Epstein Files Search

EFTA00552798Set 9

2019-04-017p1,226w

Rods, Delivered on: Qty: $47 Single, 48"-88" .75", White Oct OS, 2018 1 Item #: 4170155 Track your item: 174740X11209162811, Classic Steel Window Rods, Delivered on: Qty: $47 Single ... White Oct OS, 2018 1 Item #: 4170155 Track your item: 129740X11209162768 ;41 Classic Steel Window Rods, Single, 48"-88" .75", White Delivered on: Oct OS, 2018 Qty: 1 $47 Item ... Track your item: gq740X1120416747Ft Classic Steel Window Rods, Delivered on: Qty: $47 Single, 48"-88" .75", White Oct OS, 2018 1 Item #: 4170155 Track your item: 129740X41209076767 ;41 Classic Steel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552798.pdf

EFTA00551917Set 9

2019-01-316p611w

shopping with Williams Sonoma. Please see below for the shipping status of each item in your order. These items are on the way! Shipping To: Karyna Shuliak Attn.lsj ... Kitchen Shipped on: Qty: $48 Tumblers, Set of 6, Short Jan 31, 2019 2 Item #: 6567937 Track your item: 12378V1WYW64855134 Other Items in Your Order Shipping To: Karyna Shuliak Attn.lsj ... FRONT DOOR DELIVERY Shun Hlnoki Cutting Board, Backordered Qty: $49.95 Medium 1 Item #: 7437312 Silpat Silicone Three-Quarter Backordered Qty: $79.90 Sheet Pan Liner 2 Item #: 9624697 EFTA00551918 All Clad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551917.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

INVESTIGATION Receipt for Property Gisela if - A nRi- jI j i) /3- On (date) (/ item (s) listed below were: 1 Collected/Selzed Received From Returned To Released To (Name ... DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS RCN # (Enclose with/attach to evidence) ITEM # CASE ID NUMBER: SUSPECT (If known) DESCRIPTION Of ITEM: ? T.) 15513(rio -333c OATS/TIME ITEM FOUND ... DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECH P (Enclose with/attach to evidence) ITEM I CASE ID HOMIER: SUSPECT (If known) DESCRIPTION OF ITEM: 30 Minute S (OaflaG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01723763Set 10

2005-08-08100p36,813w

Call (E) OataFax (F) Monee2Moale (G) voicemall (7) Free Calls (K) WPS Call EFTA01723766 Itemized Details For: Account Number: Customer Service Number Aug 27. 2005 Page 31 et 57 LOCAL ... Onla,Fax (9 Mobne2Mobile (G) Volcorna (.i) Free Cello (K) WPS Cal EFTA01723767 Itemized Details For: Account Number: Customer Service Number Page 32 Cr 57 Nug 27. 2005 - (Continued) LOCAL ... Fonvwd (C) Conference Call (E) Data/Fax (F) Mcibile2Moialle (0) Vocemall (K) WP$ Cal EFTA01723768 Itemized Details For: Account Number: Customer Service Number Aug 27.2005 1== Page 33 of 57 LOCAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723763.pdf

EFTA01695061Set 10

2004-01-17100p37,044w

Itemized betels Fo Account Number Customer Service Number _an 22C•: Page 32 of 44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime ... Dote/Fax (F)Mobtle2Moble (G)Voteemoll (H) Fret, Cab (H) WPS Cal EFTA01695061 Itemized Details Fe Account Number Customer Service Number Jan 2i. 2CC4 Page 33 of 44 LOCAL AIRTIME, LONG ... DaWFax (F)Motele2MotIle (G) voleernal (H) Free Cass 09 WPS Cal EFTA01695062 Itemized Diddle F Account Number Customer Service Number Jar 23.2004 Page 34 d 44 LOCAL AIRTIME, LONG DISTANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf

EFTA01594057Set 10

2012-08-0615p914w

Debit 3280989202 0000006871 Account Number: Bank Number: Check/Serial #: Trancode: 802120806003280989202 Missing Image: 1 Item Type: PE Indicator: BOFD: Teller Number: Processing Date: 739474332 802 000000001366 Routing Transit Number ... Paper Item P 000000000 2012-08-06 EFTA01594057 Posting Date: Amount: 2012-08-07 $500.00 Capture Source: DB/CR: Sequence Number: UDK: Application Code: IRD: Entry Number: Cost Center: Teller Sequence ... Debit 4770711552 0000001800 Account Number: Bank Number: Check/Serial #: Trancode: 802120807004770711552 Missing Image: 1 Item Type: PE Indicator: BOFD: Teller Number: Processing Date: 739474332 802 000000001367 Routing Transit Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594057.pdf

EFTA00596744Set 9

2016-02-1217p7,956w

approved as a major alterations, and documented on an FAA 337. Notes: • This item does not include costs associated with relocating existing antennas or lights on top of the tail ... existing STC will be accomplished on a time and material basis. • This item will not require interior access. 1.4 Global VT Service $15,000 Note to Customer: • To use Global ... proprietary service only available with the Satcom Direct Router (SDR). This item assumes prior or concurrent installation of the SDR. • The Global VT service does not include MMS support (photos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596744.pdf

EFTA01722716Set 10

2004-07-07100p28,111w

Three Way Calling, WsNights and Weekends Number Rate Rate Fea- Airtime LD Total Item Day Date Time CL Called Call To Min Code Pd ture Charge GA Charge 216 07/17 ... Minutes, T.Three Way Calling. W.Nights and weekends Number Rate Rate Pea- Airtime CD Total Item Day Date Time CL Called Call To Min Code Pd ture Charge DA Charge ... Three Way Calling, 16Nights and Weekends Number Rate Rate Fea- Airtime LD Total Item Day Date Time CL Called Call To Min Code Pd tura Charge DA Charge 302 08/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf

EFTA01309747Set 10

2005-04-0314p12,013w

SPEAKING CUSTOMERS: Monthly Usage Charges DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611 Item Description Onty Used Charge MARQUE EL 2 PARA HABLAR CON UNA OPERADORA EN ESPANOL ... PRESS 2 TO SPEAK WITH A CUSTOMER CARE REPRESENTATIVE IN SPANISH." Other Subscriber Charges Item Description Charge 1 UNIVERSAL CONNECTIVITY CHARGE 1g Total Other Subscriber Charges 0.19 ACCOUNT DETAILS Other ... Subscriber Credits Detail of Payments - Thank You! Item Description Charge hem Description Date Applled'Reversed Payment Amount Charge 1 $5 MONTHLY CREDIT 1 PAYMENT 03/23/05 -253.30 -25130 Total Other Subscriber

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309747.pdf

EFTA01393203Set 10

2017-03-311p451w

GLDUS130 Aspen Grove Capital. LLC iCapital Advisors, LLC Form ADV Part 2A Item 2: Material Changes This brochure amendment is made in connection with iCapital's annual updating requirement ... contains routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to the collection of an investor servicing fee, an update to Item ... relating to the scope of diligence conducted on certain Funds, and an update to Item 14 relating to iCapital's business relationship with Fidelity Brokerage Services LLC. In addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393203.pdf

EFTA01390006Set 10

2017-03-311p449w

GLDUS138 Ian Slome iCapital Advisors, LLC Form ADV Part 2A Item 2: Material Changes This brochure amendment is made in connection with iCapital's annual updating requirement ... contains routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to the collection of an investor servicing fee, an update to Item ... relating to the scope of diligence conducted on certain Funds, and an update to Item 14 relating to iCapital's business relationship with Fidelity Brokerage Services LLC. In addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390006.pdf

EFTA00317280Set 9

2015-08-2618p12,615w

maximum amount indicated on Your Letter 1. The actual purchase price of a similar item; or coverage amount available under Your plan. of Confirmation, provided You have taken all reasonable ... Actual Cash Value of the item at the time of loss, measures to protect, save andlor recover Your property at all which includes deduction for depreciation (for items FREQUENT TRAVELEFULOYALTY ... furs, cameras, and camera equipment, camcorders, 3. The cost to repair or replace the item. fees incurred by You for re-depositing those awards in Your sporting equipment, computers, radios

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317280.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory 0 Documents. I declare under penalty of perjury that the foregoing ... your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. °nen fan Wynn ... your informational purposes only and may not accurately reflect the status of the Item. This is not an original document or a substitute check. , , • , \ ,,,,,, I • , I , 5 JEFFREY E. EPSTIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA00201743Set 9

2004-04-1514p15,005w

Megabyte (MB) Detail of Payments - Thank You! Taxes, Surcharges and Regulatory Fees Item Dosed lion Datalied/Reversed Payment Amount Chas 1 UNIVERSAL CONNECTIVITY CHARGE 1.80 Total of Payments -69.50 2 STATE ... Continued VOICE USAGE FOR (561)379-7824 - Continued Number Onty Charge Number Only Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls ... Continued VOICE USAGE FOR (561)379-7824 - Continued Number 0nty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge hem Date Time Called Calls

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

EFTA01093509Set 9

40p19,567w

Partnership, all Profits allocated to such Partner pursuant to Section 5.2 and any items of income or gain that are specially allocated pursuant to Section 5.3 or otherwise pursuant ... debited with all Losses allocated to such Partner pursuant to Section 5.2, any items of loss or deduction of the Partnership specially allocated to such Partner pursuant to Section ... otherwise provided in this Agreement, Profits and Losses (and, to the extent necessary, individual items of income, gain, loss and deduction) for any Fiscal Period shall be allocated among

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093509.pdf

EFTA00201721Set 9

2004-03-1510p10,986w

CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Taxes, Surcharges and Regulatory Fees - Continued Item Description Date Applied/Reversed Payment Amount Charge Item Description Charge 1 PAYMENT orizoti ... Total Current Monthly Charges 69.50 VOICE USAGE FOR (561)379-7824 Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge SUMMARY OF CURRENT ACTIVITY I 02/IS ... Charges 4 02/15 04:19P 561 798-0772 WPALMBEACH FL 2MIN 000 NIGHTWKEND MIN Item Description Service Dates Charge 5 02/15 04:21P INCOMING 2MIN 000 MIN 6 02/15

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201721.pdf

EFTA01695161Set 10

2004-04-3029p9,101w

Itemized Details For: Account Number: Customor Service Number May 29, 2C04 Page 17 of 67 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime ... Call (E) Ostaffax (F) globlle2Moblle (0) Volceneall (i) Free Caes (K) WPS CM - EFTA01695162 Item zee Duteizt 7o, Accoant Nunttet: Customer Service Number ... Date/Fax (F)Moblle2Moblle (0) Viz:canal (H) Free Calls (K) WPS CM EFTA01695163 itemized Details For: Account Number: Customer Service Number ',try 29.2004 Page 20 or 67 LOCAL AIRTIME, LONG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695161.pdf

EFTA01309657Set 10

2005-01-0312p8,641w

SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Monthly Usage Charges - Continued Item Description Date Applied/Reversed Payment Amount Charge Item Description Onty Used Charge 1 PAYMENT 12/24/04 ... Number Charge 9178553363 575 64 Other Subscriber Charges Total Current Subscriber Monthly Char 575.64 Item Description Charge Total Current Monthly Charges 575.64 1 UNIVERSAL CONNECTIVITY CHARGE 15.20 Total Other Subscriber ... Charges 15.20 SUMMARY OF CURRENT ACTIVITY Subscriber Government Fees and Taxes Item Description Charge Monthly Service Charges 1 LOCAL WIRELESS SURCHARGE 0.30 Item Description Service Dates Charge 2 MCTD SURCHARGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309657.pdf

EFTA00220999Set 9

4p1,142w

This is a multi-purpose form designed to serve as an Authorization• Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with "requests for " pursuant to the Right ... Payment Act and the Office of Management and Budge Circular A-125. PREPARATION INSTRUCTIONS ITEM 1 - A Purchase Order Number will be preprinted on each form. This number will ... used for reference purposes on any correspondence relating to this specific request for ITEM 2 - Self explanatory. ITEM 3 - This block may be used Co identify the specific case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220999.pdf

EFTA01256438Set 9

6p1,191w

EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line moy be used for each item, if necessary. Personnel (full names and initials): Date ... coat lames IC (Arias tA •S • Vircjivl 4 SEE 5Clat4 is Lolacv Preparer/Assistants: Item # Description Location Specific Collected by/ Packaging Comments (e.g., One block Samsung flip phone; Serial ... attract list fr3 -- on watt EFTA01256438 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page 2 - of* Print Legibly. More than one line may be used for each

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256438.pdf