Epstein Files Search

EFTA01690775Set 10

2006-05-21100p49,733w

03/29 10,04AX TR II PALM FL 1 1052 R 0.00 4 03/29 11107AN TN W PALM FL 4 invm a 0.00 7 03/29 11,26A11 ... 03/22 11m4SAM TN =WARS IL 17 1152 A 0.00 9 03/29 12.19101 TS W PAW,FL 6 10).2 A 0.00 10 00/22 12.25PN 1M DICONX Cl. I NIPA2 ... 03/29 12,93411 TM MC= Ct. 6 052 TR 0.00 12 03/29 02.23PM TN W RUM IL 4 052 A 0.00 13 63/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.pdf

EFTA00094815Set 9

2019-12-317p1,750w

your client: Description Bates Numbers Classification Pursuant to Protective Order Materials produced by SDNY_TN_00000001- Equifax SDNY_TN_00000021 Materials produced by SDNY_TN_00000022- JPMorgan Chase Bank SDNY ... TN_00000149 Materials produced by SDNY_TN_00000150- Municipal Credit Union SDNY_TN_00000185 Phone report of a cell .hone SDNY_TN_00000186- with the number: SDNY_TN ... password, click on "read only." 06.20.2018 EFTA00094817 Page 4 Pay stubs fo SDNY_TN_00020801- SDNY_TN_00020826 Arrest photo of SDNY_TN_00020827 CLEAR report SDNY_TN_00020828- SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094815.pdf

EFTA00345190Set 9

2015-07-2222p19,269w

1203jpg, 119419 bytes, Added to incident > Privacy Statement I Visit the Centurion Card website > Tn learn mnre ahniit e-mail security or report a suspicious e-mail, please visitusatamerican ... 1203.jpg, 119419 bytes, Added to incident > Privacy Statement I Visit the Centurion Card wehsite > Tn learn more about e-mail security or report a suspicious e-mail, please visit ... Attachment IMG 1203.jpg, 119419 bytes, Added to incident > Privacy Statement [ Visit the Centurion Canfwehsite > Tn learn mnre ahnut e- ail security or report a suspicious e-mail, please > © 2015 American

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345190.pdf

EFTA02338915Set 11

2013-11-186p1,800w

ctable cellspacing="0" cellpadding="0" border="0" bgcolor="ftfff=ff" align="left"> <tn </to <tn <td style="font:14px Georgia,Times,serif;color:#626262; line-height:18px;= width="200" valign ... align="center">Lively Shag Pouf in Gray</t=> <tn Or> <to <table cellspacing="0" cellpadding="0" border="0" bgcoloreltfff=ff" align="left"> <to <tn <td style="font:l4px Georgiajimes,seritcolor1626262 ... line-height:18px;= width="200" valign="top" align="center">Blue Geometry Ottoman <tn <tn <td styleefont:14px Georgia,Times,seritcolor1626262; line-height:18px;= width="200" valign="top" align="center">Vintage

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338915.pdf

EFTA00140909Set 9

2019-11-1913p2,408w

List: U/LES Page I of 3 Form USIA Rev.-312 11/17 SDNY_TN_00020912 EFTA00140909 LAW ENFORCEMENT SENSITIVE Security Cautions: ❑ Current or former military Current or former LE/corrections ❑ Current ... RKIN Additional Information/Remarks/Continuation: I.PLES Form USM.312 Page 2 of 3 Rev. 11/17 SDNY_TN_00020913 EFTA00140910 LAW ENFORCEMENT SENSITIVE Defendant Risks: •Requires remarks below Sex Offender: ❑ Escapee ❑ Planned Murder ❑ Arrest ... Badge U: Date: U/113 Form USM.312 Page 3 of 3 Rev 11/17 SDNY_TN_00020914 EFTA00140911 U.S. Department of Justice FEDERAL PRISONER'S PROPERTY RECEIPT United States Marshals Service (Instructions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140909.pdf

EFTA00271340Set 9

2019-08-2726p16,802w

above are met and you are still dissatisfied with the Street, 5th Floor, Nashville, TN 37238. We will request your name; your purchase, contact us In raw at: account number ... Operations Division we may report you as delinquent. 315 Deaderick Street, 5th Floor Nashville, TN 37238 Please refer to your Cardmember Agreement for additional information about the terms of your ... above are met and you are still dissatisfied with the Street, 5th Floor, Nashville, TN 37238. We will request your name; your purchase, contact us le wen* at: account number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271340.pdf

EFTA01596615Set 10

2019-08-2726p16,870w

above are met and you are still dissatisfied with the Street, 5th Floor, Nashville, TN 37238. We will request your name; your purchase, contact us le wen* at: account number ... Operations Division we may report you as delinquent. 315 Deaderick Street, 5th Floor Nashville, TN 37238 Please refer to your Cardmember Agreement for additional information about the terms of your ... above are met and you are still dissatisfied with the Street, 5th Floor, Nashville, TN 37238. We will request your name; your purchase, contact us In raw at: account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596615.pdf

EFTA00271468Set 9

2019-04-2324p16,555w

Bank USA, Card Operations Division, 315 Deaderick Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA- Disputes Department account number; the credit bureau where ... Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information Nashville, TN 37238 about the terms of your Account. 020I I UBS Bank USA EFTA00271471 SUBS Statement ... Bank USA, Card Operations Division, 315 Deaderick Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department account number; the credit bureau where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271468.pdf

EFTA00198828Set 9

1994-08-3064p10,319w

WHOLLY OWNED SUBSIDIARY 1308i. SOMAS Seanl*Rf COI Ono Llevotech Confer North Steck'tn. New York 11201.3859 INTERNATIONAL CHARITABLE 2 Ole STATEMENT BACKER IS PRINTED ON THIS PAGE ... THROUGH NS WHOLLY OWNED SUBSIDIARY 1308i. SOMAS SOhnIORT GOr0 Ono Llevotech Confer North Steck'tn. Hew York 11201.3859 INTERNATIONAL CHARITABLE 2 01 9 STATEMENT BACKER IS PRINTED ON THIS PAGE ... BEAR 383 Madison Avenue New York, Nell York 10179 Ono Mavotech Confer North Breck'tn. New York 1120/3859 STEARNS INTERNATIONAL CHARITABLE 8 e1 .1 STATELIER, Pomo August 31.2002 THROUGH Septernter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA01358490Set 10

1p618w

Oaf.l Proince Pea Coda Cony lea rd tormabil Country ot a floiplance Ta tdontianieRsi TN Type in! in • avalable then tins• if cmOiruptanalfel hunts( (TN, Country% it( Radanot tu asenteprion ... C4OodeeNtailliern Nebo (Tidy C tot 'N.( ( z Omar> ca IN Rilealinell Tip leeticialin TN Tape P.: ,..r. Mantra (1140 Cowry.% at Rolideo mo Isms:m.o. TIN Typo Pemba Neil Leal ... plinth*, Nutt (TM C r.. .) ONItty Cl To 1400•100 To bolikoloi TN Too Mote (M) Came" of To Oadowo To looldoksi TNT*. Meta (TM L•00 Person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358490.pdf

EFTA00200981Set 9

94p19,281w

Cleni Sonic°. al 80004-1428: a veto to ChM SoNkos a Rom Swarm &conies TN; staternere should be Mined for for records See revers* ode to ',modem fasnatrel ... Cleni Sonic°. al 800614.1428: a veto to Clad Soak.. a Sow. Stearn SauMos TN, staternorg should be Wired ts, your records See mom a 65- nworlart nfainatal ... Equities 30% Cash & EquivaleC 70% Unteeeti Preen, denote 000* OttenCe omit, shod Ticket vitals. TN alocama warm": m &need from to amola manor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Party Contact Information Rewire Insurance Santoss, Inc 866.2043-7221 P.O. Box 110066, Nashville, TN 372224693. VISII us el wrntl-moblle.coen Change of Address: Effective Date [ I EasyPay Option in One Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01697989Set 10

2007-06-22100p48,816w

Celled Celled F P Call Time Diet. Total 385 01/01 09:441B4 MARL° TN N 1 0.00 0.00 386 01/01 09:47PM MARL° TN N 21 0.00 0.00 387 01/01 ... Orlando. PL.Palatka, PC-Panama City, PS-Pensacola, PC-Port St Joe, SD.SanDestin, SA-Sarasota, TN-Tallahassee, TA-Tanpa, OB-Vero Beach, EBegebring CINGULAR LONG DISTANCE Length City of Long ... Time CL No. Called Celled F Call Dist. Total 1 12/27 05:39PM NASHVI TN 3:00 0.00 0.00 2 01/DI 09:44PM CMARLO TN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697989.pdf

EFTA00266763Set 9

53p8,563w

Duro( he_ rince...\ Lie 5.; Yi -Th-le,\ \e_c-4 Tn-\e-AVe-c- C.A mc.y1 in t cir\ cc k (N) s con \c-nCJA ... 01714c 7r),- - .0 r0 EFTA00266775 H Tx .1 tn. - c y..vok a\ry4k) C ickv - rntc Inca-pc/ea me -N1N.e._ ()or.-1- x)(` d Th \V,19c9 ... super -4A >s c2Yl . VSeat--11(1 k 5 eacAtrA 61r}-l-, on -tn- ,faiqj --SY' oak Ulr vNAr) Actn •- ll me/4 -- t- ekrie-vt tn)tkin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf

EFTA00598017Set 9

12p6,262w

nrount4 uk.et)k:ns. 7.0et wet and rot PISA wk.; av bawd upon TN. Igiglegagi rd NH CM 01ea anvarce• thal than pms tlaglion to mond ... GleaslaY 0.0.~‹,0•42110 1~ 1110 tn. 02401 1~qf ~CO 10211 4450 ii~11 104474 Ned., l4.4141 ... K4C99.01 tutu., tessIn llni neat& a no:inward don Orr at Katnenan la, tn. painame at Se o/ w, InarKulesisinsen T. trek elmaiwn nlbutnn alllul.• sod trrploort nm. 1.211• pool

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598017.pdf

EFTA00087147Set 9

2002-06-3031p6,934w

maure° depOUIS wen,IPMCB nr» of Me (mesenen% rekna/ b tn (hm stammen: yor Aser notam( 'nonnene moner Node ro FOPC moroe et bene depeerte Accrued Income 45.70 52.71 Obkg ... notaen( (Mon n maure° dapOUIS JPMCI) opne rene mer~me rekna/ tn (hm stammen: of yre Aur notam( 'nonnene motual fonds ro FOPC moroe of benk depcorts Accrued Income ... prolschon. tylvon ocAidos up b $100.000 ofDroll:melon/cc tun a prowled by SIPC Tn. &dance ate parcbon arch maces up to an additional $900.000 of protection fa cash. is guided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087147.pdf

EFTA00166211Set 9

14p3,816w

appy Concerto, Mould away el stormier In the SC4Ount stineetst 40,011 tn. Own POPO Mien eandaimp 4 Opera* pep 1044 Whatind OOP 0 Net. MONVIN. sow l* din rife ... onto %summons woo's., Use:no asot asses as ',giro of. ranter:gm etumcea tn aces-rn *batsmen Ti,. nonce or ennefor or ',sm. mess:tot k rol1co sysnenea ... nnersaclay snag .ye runn canyonar was easy "ono or fornicsose tn nn .cØ1}) 811,0 nn pwnevpwomnpwth ryt Bent Contemner:. of Ta en, Comee•no• eaeoneween• for Ottencsotions ono Aoccuro

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166211.pdf

EFTA02066442Set 10

2015-12-157p1,016w

vehicle for delivery BRONX. NY Ship date: EFTA_R1_00820259 EFTA02066442 Fri 12/11/2015 MEMPHIS, TN US Scheduled delivery: Mon 12/14/2015 by 8:00 pm New York, NY US More actions ... Arrived at FedEx location NEWARK. NJ 3:41 am Departed FedEx location MEMPHIS. TN 12/11/2015 - Friday 7:17 pm Arrived at FedEx location MEMPHIS. TN 6:57 pm Left FedEx ... origin facility MEMPHIS, TN Shipment information sent to 4A3 pm FedEx 4:03 pm Picked up MEMPHIS. TN Select time zone EFTA_R1_00620260 EFTA02066443 Local Scan Time Origin Destination

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066442.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

ANGS Sued Scorns 99% 64,N0t4 ATOM One OM`. bar,* NC, POI sox t. tN alce.O4a yeetaintip 4 Ce0.0 Tan Te 'Moine rate val. it Intsa >stole 021 it7e030.1 ... emit serir te r.. latentiY. 0>1 110103.1339 001 "Mg Tn I8 IJ IJ IJ SO EFTA01320782 6W[{2 THRM.7414 ITS YMCAIT 014.417) StAISIDWAY OFFICE SERVICING YOUR ACCOLINT Bear ... preen sunw e.ot bow. rev 4%.14 meat .Ma.. TN. Mm .. perartain, a orived fres no Wont nun .444. o raw re/04 027 I0DtW..3 54 001 VII) EFTA01320785

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA00609150Set 9

2010-03-097p1,034w

MECHANICAL DEISEL PRODUCTS 9159 TELECOM DRIVE SALESPERSON l-tiL MILAN, TN 38345 PH: 731.888.8345 ORDER ENTRY --Pik— .. . . 14- HOLLOW METAL DOORS 12- HOLLOW METAL WEL.DED FRAMES Morn tp•scription1006-L14853 ... METAL DOORS AND FRAMES MADE IN USA CECO DOOR PRODUCTS 9159 TELECOM DRIVE MILAN, TN 38345 PH: 731.6658345 1 EACH SOL14853-000 DOOR /PIMA R118GL430 72 NCO LHRC1PRS CEW FLUSH ... CECO DOOR CASHIER JLC JOB # 1010 MECHANICAL DEISEL PRODUCTS 9169 TELECOM DRIVE SALESPERSON MILAN, TN 38345 PH: 731-686-8345 .. ORDER ENTRY FUL 14- HOLLOW METAL DOORS 12- HOLLOW METAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609150.pdf