EFTA00791039Set 9
2005-05-1068p22,727w
Itemized Details For-
Account Number: 331828898
Customer Service Number 1-800-937-8997
Jun 09, 2005 Page 19 of 23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call ... Free Calls
(K) WPS Can
EFTA00791039
Itemized Details For. I
Account Number 331828896
Customer Service Number 1-800-937-8997
Jul 10, 2005 Page 19 of 22
LOCAL AIRTIME, LONG ... Voicemail (H) Free Calls
(K) WPS Can
EFTA00791040
Itemized Details For:
Account Number: 331828896
Customer Service Number 1-800-937-8997
Sep 11.2005 Page 14 of 22
LOCAL AIRTIME, LONG
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791039.pdf
EFTA01719336Set 10
2007-03-23100p34,332w
Very truly yours,
File:
Law Enforcement Relations
EFTA01719336
10••••••
Itemized Details For:
Account Number:
Customer Service Number
Jae 21.2004 Page 5 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ... Free Calls
89 WPS Cal
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EFTA01719337
Itemized Degas For:
Account Number:
Customer Service Number
Jan 21, 2004 Paso 6 of 17
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date ... Mcbile2Mobile Vdoemail (H) Free Cats
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EFTA01719338
Itemized Deta For:
Account Number:
Customer Service Number
Jan 21.2004 ••••••••• ••-•
Page 7 of 17
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719336.pdf
EFTA01112898Set 9
2013-06-0713p2,965w
Stanley Convergent Security Solutions, Inc.
Security Solutions
Publish Date
June 07, 2013
Security Solutions
Customized Solution Proposal
Prepared For Prepared By
Andrew Mccaffrey
NES,LLC 9 East 71st Street
Confidential ... America. We focus daily on delivering exceptional and consistent operational excellence against the
five customer touch points: account management, installation, service, monitoring and billing. We know that consistent
measurement ... improvement in all areas of customer services provides a superior experience that exceeds expectations.
Stanley's Proposal Includes:
✓ Introduction to Stanley
✓ System Objectives & Solutions
✓ Equipment Schedule of Protection
✓ Services Schedule
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112898.pdf
EFTA02286360Set 11
2019-05-23122p17,631w
expressly disclaims any liability for any inaccu
contained on that site.
You may receive customer service emails ever
receive email marketing offers from American
mail practices, please review the American ... marketing channels. participating in marketing
technology initiatives In addition, we receive c
when customers use the American Express Ca
products to pay for supplier products and servi
enter into other ... disclaims any liability for any inaccurate or
contained on that site.
You may receive customer service emails even if yot
receive email marketing offers from American Expre!
mail practices, please
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286360.pdf
EFTA01129735Set 9
49p18,490w
obtain
your Certificate of Authority);
• collecting the proper amount of sales tax from customers (see page 25, Calculating and stating the sales
tax);
• issuing and accepting properly-completed sales ... locality
property or services where you deliver the taxable product or service to the customer. See pages
on which you are 25 through 27 of this publication for information ... located outside of New York State, if you have
located in another customers in New York State, and you have sufficient connection with
state, if you have New York State
https://www.justice.gov/epstein/files/DataSet%209/EFTA01129735.pdf
EFTA00200811Set 9
82p15,735w
party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research
at wvv,bearsteams ... party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research
at www,bearsteams ... party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research
at wvv,bearsteams
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf
EFTA00293531Set 9
2009-12-3131p12,516w
reduce
expenses.
Principles of Consolidation
The Company operates a wholly owned sales and customer support subsidiary in the United
Kingdom. The accompanying consolidated financial statements include the accounts ... evidence of an arrangement exists, title and risk of loss has transferred to the customer,
the selling price is fixed or determinable, and collection of the related receivable is reasonably ... number of factors, including general
economic and market conditions, past transaction history with the customer, and the
creditworthiness of the customer.
The Company recognizes revenue net of estimated sales returns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293531.pdf
EFTA00545157Set 9
2012-06-036p2,295w
operating
carrier.
Your ticket(s) is/are:
Payment
For a detailed receipt, select a
customer:
Please click here for details regarding change and cancel policies.
Is.
Insurance confirmation
For Allianz Global ... Guarantee3
• No Change or Cancel fee4
EFTA00545158
• No phone booking fee
• Thousands of TripAdvisor® customer reviews
Click here or call to book your hotel now.
Find great car rentals from ... parking fees, telephone
usage, pets, extra in-car bags, car seats, waiting time, or custom requests. Rates
include local and state taxes and fees, except
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545157.pdf
EFTA02462281Set 11
2016-05-233p900w
brokers in commodities ("covered financial institutions")
identify the=beneficial owners of their legal entity customers. The final rule also requires that these covered financial
institutions incorporate customer due diligence procedures ... those financial institutions,
the covered financial institutions, also must implement a written risk-based customer identification program ("CIP")
that, at a minimum, includes=obtaining, verifying and retaining certain information regarding ... each new customer,
whether the customer is a natural person or an entity. Persons exempt from the CIP procedures include governmental
agencies and regulated financial institutions.
The Financial
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462281.pdf
EFTA00174176Set 9
2017-07-016p2,162w
INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Islands, and the Dominican Republic (US Customs and Border Patrol I TECS
"Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June ... Jersey 18 times,
which were INBOUND to the United States from various locations (US Customs
and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April ... Florida 8 times, which
were INBOUND to the United States from various locations (US Customs and
Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174176.pdf
EFTA00430204Set 9
2011-07-265p2,145w
WEST PALM BEACH, FL
VJ
Payment
For a detailed receipt, select a
customer:
Please click here for details regarding change and cancel policies.
Insurance confirmation
For Access America flight insurance ... Match Guarantee3
• No Change or Cancel fee4
• No phone booking fee
• Thousands of TripAdvisor® customer reviews
Click here or call 800-544-3581 to book your hotel now.
Find great ... parking fees, telephone
usage, pets, extra in•car bags, car seats, waiting time, or custom requests. Rates include local and state taxes and fees, except
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430204.pdf