Epstein Files Search

EFTA00150896Set 9

2019-06-2510p3,769w

Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 07/01/2017 *GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 547017616 06/25/2017 ... GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 09:02 EPSTEIN JEFFREY 01/20/1953 P 547017616 05/29/2017 B P515 VEHICLE EDWARD 16:17 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/29/2017 ... GA N212JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/20/2017 *GA N212JE 0 APIS PASSENGER TIST KISP 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/17/2017

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150896.pdf

EFTA01263204Set 10

2019-04-226p1,808w

APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 04/14/2019 "GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST 13:08 EPSTEIN JEFFREY 01/20/1953 P 04/02/2019 *GA N212JE ... A461 APIS PASSENGER INS KTEB LFPB 18:45 EPSTEIN JEFFREY 01/20/1953 P 03/19/2019 *GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 03/15/2019 *GA N212JE ... A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 17.34 EPSTEIN JEFFREY 01/20/1953 P 03/14/2019 "GA N212JE 0 APIS PASSENGER TIST KPBI 00.00 EPSTEIN JEFFREY 01/20/1953 P 02/19/2019 "GA N212JE I A523

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263204.pdf

EFTA00584409Set 9

10p2,845w

only a gates operation. No outside involvement. Etc. -Contribution Flexibility: The GA Donor Advised Fund would accept and hold a wide array of assets. -Investment Choice and True Independence: GA ... possible for donors to recommend an independent investment advisor to manage the assets in GA. Donors would be able to expand their grant recommendations to help charities throughout the country ... Gates foundation allows unique giving structures. ( too many details for this memo) The GA Donor Advised Fund would be specifically designed to enhance opportunities for ,initially, only very large giving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584409.pdf

EFTA01703629Set 10

2004-08-08100p38,185w

AIRJAMAICA NY 9.21 FOOD/BEVERAGE FOOD/BEV 9.21 08/11/04 DELTA AIR UNES ATLANTA GA 127.60 From: To: Carrier: Class: WEST PALM B LAGUARDIA INTL AR DL KA Ticket Number: Date of Departure ... 08/12 Passenger Name: Document Type: 08/11/04 4445 PGA BLVD PALM BEACH GA FL 14.64 20971810310225245034387 08/11/04 CRYSTAL COMMUNICATIOTAMARAC FL 12826 TELECOMM/PHONE EQUIP. 08/11/04 DUFFYS OF PGA PALM BEACH GARDEN ... ELEVEN STOREFORT LAUDERDALE FL 20.08 GAS/MSC95 890872954942 08/22/04 4445 PGA BLVD PALM BEACH GA FL 20.41 20971810310236233058916 Continued on worse EFTA01703637 DUPLICATE COPY Prepared Per Page 6 of 14 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA00124630Set 9

2019-05-016p2,130w

Withdrawal - POS #065245 -57.73 1,959.48 WM SUPERCENTER # Wal.Mart Super Center BRUNSWICK GA May 06 Withdrawal - ACH - COMENITY PAY VI -123.98 1,835.50 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY ... Withdrawal - VISA - Visa Purchase -128.35 1,517.15 05/07 SALLYS COP SHOP BRUNSWICK GA May 09 Withdrawal - VISA - Visa Purchase -17.00 1,500.15 05/09 TST' FLETC STUDENT CENT BRUNSWICK GA ... Withdrawal - POS #015981 -41.47 1,458.68 WM SUPERCENTER # Wai-Mart Super Center BRUNSWICK GA May 10 Withdrawal - Phone Transfer To Loan 21 -91.00 1,367.68 May 11 Withdrawal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124630.pdf

EFTA01220044Set 9

2017-06-1260p39,977w

CHAR A VI SOW 1 0.00 0.00 10:51a ATIAT GA 2 0.00 0.00 09:28a IKON a SOW 2 0.00 0.00 11:12a CIMR ... IKON CL 2 0.00 0.00 01:00p FRANCE " 1 0.00 0.22 01:26p ATLANT GA 1 0.00 0.00 01:40p CNAR A VI 1 0.00 0.00 01:38p CNAR ... CHAR A 7/1 1 0.00 0.00 72:17p ATLMIT GA 5 0.00 0.00 09:15p MCC CL 1 0.00 0.00 72:22p CHAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220044.pdf

EFTA00123297Set 9

2019-07-318p2,023w

SOUTH 02 SJ 7/30 21:50 11 SOUTH [Sick / Annual] GA 7/30 2208 SHU 04 (Removed) GA 7/30 22:08 [Sick / Annual] [Sick/Annual GA 7/30 22:25 [Inserted ... SOUTH 02 3 CIO [Sick / Annual] GA 7/30 22.25 8 Sick Leave GA 7/30 2230 10 SOUTH 01 11 SOUTH 02 12 2 7 SOUTH Y GA 7/30 2243 Shift ... O7/CT Start End 11 SOUTH 02 OT 7 SOUTH GA mi 05:12 CONTROL 01 8 MIR Sick Leave 2 [Time Change] GA 7/31 05:13 INTERNAL 02 Shift OT/CT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123297.pdf

EFTA01709188Set 10

2006-08-22100p21,384w

RANDOLPH MA 7 0.00 EARLY EVENING N/WEND 1998 06/28/06 07:36P STAIESBORO GA 3 0.00 EARLY EVENING N/WEND 1999 06/28/06 07:53P INCOMING 6 0.00 EARLY EVENING N/WEND 2000 06/28/06 ... YORK NY 1 0.00 INCLUDED MINUTES 2030 06/29/06 01:20P STATESBORO GA 1 0.00 INCLUDED MINUTES 2031 06/29/06 01:20P NEWYORK2N1 NY 1 0.00 INCLUDED MINUTES 2032 06/29/06 ... STATESBORO GA 1 0.00 INCLUDED MINUTES 2033 06/29/06 02:27P QUEENS NY 2 0.00 INCLUDED MINUTES 2034 06/29/06 03:24P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED. MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709188.pdf

EFTA00271392Set 9

2016-04-2328p18,988w

Card Number Ending in Minimum Payment Due Statement Balance $35.00 5788.55 COLUMBUS GA 31908.4040 Payment Due Date April 23, 2016 You are enrolled in Automated Pay Credit Card. Send payments ... report; a description of the error; and why you believe it is an Columbus, GA 31908 error. We will promptly investigate, notify you of our findings, and send While ... Card Number Ending in Minimum Payment Due Statement Balance $35.00 $576.14 COLUMBUS GA 31908.4040 Payment Due Date March 23, 2016 You are enrolled in Automated Pay Credit Card. Send payments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271392.pdf

EFTA00271420Set 9

2017-04-2324p15,981w

Card Number Ending in Minimum Payment Due Statement Balance $35.00 $634.51 COLUMBUS GA 31908.4040 Payment Due Date April 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments ... report; a descnption of the error; and why you believe it is an Columbus, GA 31908 error. We will promptly investigate, notify you of our findings, and send While ... Card Number Ending in Minimum Payment Due Statement Balance $35.00 $647.50 COLUMBUS GA 31908.4040 Payment Due Date March 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271420.pdf

EFTA01596815Set 10

2015-11-2326p16,433w

Card Number Ending in Minimum Payment Due Statement Balance $68.21 $2,245.23 COLUMBUS GA 31908.4040 Payment Due Date November 23, 2015 You are enrolled in Automated Pay Credit Card. Send ... report; a descnption of the error; and why you believe it is an Columbus, GA 31908 error. We will promptly investigate, notify you of our findings, and send While ... Card Number Ending in Minimum Payment Due Statement Balance $65.39 $2,122.00 COLUMBUS GA 31908.4040 Payment Due Date October 23, 2015 You are enrolled in Automated Pay Credit Card. Send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596815.pdf

EFTA00063408Set 9

2019-08-1010p2,685w

Shift Staff OT/CT Start End 7 NORTH OT Day 08 Inserted NCS) (Ski/Annual] GA 818 0238 SHU i1 8 (Skit I Amami] GA 8/8 0238 11 SOUTH 12 26 NORTH ... OT/CT Start End 11 SOUTH OT 9 NORTH (sp)LOBBY HZ 8 Ski/ Leave GA 8/9 22:08 5 SOUTH 8 12 11 NORTH V GA8/92209 Shift OT/CT Start ... SOUTH OT 11 NORTH panned SCSI (Sick/Annual GA 8/92228 (sp)LOBBY #2 8 (Sick I Annual) GA 819 2228 LOBBY 3 Sick Leave GA 0/9 22:37 LOBBY 10 Sick

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063408.pdf

EFTA00271514Set 9

2014-11-2326p17,169w

Card Number Ending in Minimum Payment Due Statement Balance $15.00 5238.83 COLUMBUS GA 31908.4040 Payment Due Date November 23, 2014 You are enrolled in Automated Pay Credit Card. Send paym ... report; a descnption of the error; and why you believe it is an Columbus, GA 31908 error. We will promptly investigate, notify you of our findings, and send While ... Card Number Ending in Minimum Payment Due Statement Balance $15.00 $246.22 COLUMBUS GA 31908.4040 Payment Due Date October 23, 2014 You are enrolled in Automated Pay Credit Card. Send payments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271514.pdf

EFTA01596543Set 10

2016-10-2324p16,239w

Card Number Ending in Minimum Payment Due Statement Balance $35.00 $753.96 COLUMBUS GA 31908.4040 Payment Due Date October 23, 2016 You are enrolled in Automated Pay Credit Card. Send paym ... report; a descnption of the error; and why you believe it is an Columbus, GA 31908 error. We will promptly investigate, notify you of our findings, and send While ... Card Number Ending in Minimum Payment Due Statement Balance $35.00 $835.26 COLUMBUS GA 31908.4040 Payment Due Date September 23, 2016 You are enrolled in Automated Pay Credit Card. Send payments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596543.pdf

EFTA01596789Set 10

2014-11-2326p17,255w

Card Number Ending in Minimum Payment Due Statement Balance $15.00 5238.83 COLUMBUS GA 31908.4040 Payment Due Date November 23, 2014 You are enrolled in Automated Pay Credit Card. Send paym ... report; a descnption of the error; and why you believe it is an Columbus, GA 31908 error. We will promptly investigate, notify you of our findings, and send While ... Card Number Ending in Minimum Payment Due Statement Balance $15.00 $246.22 COLUMBUS GA 31908.4040 Payment Due Date October 23, 2014 You are enrolled in Automated Pay Credit Card. Send paym

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596789.pdf

EFTA00271540Set 9

2015-11-2326p16,405w

Number Ending in Minimum Payment Due Statement Balance $68.21 $2,24 5.2 3 COLUMBUS GA 31908.4040 Payment Due Date November 23, 2015 You are enrolled in Automated Pay Credit Card ... report; a description of the error; and why you believe it is an Columbus, GA 31908 error. We will promptly investigate, notify you of our findings, and send While ... Card Number Ending in Minimum Payment Due Statement Balance $65.39 $2,122.00 COLUMBUS GA 31908.4040 Payment Due Date October 23, 2015 You are enrolled in Automated Pay Credit Card. Send

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271540.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

Icon Legend a Report •ilfr All Full Name Age/DOB Address Dates Phone Inform ROME GA 30165-9091 Nov 00 - Mar 01 g i g if WEST PALM ... BEACH GARDENS FL 33410-2260 PALM BEACH Apr 2006 - Jul 2007 Map OWE GA 30165-7414 FLOYD Apr 1989 - May 2007 Map ST PALM BEACH Fl. 33407-1654 PALM BEACH ... WEST PALM BEACH FL 33403-1839 PALM BEACH Aug 2002 - Sep 2002 Map OME GA 30165-9091 FLOYD Nov 2030 - Mar 2001 Map ELMONT NY 11003-3CO3 NASSAU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01437665Set 10

15p5,522w

Blank David Homrich dhomrich@ambfo.com 3223 Howell Mill Road, Northwest Atlanta GA 30347 IF(COUNTA(AH60,A160,AJ60,AK60,AL60,AM60,AN60,A060)>0,"Y","")= Sent 10/1 Sent 10/1 Sonen Capital ... A086)>0 - ? " ' N Y E Edge 1380 W. Paces Ferry Rd. Suite 1000 Atlanta GA 3032 7 IF COUNTA AH ,AI ,AJ ,AK87,AL87,AM87 7 > "Y" = Keenan, William Howard ... AN150 AO150 >0 "Y" "" Edge 1380 W. Paces Ferry Rd. Suite 1000 Atlanta GA 3032 7 IF COUNTA AH , AI ,AJ 1,AK151,AL151,AM151,AN151,A0151)>0,"Y","")= EFTA01437669

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

bil.Riate %nal you berms v wars aid any you Were ilea inelsko You trust ga:I 'atiated days Mat the tenet appearedal your Slaanial You run noigi aims boas ... Withdrawal 04-27-19 Cardoonics CCS Brunswick GA 1.00- 874.41 04-29 ATM Fee - Inquiry 04-27-19 Cardtronlcs CCS Brunswick GA 1.00- 873.41 04-29 ATM Withdrawal ... Carducalcs CCS Brunswick GA 303.00- 570.41 04-29 POS Dena- Debit Card =04-26-19 Paradise P9212 Jac Jamaica Ny 10.80- 559.61 04-29 POS Dena- Debit Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

Lent: ex, a Ali Matt ;Ica. bat tudatd nd ,,uN:S GA Lan Yoe .Ca2iori Proportions adt: lax rmytileado• ant'ot leer 111Xlibe taxi Fe ttchaeuta m canint matte ... 71177i.585a IF: 217-95 30S5 GIA GEM TRADE LABORATORY CutibId WS ksta Oat I Ga. CA 1203 4539 I: rso.ess4six I F. 163631314 DIAMOND GRADING REPORT EMS 97849602 GIA REPORT ... Weight 1.09 carat wad tasseled lea SOM. NM pat RIM enaaM ied sand W GA Gm lab lanai Proportions Mel 10:4 sealiedia saki

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf