Epstein Files Search

EFTA01265245Set 10

56p8,647w

DEPOSIT SERVICES CHECKS, DEP ITEMS/TICKETS, ACH 9 .3000 2.70 "WAIVE Total Charges for Services S0.00 Net Service Charge S0.00 .. . . .. .. . . .. . . .. .. . . .. . . .. .. . . .. . . .. . . .. .. . . .. . . .. .. . . .. . . .. .. . . .. . . .. .. . . .. . . .. .. . . . A4440000.1x CitiBusiness Streamlined Checking Beginning Balance: $26,597.45 Ending Balance ... DEPOSIT SERVICES CHECKS, DEP ITEMS/TICKETS, ACH 7 .3000 2.10 **WAIVE Total Charges for Services S0.00 Net Service Charge S0.00 ----------------- . . .• .• . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CitiBusiness Streamlined Checking Beginning Balance: $20,503.39 Ending Balance ... DEPOSIT SERVICES CHECKS, DEP ITEMS/TICKETS, ACH 9 .3000 2.70 "WAIVE Total Charges for Services S0.00 Net Service Charge S0.00 ---------------------------------------------------------------- CitiBusiness Streamlined Checking Beginning Balance: $18,221.65 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265245.pdf

EFTA00124822Set 9

2019-02-1432p15,492w

Interest Rate Interest Charge Ptrchases 18.00% (v) 52.488.96 $37.34 Cash ArNances 18.00% (v) 50.00 S0.00 Bel TrI/CawChle 18.00%(v) 50.00 S0.00 (v) = Variable Rate • Bal TrUConv Chk = Balance Transfer ... Rewards Details Rewards for Mar 2019 Qualified Spend Rewards Points Restaurants S0.00 02 3x 0 Gas Stations WOO @ 2x 0 Other Eligible Purchases $0.00 0 Total This Period ... Interest Rate Interest Charge Puthases 18.00%(v) 52467.57 537.02 Cash Maces 18.00% (v) $0.00 S0.00 BS Tuft -env CNC 18.00% (v) $0.00 S0.00 (v) = Variable Rate • Bal TrUCcrtv Chk = Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf

EFTA00123832Set 9

78p53,052w

Interest Rate ► TilaiTransactonslhisPelod ass Purchases 22.90% P 5135.02 S2.63 Cash Advances 24.90% P S0.00 S0.00 P,L,D,F = Variable Rate. See reverse of page 1 for details L Transactions ... annual interest rate on your account. FEES Total Fees This Period S0.00 Annual Percentage Balance Subject to Type of Balance Interest Charge Rate (APR) Interest Rate INTEREST CHARGED Purchases ... Cash Advances 24.90% P $0.00 S0.00 P,L,D,F = Variable Rate. See reverse of page 1 for details L Transactions continue on page 2 PLEASE RETURN PORTION BELOW WITH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA00204309Set 9

2006-08-22247p51,189w

DELVRY 1 4 $0.00 24 04/29/2006 09:55A INCOMING 1 N S0.00 25 04/29/2006 09:55A CL DELVRY 1 4 $0.00 26 04/29/2006 10:35A W PALM ... PALM BCH 1 N $0.00 31 04/29/2006 10:55A 800 SERV. 2 N S0.00 32 04/29/2006 11:03A VERO BEACH 2 N S0.00 33 04/29/2006 11:08A VERO BEACH ... S0.00 34 04/29/2006 11:09A INCOMING 1 N $0.00 35 04/29/2006 11:10A CL DELVRY 1 4 $0.00 36 04/29/2006 11:26A INCOMING 1 N S0.00 37 04/29/2006

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204309.pdf

EFTA01596719Set 10

2018-04-2324p16,721w

Cash Credit Line S 4.300.00 + Cash Advances $0.00 Available Cash Line S14,000.00 + Fees S0.00 Add your UBS credit card to Apple Past Due Amount SO co + Interest ... turn on Apple Wallet Overlimit Amount -a S0.00 Statement Balance S903.48 notifications to receive immediate transaction notification for all your Payment Information* UBS credit card transactions. Apple I Statement Balance ... Inter Total Fees Charged in 2018 a $0.00 Total Interest Charged in 2018 S0.00 Interest Charge Calculation - 28 Days in Biting Cycle Balance ANNUAL Subject to PERCENTAGE interest Interest Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596719.pdf

EFTA01722514Set 10

2006-08-2286p17,395w

PALM BCH 1 4 50.00 136 05/01/2006 09:43P INCOMING 4 0 S0.00 137 05/01/2006 09:47P INCOMING 3 0 50.00 138 05/01/2006 09:53P INCOMING ... 05/07/2006 11:54A INCOMING 1 N 80.00 245 05/07/2006 04:03P MIAMI 1 N S0.00 246 05/07/2006 05:03P W PALM BCH . 4 N $0.00 247 05/07/2006 ... Used Type Type Code Area 361 05/21/2006 10:282 w PALM BCH 1 4 S0.00 05/21/2006 10:30P W PALM BCH 2 N 50.00 363 05/21/2006 10:30p W PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722514.pdf

EFTA01919378Set 10

2014-05-1610p3,014w

operation Intsection in axordanoe with BHT-430-MM-2 Section 5.28 on arastiplate controls S0.00 Ind #6 FERFORM EVERY 300 HOURSOF COMPONENT OFERATION INS:ECTION ON 9NASHFLATE CONTROLS Reformed every ... cadence with BHT-430-MM-2 Section 5-29 on avaMplate controls 8 S0.00 Ind #6 Reformed operational checks as applicable to digurbed components Soreetiplate friction measured ... accordance with DIT-430-MM-2 Section 5-30 on engne fire 9 S0.00 Ind #6 edinguither and cartridge. Performed operational checks as applicable to disturbed components FERFORM EVERY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919378.pdf

EFTA01596977Set 10

2017-05-2324p16,092w

Line ter Credits Thank you. Cash Credit Line $14,000.00 Sh Advances $0.00 + Fees S0.00 Past Due Amount $0.00 I + Interest $0.00 `Statement Balance $160.00 I Payment Information• Statement Balance ... Interest use your points to do it, on the My Overlimit Amo s0.00 `Statement Balance $300.00 Choice Rewards website. Find gift cards for fine dining and premium Payment Information* retail ... Cash Line $14,000.00 I 0 II or Credits sh Advances + Fees 70:00 S0.00 Services account. Past Due Amount $0.00 + Interest 50.00 I Overlimit Amo' $0.00 `Statement Balance S81.72

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596977.pdf

EFTA00123723Set 9

78p55,822w

Interest Rate TK#: C010269972350 PSGR: Purchases 23.40% P $11.20 $0.00 Cash Advances 25.40% P S0.00 $0.00 P,L,D,F = Variable Rate. See reverse of page 1 for details Transactions ... INTEREST CHARGE $0.50 Total Fees TM Period $0.50 INTEREST CHARGED Total Interest This Period S0.00 TOTALS YEAR TO DATE Total Fees TM Year S0.50 Total Interest This Year S0.00 EFTA00123725 ... APPLEMES 981635500537GLENMONTNY $48.48 6 24 JAN SUNOCO 0395691900 OPSALBANYNY $30.03 Purchases 23.40% P S0.00 S0.00 Cash Advances 25.40% P S0.00 S0.00 P,L,D,F = Variable Rate. See reverse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123723.pdf

EFTA01596567Set 10

2017-10-2330p19,272w

SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 08/27/17 - 09/26/17 October 23, 2017

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

EFTA01278655Set 10

2014-09-02160p91,415w

Visitour website: Your liabilities 0.00 0.00 www.ubscomIlinaixiefsennces Value of your account S0.00 S400,000.00 Sources of your account growth Tracking the value of your account during 2014 Value of your ... Cant USA DepOot Account Is your primary sweep colon Aug 31 Balance forward S0.00 Sep 25 Deposit UBS AG DEPOSIT ACCOUNT 150,000.00 Sep 26 Withdrawal UBS AG DEPOSIT ACCOUNT ... them, or wish to change them, please contact your Opening account value 3400,000.00 S0.00 Financial Advisor or Branch Manager. You can find a full description of the alternative investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA00271244Set 9

2015-10-2324p16,399w

payment. Your Statement Balance in the amount of aIsle Cash Line $14,000.00 + Fees S0.00 Past Due Amount 30.07 I + Interest $961.37 is scheduled to be paid on Overlimit Amount ... Cash Credit Line 314,000.00 + Cash Advances $0.00 Isle Cash Line $14,000.00 + Fees S0.00 Past Due Amount $0.03 I + Interest LOverlimit Amount $0.00 `Statement Balance $1,202.72 Payment Information ... Cash Credit Line 314.000.00 + Cash Advances $0.00 IMPle Cash Line $14,000.00 + Fees S0.00 Past Due Amount $O co + Interest S0.00 Lovedimit Amount $0.00 I Statement Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271244.pdf

EFTA01284464Set 10

2013-11-303p639w

Balance Elite Mono' Market Deposit 50.00 1k-sliming Balance as of November 1. 2013 S0.00 Deposits and Other Credits 50.00 Checks Paid Sit 00 NEM and Debit Card Withdra‘kals ... Other Fees $0.00 Other Debits moo Ending Balance as of November 30. 2013 S0.00 Transaction Detail Date Description Debit Credit Balance Beatiming Balance as of November ... Activity Fading Balance as of November 30, 2013 (0.00 ) S0.00 50.00 Service Charges and Other Fees NSF mum item lees for this stabancnt period S0.00 NSF return item fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284464.pdf

EFTA02685105Set 11

2014-05-1610p2,969w

cadence with BHT-430-MM-2 Section 5-29 on avaMplate controls 8 S0.00 Ind 116 Reformed operational checks as appliasble to digurbed components Sometiplate friction measured ... accordance with DIT-430-MM-2 Section 5-30 on engne fire 9 S0.00 Ind 46 eginguither and cartridge. Performed opergional checks as applicable to disturbed components FERFORM EVERY ... Turbine asearnbly - New threshold event recording and new aeady-stale operation atoidance range limit) S0.00 S0.00 in accordance with AD, A . and CEBIndruchons snip, Varificrl nrcntinaldu enninliad with Nn 2rtinn

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685105.pdf

EFTA01284707Set 10

2014-01-313p630w

Number Balance Elite Money Market Deposit 50.00 Beginning Balance as of January 1. 2014 S0.00 Deposits and Other Credits 50.00 Checks Paid SO 00 ATM and Debit Card Wohdrosals ... Service Charges and Other Fees $0.00 Other Debits S0.00 Ending Balance as of January 31. 2014 50.00 Transaction Detail Dale Description Debit Credit Balance Beginning Balance ar of January ... Ataisity Ending I3alance as of January 31, 2014 (0.00 ) S0.00 50.00 Service Charges and Other Fees NSF mum item ices for this statement period $0.00 NSF return item fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284707.pdf

EFTA01727001Set 10

2006-08-2286p17,203w

INCOMING 1 N $0.00 87 04/30/2006 02:07P w PALM BCH 2 N S0.00 88 04/30/2006 02:07P W PALM BCH 2 4 $0.00 89 04/30/2006 02:40P INCOMING ... 05/12/2006 09:48P INCOMING 2 N $0.00 287 05/12/2006 11:08P INCOMING 2 N S0.00 288 05/13/2006 06:10p MIAMI 1 N $0.00 289 05/13/2006 06:10P MIAMI ... PALM BCH 2 P $0.00 522 06/14/2006 02:42P w PALM BCH 2 4 S0.00 523 06/14/2006 02:54P w PALM BCH 1 P 50.00 524 06/14/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727001.pdf

EFTA00239008Set 9

2016-04-234p2,585w

L.re S14 •00000 F ICIash AdvanCiS S0.00_. Available Cash tine S14,000.00 + Fees S0.00 Past Due Amount Overlimit Amount SC 03 S0.00 I is Interest Statement Balance $0.00 $78655 Payment ... Fees and Intfl Total fees Charged in 2016 $0.00 Total Interest Charged in 2016 S0.00 Interest Charge Calculation29 Days in Billing Cycle Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate ... RATE (APR) Charge PURCHASES $0.00 13.49% $0.00 BALANCE TRANSFERS S0.00 1349% v SO 00 CASH ADVANCES $0.00 22 24% $0 00 $0.00 Your Annual Percentage Rate (APR) is the annual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239008.pdf

EFTA01288085Set 10

2018-12-014p972w

FEES ADP PAYROLL FEES Ending Balance as of December 31. 2018 (54,699.45 S0.00 8204,974.23 Cheeks Paid Number Date Amount Number Date Amount Number Date ... Service Charges and Other Fees Total NSF return item fees for this statement period S0.00 Total NSF mum item tees by this calendar sear S0.00 Teal U, crdrall Ices ... tacinclit period $0.00 Total Overdran Be. he this calendar sear S0.00 (Mier Debits Date Description Amount 12-04 Preauthorized Debit (51.381.05 ) 12-05 Preauthorized Debit ($6.717.75 ) 12-05 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288085.pdf

EFTA00271468Set 9

2019-04-2324p16,555w

Cash Credit Line S '4.000.00 + Cash Advances $0.00 Available Cash Line $14,000.00 + Fees S0.00 Past Due Amount 50.00 + Interest MOO I Overlimit Amount Statement Balance $1,340.52 Payment Information ... Credits $0.00 Shop for your holiday gift-giving Cash Credit Line 514.000.00 + Cash Advances S0.00 needs and use your My Choice Available Cash Line $14,000.00 + Fees $0.00 Rewards points

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271468.pdf

EFTA01709188Set 10

2006-08-22100p21,384w

06/21/06 13 KB UNLIMITED DATA $0.00 261 06/21/06 14 KB UNLIMITED DATA S0.00 262 06/21/06 16 KB UNLIMITED DATA $0.00 263 06/21/06 11 KB UNLIMITED DATA $0.00 264 06/21/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709188.pdf