Epstein Files Search

EFTA00604816Set 9

2003-02-10125p40,614w

Interest expense for corporate Partner: B Low-income housing ere% (other) O Section 453gy3)InfonnetIon C Obits% rehabilnaticn expencetur% See Me Partner's Instructions P Section 4535(c) Information (rental ... Interest expense for corporate Partner: B Low-income housing ere% (other) O Section 453gy3)InfonnetIon C Obits% rehabilnaticn expencetur% See Me Partner's Instructions P Section 4535(c) Information (rental

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf

EFTA01596519Set 10

2015-10-2324p16,447w

DALLAS TX 75320-3219 SDNY_GM_00008597 CONF DENIAL I 0000003500 2 EFTA01596519 Important Infonnetion Lest or stolen rad: Your credit card is issued by UBS Bank ... SDNY_GM_00000601 CON F DEtfliAL I 0000003500 2 EFTA01596523 Important Infonnetion Lost or stolen card: Your credit card is issued by UBS Bank USA. If pay your account online ... DALLAS TX 75320-3219 SDNY_GM_00008605 CONFIDENIAL 0000003500 2 EFTA01596527 Important Infonnetion Lest or stolen card: Your credit card is issued by UBS Bank USA. If pay your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596519.pdf

EFTA00271268Set 9

2016-10-2324p16,195w

DALLAS TX 75320-3219 092316 7626000014012670 2 0000003500 2 EFTA00271272 leportat Infonnetion Lost or stolen card: Your credit card is issued by UBS Bank USA. If pay your account online ... DALLAS TX 75320-3219 062316 7626000014012670 2 0000003500 2 EFTA00271276 Important Infonnetion Lester stolen card: Your credit card is issued by UBS Bank USA. If pay your account online. Payments ... DALLAS TX 75320-3219 072316 7626000014012670 2 0000003500 2 EFTA00271280 leportat Infonnetion Lest er stolen card: Your credit card is issued by UBS Bank USA. If pay your account online

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271268.pdf

EFTA00271566Set 9

2016-11-2324p16,186w

DALLAS TX 75320-3219 102316 7626000014012491 5 0000009636 5 EFTA00271570 leportat Infonnetion Lest er stolen card: Your credit card is issued by UBS Bank USA. If pay your account online ... DALLAS TX 75320-3219 092316 7826000014012491 5 0000009672 5 EFTA00271574 Important Infonnetion Lester stolen card: Your credit card is issued by UBS Bank USA. If pay your account online. Payments ... DALLAS TX 75320-3219 062316 7826000014012491 5 0000009648 5 EFTA00271578 Important Infonnetion Lest or stolen card: Your credit card is issued by UBS Bank USA. If pay your account online

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271566.pdf

EFTA01596925Set 10

2015-05-2324p16,254w

DALLAS TX 75320-3219 SDNY_GM_00009015 CONF I DEN31111a5 0000003500 5 EFTA01596937 Important Infonnetion Lest or stolen card: Your credit card is issued by UBS Bank ... DALLAS DC 753204219 SDNY_GM_00009019 CONFI DE ALS 0000003500 5 EFTA01596941 Important Infonnetion Lost or stolen cad: Your credit card is issued by UBS Bank USA. If pay your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf

EFTA01596489Set 10

2014-10-2330p17,823w

DALLAS TX 75320-3219 SDNY_GM_00008567 CONFIDENTIAL 0000001500 6 EFTA01596489 Important Infonnetion Lost or stolen cad: Your credit card is issued by UBS Bank USA. If pay your account ... DALLAS TX 75320-3219 SDNY_GM_00008571 CONF DENEAL I 0000003200 6 EFTA01596493 Important Infonnetion Lost or stolen card: Your credit card is issued by UBS Bank ... DALLAS TX 75320-3219 SDNY_GM_00008579 CONFIDENEAL 0000001600 6 EFTA01596501 Important Infonnetion Lest or stolen card: Your credit card is issued by UBS Bank USA. If pay your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596489.pdf

EFTA00271540Set 9

2015-11-2326p16,405w

DALLAS TX 75320-3219 102315 7626000014012491 5 0000006539 5 EFTA00271544 Important Infonnetion Lost or stolen card: Your credit card is issued by UBS Bank USA. If pay your account online ... DALLAS TX 75320-3219 072315 7826000014012491 5 0000003500 5 EFTA00271556 leportat Infonnetion Lost or stolen card: Your credit card is issued by UBS Bank USA. If pay your account online

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271540.pdf

EFTA00271366Set 9

2015-04-2326p16,513w

DALLAS TX 75320-3219 042315 782600003,4012670 2 0000003500 2 EFTA00271366 leportat Infonnetion Lest er stolen card: Your credit card is issued by UBS Bank USA. If pay your account ... DALLAS TX 75320-3219 032315 7826000014012670 2 0000003500 2 EFTA00271370 Important Infonnetion Lest er stolen card: Your credit card is issued by UBS Bank USA. If pay your account online ... YORK NY 10065.7007 DALLAS TX 75320-3219 122314 7626000014012670 2 0000005200 2 EFTA00271382 leportat Infonnetion Lest er stolen card: Your credit card is issued by UBS Bank

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

EFTA00098507Set 9

2018-09-2186p40,341w

Information DOB: MUM Names Menem B& h Dates Click •___ to receive notifications when offender Infonnetion Is updated. SfSidStraidiribmiters kart Kirks, Satin' CCS Account Information • Other Information Form/WSumenl£ Account Name: Mpstein ... Person •: Sublert Types Person Type Offender DC* License Information Legal Status: Released SIDS • Pence Infonnetion DOM= Pals NCI • License Birth Dates aide into nuelve *enaction, when offender information is updated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098507.pdf

EFTA01596841Set 10

2016-11-2324p16,214w

SDNNIGM_00008919 CONF I DEN:Ell AL 0000003500 5 EFTA01596841 Important Infonnetion Lost or stolen card: Your credit card is issued by UBS Bank USA. If pay your account online

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596841.pdf

EFTA01596695Set 10

2017-04-2324p16,041w

SDNY_GM_00008785 CON F I DENELIAL 0000003500 2 EFTA01596707 Important Infonnetion Lost or stolen ward: Your credit card is issued by UBS Bank USA. If pay your account online

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596695.pdf

EFTA01596543Set 10

2016-10-2324p16,239w

DALLAS TX 75320-3219 SDNY_GM_00008625 CONFIDENTJAL 0000003500 2 EFTA01596547 Important InfonnetIon Lest or stolen card: Your credit card is issued by UBS Bank USA. If pay your account ... DALLAS TX 75320-3219 SDNY_GM_00008629 CONFIDENTIAL 0000003500 2 EFTA01596551 Important Infonnetion Lost or stolen cad: Your credit card is issued by UBS Bank USA. If pay your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596543.pdf

EFTA01596789Set 10

2014-11-2326p17,255w

SDNY_GM_00008867 CONF I DE NIL AL5 0000001500 5 EFTA01596789 Important Infonnetion Lost or stolen card: Your credit card is issued by UBS Bank USA. If pay your account ... DALLAS TX 75320-3219 SDNY_GM_00008881 CONFIDENIAL 0000001500 0 EFTA01596803 Important Infonnetion Lest or stolen card: Your credit card is issued by UBS Bank USA. If pay your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596789.pdf

EFTA00271392Set 9

2016-04-2328p18,988w

DALLAS TX 75320-3219 022316 7826000014012670 2 0000003500 2 EFTA00271400 leportat Infonnetion Lest er stolen card: Your credit card is issued by UBS Bank USA. If pay your account online

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271392.pdf

EFTA00271204Set 9

2014-04-2310p6,551w

DALLAS TX 75320-3219 042314 4197425000032999 6 0000005200 6 EFTA00271204 leportat Infonnetion Lest er stolen card: Your credit card is issued by UBS Bank USA. If pay your account online ... DALLAS TX 75320-3219 032314 4197425000032999 6 0000001500 6 EFTA00271210 leportat Infonnetion Lost or stolen card: Your credit card is issued by UBS Bank USA. If pay your account online

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271204.pdf

EFTA00271514Set 9

2014-11-2326p17,169w

SERVICES PO BOX 203219 DALLAS TX 753204219 102314 4197420000507389 0 0000001500 0 EFTA00271518 Important Infonnetion Lester stolen card: Your credit card is issued by UBS Bank USA. If pay your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271514.pdf

EFTA00271244Set 9

2015-10-2324p16,399w

DALLAS TX 75320-3219 062315 7826000014012670 2 0000004100 2 EFTA00271260 leportat Infonnetion Lest er stolen card: Your credit card is issued by UBS Bank USA. If pay your account online

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

EFTA01596977Set 10

2017-05-2324p16,092w

SUBS Statement Billing Period: Payment Due Date Minimum Payment Due 03/27/17 - 04/26/17 May 23, 2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596977.pdf

EFTA01596479Set 10

2014-04-2310p6,578w

DALLAS TX 75320-3219 SDNNIGM_00008557 CONF DENTIAL I 0000005200 6 EFTA01596479 Important Infonnetion Lost or stolen said: Your credit card is issued by UBS Bank USA. If pay your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596479.pdf

EFTA00271650Set 9

2015-05-2324p16,179w

DALLAS TX 75320-3219 042315 7826000014012491 5 0000003500 5 EFTA00271654 leportat Infonnetion Lest er stolen card: Your credit card is issued by UBS Bank USA. If pay your account online

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