Epstein Files Search

EFTA00186185Set 9

2004-01-0171p9,799w

wrgasmitax TOTAL AMOUNT OF MEmOJTEMM: ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL TOLL FREE 1.500-221.5920 STATEMENT DATE PURCHASES & INTERNATIONAL 1.8081140.7700 05/16/00 OTHER CHARGES $42.04 CREDIT ... MEMO ITEM(SI' S472_19 ACCOUNT suusa MN CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL TOLL FREE 1-600-221-5920 STATEMENT DATE PURCHASES & 04/17/06 OTHER CHARGES 5472.10 INTERNATIONAL ... TOTALAMOUNT Of MEMo rrEmisi! 1037.37 ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL MN TOLL. FREE 1.500-221-5820 STATEMENT DATE PURCHASES & 1.808-240.7700 02/16/06 OTHER CHARQES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186185.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

M81.12 TOTALMIDUNT DESEMO ITEMM6 4472..19 ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL TOLL FREE 1.800.2214620 STATEMENT DATE PURCHASES & INTERNATIONAL 1-60B-2404700 DUlT/06 OTfiER ... TOTAL AMOUNT OF MEMO 'TEAMS): _5243.83 ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL YOU. FREE 1-800-221-5920 STATEMENT DATE PURCHASES & INTERNATIONAL 1.608.2s0T700 03/15105 ... TOTS AMOUNT DE MEMO REINS>: 5637.37 ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL. TOLL FREE 1-600-221-5920 STATEMENT DATE PURCHASES & INTERNATIONAL 1.605240.7700 02/141/06 OTHER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01138551Set 9

2014-04-0712p1,119w

OFCR: 'F -CBP OFFCR-C 06/19/2014 16:06 IOEMII: REFR CDE: COMMENTS: VIOLS: LOST/STOLEN DOCUMENT:N COMMENTS: SUBJECT IS A FREQUENT TRAVELER FROM ST THOMAS THAT IS A REGISTERED ... EFTA01138559 ID:18:29 I095 INSPECTION COMMENTS 08/04/2014 PAGE 1 INSPECTION COMMENTS LOST/STOLEN DOCUMENT:N COMMENTS: SUBJECT IS A FREQUENT TRAVELER FROM ST THOMAS THAT IS A REGISTERED SEX OFFENDER ... FINI: SEC OFCR: -CRP OFFCR-C 07/11/2014 09:46 IOEMO: REFR CDE: COMMENTS: VIOLS: LOST/STOLEN DOCUMENT:N COMMENTS: D)(7)(E) NO CAUSE FOR ACTION. NO DEROG INFORMATION. WHTI CMPLNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138551.pdf

EFTA00263748Set 9

2022-06-1930p8,385w

TANCE ANZ Access Basic Stateme nt Enquiries 131314 OO-t- RECC-t %NC, 204T Lost/Stolen cards 1800 033 844 fl ,t ste N Website & Internet Banking www.anz.com 0 coes ... Access Bask Statement Enquiries 11111b Qat Rece‘cucic, RC -ti T Lost/Stolen cards STAN ce_ - ceN-rRectra • website& Internet Banking www.anz.com 0 cae-**5-r CH%L.L7 R' IELGCFTI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263748.pdf

EFTA00072939Set 9

5p1,548w

employment screening, marital legal issues (custody, alimony, and child support), cheating spouse, recovery of lost/stolen property, counterfeit trademark infringement and litigation support. • Performed Protective and Corporate Security including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072939.pdf

EFTA00699399Set 9

2015-07-242p492w

Richard Kahn < Currently the boss' laptop isn't backed up, so if it were lost/stolen or suffered a catastrophic drive failure, we'd lose all the data on it. This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00699399.pdf

EFTA01221457Set 9

5p1,619w

STOLEN ID BADGES WILL BE IMMEDIATELY REPORTED TO THE VIM SECURITY OFFICE A LOST/STOLEN REPORT MUST BE COMPLETED AT THAT TIME, 5. I AGREE TO RETURN THE ID BADGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221457.pdf

EFTA00850469Set 9

2015-07-242p599w

Richard Kahn Currently the boss' laptop isn't backed up, so if it were lost/stolen or suffered a catastrophic drive failure, lose all the data on it. This makes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00850469.pdf