Epstein Files Search

EFTA00133624Set 9

2019-09-04361p135,518w

backed by the full faith and credit of the United States GovernmeM NCUA National Credit Union Administration, a U.S. Government Agency EFTA00133636 MC = II I"? Strong Trusted Growing Account Number ... backed by the hill faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133640 Strong mai Trusted MUMCIPAL CREDIT UNION Growing Account ... backed by the hit faith and credit of No United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133643 MCU Account Number: Bo:.. NV/IYRK onos Statement Period

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

your account > Tap "Mew Prof > Update your profile information CURRENT! Federally insured by NCUA. 'Mow tor clvtA. glen mry occA VJ ANWINHAIAII •-..A4ww•hr, Summary of your deposit accounts Previous ... reduce the risk of identity theft and cut down on paper clutter. Insured by NCUA. 'Message and data rates may apply. Visit navyfederal.org for more Information. Summary of your deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

your account > Tap View Profile" > Update your profile information CURRENT! Feder", insured by NCUA. 14mrcp ona S. TA". ea./ amieswaials nonfonntrt Summary of your deposit accounts Previous Deposits? INIthdrawals/ Ending ... reduce the risk of identity theft and cut down on paper clutter. Insured by NCUA. 'Message and data rates may apply. Visit nayytecteraorg for more Information. Summary of your deposit ... reduce the risk of identity theft and cut down on paper clutter. Insured by NCUA. 'Message and data rates may apply. Visit nayylecteral.org for more Information. Summary of your deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00258187Set 9

20p2,607w

PREY 814. 115.35 PEW 3AL 335.35 Drivers License Number Other I.D. Members Signature NCUA Check deposits are subject to your Credit Un on check hold policy. EFTA00258196 MEPADER'S COPY ... Driver's License Number Other I.D. Member's Signature NCUA Check deposits are subject to your Credit Union check hold policy. EFTA00258197 MEMBER'S COPY 6F TRAI6ACTIOI ... Driver's License Number Other 1.D. Member's Signature NCUA Check deposits are subject to your Credit Union check hold polic . EFTA00258198 MEMBER'S COPY [0[D COAST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258187.pdf

EFTA00124822Set 9

2019-02-1432p15,492w

from another lender to YOUR DEBT your Navy Federal Credit Card. navytederatorg/myBT Insured by NCUA. Navy Federal Credit Union SP 001 EFTA00124824 Visa Navy Federal Credit Union SP 001 EFTA00124825 ... lender to YOUR DEBT your Navy Federal Credit Card. - .•' '- nay yfederal org/myBT Insured by NCUA. Navy Federal Credit Union SP 001 EFTA00124828 Visa Navy Federal Credit Union SP 001 EFTA00124829 ... navyfederal.org/shop for more information. Member Deals and get extra perks: Federally insured by NCUA. Navy Federal Credit Union SP 001 EFTA00124832 Visa Navy Federal Credit Union SP 001 EFTA00124833

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf

EFTA00008599Set 6

2019-06-1832p1,677w

Driver ,c Number Other 1 D. r iember s Signature NCUA Check depo,, , nro to your 25 GM_GLSDNY_00000025 EFTA00008623 November 9, 2004 Deposit kiemsER'S COPY GOiDORSI • !Mint ... Drivers License Number Other I.D. Members Signature NCUA Check deposits are subject to your Credit Union check hold policy. 26 CiNl_al_SDNYJXXXXX)26 EFTA00008624 Financially Liable Party Name: JEFFREY ... caul' HUM \MIND" (56 ) 965.1000 Driver's License Number Other I.D. Member's Signature NCUA Check deposits are subject to your Credit Union check hold policy. 29 GM_GLSDNY

https://www.justice.gov/epstein/files/DataSet%206/EFTA00008599.pdf

EFTA00124742Set 9

2019-02-0832p17,251w

another lender to YOUR DEBT your Navy Federal Credit Card. navyfederal org/myBT InSUred by NCUA. Navy Federal Credit Union SP 001 EFTA00124745 NAVY 3 FEDERAL Credit Union Vtsa Sgnature eeroheRewards ... from another lender to YOUR DEBT your Navy Federal Credit Card. navytederatorgirnyer InSured by NCUA. Navy Federal Credit Union SP 001 EFTA00124749 NAVY 3 FEDERAL Credit Union Vtsa Sgnature eeroheRewards ... navyfederal.org/shop for more information. Member Deals and get extra perks: Federally insured by NCUA. Navy Federal Credit Union SP 001 EFTA00124753 NAVY 3 FEDERAL Credit Union Visa Sgnature eeroheRewards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA00124648Set 9

2019-02-015p1,926w

backed by the full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00124652

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124648.pdf

EFTA00124618Set 9

2019-06-016p2,401w

backed by the full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00124623

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124618.pdf

EFTA00124653Set 9

2019-01-015p1,678w

backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency EFTA00124657

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124653.pdf

EFTA00316714Set 9

2009-02-27347p119,473w

Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 1 .of 347 UNITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf

EFTA00124673Set 9

2019-05-015p1,498w

backed by the full faith and credit of the United States Government NCUA National Credit Union Administrabon. a U.S. Government Agency EFTA00124676 MCU Account # Statement Period: 05/01/19 - 05/31/19 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124673.pdf

EFTA00124728Set 9

2019-03-014p1,231w

backed by the hill faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00124731

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124728.pdf

EFTA00124710Set 9

2019-04-013p897w

backed by the full faith and credit of the United States GovernmeM NCUA National Credit Union Administration, a U.S. Government Agency EFTA00124712

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124710.pdf

EFTA00124696Set 9

2019-03-015p1,795w

backed by the hit faith and credit of No United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00124700

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124696.pdf

EFTA00124658Set 9

2019-07-015p1,716w

backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency EFTA00124662

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124658.pdf

EFTA00124609Set 9

2019-07-019p3,549w

backed by the full faith and credit of the United States Government NCUA National credal Union Administration. a U.S. Government Agency EFTA00124617

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124609.pdf

EFTA00124724Set 9

2019-06-014p1,202w

backed by the full faith and credit of the United States GOVOIllalell NCUA National Credit Union Administradcm, a U.S. Government Agency EFTA00124727

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124724.pdf

EFTA00124663Set 9

2019-06-015p1,608w

backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency EFTA00124667

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124663.pdf

EFTA00124717Set 9

2019-01-013p820w

backed by the hit faith and credit of No United States Government NCUA National Credit Union Admtntstration. a U.S. Government Agency EFTA00124719

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124717.pdf