EFTA01310297Set 10
2004-06-0314p13,449w
Free
• 611 from your wireless hone
• TTY users -
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Date of Invoice: June 03, 2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT ... lied light,' lel,' I
JEFFREY E EPSTEIN AT&T WIRELESS
457 MADISON AVE
NEW YORK NY 10022.6843
00000000000000000000
SDNY_GM_00334491
CONFIDENTIAL
EFTA_0O207195
EFTA01310297
REFT (Recurring Electronic Fund Transfer ... assist you.
As part of our commitment to you. we are always adding new calling plans and romotions to match your individual
needs. Visit our website at attwireless.com or contact
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf
EFTA01296720Set 10
2017-06-16114p29,681w
decision had
cleared the way for the civil case to go ahead in New York.
The defamation suit alleged Maxwell instructed her spokesman to attack honesty
and truthfulness ... TYPE: Web Publication
JOURNAL-CODE: WEBDM
Copyright 2017 Associated Newspapers Ltd.
All Rights Reserved
New American, The
May 8, 2017 Monday
FINDING FAKE NEWS
BYLINE: William F Jasper
SECTION ... IDENTIAL DB-SDNY-0022329
EFTA_00 I 70055
EFTA01296723
Page 5
FINDING FAKE NEWS New American, The May 8, 2017 Monday
Long before Donald Trump made the "Fake News" meme
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf
EFTA01705023Set 10
2006-12-0173p23,000w
Lauderdale, FL 33329-9785 good standing.
Account Summary Opening points balance 3,608,588
New points earned +171,362
Points transferred or redeemed 0
Reinstated points and adjustments 0
New ... points balance =3,779,950
New Points Earned Forfeited Points
12/01/06 - 12/31/06 Points Activity On Bonus Points Due To Total Points Activity
Eligible Charges Awarded Late Payment. Per Card
Centurion ... Aboard Your Own Private Yacht For more Information
about the broad range of
The new Private Yacht Program offers a choice of distinctive yachts private yachts available for
available
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705023.pdf
EFTA01596567Set 10
2017-10-2330p19,272w
phone number for UBS Bank USA s 1.800-762-1000. New Yolk residents may contact the New York state
department of financial services by telephone or visit its website ... process the payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from
information from your check to make an electronic fund transfer, funds ... remain on your statement, and we
We use a method called 'daily balance" (including new purchases). To may continue to charge you interest on that amount. But, if
determine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf
EFTA01481838Set 10
2013-08-1337p2,146w
Justin Nelson to conduct a background
investigation.
Darren Indyke was researched through available New Jersey databases.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory ... Info 1
Loan Amount: $345,000.00
Lender Name: WELLS FARGO BANK NA
Loan Type: New Conventional
Recording Date: 09/21/2011
Contract Date: 09/21/2011
Mortgage Info 2
Loan Amount: $345,000.00
Lender ... Name: WELLS FARGO BANK NA
Loan Type: New Conventional
Recording Date: 09/21/2011
Contract Date: 09/15/2011
3.
Confidential - This report is not to be disseminated or photocopied to any
EFTA01481849
third
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481838.pdf
EFTA01577506Set 10
2012-05-063p965w
stem
0954900322ES and 11/17/08 11/17/08
10 2,100 HBRK ASSOCIATES INC 457 MADISON
AVENUE NEW YORK NY 10022- OS1 OF 08/11/17 CBKCUS44 ABA/-
101000019 COMM BK NA COMMERCE BANK ... 0231000330ES and 11/25/08 11/25/08
CHP 4,550.76 HBRK ASSOCIATES INC 457
MADISON AVENUE NEW YORK NY 10022- OS1 OF 08/11/25 CITIUS33
MBR/0008 CITIBANK 111 WALL ST NEW YORK ... 1593000259ES and 9/16/10 9/16/10 10 10,500
HBRK ASSOCIATES INC PO BOX 400 NEW YORK NY
10150- OS1 OF 10/09/16 CITIUS33 ABA/021000089 CITIBANK NYC
CITIBANK NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577506.pdf
EFTA01436668Set 10
331p68,401w
Copyright © 2006 by
INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, INC.
360 Madison Avenue, 16th Floor
New York, N.Y. 10017
EFTA01436669
TABLE OF CONTENTS
INTRODUCTION TO THE 2006 ISDA
DEFINITIONS
ARTICLE ... Confirmation
Banking
Day
Business
Day
Financial
Centers
Certain Business
Days
Currencies
TARGET Settlement
Day
New York Fed Business
Day
NYSE Business
Day
U.S. Government Securities Business
Day
EC
Treaty
ARTICLE ... recommendations of the International Capital Market Association ("ICMA")
has also been
included as a new Section 4.16(c). This is based on the provision that was
included in the
Introduction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf
EFTA01592981Set 10
2007-05-0122p2,250w
FINANCIAL TRUST COMPANY INC - PENDING
CHRIS EDELE
9 WEST 57TH STREET, 27TH FLOOR
NEW YORK NY 10019
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
NEW YORK ... FINANCIAL TRUST COMPANY INC - PENDING
CHRIS EDELE
9 WEST 57TH STREET, 27TH FLOOR
NEW YORK NY 10019
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
NEW YORK ... FINANCIAL TRUST COMPANY INC - PENDING
CHRIS EDELE
9 WEST 57TH STREET, 27TH FLOOR
NEW YORK NY 10019
MONTHLY ACTIVITY SUMMARY
DEBIT
0.00
CREDIT
0.00
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592981.pdf
EFTA01299518Set 10
2015-10-294p1,168w
DEUTSCHE BANK 280 N4G-004556 24246.69
STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK VALUE SECURITY LLC
1 LINCOLN ST FL 1 NY 10017 BUY COST ... BOSTON MA 02111 VOID
33243202.1 /REC/THE BANK OF NEW
TC CAPITAL INVESTMENTS LLC YORK MELLON //NEW
C/O ESER AND ETKIN GAMOW YORK, NY
1550 LARIMER STREET. 673
DENVER ... PIERCE PENNER AND
+A2 SMITH// INC, 4
WORLD FINACIAL
CENTER 4A3// NORTH
TOWER 1316, NEW YORK
NY
BANE OF AMERICA N.A.
JSP I W /FM026009593 MLCOUS33 35028.33
BANK OF AMERICA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299518.pdf