Epstein Files Search

EFTA01225768Set 9

84p24,936w

SOFTWARE HOUSE From Tyco Security Products C•CURE 9000 Version 2.50 Getting Started Guide REVISION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01225768.pdf

EFTA01223023Set 9

2018-09-1735p7,169w

EXPRESS *s*********3157 Chip Read Total USO: $99.98 APPROVED 823865 Mode: Issuer AID: A0000000250108 TVR: 0000008040 IAD: 06480103602402 TSI: E800 ARC: 3030 Lane 0 2 Checker 0 84 Trans ... PURCHASE AMERICAN Ell ********** Chip Read Total USD: $31.93 APPROVED 811007 Mode: Issuer AID: A0000000250108 TVR: 0000008040 IAD:0648010360On TSI: E800 IN CC: ARC: 3030 Lane 8 5 Checker ... 96151a AMERICAN EXIIS *********** Chip Read Total USD: $126.84 APPROVED 836937 Mode: Issuer AID: A0000000250108 TVR: 0000008040 IAD: 06480103602402 TSI: E800 ARC: 3030 Lane 6 2 Checker 6 84 Trans

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223023.pdf

EFTA01226472Set 9

174p43,214w

network and scheduled backups. ■ C•CURE Video Servers: • American Dynamics - VideoEdge NVR - Intellex - HDVR - TVR • ExacqVision ■ CCTV switchers: • American Dynamics ■ General Purpose Interface See the C•CURE 9000 C•CURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01226472.pdf

EFTA01222951Set 9

2019-01-1858p8,666w

PURCHASE AMERICAN E4 8 Chip Read Total USD: $5.00OVED 824334 APPR Mode : AID: TVR: IAD: 06480103A02002 TSI: E800 ARC: 3030 ans I 50 Lane b 2 Checker ... Total: 73.43 Amex 050: 73.43 RUTH CODE 826606 TDS Chip Read AID AMERICAN EXPRESS TVR 0000008000 CVS No SI nature Required Total Sav;n9s $2.69 IR XXXIINIAMIK AAAAAA XIAWIXXRIAXXIXIINIKICICR ... Total: 113.76 Amex 050: 113.76 RUTH CODE 845282 TOS Chip Read RIO AMERICAN EXPRESS TVR 0000008000 CVS No Signature Required Shop online at OE VONT TO HEAR FROM YOU! Visit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf

EFTA01692526Set 10

100p30,965w

rkcingular Æra Wireless Account Number Dato of Invoice December 18. 2004 Page 8 of 8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA00297949Set 9

2018-09-1112p1,165w

08/01118 10.5107 APPR CODE: 115536 VISA Chip AMOUNT $77.00 APPROVED VISA DEBIT AID. A0000000031010 TVR 80 80 00 80 00 TSI G8 00 THANK YOU nevi ... CODE: 115536 VISA Chip EFTA00297959 1949 AMOUNT $77.00 APPROVED I VISA DEBIT AID: A0000000031010 TVR 80 80 00 80 00 TSI (;8 00 THANK YOU PLEASE COME AGAIN j CUSTOMER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297949.pdf

EFTA01223810Set 9

315p73,958w

VideoEdge Hybrid Appliance 4.21+ VideoEdge Micro Recorder 4.5.1+ American Dynamics HDVR/exacqVision 1.5+ American Dynamics TVR 2.2, 2.5,2.6 ADT Matrix (victor 4.6+) All models A Caution Ensure time is synchronized ... Express VideoEdge 30 Unlimited 30 Unlimited HDVR / Exacg Not Applicable Unlimited Not Applicable Unlimited TVR Not Applicable Unlimited Not Applicable Unlimited Variable depending on type of 3rd Party

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223810.pdf

EFTA01223645Set 9

2018-11-0610p2,285w

AMERICAN EXPRESS ******* *Ulm Chip Read Total USD: $161.27 APPROVED 802258 Wide: Issuer AID: AC000000250108 TVR: 0000008040 TAO: 06480103602402 TSi: E800 ARC: 3030 Lane # 3 Checker # 91 Trans ... RUTH CODE 897610 T05 Chip Read AID A000000025010801 AMERICAN EXPRESS MEMO: TVR 0000008000 CVS No Signature Required x dry Area boards 3t Vi" 1 50 uctie. Total Savings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223645.pdf

EFTA01222907Set 9

2019-02-1544p6,621w

Total: 20.68 Amex 060 20.68 AUTH CODE 806421 YDS Chip Read RID AMERICAN EXPRESS TVR 0000008000 CVS No Signature Required edepot.com Shop online at www.ottic illilt NNXNAXXXAMIAXXXXXX 11*X11111XNNIFAXMI ... AMERICAN SS ********* Chip Read Total USD: $45.86 APPROVED 823122 Mode: Issuer AID: A000"00250108 TVR: 0000$i:s00 IAD: 06480103A02002 TSI: £800 ARC: 3030 Lane if 2 Checker

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222907.pdf

EFTA00809598Set 9

2017-06-165p998w

Mode: Issuer :ELERY 4.99 FA AID: A0000000031010 lE4MN MW NATRL POPCRN 7.98 FA TVR: 8080008000 2 4 $3.S9 06010A03600030 :ARDIS, MIN: 1LB BG PEEL ... Mode: Issuer STANDARD ASPARAGUS 11.98 FA ATO: A0000000031010 163845 2 $5.99 TVR: 8080008000 CHEERIOS 3.99 FA IAD: 06010A03A00000 BREAK 2% LF COTT CHS 5.49 FA. TSI: 6800 SABRA HUMmUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809598.pdf

EFTA01487757Set 10

1p65w

August 31, 20(12 - EPSTEIN INTERESTS Septemba 30. 2002 Primary Account Nam tvr: 1;1)1)-138912 °JPMorgan Private Bank Page 3 of -I Business Checking Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487757.pdf

EFTA00525275Set 9

2017-11-102p127w

xmooc14670 Application PAN Sequence Number:0 Device Id: 0137 Card Type: Credit No CVM TVR: 0000008000 TSI: F800 EFTA00525275 http://apple.com/legal/sales-support/sales.policies/retail.html EFTA00525276

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525275.pdf

EFTA00525274Set 9

2017-06-151p107w

Merchant ID: moc<14670 Application ID: A000030025010801 Application PAN Sequence Number: 0 TVR: 0000008000 TSI: F800 Verified by Signature http://applecomAegal/sales-supportisales-policies/retail.html EFTA00525274

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525274.pdf

EFTA00525513Set 9

2019-02-251p155w

APPROVED Auth Code : 889324 Card Entry : Chip Read Price : $152.43 Mode : Issuer AID : a000000025010801 TVR : 0800008000 IAD : 064a0 I 03a02000 TSI : e800 ARC: I I Uhl 011152007853022519 EFTA00525513

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525513.pdf

EFTA00257343Set 9

2004-12-1051p7,579w

algO ,I tolr 7Tinp 'Men afiavIt 71"e.-"". J • D . e tteri7 V71 ,:tvr% 4.e (1' " tiro Dcaii.; 8 sir,. ,tAcal p Cove)" V:\<MA \i, c, -() . Lvmig

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257343.pdf

EFTA01325071Set 10

9p991w

Advw ?tvR Puy^ cid --t ft. t zvi /ND psy rtfrO 3 .di i nnliv7/ ?coot a-eptAd. Cwt' -GOT yreartyp (09)- f• r il r • oa nAvpy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325071.pdf

EFTA01391221Set 10

1p1,394w

interests in the Fr lid aft(' tones syrriected to !rel./el:4E *float will tvr rihIficliOrs tralZtetatte intereStS a: the Pivestrneole may to leveraged ane the investment performance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391221.pdf

EFTA02381821Set 11

2017-03-034p385w

/f/a/Oip4dVSeSJPI=w1QuX4MrQ-- /AAAAAQA- /RgRanEmYPOEIAaxbnhyX6VdXCX8pbnRIcm VzdFgEAAAAAEgbUkVDT=1NRUSEQVRJTOSTX0RJROVIVF9QSUSTQgoABpjEuVj4LB9AUhVoZWV2YWNhdGlybk8nbWFpbC Sj=20JUQQAAAAAhNcBaHROcHMELy93d3cucGludGVyZXNOLmNybS9zZWN1cmUvYXV0b2xyZ2lul29=ZDliUjNOS2NicGZqc DROWWg1VkpvNWxVaFhVNjgySkFhMzZ3akdiNElmSDJVSUYxQ2FhdWhtRE=xcUlxTEFOM1dmUkNIZXIjCLUNRenZYJIBBYlh tS3pRRDdsJTJCROS3JTJGVWNIcWhBcTVLIG9VS=U2JTJCQWZabWpINGZSR3M0cHBINUVNbG1DRkhTWmIlMlaJOFdMcVly alJrnRjBHb3JUYWRIIITBB=nYwWIFuMjZtaFZ3aXNUUFRHdyWRCUwQSZ1c2VyX2IkPUSUVTBNakkwTkRNMU16QXhOelUl TVR=eSUwQSZuZXhOPSUyRnBrkiUyRjE2MzcOODEzNjQzMjA4NTgONiUyRrillcGlulTJGJINGdXRtX2=hbXBhaWdulTNEcmR waWSzJTIZZV901TNEMDIONTQxNTFkOWFmNDRjZjIIZTI2MWUxYzNhMTAON=MIMjZ1dG lfY29udGVudCUzRDE2MzcOODE zNjQzMjA4NTgONiUyNnVObV9zb3VyY2UIMOQzMSUy=nVObV9OZKIUTNEMSUyNnVObV9tZWRpdWOIMOQyMDAOR1V7In Qi0ilwMjQ1NDE1MWCISYWYONGN=OWVIMjYxZTEjM2ExMDQ1MylsInUiOillNTQyMjQOMzUzMDE3NTkxNzliLCJiaWSka W5nljoiZX=wbG9y2SJ9> Save

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02381821.pdf

EFTA00100663Set 9

2019-11-131p145w

S573.12) REF=0000879282-01477708 CHIP 05 Application Label: CHASE VISA TC: 902AEFA3AAFC308E TVR: 0080008000 "BALANCE" $0.00 CREDIT CARD DETAIL APPR CODE MERCHANT ID CARD NUMBER EXP DATE TRANSACTION ID TRANS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100663.pdf

EFTA01738034Set 10

2016-11-084p269w

dPUII fUkVDTO1NRU SERURfUEIOUOIKAALDKSFYvCe921IVamVldmFjYXRpb2SAZ2lhaWwuY29t= VEEAAAAAITWAWhOdHBz0i8vd3d3LnBpbnRIcmVzdC5jb2Ovc2VjdXJIL2F1dG9sb2dpbi8_b2Q=N1FLQ1VQOTZSaCUyRIhN MFV1dWxCSDNLSEhIMm9BeldDbl-lhqSjB4Y3MyJTJGMmdMcm.lzaktzaU=yblVYS2tKWnlmNllyRORzSUkOZENrMUwIMEE4 R2p5NHIseVcza UlIleFRsdzROQVIkUIlzY2h6W=Npamd6JT.IGTkZESUZTRUw1ZVgxcUM4VBT.ITIGR3BMTUhiRGcxd1d4M 3Z QSEN6WDZhWCUwQINU=yUyClinFocVBzRG9qamJCNIZZTSUzRCUwQSZ1c2VyX2IkPUSUVTBNakkwTkRNMU16QXhOelUl TVR=eSUwQSZuZXhOPSUyRnBpbi UyRjQz0TUStvIzYxMzYwMzM Inbi=zRGNhdGVnb315 X3JwITIZZV9OJTNEOWZmZWM1M CoViMjM3NGEmOGEmYTkyZDA4 NGMyZDliMTUIM=Z1dGlfY29udGVudCUzRDQz0TUS MzYxMzYwMzMSMjcONCUyNnVObV9zb3VyY2UIMOQzMSUyNnV0=V90ZXJUTNENCUyNnVObV9tZWRpdW01MOQyMDEyR 4I7IntlpbmRpbmciOifleHBsbillliwidCI=IjImZmVjNTAlYjIzNzRhZjhhZmE5MmQw0DRjMmQ5YjElliwidGFyZ2V0X2hvdXliOil wliwid5=6IjU1NDlyNDCUNTMwMTclOTE3MiIsImRIbGF5IjoiMIciLOncm91cCI6ImVuYWIsZWRfZzlif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738034.pdf