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Flight Logs (11,800 documents)

EFTA01704493.pdf 85% conf · 376,181 chars

'XS' 0 rise' ah t,11 0.1 [WAR 0-b! STARWOOD PREFERRED QUEST MEXICANI4 111 COPY CityPass® - The Simple Way to Vacation in America's Most Popular Cities You can now redeem Membership Rewards® p

EFTA01704293.pdf 85% conf · 312,170 chars

DUPLICATE COPY rupe,,d Te, G MAXWELL Page 4(110 Due in Full continued " Fate Como/ easeista ta la tan a plus 2%. Seepage 2 b SS. Of act Sr/antra NnuuntS 03/04/06 HOLD EVERYTHING NEW YORK

EFTA01704193.pdf 85% conf · 325,637 chars

DUPLICATE COPY Preparof For CI:meg Doe G MAXWELL 03/09/05 Page 7 of 10 Notice of Changes to Your Agreement We are making Important Changes to your American Express Ca rdmember Agreement ('Agree

EFTA01704093.pdf 85% conf · 315,614 chars

Platinum Card® Statement of Account Premed For G MAXWELL Nona* Warne $ 23,013.10 -2 Y 538. 69 DUPLICATE COPY Now Chaves $ 15,630.02 232,334 Membership Rpwards,-, Points f~{ir~ile e: *ma- :

EFTA01704029.pdf 85% conf · 74,768 chars

DUPLICATE COPY Prcpazcd JEFFREY E EPSTEIN XX3O(4OO=2-61005 Page 4 of 16 Duo in Full continued Gummy °amnion rote Is D Forotpt am tale phi n. Sou moo Mr dot*. Foram Snood NI Amount 04/12/07

EFTA01703929.pdf 85% conf · 255,858 chars

DUPLICATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full continued " Foretn Currency ouwarrozn b bum la quo 2%. Soo PUP 2 lor debit Front, Srroro

EFTA01703829.pdf 85% conf · 263,678 chars

Prepared Fa JEFFREY E EPSTEIN DUPLICATE COPY >codlxxxxx2-mos Page 2 of 16 Payments: Payments received after 12:00 noon may not be credited unN the next day. Payments must be sent to the payment

EFTA01703729.pdf 85% conf · 254,038 chars

Gold Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNsS ••116;467.12 DUPLICATE COPY Account Number Clcag 3727-686332-61005 09/07/05 New New Cl

EFTA01703629.pdf 85% conf · 261,045 chars

DUPLICATE COPY Poepared For AccouriNunta JEFFREY E EPSTEIN XXXX-XXXXX2-61005 amig Dale Page 11 of 14 08/08/04 New Activity Continued Forego OPCenng AmwM 08/06/04 TICKLES ST THOMAS VI 58

EFTA01703529.pdf 85% conf · 268,451 chars

DUPLICATE COPY Gold Card Statement of Account Vitailat L91:01/9?./04iSien charges are Paldi010; slaritet0AISOP, Prepatoi Fox JEFFREY E EPSTEIN MOWN OmegMfle 01/08/04 Page 1 of 14 New Plea

EFTA01703416.pdf 85% conf · 233,759 chars

DUPLICATE COPY Prepwal For Accconl Nuntet JEFFREY E EPSTEIN )00C<40000(8-42008 Ckairg Dale 10/25/06 Page 7 of12 Due in Full continued sunountS 10/10/06 TICKETMASTER NY 40 NEW YORK NY DISN

EFTA01703316.pdf 85% conf · 331,764 chars

DUPLICATE COPY Prepped rc: Award Winter JEFFREY E EPSTEIN XXXMOOCC(8-42008 Page 6 of 12 New Activity Continued Raga Oxman, correiniat nte brae rap plus 2%. See P30621°1 °coca Sp wire Amcnnt

EFTA01703216.pdf 85% conf · 289,088 chars

QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: 063113222 DDA#: 0110003162 CUSTOME22 BANK: COLONIAL BANK, NA AMOUNT: $ 440.19 ACCOUNT NUMBERS POSTED 371381825932002 PRESENTMENT ST

EFTA01703164.pdf 85% conf · 60,843 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: 18 U.S.C. § 371 18 U.S.C. § 2423(e) 18 U.S.C. § 2423(d) 18 U.S.C. § 1591(a)(2) 18 U.S.C. § 2422(b) 18 U.S.C. § 2423(b) 18 U.

EFTA01703108.pdf 85% conf · 63,586 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: 18 U.S.C. § 371 18 U.S.C. § 2423(e) 18 U.S.C. § 2423(d) 18 U.S.C. § 1591(a)(2) 18 U.S.C. § 2422(b) 18 U.S.C. § 2423(b) 18 U.

EFTA01703052.pdf 85% conf · 61,161 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: Il UNITE STATES OF AMERICA vs. JE EPSTEIN, and Defendants. 18 U.S.C. § 371 18 U.S.C. § 2423(e) 18 U.S.C. § 2423(d) 18 U.S

EFTA01702792.pdf 85% conf · 21,783 chars

Flee kti- Mob:z4064= Giczit EFTA01702792 v 1/15/2004 JFK 9:16PM PBI 11:29PM 1/20/2004 PBI 6:21PM JFK 8:39PM 1/23/2004 JFK 8:41PM PBI 10:57PM 2/9/2004 PBI 4:52PM JFK 6:56PM 2/19/2004

EFTA01702231.pdf 85% conf · 117,773 chars

‘" • ,e Cor S;,:- .: ,c1 k, n • r . ,,c. ' • I; • n 2 7 .c. . :, -:ST , eil 't"ig :..Ehs. . NOINTG -4 c n. cir • ;--e. ,. 30 ' 0 Ai:, •~ v ~s Yew 1.9 .. e 4 % • . Y

EFTA01702161.pdf 85% conf · 44,800 chars

Pogo 2 alt Commercial Checking Questions .,boat your Colonial Cennection: www.coleniabankcom Other Debits OATS DESCAlP1106 AMOUNT 4/6 OUTGOING WIRE DEBIT 186.199.00 s NES, LLC 0110132758

EFTA01702061.pdf 85% conf · 11,570 chars

.et ter ';•••;), 4 , • ..' • Vit<0.* • OPP,' , • ; so: .s.c.:2...n.. • 'T.P?1* ;14,1 4 4/ . • 1kohototiso.mdtst.n4.1m4map.mn ef: ' ••• , ro ut" $91081, r.06 01518: °nom? a% •

EFTA01701961.pdf 85% conf · 13,768 chars

co 0 0 EFTA01701961 anarresrarrnme:saO tekAtafeiailWrr, • . • )Y 'SEGE INC. " • .* C.O 4TH FL 45t MAD6ON AVE Melt CONK, WY loon • • •• NATStimittd IM .tilijimd21/100 NATsiraylccOLicite

EFTA01701861.pdf 85% conf · 18,946 chars

PALM WSW "KA I aW NOR :II PAW M nSACK 3.11064073 6:14tr67° !tst .) 4 • • VEY C•Isra:Atuttra6 i• $ nelet 2v. 41 f:v •••••avaiwn. ***** .1% co2 -04 7 'tbreis mt•eArd,... g-az "tr tr.

EFTA01701761.pdf 85% conf · 85,627 chars

, -.K."-4.11.2.-•-. 1:-.01.• -60.••••ars. ••••••••••• ••C•c•LeCA41.1.1••••• ••••..a..."...•••••fl.4•Woe. Sas.: ••••• .-re.•7•••••Zall•airrAC••• • EFTA01701761 rca relLri btr.H.-r1 frFl P . OS

EFTA01701661.pdf 85% conf · 86,284 chars

I I I I 3 , 1 . S f if 1 • EFTA01701661 J. • •J roi wc,i ritn Ww-P.H rmql P.CE, CERTIFICATION OF BUSINESS RECORDS I, the undersigne , declare that I am: employed by/associated with o

EFTA01701620.pdf 85% conf · 21,162 chars

Pape el 2 Questions about you, account cal . Colonis (Connection: M-502-2265 wrew.ca.'oniabank.carn Other Debits DATE 00CRIP1101 416 OUTGOING WIRE DEMT NES. LW 0110132758 Commercial Checkin

EFTA01701520.pdf 85% conf · 110,195 chars

Paget dl Commercial Checking Ouostions about yew account. call Colonial Connectiote 977-502-2265 www.soloniatilonkcom JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account S

EFTA01701420.pdf 85% conf · 8,940 chars

iiimpsaulTh p. •riirtbsicry,,r: I I I•1 'Attetr. k01 r.:400 ••••••••••••••••••••••••••nnatenwernottnameM00.14 Lle op 10 7(00 COG 700 I i EFTA01701421 .• • • ":944: k %:`a • • t••••:i ••••

EFTA01701320.pdf 85% conf · 15,797 chars

mmeemamm-4122C4%Irr ,Forre,..,143'47.1al k sfetaiu e lFL ve 44;ep. JEGE INC. • leKyoRK. N't 10022 ,Stmtta need 21/100 -1-‘a 1.• a LSISFemliem Liteleed .14Same Terrace E.812 MIS 904 it1/10

EFTA01701220.pdf 85% conf · 16,168 chars

Ws-,4,(44Skr'filt •• .., :"..-,•••.•••••••-yrt- nns:ectlyro-r.•••••••— ' '• Fr : . .1(1•311j:4 1, _, NA WEST: ' t: . T.., irf '• SVAMILIOCII -e-f-4- -,..1. amliAMVST. baileinPitaitifibt

EFTA01701121.pdf 85% conf · 92,780 chars

• rDi VCO I rho...II bt/-Y-H P. 05 CERTIFICATION OF BUSINESS RECORDS I, the undersigned ,).5hI 9 ft ) (IN , declare that I am: employed by/associated with rupniw 1?-n,n4 in the . posit

EFTA01701095.pdf 85% conf · 46,210 chars

: JAN-24-02 16s04 FROM: 1D.212 02400 PACE 1/ • LLC alia NES NE January 24, 2002 Ann Lufft PB National Bank Re: Main account #: VIA FACSIMILE: TELEPHONEME TELEFAX Please cancel the foll

EFTA01699268.pdf 85% conf · 69,662 chars

,althfifr abete422( ./aezt,a0d 1 -aevn-e-iy -I (1677 -1-4-4: ra /-ez-/, gym.. --izzet 74 ,V6ti 42, pa 7,-* Zeal girl& d'infizaze, 4eST wz, ,a-le ,ad/vi ll ,7.7„c, / P.033,WIMMINWAriaz

EFTA01699235.pdf 85% conf · 51,503 chars

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT BPD Form 02 1:1 PROPERTY J EVIDENCE CONTRIBUTOR'S COPY O FOUND [-IIDECEASED (Probatedi K TRIAL O LABORATORY INCIDENT/CITATION NUMBER DISCOVERED

EFTA01699161.pdf 85% conf · 123,307 chars

DEFENDANT BRADLEY J. EDWARDS'S STATEMENT OF UNDISPUTED FACTS Epstein v. Edwards, et al. Case No.: 50 2009 CA 040800110021BAG EXHIBIT MM EFTA01699161 • Aircraft Make and Model Aircraft klentif

EFTA01695673.pdf 85% conf · 104,491 chars

1 Q Because other law firms have asked very 2 similar questions and you haven't responded to 3 any of theirs either. I just want to understand 4 what the relationship between 5 is to you inv

EFTA01693301.pdf 85% conf · 113,383 chars

C Ft)-340 (Rev.4-1143) File Number 315 • \Ake to g o -)•,-Mia.7 Field Office Acquiring Evidence 'Pet1/4.)t- I PP)c-e-Pr Serial # of Originating Document Date Received V ft- C. L (..;O From

EFTA01691325.pdf 85% conf · 142,359 chars

Call ReCOrds for 450 of 838 Customer PIN Date Call Initiation Time Duration (see) Type Forward* 911 InternatIonal Caller / Celled PM Vine* Cell Site r2.2.1arsic. _LiatoRi) 1987 1i172 Ter

EFTA01691125.pdf 85% conf · 273,494 chars

Cal Records for 250 of 838 Cutlets PIN one Colt Initiation Time Duration (see) Type Forwarded 011 International Caller/ Called FIN Originating Cell Ste Torminatin Cell Site I=M 2444or3:06

EFTA01688596.pdf 85% conf · 124,796 chars

Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMIS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. f

EFTA01683186.pdf 85% conf · 52,534 chars

tic MMiWenTS 111 EFTA01683186 01/09/2005 15:15 JEGE OR HYPERICN AIR Registration Number: N9OFJE DATE: 2005 r e' PASSENGERS 1. Jeffrey Epstein 3. HYPERION AIR, INC. PASSENGER MANIFEST T

EFTA01683110.pdf 85% conf · 52,570 chars

1 -ambaialillibiL.i.4••Th • ' EFTA01683110 09:05 TECS II - I-94 ARRIVAL/DEPARTURE DISPLAY 030206 T2MRM203 TID= NOMZ DETAIL VIEW T2PRM209 ADMN REC 001 OF 001 ADMISSION/DEPARTURE NBR 10784455

EFTA01682558.pdf 85% conf · 19,189 chars

• I- Nib • ard.. .•.maer em••••••••••••••••• EFTA01682558 JEFFREY E. EPSTEIN & RELATED ENTITIES HOUSEHOLD OPERATING EXPENDITURES - BY LOCATION FOR THE PERIOD ENDED DECEMBER 31, 2004 Categories

EFTA01682136.pdf 85% conf · 459,850 chars

anneaslIPIPliCr" EFTA01682136 * The Palm Beach Post SATURDAY, AUGUST 5.2006 PalmBeachPost.com LOCAL BUSINESS State response team ready to help animals. farmers after disasters. Inside this sec

EFTA01682065.pdf 85% conf · 8,578 chars

DRAFT FOR DISCUSSION PURPOSES ON V - 6/15/2021 SUMMARY OF PAYMENT TRANSACTIONS BETWEEN JEFFERY EPSTEIN ENTITIES AND GHISLAINE MAXWELL DESCRIPTION AMOUNT ($USD) TABLE A - Fund transfers made by a J

EFTA01681952.pdf 85% conf · 1,068 chars

114 4 d Coast Crime Stoppers 850-4163- emeraidcoastcrimestoppers.com P3 INTEL Confidential Law Enforcement Use Only Offense Type: Sexual Assault Delivered To: Crestview Police Department Fol

EFTA01681865.pdf 85% conf · 82,529 chars

DEUTSCHE BANK PRESENTATION TO THE . OFFICE OF THE UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK September 12, 2019 lab Exhibit A: Breakdown of Southern Financial Relationship Accoun

EFTA01671962.pdf 85% conf · 500,000 chars

DUPLICATE COPY Gold Card® Statement of Account 117,702 Membership Rewards® Points Available at 01/26/10, when charges due are paid in has and all accounts are in good standing. Peopted FC• Ao

EFTA01661603.pdf 85% conf · 274,065 chars

Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page 1 of 32 The Awareness Center The Awareness Center is the Jewish Coalition Against Sexual Abuse/Assault

EFTA01661203.pdf 85% conf · 342,345 chars

Olaf-ally BANK •ll•nlektinakv-uer Pinwedip, EIRWIPEInipATE COPY JEFFREY E klorrtsership ReWaidtt Poseur Number 1M33334712 American Exp. - cos Earn Hundreds of Bonus Points for Everyday Banki

EFTA01661103.pdf 85% conf · 275,124 chars

DUPLICATE COPY Pre:pato:1 Fcc Azoount tharbcf Claw° D:W JEFFREY E EPSTEIN XXXX-)0(XXX2-61005 02/07/06 Page 9 of 16 New Activity Continued Amu n$ 02/06/06 I FONTECILLA 'NEST PALM BEACH FL

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Flight Logs (11,800 documents)

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