Epstein Files Search

EFTA00617709Set 9

36p17,090w

2318591v2 EFTA00617709 BIOSYS CAPITAL PARTNERS, LP SUBSCRIPTION INSTRUCTIONS An investor desiring to subscribe for limited partnership interests ("LP Interests") in Biosys Capital Partners, LP (the "Partnership") should do the following ... Subscription Agreement in the attached form. Please note that if an investor desires to subscribe as an individual and such subscriber is married or if such investor has a joint ... TIME YOU HAVE ANY QUESTIONS CONCERNING THE PROCEDURES TO BE FOLLOWED IN SUBSCRIBING FOR THE LP INTERESTS IN BIOSYS CAPITAL PARTNERS, LP, THIS SUBSCRIPTION BOOKLET, OR ANY ASPECT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617709.pdf

EFTA00594729Set 9

2015-06-08214p112,383w

BILLION O a. IN PAYMENTS VOLUME er 42,000 O SUBSCRIBERS w ce O 250,000 PRACTITIONERS S MORE LOCAL BUSINESS RE CO RE 6\)S\ IVSUMERS ATTRACT ... subscribers and practitioners, the data is as of March 31, 2015. For payments volume, the data is for the twelve-month EFTA00594731 JESS SERVICES MARKETPLACE ACTIVE CONSUMERS OMINDRODY SOFTWARE ... leading online wellness services marketplace with over 42,000 local business subscribers on our platform in 124 countries and territories employing over 250,000 practitioners who provide a variety

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594729.pdf

EFTA01709544Set 10

2006-08-2256p14,819w

08/22/2006 Subscriber Activity cingular® Call Date Call rime Dialed I Duration Location Feature 183 07/26/2006 12:06:00 PM 00:00:06 NY 25RochellePark500-A CFB 184 07/26/2006 ... System:25 Switch:503 NONE All •Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time. This data provided nay be in pre-bill format ... calls, and is not the cane as an invoice received by a subscriber. LAM Page 9 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709544.pdf

EFTA01728478Set 10

2005-01-0169p16,740w

telephone number or other,subscribcr number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer ... authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES ... name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728478.pdf

EFTA01694126Set 10

2007-04-05100p11,075w

Subscription Info (Basic) Date Range: 03 28 2007 to 03/28/2007 Subject Number, Account Number: Subscriber Name: Address: N 55442-2121 MSID Effective Date Ran e: 9/29/2002 to Present MSID: Account ... Agent l This is in response to the above-referenced Subpoena served upon seeking subscriber information in connection with the above ir addresses. Pursuan t...Pee obligations imposed ... U.S.C. §2703 (cX1)(C), this is to inform you that the subscriber identity requested is no longer accessible and, unfortunately, we have no way of tracking the information. We understand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf

EFTA00260916Set 9

2005-10-0782p12,426w

Cingular Wireless 801 Northpoint Parkway West Palm Beach, Fl 33407 FAX: 888-9384715 for Subscriber information for the following phone number: It should be noted our case number ... Sworn to and Subscribed before me this 22th day of December , 2005 •Det. Name Printed MOM Title 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260922 TOWN ... Walnut Hill Lane, Suite 800; Dallas, Texas, 75231 Fax # 972- 860-2635 for Subscriber information for the following phone number: It should be noted our case number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf

EFTA00133182Set 9

2019-12-03167p34,932w

those identified below, for the period July 6, 2019 until the present: 1. All subscriber identifying information, including, but not limited to, name(s), address(es), date of birth, social ... land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("MEI"), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or device ... your care, custody, possession or control, including but not limited to: I. Customer or subscriber name; 2. Other customer/subscriber numbers/identifiers used to identify a customer/subscriber; 3. Types of services used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf

EFTA00080555Set 9

20p5,370w

case, and information received from investigative personnel. 2. The Investigating Agency, Target Cellphone, Subscriber, Target Subject, Service Provider, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced in this Amended ... cellular telephone service provider') to disclose any "record or other information pertaining to a subscriber" other than the "contents of communications," when the government obtains, inter alia, a warrant under ... procedures of Rule 41. See 18 U.S.C. § 2703(cX1)(A). Because data concerning a subscriber's location, such as precision location information and cell site data, constitutes "information pertaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080555.pdf

EFTA01310071Set 10

2006-03-0312p10,764w

MESSAGE WITH UP TO 5 ZIP CODES TO THE SHORT CODE AMBER (I.E. SEND SUBSCRIBE 12345 TO SHORT CODE 26237). CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES CAN RECEIVE THESE GEOGRAPHICALLY ... PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR Other Subscriber Charges AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE item Description Charge ... STATE TELECOM EXCISE SURCHARGE 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0.77 Total Other Subscriber Charges ACCOUNT DETAILS Other Subscriber Credits Detail of Payments - Thank You I Nam Description Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310071.pdf

EFTA01266128Set 10

5p698w

interoretine Subscriber Information Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every report depending on the type ... subscriber, their dates of service and the nature of your request. The rows present may be: Subscriber Details: Subscriber Name Name associated with billing for this phone number Subscriber Address ... Address associated with this phone number Subscriber Status Status of the account Subscriber Name Effective Date Date this name became associated with this phone number Account Details: Activation Date Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266128.pdf

EFTA01726544Set 10

2007-04-2059p3,621w

DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. It* 0* ** f Ott►tOnfr***************IntittInt***************************I******* tfitInInt 1*****Ithitebt***************************************** ill* fOrtInl**** EFTA01726546 04/20/07 ... TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND op* a* TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. es *it ** stilt*InWeitIntleIMMHAMnia*OrtiMit********MhWrOMM***IMOMMWdrelt*Intitilt*******MhishintiVIM* ************************ ******Ir********IinInfr************* EFTA01726549 04/20/07 TAPAQ000 ... DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** ** • Artritle**********1111111rInTi******Ontitnintititsfantilnti/nInInt*Interit*****Intitterilltir********** ************************************InfitairkIfilitintrIntinitdnitfartrinnininitirentirk EFTA01726552 • 04%20/07 TAPA0000 04:49 PM DETAIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726544.pdf

EFTA01657439Set 10

2005-05-0312p10,535w

ended on May 02, 2005 Amount Due Current Monthly Charges 382.24 Subscriber Adjustments 0.00 Monthly Service 300.15 Monthly Usage 26.96 Charges 8.11 Credits -5.00 Government Fees and Taxes 52.02 Total ... ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Other Subscriber Credits Item Description Date Applied/Reversed Payment Amount Charge Item Description Charge 1 PAYMENT 04/18/05 ... MONTHLY CREDIT Total of Payments 460.80 Total Other Subscriber Credits 4.00 Current Subscriber Monthly Charges and Credits SL1, It Fees and Taxes Subscriber Number Subscriber Name Charge Item Description Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657439.pdf

EFTA01424445Set 10

2018-05-3051p7,829w

soliciting prostitution., 05/26/2010, The Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only ... /en/du/article.asp?- NAPC=S&AccessionNo=NYP0000020060725e27p0004w Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only ... Alert Alert Date: 5/30/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424445.pdf

EFTA01298025Set 10

2006-12-2719p4,228w

basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity ... basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity ... basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298025.pdf

EFTA01258440Set 9

2005-11-0516p14,578w

PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR Other Subscriber Charges AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE Item Description Charge ... STATE TELECOM EXCISE TAX 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0.72 Total Other Subscriber Charges 2.11 ACCOUNT DETAILS Other Subscriber Credits Detail of Payments - Thank You Item Description Charge ... MONTHLY CREDIT .5 00 1 PAYMENT 10,2905 -629.23 >1, Total Other Subscriber Credits -5.00 Total of Payments -629.23 Subscriber Government Fees and Taxes Current Subsc• .'onthly Charges and Credits

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258440.pdf

EFTA00314720Set 9

2011-12-0952p22,707w

ALTERNATIVES FUND L.P. INVESTMENT PROCEDURES Prospective investors should complete the following steps prior to subscribing: 1. All prospective investors in Blue Mountain Credit Alternatives Fund L.P. (the "Fund") should carefully ... South Road Harrison, New York 10528 Tel: Fax 4. Payment for the amount subscribed (not less than US$1,000,000 without the consent of the General Partner) must ... financial institution which will be remitting the subscription monies on behalf of the subscriber. 3. Please have your bank identify on the wire transfer and in the attached Bank Confirmation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314720.pdf

EFTA00821794Set 9

2016-08-0923p6,230w

MP3s: http://mahaprabhu.netlsatsanga Contact: http://scsiscs.org/contact You received this message because you are subscribed to the Google Groups "Sadhu-Sanga Under the holy association of Spd. B.M. Puri Maharaja ... MP3s: http://mahaprabhu.netlsatsanga Contact: http://scsiscs.org/contact You received this message because you are subscribed to the Google EFTA00821808 Groups "Sadhu-Sanga Under the holy association of Spd. B.M. Puri ... MP3s: http://mahaprabhu.netlsatsanga Contact: http://scsiscs.org/contact You received this message because you are subscribed to the Google Groups "Sadhu-Sanga Under the holy association of Spd. B.M. Puri Maharaja

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821794.pdf

EFTA01265460Set 10

2005-05-0316p2,763w

AUTOMOTI *JACK CONSUMER, JOHN SMITH, JONATHAN SMITH JONES JR ® Consumer identifying information 3 Last subscriber reporting 7 Consumer's year of birth or date the consumer ... address did not match 9 Previous employer's name and source and number of subscribers inquiry address. address, with time frame reported reporting the address. and source. 6 Consumer ... PETIT Oft : $85,500-A VOLUN ©SUBSCRIBER OPEN SUB# KOB TYP TAM ECOA BALDATE AMT-TYP1 BALANCE AMT-TYP2 PYMT LEVEL ACCTCOND MOS REV PYMT STATUS PYMT HISTORY ACCOUNT # LAST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265460.pdf

EFTA00604465Set 9

2017-07-0571p34,740w

should read the Limited Partnership Agreement of the Partnership and this booklet prior to subscribing to the Partnership. If you are interested in subscribing for an Interest (as defined herein ... Account Name: Hone comb Ventures I LP Account Number: Reference: (Name of Subscriber) IMPORTANT 1. Please have the wiring bank identify the name of the prospective investor on the wire ... bank charge its wiring fees separately so that the amount for which you are subscribing may be invested in full. 3. Completed and executed copies of the Subscription Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604465.pdf

EFTA01305173Set 10

2019-07-174p1,289w

proved to me on the basis of satisfactory evidence to be the individual who subscribed to the within instrument, and acknowledged to me that he executed the same ... proved to me on the basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by roe duly sworn, did depose and say that ... Jeffrey E. Epstein to be the individual who executed the within insttunient that said subscribing witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305173.pdf