Epstein Files Search

EFTA01309721Set 10

2005-03-0314p12,433w

users - 1 866 429-7TTI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 Date of Invoice: March 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous ... ItllrrllrrlriuI.I.rrli.IuIIrrltrtI,I,,I,IIiI,rlrrlrrtl,IItlrrl CINGULAR WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 100224843 AURORA IL 60572-8229 000000000000000000004 381186300000000253307 SDNY CONFIDENTIAL EFTA_00205982 EFTA01309721 Recurring ... side. Please contact Customer Care to change the Account- Name and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( Work Phone ( If your billing address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309721.pdf

EFTA01661503Set 10

2006-08-22100p24,300w

Number Called Calls To Mins Rate Charge Description Charge Used 1 04/25/06 09:14P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WKND MIN 2 04/27/06 08:58A INCOMING ... INCLUDED MINUTES 3. 04/27/06 09:51A NEW YORK HY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 4 04/27/06 03:27P NEW YORK NY 0.00 MESSAGE RETRIEVAL 4 0.00 INCLUDED MINUTES ... 04/28/06 11:03A NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 6 04/29/06 12:21P NY ZONE 1 NY 1 0.00 UNLIMITED N/WKND MIN 7 04/29/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661503.pdf

EFTA01586065Set 10

2013-12-0856p6,065w

AUTOPAY IS ON See Your Account Messages below for details. Payment Due Date: 12/08/13 New Balance: $46,890.17 Minimum Payment: $468.00 Account number: 86342 BEX 9 31513 C JEFFREY EPSTEIN ... NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.com www.chase.com/ink 1-800-945-2028 on your mobile ... browser ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: New Balance Previous Balance Payment, Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance Opening/Closing Date Credit Limit Available Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586065.pdf

EFTA01334722Set 10

2021-09-3017p14,247w

phone 1 TTY users -1 8664-AWS-TTY JEFFREY I EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: May 05, 2004 SUMMARY OF MONTHLY CHARGES ... assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact ... reverse side. Please contact Customer Care to change the AccounTName and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( ) Work Phone ( II your tang address

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

EFTA01704593Set 10

2006-11-01100p36,919w

hours, tell free) Extended Payment Option ("Account') each day, add any new Account Charges and accrued and unpaid Finance Charges and subtract any payments or credts. Then ... want to pay more than the Minimum Payment ( up to the entire Account New Balance ) , make your payment for the larger amount and the excess will be applied to your ... Account. How to avoid Additional Finance Charges: To avoid additional Finance Charges the Account New Balance must be paid in full by the Closing Date of the next biting period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704593.pdf

EFTA01578146Set 10

1p537w

ASPEN CO 84.00 KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $13032.69 07/17 &JAVA GIRL NEW YORK NY 12.35 07/17 &FOOD EMPORIUM #3674 NEW YORK NY 53.38 :07/17 &STARBUCKS #00821 NEW ... YORK New York NY 4.30 07/18 &BLOONAINGDALES11001 NEW YORK NY 74.04 Ii 07118 &STARBUCKS #00821 NEW YORK New York NY 15.92 07/18 &THEOUTNET.COM 800.481.1064 NY 177.31 07/18 &BLOOMINGDALE ... NEW YORK NY 170.00 07/18 &DUANE READS NEW YORK NY 10.64 07/18 &HENRI BENDEL #1 NEW YORK NY 84.92 07/18 &HENRI BENDEL NI NEW YORK NY 41.37 07/18 &STARBUCKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578146.pdf

EFTA01305123Set 10

2014-05-0222p5,993w

SALE, SUITE 15/16 825 THIRD AVENUE - SSR-11-01-9136 ST. THOMAS 00802 NEW YORK, NY 10022 VIRGIN ISLANDS. US 212-758-0050 PROPERTY DATA Borough Block Lot Unit Address ... MAPLE, INC. 301 EAST 66TH STREET, 10F 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16. NEW YORK, NY 10065 ST. THOMAS 00802 VIRGIN ISLANDS, US FEES AND TAXES Mortgage Filing ... OFFICE TASF: $ 0.00 OF THE CITY REGISTER OF THE MTA: $ 0.00 CITY OF NEW YORK NYCFA: 0.00 . c Recorded/Filed 01.10.201210:00 Additional MRT: $ 0.00 1:4-° City Register File

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305123.pdf

EFTA01594006Set 10

2006-04-0151p5,189w

F/6/0 FINANCIAL TRUST COMPANY INC 9 WEST 57TH STREET, 27TH FLOOR NEW YORK NY 10019 CREDIT SUISSE SECURITIES (USA) LLC ELEVEN MADISON AVENUE NEW YORK ... F/B/O FINANCIAL TRUST COMPANY INC 9 WEST 57TH STREET, 27TH FLOOR NEW YORK NY 10019 CREDIT SUISSE SECURITIES (USA) LLC ELEVEN MADISON AVENUE NEW YORK ... F/B/O FINANCIAL TRUST COMPANY INC 9 WEST 57TH STREET, 27TH FLOOR NEW YORK NY 10019 CREDIT SUISSE SECURITIES (USA) LLC ELEVEN MADISON AVENUE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594006.pdf

EFTA01578116Set 10

1p427w

Date of Transaction Merchant Name or Transaction Description $ Amount 04/03 IMPORTED CARS OF NEW Y NEW YORK NY 37.00 04/03 FOOD EMPORIUM #3670 NEWYORK NY 76.14 04/03 ERIKA CLEANERS ... GRACIOUS HOME 1 NEW YORK NY 26.09 04/03 SHELL OIL 57544416209 NEWYORK NY 63.33 04/05 GRACES MARKETPLACE NEW YORK NY 81.82 04/04 NYC DOT METERED PARKIN LONG ISLAND ... 04/05 MILLESIMA NEW YORK NY 119.72 04/05 SHELL OIL 57544416209 NEWYORK NY 16.33 04/08 EXXONMOBIL 97462568 NEW YORK NY 100.00 04/08 CONTAINERSTORELEXINGTN NEW YORK NY 28.29 04/08 HOUSE OF HEALTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578116.pdf

EFTA01561366Set 10

2005-06-0116p1,983w

June 01, 2005 - June 30, 2005 NEW YORK STRATEGY GROUP Primary Account Number: Total enclosures: 34 Page 1 of 6 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY ... MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after ... checks and confirm payees. This change is in accordance with the Federal Reserve's new guidelines for standardizing check images. Please contact your account officer, if you have any questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561366.pdf

EFTA01478572Set 10

2013-11-0517p1,886w

Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York. NY 10154-0004 Tel. Fax. Mobile Email Original Message From: Joshua Shoshan Sent: 11/05/2013 ... Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Offic Cell E-Fax • oline Kitidis/db/- To: Joshua Shoshan/db/- Date: 11/05/2013 ... Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York NY 10154-0004 Tel. Fax. Mobile Email Original Message From: Joshua Shoshan Sent: 11/05/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478572.pdf

EFTA01398920Set 10

2014-05-013p647w

extended based on signed and dated copy of EIN application that w as provided. New York COVERAGE Carlyle Cardinal Ireland Fund, LP Prospect Joanne Jensen 4/28/2014 3 Temporary Exception granted ... searches for CJIP III GP LP Kimberly Hart New York COVERAGE 01195100 00000483289 Epstein, Jeffrey Client 00000483290 Paul Morris 4/11 /2014 20 Temporary Exception granted to obtain a corrected copy ... clear h owever the Form was not completed correctly. Brian M. Biggar New York COVERAGE Teiva Securityholders Representative, LLC Client Joanne Jensen 4/25/2014 6 Kimberly Hart New York COVERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398920.pdf

EFTA01318259Set 10

2003-05-128p2,326w

LESLEY CHRIS UUNFORD Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 Packages 1 NEW YORK NY 10022.6843 US We4it 2.0 be. 0 9 kOS Oelvered May 05. 20031308 Transportation ... Service Type FeclEx Pronty Oternit4 JEFFREY E EPSTEIN Package Typo FedEx Envelope Zone 3 NEW YORK NY 10022.6843 US Packages I We€04 1.0 lbs. 0.5 kgs Trampons:on charge ... Cranial-4 JEFFREY E EPSTEIN THE LIMITED INC. Package Typo FedEx Envelope Zone 4 NEW YORK NY 10022.6843 US Packages WVOIK 1.0 tn. 051,06 Trensporlaton Charge 15.90 Defvered May06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318259.pdf

EFTA01424359Set 10

2017-07-1926p1,915w

motivate.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 19, 2017, at 4:19 PM, Stewart Oldfield ... good ones Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 19, 2017, at 3:50 PM, Stewart Oldfield ‹ > wrote ... thanks EFTA01424360 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 19, 2017, at 3:34 PM, Stewart Oldfield wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424359.pdf

EFTA01468659Set 10

1994-01-2516p4,356w

Pershing LLC, member FINRA, NYSE, SIPC, is a subsidiary of The Bank of New York Mellon Corporation. Trademark(s) belong to their respective owners. FRM-PRMBRK-12-11 Page ... means any day which is not a Saturday or Sunday on which The New York Stock Exchange, Inc. is open for business. You may direct the Executing Broker to send ... Pershing LLC, member FINRA, NYSE, SIPC, is a subsidiary of The Bank of New York Mellon Corporation. Trademark(s) belong to their respective owners FRM-PRMBRK-12-11 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468659.pdf

EFTA01438178Set 10

2013-12-2630p2,425w

Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image ... sure as what information is incorrect. We are checking Bank of New York about the same and send them message to confirm the status of our funds. Thanks & Regards Deepak ... Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. (Embedded image

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438178.pdf

EFTA01737996Set 10

2016-11-063p1,200w

limited liability partnership registered in England with number OC359787, registered office New Bridge Street House, 30.34 New Bridge Street, London, United Kingdom EC4V 6/31. Disclaimer This email and any attachments ... limited liability partnership registered in England with number O0359787, registered office New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom EC4V 6BJ. please note The information contained ... limited liability partnership registered in England with number OC359787, registered office New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom EC4V 6BJ. Disclaimer This email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737996.pdf

EFTA01315656Set 10

6p911w

Number: Page I o16 FedEx Tex 10 J EPSTEIN & CO INC 467 MADISON AVE NEW YORK NY 10022.6809 Questions? Phone: M-F 7.6 (CST) Fax: Invoice Summary ... ASNGLP ..... plink J EPSTEIN & CO INC FedEx 467 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 17 rOf =Pr d tott=1. rn.ex teto ... Tyco FedEx Pak J EPSTEIN a CO INC Regon 3 457 MADISON AVE Pieces NEW YORK NY 10022-6809 US Weigh 3.0 lbs. 1.4 kgs [Havered Aug 31, 19990931 Transporlabon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315656.pdf

EFTA02088351Set 10

2014-12-253p383w

West Palm Beach, Florida Palm Beach International (PBI) Arrive 2:55 PM New York, New York LaGuardia Airport (LGA) Terminal B jell:Slue 362 Airbus A320 Economy ... your trip 3 West Club Nightly rates ln $259 3 West 51st. St., New York, NY 10019 0.6 miles Northeast from the center of New York Add hotel WestHouse Hotel ... New York Nightly rates from$465 $325 3.8 i 5 Reviewer score 201 West 55 Street. New York. NY 10019 0.7 miles Northeast from the center ofNew York • INCLUDES DAILY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088351.pdf

EFTA01321089Set 10

2007-08-0114p2,060w

Celts NOM BEAR 383 Mason Avenue 11.<00r. Nea Vat 11201-ase New York. New Yak 10179 STBIRNS FINANCIAL TRUST CO INC *crown roams SPEC CUSTOMER S'ATEMINT PFACO ... Monte. Cater Math BEAR 383 Madison ARMS Rap York 11201.389b New Yak. New York 10179 STEARNS FINANCIAL TRUST CO INC 2 at STATEMENT PEROO May 1.2007 THROUGH ... Bear. Stearns & Co. Inc. One IMeetern Crier Nen& BEAR 383 Madison Avenue its 7720I.31.19 New RA. New York 10179 STEARNS FINANCIAL TRUST CO INC ACCOUNT CcECUTIvt SPEC CUSTOMER SUMMIT PERM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321089.pdf