Epstein Files Search

EFTA01263197Set 10

2019-01-047p2,672w

JOSEPH APIS PASSENGER CUSTOMS KPBI TIST 08:49 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 "GA N212JE O APIS PASSENGER KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 *GA ... APIS PASSENGER INS KTEB TIST 15:27 FLORANTE EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 *GA N212JE O APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2018 "GA ... N212JE O APIS PASSENGER TIST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2018 "GA N212JE O APIS PASSENGER TIST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2018 *GA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263197.pdf

EFTA00172103Set 9

2019-04-226p1,980w

Type Number Code Num. Lao Law EPSTEIN JEFFREY 01/20/1953 P 5666;2615 04/19/2019 'GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 566672615 04/14/2019 .GA N212JE ... A523 APIS PASSENGER CUSTOMS KPBI TEST 13:08 EPSTEIN JEFFREY 01/20/1953 P 566672615 04/02/2019 .GA N212JE I A461 APIS PASSENGER INS KTEB LFPB 18:45 EPSTEIN JEFFREY 01/20/1953 ... 03/19/2019 .GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 566672615 03/15/2019 .GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TEST EDWARD 17:34 EPSTEIN JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172103.pdf

EFTA01305794Set 10

2019-04-196p1,922w

N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 566672615 04/14/2019 "GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST 13:08 EPSTEIN JEFFREY 01/20/1953 ... 04/02/2019 *GA N212JE I A461 APIS PASSENGER INS KTEB LFPB 18:45 EPSTEIN JEFFREY 01/20/1953 P 566672615 03/19/2019 *GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 ... 03/15/2019 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 17:34 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/14/2019 'GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305794.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

EFTA00010620Set 8

2021-07-2274p9,713w

number shovm. Carry duplicate of this form in the aircraft together with the SAVANNAH GA 31408-9643 old registration certificate as interim authority to operate the aircraft pending receipt ... Oklahoma 73125-0504 Federal Aviation ee: WEB Address: Administration March 1, 2007 SAVANNAH GA 31408 Dear Sirs: United States identification mark N673GA has been assigned to Gulfstream Aerospace ... OKLAHOMA CITY OKLAHOMA rve• Asaian to• '41 1. N 494 GA Gulfstream Model GIV-X (6350) S/N 4094 2. N 495 GA Gulfstream Model

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010620.pdf

EFTA01661003Set 10

2005-03-09100p36,627w

cant xcia. 02/15/05"' CREDMPENDIN4 ovvestrevigooN.cro 02/16/05 Po1A9RIOTTS FRENCHMANSST LODGING 02/08/05 DELTA AIR LINES ATLANTA GA 212.70 From: To: Class: LAGUARDIA INTL A/P FORT LAUDERDALE FL DL BA Ticket N..rmber ... RESTAURANT-NEW NEW YORK NY 73.00 FOOD/BEVERAGE FOOD/BEV 73.00 03/02/05 DELTA AIR LINES ATLANTA GA 257.70 From: To: Carrier: Class: LAGUARDIA INTL A/P WEST PALM BEACH FL DL BB Ticket ... MILLION A JET A 132981040 03/17/05 4445 PGA BLVD PALM BEACH GA FL 12.27 20971810310077244020267 03/17/05 4445 PGA BLVD PALM BEACH GA FL 49.80 20971810310077245020266 Continued on reverse EFTA01661017 DUPLICATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf

EFTA01414774Set 10

2018-04-2511p1,528w

Approved Case # Most Recent Approved Case Date Risk Rating EFTA01414776 PCS or Private Banking GA Commentary Client Name 1 6/15/2016 Active 1139500 10/24/2013 Low WM - PCS / Brokerage GA was unable ... John Hathorn 2 9/7/2016, 6/2/2017, and 8/17/2017 Active 1791049 EFTA01414777 7/18/2017 Low WM - PB GA was unable to identify an EDR case raised after the SAR was filed. Additionally, GA ... risk rating. Darren K Indyke 3 12/29/2016 Active 1822198 11/7/2017 High WM - PCS / Brokerage GA was unable to identify an EDR case raised after the SAR was filed. Steven

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414774.pdf

EFTA01669646Set 10

264p115,856w

Cuenta ›cooc )003( )000(ffill PO BOA 84025 Pago Minimo Total Adeudado 5502.00 COLUMBUS GA 31905-4025 Fecha de Vencimiento de Pago 12 de enero de 2015 Cantidad Pagada FIRSTBANK ... 44n.a PO BOA 84028 redes COLUMBUS GA 3190$-4028 Ni Metan!~ «Uy 1:4~ JEFFREY EPSTEIN •• 0005246 0, Surto', 6100 RED HOOK OTRS B3 ST THOMAS VI 00802 CONFIDFNTIAL SDNY ... Runs* Ow NUy wLwor En Su Etude • Cuent• uds+1+e~dm ga* nat tin ...fl en sst EO:~ es Guur? salt...'t.. Fre/5•1( PO BOX 64225 Cdverless.OA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.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

EFTA00316633Set 9

11p2,729w

would offer a solution to giving at the large level. -Contribution Flexibility; The GA Donor Advised Fund can accept and hold a wide array of assets. -Investment Choice and True ... Independence: GA's unique combination of experience in the giving space and Apollo's sophistication in the investment arena would provide options free of conflicts -Flexible Investment Management: They ... local community take advantage of the Gates Foundation experienced large giving machine. The GA Donor Advised Fund program would be specifically designed to enhance opportunities for large giving. The problems

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316633.pdf

EFTA00143086Set 9

2019-08-0826p7,181w

Officer Previous Status Shft Changed By INTERN L 02 2 M, C [Sick / Annual] GA 8/7 22:37 [Sick / Arnuall `C [Removed) GA8/7 22:37 SHU 01 2 S [Time ... Change] GA 8/7 23:41 Shift 01 ilk S OT/CT OT Start End 00:00 06:30 IS Ifn: Y GA 8/8 03:54 i (sp)ESCORT ... CONTROL 01 (sp)ESCORT OFF 2 8 D$ 2 SANITATION OFF Y GA 8/8 03:54 Shift OT/CT Start End ESCORT OFF 2 D$ OT SANITATION OFF D$ INTERNAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143086.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

EFTA00260018Set 9

2008-06-3060p9,617w

Consumer Bureau 1 28 N/A - N/A Consumer Bureau 2 ALPHARETTA GA 30201 N/A - N/A Consumer Bureau 2 WEST PALM BCH, FL 33417 N/A - N/A Consumer Bureau 1 Consumer Bureau ... Alert - The Following High RIsk Address(es) Matched Your Sublet's Address HIStOry*** ISTLANTA, GA Risk Description: SIC Code SIC Code: SIC Description: MAILING SERVICE EST PALM BEACH, FL Risk ... WORTH, FL 33461 Name: SERVATY DOROTHY F Phone: MMEW E ATLANTA, GA 30324 33 phone numbers found, only first 10 listed. Name: SANDY'S HAIR CARE Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf

EFTA00061597Set 9

2019-08-1010p2,576w

Shit Staff OT/CT Start End 7 NORTH OT Day Off (heeled ICS( (Sic/Annual] GA WS 02:36 SHU e1 8 (Sick / Annual] GA 8/8 02:38 11 SOUTH ... Shift OT/CT Start End 11 SOUTH OT 9 NORTH (ep)LOOBYt2 Sick Leave GA 8/9 22:08 5 SOUTH 8 12 11 NORTH Y GA 8/9 22:09 Shift ... OT/CT Start End SCUT d OT 11 NORTH Peeled NOM rackliennuall GA 8/9 2228 OP/LOBBY12 [Sick / Annual) GA 8/9 2228 LOBBY 3 Sick Leave GA 8/9 22:37 LOBBY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061597.pdf

EFTA01596719Set 10

2018-04-2324p16,721w

SUBS Card Number Ending in Minimum Payment Due Statement Balance S35.00 $903.48 COLUMBUS GA 31908.4040 Payment Due Date April 23, 2018 You are enrolled in Automated Pay Credit Card. Sendpayments ... error; and why you believe it is an error. We will Columbus, GA 31908 promptly investigate, notify you of our findings, and, if warranted, send an update to the credit ... SUBS Card Number Ending in Minimum Payment Due Statement Balance $35.00 $907A6 • COLUMBUS GA 31908.4040 Payment Due Date March 23, 2018 You are enrolled in Automated Pay Credit Card. Sendpayments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596719.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

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

EFTA01438221Set 10

11p4,462w

sent 12/18 sent 3/18. Passed 4 /1 Arcus Peachtree Rd. NW Suite 1880 Atlanta GA 30305 Arcus 5 BBR Partners )60 3060 Peachtree Rd. NW Suite 1880 Atlanta GA ... Blackrock DNC list sent 3/16. Passed Blank 3223 Howell Mill Road, Northwest Atlanta GA 30347 Bluestem 212 E. Main Street, Suite 201 Charlottesvi lle VA 22902 General sent 3/1. Passed ... Hous ton TX 77002 Edge 1380 W. Paces Ferry Rd. Suite 1000 Atlanta GA 3032 7 Edge 1380 W. Paces Ferry Rd. Suite 1000 Atlanta GA 3032 7 Edge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA00271702Set 9

2017-05-2324p16,019w

Card Number Ending in Minimum Payment Due Statement Balance $35.00 8160.00 COLUMBUS GA 31908.4040 Payment Due Date May 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 435.00 $300.00 COLUMBUS GA 31908.4040 Payment Due Date April 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271702.pdf

EFTA01596641Set 10

2015-04-2326p16,519w

Card Number Ending in Minimum Payment Due Statement Balance $35.00 $1,411.69 COLUMBUS GA 31908.4040 Payment Due Date April 23, 2015 You are enrolled in Automated Pay Credit Card. Send ... 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 S1,382.20 COLUMBUS GA 31908.4040 Payment Due Date March 23, 2015 You are enrolled in Automated Pay Credit Card. Send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596641.pdf