Epstein Files Search

EFTA01317123Set 10

3p619w

Summary Jul 01,2005 FedEx Express Services Transportation Charges 12.03 Spinal Handling Charges 1.39 Total Charges 13.42 TOTAL THIS INVOICE LSD 13.42 IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this ... Charge 8.58 Svc Area A2 Fuel Surcharge 0.76 Sons by D.OAKLEY FedEx Use 1780927580000156i Total Charge uSD $ 7.34 Picked up: Jun 28, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel ... Fuel St/Charge 063 Signed by D.CRUZ Fedex Use 1791May/3000192i Total Charge uSD $ 6.08 Shipment Detail Subtotal USD S 13.42 CONFIDENTIAL SDNY_GM_00345618 EFTA_002 1 8310 EFTA01317125

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317123.pdf

EFTA01501158Set 10

2012-06-011p93w

6/29/12 Service Fee Summary Maintenance Fees 0.00 Transaction Fees 0.00 Other Service Charges 0.31 Total Service Charges $0.31 Less Earnings Credit (0.60) Net Service Charges $0.00 Service Fee Detail Description ... Volume Allowed Charged Price/Unit Total Account Deposit Insurance Charge 3,043 $0.00 0.31 Monthly Service Fee Waived 0 $22.00 0.00 Total Service Charges $0.31 Less Earnings Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501158.pdf

EFTA01315732Set 10

3p508w

FedEx Express Services Transportation Charges 74.25 Base Discount -30.40 Special Handling Charges 5.04 Total Charges US.D.S.. 48.89 TOTAL THIS INVOICE LSD $ 48.89 You saved $30.40 in discounts this period ... Transparlatan Charge 74.25 Signed by FARMAKISZ Fuel Surcharge 5.04 Oisoaura -30.40 CUSIORW. Total Transportation Charges USOS 4829 Entry Date Jun 02.2805 Perks Use 0935SUS01055 Shipment Detail Subtotal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315732.pdf

EFTA00308185Set 9

2017-05-243p1,608w

airline information. Please see your itinerary for full trip details. Payment Detail Invoice Total USD314.20 Charge by American Express Travel 314.20 Flight Information Charges Ticket Number 6624744116 Ticket Base Fare ... Total Ticket Amount 314.20 Flight Details 26 May 2017 BB3529 0 Class San Juan/St. Thomas Flight Details 27 May 2017 BB3529 0 Class St. Thomas/San Juan Credit Card Information Charged ... inquire with the hotel before your trip regarding the existence and amount of such charges. Optional travel insurance can be purchased at Please note. if you make any changes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308185.pdf

EFTA01288383Set 10

2019-04-012p592w

Activity Ending Balance as of April 30, 2019 (000 ) S0.00 5397.882.14 Service Charges and Other Fees Total NSF return item foes fee this statement period 50.00 Total NSF return item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288383.pdf

EFTA01368051Set 10

2017-06-071p278w

Transfer Fees 4. 0.00 Total 2,500.00 EUR Total to Recipient: 2,500.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368051.pdf

EFTA01514028Set 10

2004-05-281p146w

Account Numbe (emit ) NEW YORK STRATEGY GROUP, LLC Total Checks $70,008.92 Enclosed Checks: 34 *Gap in check sentience Fees and Charges for Business Accounts We value your relationship with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514028.pdf

EFTA01513983Set 10

2003-05-011p230w

Total Checks $9 3,276.56 Enclosed Checks: 51 *Gap in check sequence Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank. You were not charged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513983.pdf

EFTA02089723Set 10

2014-11-305p727w

EFTA02089726 Special Gra tuitt: Trip Charges and additional fees are estimated and subject to final audit upon completion of reservation. Trip Total: Deomit: Total Due: Cancellation / No Show Policy Sedans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089723.pdf

EFTA01525862Set 10

1p188w

Debit Card Totals Total ATM Withdlawals & Debits 5000 Total Card Purchases 51.334.17 Total Card Deposits & Credits 50.00 DAILY ENDING BALANCE. DATE AMOUNT DATE AMOUNT 07,01 5312.57 07/15 576.93 07/03 ... 07/31 1,397.10 SERVICE CHARGE SUMMARY TRANSACTIONS FOR SERVICE FEE CALCULATION NUMBER OFTRANSACTIONS Cheeks Paid I Debits 23 Deposits / Credits 0 Deposited Items 0 Itansletion Total 25 SERVICE FEE CALCULATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525862.pdf

EFTA00407271Set 9

2012-08-034p893w

Room Charges Sunday, August 5, 2012 - Wednesday, August 8, 2012 3 nights Cost per night per room (USD) 499.00 Estimated government taxes and fees - 77.35 Total for stay ... daily Changes in taxes or fees implemented after booking will affect the total room price. To modify or cancel this reservation online: https://www.ritzcarlton.corn/en/ReservationsNiewModifyCancelReservation.htm. Or, please call ... reservation: http://www.ritzcarlton.com/en/Contact/Default.htm Canceling Your Reservation You may cancel your reservation for no charge until Saturday, August 4, 2012 (1 day[s] before arrival). Please note that we will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407271.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

monthly insurance charges, the pro rata insurance risk allocated to each table will be based on the proportionate amount of Face Amount for the table to the total Face Amount ... third. The monthly insurance risk is computed as $600,000. The maximum monthly insurance charge per $1,000 of insurance risk will be based on the charge for an amount ... c905matl) EFTA00804411 These monthly factors reduce the Guaranteed Death Benefit Measure on each Monthly Charge Date prior to the younger Insured's Attained Age 121. Monthly factors will also reduce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00305836Set 9removed from DOJ

2019-06-154p684w

Piano carburanle prepageto / Fuel wooed opt Totale admit, in tacit* / P.U. Estimated total E 613,86 o971 d services details Dettagllo anodic' dtiutatl I Decline Car Body Package Glass & Meets ... Charges Data /Date Cam/Roorn Descrizione /Description 1.097.80 15106118 807 Advance Payment (Deposits) Esente IVA Art. 15 -1.097,80 15/06/18 807 O/1Visa ATiquo:a IVA/Vat Description ImponibilerAmnt I.V.A./TAX Totale Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305836.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED .00 1 1000.00 0 00 00 1.000 00 CHECKING ACCOUNT TRANSACTIONS ... BANK DATE AMOUNT ADD AMP* not :mike ey the Sink S CCLXX' Osgatang QiaJa TOTAL MOSS OUTSTANDING MASER AMOUNT TOTAL II your checkbook and account statement balances do not match ... Charge you Aare% Fa soca& Matte natmaton. ewes. ;Sew rates crams N any Tansecrn Of tat/nom, Wine Wit-TIMM ad role a neat yak Ara tom total tie annil " wean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA02405002Set 11

2012-04-021p135w

more=/div> Hello j epsteein, Thanks for buying from Google using Google Checkout! Google will charge you= order soon. How do I check on this order? Ge= up-to-date information ... delivery<=td> 1 Google storage - 80 GB sha=ed storage plan for jeevacation@gmail.com $20.00 Total:=/td> $20.00 (includes Tax (NY) $0.00) Paid with: AMEX xxx-2003 Need help? Visit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02405002.pdf

EFTA02310714Set 11

2018-07-313p268w

Daphne Wallace= >: Greetings Ventje, =s the total price to pay to your local agent $75.00 USD? Please advise, Daphne On Tu=, Jul 31, 2018 at 8:49 AM ventje niagatrans ... information Dear Pak Ventje,=/p> EFTA_R1_01194827 EFTA02310714 Berikut saya infokan dest local charge untuk shipment tujuan=St. Thomas : Virgin Islands<=b> </=> <=pan style="font-size:14ptfont-family:Andalus

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310714.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Delivered date 2019.11.1916:1651 Message she 0 Attachments size 123890 Total sin 123901 Attachments 2 Attachment TEXT.htm Name TEXT.Iim 5DD41572.NYMDOMI.NYMADM1.200.2000069.1.5 Content ID A3DE.1€455DD41572.NYMDOMI.NYMADM1.100.1 70316D.I.11787.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1 ... allowing Jeffrey Epstein to commit suicide in his cell only 15 feet away, prosecutors charged in the indictment. 2 Key witnesses Vindman, Volker, Morrison testify in Trump impeachment hearings Trump ... Delivered date 2019-07-23 12,4829 Message situ 0 Attachments sin 5535 Total star 5546 Attachments I Attachment ClinicaEncounterFitalizeGctDomarant.fac es.pdf Name ClinicalEncouncrFinain-GctDocument.fac cs.pdf 5D37021C.NYMOOM LNYMADM1.2O).200000C.LE Content

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA01571396Set 10

2013-05-0163p7,412w

MATURITY 05/30/2013 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2535K9-9L-7) Total Securities Transferred ... applicable federal laws and regulations. Further information with respect to commissions and other charges related to the execution of transactions, including options transactions, has been included in confirmations that were

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571396.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

J I4MdT Eloskr* S CIA Iii.lingte EPS-MIA L+. jthuhile)FesrE-:-.-1/0154(4.1 cit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA00610671Set 9

66p3,003w

EFTA00610673 claims due and owing. However, Defendant fails to identify a single fee or charge upon which her defense relies. Just as a Plaintiff is required to support its claims ... property valued at $1,000,000.00 and then proceeded to foreclose the junior lien totaling only $20,000.00, in Snonder v. Eauity Capital Company ... expended the following sums as costs in this action: Title Report $325.00 EFTA00610683 TOTAL $325.00 FURTHER AFFIANT SAYETH NAUGHT. SHAPIRO & FISHMAN, LLP Attorneys for Plaintiff By: Daniell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610671.pdf