Epstein Files Search

EFTA00309181Set 9

2010-11-2959p17,228w

post office) official depository under exclusive care and custody of the United States Postal Service within the New York State." Pl. Ex. I. Defendant would only know that service ... post office) official depository under exclusive care and custody of the United States Postal Service within New York State DESCRIPTION Deponent describes the individual served to the best of deponent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf

EFTA01129735Set 9

49p18,490w

address shown on the return. tax return In addition to the United States Postal Service, you may use certain private delivery services with the assurance that returns, payments, and other ... delivery services that are currently treated in the same manner as the United States Postal Service are listed in Publication 55 Designated Private Delivery Services. Part V — Show and entertainment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129735.pdf

EFTA00725865Set 9

2009-12-3131p9,505w

Check 01/06/2009 3397 Federal Express, (USVI 84 84 Check 01/06/2009 United States Postal Service 42 42 Deposit 01/13/2009 Loretta McDonald Morrell -1 -1 Check 01/30,2009 United States Postal Service ... Credit Card C 02/1012009 Federal Express, (USVI) 51 51 Cheek 02/27/2009 United States Postal Service 24 24 Credit Card C 03/03/2009 Federal Express, (USVI) 170 170 Credit Card C 03105/2009 ... Credit Card C 03/05/2009 Federal Express, (USVI) 25 25 Check 03/26/2009 United States Postal Service 42 42 Credit Card C 04/08/2009 Federal Express, (USVI) 201 201 Credit Card C 04/09/2009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725865.pdf

EFTA00257690Set 9

70p11,999w

Original notes re interview of n b GS cnin oec Por> EFTA00257751 nited States Postal Service pplication for Delivery of Mail Through Agen t 1. Date ee Privacy Act Statement ... state, and local laws. Each individual or entity must complete a separate United States Postal Service Form 1583 ("Form 1583') to be authorized to receive mall or packages ... mail addressed to Customer that Is delivered to the Center by the United States Postal Service for six (6) months; and may refuse any package addressed to Customer delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257690.pdf

EFTA00097136Set 9

2018-04-095p2,127w

ited States Postal Service pplication for Delivery of Mall Through Agent 1. Date ee Privacy Act Statement on Reverse 04/09/2018 consideration of delivery of my or our (firm) mail ... United Service for six months: and may refuse any package addressed States Postal Service, such ail a commercial carrier service. However, at Custom to Customer delivered by any party other ... tion, or termination of this Agreement; or b. Store the mail or United States Postal Service package s (except for Unsolicited Mail) for up to six (I) months upon Custom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097136.pdf

EFTA01699268Set 10

25p11,417w

AMOUNT 1004 UNITEDSTATES $7.35 II2304Elv0092-03 "mit POSTAL SERVICE. PRIORITY UNITED STATES POSTAL SERVICE* * MAIL * VISIT US AT USPS.COM• 050W Ff1 SuPPuIS Cain, FROM: PRIOR —l—reillI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699268.pdf

EFTA01413064Set 10

55p17,363w

credit your Payment Account for payments returned to us by the United States Postal Service or Biller, or payments remitted to you on behalf of another authorized user ... Payment under this Agreement. L. Returned Payments You understand that Billers, the United States Postal Service, or others involved in the handling of payments may return payments to the Bill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413064.pdf

EFTA01463678Set 10

73p19,516w

credit your Payment Account for payments returned to us by the United States Postal Service or Biller, or payments remitted to you on behalf of another authorized user ... Payment under this Agreement. L. Returned Payments You understand that Billers, the United States Postal Service, or others involved in the handling of payments may return payments to the Bill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463678.pdf

EFTA00316623Set 9

2011-06-242p738w

official depository under the exclusive care and custody of the United States Postal Service within New York State. O First Class to the judgment debtor's place of employment ... official depository under the exclusive care and custody of the United States Postal Service within New York State. The envelope bore the legend"personal and confidental" and did not indicate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316623.pdf

EFTA01082861Set 9

2003-04-1436p15,351w

books of the corporation is returned to the corporation by the United States Postal Service marked to indicate that the United States Postal Service is unable to deliver the notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082861.pdf

EFTA00292118Set 9

2003-04-1435p15,282w

books of the corporation is returned to the corporation by the United States Postal Service marked to indicate that the United States Postal Service is unable to deliver the notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292118.pdf

EFTA01147326Set 9

2003-04-1435p15,282w

books of the corporation is returned to the corporation by the United States Postal Service marked to indicate that the United States Postal Service is unable to deliver the notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01147326.pdf

EFTA01386099Set 10

1p282w

Postal Service Orders No Covered Person has been subject to a United States Postal Service false representation order entered within the last five years, and no Covered Person is currently ... restraining order or preliminary injunction with respect to conduct alleged by the United States Postal Service to constitute a scheme or device for obtaining money or property through the mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386099.pdf

EFTA01374028Set 10

1p281w

Postal Service Orders No Covered Person has been subject to a United States Postal Service false representation order entered within the last five years, and no Covered Person is currently ... restraining order or preliminary injunction with respect to conduct alleged by the United States Postal Service to constitute a scheme or device for obtaining money or property through the mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374028.pdf

EFTA01093444Set 9

27p11,138w

suspension order should be issued; or is subject to (i) a United States Postal Service false representation order entered into within the last five (5) years, or (it) a temporary ... restraining order or preliminary injunction with respect to conduct alleged by the United States Postal Service to constitute a scheme or device for obtaining money or property through the mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093444.pdf

EFTA01656066Set 10

2024-09-1821p13,673w

artificial intelligence by the Federal Government 5.4675 to require the United States Postal Service to submit a comprehensive proposal to the Postal Regulatory Commission before implementing any network changes S.4630

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656066.pdf

EFTA00810362Set 9

38p18,246w

suspension order should be issued; or (8) Is subject to a United States Postal Service false representation order entered within five years of the date hereof or is presently subject ... restraining order or preliminary injunction with respect to conduct alleged by the United States Postal Service to constitute a scheme or device for obtaining money or property through the mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810362.pdf

EFTA01122899Set 9

3p1,668w

whom TIM registration form containing information required by § verified shall send by United States postal service the original signed all original TBI registration forms ... person holding the offender's power of attorney or, in the absence United States postal service. Further, facility, to report any changes in the residential status to TBI headquarters

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122899.pdf

EFTA01121910Set 9

129p88,846w

suspension order should be issued; or (viii) Is subject to a United States Postal Service false representation order entered within the five-year period ending on the date hereof ... restraining order or preliminary injunction with respect to conduct alleged by the United States Postal Service to constitute a scheme or device for obtaining money or property through the mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121910.pdf

EFTA01070334Set 9

2011-03-157p1,716w

original address set forth above via the United message to us at the States Postal Service. Thank you. IF YOU DO NOT RECEIVE ALL OF THE PAGES, PLEASE CALL ... original message to us at the address set forth above via the United States Postal Servic e. Thank you. ••• w.s. 1.• wee lout •••••44lem ao•l•-••5•4 BERGER SINGERMAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070334.pdf