Epstein Files Search

EFTA01342703Set 10

2014-06-02123p41,477w

06/18/20 00:39:03 0:05 0:00 HT [MICR] 100 06/18/20 00:39:03 0:06 0:00 HO (Ni-Pi] [000000008:0:0.0:0.0:-1:-1.0] 101 06/18/20 ... 06/21/2016:45:33 0:06 0:00 HT [MICR] 108 06/22/20 20:05:36 0:03 0:00 HT [MICR] AT&T Proprietary Page 6 The information contained here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342703.pdf

EFTA00317392Set 9

4p3,132w

YOUNITAPJLY ASSUMESAIL ABASANDOANOER WOOEIRAL TO Of EVENT PIAIPA101 THE TICKET IS ISSUED. WHETHER OCGURFING MICR TO PORNO OR AFTER TIE EVEHT HOLDER VCIAMARLY AGREES TIWT THE IAVtAGENEHT.FAOLITY.LEAGOE. ARTSTS.PARPOPANTS PARTOPATTIGO.USSANE MATSON ... Red/00 WOOER NOCENT/O. TO Tee €hell SMTMOI TIE TICKET IS ISSUED. WHETHER =ORRNO MICR ea DURING OR AFTER It< CAM NO.DER 6C.IKKOARIY AGREES OAT THE INKKAGENENT.FAOUTY.LEACKKE.ARTSTS.RMITOPANTS pARTOPATTIGO.U0S.I.ht INKKOM.NO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317392.pdf

EFTA00007097Set 4

2005-04-0560p10,923w

TApP MICR/ Litt Camel warn /Caps' tarot OW ,A, Moto Ontenown Cowes r atio Raba Vouoon k kontior ... PERSONAL . 0 CONRSCATED 0 DESTROY O PROPERTY . EADENCE TRIAL 0 LABothbRy " 0 nestEcovulso • ' 0 MICR (A k, II. . ENT/CrTATION MN DATE/TDAE FtEOZMERED . PROPERTY NUMBER 0-nv' BaNO . . . BIN Nt.9.18F-H

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007097.pdf

EFTA00082467Set 9

2019-08-1046p5,985w

ikfrats 8,664,666.44 0 .00 1 8554655.44 .00 .000 CMX5CON ACCOUNT rumAcrlows MICR OMITS OATS AMOONT MSCRIVTION 10/08 9,554,555.44 CLOSING TRANSACTION 0111:31DRANT AND Reno ITL01 ... Canturylank Paymmut 12/23 3,131.23 ACE DS -122319-021000027892009 NYC MICR ID/DSP WILTER3,3104 12/24 2,369.29 SCR DE -122419-043305139935965 74.5711 11117ZREILT 12/21 166.70 SCR DB -122719-021000026500513 cONCL.88

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082467.pdf

EFTA00124809Set 9

2019-02-082p102w

Posting Date 2019 Feb 13 Sequence Number Amount $15.00 NFCU Account Number MICR Account Number Check Number 5520 Serial Number 0 MICR PC Code 1 Teller ID 000000 Branch/ATM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124809.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

04/26 4:138:14 IM MI CO 18421 0T 0.00 324 OMR 4:10M MICR a. 11021 in 0.00 227 OVA 6:310.1 RAM FL 1001 Dl 0.00 328 0/24 ... 19A6 KUM n MA CA Kat 0.00 353 0807 11:20114 MICR Cl. TAM 07 IOC 0.00 334 08/27 11:401114 MAKI a 10421 03 0.00 351 04/27

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA00124902Set 9

2p108w

Posting Date 2019 Feb 05 Sequence Number 18152145 Amount $228.33 NFCU Account Number MICR Account Number Check Number 1002 Serial Number 0 MICR PC Code 1 Teller ID 000000 Branch/ATM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124902.pdf

EFTA01596217Set 10

2p140w

SECURITY PURPOSES. THE FACE OF THIS DOCUMENT CONTAINS • A BLUE BACKGROUND AND MICR rRINTING IN THE BORDER SIC Properly Casualty Company 91.11 Funded by National Union Fire Insurance Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596217.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

EFTA01710166 EFTA01710167 . _., THE SCHOOL DISTRICT OF STUDENT NUMBER: too: . Ly ..,. :-. PALM BEACH COUNTY VERIFICATION FOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01323720Set 10

370p88,015w

TRACE DATE DATE 14498ACTION DESCRPIN 50.1001ACTIS• GUMMY ME CENT AMOUNT MICR NOW 12131)01 12128/01 BOUGHT STAGE STORES INC STGS 1,100 22.10870 24,367.57 NEW EXECUTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01337179Set 10

57p13,372w

aced by myself Or the F f Wit . to .e and:' MICR? p u ice Applicant's Signature Date 69 _ . roil arf:Ct use cm. rota 0* ZPAritt :SACS rtilit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01724550Set 10

100p27,795w

SHO2 N W 0.00 519 02/06 04:20W MI NCOMI CL 1 MICR N IN 0.00 520 02/06 05104PN MI NCOMI CL 2 0(02 N IN 0.00 521 02/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724550.pdf

EFTA01584087Set 10

1p213w

CONT:DENTIAL. THAT NO UABILITY OR RESPONSIBILTY WHATSOEVER DI CONNECTKIN HEREWITH SHALL ATTACH TO MICR OR ANY OF ITS OFFICERS. EMPLOYEES. OR AGENTS. THAT THIS REPORT MACES NO REPRESENTATIONS REGARDING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584087.pdf

EFTA01488612Set 10

2016-05-011p167w

NOTIONAL 3/15/2011 PAY: FLOATING RATE USD 3 MONTH MICR DEAL 255345250 0.878% REC FIXED, 0 ACT/380 SWAP UNWIND DEAL 255345250 AS OF 04/20110 428 Spot FX SPOT CURRENCY TRANSACTION - SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488612.pdf

EFTA01723147Set 10

100p31,411w

EFTA01723147 Page: 6 of 22 Billing Cycle Date: 05 - Account Number: Call Detail User Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723147.pdf

EFTA01480157Set 10

1p185w

Milk C~ ste we nakothmsays. taws Wan CROW al mead. Wan MI ISO HORT MICR X /1 /L 7 A /71 1/ 4 n Papas) tat aycaatitgtwtt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480157.pdf

EFTA01655132Set 10

15p6,182w

CNIOSI• 10 Si cLassions AS AN ASSOCIATION At A COSSOM MOO TOY MIST C MICR INS SOT 10 1st TIP? OP DI SOSO 10 1l PPPPPP PROM SACKS, Max MOLDING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655132.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

• rDi VCO I rho...II bt/-Y-H P.05 CERTIFICATION OF BUSINESS RECORDS I, the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01690975Set 10

100p38,791w

CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA02215975Set 11

2017-06-092p250w

Subject: Reservation Receipt# 28748 For JEFFREY EPSTEIN 106/09/2017-06:30 AMJ Personal MIcre the last receipt for Mr. Epstein. If you need any other Message: services in the future please keep

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215975.pdf