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Financial (101,237 documents)

EFTA01732271.pdf 85% conf · 6,220 chars

From: Jeffrey Epstein <[email protected]> Sent: Monday, October 5, 2015 12:35 PM To: Jeffrey Epstein Subject: Re: LS1 furniture - paid, currently with the shipping company ship to palm bea

EFTA01732089.pdf 85% conf · 1,321 chars

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, December 16, 2014 6:36 PM To: Lvjet Subject: Re: Bell 430 float deal good for you On Tue, Dec 16, 2014 at 2:25 PM, Lvjet •‘ > wrot

EFTA01727126.pdf 85% conf · 34,362 chars

EFTA01727126 EFTA01727127 EFTA01727128 EFTA01727129 EFTA01727130 EFTA01727131 EFTA01727132 EFTA01727133 EFTA01727134 EFTA01727135 v1/4J.,2_sA -aktut. Ma), - zoo z. CLA-k- 4-f -rho.* \c)

EFTA01725552.pdf 85% conf · 172,789 chars

Statement For: Mobile Number: Account Number: Customer Service Number 1-800-937-8997 Apr 12, 2004 Page 2 of 7 Taxes, Surcharges and Assessments Trus section includes applicable federal, stat

EFTA01724750.pdf 85% conf · 172,855 chars

a 4 0 0 o I / 0 s EFTA01724750 Page: 24 of 46 Billing Cycle Date: 12/24/04 - 01/23/05 Account Number: Call Detail (Continued) Deer Name: 1 Call Location(CL): AU.Aucilla. BR4Br:sto

EFTA01723447.pdf 85% conf · 153,145 chars

Customer Account Number PIIIPrlod VIII 0044 Page Oct 31-Nov33 Orn 2005 29.447 Detail tor (Continued) can Defll Cale Tone Phone Number Call Rak/ Desenotce Type 1ANIAet Used Arlin*

EFTA01722981.pdf 85% conf · 162,556 chars

• • 166 07/15 11:04PM N PALM FL 1 SNG2 0 N 0.00 167 07/15 11:06PM N PALM PL 2 SHG2 0 N 0.00 168 07/15 11:44911 N PALM FL 2 SHG2 0 W 0.00 169 07/15 11:58PM N PALM FL 1 SHG2 0 N

EFTA01722716.pdf 85% conf · 162,444 chars

209 07/17 09:45PM W PALM FL 1 8802 N 0.00 210 07/17 09:46PM N PALM FL 1 SHG2 N 0.00 211 07/17 09:46P14 N PALM FL 1 SHG2 N N 0.00 212 07/27 09:47P14 INCOMI CL 1 SHG2 N N 0.00 213

EFTA01722414.pdf 85% conf · 472,736 chars

08 22 006 BILLED USAGE Run Date: Run Time: Account: 03/15/04 06:05:15 MACRO/CELL BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLA

EFTA01722314.pdf 85% conf · 428,978 chars

[TX Cmguj.T.- ras 4„ ber Account Name Date of Invoice MARTIN GOLICK April 17;2005. , Page 19 01 10 8 1 THIS SPACE INTENTIONALLY LEFT BLANK an THIS SPACE INTENTIONALLY LEFT BLANK "' III II I

EFTA01721768.pdf 85% conf · 6,894 chars

rho 5-_- -y EFTA01721768 British Embassy Washington UK National Crime Agency rcriE4/: r(rrle:/t: re•ran rirc — NCA Liaison Officer British Embassy 3100 Massachusetts Avenue NW Our ref: N

EFTA01720967.pdf 85% conf · 59,389 chars

I 1 -WWII of Palm Beach e Police Department tikt kb i tasi s4 EVIDENCE CASE #V5 -3(02 PROPERTY # 0 G:R UC- CQNTENTS /RI 5-3 2 susp ct: £ig ren 4' Officer: "frt . . Lab #: Date: 01-06-0 6 K

EFTA01720898.pdf 85% conf · 45,963 chars

05-- /0Q5' (1944z EFTA01720898 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period: 5/14/2005 to 5/27/2005 Pay Date: 5/26/2005 Employ

EFTA01720696.pdf 85% conf · 17,075 chars

\\ \c\\,\ I 2 O c. OS- 9Litt 129 5`4)- „ Town of Palm Beach q.-4:e- Police Department lA EVIDENCE le CASE InC) -1A lt PROPERTY • CONTENTS Item Quantity p vt its o ; tie Descriptionf go

EFTA01720291.pdf 85% conf · 3,999 chars

EFTA01720291 amazon.com. Billing Address: Jeffrey Epstein 358 El Brillo Way Palm Beach, Florida 33480 USA Amazon.coni amazon.com. 1850 Mercer Rd. Lexington, KY 40511 Jeffrey Epstein 358 El

EFTA01720283.pdf 85% conf · 7,116 chars

METAL TECH N(O.O**- WOOD TECHNOLOGY, INC. P.O. BOX 130 CONOVER, NC 28613 PHONE (828) 464-8049 FAX (828) 484-8046 CSN STORES, OSA, RACKS TWO COPLEY BOSTON, MA ir,,uspu 1704- 1 19- 10 HI

EFTA01719578.pdf 85% conf · 176,789 chars

Itemized Details For: Account Number: Customer Service Number 1-800.937.8997 Mar 27. 2C05 Page 18 of 88 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destin

EFTA01716384.pdf 85% conf · 217,383 chars

03/12/2008 SUBSCRIBER INFORMATION @.2 at&t C/T Financially Liable Party Name: Credit Address: , ROYAL PALM BEACH, FL 33411 Customer Since: 05/11/2001 Photo ID Type: Driver License Photo ID

EFTA01716072.pdf 85% conf · 267,676 chars

596 11/30 07:46PM MI N PALM FL 1 SRN1 P 0.00 597 11/30 08:41PM MI BOYTON FL 2 SEMI. N W 0.00 598 11/30 08;59PM MI INCOMI CL 1 SRH1 N IW 0.00 599 11/30 09:18PN MI W PALM FL 1 66111

EFTA01715772.pdf 85% conf · 161,959 chars

175 06/21 08:08PM LWOW CL 1 SRH1 P 0.00 176 06/21 08:49PM LICOL CL 1 SRH1 P 0.00 177 06/21 09:27PM W PALM PL 2 SRH1 0 W 0.00 178 06/21 09:28Pm M Flax PL lER1110 8 0.00 179 06/21

EFTA01715572.pdf 85% conf · 221,782 chars

• Page 17 Account Number: Billing Date: AIRTIME AND LONG DISTANCE CHARGES Length City of !tin Date Time CL No. Called Called F P Call Mobile Number: Mobile User: Total Mobiles: CHAR

EFTA01715472.pdf 85% conf · 201,015 chars

140 02/10 02:45191 ■ CIMOOLRA NOS 1 g 10149 Out 0.10 161 02/10 02:51991 CIMMAR NOS 1 Nag M5144 Out 0.10 162 rri 02/11 09:26AN O!M NOMA 1 Nog MA44 Out 0.10 161 02/11 09:29AN 0TUR ar

EFTA01715131.pdf 85% conf · 233,199 chars

1 nas- - Wes EFTA01715131 Billing Information wenysprintpcs.com Customer Account Number Invoice Period invoice Date Page Jan 31 • Feb. 28 Mar. 1. 2005 ole Previous Balance nate Retain F

EFTA01714551.pdf 85% conf · 175,110 chars

I—Xcingular I AT&T Wireless Account Number Date of Invoice December 12, 2004 Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number

EFTA01714451.pdf 85% conf · 500,000 chars

Vosf- askSjarta EFTA01714451 . • • t a.. AT&T Wireless MICH FL 33412.1460 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0035224228 Questions or Changes? • aavereless.com • To Free 1 866 293.1634

EFTA01713304.pdf 85% conf · 45,514 chars

Page 16 of 20 A B C 0 E F fl I-I 541 Miami2 10/12/2005 16:25:19 MT 112 542 Miama 10/12/2005 16:27:36 MO 41 543 Miami2 10/12/2005 17:25:34 MO 56 544 Miami2 10/12/2005 18:01:58 MO 32

EFTA01711245.pdf 85% conf · 234,811 chars

Customer Account Number B:11Penod B.11 Date Page 173y31.Jun30 Jul1,2035 25.2163 Detail for IMI (Continued) Call Detail Date Time Prone Number COI Rater Destination TIP* Mimées Used

EFTA01709088.pdf 85% conf · 163,657 chars

a. • roar irabil••••••—•. .v•1 4-40. • • !' • ' • • •e•?•• 4'7, r* • 717' •• • • „c-;: 4aq • iz • • et 'lc' • `,14::. , t. :1•73 •.: ' ' • t. , EFTA01709088 229703 08/22/

EFTA01708988.pdf 85% conf · 480,409 chars

08/22/2006 BILLED USAGE Xsingular' Run Date: 03/15/04 MACRO / C E L L Run Time: 06:05:15 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC AWS NEW YORK CALLED PHONE CDATE

EFTA01707184.pdf 85% conf · 500,000 chars

Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do

EFTA01707084.pdf 85% conf · 500,000 chars

/Mt — taVerf //pc° EFTA01707084 AT&T Wireless 3411-4210 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions a Changes? • athstreless.com • Toll Free 1 866 293-4634 • 611 from your wireless pho

EFTA01706805.pdf 85% conf · 187,967 chars

ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-520-3106 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 22. NOV 14, 2003 LONG AIR DISTANCE

EFTA01706705.pdf 85% conf · 190,578 chars

ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 31. SEP 14, 2003 LONG MIN AIR DISTANCE 0037 8/19 12:43P INCOMIN

EFTA01706605.pdf 85% conf · 192,929 chars

• ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER BILENUMBER BILL DATE PAGE 29. 55922769 JUL 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0168 6/24 :4

EFTA01706505.pdf 85% conf · 195,146 chars

ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39 & 55922769 917-690-8794 MAY 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE

EFTA01706405.pdf 85% conf · 209,043 chars

345108.001 01/11/2008 BILLED IISAGE 1/4er viiis) at&t 0697 0698 11/04 11/04 7:46A 467/INCOMIG LDSWEDEN 7:50A 467/INCOMING LDSWEDEN NY NY .350 1.400 0699 11/04 8:00A 467/INCOMNG LDSWEDEN

EFTA01706305.pdf 85% conf · 235,368 chars

1j345108.001 01/11/2008 41 Invoice e atsit ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & BILL DATE PAGE 1.0 55922769 FEB 14, 2004 SUMMARY OE MONTHLY CHARGES FOR ACCOUNT 55922769 Wireles

EFTA01706236.pdf 85% conf · 387,981 chars

Account Name Date of Invoice JEFFREY E EPSTEIN Account Number 0043811863 October 06, 2004 AT&T Wireless Page 6 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTIN

EFTA01706136.pdf 85% conf · 485,567 chars

BILLED USAGE cingular Run Date: Run Time: Account: MOBILE • ESN 8747956 8747956 8747956 8747956 8747956 8747956 8747956 8747956 8747956 8747956 8747956 8747956 8747956 8747956 87

EFTA01706003.pdf 85% conf · 206,021 chars

>i< cingular Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice 1 February 03, 2006 Page 9 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONT

EFTA01705903.pdf 85% conf · 500,000 chars

cingular Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice April 03, 2005 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR Monthly

EFTA01705690.pdf 85% conf · 174,010 chars

• • Xongular WU= CSS ••••••.. .m.N•pnlo AT&T Wireless tuber Date of Inimice December 12, 2004 ' Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED V

EFTA01705590.pdf 85% conf · 500,000 chars

VOq OW65 EFTA01705590 — AT&T Wireless • Account Name: e# # .5.0103J:011.0000 WEST PALM BEACH FL 33412-1460 = AT&T Wireless WEST PALM BEACH FL 33412-1460 SUMMARY OF MONTHLY CHARGES FOR ACCOU

EFTA01705397.pdf 85% conf · 500,000 chars

Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates to N

EFTA01705297.pdf 85% conf · 500,000 chars

— AT&T Wireless Account Name: — AT&T Wireless SUMMARY OF MONTHLY CHARGES FOR ACCOUN Questions or Changes? • anwIreless.com • Tell Free 1 866 293.4634 • 611 from your wireless phone • TN u

EFTA01704880.pdf 85% conf · 12,446 chars

Totals For questions about your Membership Rewards account, contact 1-800-AXP-EARN (297-3276) vnwtameticanexPress.comirewards American Express Membership Rewards PO Box 297813 Ft. Lauderdale

EFTA01700995.pdf 85% conf · 136,386 chars

EXCEPTION Armcorut en a •agct USER NUMBER TYPE CARD Ufkli Li LERFREISSUIL I06-01-04J 000 1 1559 ND ADDRESS TOTAL DUE PAST DUE rirf at Vas LISTINGS 3 ,p s .00 000 I I NES L LC PAS T

EFTA01700743.pdf 85% conf · 8,778 chars

I - \••••-- 1111- Z giljeeteser EFTA01700743 3. Employee W.i4 Profile. To change your Employee W-4 Profile Information, file a new W-4 with your payroll dept. 33404 0 U04 AOTOUATI0 DATA PROCEE4

EFTA01700740.pdf 85% conf · 3,184 chars

vJ -2- c44€.,.a.is EFTA01700740 a Cower number 0017 66/188 Vdd II omsmo.16466666188 0017 illiatlon numb. r CEIN) 1 erepes,Ips.olia candenssien 7890.65 2 Federal Interne tax Wthheid s 714.

EFTA01699802.pdf 85% conf · 41,746 chars

Repor+sj ikauxtrtis /// 5MEAD uEEpING NTH.' oRGANIzEn No. 10300 1501_ *mall miN.RECYCI.10 • CONTENT 10% POSI.N.Num, MACE IN USA GET ORGANIZED AT SMEAD.COM EFTA01699802 Results 1 to 9 of 9

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Financial (101,237 documents)

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