Epstein Files Search

EFTA00020310Set 8

9p2,515w

Inv0a0 Date: Account Number: Oct 27. 2003 1144.2081.6 Page: 1 of 9 Seaga Taff ID. 714427007 116 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services NM= PhOOD ... TOTAL THIS INVOICE USD $ 591.99 You saved $63 90 in discounts this period! Tne Seaga Ground accounts referenced n this invoice Niue been transferred and assained to. are owned

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020310.pdf

EFTA01322916Set 10

632p150,286w

EFTA01322933 CLEARS° 110000K rrs Ws=V GAMD SUISIWAY OFFICE SERvoiNG YOUR (ier.Oor sow. Sion Seaga% Co Beet. Stearns 3 Co. Inc. Car Manach C— Mai BEAR 383 Madison Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01507583Set 10

2004-09-011p667w

bank a tail e'en:at 10 Me extent permtte0 by law JPMorgan Prate Seaga markong name to the pm** banking Maness Comdu0ted by JP Mercian Chia 6 CO though

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507583.pdf

EFTA01297802Set 10

13p5,200w

EPSTEIN 1120153 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 Number to SO63: Seaga, Nsreaerl I i I I i For Non-US. kersons. in ocia;ton too Social

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297802.pdf

EFTA01324532Set 10

82p17,018w

AWED VASIMARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. BUY &OM Seaga:. Grp. BEAR 383 Madison Avenue Ors lAatteCh Carat Surma Ni. Yet 11201.3859 STEARNS Now York. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

, -.K."-4.11.2.-•-. 1:-.01.• -60.••••ars. ••••••••••• ••C•c•LeCA41.1.1••••• ••••..a..."...•••••fl.4•Woe. Sas.: ••••• .-re.•7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA01508782Set 10

2008-01-011p771w

meta a swww sec erg' a Dy contacting Mem at JP Seaga Secure*,Inc JPMorgan Chests Bank NA. a thee edderea (Me 'Skagen Compenetilmay [maleedinhatebreCtistodrei sates distrOvbas a shilvehekla waited10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508782.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

FirstBankPR001361 EFIA_00124841 EFTA01669947 7445 Bank rap soasassoasaser S -sea Virgin Islands miervinnimm1414 =usaC Seaga leal01esis4ala 1±21..1.•• • MOMY , 4 ttttt MAW VI mass.. ACCOUNT 7171018893 PAGE

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

EFTA01508389Set 10

2006-12-011p408w

Jalapa ChaseBank NA (DisetlanK)arehe! subject De &Pea excess S1PC gnat« JP Wigan Seaga Inc.. JPMorgan Chase Sank NA. a the( (Orates (the lawn Companapnaproveloadrrannabve costa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508389.pdf

EFTA00230771Set 9

2011-05-0615p7,812w

neCeddy ID bib the dorm*. (k) (Entered' 10/17/2008) Romer 33 12/0S/2006 Seaga ~mart (r0) (Entered: 12/05/2006) Arne, — 17/05/2000 SYSTEM ENTRY Docket Entry 32 rosenctoWseadd vote furled ibtlee_ (W) (Intend: 11/133/2010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230771.pdf

EFTA00358088Set 9

2014-11-213p519w

Distance in Miles):6662 Meal: Served Aircraft BOEING 777-300ER JET Joichl Ito Seaga): 01K/ Confirmed EMIRATES EK Flight Number 0318 Monday. 24 November CONFIRMED, Confirmation# IY2Y5N Departure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00358088.pdf

EFTA00455311Set 9

2017-07-032p330w

Black The payment or yCi.• irio3CO VODOZSCO cramsn Paymera. Inc. PO. Box 81226 Seaga. Washington 98108-12213 viral MOS tray inIctrnaum peazo cornea, m02184075 By placing ma' Cedar. you atto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455311.pdf

EFTA00481100Set 9

2018-09-132p579w

pinta Anteften Express You ere responsible for any archares. M(9-no Oman Seaga lees you taboOze. We name toe Nato note ma° end presererce dole kw servicing papa* EFTA00481101

https://www.justice.gov/epstein/files/DataSet%209/EFTA00481100.pdf

EFTA00610789Set 9

2013-12-3123p11,086w

offset bygains on the disposal of Asa hi roc (C‘Sm) and Phoenix Seaga la (O1,2m). Total Holding Company costs, comprising operating expenses and "other non-recurring items", have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610789.pdf

EFTA01247530Set 9

2009-10-2038p23,314w

they asking to come over to give a 19 A No. 20 =Seaga, to work, to -- 20 0 Were you ever asked to talk lo the State

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247530.pdf

EFTA01259119Set 9

7p1,428w

RECIPIENT NOT INBUSINESS CLOSED Distance Based Prism. Region 4 Arbil Sender ReciMal Seaga Type Fed& 20ay JEFFREY EPSIEN Package Type FedEx Envelope J EPSTEIN & CO INC Region 4 US PeCeS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259119.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 5-01307 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01691575Set 10

50p18,190w

Cal Records for 700 or 83e : Call InMabee Duration Customer Pm i VaIs sod Fonvardod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691575.pdf

EFTA01577701Set 10

2019-07-241p156w

arnaal snince..al We on war wean, Annuel Beate Balance Typo Percentage Seaga To Intern! Rabe /APR, Interest Rote themes PURCHASES CASH ADVANCES rak-, 161v BALANCE TRANSFERS Eaka, Tranukit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577701.pdf

EFTA01314858Set 10

2001-02-029p2,458w

Picked up: Feb 22. 2001 Payor: Recipient Reference: DISKETTE SET. FRON TERRY Seaga MIMS um: esTeseemosousvica Fuel Surcharge. Fens must apply a temporary fuel surcharge 10 reflect current manual Cendeenti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314858.pdf