Epstein Files Search

EFTA00195303Set 9

1991-12-2668p12,618w

SU651OIARY 1398I.50.9818Kul081 COr0 One Mafrotoch Conk. North 119o9tAn. New York 11201.3859 EPSTEIN INTERESTS 2 o15 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11051/080528 001 8916 EFTA00195317 CLEARED THROUGH ... SIMON CYO. One Mafrotoch Conk. North 119o9tAn. New York 11201.3859 EPSTEIN INTERESTS 2 o15 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 09.01/0130758 001 V914 EFTA00195330 CLEARED THROUGH ... Eleill.Stolonrs SIMON COrD One Mafrotoch Conk. North 9co9tIrn. New York 11201.3859 EPSTEIN INTERESTS 2 o15 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 06.0110807:58 001 8912 EFTA00195335 CLEARED THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA00242192Set 9

2010-05-25100p45,626w

180 Washington Valley Road Bedminster New Jersey 07921 Fax: 888467-0028 irniwirwirefess Phone: 800/451-5242 To

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA01319935Set 10

5p1,064w

Invoice Number: 7-781-35679 Invoice Date: Aug 15.2005 Account Number: Page: 1 o15 Fat:1Es Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK ... Invoice Number: 7-781-35679 Invoice Date: Aug It 2005 Account Number: Page: 3 o15 FedEx Express Shipment Summary by Payor Type °MOS Shipper Number of SNpments 2 Transportation Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319935.pdf

EFTA01318661Set 10

5p1,195w

Invoice Number: 4-97341890 Invoice Date: Dec 08.2003 Account Number. Page: 1 o15 Feces Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice ... EFTA01318663 Invoice Number: 4-97341890 Invoce Date: Dec 08.2023 Account Number. Page: 4 o15 FedEx Express Shipment Detail By Payor Type (Original) Piekert up: Dec 02.2003 Payor: Shlpper Reitrene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318661.pdf

EFTA01204236Set 9

2012-05-0417p6,037w

terns 169.50 Jet Aviation Teterboro LP PILOTiCOPILOROBSERVER CREW SMOKE GOGGLES INSP. Page I o15 EFTA01204243 .Avioneta Holdings LLC 1162414 Cost Posting Report April 2012 w w Expense Category • DeserlpIlan Trip ... Miholc Olielepher LOWK 03,21112 RENTAL CAR FUEL Other Total 323.79 Page 3 o15 EFTA01204245 • &wieners Holdings LLC N624N Cosi Posting Report April 2012 • Trip W Expense Cagan • Ameurd • VAMP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204236.pdf

EFTA00216799Set 9

2004-05-245p936w

Number: 1-811-01689 Invoice Date: Jun 01. 2004 Account Number: 1144.2081.6 Page: 2 o15 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation FlfFORE ... Invoice Date: Jun 01. 2004 Account Number: 1144-2081-6 Page: 4 o15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 24. 2004 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216799.pdf

EFTA01319757Set 10

5p919w

Number: 7-700-30473 Invoice Date: Oct 25.2004 Account Number: 1144-2081.6 Page: 1 o15 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK ... Invece Date: Oct 25, 2004 Accent Number: 1144-2081-6 Page: 3 o15 FedEx Express Shipment Summary by Payor Type Original Shipper Humber ot 5Nernents 2 Transportation Charges 104.01 Bale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319757.pdf

EFTA01312913Set 10

5p989w

Invo:ce Date: Jun 14. 2004 Accciam Number: 1144-2081-6 Page: 3 o15 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNernents 4 Transportation Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312913.pdf

EFTA01490441Set 10

2010-07-011p182w

3/29/12 TD 3/25/10, START D non 1 PAY FLOAT CLP O15 ANN ACT/360 4.15% REC FIX, DEAL 0254489072 SWAP UNWIND - REF 0 254489072 UNWIND ACCRUED 7/2 Misc. Disbursement CLP SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490441.pdf

EFTA01706003Set 10

2006-02-0333p33,158w

Account Number Account Name Date of Invoice 1 >i< cingular 0043811863 JEFFREY E EPSTEIN February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706003.pdf

EFTA01318140Set 10

5p928w

Invoice Date: Feb 24. 2003 Account Number: 1144-2081.6 Page: 1 o15 Fixes Tax ICI: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318140.pdf

EFTA01318540Set 10

5p1,066w

Invoice Number: 4-875-80644 Invoice Date: Sep 29.2003 Account Number: 1144.2081.6 Page: 1 o15 Fades Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318540.pdf

EFTA01315704Set 10

2005-05-165p1,030w

Number: 7-755-60187 Invoice Date: May 16.2035 Account Number. 1144-2081.6 Page: 1 o15 FectEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315704.pdf

EFTA01314108Set 10

2003-05-055p1,017w

Invoice Number: 4-683-39263 Invoice Date: May 05.2003 Account Number. Page: 1 o15 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314108.pdf

EFTA01514299Set 10

2008-11-011p236w

cover transaction fees for services rendered this statement period. Reese contact your Account O15 discuss our wide array of business banking services. Checks Paid Check Date Check Date Check Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514299.pdf

EFTA01314474Set 10

5p1,105w

Invoice Number: 4-972-56038 Invoice Date: Nov 17.2003 Account Number: Page: 1 o15 FecEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314474.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

Florida Administrative Code LAST NAME 11 1.1O15 (MO/DA/Vit) PARENT OR GUARDIAN CHILD'S SS# (optional) STATE IMMUNIZATION 10k' Directions: • Enter all appropriate doses and dates below. • Sign and date

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

EFTA01490613Set 10

2010-07-011p182w

3/29/12 TD 3/25/10, START D non 1 PAY FLOAT CLP O15 ANN ACT/360 4.15% REC FIX, DEAL 0254489072 SWAP UNWIND - REF 0 254489072 UNWIND ACCRUED 7/2 Misc. Disbursement CLP SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490613.pdf

EFTA01319885Set 10

5p1,209w

Invoice Number: 7-743-80372 Invoice Date: Apr 25.2005 Account Number. Par: 1 o15 FeCtEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319885.pdf

EFTA01490799Set 10

2010-07-011p182w

3/29/12 TD 3/25/10, START D non 1 PAY FLOAT CLP O15 ANN ACT/360 4.15% REC FIX, DEAL 0254489072 SWAP UNWIND - REF 0 254489072 UNWIND ACCRUED 7/2 Misc. Disbursement CLP SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490799.pdf