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"El Paso"
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EFTA00021197
Dataset 8
2019-08-09
5p
1,161w
Subject:
Re: Epstein
…Arizona, aren't happy about the fact that they have to undergo training to identify and reduce their racial bias. CBS NEWS Open Letter of the Day: Dear Walmart, you have the power to do more to stop gun violence like the type that shattered one of your stores in
El Paso
. THE NEW YORK TIMES Funeral of the Day: For a dog named "Jake," who lived and died looking for drugs in Alabama prisons. The ceremony was elaborate, and…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021197.pdf
EFTA00161385
Dataset 9
2019-09-05
3p
217w
Subject:
MXU update - 05SEP2019
…05 Sep 2019 18:40:59 +0000 Importance: Normal Apologies for the delay Odessa 26A-EP-3161703: • • • • New York 90A-NY-3151227: • Additional footage requested for ingest has been uploaded
El Paso
300A-EP-3147939: • • From: Sent: Tuesday, September 3, 2019 11:53 AM To: Cc: Subject: update Odessa 26A-EP-3161703: • EFTA00161385 • • • • • • • Gilroy: • • •
El Paso
: • • • Dayton: • • • investi ation — UCFN 4-0-3149898 • New York (Epstein): EFTA00161386 90A-NY-3151227 (death investigation) • No significant updates to report. • Waiting on NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161385.pdf
EFTA00104457
Dataset 9
2007-10-10
1p
175w
a October 10, 2007 Federal Bureau of Investigation IIMPFF500 American Express! DATAMARK West Palm Beach, FL 33401-5923 Attention: Subpoena Compliance 43 Butterfield Circle
El Paso
, TX 79906 2ND Notice RE: Account No.. a Our File No: 07143MQR1000153482 Dear Sir/Madam: Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the available documents are enclosed. Please be advised statements are not generated when there is no activity during those months. The cost…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104457.pdf
EFTA00802423
Dataset 9
2014-05-08
8p
1,669w
…yr ve le le le 1 1 Opened Date Feb 24, 1977 acne ✓1 1 1 1 ✓ 1 1612 Closed Date 1 1 J F M A IMA B O N D Limit Term Credit Utilization' N/A Monthly Payment SO No credit limit reported Responsibility Individual Balance 534,691 Creditor Contact Details Highest Balance 567,926 AMERICAN EXPRESS Payment Status Current PO BOX 981537
EL PASO
, TX Worst Payment Status Current 79998 Date of Last Payment (800) 874…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802423.pdf
EFTA00152320
Dataset 9
2020-01-09
1p
203w
Please Direct All Correspondence to: American Express Attn: Subpoena Response Unit 03 Butterfield Circle
El Paso
. Tx 79906 January 9, 2020 FBI 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislainc Maxwell Case No: 2019R01188 American Express File No: CI-SVSL5 Dear Enclosed, please find the electronic delivery of documents kept in the ordinary course of business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat, and are encrypted to Read and Print only. A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152320.pdf
EFTA00083695
Dataset 9
2p
354w
American Express 43 Butterfield Circle
El Paso
, TX 79906 Attention: Subpoena Response Unit Delivered via: FEDEX Rider ALL OPEN AND CLOSED ACCOUNTS Please provide from inception to present, in an electronic format, any and records pertaining to the following accounts(s)/organization(s)/individuals(s) whether held jointly or severally or as trustee or fiduciary as well as custodian, executor or guardian: Please use the following identifiers: NAMES/ENTITIES AKA: DOB SSN ADDRESS PHONE EMAIL Records to be produced should…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083695.pdf
EFTA01601718
Dataset 10
2019-12-03
1p
86w
…Source Country: Unknown Source Region: Unknown Source City: Unknown Source ISP: Unknown Source Domain: Unknown Source Organization: Unknown Destination IP: 2607:fc20:ca53:730e:84ba:1d2d:e24d:f6ef Destination Port: 65357 Destination Country: United States Destination Region: Texas Destination City:
El Paso
Destination ISP: Unknown Destination Domain: Unknown Destination Organization: Unknown Bytes Sent: 79 Packets Sent: 1 Packets Sent: 1 Intercept Date (UTC): 12/3/2019 1:11:50 PM End Date (UTC): 12/3/2019 1:11:50 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01601718.pdf
EFTA01604921
Dataset 10
2019-12-03
1p
89w
Product ID: 4279 Type: PRTT/CCC/50/ Source IP: 2607:fc20:ca53:730e:84ba:1d2d:e24d:f6ef Source Country: United States Source Region: Texas Source City:
El Paso
Source ISP: Unknown Source Domain: Unknown Source Organization: Unknown Destination IP: fd00:976a:c305:32::1 Destination Country: Unknown Destination Region: Unknown Destination City: Unknown Destination ISP: Unknown Destination Domain: Unknown Destination Organization: Unknown Bytes Sent: 72192 Packets Sent: 186 Packets Sent: 186 Intercept Date (UTC): 12/3/2019 1:09:40…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01604921.pdf
EFTA01601726
Dataset 10
2019-12-03
1p
94w
…4277 Type: PRTT/CCC/17/ Source IP: 2607:fc20:ca53:730e:84ba:1d2d:e24d:f6ef Source Country: United States Source Region: Texas Source City:
El Paso
Source ISP: Unknown Source Domain: Unknown Source Organization: Unknown Destination IP: 2607:fc20:ca53:730e:84ba:1d2d:e24d:f6ef Destination Port: 53 Destination Country: United States Destination Region: Texas Destination City:
El Paso
Destination ISP: Unknown Destination Domain: Unknown Destination Organization: Unknown Bytes Sent: 834 Packets Sent: 12 Packets Sent: 12 Intercept Date (UTC)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01601726.pdf
EFTA01601727
Dataset 10
2019-12-03
1p
92w
Product ID: 4278 Type: PRTT/CCC/17/ Source IP: 2607:fc20:ca53:730e:84ba:1d2d:e24d:f6ef Source Country: United States Source Region: Texas Source City:
El Paso
Source ISP: Unknown Source Domain: Unknown Source Organization: Unknown Destination IP: fd00:976a::9 Destination Port: 53 Destination Country: Unknown Destination Region: Unknown Destination City: Unknown Destination ISP: Unknown Destination Domain: Unknown Destination Organization: Unknown Bytes Sent: 834 Packets Sent: 12 Packets Sent: 12 Intercept Date (UTC): 12/3/2019 1:11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01601727.pdf
EFTA00523629
Dataset 9
2012-06-04
1p
281w
American Express Fraud Operations P.O. Box 981541
El Paso
, TX 79998 www.americanexpress.com June 04, 2012 13 9 E 71st Street New York. NY 10021-4102 Account Ending In: 11021 Dear 'Thank you for making us aware of the unauthorized charge(s) on your American Express account. We are crediting your account for 817,584.02. This credit will appear on an upcoming statement. We always aggressively pursue the arrest and prosecution of any individual(s) that have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523629.pdf
EFTA00577773
Dataset 9
2004-04-28
3p
340w
…FL (KPBI) FBO: JET AVIATION-AVITAT, Arrive: Wednesday, April 28, 2004 10:04 PM MDT
EL PASO
INTL
EL PASO
, TX (KELP) FBO: SUPERIOR AVIATION, Estimated Time Enroute: 4:06 / 4.1 Nautical Miles: 1,406 Statute Miles: 1,617 Catering: KPBI: None needed per Ms. Maxwell..kak/e CREW ORDER 2 CREW DINNER AND SNACK 04/27 W/LEWIS@STARLITE FOR DLVY 04/28 TO KPBI JET AV @1800...SRS/3 Transportation: KELP: Fuel stop..kak/e (1) Passenger…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577773.pdf
EFTA00161375
Dataset 9
2019-08-23
2p
32w
Subject:
Update 8/23/19
From: Tol Subject: Update 8/23/19 Date: Fri, 23 Aug 2019 16:09:13 +0000 Importance: Normal Attachments: 266H-CI-3147950_Evidence_082319_1133.xlsx; 300A-EP-3147939_Evidence.xlsx
El Paso
: Dayton: EFTA00161375 New York (Epstein): • DFAU is providing updates. Houston: DEFO EFTA00161376
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161375.pdf
EFTA00577766
Dataset 9
2004-04-28
3p
323w
…2004 08:00 PM EDT PALM BEACH INTL WEST PALM BEACH, FL (KPBI) FBO: JET AVIATION-AVITAT, 561-233-7200 Arrive: Wednesday, April 28, 2004 10:04 PM MDT
EL PASO
INTL
EL PASO
, TX (KELP) FBO: SUPERIOR AVIATION, 915-779-2831 Estimated Time Enroute: 4:06 / 4.1 Nautical Miles: 1,406 Statute Miles: 1,617 Catering: KPBI: None needed per Ms. Maxwell..kak/e Transportation: KELP: Fuel stop..kak/e (1) Passenger (s): MAXWELL. GHISLAINE Remarks: Important Due…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577766.pdf
EFTA01654956
Dataset 10
2020-01-09
8p
1,740w
ECPRESS Please Direct All Correspondence to: American Express Ann: Subpoena Response Unit 43 Butterfield Circle
El Paso
, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American Express File No: CI-5VSL5 Dear SA Enclosed. please find the electronic delivery of documents kept in the ordinary course of business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat, and are encrypted to Read and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654956.pdf
EFTA00151454
Dataset 9
2020-01-09
8p
1,734w
ECPRESS Please Direct All Correspondence to: American Express Ann: Subpoena Response Unit 43 Butterfield Circle
El Paso
, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American Express File No: CI-5VSL5 Dear SA Enclosed. please find the electronic delivery of documents kept in the ordinary course of business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat, and are encrypted to Read and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151454.pdf
EFTA01654837
Dataset 10
2019-12-18
4p
2,063w
…error on your statement, write to US at oayment in a foreign currency, we will convert it into US dollars at a American Express, PO Box 981535,
El Paso
TX 79998.1535 conversion rate that is acceptable to us, unless a particular rate is required You may alsocontact us on the Web: wwwamericanexpresscom oy law. Please do not send post-dated checks as they will be deposited n your letter, give us the following information apron receipt. My restrictive language…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654837.pdf
EFTA02455291
Dataset 11
2016-08-10
1p
97w
Subject:
Pilots
From:
Larry Visoski
To:
Je vacation
From: Larry Visoski Sent: Wednesday, August 10, 2016 4:30 PM To: Je vacation Subject: Pilots Jeffrey I located a Typed GIV pilot in
El Paso
New Mexico, about 4 hours driving dis=ance from Santa Fe,. He currently flys a 6280 Gulfstream,.his name is Marce=lo, Should I keep Bill around for a couple of days, or send him home? Thank you, Larry Sent from my iPad=<?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455291.pdf
EFTA00104456
Dataset 9
2007-10-10
1p
179w
…Investigation 505 South Flagler Dr, Ste. 500 American Express / DATAMARK West Palm Beach, FL 33401-5923 Attention: Subpoena Compliance 43 Butterfield Circle
El Paso
, TX 79906 2ND Notice RE: Account No. Our File No: 07143MQR1000153482 Dear Sir/Madam: Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the available documents are enclosed. Please be advised statements are not generated when there is no activity during those months. The cost relating to production…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104456.pdf
EFTA00105446
Dataset 9
2019-07-25
5p
1,229w
EFTA00105446 Grand Jury Subpoena PrritebStatesPistrith Court SOUTHERN DISTRICT OF NEW YORK TO: American Express Attn: Subpoena Fulfillment 43 Butterfield Circle
El Paso
, TX 79906-5202 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105446.pdf
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