Epstein Files Search

EFTA01596719Set 10

2018-04-2324p16,721w

CONFIDENIAL 0000003500 2 EFTA01596719 Important information about your MIS credit card Lost or steles art Your credit card is issued by UBS Bank USA. If Other payment orlon& your card ... CONFIDENTIAL 0000003500 2 EFTA01596723 Important Information about your UBS credit card teat or steles art Your credit card is issued by UBS Bank USA. If Other payment orlon& your card ... CONFIDENTIAL 0000003500 2 EFTA01596727 Important Information about your UBS credit card lost err steles card. Your credit card is issued by UBS Bank USA. If Other payment erten& your card

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

EFTA00098507Set 9

2018-09-2186p40,341w

Date Ackuthcated Crime Location of Adjudication/Conviction Victim Information 1. Mew O Mum Gender: (County) (Stele) 2. (Stale) ❑ Mmt ❑ Mull Gender: (Ocuity) Were you or are you sttjed to registration

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098507.pdf

EFTA00171981Set 9

2000-07-0424p3,339w

desk -.214 Nov tom 0 535 fittall of VtlWilzald Al Left tWoMe of stele k2Mt (3 SUMS) - V° WM ;tam 0 The 1/14 IMO of Imbue1%M n1 left Cabinet ... stele table (3sheet*2" 'MOO tam 0 411 OtlePlext of tit%chstmestenenk oiteotdS email unutslest elvao 416 ltt - 2." ¶j ttoen 0 Close- ov of teehsbotsernent tetrads Reomiov ht &seam ... tekoiht mat DC todo - V' c1o0t‘koen Q 506 Starks ‘n fooexn Maws. lett stele, Ntvaht une okva- 5" Ebert tOC/INN Q - CIO StaMCVOTA We% AWMItt Nattli

https://www.justice.gov/epstein/files/DataSet%209/EFTA00171981.pdf

EFTA00271444Set 9

2018-04-2324p16,748w

EFTA00271444 Important information about your UBS credit card lest or steles art Your credit card is issued by UBS Bank USA. If Other payment eplions. your card is lost ... EFTA00271448 Important information about your UBS credit card lest or steles art Your credit card is issued by UBS Bank USA. If Other payment eplions. your card is lost ... EFTA00271456 Important information about your MIS credit card feat or steles art Your credit card is issued by UBS Bank USA. If Other payment oplions. your card is lost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271444.pdf

EFTA00098593Set 9

2017-01-05119p52,990w

Janes !stands (Address Line 2) (Address Line 2) St Thomas VI 00802 (Cry) (Stele) (Zip) (Cali (suite) (Za) Counts St Thomas End Dale: Counts Still Date ... here. 1. 360 El Salo Way Palm Brach FL 33480-4730 (stem /Wren) (City) (Stele) (Zip) County. Pakn Beach Dates you will be at this address From: 07/26/2012 To: Transient ... rinclefitte O Used a e residence O Owned by registrant (License Tag X) (Stele) 2. 2012 CarillaC OTHER Black Truck (Yerir) (Mite) (Model) (Color/Color Scheme) (Vehicle Type) rt.3455 NY This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA01725150Set 10

2004-10-15100p32,053w

Universal Service Fund 1.98 State Gross Receipts Tax S 0.55 State Sales Tax 6.84 Stele Telecom Excise 3.88 County Surcharge D.18 County Telecom Excise S 3.06 Local Excise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf

EFTA01718740Set 10

2004-01-0250p7,945w

10/5/2004 8:59:00 PM Call 0:01:00 365 Jeffre E stele Epstein's Flight sin, arrives at PBIA anny, ,1 366 10/8/2004 8:05:00 PM (Boeing ... 4/6/2005 10:54:00 AM (Boeing 727) 923 Epstein's Flight Jetfre E stele arrives at PEA 924 4/8/2005 10:02:00 PM (Gulfstream G-11596) Epstein's Flight Jeffre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718740.pdf

EFTA00310887Set 9

2011-12-19103p24,458w

owner(s)): Jeffrey Epstein Notary Public: iwiaryiNpliojt)0; 24 My commission expires HARRY ricikEri Stele of York r Oualified in Rockianri ;- Pi. es Fab. 17, 20) ACKNOWLEDGEMENT FOR CORPORATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

Oats of Birth Jeffrey I Epetet E 21. Address 122. City 2& Stele 24. 23P/Posed Code 6100 Red Hook Quarter B3 I St. Thomas USVI ... OFAC O CHEKSYSTEMS caged O Yes O No. explain why. SSN Response: Year. Stele: ID Response. DPW O BANK REFERENCE requested O Yee O expein why: Response: Authotized Signer Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA00191264Set 9

2007-06-07132p38,225w

WhIstleblcsver Stet Idol teals The line is headquartered al 425 N Andrews Avenue. Stele 2 and may be reached al (800)400-1096 a (954) 524.2820. Additional informahon about Brad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf

EFTA01725050Set 10

100p28,481w

cingular WIRELESS Page: Billing Cycle Date: 23 of 45 Account Number: CMIDetRili2211fillUed) User Name: IMMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf

EFTA00298426Set 9

2010-07-199p3,768w

volunteer Stan Date: Eno Date ._ University/School Name: Campus: Address: (Street Address) (City) 1 (Stele) (Zip) County: Employer. Contact. 3. 0 Student 0 Employee 0 Volunteer Start Date: End Date:_ University/School ... Adult (County) Gender: (State) 3. 0 Wier 0 NAM Gender (County) (Stele) 4. 0 Minot 0 Adult Gender. (County) (Stale) Were you or are you subject to registration or community

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298426.pdf

EFTA00616595Set 9

2007-04-1131p8,896w

orloked abroad Melib.oreah. rRoeven tremor CI (10) Fotoion mole online, amulet. In iho UM,/ Steles and lAlten atinalscl on Oils It or frequIred abroad en nnahof trip Mal was previously ... section OH(h). Torte Act of 1930. authority Is hanetrf &van lo Woos* the steles b etch consignee. 1 NAME OF CARRIER 2. SIGNATURE OF AGENT (Print

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616595.pdf

EFTA01252612Set 9

74p23,532w

Wriest, rnoorro Stitt e E. ne 28, twin 0) 2 Het rental real *stele Income etas) Sto Inc Partners Innucticris N Cr eme 'or employer See, åraeny and Mediate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA00684028Set 9

2014-04-152p918w

still consistent with the assumptions we have been discussing: BkIGF creates new Wastmmon stele nonproft corporation to wady as a pt06c chanty wthMe IRS eNnCol: NewCo would have an independent ... last sibs') s Wafer BM and Ideanda Conomilln 'me'" " a BIAGF creates new Washeglan stele nonprok corporation to cony as a NS mantywthIts IRS Ctinto"). Ma pubic choreic tiewCo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00684028.pdf

EFTA01683186Set 10

2005-01-0970p8,389w

Epstein FROM Identifier Defined 2. inalEMENIO City vatsr ePo-tA t3c.-Pic,0 3. Stele or Country Ft_ 4. TO Identifier Defined 5. VU LO 50 ?) COTRIP City AoMA5 ... Comity 4. Ver1O Mutt TO Identifier Defined City AlG-4•J /GAO 6. Stele or County 7. Nautical Miles 8. Statute Miles 9. Gallons AIRFRAME 10. Pounds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683186.pdf

EFTA00271674Set 9

2016-03-2728p18,969w

DALLAS TX 75320-3219 012316 7826000014012491 5 0000007359 5 EFTA00271690 Important Information Lester steles. card: Your credit card is issued by UBS Bank USA. If pay your account online. Payments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271674.pdf

EFTA01319346Set 10

8p1,928w

Physical Address Billing Address LJ Mailing Address Account Number: 1144.20614 Name: AdrieeSS* Apt/SOW city: Stele: 11): PhCoei I ) Fall Meler0Mg CONFIDENTIAL SDNY_GM_00348800 EFTA_00221492 EFTA01319347 Invoice Number ... current market congions as they relate le fuel COOS. Ostance Based Pricing. Region 5 Stele of emergency reastae delay. Trading ID 827205687416 Seeder Recisieni Serape Type Fedex 20ay RICHARD CADY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319346.pdf

EFTA01314607Set 10

11p2,794w

FedEx must app/ a temporary fuel surcharge to reflect areal manmi concloons as they (stele to fuel Coke Package sent from: 87505 se code Distance Based Pricing Regan 7 FedEx ... FedEx moat awe a temporary Nel surcharge to reflect current market condeons as they (Stele fuel Cons. Package sent from: 87056 zp code Distance Bred Pricing. Region 6 Arbil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314607.pdf

EFTA00175470Set 9

2008-07-2151p10,530w

local rules ofeoun. This form, approved by the Judicial Conference of the Uniled Steles in September 1974, is required forteh use of the ofCoon for the purpose of initiating ... from O 3 Ite-likd. O 4 Reinstated or O 5 another district Proceeding Stele Court (set VI below) Reopened (4P4403) litigation Judtmen( a) Re-likd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf