Epstein Files Search

EFTA00531530Dataset 9

2015-01-202p139w

Subject: Madison Avenue Gifts Order -17231

…Gifts Order -17231 Date: Tue, 20 Jan 2015 14:50:53 +0000 Thank you for shopping with Your order information follows. PURCHASE ORDER ORDER NUMBER: 17231 ORDER DATE: 20-Jan-2015:09:50 ORDER STATUS: Pending CUSTOMER INFORMATION Bill To Compai, Name: Addressl: 9 East 71st Street Address2: City: New York State: NY Zip: 10021 Countri:US Phone Fax: Ship To Compai. Name: Addressl: 301 East 66th Street, Apt.8H Address2: City: New York State: NY Zip: 10065 Country: US…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00531530.pdf

EFTA01295183Dataset 10

2013-10-072p371w

…CONFIDENTIAL DB-SDNY-0016737 EFTA_00164483 EFTA01295183 OFAC RESULTS RDC: 111527348 No Match Found 6873907 Countri:United Kingdom Gillslame N Maxwell PCR: C20131019119922 Ghislaine N Maxwell 6873907 NCA customised Auto-Closed No-Hit 07/10/2013 BIS RESULTS Negative Media: Not Required Non-Negative Media: Not Required Other Language Media: Not Required Public Record: Not Required D&B: Not Required LEGAL RESULTS: Court Cases: Not Required For internal use only SDNY_GM_00053914 CONFIDENTIAL - PURSUANT TO FED_ R.QQN(F…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295183.pdf

EFTA01299100Dataset 10

2p688w

…I M.m Combi Nomen, II gat Comten! xbnRmtCnnin /Lb/ CPCMCOMM80.. TO 54t.K CCM/10 i; US4ptM1~N0S ti> Country el ~røt. heaaivišterr len en (tun., Matine i Mk tomt, It rale II •41.Cemtb 'Dm M4k COuntri. OS • kr PK; trost• 6 «om ~Iden; (Meies t :P taren. tiDeffical Nr*Iieul orm RY). Ikon, I Catamit 544.0•141 Mb. IV irollekial netii• / ••••• Mima ~MI le Is or Cia! RI" (Ii& Mian an i ara OM* nnani PIP tiv4111I…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299100.pdf

EFTA01297802Dataset 10

13p5,200w

…NUItler} 6100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN 1/29/53 ST. THOMAS, USVI 00802 ' Fa: Ncrell.S. Pa, sans in audition to o Social Security Number or a Passport Number with Countri of Isstnete. an alien idenole..at;on and country of 'nuance al any other government-issued document olvdircing nolichady of maid:nthand bowing pholurapn or :so nire4-4r, or rumba! a similar safeguard andslo be oreneaecl. (If no individual muds Ind definition, phase WM, 'Not Apartado:…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297802.pdf

EFTA00297405Dataset 9

2019-05-144p2,530w

…from your date of entry or planned departure date from the foreign country. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible al Imtvilitaxol.state.wv2contenupasspata ri.countri.httl. Due to frequent changes. Amex cannot guarantee the accuracy of the information provided and expressly disdains any liability for any inaccurate or incomplete information contained on the foregoing website. Cuba Travel By traveling on your itinerary. all travelers are attesting that they are a U.S…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297405.pdf

EFTA00298837Dataset 9

2019-04-044p2,404w

…departure date from the foreign country. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at http;l:Xtayel.state.gav2contenupasspc(ta ri.countri.httl. Due to frequent changes. Amex cannot guarantee the accuracy of the information provided and expressly disdains any liability for any inaccurate or incomplete information contained on the foregoing website. Cuba Travel By traveling on your itinerary. all travelers are attesting that they are a U.S. citizen or U.S…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298837.pdf

EFTA00300815Dataset 9

2019-05-084p2,371w

…date from the foreign country. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at http;l:Xtayel.state.g)vcontentipasspats,e nalrsh,countri.httl. Due to frequent changes. Amex cannot guarantee the accuracy of the information provided and expressly disdains any liability for any inaccurate or incomplete information contained on the foregoing website. Cuba Travel By traveling on your itinerary. all travelers are attesting that they are a U.S. citizen or U.S…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300815.pdf