Epstein Files Search

EFTA01661703Set 10

100p30,024w

11AM MI INCOME CL 2 81102 N IW 0.00 462 04/02 04:48AM MI NASHUA NH 3 SH02 N M 0.00 463 04/02 12:15PM MI INCOME CL 2 SHG2 ... 14AM Mi BOTTON FL 1 SH02 N W 0.00 518 04/04 12:15AM MI NASHUA NH 1 SHG2 N W 0.00 519 04/04 12:17AM MI INCOMI CL 12 SHG2 ... 02PM MI INCOMI CL 1 SHG2 0 Ile 0.00 534 04/04 09:03P% MI NASHUA NH 1 SHG2 0 W 0.00 535 04/04 09:041'14 MI H PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661703.pdf

EFTA00260685Set 9

2005-12-29100p31,130w

EFTA00260685 12/29/2005 09:04 FAX CINGULAR WEST PALH BEACH 0001/013 *40 cmgulare National Compliance Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260685.pdf

EFTA00201459Set 9

2005-04-128p8,776w

WPALMBEACH FL I LAIN UNLIMITED WWKND MIN 598 4/04 10:46P 603 321-2939 NASHUA NH 1MIN UNLIMITED NNYKND MIN 539 04/03 01 39P 561 313-6730 LAKE WORTH ... LAIN UNLIMITED NANKND MIN 4/04 10:47P (6031321-2939 NASHUA NH 3MIN UNLIMITED MIN 540 04/CG 02 32P INCOMING 6PAIN UNLIMITED WVVKND MIN 600 4/04 10:50P INCOMING 3MIN UNLIMITED ... WPALMBEACH FL I LAIN UNLIMITED WVVKND MIN 601 4/04 1121P r 03 321-2939 NASHUA NH 3MIN UNLIMITED NNYKND MIN 542 04/03 02 39P 561 602-9566 LAKE WORTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201459.pdf

EFTA01723247Set 10

100p31,893w

12PM NI INCONI CL 1 SHG2 0 IN 0.00 112 D5/16 10:11PM MI NASHUA NH 7 9202 0 N 0.00 213 OS/16 10:47PM MI INCOME ... INCOMI CL 2 SH02 0 IN 0.00 115 Tug 05/17 12:12AM MI NASHUA NH 2 SHG2 0 N 0.00 116 05/17 12:56AM MI N PALM FL 3 SHG2 ... 05/18 12:53AM MI PAM FL 1 SHO2 0.00 136 05/18 12:58AM MI NASHUA NH 2 5002 0.00 137 05/18 02:24AM MI W PALM FL 2 SHO2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723247.pdf

EFTA01310255Set 10

2005-04-128p7,632w

0128P VVPALMBEACH FL 1MIN UNLIMITED NI KND IAN 598 04104 10:46 NASHUA NH 1 /.11N UNLIMITED NWKND MIN 539 04033 0129P LAKE WORTH a 1/AIN UNUMITED NWKND ... NASHUA NH 31.1IN UNLIMITED NWKND MIN 540 04133 0232P INCOMING AMIN UNLIMITED NWKND IAN 600 04:04 10:50 INCOMING 31.124 UNLIIITED NWKND MIN 541 04033 0228P VVPALMBEACH ... 1IAN UNLIMITED NWKND IAN 601 04104 11:21 NASHUA NH 31.124 UNLIMITED NWKND MIN 542 04033 02a9P LAKE WORTH a 1IAN UNUMITED NWKND IAN 602 04:04 11:29 WPALMBEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310255.pdf

EFTA01714315Set 10

2005-04-07100p32,536w

09112PM MI INCOMI CL 1 SHG2 0 IN 0.00 112 05/16 10:11PM MI NASHUA NA 7 SHG2 0 N 0.00 113 05/16 10:47PM MI INCOME CL 4 SRG2 ... INCOMI CL 1 6802 0 IN 0.00 115 Teo 05/17 12:12AM NI NASHUA NH 1 SHO2 0 N 0.00 116 05/17 12:56AM MI 44 PALM FL 3 SHG2 ... PALM FL 1 SHG2 0 W 0.00 136 05/18 12:58AN MI NASHUA NH 2 SHG2 0 N 0.00 237 05/18 02:24AM MI K PAIN PL 1 SHO2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714315.pdf

EFTA01309573Set 10

13p11,852w

Account Name Date of Invoice February 12. 2005 to Page 8 of 10 N DETAIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA01525185Set 10

2014-11-281p424w

Purchase 11/17 Nyc-Teti New Yee NY Card 2486 10.70 11/21 Card Purchase 11/20 Nashua Pilot Shop Nashua NH Card 2486 15.90 11/24 Card Purchase 11/21 Sedates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525185.pdf

EFTA01525928Set 10

1p425w

Purchase 11/17 Nye-Taxi New Yost NY Card 2486 10.70 11/21 Card Pitcher 11/20 Nashua Pilot Shop Nashua NH Card 2486 15.90 11/24 Card Purchase 11/21 Samaras

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525928.pdf

EFTA00164323Set 9

2021-04-094p1,681w

announcing today's guilty plea by Melvin Stanford to distributing crack cocaine in the Nashua area as part of a drug trafficking conspiracy. Bonavolonta: "Putting Melvin Stanford and his fellow ... drug traffickers out of business is a win for the citizens of Nashua. The FBI and our partners will not cede our cities to drug pushers who have no regard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164323.pdf

EFTA00241370Set 9

2004-01-0135p16,042w

Page 1 of 35 ACCOUNTNO: BILLINGDATE: January 01, 2004 SERVICE NO: MULTIPLE LITTLE ST JAMES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241370.pdf

EFTA01511982Set 10

1p1,086w

suloro the fransferou re unsure *DOW. and mallow Newly as you can shy you Nashua ors o *Noce why )Cu need mere ,norrotron (3)50 us the data amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511982.pdf

EFTA00577879Set 9

108p28,743w

contact us Our main office (USA, Canada): The Software Center PO Box 803, Nashua NH 03061 USA Main (603) 889-8650 Registration (800) 232-2897 Single Unit Sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577879.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

EFTA00007401Set 4

2004-08-26100p33,010w

Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Sep 21, 2004

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007401.pdf

EFTA01121284Set 9

2010-10-283p503w

TRANSDUCER Electronics Leader Introduces SideScan and DownScan Imaging Solution for Offshore, Thru-Hull Applications Nashua, N.H. — Simrad-Yachting, a leader in the design and manufacture of world- class marine navigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121284.pdf

EFTA00160532Set 9

2023-07-2521p13,174w

avalanche of conservative condemnation. The article added that Stacie Marie Laughton, 39, of Nashua, New Hampshire, was arrested and charged with one count of sexual exploitation of children and aiding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160532.pdf

EFTA01706942Set 10

2004-08-25100p31,652w

Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Sep 21, 2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706942.pdf

EFTA01296409Set 10

2017-06-15201p41,575w

NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf

EFTA01525158Set 10

1p362w

Card- 10.07 01/13 Cad Purchase 01110 Matarygear Corn MO Card 48.98 01/13 Cad Nashua 01/12 &school, '08615 New Yo New York NY Card 7.62 01/14 Card Purchase 01/12 Traffic Parking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525158.pdf