Epstein Files Search

EFTA01669646Set 10

264p115,856w

Mams 080502803 025119906 1 First Bank FI Número de Cuenta ›cooc )003( )000(ffill PO BOA 84025 Pago Minimo Total Adeudado 5502.00 COLUMBUS GA 31905-4025 Fecha de Vencimiento ... Pago 12 de enero de 2015 Cantidad Pagada FIRSTBANK 44n.a PO BOA 84028 redes COLUMBUS GA 3190$-4028 Ni Metan!~ «Uy 1:4~ JEFFREY EPSTEIN •• 0005246 0, Surto ... Guur? salt...'t.. Fre/5•1( PO BOX 64225 Cdverless.OA 3t9064331 En S. resennuskle pinda.» Isparipmd• klennstnen Idetteedun ip Gand: Su PP" numero do desulai Geveld ne Pens Ln antided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

OldreKns ye (se es Saes Scare), Feted Fearencreteelt. et ) ya myy cel us bdYamne PO Bot 9'46 PO Sow 30(bel)) PO Be.435 *nets or not te accostt ... SNIS Scurry, Fotral korenent Welt, at yea. n.yr °SI us »Merylno PO Box 9.45 PO Soi 30O6U) P0 Be...415 erns or not he deem! bee tee, mede elte nårrtet ... Sand Soarry, Federal Fear °rent teat. et). yp natal us to damn no PO Boy 9q6 PC Poi 3(19600 PO Box OS ants a not Me damet hies been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

11/3) 11:16 Ill 10910ech. It to leckdd 0.01 0.0) 4135 11/2) MI6 PO Ito 11.40. R. ' ill 3.0 INA*. 0.03 0.0) a 11/21 CO A II gg 1.0 Imkalxf ... Itclub1 00 0.0 as nni 323911 gg 3.0 4.01401 PO) 0.0) all. PCS b PCS Calling EFTA01723447 Customer Account Number Bill Period Bill Date Page OC 31 Nei 30 M01.2405 ... Total Number Coslination Type Usel Charges Mario-41 Charges Charges ME 11121 4:43 PO W City, ft 10 ircluNd 0.0) 040 957 11/21 4:41 PO I.Ao City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

within which to respond to the subpoena. DBBjr/pac Enclosures EFTA01700896 COLONIAL BANK MEMO STATEMENT PO BOX ACCOUNT NUMBER MADISON V.h S37O14111 O51DOS STATEMENT DATE TOTAL ACTIVITY 158'7.44 ce MEMO ... Pavel al 1 EFTA01700897 AUG-16-2006 15:28 P.04 COLONIAL BANK MEMO STATEMENT PO BOX 1111 ACCOLINTNUMBER MADISON Yin 53701-111i 05-18-08 STATEMENT DATE TOTAL ACTIVITY ... EFTA01700899 AUG-16-2006 15:28 -4- P.06 COLONIAL BANK MEMO STATEMENT PO BOX 1111 ACCOUNT NUMBER MADISON W158701-1111 I STATEMIDIT DATE 04-17-08 I TOTAL ACTIVITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01304298Set 10

2010-05-0414p5,612w

Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Nov 7, 2018 SOR Change Sent to Virgin Islands ... Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 https://svww.ejustice.ny.gov/wps/myporta I/luUp/a I Y7L balwEE W_J1t7TJ4skw LBiJJ ... Florida Dept of Law Enforcement - Sex Notification Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Oct 9, 2018 SOR Change Sent to Virgin Islands Dept

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304298.pdf

EFTA01577514Set 10

2010-03-026p2,296w

Source System 5266009061FF 3/2/10 3/2/10 10 30,000 / 000005712294379 THEODORE W WAITT PO BOX 2409 LA JOLLA CA 92038-2409 ABA/121000248 WELLS FARGO BANK 444 MARKET STREET 17TH FLOOR ... ABA/121000248 FED 0187609092FF 4/2/10 4/2/10 10 30,000 / 000005712294379 THEODORE W WAITT PO BOX 2409 LA JOLLA CA 92038-2409 ABA/121000248 WELLS FARGO BANK 444 MARKET STREET 17TH FLOOR ... ABA/121000248 FED 0464209124FF 5/4/10 5/4/10 10 30,000 / 000003394302479 TDUB LLC PO BOX 2409 LA JOLLA CA 92038-2409 ABA/121000248 WELLS FARGO BANK 444 MARKET STREET 17TH FLOOR SAN FRANCISCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577514.pdf

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

EFTA01692626Set 10

2004-06-0999p32,626w

Mobile• Mobile Number Account 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 ... determine tartan tam and surcharges, thou give us an eddies, (such as a PO box) tat is not a recOgritbd skeet address. you veil be ass:goad a default location ... from your Tailotais phone. You may also write to T•AION. Customer Relations. PO rim 37380. AbuQuerque. NM 871764380 or send en enter Va our websee at Ityx/Awrecl.mobile.corrikaltxd. You mayalso

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

EFTA01735182Set 10

2011-06-2471p12,833w

EFTA_R1_00016037 EFTA01735183 Global Aviation Navigator, Inc. Invoice Maxtrax BrokerNet Date Invoice # PO Box 20865 6/21/2011 21018 Louisville, KY 40250 Bill To Bristol Associates 1023 15th Street N.W. Suite ... EFTA_R1_00016040 EFTA01735186 Global Aviation Navigator, Inc. Invoice Maxtrax Date Invoice # BrokerNet PO Box 20865 5/23/2011 20737 Louisville, KY 40250 Bill To Bristol Associates 1023 15th Street N.W. Suite ... EFTA_R1_00016043 EFTA01735189 Global Aviation Navigator, Inc. Invoice Maxtrax BrokerNet Date Invoice # i PO Box 20865 4/21/2011 20459 Louisville, KY 40250 Bill To Bristol Associates 1023 15th Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735182.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

EFTA01407189Set 10

2016-10-12100p20,728w

internal use only EFTA01407193 Page 3 No. Address ST. THOMAS COUNTY 5: PO BOX 608 ST THOMAS, VI 00804-0608 ST. THOMAS COUNTY 6: PO BOX 6347 ST THOMAS ... THOMAS COUNTY Household Members None Listed Other Associates None Listed 5: PO BOX 608 ST THOMAS, VI 00804-0608 Address PO BOX 608 ST THOMAS, VI 00804-0608 ST. THOMAS ... COUNTY Household Members KELLERHALS, EDWARD A Other Associates FERGUSON, GREG 3 6: PO BOX 6347 ST THOMAS, VI 00804-6347 Address PO BOX 6347 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

MRGN 1,971,241 85.1406 1.670.327 2 20 0.0012 STRP MTG SERIES 322 CL PO DATED DATE 03.01/02 BOOK ENTRY ONLY DUE 03/01t2032 .001% r FAcice . .EKOCKICOO FEDERAL HOME ... FEDL HOME LOAN MTG CORP.503602 3128KVAB5 18294 3.249.317 79.9844 2.598,946 SERIES 223 CUSS PO DATED DATE 12/01/02 m BOOK ENTRY de DUE 12/01/2032 FACTOR - .64986351 C FEDERAL NATIONAL ... 12/05/03 PRINCIPAL FEDERAL NATIONAL MTG ASSN 3136FALG1 49.948 SIRP MTG SERIES 322 CL PO 0.001 WE 03/01/32 ii 12/05/03 PRINCIPAL PAW/PAL REDUCTN 12.2543 1601 HOME LOAN MEG CORPOS03602 3128HVAB5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA00603367Set 9

2012-12-0726p10,316w

ACCOUNT NO. 558418001288 Business Credit Card LL Advanta Credit Cards N PO Box 9217 Old Bethpage, NY 11804-9017 13.554.00 ACCOUNT NO. 349991231246 Credit Card American Express PO ... Randolph, NJ 07869 1,438.00 ACCOUNT NO. 426429499873 Credit Card Bank Of America PO Box 15026 Wilmington, DE 19850-5026 13,894.00 ACCOUNT NO. J-032361-2011 X Personal Guarantee ... Bridge Rd Brielle, NJ 08730 17,417.46 ACCOUNT NO. 411507702026 Credit Card Capital One PO Box 30281 Salt Lake City, UT 84130-0281 2,081.00 ACCOUNT NO. 517805262350XXXX credit card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603367.pdf

EFTA01681789Set 10

2020-05-2018p5,710w

EqUIFAK Equifax Inc. PO Box 105139 May 20, 2020 Atlanta, Georgia 30348 (fax) RE: Request for Records Dear Sir/Madam: In response to your request for records, Equifax states as follows ... Next Page ) Page 5 of 24 1- 1-S EFTA01681791 Barclays Bank Delaware PO Box 8803 Wilmington DE 19899.8803 : Acco n:litrrocr Dale Cponed Hgh Ciotti Crude Urn Terms Malkin ... INFORMATION - Account Closed At Consumers Request; Closed or Paid Account/Zero Balance; Barclays Bank Delaware PO Box 8803 Wilmington DE 18899-8803 Cate Opened ttgh Creel Cr ecli s Watt Terms

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

EFTA00186348Set 9

2006-08-1883p22,381w

stolen? Call Chase Customer San co 4 hours a a week, toldtee, cc writ PO. BOX 15680.WILTdson, DE 19888 5650. Para Sonia al Chant° en Espat ... Mete JEFFW$TEIN 467 AVENUE CARDUEOBER SERVICE 013J EINI UNIX) elli Ft. PO BOX 16113 NEW YON( NY 10322.6643 VAUNNOTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

Tait Sam sal" maimIlaterlINSION rilwAuumoo p AI,•••••74•10v4P•41..4.01.TirmanwPot•et • iteCIOWSdi MeV. Po IPMorgan Account rer rnnirrn Ilsaatelate L IMilir-. giJ /MOM\ ailiVIN 71 -- rinr Orrim etedri ... TATWAC Al A COIWOMACO• •Cril Mn? ARICA MC tag Ts Po tan OS rot soap decor TO e• • • ov• •••••• eaeeur 01.64.1.4 ..0 1 0 tsi. Ain (Avila.. ••••amva. oremmise ... Tait Sam sal" maimIlaterlINSION rilwAuumoo p AI,•••••74•10v4P•41..4.01.TirmanwPot•et • iteCIOWSdi MeV. Po IPMorgan Account rer rnnirrn Ilsaatelate L IMilir-. giJ /MOM\ ailiVIN 71 -- rinr I infirm etedri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

PAU1 104.0. PP/441 1.00 0.00 0.00 0.44 0221 Jam 4. 03.21 Ssi PO It 404 0.00 0.40 0.0) 1204 0011 30 10.23 AN 14 NUM oa.n ... erlAint104.n. 140 3.40 0.00 0.% 14041.44 03 ,,,,, fll InceeLn• PO ... OarJ 1,00 0.00 1663 Pa n 0444 11.1 TecerIng PO 1,00 CO) . 0.00 1615 Ia 42 01.50 PM hrenteg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.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

EFTA01296884Set 10

2017-06-1661p23,043w

155th Ln Apt 301 Miami, FL 33169.6166 Miami-Dade County 10. NEPTUNE 1 LLC PO Box 25177 Miami, FL 33102.5177 Miami-Dade County 11. NEPTUNE CORP PO Box 398570 Miami ... Blvd Port Saint Lucie, FL 34952-5377 St. Lucie County 17. NEPTUNE ENTERPRISES, INC. PO Box 6446 Key West, FL 33041-6446 Monroe County 18. NEPTUNE HOLDING CO INC PO ... Cape Coral Pkwy E Cape Coral, FL 33904-9604 Lee County 27. NEPTUNE LLC PO Box 237237 Cocoa, FL 32923-7237 Brevard County 28. NEPTUNE LLC 1016 Neptune Dr Ruskin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA01656128Set 10

2018-05-049p4,995w

placement order or other written confirmation form or letter (each, a "Placement Order" or "PO). All Placement Orders, as may be amended or modified from time to time, shall ... made part of this Agreement and incorporated herein by reference. Each PO shall set forth, as applicable, your employee, agent, or subcontractor who will provide the Services, the Client ... incidents while duly assigned and providing Services pursuant to this Agreement and the applicable PO(s). Notwithstanding the foregoing, the 3 EFTA01656130 PL Insurance shall be secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656128.pdf