Epstein Files Search

EFTA00271292Set 9

2017-08-2730p19,245w

charge you a Late Payment Fee. The Late Payment Fee will be 827, but S38 if you did not make at least the Minimum Payment Due by the Payment ... charge you a Returned Payment Fee. The Returned Payment Fee will be 827, but S38 if you had a returned payment in any of the 6 prior billing periods. However ... charge you a Returned Check Fee. The Returned Check Fee will be 827, but S38 if you had a returned Convenience Check in any of the 6 prior billing periods

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271292.pdf

EFTA00495706Set 9

2019-05-2375p21,986w

flan train tick ge wit el from refer Lon rid don to S38 EFTA00495716 Pad .70) s . DISCOVER EXTRAORDINARY TRAVEL EXPERIENCES dap actin • AT AMERICAN EXPRESS TRAVEL ... change. • Total air reservation, including taxes and fees: $0.00 (exchange with refund of S38 70) • Ticket is refundable, changes arc subject to difference in fare. • Thu, 30 May - British Airways ... Esti male • Total air reservation, including taxes and fees: $0.00 (exchange with refund of S38 70) d total • Ticket is refundable, changes arc subject to difference in fare. for hotel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA01596567Set 10

2017-10-2330p19,272w

charge you a Late Payment Fee. The Late Payment Fee will be 827, but S38 if you did not make at least the Minimum Payment Due by the Payment ... charge you a Returned Payment Fee. The Returned Payment Fee will be 827, but S38 if you had a returned payment in any of the 6 prior billing periods. However ... charge you a Returned Check Fee. The Returned Check Fee will be 827, but S38 if you had a returned Convenience Check in any of the 6 prior billing periods

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

EFTA01596881Set 10

2017-07-236p3,877w

charge you a Late Payment Fee. The Late Payment Fee will be 827, but S38 if you did not make at least the Minimum Payment Due by the Payment ... charge you a Returned Payment Fee. The Returned Payment Fee will be 827, but S38 if you had a returned payment in any of the 6 prior billing periods. However ... charge you a Returned Check Fee. The Returned Check Fee will be 827, but S38 if you had a returned Convenience Check in any of the 6 prior billing periods

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596881.pdf

EFTA00271590Set 9

2017-04-278p4,379w

charge you a Late Payment Fee. The Late Payment Fee will be 827, but S38 if you did not make at least the Minimum Payment Due by the Payment ... charge you a Returned Payment Fee. The Returned Payment Fee will be 827, but S38 if you had a returned payment in any of the 6 prior billing periods. However ... charge you a Returned Check Fee. The Returned Check Fee will be 827, but S38 if you had a returned Convenience Check in any of the 6 prior billing periods

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271590.pdf

EFTA00417786Set 9

2012-03-135p1,448w

advanco $30 S28 S33 $35 S40 Less than 24 hours in advanco $35 S33 S38 $40 S45 Reservation cantor At any time $35 S33 S38 $40 S45 Alrport Kiosk ... counter $40 S38 $43 $45 S50 At gate $45 S45 $45 $45 $45 View moro information on our baggage policies. including carry-ons. CHECK-IN You may be able

https://www.justice.gov/epstein/files/DataSet%209/EFTA00417786.pdf

EFTA00271606Set 9

2017-07-236p3,860w

charge you a Late Payment Fee. The Late Payment Fee will be 827, but S38 if you did not make at least the Minimum Payment Due by the Payment ... charge you a Returned Payment Fee. The Returned Payment Fee will be 827, but S38 if you had a returned payment in any of the 6 prior billing periods. However ... charge you a Returned Check Fee. The Returned Check Fee will be 827, but S38 if you had a returned Convenience Check in any of the 6 prior billing periods

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271606.pdf

EFTA01746897Set 10

2012-08-167p1,330w

hours in advance $30 528 $33 $35 $40 During check-in $35 $33 S38 $40 $45 Group desk More than 24 hours in advance $30 $28 $33 $35 S40 EFTA ... advance $35 $33 $38 $40 $45 Reservation center At any time $35 $33 S38 $40 $45 Airport Kiosk or counter $40 $38 $43 $45 $50 At gate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746897.pdf

EFTA00238902Set 9

2017-06-238p4,372w

each transfer, whichever is greater (no maximum). Penalty Fees: co Late Payment Up to S38 co (her-the-Credit-line SO ce Returned Payment Up to S38 CONFIDENTIAL UBSTERRAMAR00003558 EFTA00238908

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238902.pdf

EFTA00313229Set 9

2013-09-037p2,211w

Difference Health savings account distribution SO $2,180 $2,180 Retirement income taxable SO S38 S38 Interest • • • •• 56,596 $6,640 544 Income net difference $2,262 Change to taxable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313229.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor Business Services Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA02689676Set 11

2011-05-192p410w

i.ec 1C zonie Pelryet. ',ewe • -•••,..'ree en: Vehicle Condition Ratings Excellent S38,460 LZ kou.comAiseo-cars/ ./pncing-reponko. EFTA_R1_02029228 EFTA02689676 5/19/2011 2007 Cadillac Escalade ESV • Pnvate Pan. ge Good

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689676.pdf

EFTA01321736Set 10

2001-01-018p1,318w

ANGS • JAL • TOTAL S-1.000.000.00 51 000 003 03 021 114002:1033 001 S38 to I S IJ V.2 NO NO IN) '1) EFTA01321742 CICAMNa Pala Nit Suns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321736.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

4. r` • .r.vr V't4 :I• 402 EFTA00185943 EFTA00185944 404 EFTA00185945 EFTA00185946 4O EFTA00185947 Unophii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01455707Set 10

2014-10-061p210w

Confidential Rich - as discussed, Jeffrey received -563mm today per the following details: 1) S38,485,359.65 into Haze 2) S20,785,189.23 into SFLLC 3) S4,375,302.13 into

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455707.pdf

EFTA01724750Set 10

2004-12-24100p30,437w

s /0 I o 400 a EFTA01724750 Page: 24 of 46 Billing Cycle Date: 12/24/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724750.pdf

EFTA01897464Set 10

2013-04-161p39w

Subject: GIV update Jeffrey, Dennis approved the 4 Flap actuators thru Gulfstream, S38,000 each, total $152,000.00 I will have APU options shortly. Sent via BlackBerry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897464.pdf

EFTA00418515Set 9

2012-03-064p1,228w

center At any time $35 S33 $38 $40 $45 Airport Kiosk or counter $40 S38 $43 $45 $50 At gate $45 $45 $45 $45 $45 View more information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00418515.pdf

EFTA00238918Set 9

2017-10-234p2,721w

statement in estimated total of. . you about_. Only Inc Min murn Payment 2 months S38 e.ta If you would like information *out credit counseling services, call The phone number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238918.pdf

EFTA02171699Set 10

2012-04-036p1,213w

Reservation center $35 $33 $40 $45 EFTA_R1_00853963 EFTA02171701 At any time S38 Airport Kiosk or counter $40 $38 $43 $45 $50 At gate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171699.pdf