Epstein Files Search

EFTA01577509Set 10

2007-01-023p1,126w

PROPERTY INC 980,179,514 N A PROPERTY INC DBA THE NEW ALBANY INVESTMENT CO 8000 WALTON PKY STE 100 NEW ALBANY OH 43054 000000A0553872NW NEW YORK STRATEGY GROUP ... PROPERTY INC 980,179,514 N A PROPERTY INC DBA THE NEW ALBANY INVESTMENT CO 8000 WALTON PKY STE 100 NEW ALBANY OH 43054 000000A0654797NW NEW YORK STRATEGY GROUP ... PROPERTY INC 980,179,514 N A PROPERTY INC DBA THE NEW ALBANY INVESTMENT CO 8000 WALTON PKY STE 100 NEW ALBANY OH 43054 000000A0748600NW NEW YORK STRATEGY GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577509.pdf

EFTA01720656Set 10

2005-08-2940p2,855w

completed rest ration form Thanks, ) -.100:s- EFTA01720691 09 / 30/2006 10:75 FAX THE NEW ALBANY CO • 14004/004 nti NEW ALBANY CODEEHTEE N.40 CASH FLOW - MANAGED S. bedsit ... emir ALBANY CO. Wi 0 03/004 SO immix I Tit NEW ALBANY COMPANY ANALYSIS or ern NACO Arm croacnowN CAPITAL ACCOUNTS PROM 1/1(2002 • 12/31/2004 Aid it/6n~ .00%1403IMI3 CASH ... Performance Fee far detail of the Managed Cash Flows for years 2002.2004 . Please noer New Albany Country Club is not included until Innoos AJI Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720656.pdf

EFTA01259332Set 9

1999-05-0412p2,936w

MADISON AVE 5906 EAST OUBLIHGRANVILLE PD Pleats 1 NEW YORK NY 100224839 US NEW ALBANY OH 43354 US Weight 0 Delivered May04.19990830 Transpanacn Charge 1239 SCW.403 Area Code AA Total ... JEFFREY A SCHANTZ PAUL BURKHARDT Package Type FadEx Envelope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC flagon 4 457 MADISON AVE 5906 EAST DUBLINBAANVILLE RD Pleoli 1 NEW ... YORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Delivered May 04.19990830 Transparlahon Charge 12.39 Sanwa Area Code AA Total Transportation Charges USD$ 12.39 Sone0 by II SKLINDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259332.pdf

EFTA00220054Set 9

1999-05-1412p2,963w

PROPERTY INC 5908 EAST DUBLIN-GRANVILLE RD Pieces 1 NEW YORK NY 1002243809 US NEW ALBANY OH 43054 US Weill 0 Delivered May 04. 199908:50 Trangoualion Charge 1239 Service ... Oveiright JEFFREY A SCHANTZ PAUL BURKHARDT Package Type FedEx Envelope J EPSTEIN & CO PC NEW ALBANY PROPERTY INC Region 4 457 MADISON AVE 5906 EAST DUBLIN-GRANVILLE RD Pieces NEW ... YORK NY 10022-6809 US NEW ALBANY OH 43054 US Weigh 0 Delivered May 04. 199908:50 Transportation Charge 12 39 Semite Area Code AA Total Transportation Charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220054.pdf

EFTA01706405Set 10

2008-01-11100p35,315w

INCOMING 4 0788 11/12 11:57A INCOMING 2 0789 11/12 12:02P NEW ALBANY OH 3 0790 11/12 12:06P NEW YORK NY 1 0791 11/12 12:06P NEW YORK ... RETRIEVAL LOCAL 1 0045 11/14 2:25P INCOMING 2 0046 11/14 2:37P NEW ALBANY OH 1 0047 11/14 3:06P INCOMING 1 0048 11/14 3:15P INCOMING ... 11/17 5:07P NEW YORK NY NP 1 0218 11/17 5:19P NEW ALBANY OH NP 3 0219 11/17 5:36P QUEENS NY WP 1 0220 11/17 5:36P 561/INCOLOG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706405.pdf

EFTA01319595Set 10

1999-05-0412p2,872w

JEFFREY A SCHANTZ PAUL BURKHARDT Package Type FedEx Envelope J EPSTEIN 8 CO It4C NEW ALBANY PROPERTY INC Bogen 4 457 MADISCN AVE 5906 EAST DUBLIN-GRANVILLE RD Itteoeti NEW ... YORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Delivered May 04.19990850 Transparlabon Chan?, 12.39 Sews Area Code AA Total Transportation Charges DSOS 12.39 Seered by M.SIDANDA Bunch ... OnMION LARREN K INDYKE PEGUGLAND Package Type FedEx Envdope J EPSTEIN 8 CO PC NEW ALBANY PROPERTY PC Region 4 457 MADISCN AYE 5906 EAST DUSLINGFUNVILLE RD Moon 1 NEW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319595.pdf

EFTA01314607Set 10

11p2,794w

MADISON AVE 6525 WE CAMPUSOVAL STE Pieces NEW YORK NY 100224805 US NEW ALBANY OH 43054 US Weight 2.0 lbs. 0.91 kgs Delivered Jul 26.2000 1006 Transparehan Charge 2030 Senite ... MADISON AVE 6525 WEST CAMPUS OVAL 105 Roan 1 NEW YORK NY 1002243939 US NEW ALBANY OH 43354 US Weight 0 Delivered Jul28.2030 0906 Transponeocn Charge 12.50 Samos Fuel Surcharge ... WEST CAIAPUS OVAL SWEET 10 Regon 6 457 MADISON AVE NEW ALBANY OH 43354 US Places 1 NEW YORK NY 100224639 US Weight 1.0 lbs. 045 legs Delivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314607.pdf

EFTA01318747Set 10

11p2,806w

MADISON AVE 6625 WE CAMPUSOVAL STE Pieces NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight 2.0 lbs. 0.91 kgs Delivered Jul 26.2000 1006 Transportehon Charge 20.70 Sonic ... MADISON AVE 6525 WEST CAMPUS OVAL 105 Pieces 1 NEW YORK NY 10022.6939 US NEW ALBANY OH 43354 US Weight 0 Deaveted Jul 28.2000 0906 Transco:Maecn Charge 12.60 Service ... EPSTEIN 8 CO INC 6525 WEST CAIAPUSOYAL SWEET 10 Regon 6 457 MADISON AVE NEW ALBANY OH 43354 US Pieces 1 NEW YORK NY 100224939 US Weighl I.OIDS. 045 legs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318747.pdf

EFTA00577400Set 9

2003-01-016p1,892w

Draft Dates' 910/2005 THE NEW ALBANY COMPANY Disinbutur. MREIJEBE I. NACO CASH FLOWS FROM OPERATIONS AND It %PING SOURCES Far IS SH Months Indink June. 30 20051 As of June ... Dale tom ye Nara m Brea as f.• tr>03$ EFTA00577400 THE NEW ALBANY COSIPANE Ealing A NM-Or:ASH FLOW - SI ‘NAGED (MONTIIVO For the SI' Maetbs Ending Jure ... Infrastsucture Projects i 700.146 1.962.231 3.122.500 5.243.500 Subsidiary Funding • New Albany Realty New Albany Realty 70.000 160.000 275400 CASH Mil -LOW FROM OPERATIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577400.pdf

EFTA00257503Set 9

2006-08-08100p31,660w

NEW YORK NY INCOMING 07207633238 NATIONAL PLAN $199.99 NEW ALBANY 01/09 11.11. 0 0 0 37 C OH 07207633238 NATIONAL PLAN $199.99 JERSEYCITY 01/09 ... NACN INCOMING 01/09 'NW . 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW ALBANY 01/09 0 0 0 37 C OH 07207633238 NATIONAL PLAN S199.99 UN. KINGDO 01/09 ... YORK 01/13 Mit 48747956 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW ALBANY 01/13 0 0 0 25 c OH 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257503.pdf

EFTA01310918Set 10

2005-06-0314p11,780w

UNLIMITED N/WKND MIN 7 CALL FORWARDING 05/03/05 - 06102/05 0.00 8 05110 11:12A NEW ALBANY CH 1IAN 100 ADM. ANYTME MN 9 05110 01:02P COLUMBUS ... INCOMING 3MIN 100 ADDI ANYTME MIN Total Other Subscriber Charges 1.66 31 05123 124P NEW ALBANY OH OMN 100 ADM. ANYTME IAN 32 05/23 126P COLUMBUS OH 2MN 100 ADCYL ... ANYTME MN 14 DISCOUNTED INTERNATIONAL ROAMING 05:03105 - 0610205 5.99 35 0524 11:45A NEW ALBANY OH IN 100 ADDL ANYTME MN Total Monthly Service Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310918.pdf

EFTA01309775Set 10

2005-06-0314p11,725w

UNLIMITED N/WKNO MN 7 CALL FORWARDING 05/03105 - 06102/05 0.00 8 05'1011:1 NEW ALBANY OH 1/AN 100 ADM. ANYTME MN 9 05'1001:0 COLUMBUS OH 100 ADD1ANYTME ... /COMING 3MN 100 ADDIANYTIAE MIN Total Other Subscriber Charges 1.66 31 05:23 124 NEW ALBANY OH 100 ADM. ANYTIME MN 32 0523 0126 COLUMBUS OH NAN 2M 100 ADOL ... 1224P 38 0524 1225P INCOMING NEW ALBANY OH COLUMBUS OH NCOMING NCOMING 511 211IN HMV 100 A001. ANYTME MN 100 ADDI ANYTME /AN 100 ADDI ANYTME IAN 100 ADDIANYTILIB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309775.pdf

EFTA01315529Set 10

8p1,686w

OirombaN LAUREN KWINTAER PEG UGLAND Package Type FedEx Envelope J EPSTEIN a CO WC NEW ALBANY PROPERTY WC Regon 4 Poets 1 NEW YORK NY 10022-6809 US NEW ALBANY ... EPSTEIN 8 CO INC NA PROPERTY INC Flagon ROOS NEW YORK NY 10022480 US NEW ALBANY OH 43054 US Weighl 0 Delivered .8.'106.1999 08%9 Transporbace Charge 6.97 Sonia ... PROPERTY INC Reran 4 P10098 NEW YORK NY 10022480 US NEW ALBANY OH 43054 US Weighl 40.0 Pas. 112 kgs ONlvered Jul 08. 1999 0905 Transpartaticn Charge 32.17 Sonic* Area

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315529.pdf

EFTA01318869Set 10

8p2,099w

Oyemght LAUREN KWINTER PEG UGLAND Package Type Customer Padaging J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Regan 4 457 MADISON AVE 6525 WEST CAIAPUS OVAL 105 Places ... NEW YORK NY 100228909 US NEW ALBANY OH 43054 US WOIOhl 5.0 lbs. 23 kOS Delivered Nov 29.20300954 TransponsOcn Charge 26.32 Service Fuel Surcharge 1.86 Area Code AA Signed ... PronlyOvemigN LOUREN KWINTRER PEG LIGLAND Package Type FedEx Envelope J EPSTEIN 8, CO INC NEW ALBANY PROPERTY INC Region 4 45T MADISON AVE 6525 WEST CA/APUS OVAL 105 POLLS NEW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318869.pdf

EFTA01317516Set 10

4p1,618w

Type FedEx Priarty Overnight LAUREN KWOITNER PEG UGLANO Package Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces ... NEW YORK NY 100226843 US NEW ALBANY CU 43054 US Weight 1.0 lbs. 0.5 kgs Delivered AP, 02. 2002 10:04 TranepaialIon Charge 664 Seneca Fuel Surcharge DAT Ana Cede ... Type FedEx Priarty Overnight LAUREN KWIITNER PEG UGLAND Package Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY INC Zone 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces NEW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317516.pdf

EFTA01313422Set 10

4p1,612w

Type FedEx Priarty Overnighl LAUREN KWNTNER PEG UGLANO Package Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces ... NEW YORK NY 100226843 US NEW ALBANY CU 43054 US Weight 1.0 lbs. 0.5 kgs Delivered AP, 02. 2002 10:04 TranepaialIon Charge 654 Seneca Fuel Surcharge DOT Ana Code ... Type FedEx Ph:treyOvernight LAUREN KWIITNER PEG UGLAND Package Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY INC Zone 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 106 Pieces NEW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313422.pdf

EFTA01718674Set 10

2004-01-0538p12,022w

L .:), lc ************************************************************************ ******* ************************************************************************ ******* ** ** ** ** THE FOLLOWING REPORT WAS RUN BY: ft* ** ** ** ** ** ** ** ** ** THE TELEPHONE APPLICATION IS DESIGNED AS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf

EFTA01308739Set 10

2006-08-0842p12,903w

PLAN $199.99 NEW YORK O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW ALBANY 01/09 I MP. O 0 0 37 C OH 07207633238 NATIONAL PLAN $199.99 JERSEYCITY ... NATIONAL PLAN $199.99 NACN 01/09 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW ALBANY 0 0 0 0 37 C OH 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/09 ... NEW YORK 01/13 0 0 0 25 c NY 48747956 NATIONAL PLAN $199.99 NEW ALBANY 01/13 RRIFF 0 0 0 25 C OH 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308739.pdf

EFTA01319009Set 10

6p1,169w

Type FedEx Aiafly Oveinght LAUREN KWINTNER PEG UGLAND Package Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces ... NEW YORK NY 10022.6809 US NEW ALBANY OH 43054 US Weight 0 DelNeied Jan 31. 2001 0921 Transconatico Charge 14.75 Service Fuel Surcharge 0.59 Area Code AA Signed by GAIGHTNINE ... Type FedEx PsiaNy Overreght LAUREN KWINTNER PEG UGLAND Pactage Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CMIPUS OVAL STE 105 Pieces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319009.pdf

EFTA01310387Set 10

2006-08-22129p60,176w

YORK NY 1/09 2:5947P 1 0 0 0 37 C NATIONAL PLAN $199.99 NEW ALBANY OM 1/09 3:0236P 3 0 0 0 37 C LAM PROPRIETARY AND CONFIDENTIAL ... NACN 01/09 3:5421P 1 0 0 0 37 C NATIONAL PLAN $199.99 NEW ALBANY OH 01/09 4:0554P 2 0 0 0 37 C NATIONAL PLAN $199.99 UN. KINGDO ... YORK NY 01/13 11:1523A 2 0 0 0 25 C NATIONAL PLAN $199.99 NEW ALBANY OH 01/13 11:2656A 4 0 0 0 25 C NATIONAL PLAN $199.99 NEW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310387.pdf