EFTA00201601Set 9
2004-07-0312p13,290w
Questions or Changes?
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EFFREY E EP T IN
Date ... UPON RECEIPT 335.69
l...IIII...11.....I.I..I,I.II..l..l..l..li.11..I.I.I...1,,I,II
IN
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572.8229
EFTA00201601
Recurring Electronic ... payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634.
Please keep a copy of the form below and this REFT Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201601.pdf
EFTA00242050Set 9
2006-05-319p3,204w
Page 1 of 9
--,ACCOUNTNar ,EBILLING,DATEr: June 01,2006 EE6614410ENO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL ... DEPOSIT $0.00
STATEMENT-SUMMARY
TOTAL AMOUNT OF LAST BILL 3,420.23
LESS PAYMENTS RECEIVED 1,650.77
BEGINNING BALANCE 1,769.46
TOTAL SERVICE & EQUIPMENT CHARGES 451.84
OTHER CHARGES AND CREDITS ... ACCOUNT NO: BILLING DATE: June 01.2006 SERVICE NO: MULTIPLE
SERVICE & EQUIPMENT
Business Time Share 1 Additional Li 5/03- 5/31/06 9.35
Business Time Share 1 Additional Li 6/01- 6/30/06 9.99
Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242050.pdf
EFTA02377622Set 11
2013-08-19197p2,513w
2C5773868142031814657>
2
EFTA_R1_01388420
EFTA02377623
has added skills: Spanish,
Management, Public Relations, and 1 more
Comment <http://www.linkedin.com/e/snwc60-hkjorph3.4q/nds/57063293/M/U/5773868142031814657/e2ok/-F1-
2/?hs=false&tok=376o4fgjc6aRU1&trackinfo=updateld%2C5773868142031814657>
See updated ... 3aY8Ry4pc6aRUl&trackinforupdateld%2C5774487572898123777> http://Inkd.in/dePPap
176632-F1-11
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EFTA_R1_01388422
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377622.pdf
EFTA00588602Set 9
2010-11-1628p5,439w
11/16/10
Page 1 of 28
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
DECEMBER
Schedule all department staff meetings and post
Note: Be sure when having your meetings they ... Lunch for Wednesday — Friday in December only.
(See attached Grid for Staffing)
December 1: Have all workers sign schedule for week of Christmas Day, Christmas
Eve, day after, New Years ... before Christmas they will be working late for lunch everyday.
December 24 to January 1 - Very slow lunches. Cut back.
Week after Jan 1 slow - book all parties.
For 'closed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588602.pdf
EFTA00159483Set 9
2009-10-15227p48,318w
Florida
Esquire Deposition Services
West Palm Beach Office Job 8127542
3527-003
Page 1 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA ... EFTA00159483
Larry Visoski October 15, 2009
2
1 APPEARANCES:
2 On behalf of the Plaintiff:
3 BRADLEY J. EDWARDS, ESQUIRE
ROTHSTEIN, ROSENFELDT, ADLER
4 401 East Las Olas Boulevard
Suite ... EFTA_00009677
EFTA00159484
Larry Visoski October 15, 2009
3
1
2 I NDEX
3
4
5 WITNESS: DIRECT CROSS REDIRECT RECROSS
6
LARRY VISOSKI
7
BY MR. EDWARDS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159483.pdf
EFTA00123801Set 9
2019-01-1524p17,587w
Page 1 of 2
Capita
- Platinum MasterCard Account Ending in
Dec. 16. 2018 Jan. 15. 2019 31 cays in Billing Cycle
Payment Information Account Summary
Payment Due Date For online ... Advance Credit Limit $100.00
If you would like intonation about credit counseling services, call 1-888-326-8055. Available Credit for Cash Advances $100.00
300086
Get the app designed ... rates,
fees, and grace periods. Contact the New York State Department of
Financial Services: 1-877-226-5697 or www.dfs.ny.gov.
Pay or manage your account on our mobile
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123801.pdf
EFTA00612250Set 9
2017-03-31158p38,362w
H3VOGIU1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
5 v. 15 Civ. 7433 (RWS)
6 GHISLAINE MAXWELL,
7 Defendant. Oral Argument ... SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00612250
H3VOGIU1
1 (Case called)
2 THE COURT: Like all of you, you woke up in the middle
3 of the night thinking ... case, your Honor. The
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00612251
H3VOGIU1 3
1 statements about Maxwell and her activities, without using any
2 description of what that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612250.pdf
EFTA00309300Set 9
2018-11-308p1,254w
Quote 1 for HBRK_112118_SSO_CC_US « 2205191522 11/30/18, 1:47 PM
a
Quote: Date: Valid until:
2205191522 - Friday, November 30,2018 Friday, December 28,2018
18000001969281
Prepared ... Customer ID:
Product / Description Qty Price Total
Apple Watch Series 4 1 5849.00 $849.00
1 GPS + Cellular, 44mm Stainless
Steel Case with Milanese Loop
MTV42LL A
44mm Cape Cod Blue ... Leather 1 $134.00 $134.00
1 Loop - Large
MTHA2AM/A
Apple Watch Series 4 1 5499.00 4499.00
GPS + Cellular, 40mm Silver
2 Aluminum Case with White Sport
Band
MTUD2LL A
40mm Midnight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309300.pdf
EFTA02268852Set 11
2018-12-0658p7,584w
accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply ... stop
Duration:7 His 35 Mins
Departure Termlnal:Terminal 4
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
Your Seats: 24G, 24J
J Business Class
Airbus Industrie A380-800
Meals: Meals
Baggage ... local taxes, service charges, and daily resort fees if applicable
Cancellation Policy: Cancel 1 Days Prior To Arrival
HOTEL CONFIRMATION
Milan to Minsk
FLIGHT B2 882
DEPARTING
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268852.pdf
EFTA00309316Set 9
2018-11-277p1,102w
Quote 1 for HBRK_112118_sso_cc 2205177233 11/27/18, 7:12 PM
a
Quote: Date: Valid until:
2205177233 - Wednesday, November 28, Friday, December 21,2018
18000001969281 2018
Prepared for. Ship ... Customer ID:
Product / Description Qty Price Total
Apple Watch Series 4 1 5799.00 4799.00
GPS + Cellular, 40mm Stainless
Steel Case with Milanese Loop
NITIMI2LL A
Apple Watch Nike+ Series ... 1 5529.00 4529.00
GPS + Cellular, 44mm Space Gray
Aluminum Case with
Anthracite/Black Nike Sport
Band
N1TXE2LL A
Apple Watch Nike+ Series 4 1 5529.00 4529.00
GPS + Cellular, 44mm Space Gray
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309316.pdf
EFTA00124648Set 9
2019-02-015p1,926w
02/28/19
PO 60X 32n5. NEW VOqK, NY IOCC7.32.16
(212i693,490DCRODC0323-67I3=y,
m. Page 1 of 5
0968053 000056568 OMCUOA 0630100 MCU News & Promotions
MANHASSET NY 11030-3331
Your Account ... truly
Deposits Balance
BE REWARDING.
— MCU TRUE Rewards VISA° Card
Primary Share $ 5.50
Checking 1,044.63
MCU Learn more at
nymcu.org/truerewarda
TOTAL DEPOSITS 1,050.13
Loans Balance
TOTAL LOANS ... KING KULLEN #81430 Nor Manhasset NY
Feb 02 Withdrawal - POS #508852 -1,000.00 1,024.53
267 - HELZBERG DIAMONDS 630 010 COUNTRY RD
GARDEN CITY NY
Feb 02 Withdrawal - VISA - Visa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124648.pdf
EFTA00517746Set 9
2019-05-1318p2,198w
Messages
■ Notes
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(77901-
78000 of
85396)
iMessage
[1] 2019-05-13 16:28:15 UTC
Sender: Self
Participants: ( ), Self ( )
action=click&module=Latest ... pgtype=Homepage
iMessage
[1] 2019-05-13 16:28:15 UTC
Sender: Self
Participants: ), Self ( )
iMessage
[1] 2019-05-13 16:28:15 UTC
Sender: Self
Participants , Self ( )
iMessage
[1 ... Sender: Self (a_
Participants: fl ( ), Self ( )
action=click&module=Latest&pgtype=Homepage
EFTA00517746
iMessage
[1] 2019-05-13 16:28:15 UTC
Sender: Self
Participants: ( ), Self (
iMessage
[1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00517746.pdf