Epstein Files Search

EFTA01313271Set 10

15p5,013w

Transportation Charges 3.144.12 Base Discount -91.35 SDeeist Hasse csnes 74.87 TOTAL USD $ 3.124.64 Numher of Air Waybills 28 Total Charges USD $ 3.124.64 Recipient Nureer ot Air Mtsybilla 4 Transporlation Charges ... Transporlation Charges 503.28 Base Discount 5ffliat Handling Charges 14.75 TOTAL USDS 510.73 Numher of Air Waybills 4 Total Charges USD S 510.73 TOTAL AIR WAYBILLS as TOTAL CHARGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313271.pdf

EFTA01497635Set 10

2006-09-011p439w

September 01, 2006 - NES, US Septembe 29.2006 JPMorgan Primat>. Account Numher. Private Bank Page Sof 7 Business Checkin Account Number (cont) NES, LLC Activity Date Description Debit Crediss Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497635.pdf

EFTA01338918Set 10

28p16,751w

JOSEPH ALVAREZ Icontinued) Voice Call Detail Time Phone CO Ratel Minutes hrnme LO/ Total Numher DesOnaton Type Used Charges Additional Charges Charries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf

EFTA01307795Set 10

2019-08-124p990w

Scheduled Ad Date: DEA Ad Code: Szr Event/Exhibit #: 3540190474 Prior Ad Codes: Prior Seizure Numher(s): Forfeiture Type: D - Criminal Date Changed: Prior Forfeiture Types: Judgment Asset ID: Additional Forfeiture/Violation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307795.pdf

EFTA01339301Set 10

28p14,819w

continued) Voiee Call Detail Date I Time Phone Cati Rate! Minutes femme ;Ili Total Numher Destination Type I Used Charges Militerai Charges Charges 52 %:IS Y'_4 P M lata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA01339221Set 10

33p20,668w

Individual Charges www.speillpcs.com Oedema Attains Number Invoice Period Invoice Dare Pea* JOSEPH ALVAREZ 0109916693-7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA01716740Set 10

2004-07-18100p32,298w

nt Details :For: Itemized Accou Number Customer Service Number Jul 27, 2004 Pago 45 of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716740.pdf

EFTA00165570Set 9

4p1,233w

middle initial) Social Security Numb* or:AxpayV.ID NuMber • Social Security Nurnter:er Taxpayer:9 Numher• apisOsiOn14?- Arkin= • : ::, • • • — • .•-• • 1.9.6mPt V .ttrotrid LoCode City, State and 21Ptede m."—A—rren

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165570.pdf

EFTA00616408Set 9

2007-08-275p1,012w

sooditions homin..Ship.no goods without an itemized peakiasahp."‘141/4h.la purcbase order number; project numher. sod Vendor's name.PutekasectlernuMbe . d_udes: :I..: . • r and project number roust appear.oaturipvelem./...' .IMPORTANT: The Tends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616408.pdf

EFTA01186862Set 9

2014-05-2968p16,750w

Item Serial Number: Time & Materials 2,720.05 USD Registration Number: N2I2JE Aircraft Serial Numher: 1085 Discrepancy: 1.2. Procure engine covers per customers request Resolution: Procured engine covers per customers request

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186862.pdf

EFTA01140489Set 9

28p8,807w

zone Mode Commands Mode MODZ Changes the current mode, Mode xxx xxxMODZ xxx = mode numher EQ On I Ky. 000 DO 5.1 Set native mode EQ Off 0EQZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140489.pdf

EFTA00201145Set 9

2002-05-2035p3,766w

THROUGH January 25.2002 ACCOUNT NUMBER 353-01417 What's In This Statement TAXPAYER NUMHER Not Available EAST STATEMENT December 31.2001 Financial Summary 3 Your Portfolio Holdings 4 Transaction Detail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201145.pdf

EFTA00592533Set 9

2017-06-0263p13,850w

number? From what I remember. III pretty 9 sure he asked me for my numher and T gave him my number. 10 Q. Okay. 11 BY AGM Al(HAAWN: • rage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592533.pdf

EFTA00533589Set 9

4p945w

This appearance is in regard to immigration matters before: ❑ LISCIS - List the form numher(s): 1-129 DCBP - List the specific matter in which appearance is entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00533589.pdf

EFTA01203361Set 9

2014-03-1133p8,194w

Item Serial Number: Time & Materials 74,524.07 USD Registration Number: N212JE Aircraft Serial Numher: 1085 Disc rcpa : 4.1. Replace left engine vibration isolators: 712061,712062,712063, 712064 Resolution: Removed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203361.pdf

EFTA01314535Set 10

6p1,524w

SNprnents Tiansportation Chalges 18.55 Base Discount .2.97 SPecut Hansang Charges 1.32 TOTAL USD $ 16.90 Numher of Shlpments 1 Total Charges USD S 16.90 TOTAL SHIPMENTS 6 TOTAL CHARGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314535.pdf

EFTA01433171Set 10

2017-02-0149p8,121w

02/25/2013 ❑iile of Incurpuratiun _Southei-n,aaandal_LLG. Entily/Company Name 66-079.9192 Taxpayer ID Numher {TIN) St.Thomas 0_0.802 ^.1.000Red.hlOoleQuarter-B3 Mailing Address City Stalo Zip Business Fax Number Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433171.pdf

EFTA01339201Set 10

20p11,875w

ALVAREZ (condnued) Voiee Call Detail Time Phone Call Rami Mınu:es Anvme '!L• Total Numher Desennon Type Used Charges Mdilional Charges CharOcs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339201.pdf

EFTA01496965Set 10

1p354w

lidy 30,2004 Prima') Account Numher °JPMorgan Private Bank Page 5 of 6 Business Cheffin Account Number NES. LLC Checks Pakt Check Date Amant Check Date Amount Check Date Astma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496965.pdf

EFTA01708750Set 10

2004-07-10100p80,456w

Qitioy ---ilhoioq EFTA01708750 Page 1 Account name Account number Statement date y 1b,2004 Billing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708750.pdf