Epstein Files Search

EFTA01352763Set 10

2017-06-289p1,591w

Customer ID Account Date Amount Recv/Pay Type Comment 13132952 1.0000483289E10 6/28/2017 0:00 7500 Pay 2082 13124548 1.0000483289E10 6/23/2017 0:00 7500 Pay 2082 1.0000483289E10 6/22/2017 0:00 7497.60 Pay ... 6/21/2017 7500 Pay 306 13106016 1.0000483289E10 6/14/2017 0:00 7500 Pay 2082 13077366 1.0000483289E10 6/1/2017 0:00 7500 Pay 2082 13059249 1.0000483289E10 5/23/2017 0:00 7500 Pay ... 5/11/2017 0:00 7500 Pay 2082 13005857 1.000048722E10 4/27/2017 0:00 4000 Pay 2082 13003450 1.0000483289E10 4/26/2017 0:00 7500 Pay 2082 12993296 1.0000483289E10 4/20/2017 0:00 7500 Pay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352763.pdf

EFTA01596925Set 10

2015-05-2324p16,254w

News Primary Card Number Encing in: ME Questions? Call 1-800-762-1000 ubs.coreforsinesenrices Pay Credit Card reminder Your payment in the amount of $95.68 is scheduled to be paid ... receive your minimum payment by the date listed above, you may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty ... Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf

EFTA01596841Set 10

2016-11-2324p16,214w

receive your minimum payment by the date listed above, you may have to pay a late fee up to 335.00 and your APRs may be increased to the Penalty ... Pay Credit Card reminder 27.49%. Do not mail payment. Your Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest ... will take you longer to pay off your balance. Statement Balance in the amount of For Instance $63.00 is scheduled to be paid on If you make no additional charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596841.pdf

EFTA01596567Set 10

2017-10-2330p19,272w

Other Credits $0.00 Cast. Credit Line S`4.000.00 + Cash Advances $0.00 Pay Credit Card reminder Do not mail payment. Your Available Cash Line Past Due Amount a $14000.00 50.00 + Fees ... receive your minimum payment by the date listed above, you may have to pay a late fee up to 538.00 and your APRs may be increased to the Penalty ... Minimum Payment Waming: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf

EFTA01596597Set 10

2018-10-2318p11,543w

Primary Card Number Erving in:M Questions? Call 1-800-762-1000 ubs.com/adineseivices Pay Credit Card reminder Do not mail payment. Your Account Summary Activity Summary Statement Balance ... receive your minimum payment by the date listed above, you may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty ... Minimum Payment Waming: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596597.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

EPSTEIN XXXX-XXXXX8-42008 01/26/10 Page 1 of 5 4ea Faro?, New Please Pay By Rena Ban$ Parent Att." lz kkul.IMertS Balance $ 02/10/10 ... Renewal Notice on Page 4 To manage your Card account online or to pay your bill, please visit us at www.amerIcanexpress.com. For additional contact information, please see the reverse side ... Page 3 Do not staple or use paper dips koto,ni,c+ Please Pay By: Your Card balance will be Payment Coupon 8-42008 02/10/10 automatically debited from your designated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

aoccorts are in g:i.oc OWNIMS 01111/04 Paget eta New Please Pay By Nona" Beare* S i4r.sowas Nm S Balance S 01/26/04 2,526.42 pbt3.976.93 2.762.59 Please refer to cage ... perbtri beim. cleft, sd :Kra wM pit pavneni Continued on Page 3 Please Pay By: Please enter account Payment Coupon MEM number on all checks and 01/25/04 correspondence. Payable ... money order, processatle through the Total Amount Due U.S- bank® system. $2,762.59 To Pay by Phone cal 1.800-l-PAY-AXP or NEW YORK NY 10021 -6217 1.800.472.9297. Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA01704991Set 10

2004-12-2732p12,839w

Acme, 'Amster Clotig Dde JEFFREY E EPSTEIN 12/27/04 Page 1 of 10 Please Pay By Previous Pan= $ PayrnonisCrOdds$ $ 01/11/05 20,945.15 49,544.29 Please refer to page 2 for important ... information regarding your account Your payment is due in full. Please pay by 01/11/05. Pay your bill online anytime, anywhere at www.americanexpress.com/paybill. Contact us at www.americanexpress.com or call Customer ... Service at 1-800-327-2177. Earn Points with the Convenience of Paying Over Time PAY AT YOUR Did you know that when you review your statement, you can select

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704991.pdf

EFTA01681789Set 10

2020-05-2018p5,710w

Last Paymnt - The Date of Last Payment High Credit - The Highest Amount Charged Actual Pay Amt - The Actual Amount of Last Payment Credit Limit - The Highest Amount Permitted Sched Pay ... Charged Off by Creditor Creditor Class - The Type of Company Reporting The Account Deferred Pay Date - The 1st Payment Due Date for Deferred Loans Date Reported - Date of Last Reported ... Update Balloon Pay Amt - The Amount of Final(Balloon) Payment Balance Amount - The Total Amount Owed as of the Date Reported Balloon Pay Date - The Date of Final(Balloon) Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681789.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

important inlet-nation regard® YOUr account Your account is past clue. Please pay the past due amount immediately. Pay your bill online anytime, anywhere at www.amerIcanexpress.com/paybill. Please note, your ... wilt ppm Minimum Amount Due To avoid additional $364.82 Finance Charges onNev 110.1.1.15960 Purchases, pay the Balance before the Payment Due Date. • Check here if address or telephone number ... American Express Bank, FSB or American Express Centurion Bank). If you are not paying electronically or by phone, please submit your payment in the enclosed envelope wth the remittance stub

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Number: Amount Due Amount By 8/14/04 Enclosed T-MOBILE $171.34 PO SOX 742506 ❑ To pay Pis invoice uttng your aedit card • check box CINCINNATI.014 45274.2596 and complete the reverse sled ... recall in a higher a tower charge for certain IOUs end surcharges. Easy Pay Opton•Automalk Monthly Payment Term and Conditions Wth Easy Pay you aulhonze Tato*, to collect payment ... cheekirg a saNnors account or charging °designated caxiVdebil card. You can enrol in Easy Pay by. I) Vista our webtille SI won% T-MobrageoM; 0'2) Completing end mating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01726703Set 10

2004-01-15100p52,435w

check your statement and view your most recent Account activity--you can even pay your bill online. It's a great way to help you keep track of all your ... correspondence. Total New Balance To avoid additional $ 6,876.80 Finance Charges on Purchases, pay New Pa Ink IIluiluldml.lim I.I II. IAD 20876-5960 I had II Minimum Amount Due Balance ... presentments, by transmitting the amount of the check, routing number, account number To Pay By Phone and check serial number to your financial institution. Your checking account may be debited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA01597241Set 10

2018-04-278p5,627w

Customer News Primary Cad Number Ending in Questions? Call 1.803.762.1000 ubs comtionlineservIces Pay Credit Card reminder Do not mail payment. Your Account Summary Activity Summary Minimum Payment ... receive your minimum payment by the date listed above, you may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty ... Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597241.pdf

EFTA01297175Set 10

2017-01-0312p2,461w

Date Description To/From Funds Added (USD) Funds Subtracted (USO) 07105r2017 PREAUTHORIZED 1010210000:19939115 WAGE PAY ADP 3517.49 Other Debits DEBIT WAGE PAY 07:052017 PREAUTHORIZED 10 1 0210000299392 7i PAY ... PAY 32713 Other Debits DEBIT ADP PAY -BY-PAY 07:052017 PREAUTHORIZED 101021000029938946 ADP Tax ADP 4.49700 Other Debits DEBIT Tax 061012017 PREAUTHORIZED 101021000025497844 ADP • FEES ADP 66.67 Other Debits ... C017700129 ADP Tax ADP 4.466.53 Other Debits DEBIT Tax Ni22O017 PREAUTHORIZED 101021000027451766 WAGE PAY ADP 3588.55 Other Debits DEBIT WAGE PAY %2220I PREAUTHORIZED IOI021000027451761 PAY-BY-PAY 18.84 Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297175.pdf

EFTA01304607Set 10

2005-04-1436p7,957w

Gross Pay This Period Total Di witionons11* Perked Nat Pay This Period $2,115.39 $512.49 $1,602.90 R • rie KO hi a a xd Lf ilLt ... DEPOSIT TO BANKS CHK ACCT* la = most #2,.„4a. 10 0018 18E r • $1602.90 Pay To The ad. a JANUSZ BANASIAK N a 358 EL BRILLO WAY .;=e. IRNS ... believe there is a0 error You do not have to pay any amount In question white we are investigating. but you are 11th obligated To pay the parts of your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf

EFTA01705023Set 10

2006-12-0173p23,000w

earn 10x bonus points when you shop at ftd.com/amexpromo and points PLUS 100 pay with your American Express® Card. Choose from great additional bonus points Valentine's Day flower ... earn double points $50 or more from KODAK Creative Network when you pay today! with your American Express® Card until December 31, 2007. Rely on Kodak's customer service ... pristine alpine bowls, stroll in quaint villages lined with rewards.com or call Just amulet Pay Is Paradise' eclectic boutiques, take in the view of Heavenly's sparkling 1.800-AXP-EARN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705023.pdf

EFTA01720898Set 10

2005-05-1429p7,827w

Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period: 5/14/2005 to 5/27/2005 ETYPAY Pay Date: 5/26/2005 Employee Number. Department Number 10 JANUSZ BANASIAK Socal ... FICA 162.48 1461.64 G T L 8.49 FED NT 350.01 3147.96 a Gross Pay War To Oats Moos Pay This Plorlod Total Deductions This Porlod Not Pay This Period ... BEACH, FL 33480 4t1 ,602 . 90 DEPOSIT TO BANK4Pie CHK ACCTit rarata. AinaWis $1602.90 Pay To Thet 10 0018 18E OHM Of JANUSZ BANASIA e. et_ r 358 EL BRILLO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720898.pdf

EFTA01704293Set 10

2006-03-04100p47,912w

Card, Including Express Cash transactions, or electronic payments you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case ... questions about your Electronic Transfers, please telephone us at 1-800-IPAY-AXP for Pay By Phone and Pay By Computer questions, and at 1-800-CASH-NOW fcr Express ... Wing OS G MAXWELL 04/09/06 Page 1 of 10 New Acimty $ New Please Pay By PameekeilyS Inc.MA:4MM Balance $ PISPJ1Bthirb:e 04/24/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704293.pdf

EFTA01324270Set 10

96p18,802w

MOUNT CREPE /MOUNT 12/11/01 JOHNSON& .1014NSON /NJ 57.800 0.1800 10.404.00 REC 11/20/01 PAY 1zmitri in 12/21/01 TOTAL CROWN AMERICAN REALTY TRUST REC 12/10/01 PAY 12/21/01 ... 525.OOO or more for individuals or $45,OOO for married couples filing jointly must pay a ea" Investor As part of the National Association of Securities Dealers (NASD) Education Program ... AWOLINI A140/111 10/31/01 FELCOR LODGING TRUST INC FCII 2.000 0.5500 7.100.00 REC 10/01/01 PAY 10/31/01 C) 11/21/01 TIRPT PROPERTIES TR-Sal TIRP 10.000 0.2000 2.000.00 REC 1002/01 PAY 11/21/01 11/23/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01596073Set 10

2019-05-0122p7,743w

more information, describe the item you are unsure about. You do not have to pay any amount in question while we are investigating, but you are still obligated to pay ... Subtotal: 23,020.03 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 05/08 CCD DEBIT, ADP WAGE PAY WAGE PAY 542049539949DWD 5,257.02 05/08 CCD DEBIT, ADP TAX ADP TAX RBDWD 050910A01 ... DEBIT, ADP PAYROLL FEES ADP - FEES 2RDWD 3891672 59.03 05/22 CCD DEBIT, ADP WAGE PAY WAGE PAY 120060878130DWD 5,257.10 05/22 CCD DEBIT, ADP TAX ADP TAX RBDWD 052311A01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596073.pdf