Epstein Files Search

EFTA01711145Set 10

100p39,811w

erers. anvil sstlsosettut •44.7nrihscocle by SprirlIn cciraing .4hva4.4v4 Po& sad stalcifivrdiel•OvigesPit *moanPis 444.244 4.144442P•Sce.• Pp pins rsoeVILEocenlYJniesti4.4404r 4444.9 ate PerioetyPatente 51•64Unvenst Sentot ... blievle. P. 1.0 121/01 000 0m Ill le 0:3 PO lamag 4.0 InuIetd 0.0 0m 120 5/7 11:X I 11 lecche 01 0.0 irclAnd ... Irclukd 0.0 010 143 1131 12:25 PO Irerain II 14.0 IrcIAO 0.0 0.03 114 il 2:11 P II troarap 2.0 IrCIAI0 0W 0» 115 09 2:41 PO

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

EFTA01725150Set 10

2004-10-15100p32,053w

Mobile Number. • • •Mobile• Account Number. Amount Due Amount By 10/15/04 Enclosed T-MOBILE 5171.91 PO BOX 742596 ❑ To pay this nvolca using your credit card - check box CINCINNAT1.014 ... determine certain taxes and surcharges. II you give us an address (such as a PO box) that is not a recognized street address, you will be assigned a default location ... from your T. MObile phone. You may also write to T. Mobile Customer Relations, PO Box 37360, Albuquerque, NM 67176-7380 or send an email via our websile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf

EFTA00798250Set 9

24p11,113w

GREAT ST. JAMES - NO.6A REDHOOK QUARTER ST. THOMAS, U.S. VIRGIN ISLANDS Elaettute Damn &ado PO &a 303190 St Thomas. V10(1803 4142Kowers Gads St Thomas. V10(1802 SUMMARY FOR PROPOSED ... THOMAS. VI l eaill 1ST!'' ...f.......... • 3. ARCHITECT: BOSCHULTE DESIGN STUDIO. PO BOX 303190. ST. THOMAS. U.S.V.I. 00802 4. KEEP ACCESS EASEMENTS. DRIVEWAYS. AND ENTRANCES SERVING PREMISES AND ADJACENT PROPERTIES ... BARS ROCK BALLAST *:°: Z.Z°28 GRADE LINE Banta@ Dosn SAS, tic MIN. EMBEDMENT PO Nu 303190 SI. Thom" VI 00031 INTO EARTH 41-42K0Ws Gee, Si norm". %acme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798250.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE ... isillnituoil2esneco cc CONFIDENTIAL FirstBankPR003345 EFTA ({)126425 EFTA01271125 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 0000ROW MEEIERV0401150 ... C704ia11105-14Z60.I0I-L CONFIDENTIAL FirstBankPR003347 EFTA 00126827 EFTA01271127 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT I STATEMENT DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01254651Set 9

2014-03-2760p6,113w

Ttzi Insurance Office of Central Ot8o 0 I 165 W. Mein Street O PO Box 780 ru Nbarty, OH 43054-0780 - MEMO O • FTAP-8554338300 Inv 8 17961 0000677e ... Fifty and 00/100 IC -0 ea 0- Slate al Delaware more Divisionof Corporation 0- PO Box 5609 akvithamplott, NY 139324509 m0/0 O LSJ,11..0 Flia f 2884117 61 000006r ... 61/100•••••»•'^ --- ""'"" ••••••• IMP • to rq OH9404584006•30084--- DOUR P- Cm Cards ri CD 5 PO Box 182564 Columbus, OH 43218-2564 ru MEMO Accent 5466 1800 0277 0053 6J 0000673r 4021001033g

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254651.pdf

EFTA01092006Set 9

17p4,963w

Results 10 Training Plan 11 Execution Schedule 12 Forecasted Budget 12 Appendix 16 PO Box 666 Brentwood, NY 11717 Phone Fax www.cefotaj.org EFTA01092007 3 nit - CEFOTAJ Centro Cro Formation ... investments and aid allow restoring the country quicker. • Foreign investments positively affect the country. PO Box 666 Brentwood, NY 11717 • Phone • Fax • • www.celotai.org EFTA01092008 4 CEFOTAJ Centro Do Forention ... population lives "under the poverty line and 54% in abject poverty". PO Box 666 Brentwood, NY 11717 • Phone • Fax • • www.celotaj.org EFTA01092009 5 -See tnit CEFOTAJ Centr• D• PopoOen L'Arrrocni

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092006.pdf

EFTA00271392Set 9

2016-04-2328p18,988w

allow) - 10 business days for U.S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement Balance $35.00 5788.55 COLUMBUS ... Automated Pay Credit Card. Send payments 10: GHISLAINE MAXWELL UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 042316 7626000014012670 2 0000003500 2 EFTA00271392 Important Information Lost ... business days for U.S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement Balance $35.00 $576.14 COLUMBUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271392.pdf

EFTA01596641Set 10

2015-04-2326p16,519w

business days for U.S. Postal Service delivery. UBS BANK USA • CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement Balance $35.00 $1,411.69 COLUMBUS ... Automated Pay Credit Card. Send payments to: GHISLAINE MAXWELL UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 SDNY_GM_00008719 CONFIDENDAL 0000003500 2 EFTA01596641 Important Information ... business days for U.S. Postal Service delivery. UBS BANK USA - CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement Balance $35.00 S1,382.20 COLUMBUS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596641.pdf

EFTA01328618Set 10

2018-12-3192p15,727w

reproduced. There is no fee for recording a release. Send to: Aircraft Registration Branch, PO Box 25504, Oklahoma City, Oklahoma 73125. The undersigned hereby certifies that they ... algnatua mint be in lop a other permanent media FM Aircraft Registry. PO Box 25501. Oklahoma City OK 731254931. or To correct entries: Drew a urge line Ihnsu9/1 Ana. Make ... FOREIGN COUNTRY. this form with any fees to the: FM Aircraft Registry, PO Box 25504. Oklahoma City, OK. 731254504. Or by cosier IO: ❑ IUPDATE THE MAILING I PHYSICAL ADDRESS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA01291467Set 10

2015-12-0176p36,737w

Management 0...hos Sant inule Wall" Maatenmi Mann Cinfatfe CoMP mous Is Sectanci NageStOrloo PO. Box 1776, Salem:No, MD 21203 M Par% Mem. llith I ter liestit ... PO/ 454461ILIOSS17.64091. Statement Period:1210112015 • 12/31/2115 Portfolio Holdings (continued) Accrued Estimated Market Value Interest Annual Income Total Portfolio Holdings $667,153.01 $0.00 160.07 Messages Federal Deposit Insurance Corporation (FDIC)-Insured ... 0rals° e San, PootieWneh kla.zgenmil minim Coon', ,o.P. Chische Sank We Mire bet Once PO. Boa 1776, Baltimore, MD 21203 HI Pot O.n.o. )an I low' Mew ion PIT I0VA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf

EFTA01526530Set 10

2005-09-0119p2,378w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Sep 08 IMAD: 0907B1QGC03C004309 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0908B1QGC04C005708 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Sep 09 A/C: JEFFREY EPSTEIN ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Sep 13 IMAD: 0913B1QGC05C004636 Fedwire Debit VIA: COLONIAL BANK NA /062001319 EFTA01526535

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526530.pdf

EFTA01526738Set 10

2006-07-0121p2,671w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 10 IMAD: 0710B1QGC04C006387 Fedwire Debit VIA: FIRSTBANK PR /221571473 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 10 IMAD: 0710B1QGC05C006430 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 EFTA01526742 Jul 10 IMAD: 0710B1QGC04C006249 Fedwire Debit VIA: WELLS FARGO NA /121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526738.pdf

EFTA01265225Set 10

2011-12-1920p2,132w

Citibank CBO Services 561 4839.131,04FGOOG PO Box 226526 000 Dallas, TX 75260 CITIBANK, N.A. Account 9995770951 Statement Period SLK DESIGNS Nov. 19 - Dec. 19, 2011 301 E 66TH ... EFTA01265225 - CONFIDENTIAL EFTA,118160 EFTA01265226 Citibank CBO Services 561 39951,11.04F000 C PO Box 226526 000 Dallas, TX 76260 CITIBANK, N. A. Account 9995770951 Statement Period ... CONFIDENTIAL EFTA_00I18161 EFTA01265227 - CONFIDENTIAL EFTA,118162 EFTA01265228 Citibank CBO Services 661 3237JM.04F0060 PO Box 226526 000 Dallas, TX 75260 CITIBANK. N A Account 9995770951 Statement Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265225.pdf

EFTA00247109Set 9

2019-12-2111p4,781w

today. cvessaw/Certantemesewre (SOO) 531.9752 Lost arts:Von Card (10O) 531.11117 or wee Wet PO BOX 1$920, SAN ANTON°. 71782654020 Remit paywont to: USIA CREDIT CARO PAYMENTS 107W MCDERMOTT ... BEST BUY 2-17-19 2145203 BB CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ... AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 1195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247109.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

Draisee Sam PoeticW.1M Maatenmil Mitatt CO•MICIG.MP Dt•ISIN Sank Setioneint Mr. *A Once PO. Boa 1778. Baltimore. MD 21203 La Pet ASS,. Halbet Fern RAM IP14 )1.14:91, Account ... Management DralsOe Ban, Poo/lewean roanenan reran Coottate4,“P Dettsche INN Sawn..[. Mrs bri Oita. PO Bca 1778, Balumore, MD 21203 Pan Si,..,. I•thlIer ... Maagende I hlwats Carew* 4,1,0 team.* Sank Saitonet .0. 11•*.en Odor PO. Box 1776, Baltimore, MD 21203 He PIA OWIrrne, 20th MC' W. 'ItA Pet 101W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA01596309Set 10

73p5,559w

Deposit Only - JPMC C ; . 7r 4 SDNY_GM_00008315 CONFIDENTIAL EFTA01596341 / s RR PO 5 nni‘tliWP", GHISLAINE MAXWELL `:‘\‘'\ S. • 4UBS' Infiinandal Services Inc 1036 2546/1111 ... Hundred TbUttlliree and 00/100--- '''''' ''''''''''''''''''''' DOLLARS YY4I Insurance Office of Central Ohio 166 iffMain Street PO Box 780 New Albany. OH 13054-0780 Policy 00051as589 ... Three Hundred Fifty-Seven and 00/100"""*""`""—""*"""""`"" Insurance Office el Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 430,54-0780 Policy • 0003934926 M 0 WO re VAIMMSITO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

Canaan baba* • no oikario Vbiftemu Rale* Oa ilitaval 0laeoonalM &Ott:4,104k MU tO Po 'oat fininar of sat Ragan ... acid (natal& • Yea min also aielnanit the aniOall Wining duligal et etunasirg PO Sacra. &boa:to VeiraU Rata' Op In0 gluon* Of eras in la ulna Cida and la east ... ccol Nance • We cackle* Oa weeny WIinM rt.c ooxtri b/amINn,IM, dtlyttada mato Po 000 tobnte el yoir 007000 lr PP, OW In Ile tang tato

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA01198613Set 9

2013-07-1749p10,885w

Shipping Carrier Charges Client will provide r i parry billing information $200 Postage trustfor PO Box Shipments NOTE: No COD Orders or Shipments will be processed Kitting & Assembly ... relate to my conversation with them regarding Knbaltek Inc, F.mesto's Company, and reference PO #00987345: After Mr. Debater's death I received a call from Mr. Titone requesting ... copy of the Po above, for which I sent to Titone's partner Darren Baysinger. He said that he was representing Mrs. Uebster and Mr. Manfredi In a case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198613.pdf

EFTA02331241Set 11

2014-10-069p921w

October 6, 2014 9:14 PM To: Karyna Shuliak Subject: Re: KS ART APPROVAL PO# 9 2 14 yes On Mon, Oct 6, 2014 at 4:52 PM, Karyna Shuliak ... Karvna Shuliak Cc: Robert Knowles Subject: RE: KS ART =PPROVAL PO# 9 2 14 <=lockquote type="cite"> Hi Karyna, The artist is showing all of these updat ... Kristin Ippo Ito Subject: Re: KS ART APPROVAL PO# = 2 14 =C2* Hi Kristin, <=div> Almost there, the client just asked if it =s possible to place JE logo

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02331241.pdf

EFTA01292282Set 10

2014-01-0970p2,480w

nine' turd %Men I _Tasrocumwdractikadsvid-FIttyaleard2.91 00 UAFCI Chase Cast &Mtn PO Box 15153 Wilmington, DE 198861153 "(p0 0 300rUra EFTA01292282 ;:O71 0 a 0 0 SIDNY ... rylg S i.000.00 I aouan-Thoussasix1001400 O1-N401i ibiSgtoes au Canis a PO Box 10E984 le/3115 Columbus, OH 03216-256+3135 MEMO EFTA01292286 ..t..!♦ PA.Y ... T2I4 Cm& $ "10,924,68 chydlivarty•Fairsintilail usr —balLMS I I CM Cards PO Box 182564 Columbus, OH 43218.2584 th MEMO EFTA01292288

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292282.pdf