al-Fitr ... Fitr 2022-0TC) 2022-05-01 00:00:00 1 day Eid al-Fitr [44] (UTC) 2022-07-10 00:00:00 [45] (U 1 day Eid al-Adha

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510341.pdf

EFTA01218985Set 9

18p2,229w

Flag Day 00:00:00 (UTC) 2018-06- 16 [42] 1 day Eid al-Fitr 00:00:00 (UTC) 2018-06- 17 [43] 1 day Father ... Ramadan 00:00:00 (UTC) 2019-06- 04 [74] 1 day Eid al-Fitr 00:00:00 (UTC) SUPVID - Flight AA 94 2019-06- American Airlines - 3 Miami to Charlotte ... Ramadan 00:00:00 (UTC) 2020-05- 23 [95] 1 day Eid al-Fitr 00:00:00 (UTC) EFTA01218992 2020-07- 03 Independence

https://www.justice.gov/epstein/files/DataSet%209/EFTA01218985.pdf

EFTA00781115Set 9

2020-04-1910p1,397w

Mother's Day 2020-05-23 00:00:00 [6] 1 day Eid al-Fitr (UTC) 2020-05-25 00:00:00 [7] (UTC) 1 day Memorial ... Easter [43] (UTC) mni 2021-05-12 00:00:00 1 day Eid al-Fitr rj (UTC) 2021-07-05 00:00:00 1 day Independence Day (observed ... Orthodox Easter (UTC) 2022-05-01 00:00:00 [62] 1 day Eid al-Fitr (UTC) 2022-07-10 00:00:00 1 day Eid al-Adha

https://www.justice.gov/epstein/files/DataSet%209/EFTA00781115.pdf

EFTA02007169Set 10

2012-08-2035p8,487w

Online, "this is expected to be written in the weeks immediately following Eid Al-Fitr holiday, so that the entire draft of the new constitution could be ready for public ... constitution-drafting body are expected to reconvene immediately after the Eid Al-Fitr holiday. "We do not have any time to waste, we want to put the final draft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007169.pdf

EFTA01887731Set 10

2012-08-2035p8,485w

Online, "this is expected to be written in the weeks immediately following Eid Al-Fitr holiday, so that the entire draft of the new constitution could be ready for public ... constitution-drafting body are expected to reconvene immediately after the Eid Al-Fitr holiday. "We do not have any time to waste, we want to put the final draft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01887731.pdf

EFTA00160409Set 9

2023-05-0121p13,451w

Philippines • 5:30 PM: The President hosts a reception celebrating Eid-al-Fitr; The Vice President and The Second Gentleman attend 8:00 am] Vice President Harris ... President hosts a reception celebrating Eid-al-Fitr; The Vice President and The Second Gentleman attend 8:00 am] US Senate • No events scheduled. US House of Representatives • No events

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160409.pdf

EFTA01219003Set 9

2020-11-038p1,078w

Lijc 1 day Eid al-Fitr i 00:00:00 (UTC) 2021-07-05 [16] 1 day Independence Day (observed) 00:00:00 (UTC) EFTA01219003 ... Fitr L'-jj 00:00:00 (UTC) r„, 2022-07-10 1 day Eid al-Adha

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219003.pdf

EFTA01217253Set 9

2016-11-1112p1,938w

Juneteenth [63] 2017-06-25 00:00:00 (UTC) 1 day Eid al-Fitr [64] 2017-06-25 00:00:00 (UTC) 1 day Eid al-Fitr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01217253.pdf

EFTA00713702Set 9

2012-08-2225p8,432w

Online, "this is expected to be written in the weeks immediately following Eid Al-Fitr holiday, so that the entire draft of the new constitution could be ready for public ... constitution-drafting body are expected to reconvene immediately after the Eid Al-Fitr holiday. "We do not have any time to waste, we want to put the final draft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00713702.pdf

EFTA01208250Set 9

2020-07-039p1,319w

Orthodox Easter 00:00:00 (UTC) „ 4, 2021-05-12 1 day Eid al-Fitr L' vi 00:00:00 (UTC) 2021-07-05 [37] 1 day Independence Day (observed ... Orthodox Easter 00:00:00 (UTC) ✓cA, 2022-05-01 1 day Eid al-Fitr L."" 00:00:00 (UTC) 2022-07-10 [55] 1 day Eid al-Adha

https://www.justice.gov/epstein/files/DataSet%209/EFTA01208250.pdf

EFTA01208234Set 9

2019-04-1816p2,086w

reid America/New_York 09:00:00 (UTC) 2019-06-04 [26] 1 day Eid al-Fitr 00:00:00 (UTC) 2019-06-08 [27] I hour Alarm notification America/New_York ... Fitr 00:00:00 (UTC) 2020-05-25 [96] 1 day Memorial Day 00:00:00 (UTC) 2020-06-20 [97] 1 day 00:00:00 (UTC) 1111W

https://www.justice.gov/epstein/files/DataSet%209/EFTA01208234.pdf

EFTA01204855Set 9

11p4,160w

Aircraft, other dem on the income or gains of the Seller, shall he fitr the account of the Buyer ("Sales Taxesnl. The Seller shall Commented [DI): We need to determine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204855.pdf

EFTA01388547Set 10

1p204w

Service Charges and Other Fees Total NSF ream item lee, fitr this statement petted $0.00 Total NSF return item fees for this calendar year $0.00 Total Overdrall fees for this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388547.pdf

EFTA01208067Set 9

2018-05-2019p2,268w

EFTA01208070 2018-06-16 [62] 00:00:00 I day Eid al-Fitr (UTC) 2018-06-17 [63] 00:00:00 1 day Father

https://www.justice.gov/epstein/files/DataSet%209/EFTA01208067.pdf