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Financial (101,237 documents)

EFTA01698845.pdf 85% conf · 182,926 chars

Itemized Details For: Account Number: Customer Service Number 1.600.937-8997 Ott 28, 20C4 Page 38 of 64 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destin

EFTA01698700.pdf 85% conf · 169,531 chars

Page: Billing Cycle Date: Account Number: 17 of 23 1( 14Sati6/04 Call Detail Continued User Name: Call Location(CL): Ataucilla, BR-Bristol, SU.BuehneLl, CH.Chiefland, cLaclewiston, DS-Daytona,

EFTA01698632.pdf 85% conf · 377,179 chars

Account Name JEFFREY E EPSTEIN Account Number Date of Invoice October 06, 2004 AT&T Wireless Page 7 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE U

EFTA01697826.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

EFTA01697692.pdf 85% conf · 188,549 chars

Itemized Details For: Account Number: Customer Service Number 1.800.937-8997 Jun 27. 2005 Pnge 17 of Ill LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time

EFTA01695339.pdf 85% conf · 181,552 chars

4 S%CO VD IQ tem.. • I -OD fintil*IT 31E- MeA H 61e1S" Fled Oftkt Aeq•stelae Pelican 61.01. (PedsC4/4 - Serial a of Originating Document Date Ranived (Adaa* By To Be turned Yea o Recdµ

EFTA01695290.pdf 85% conf · 94,845 chars

Itemized Details FOr. Account Number: Customer Service Number 1.800-937-8997 Ai 2/. 2005 Doge 32 of 72 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destina

EFTA01694667.pdf 85% conf · 187,941 chars

940 11/06 O7i02PM 1-1CN FL 1 SRH1 N W 0.00 941 11/06 07:14PM HCOMI CL 1 5R11 N W 0.00 942 11/06 07127PM ;COMA CL 1 SRH1 N W 0.00 943 944 11/06 00:23PN 11/0609:3M WO0MI CL NCOM2

EFTA01694494.pdf 85% conf · 163,626 chars

Page: Billing Cycle Date: Account Number: 26 of 59 Nis 7/04 call Detail Deer names Call location(CG): BRaBristol, cliaChiefland, DO*Daytona. FK•Plorida Keys. FM•Port Myers. PP•Port Pierce,

EFTA01694420.pdf 85% conf · 118,313 chars

175 06/21 08438PM IMO,/ CL 1 SARI P 0.00 176 06/21 08:49PM OWNS CL 1 SM. P 0.00 177 06/21 09.27PM W PALM PL. 2 sRE1 0 w 0.00 178 06/21 09128PM W PALM FL 1 SRE1 0 W 0.00 179 06/2

EFTA01692875.pdf 85% conf · 239,277 chars

• inrcingular Accourit Nutter Account Name Date of Ineoloon September 12, 2005 Page 7 Of 18 SUIsMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED TJ:JFJAV Us Cho gw

EFTA01691964.pdf 85% conf · 173,245 chars

Itemized Wads For: Account Number: Customer Service Number JO 20.20)5 Page 12 of 20 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Data Call Destination Time Number

EFTA01690614.pdf 85% conf · 140,655 chars

iuomu X cingular WIRELESS Page: 8 of 34 Billing Cycle Date: 08J1 /1410 5 Account Number: Call Detail (Continued) User Nam • Call Locetion(CL): Allessucilla, Bitetlifstel. BUsBustmell,CHChkfl

EFTA01690353.pdf 85% conf · 295,607 chars

17-1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section

EFTA01682059.pdf 85% conf · 13,732 chars

ALBUQUERQUE NM 870 24 NOV 2021 PM 4 L c/6,4,44.frug iera,-;LI (1414,6404- /Vizor NY /000r EFTA01682059 Respected Attorneys: ffi ' lic Corruption Unit. Assistant U.S. AttomeyilIM in charge of t

EFTA01681789.pdf 85% conf · 37,197 chars

EqUIFAK May 20, 2020 RE: Request for Records Equifax Inc. PO Box 105139 Atlanta, Georgia 30348 Dear Sir/Madam: In response to your request for records, Equifax states as follows: Credit repor

EFTA01671798.pdf 85% conf · 500,000 chars

S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor New York NY 101714:02 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number Your Financial Advisor- SCOTT ST

EFTA01669910.pdf 85% conf · 500,000 chars

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 205-COMMERCIAL CHECKING T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE B3 ST THOMAS VT 00

EFTA01661503.pdf 85% conf · 163,327 chars

INAS/O4 -7/427/06 EFTA01661503 229703 08/22/2006 BILLED USAGE 3G X cingular3 Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage For Account Number Bill Cycle: 2 Item Date Time Numb

EFTA01659305.pdf 85% conf · 37,689 chars

NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER This page is part of the instrument. The City Register will rely on the information provided by you on this page for purposes of indexing thi

EFTA01659290.pdf 85% conf · 1,547 chars

From: To: Subject: RE: SB1020695-F1 / MICHAEL STEVENS / 2017R01353 Date: Thu, 09 May 2019 13:40:21 +0000 Importance: Normal Attachments: JPMC Michael Steyens_4.25.19.zip Was able to download and

EFTA01657671.pdf 85% conf · 62,923 chars

cingular 9 If C JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 388.14 Payments Received -388.14 Late Payment Charge 0.00

EFTA01657659.pdf 85% conf · 62,904 chars

cingular AT&T Wireless •-m•=1. WIRELESS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes? • attwireless.com • Toll Free

EFTA01657643.pdf 85% conf · 87,039 chars

cingular fa: 9 tit JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 629.23 Payments Received -629.23 Late Payment Charge

EFTA01657631.pdf 85% conf · 73,816 chars

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance Payments Received -622.73 Late Payment Charge 0.00 Account

EFTA01657617.pdf 85% conf · 72,351 chars

cingular -9 tre O.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 441.62 Payments Received -441.62 Late Payment Charge

EFTA01657607.pdf 85% conf · 58,990 chars

!wr AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance Payments Received Late Payment Charge Account Adjustments

EFTA01657593.pdf 85% conf · 71,148 chars

cingular 9 Ire JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 423.58 Payments Received -423.58 Late Payment Charge 0.00

EFTA01657581.pdf 85% conf · 60,340 chars

m•••• •=lb. AT&T Wireless JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes? • attwireless.com • Toll Free 1 • 611 from your wireless phone • TTY users • 1 866

EFTA01657565.pdf 85% conf · 89,308 chars

P cingular asrg the bar JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 692.31 Payments Received -692.31 Late Payment Charge 0.00 Total Adjustments 0.00 Your

EFTA01657551.pdf 85% conf · 87,749 chars

AT&T Wireless JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUN Questions or Changes? • attwireless.com • Ton Free 1 • 611 from your wireless phone • TTY users • 1 866 ti-AWS•TTY Dat

EFTA01657535.pdf 85% conf · 91,611 chars

cingular 9 [re C..11" JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUN1I Previous Balance 966.41 Payments Received -966.41 Late Payment Charge 0.00 Total Adjustments 0.00 Questi

EFTA01657521.pdf 85% conf · 77,426 chars

P cingular JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 361.58 Payments Received -361.58 Questions or Changes? • cingular.com • Toll Free I • 611 from your

EFTA01657509.pdf 85% conf · 76,829 chars

=a— AT&T Wireless JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes? • attwireless.com • Toll Free 1 • 611 from your wireless phone • TTY users • 1 866 4•AWS•TTY

EFTA01657493.pdf 85% conf · 94,759 chars

P cingular casrg the bar JEFFREY E EPSTFIN SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 412.46 Payments Received -412.46 Late Payment Charge 0.00 Total Adjustments 14.99 Qu

EFTA01657479.pdf 85% conf · 70,666 chars

P cingular ia.s.ng the bar JEFFREY E EPSTFIN SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 382.24 Payments Received -382.24 Late Payment Charge 0.00 Total Adjustments 0.00 Q

EFTA01657465.pdf 85% conf · 78,887 chars

AT&T Wireless JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions or Changes? • attwireless.com • Toll Free 1 • 611 from your wireless phone • TTY users • 1 866 4•

EFTA01657451.pdf 85% conf · 69,838 chars

P Y.< cingular thaar IMO SUMMARY OF MONTHLY CHARGES FOR ACCOUN1I Previous Balance 864.01 Payments Received -864.01 Late Payment Charge 0.00 Total Adjustments 0.00 Questions or Changes?

EFTA01657439.pdf 85% conf · 62,319 chars

cingular fie oar JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 560.80 Payments Received -560.80 Late Payment Charge 0.00 Account Adjustments 0.00

EFTA01657425.pdf 85% conf · 80,768 chars

P cingular SUMMARY OF MONTHLY CHARGES FOR ACCOUN Previous Balance 594.87 Payments Received -594.87 Late Payment Charge 0.00 Total Adjustments 297.97 Questions or Changes? • cingular.c

EFTA01657411.pdf 85% conf · 71,453 chars

cingular 9 If SUMMARY OF MONTHLY CHARGES FOR ACCOUN Previous Balance 253.30 Payments Received -253.30 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? • cingula

EFTA01657399.pdf 85% conf · 64,685 chars

cingular 9 tre JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUN'll Previous Balance 367.70 Payments Received -367.70 Late Payment Charge 0.00 Total Adjustments -11.20 Questions

EFTA01657385.pdf 85% conf · 75,330 chars

P cingular eas.rg the bar IFFFRFY F FPSTFIN SUMMARY OF MONTHLY CHARGES FOR ACCOUN" Previous Balance 735.10 Payments Received -735.10 Late Payment Charge 0.00 Account Adjustments 0.00

EFTA01657373.pdf 85% conf · 66,136 chars

JEFFREY E EPSTEIN cingular !.% ...r9 Ire O.O JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUN Previous Balance 694.66 Payments Received -694.66 Late Payment Charge 0.00 Total Ad

EFTA01657359.pdf 85% conf · 81,846 chars

angular AT&T Wireless WIRELESS JEFFREY E EPSTEIN 13 Date of Invoice: February 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 575.64 Payments Received -575.64 Questions o

EFTA01657347.pdf 85% conf · 60,533 chars

P cingular ra.srg the bar IMO SUMMARY OF MONTHLY CHARGES FOR ACCOUN I Previous Balance Payments Received Late Payment Charge Total Adjustments 381.79 -381.79 0.00 0.00 Questions or Cha

EFTA01657335.pdf 85% conf · 61,315 chars

anguIar AT&T Wireless WIRELESS JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes? • attynreless com • Toll Free I • 611 from you • TTY users Date of Invoice:

EFTA01656685.pdf 85% conf · 995 chars

JPMorgan Account Wen0110.0 I=Giblas1 feelitor Ona Mnevii •••••••••••011ya Vgwaren •••••••• DO *Warn., OP Seas I COMOODEIDO 0 rerolialielliW/B•lectat(sastr.Or•tile nl it GO Nitre Airkvie 0

EFTA01656673.pdf 85% conf · 7,117 chars

The Morgan Account Application: Corporate/Partnership Information JP Morgan J.P. MORGAN USE ONLY US901 7/99 Title Financial Trust Company, Inc. SPN .2' SC \ 1 \ Ye Bankeranvestor Jennifer Mi

EFTA01656666.pdf 85% conf · 8,724 chars

The Morgan Account nr.co.n: Aaiun rirtir ITT GOVERNMENT EXHIBIT S220Cr 330 (APO urn Yea Acme tel T r poem a nal AtWars, Attilaab"' 5001 Savadp ne ROO rex Peel re I MANslillimillelin wi

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Financial (101,237 documents)

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