Epstein Files Search

EFTA01654681Set 10

2020-05-26146p32,789w

Possible Addresses Associated with Subject (40) Work Affiliations (7) Utility Services (2) Phone Numbers Associated with Subject (1) Other SSNs Associated with Subject (1) Quick Analysis Flags (1) Phone Listings ... Licensing Agency: NY STATE OFFICE OF COURT ADMINISTRATION LICENSES AND CERTIFICATIONS License Type: License Number: License State: License Description: License Status: SUSPENDED License Agency: NY STATE OFFICE OF Certification Board ... YORK, NY 10022 Utility Services Name: FORESTER, LYNN Driver's License (State & Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address Phone Work Phone: Service Connect Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf

EFTA01338294Set 10

16p3,765w

System. AT&T Ntobility Voice Descriptions Column/Field Name Description Item Row Number. This denotes a leg of a call or transaction. A leg of a call represents each time ... connected. Displayed as one column on the Landline Call Detail Records. SeizureTime The number of seconds it took to travel through our systems before the call connected. ET (Elapsed Time ... EFTA_00258793 EFTA01338294 AT&T Originating The phone number the call/text originated from. For data records, this does not necessarily mean the number originated the data Number transaction. The network

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338294.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

Address: Prop n ormation for this Address Property: Parcel Number - Book - 016755 Page - 001401 Name Owner 1 - Address - FL 33411-1027, PALM BEACH COUNTY Owner's A3oress ROYAL PALM BEACH ... Sale Date - 03/26/2004 Loan Term - 15 Lender Name - CITIFINANCIAL MTG CO Property: Parcel Number - Book • 003511 Page - 000621 Name Owner 1 - Address - FL 33411-1027, PALM BEACH COUNTY Owner ... Price - $54,200 Legal Description - LA MANCHA TWO LT 21 BLK C Property: Parcel Number Book - 003511 Page - 000621 Lot Number - 21 Name Owner 1 - Name Ow AddreSs - PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01552956Set 10

2003-07-3187p14,015w

Protection Corporati on ("SIPC") insurance. Total USD EFTA01552958 07 JPMorgan Chase Bank 2003 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC Asset Account Portfolio July 01, 2003 - July ... EFTA01552959 07 JPMorgan Chase Bank 2003 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC Asset Account Portfolio July 01, 2003 - July 31, 2003 Page 4 of 65 Overview ... EFTA01552961 07 J10Morgan Chase Bank 2003 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC Asset Account Portfolio July 01, 2003 - July 31, 2003 Page 5 of 65 Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552956.pdf

EFTA01697073Set 10

2006-06-16100p28,088w

MetroPCS Call Data for 125pgs 1.1.06 to 8-1.06.xls Page 98 of 125 DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID BILLED PHONE CALL DATE TIME 6/16/2006 ... 8-1-06.xls Page 99 of 125 TIME DIALED NUMBER DEST NUMBER DIR S MM SEC CALLER ID BILLED PHONE CALL DATE 6/18/2006 11:01:13 2 10 6/18/2006 ... 8-1-06.xls Page 100 of 125 ALL DATE TIME DIALED NUMBER DEST NUMBER DR SF MM SEC CALLER ID 6/18/2006 17:32: IG 0 6/18/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697073.pdf

EFTA01697989Set 10

2007-06-22100p48,816w

EFTA01697990 FI:0440(Rev.411-03) File Number Field Office Acquiring Evidence nkm a,can Serial l of Originating Document date Received 0 / 2 -77 / 2- 04 From (Nome offionminnorrinrovireo ... FLAGLER DRIVE WEST PALM BEACH FL 33401 From: MAC Request Dated: 6/22/2007 Number of Pages: Received On: 6/22/2007 Date: 6/26/2007 If you are not already doing so, please begin addressing ... hard copy. No call records were found from 3/04/04 — 4/21/04 and 2/28/05 — 6/01/05. - The number ported from AT&T to SPRINT PCS. To obtain information regarding the new carrier, please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697989.pdf

EFTA01553431Set 10

2004-01-3170p11,803w

Protection Corporati on ("SIPC") insurance. Total USD EFTA01553433 01 JPMorgan Chase Bank 2004 Account Number: I FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account ... EFTA01553434 01 JPMorgan Chase Bank 2004 Account Number: I FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio January 01, 2004 - January ... Exchange Rate 0.7611 1.2604 1.2423 EFTA01553436 01 JPMorgan Chase Bank 2004 Account Number: I FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553431.pdf

EFTA01724750Set 10

2004-12-24100p30,437w

EFTA01724750 Page: 24 of 46 Billing Cycle Date: 12/24/04 - 01/23/05 Account Number: Call Detail (Continued) Deer Name: 1 Call Location(CL): AU.Aucilla. BR4Br:stol, BU411tahnell, CH4Chiefland, CL.Clevietc.r., DB4Daytona, FL.Flagler ... Access Service: R.Roan with Hone; S.Stared Minutes; T-Three Way Calling; WeN1ghts and weekends Number Rat. Rate Fea- Airtime LD Total Item Day Date Tins CL Called Call ... WItS,EO TO/t0 ESE Page: 25 of 46 Billing Cycle Date: 12/24/04 - 01/23/05 Account Number: Call Detail Continued User Name: Call Location(CL): AU.Aucilla, BR.Bris:ol, BU.Bushnall, CN.Chisfland, CL.Clewiston, DB.Daytona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724750.pdf

EFTA01711145Set 10

100p39,811w

PALM ECU FL 33411-1310 EFTA01711146 Billing Information www.sprIntpescom Customer Account Number invoice Period Invoice Dote Page 1,13q 1-gay so May 31, XOS l of 71 Previous Balance ... nrormatbn and morn For ally 5125 per cal. Nos alibrne. getup to two phone numbers or requests answered and get wrinkled to a number al no addlional charge. www.sprintpcs.com ... rianey order prank to Wotan O.S. dollars 1037 --t -Sprint. Sprint PCS e Account Number: 0 Check box for change of actress (see reverse) Amount Due Amount ETICIOSed e754.511 • 1B1O19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01310311Set 10

2004-07-0312p12,933w

CYCLE COVERED BY THE BILL. FOR ANY TERMINATION (INCLUDING WHEN YOU SWITCH YOUR WIRELESS NUMBER TO ANOTHER CARRIER), YOU WILL BE RESPONSIBLE FOR PAYMENT FOR ALL FEES AND CHARGES THROUGH ... government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there ... cancel service before your contract end date (including if you switch your wireless number to another carrier). you will be charged an Early Termination Fee of up to $200. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

registration, you can re-register via mai or phone. YOU Will need the registration number below and the test date. ,...v t„,,,,,,,- -siztq,c.rit,,-ap -4, .T.--es.,7*.ttgo ... registration, you can re-register via mai or phone. You will need the registration number below and the test date. :;itag; apr . 414 , ilnIM I:75g44422, t;Ornii ... KNOWN AS SOCIAL SECURITY NO. rowashx9 LOCAL AGGRESS (house run:wand 8We name epastment number, city, slate. *code) NAME CC MUSING CGVELCPMENT elappecees0 ROYAL PALM BEACH FL 33411 • MAILING ADDRESS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA01310167Set 10

2006-07-0316p14,540w

CALL COMPLETION FEATURE AT NO ADDITIONAL CHARGE. CINGULAR 411 OFFERS LOCAL AND NATIONAL NUMBERS FOR BUSINESS. RESIDENTIAL, AND GOVERNMENT LISTINGS. ALONG WITH MOVIE SHOW TIMES AND DRIVING DIRECTIONS. Note ... government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there ... cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination

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

EFTA01310375Set 10

2004-12-1512p11,987w

government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there ... cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please ... Address below. (Mufti-brie accounts should attach a 1st of each wireless number and the respective Tax Address.) New Tax Address' Wireless Number ( ) City State Zip 'Under Federal laws. your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310375.pdf

EFTA01317803Set 10

11p3,658w

Invoice Number: 4.396-27871 Invoice Date: Sep 16.2002 Account Number: 1144.20866 Page: 1 ol 11 Pea, Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing ... SIts1 Cft7Cli Pere andcrpieW Irmo. mwve ode Invoke Account Amount Number Number Due Remittance Advice Tour payment ... Plusomet, PA 15250.7461 CONFIDENTIAL SDNY_GM_00346552 EFTA_00219244 EFTA01317803 Invoice Number: 4-396-27871 Imm:ce Date: Sep 16. 2002 Account Number: 1144.2081.6 Page: 2 of 11 Adjustment Request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317803.pdf

EFTA01657411Set 10

2005-04-0314p12,133w

government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there ... cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please ... Address below. (Multi-line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657411.pdf

EFTA01543806Set 10

2005-07-0135p3,000w

July 01, 2005 - July 29, 2005 NES, LLC Primary Account Number: Total enclosures: 71 Page 1 of 21 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP ... hours, 7 days a week. Relationship Banking Summary Deposit Accounts Business Checking Description Total Number Opening Balance $83,481.33 Total Credits $393,073.33 Total Debits $200,687.00 Ending Balance ... JPMorgan Private Bank EFTA01543806 July 01, 2005 - July 29, 2005 NES, LLC Primary Account Number: Page 2 of 21 JPMorgan Private Bank Business Checkin Account Number NES, LLC Summary Opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543806.pdf

EFTA01312722Set 10

9p2,540w

Invoice Number: Invoice Date: Mar 29. 2004 Account Number: Page: 1 o19 FElEx Tax II): 71.0427007 N W YORK NY 100223643 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue ... FosEx- ro, cVnpeclektens. check Ier r ccmpbleka, on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment ... Pittsburgh PA 15250.7461 3 CONFIDENTIAL SDNY_GM_00339053 EFTA 00211748 EFTA01312722 Invoice Number: Invoice Date: Mar 29.2004 Account Number: Page: 2 of 9 Adjustment Request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312722.pdf

EFTA01312994Set 10

10p2,582w

Invoice Number: 1-907-33889 Invoice Date: Ad 28. 2004 Account Number. 1144-2081.6 Page: 1 ol 10 Face( Tax 10: 71.0427007 i WY sak.60843 K N 76 Billing Account ... FeSEx- con,' cl ;Owens. check Nye ere or/Vete fon, onreverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment ... Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339379 EFTA_002 12074 EFTA01312994 Invoice Number: 1.907.33889 Invoice Date: Jul 28.2000 Account Number: I I44-2081.6 Page: 2 of 10 Adjustment Request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312994.pdf

EFTA01314584Set 10

8p1,815w

Invoice Number: Invoice Date: Aug 08. 2005 Account Number: Page: 1 of 8 Fe0Ex Tax ID' N W YORK NY 100223643 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue ... Cvnte <I winos. check Iwo er0 ocmpble fon, on trim< ode Invoice Account Amount Number Number Due Remittance Advice Vow payment ... PitiSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341901 EFTA_002 14596 EFTA01314584 Invoice Number: invoce Date: Aug 08. 2005 Account Number: Page: 2 of 8 Adjustment Request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314584.pdf

EFTA01339156Set 10

20p10,882w

Call Detail Call Detail Date Time Phone Call Rate/ Minutes Airtime LDI Total Number Destination Type Used Charges Additional Charges Charges 6'11 9:08 A M \Ca:Yank ... Detail fo Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum LW Total Number Oesannon Tyce Used Charges Addmonal Charges Charges 15 0 13 I 21 1' NI Incoming ... ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260292 EFTA01339157 Customer Account Number Bill Period Bill Dale Pa99 JOSFPIl MVARF2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339156.pdf