Epstein Files Search

EFTA00123943Set 9

2016-12-21100p33,250w

Capital One Auto Finance PO Box 60511 Ci of Indust . CA 91716.0511 YOUR MONTHLY STATEMEN JAIME RIVAS WILLIAMS Account Number: BROOKLYN, NY 11234 Vehicle: 15 JEEP WRANGLER ACCOUNT STATUS CURRENT ... Capital One Auto Finance PO Box 60511 Ci of Indust . CA 91716.0511 YOUR MONTHLY STATEMEN Account Number: Vehicle: 15 JEEP WRANGLER TRANSACTION HISTORY/12/2016 - 12/20/2016 Posting Date Effective Date Description Principal ... Capital One Auto Finance PO Box 60511 City of Indust . CA 917160511 YOUR MONTHLY STATEMEN JAIME RIVAS WILLIAMS Account Number: BROOKLYN, NY 11234 Vehicle: 15 JEEP WRANGLER ACCOUNT STATUS CURRENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123943.pdf

EFTA00123911Set 9

2019-01-2132p10,954w

Capital One Auto Finance PO Box 60911 City of Industry. CA 917160511 YOUR MONTHLY STATEMEN 1.808946.0332 Account Number: BROOKLYN, NY 11234-4029 Vehicle: 15 JEEP WRANGLER ACCOUNT STATUS CURRENT ... Capital One Auto Finance PO Box 60511 City of Industry. CA 91716.0511 YOUR MONTHLY STATEMEN 1.800946.0332 Account Number: Vehicle: 15 JEEP WRANGLER TRANSACTION HISTOR7/21/2018 - 01/20/2019 Posting Date Effective Date Description ... Auto Finance PO Box 60511 City of Industry. CA 91716-0511 YOUR MONTHLY STATEMEN 1.800946.0332 Account Number: BROOKLYN, NY 11234-4029 Vehicle: 15 JEEP WRANGLER ACCOUNT STATUS CURRENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123911.pdf

EFTA01321638Set 10

2003-11-2828p4,350w

ntre0 M ON snot warm 0 Ms asaer. r /Th STOP End of Statemen _ Assam reou o' 67 -.tits o ste0s O 1x.$. rsnatiel as oe.eng to e.“ lar Inertnibut ... peolliali d net mew. n• caw moon of aN doors* T4iNaGUNO0 End or Statemen • lo' rye IS ce ttonks a we. tel-azed M peLered 178 unwaryN tor intemolent papists ... Oillibto M ea taws is mom we late d seaman r STOP End of Statemen Pea Wel atm d CO th.cn or tea. nlenee sa ones< Su iTb *away

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321638.pdf

EFTA00007824Set 4

2005-05-1429p7,559w

SHOWN ON THIS STATEMENT 53,277.96 ADO (n) S $ DEPOSITS NOT CREDITED DN THIS STATEMEN I $ (IF ANY) S $ $ $ TOTAL SUBTRACT TOTAL OUTSTANDING ITEMS S '07a PRFSFAFT IAIANCF COLONIAL BANK ... COLONIAL BANK Questions about your accou Colonial Connection. Eagle Chsking ACCOUNT NE ABER wwwcolanialbarilscom STATEMEN' PERIOD July 16, 2005 — August 12, 2005 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ... ABOUT YOUR STATEMEN If you elk your bard statement is incorrect or if you riled more info/moon show a War ;Wr§aa On you' statement. Call 877-S02-726S

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007824.pdf

EFTA00007893Set 4

2004-12-1663p9,897w

GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAS srArEmbw.1 11/23/U4 HOUSEHOLD ACCOUNT DATE THIS STATEMEN T 12/10/04 DDA TRANSACTIONS BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING BALANCE NBR TOTAL AMOUNT NBR TOTAL ... GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 22/10/04 HOUSEHOLD ACCOUNT DATE LAST STATEMEN T 11/23/04 DDA TRANSACTIONS***** BALANCE CHECKS/O THER DEBITS DEPOSITS/OTHER CREDITS BALANCE LAST STATEMEN T NMI TOTAL

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 S-02260 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE ... 09/06 379,090.62 09/20 384,503.35 CONFIDENTIAL SONY_GM00015558 CONFIDENTIAL FirstBankPRO02721 EFTA ({)126201 EFTA01270501 sTATEmEN? OF ACCOUNT STATEMENT DATE 10/30/12 S-00656 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED HOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

numbers have changed. Please check with your Account Executive. C in Eno or Statemen r In z I 8 02) 107/A310911 E01 1502 9E I tZ ZOO-V.L43 EFTA01321299 ... nOich Crow Mali 9r050" Sn Tat 112014859 STEARNS FINANCIAL TRUST COMPANY INC STATEMEN, PERKO Slttner 1.2001 TM00an September 28.2001 ACCONif WISER 781083•U 8,883fit On fie Your messages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

07/21 THRU 08/20 C) TOTAL 57.75 O z -n End of Statemen C in z -H r 8179SSEOCIA19- ANGS 027 0w2102

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA00558461Set 9

11p10,072w

Account Number I Sub Flint Al FTR Code =J 1- 11-- ILJ C11111L Duplicate Statemen ts 2 ts i Duplicate Statemen . 'lies. heck O NE box below that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf

EFTA01321183Set 10

16p2,307w

REPURCHASE TRANSACTIONS SO SO r TOTAL REPURCHASETRANSACTIONS 1.1 SO 'AsM sinnesi ass End of Statemen, This twat" at ate triormasbrel posse coy. R a Snot Medea iii 10 6xunift glIK ... REPURCHASETRANSACTIONS SO SO r TOTAL REPURCHASETRANSACTIONS 5.1 SO AS Of SINISMIN 4WD End of Statemen newsy. fo. Irfbrraelli pannown onto. I is .a enneed DI a rag COWItilt The ttattIMit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321183.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

Statements SDNYGM,352729 CONFIDENTIAL EFTA,225421 EFTA01322192 CLEASSO "MEW* ITS 241*254 0.020 SUBSSCIARV OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA02514132Set 11

2018-03-0618p10,462w

life, we would probably accept the distance that has been created. But your statemen=s, in person, and in your letters, do not give us the impression that you feel ... whic= I won't review, I'm also amazed, and shocked, to read such statemen=s as "Carol's intention to leave some money to your children

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514132.pdf

EFTA01257329Set 9

62p10,223w

ACCOUNT GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DATE THIS STATEMEN T 12/10/04 ODA TRANSACTIONS BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING BALANCE NBR TOTAL AMOUNT ... ACCOUNT GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 12/10/04 HOUSEHOLD ACCOUNT DATE LAST STATEMEN T 11/23/04 DDA TRANSACTIONS***** BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE LAST STATEMENT NEM TOTAL AMOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257329.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

Bank of America te:?' AR iii WorldPoints Rewards Visa Signature' Business Card January 20. 2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA00200981Set 9

94p19,281w

explaining the Public Disclosure Program is available from the NASD upon request, End of Statemen 027 1240(080923 001 8003 EFTA00200990 CLEARED THROUGH ITS IMICALY CHASED SUSSIDIARy OFFICE SERVICING YOUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA01548741Set 10

2010-01-014p865w

must notify the bank in writing no later than 30 days after the statemen t was made available to you. For more complete details, see the applicable account ag reements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548741.pdf

EFTA01548476Set 10

2007-06-305p850w

hear from you no later than 60 days after we sent you the FIRST statemen t on which the error or problem appeared. Tell us your name and account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548476.pdf

EFTA01528708Set 10

2000-01-315p1,177w

hear from you no later than 60 days after we sent you the FIRST statemen t on which the error or problem appeared. (1) Tell us your name and account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528708.pdf

EFTA01324774Set 10

2002-06-0636p4,161w

FROM 038-66056 300.000.00 PER LOA TOTAL 5700,000.00 0 z - STOP End of Statemen C rn z -H r _ an 0601.0t1t26 001 V559 ZZI9S£00 IND ANGS EFTA01324783

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324774.pdf

EFTA01557078Set 10

1999-10-318p1,377w

hear from you no later than 60 days after we sent you the FIRST statemen t on which the error or problem appeared. (1) Tell us your name and account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557078.pdf