Epstein Files Search

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

lifetime of either Insured. Premiums are applied to increase the value of this policy. Monthly charges are deducted from the value of this policy each month. If the value cannot ... cover the monthly charges for a month, the policy may terminate at the end of 62 days. There is, however, a right to reinstate the policy. Other rights available under ... Guaranteed Death Benefit Safety Dates - Policy Date, Policy Anniversary Test 12 Date, Policy Year, Monthly Charge Date, Guaranteed Death Benefit Measure 12 I Issue Date 1 Guaranteed Death Benefit Measure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01855762Set 10

2006-08-0355p9,023w

8/03/06 Page 1 of 54 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE JANUARY MAINTENANCE DOCUMENT 1/22/03 GM Assign each item to be completed by Specific Date. MASTER WEEK ... clean and organized. Have Maintenance E-mail ready (problems and questions). Once a monthly only on the 1st Monday water your main plant on the stairwell. Only pour small amounts ... again. You must soak all soil since you only do this 1 time a month. Approximately 4 pitchers. Have all waiters bring all table adjustment feet to "0" and rebalance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855762.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Service Detail Amount Totals Prevous Balance 475 77 Payment Received On 6109/04 ;1(5771 !Monthly Service Charon Call Forwarding s uati OateStream $ International Roam North American 1500 139.99 Text Messaging ... Service Charges S 171.34 Total Amount Due S 171.34 Total Amount Due by 8/14/04 Monthly Service Summary hionihy service charges from BQOVI . 7119104 Service Usage One Time Twee & TOW Scevloo ... higher a tower charge for certain IOUs end surcharges. Easy Pay Opton•Automalk Monthly Payment Term and Conditions Wth Easy Pay you aulhonze Tato*, to collect payment for you monthly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01855897Set 10

2003-01-2240p8,713w

Page 1 of 40 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE MARCH MAINTENANCE DOCUMENT 1/22/03 GM Assign each item to be completed by Specific Date. MASTER WEEK 1 VIP fire ... clean and organized. Have Maintenance E-mail ready (problems and questions). Once a monthly only on the 1$' Monday water your main plant on the stairwell. Only pour small amounts ... again. You must soak all soil since you only do this 1 time a month. Approximately 4 pitchers. Have all waiters bring all table adjustment feet to "0" and rebalance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855897.pdf

EFTA01855857Set 10

2006-06-2240p8,529w

6/22/06 Page 1 of 42 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE JUNE MAINTENANCE DOCUMENT 1/22/03 GM Assign each item to be completed by Specific Date. MASTER WEEK ... clean and organized. Have Maintenance E-mail ready (problems and questions). Once a monthly only on the 1st Monday water your main plant on the stairwell. Only pour small amounts ... again. You must soak all soil since you only do this 1 time a month. Approximately 4 pitchers. Have all waiters bring all table adjustment feet to "0" and rebalance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855857.pdf

EFTA01714551Set 10

2004-12-1237p27,029w

WEST PALM BEACH FL 33412-1460 Date of Invoice: January 12, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments 1 Late Payment ! Account Balance Current Monthly Balance Received Charge ... began on December 12, 2004 and ended on January 11, 2005 Credit Amount Current Monthly Charges -53.89 Subscriber Adjustments 0.00 Monthly Service 9.00 Monthly Usage 35.01 Charges 3.08 Credits ... Government Fees and Taxes 12.19 Total Current Monthly Charges DUE UPON RECEIPT 50.28 TOTAL CREDIT AMOUNT -53.89 CREDIT BALANCE - DO NOT PAY Note: => • We Print on Front and Back Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714551.pdf

EFTA02692437Set 11

2010-06-1630p6,337w

6/16/2010 Page 1 of 30 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE JULY Schedule waiter's meeting the 2nd Wednesday of month at 3 prrLHave all signs off. Schedule busboy ... runner's meeting the 2nd Thursday of the month at 3:30 pm. Have all signs off. Note: Be sure the area is clear of guests when having the meetings ... have a complete set of oyster tags for display. Confirm all oysters for month are in index. Don't get caught short! Be ready - get me extra trailers, all positions

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692437.pdf

EFTA01856163Set 10

2010-06-1630p6,333w

6/16/2010 Page 1 of 30 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE JULY Schedule waiter's meeting the 2nd Wednesday of month at 3 prrLHave all signs off. Schedule busboy ... runner's meeting the 2nd Thursday of the month at 3:30 pm. Have all signs off. Note: Be sure the area is clear of guests when having the meetings ... have a complete set of oyster tags for display. Confirm all oysters for month are in index. Don't get caught short! Be ready - get me extra trailers, all positions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856163.pdf

EFTA01478009Set 10

2015-12-3162p10,740w

after-tax returns — Changes infrequently (1 year) Tactical Asset Allocationl — Shorter term (12-month outlook) — Sensitive to after-tax returns — Changes with outlook for asset classes Allocations Along Efficient Frontier2 ... Source: Internal sources. Last asset allocation change was March 22, 2016 and is reviewed monthly. Allocation recommendations are subject to change without notice. The "strategic allocation" represents our longer term ... Source: Internal sources. Last asset allocation change was March 22, 2016 and is reviewed monthly. Allocation recommendations are subject to change without notice. The "strategic allocation" represents our longer term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478009.pdf

EFTA01596925Set 10

2015-05-2324p16,254w

paying the estimated total u pay... about... Only the Minimum Payment 16 months $543 If you would like information about credit counseling services, call 1-800-762-1000. The phone ... credited to your account that same day, and Minimum Payment Due shown on your monthly statement by its reflected in your credit line by the next day. You can also ... next Mail payments to UBS Bank USA--Card Services, 2975 Regent month's required Minimum Payment Due by your next Payment Due Boulevard, P.O. Box 203219, Inang

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

EFTA01593202Set 10

2006-05-0151p5,688w

Fixed Income Governments & Agencies Corporates Asset Backed Securities Money Markets Debt Options Other Assets MONTH Long Market Value Short Market Value Debit Balance Short Balance Repurchase Equity Rev Repur Equity ... SUMMARY 2,008,614.96 2,008,614.96 2,082.42 5,116,179.35 2,277.90 MONTHLY ACTIVITY SUMMARY DEBIT 195.48 1,834,397.69 2,477,216.40 4,473,360.64 CREDIT ... EFTA01593205 Statement of Account *** ALL AMOUNTS IN EURO *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION 03 05/02 JOURNAL 03 05/02 BOUGHT 01 05/03 JOURNAL 01 05/11 SOLD QUANTITY DESCRIPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593202.pdf

EFTA01309789Set 10

2005-07-0314p13,056w

MADISON AVE NEW YORK NY 10022.6843 Date of Invoice: July 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Total Balance Current Monthly Balance Received Charge Adjustments ... began on June 03, 2005 and ended on July 02, 2005 Amount Due Current Monthly Charges 692.31 Monthly Service 300.15 Monthly Usage 312.22 Charges 23.24 Credits •5.00 Government Fees ... Taxes 61.70 Total Current Monthly Charges 692.31 TOTAL AMOUNT - Due Upon Receipt 692.31 PRICELESS PEACE OF MIND ROADSIDE ASSISTANCE PROVIDES ASSISTANCE FOR MOST ROADSIDE MISHAPS AND THE BEST THING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309789.pdf

EFTA01596567Set 10

2017-10-2330p19,272w

balance And you will end up paying the using this card and each month shown on this statement in estimated total of... you pay... about... Only the Minimum Payment ... Business Services Account 85.4. Minimum Payment Due shown on your monthly statement by its Payment Due Date. Both the Minimum Payment Due and Payment Due Pay by Mien.: To make ... next are also credited same day. Application of any phone payment to your month's required Minimum Payment Due by your next Payment Due credit line may be delayed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf

EFTA01705397Set 10

2004-09-19100p90,296w

sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates to Not Pay". REFT Agreement ... authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This ... Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: AT&T Wireless appreciates your business and welcomes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705397.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

IIII EFTA01726603 DUPLICATE COPY AcCOurd Nutter Page 2 of 8 )000(4000( Payments: Your monthly statement is payable in full upon receipt. Payments must be in U.S. Dollars and drawn ... Past Due if payment for your previous In NY: 1-800-522-1897 month's statement was received after the closing date. To keep your account current ... refund, we will, within 30 days after Ft. Lauderdale, FL expiration of the six-month period following the date of the first statement Indicating the credit balance, issue a checkto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA01310167Set 10

2006-07-0316p14,540w

MADISON AVE NEW YORK NY 10022.6843 Date of Invoice: July 03, 2006 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Total Balance Current Monthly Balance Received Charge Adjustments ... began on June 03, 2006 and ended on July 02, 2006 Amount Due Current Monthly Charges 573.51 Monthly Service 337.15 Monthly Usage 191.24 Charges 25.19 Credits -5.00 Government Fees ... Taxes 24.93 Total Current Monthly Charges 573.51 TOTAL AMOUNT - Due Upon Receipt 573.51 411 FEE CHANGE EFFECTIVE AUGUST 1, 2006. CINGULAR 411 CALLS WILL BE $1.79 PER CALL PLUS AIRTIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310167.pdf

EFTA01682733Set 10

100p19,320w

this morning. His plea agreement ensures that Epstein will serve a total of 18 months in the Palm Beach Detention Facility. Twelve months for felony solicitation of prostitutes ... more than one adult victim and more than one under-aged victim. After 18 months in the Palm Beach Detention Facility. Epstein will serve another 12 months house arrest ... home except for work and other activities approved by his probation officer. Twelve months of community service will be served at Epstein's own non-profit, the Florida Science Foundation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682733.pdf

EFTA01310111Set 10

2005-05-0312p8,808w

MADISON AVE NEW YORK NY 100224843 Date of Invoice: May 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge ... began on April 03, 2005 and ended on May 02, 2005 Amount Due Current Monthly Charges 382.24 Subscriber Adjustments 0.00 Monthly Service 300.15 Monthly Usage 26.96 Charges 8.11 Credits ... Government Fees and Taxes 52.02 Total Current Monthly Charges 382.24 TOTAL AMOUNT - Due Upon Receipt 382.24 CINGULAR EXCLUSIVE! OFFICIAL STAR WARS (TM) RINGTONES, GRAPHICS & GAMES ARE NOW AVAILABLE FOR YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310111.pdf

EFTA01658289Set 10

2020-07-3149p29,645w

Today (7/30, Phillips, 10.31M) reports, "A statement issued Thursday came a few months after the Justice Department's internal watchdog said in a memo that it found errors ... police officers during the city's George Floyd protests last month was slapped with federal charges Thursday." John Boampong was charged with "assaulting a federal officer, interfering with ... initiative named after 4-year-old LeGend EFTA01658293 Taliferro, who was fatally shot last month in Kansas City." Shannon Walz, 45, "was charged with illegally possessing a firearm and ammunition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658289.pdf

EFTA01657535Set 10

2006-07-0316p14,941w

JEFFREY E EPSTEIN Date of Invoice: July 03, 2006 SUMMARY OF MONTHLY CHARGES FOR ACCOUN1I Previous Payments Late Payment Total Balance Current Monthly Balance Received Charge Adjustments Forward Charges ... began on June 03, 2006 and ended on July 02, 2006 Amount Due Current Monthly Charges 573.51 Monthly Service 337.15 Monthly Usage 191.24 Charges 25.19 Credits -5.00 Government Fees ... Taxes 24.93 Total Current Monthly Charges 573.51 TOTAL AMOUNT - Due Upon Receipt 573.51 411 FEE CHANGE EFFECTIVE AUGUST 1, 2006, CINGULAR 411 CALLS WILL BE $1.79 PER CALL PLUS AIRTIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657535.pdf