Epstein Files Search

EFTA00097028Set 9

2020-06-2993p32,923w

ApaoUNTTIPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 NOCF BALANCE DEBITS PNALMAINT NO. OF TOTALAMOUNT SERVICE BALANCE THIS LAST STATEMENT PAID OF DEBITS PAID DEP OF DEPOSITS MADE CHARGES STATEMENT ... AccoUNTTWE STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 • 12/17/19 N0OF BALANCE DEBITS R0TALAWMAIT NO. OF TOTALAMOUNT SERVICE BALANCE THIS LAST STATEMENT PAID OF DEBITS PAID DEP OF DEPOSITS MADE CHARGES STATEMENT ... BORGERSON OR GHISLAINE MAXWELL 01944-1540 0 16 NOOF BALANCE DEBITS PNALMAINT NO. OF TOTALAMOUNT SERVICE BALANCE THIS LAST STATEMENT PAID OF DEBITS PAID DEP OF DEPOSITS MADE CHARGES STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA01266601Set 10

2012-04-1588p31,804w

STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 • 12/17/19 NDOF TOTALMOCOUNT SERVICE BALANCE THIS BALANCE DEBITS TOTALAMOUNT NO.OF LAST STATEMENT PAID OF DEBITS PAID CEP OF DEPOSITS MADE MOSES STATEMENT ... ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 12/17/19 • 01/16/20 NOOF SERVICE BALANCE THIS BALANCE DEBITS TOTALAMOUNT NO.OF TOTALAMOUNT LAST STATEMENT PAID OF DEBITS PAID CEP OFDEPOSNSMADE CHARGES STATEMENT ... ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 02/14/20 • 03/16/20 NOOF SERVICE BALANCE THIS BALANCE DEBITS TOTALAMOUNT NO.OF TOTALAMOUNT LAST STATEMENT PAID OF DEBITS PAID CEP OF DEPOSITS MADE 044M3ES STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf

EFTA01266498Set 10

2019-12-11103p39,647w

BORGERSON 0 16 ACCOUNTNUMEER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 11/16/18 • 12/17/18 NOOF NO.OF TOTALAMOUNT SERVICE BALANCE THIS BMAACE DEBITS TOTALAMCUNT LAST STATEMENT PAID OF DEBITS PAID CEP OF DEPOSITS ... USAA CLASSIC CHECKING 01/16/19 • 02/14/19 OE SERVICE BALANCE THIS MACE DEB WTS TOTALAMCUNT NO.OF TOTALAMOUNT LAST STATEMENT PAID OF DEBITS PAID CEP OF DEPOSITS MADE CHARGES STATEMENT ... ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 06/17/19 • 07/16/19 NOOF SERVICE BALANCE THIS BALANCE DEBITS TOTALAMOUNT NO.OF TOTALAMOUNT LAST STATEMENT PAID OF DEBITS PAID CEP OF DEPOSITS MADE CHARGES STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA00186185Set 9

2004-01-0171p9,799w

M354.74 02-15 02-14 241E407004897 47253960466 RACETRACKS 00005029W PALM BCH FL M74.00 awn TOTALAMOUNT Of MEMo rrEmisi! 1037.37 ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL ... YORK NY 01-16 01-15 24692166016000939986660 SHELL OIL 20030305519 FORT LAUDERDA FL M74.03 TOTALAMOUNT of Mato rTiEt4101; Media_ ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL ... LISTED BELOW CIS-09 05-08 24610496129004068006402 POLO #827 PALM BEACH FL M1,676.31 TOTALAMOUNT OF MEMO ITEMMIL nazi_ ACCOUNT NUMBER FOR customaz SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186185.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

SHELLOIL 20030305419 FORT LAUDERDA FL M74,93 -weg TOTALAMOUNT OF LIMO MUM 12.B49.4 ACCOUNT NUMBER FOR CUSTOMER SERVICE OH ACCOUNT SUMMARY LOTT/STOLEN CARDS CALL. TOLL FREE 1.800.2215920 STATEMENT DATE ... 2S2301=15S aiatiat 0O ionalLD0AQ09 W PALM BEACH FL ZZA TOTALAMOUNT OF MEMO IMAM M2i 14.90 14.99 FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL TOLL FREE PURCHASES & OTHER CHARGES CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01269354Set 10

2019-04-0239p17,446w

moms. Toni AMOINII 0 it . same O saw _sant* O wpm o mem TotalAmount 0 Ss •mow O $23,001 - ICC.= 0000.0010 ea Countries Countries I - ilea' Depot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269354.pdf

EFTA01372074Set 10

2019-01-151p305w

Cash Withdrawals and Deposits - U S DOLLARS 0.00 -8,000,000.00 Total Accrued Interest TotalAmount Transactions Summary Total Accrued Interest Total Amount Qrrency USD Equivalent USD Equivektot EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372074.pdf

EFTA01383466Set 10

2019-01-151p305w

Cash Withdrawals and Deposits - U S DOLLARS 0.00 -8,000,000.00 Total Accrued Interest TotalAmount Transactions Summary Total Accrued Interest Total Amount Qrrency USD Equivalent USD Equivalent EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383466.pdf

EFTA01434373Set 10

2016-09-023p335w

Amount. * U.S. Dollar amount divided by the exchange rate = Foreign Cunency Miount. ADDITIONAL FEES TOTALAMOUNT METHOD OF PAYMENT; INTERMEDIARY CORRESPONDENT BANK: (If necessary) DEBIT ACCOUNT NO. DEBIT BRANCH/DEPT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434373.pdf

EFTA01384300Set 10

2019-01-151p304w

Cash Withdrawals and Deposits - U S DOLLARS 0.00 -8,000,000.00 Total Accrued Interest TotalAmount Transactions Summary Total Accrued Interest Total Amount Qrrency USD Equivalent USD Equivektot EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384300.pdf

EFTA00316671Set 9

2013-05-101p219w

NONSTOCK ITEMS ARE NOEERETuRNABlE OR REFUNDABLE 50% DEPOSIT REQUIRED FOR ALL SPECIAL ORDERS TotalAmount 537.766 00 ORDERS ARE PROCESSED Ai TER SIGNED COPY RECEIVED IF QUOTE IS ACCEPTABLE PLEASE SIGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316671.pdf

EFTA00311338Set 9

1p144w

Deoarture date : TAN) • -+1 IS-- Room categorie : Slr)6LG ZOOLA Rate: g vO cuaos TotaLAmount -?)8•©O + Poo( A daily local tax of 5% per room will have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311338.pdf

EFTA00574556Set 9

2015-08-062p367w

Burner w/ $ 39.69 $ 0.00 0 1 $ 39.69 Auto Ignition-114779 GoodsTotal: $ 39.69 ShippingFee: $ 20.88 TotalAmount: $ 60.57 Grand Total: $ 60.57 THE ORDER IS SHIPPED TO SHIPPING VIA FirstName: Karyna LastName: Shuliak

https://www.justice.gov/epstein/files/DataSet%209/EFTA00574556.pdf

EFTA00151247Set 9

2019-12-27112p3,567w

AccaINTTWE STATEMENT PERIOD USAA CLASSIC CHECKING 10/16/18 • 11/16/18 N0OF BALANCE DEBITS TOTALAMUNT NO. OF TOTALAMOUNT SERVICE BALANCE THIS LAST STATEMENT PAID OF DEBITS PAID DEP OF DEPOSITS MADE CHARGES STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151247.pdf