Epstein Files Search

EFTA01713066Set 10

2007-03-26100p14,621w

EFTA01713066 T "Pri ).L f.sc, MI CD'ar. )41* (1 -up tr y _ _,.Oz,. rop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA01334722Set 10

2021-09-3017p14,247w

MMODE INTRODUCTORY 1 MONTH PROMOTION -1299 Monthly Service Charges Total Other Subscriber Credits -12.99 kern Description Service Dates Charge 1 CALL WAITING 04103/04 -05(02/04 0.00 Taxes, Surcharges and Regulatory ... Charge Number Only Charge Item Date Time Cabled Calls To Used Rate Description Charge kern Date Time Cased Calls To Used Rate Description Charge ,Z/ 105 04/0904:09P- NEW YORK ... Charge Number Qnty Charge Item Date Time Called Calls To Used Rate Description Charge kern Date Time Called Calls To Used Rate Description Charge 335 04117 1052A NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334722.pdf

EFTA00604816Set 9

2003-02-10125p40,614w

Noncash ccretritotians 130%) / See Me Partner's Instruct arts 17. Alternative minimum tax %All) kerns } E Coped gain properly lo a 50% A Post-1%6 depreciation %batmen, organization ... Noncash myetritotionsl30%) / See he Partner's Instruclims 17. Alternative minimum tax (MITI kerns } E Capeal gain properly lo a 50% A Post-1986 depreciation &agreement organization (30%) B Adjusted gain ... Partnar's Instructions See Fan 8582 instructions Other property See the Partner's Instructions kern rental real estate °chyle"» O Pensions and Ras See the Partner's inetruchone 20. Other

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

EFTA01310323Set 10

2004-01-1512p11,492w

/AIN Monthly Service Charges II 12/15 07 49P INCOMING MN 503 ADC/L ANYTIME AN Kern Description Service Dates Charge 12 1215 07 51P NCOMING IAN 500 ADUL AMITIAE ... VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Onty Charge Number Only Charge kern Dale Time Called Calls To Used Rate Description Charge Item Date Time Called Calls ... VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Onty Charge Number Only Charge kern Date Time Called Cells To Used Rate Description Charge Item Date Time Called Calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310323.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

variable errata's, and (6/ shares of mutual funds Sturtementehotaoholdier meek on yeasend tax kerns, (1e Form:1099. 5498. ma/ be abject to mareenrce lees, chaps for late Mtn such ... Withdrawal ACH WITHDRAWAL UNTEDHEALTI-IONE .39.94 Total bill payments 49.12532 Card kerns for yew Attention: The new U85 Visa Infinite (refit card is here, packed with exclusie warel benefits, more ... UBSVM too 1293,000 n principal and accrued interest pat ▪ When neither an kern general partner or sponsor debt cards am issued by UBS Bad USA with deposkor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01693796Set 10

2007-03-26100p13,553w

• .. /34 4.1.. ...tou 04-c I$ voo. toe ti c 2so 7)14-- 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

Iftsitour website: Your liabilities 0.00 0.00 www.ubs.comifinancialsewices Value of your account $979.29 $979.29 kerns for your attention Help protect yourself from fraud and review bank. credit card, and brokerage statements ... account fees, accounts FDIC Insured Deposit Progran. Friendly account name sold/ on yearend lax kerns 6.4., form 1099, 5498, may be selaret to mantenarce fees charges for late The SIPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01314655Set 10

10p2,710w

host surcharge of 13.00% lo this shipmenl. Nance Based Pricing. Zone 7 Package sent kern: 10025 bp code Tracking ID 004265016475 Sender Reopen Service Type FedEx PoonuOvernigni DOUG SCHOET1LE SCOTT ... element Dalai-co Based Pricing. Zone 6 ea:eage sere kern: 33480 Tip Cede FedEx Ms audied Ibis shoment let cared packages. weight and service. Any changes made are rollicked ... fuel surcharge 04 13 OCr6, Nis shipment. Distance Based Pricing. Zone 7 erstkase NM kern: 10022 Tip Cede Tr/Kiang ID 661586784379 Sender RedPernl Service Type FedEx Standard Overnght JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314655.pdf

EFTA00916634Set 9

2011-07-282p355w

Jeffrey Epstein <jeevacation®gmail.com> To: brice gordon Cc: Richard Kahn < >, Darren Indyke Subject: Re: Kern Holmes Eubanks (painter) Date: Thu, 28 Jul 2011 21:40:35 +0000 i cannot spend ... wrote: Jeffrey Rich requested that i inform you of Kern'si status as of date please note I was not fully aware that you had given direction ... contact the insurance company directly. Kern indicated this week that she was willing to return to painting in a limited capacity 60%. We have had her ordering paint / material

https://www.justice.gov/epstein/files/DataSet%209/EFTA00916634.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

CONFIDENTIAL EFTA_0013821 I EFTA01278820 Important information about your statement Fruncial Services Pc (the kern or UBS Firiarcii heat trornyou no later than 60 days alter the Frm (bins ... accounts variable arruhes, and (ii) shores of mutual funds Strthementliotaoholdne coley on yerend tax kerns, (Le • Form 1099. 5498. may be abject to maivenarte has, chaps for late Magee such ... moan holder on empire strategin. linked liquidky andante' soleN on yerend tax kerns, , Form 1099, 5498 new be object to mantena-ce lees, chars for Pe the boots

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

relied upon for In purposes. Client should refer to the applicable tax reporting kerns they receive from UBS asnudly, such as Total subtractions -$2.48 -$2.48 the Forms ... relied upon for tae purposes. Client should refer to the apolicaple sat reporting kerns they receive tan UBS sinualy, such as Total subtractions -$2.32 -$4.80 the Forms ... fees, accounts FDIC hsured Deposit Program. Friendly account name sole* on yes-end lac kerns, 6.4., form 1099 1498, may be se.bect to mantenerce feet changes for late We Slit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA02022822Set 10

2012-06-012p612w

6/1/2012 8:35:28 PM Subject: Fwd: Outstanding Invoices I know we are ignoring Kern however i wanted you to see this email PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT ... INFO WILL BE AS FOLLOWS: Richard Kahn tel fa cell Begin forwarded message: From: Kern Holmes Date: Ma 31 2012 12:07:15 PM EDT To: Subject: Outstanding Invoices Reply ... Kern Holmes Good Morning Rich, As per your request, here is a thorough explanation for the work performed at the hangar in St. Thomas. All work performed there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022822.pdf

EFTA00937046Set 9

2012-06-012p733w

Richard Kahn • wrote: I know we are ignoring Kern however i wanted you to see this email PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard ... Kahn tel fax cell Begin forwarded message: From: Kern Holmes Date: May 31, 2012 12:07:15 PM EDT To:' Subject: Outstanding Invoices Reply-To: Kern Holmes Good Morning Rich ... attention in this matter, if I can be of assistance, please call me. Sincerely, Kern Holmes The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00937046.pdf

EFTA01258217Set 9

2004-09-0312p10,180w

VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Only Charge Number Only Charge kern Date Time Called Celts To Used Rate Description Charge Item Date Time Called Calls ... Continued ROAMER USAGE FOR WHILE IN FRANCE - Cont. Number Only Charge Number Charge kern Data Time Called Calls To Used Rate Description Charge Item Date Time Calls To Only Used ... Cont. ROAMER USAGE FOR WHILE IN ITALY - Cont. Number Charge Number Charge kern Date Time Called Calls To Only Used Description Charge Item Date Time Called Calls To Only Used

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258217.pdf

EFTA01268890Set 10

80p24,869w

Nemec rims tbikticsk tem ore= dotal* balm, Tom Numeral gmelbm pump/0 Cm Wens/ !mimeo kern Combeempelove babble 'ANL Q Roma copy of roman dare win rmamale'Y ilecotrie tow dolt ... Monad haven may. See Treace of Teen Contras. • CantoaV Plan* Dearead Sample IRS kern 8302 for renew learner net *dates tad cash MISS O Shack do not abed ... riot limited :o, runes transfer agreements, delivered or made avalab'e to Corporation kern Bark and by at notices posted at the eke Of Bank at account of Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

Visit oar website: Your liabilities 0.00 0.00 www.ubs.cornifinancialservices Value of your account $0.62 $0.62 kerns for your attention Help protect yourself from fraud and review bank. credit card, and brokerage ... fees, accounts FDIC hsured Deposit Program. Friendly account name sole* on yes-end lac kerns, 6.4., form 1099 1498, may be se.bect to mantenerce feet changes for late We Slit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA00796563Set 9

29p19,542w

defects noted. Ahnork done ref CMP G550 221002 item 11.10 and GSSO CMP 22100 kern 11.8. See steps baby/ fa work performed. 6.3.1 Completed Removed night gullance panel ... onexternal MED switch Nate door die to The aircraft is getting fill Trap/paint (ref kern 13.1). The MED service {low latch wil be painted at this time. new latch Installation ... from previous day (or since Friday on Mondays) Assoc Status I Diserepaney ReerWiliOn Ref kern 8.18 821 Compiete1 R/H elevator trim tab upper surface nas 3 areas of possible Strnmarr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA01257990Set 9

2004-09-0312p10,107w

Continued ROAMER USAGE FOR WHILE IN FRANCE - Cont. Number Only Charge Number Charge kern Date Time Called Calls To Used Rate Description Charge Item Date Time Calls To Only Used ... t471ROAM 0.99 4 0803 11).67P NCOIANG 1 MIN DISCCOUNT Nil RO DIS 0.99 kern Date Time Cells To Only Used Description Charge 5 0603 1108P DISCOUNT NT1ROAM ... Cont. ROAMER USAGE FOR WHILE IN ITALY - Cont. Number Charge Number Charge kern Date Time Calls To Only Used Description Charge Item Date Time Calla To Only Used Description Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257990.pdf

EFTA01305154Set 10

2019-07-1517p5,662w

Basement Rooms Below Grade Full Finished Functional Utility 1-Fam/Good Heatingtoofng HW/Radiant/Cent Energy Efficient kerns Insul Windows naragetarrion None PorchiPaliateck Patio Net AdjustmentTrotal ... Basement Rooms Below Grade Full Finished Functional Utility 1-Fam/Good Heatingtoofng HW/Radiant/Cent Energy Efficient kerns Insul Windows naragetarrion None PorchiPaliateck Patio Nel Adjuslment ... Basement Rooms Below Grade Full Finished Functional Utility 1-Fam/Good Heatingtoofng HW/Radiant/Cent Energy Efficient kerns Insul Windows naragetarrion None PorchiPaliateck Patio Net Adjustment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305154.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

account fees, accounts FDIC Insured Deposit Progran. Friendly account name sold/ on yearend lax kerns 6.4., form 1099, 5498, may be selaret to mantenarce fees charges for late The SIPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf