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Corpus: 1990-03-17 – 2025-12-01

December 2015

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Results by Dataset85 total

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Set 11

results for “"TATUS"”

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EFTA02326346Set 11

2015-12-1081p13,640w

questions about your order call an internet sales consultant at 1.800.908.6748 Check Order Tracking =tatus Subtotal: $797.90 Si EFTA_R1_01247634 EFTA02326396 Shipping: $73.80 Tax: $0.00 Order Total: $871.70 Accepted ... your order ships. Feel free to print this for your records. To check the =tatus of your order, you must first create an account. If you have an account, please ... click here for order =tatus. All future order and shipping information =ill be sent to <mailto Billing Information Karyna Shuliak 9 E 71st Street New York, NY 10021 66 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326346.pdf

EFTA01394858Set 10

2018-04-2735p10,538w

Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (marital tatus. other family members, etc.): Married with 2 children. https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&... 12/19/2018 EFTA01394864 KYC Print ... Country: EM. Assets Under Mgt: Please indicate the family situation of the individual (marital tatus. other family members, etc.): Married with 3 children; daughter of Juan Fernando Belmont Anderson ... Country: EM. Assets Under Mgt: Please indicate the family situation of the individual (marital tatus, other family members, etc.): Married to Juan Fernando Belmont Anderson; mother of Fernando and Janine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf

EFTA02503884Set 11

2015-05-054p528w

From: "ATTOrderStatus@ordertrack.wireless.att-mailcom" <ATTOrderStatus@ordertrack.wireless.att- mail.com> To Subject: Your recent ATT order =tatus AT&T Order =onfirmation Dear Jeffrey E =pstein, Thank you for being =he most important part ... email confirmation =ncluding a tracking number for your convenience. You can check the =tatus of your order at anytime by visitingwww.att.com/wirelessorderstatus or by calling our automated system

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503884.pdf

EFTA02331298Set 11

2014-08-066p713w

MEMO IND„N, EXCEPT STATUS,N„RETURN PAR, 00000000000000„ORIG EXCEPT =TATUS,N, DISHONORED RETURN REAS FIELD ERRORS, EPA EDIT =TATUS,_ RECOLL IND„N„RECOLL AS PAR,00000000000000 ,RECOLL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02331298.pdf

EFTA01807615Set 10

2015-08-244p761w

progress. = All of your trip information is =n your online =tinerary : ` Get live =tatus information • Easy access =o your latest trip information ` Upgrade, =hange or cancel your booking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807615.pdf

EFTA02093807Set 10

2014-10-102p233w

Avenue 4th Floor New York. NY 10022 Begin forwarded message: From: Am Cassell ubject: tatus of Throws Date: October 10, 2014 at 5:25:36 PM EDT To: Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093807.pdf

EFTA02462400Set 11

2016-05-172p216w

Jeffrey Epstein Subject: Re: Jeffrey, Yesterday charges are same, the =tatus changed from pending to posted. Dates of the posted charges are =ame. The double charge for $830 that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462400.pdf

EFTA01768000Set 10

2012-06-112p238w

wrote: » >» Rich -- Vera forwarded me your email to her this morning asking for >» =tatus. In response, I am forwarding you my email to Jeffrey from April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768000.pdf

EFTA01684002Set 10

2020-08-0422p5,621w

EFTA01684009 Part 1. Information About You (continued) Part 3. Processing Information tatus 1.a. Arc you filing this application with any 13. IS Curren ' application? 0 14. Date Status Expires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684002.pdf

EFTA02301355Set 11

2014-11-144p485w

rodriquez y b t_ y . , Bella =lein Rich =ahn > Subject: Re: Fwd: Shipping =tatus Greetings Karyna, Fedex can deliver the =hairs to our freight forwarder in Florida. The invoice should

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301355.pdf

EFTA02306482Set 11

2018-05-184p546w

Outdoor furniture =rder Greetings =armen, Thank you for the update on the =tatus of the order completion. We do not understand what you mean =y EXW terms, so please explain

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306482.pdf

EFTA02478314Set 11

2015-12-061p100w

Told him of the St. Croix =pportunity in transshipment, cargo activity and Jones Act =tatus. Their focus is solely managing & operating and a =evelopment project is outside their scope

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478314.pdf

EFTA02320125Set 11

2011-01-211p129w

terminal = Arrival: 09:50 AM +1 day(s) Airline: Aircraft: Boeing 757.200 current flight =tatus </=body> On Jan 21, 2011, at 4:19 =M, valdson cotrin wrote: bonjour =arah

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320125.pdf

EFTA01731217Set 10

2020-08-0422p5,601w

EFTA01731224 Part 1. Information About You (continued) Part 3. Processing Information tatus 1.a. Arc you filing this application with any 13. IS Curren ' application? 0 14. Date Status Expires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731217.pdf

EFTA02326714Set 11

2011-09-173p329w

traveling under the =ollowing conditions must pre-apply using the ESTA system Trip =tatus: Confirmed •=Your trip is confirmed and the reservation is =uaranteed. ESTA Mr. Jeffrey Epstein EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326714.pdf

EFTA02325902Set 11

2011-09-013p317w

Order date: Aug 24, 2011 4:22 PM PDT Google order number: Shipping =tatus City Item Price Not yet shipped 1 Ultra (2200) - Frame and =kirt=black,Trim=black,Purge

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325902.pdf

EFTA02305174Set 11

2014-04-013p473w

your cursor over the icon to learn more about the =ransaction. Type Name/Email Payment =tatus Details Order =tatus/Actions Net amount Select record 0 Mar 28, =014 Payment To Boingo Wireless

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305174.pdf

EFTA02325739Set 11

2011-09-013p274w

Order date: Aug 24, 2011 4:22 PM PDT Google order number: Shipping =tatus Qty Item Price Not yet shipped 1 Ultra (2200) - Frame and =kirt=black,Trim=black,Purge

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325739.pdf

EFTA02302987Set 11

2015-06-192p263w

Subject: Re: application Dear Ms. George, I would like to check on the =tatus of my licensure application. It is now has been more then a month =ince the board

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302987.pdf

EFTA02492886Set 11

2015-08-026p854w

splices One seriously pissed =ff rodent chew 25 pair at lodge =tatus The repai= to the copper centurylink lines completed All lines at RC and LV house are fixedq

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02492886.pdf