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34 results for “
"LOST/STOLEN"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01700895
Dataset 10
2006-08-22
100p
19,489w
…FL M213.00 03-97 03-2e 24275306086766763254564 BUDGET RENT-A-CAR WEST PALM BEA FL M198.07 76935455 04-11 04-10 24755426101641011093145 LEILA WEST PALM BCH FL M81.12 TOTALMIDUNT DESEMO ITEMM6 4472..19 ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY
LOST/STOLEN
CARDS CALL TOLL FREE 1.800.2214620 STATEMENT DATE PURCHASES & INTERNATIONAL 1-60B-2404700 DUlT/06 OTfiER CHARG€S 5472.16__ CREDIT LIMIT CASH ADVANCES .00 SEND INQUIRIES TO: ill MI% NI ritela AMfalilt-C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf
EFTA01138551
Dataset 9
2014-04-07
12p
1,119w
…OFFCR-C DTE: 06192014 TME: 1052 REASON: CCD:® 10)7XE .TRAVELING 70 PARIS SATURDAY JUNE 21ST FOR BUSINESS. SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPTI: AUDATE: CHARGE (CODED): DFRD TO: FIN.: SEC OFCR: 'F -CBP OFFCR-C 06/19/2014 16:06 IOEMII: REFR CDE: COMMENTS: VIOLS:
LOST/STOLEN
DOCUMENT:N COMMENTS: SUBJECT IS A FREQUENT TRAVELER FROM ST THOMAS THAT IS A REGISTERED SEX OFFENDER. SUBJECT TRAVELS ON PRIVATE AIRCRAFT N212JE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138551.pdf
EFTA01221457
Dataset 9
5p
1,619w
…CHALLENGING ANY INDIVIDUAL IN THE SIDA AREA WHO IS NOT DISPLAYING AN AIRPORT APPROVED ID, OR WHOSE ID DOES NOT MATCH THE BADGE HOLDER 4. LOST OR STOLEN ID BADGES WILL BE IMMEDIATELY REPORTED TO THE VIM SECURITY OFFICE A
LOST/STOLEN
REPORT MUST BE COMPLETED AT THAT TIME, 5. I AGREE TO RETURN THE ID BADGE TO THE SAFETY AND SECURITY OFFICE SHOULD I QUIT. BE TERM/NATIO TRANSFERRED OR LAID OFF OR LEAVE THE EMPLOYMENT OP THE TENANT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221457.pdf
EFTA01578085
Dataset 10
2013-12-27
1p
346w
…Line 50.00 New York Residents: New York residents may contact the New York State Banking Department at 1.800-518.8866 to obtain a comparative list of credit card rates. fees and grace periods. Item was transferred from
lost / stolen
account. Previous points balance 169,100 « 2X Points earned on travel 0 + Points earned on all other purchases 223 • Total points available for redemption 169.323 Your J.P. Morgan Card allows you to earn points faster than ever…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578085.pdf
EFTA01585641
Dataset 10
2014-01-24
7p
684w
…New York residents may contact the New York State Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods. & Item was transferred from
lost / stolen
account. JP MORGAN SELECT REWARDS SUMMARY Previous points balance + 2X Points earned on travel + Points earned on all other purchases = Total points available for redemption 169,100 0 223 169,323 Your J.P. Morgan Card allows you to earn points faster than ever…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585641.pdf
EFTA00699399
Dataset 9
2015-07-24
2p
492w
Subject:
Fwd: JEE Laptop backups
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…to fa c Begin forwarded message: From: James ce I personal genius <a Subject: JEE Laptop backups Date: July 24, 2015 at 1:28:00 PM EDT To: Richard Kahn < Currently the boss' laptop isn't backed up, so if it were
lost/stolen
or suffered a catastrophic drive failure, we'd lose all the data on it. This makes me very nervous. I've been thinking of solutions for this - since he travels constantly and having a backup…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00699399.pdf
EFTA00850469
Dataset 9
2015-07-24
2p
599w
Subject:
Re: JEE Laptop backups
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…2015 at 1:28:00 PM EDT To: Richard Kahn Currently the boss' laptop isn't backed up, so if it were
lost/stolen
or suffered a catastrophic drive failure, lose all the data on it. This makes me very nervous. I've been thinking of solutions for this - since he travels constantly and having a backup drive that he carries with the laptop defeats the point of the backup ( be too likely to suffer the same loss or damage…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00850469.pdf
EFTA01578198
Dataset 10
2014-03-08
1p
553w
…previous day if your due date falls on a Saturday or Holiday) If you make a payment prior to your due date, that amount will be deducted from the AutoPayment amount identified above 8 Item was transferred from
lost: stolen
account I N K Previous points balance 85.819 It's easy to redeem your points for cash back or gift + 1 Point per $1 earned on all purchases 48.500 cards from popular merchants. Please visit + 2P1s41 gas stns…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578198.pdf
EFTA01586218
Dataset 10
2014-03-08
48p
5,268w
…Your next AutoPayment for $48,495.08 will be deducted from your account and credited on your due date (previous day if your due date falls on a Saturday or Holiday). If you make a payment prior to your due date, that amount will be deducted from the AutoPayment amount identified above. & Item was transferred from
lost / stolen
account. INK CASH(SM) POINT SUMMARY Previous points balance + 1 Point per $1 earned on all purchases + 2Pts/$1 gas stns, rstnts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586218.pdf
EFTA01578439
Dataset 10
2013-04-28
1p
471w
…the New York State Banking Department at 1-800-518.8866 to obtain a comparative fist of credit card rates, fees and grace periods. & Item was transferred Iran
lost / stolen
account. Previous points balance 4.371 + 2x points eamed on Travel 455 ♦ Points earned on all other purchases 5.806 = Total Points available for redemption 10.632 Your JPMorgan Card allows you to earn points faster than ever. You earn two points for every dollar spent on travel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578439.pdf
EFTA01585931
Dataset 10
2013-09-08
45p
5,037w
…AutoPayment for $39,373.06 will be deducted from your account and credited on your due date (previous day if your due date falls on a Saturday or Holiday). If you make a payment prior to your due date, that amount will be deducted from the AutoPayment amount identified above. & Item was transferred from
lost / stolen
account. INK CASH(SM) POINT SUMMARY Previous points balance + 1 Point per $1 earned on all purchases + 2Pts/$1 gas stns, rstnts, ofc sply…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585931.pdf
EFTA01578340
Dataset 10
2014-03-10
1p
459w
…Your next AutoPayment for $2,871.00 will be deducted from your account and credited on your due date (previous day if your due date falls on a Saturday or Holiday) If you make a payment before your due date, that amount will be deducted from the AutoPayment amount identified above. Item was transferred from
lost / stolen
account I N K Previous points balance 104.489 + 1 Point per $1 earned on all purchases 143.570 + 2P1s051 gas stns. rstnts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578340.pdf
EFTA01586780
Dataset 10
2013-07-25
8p
969w
…You must continue to make your required Minimum Payment Due in order to continue to receive applicable APRs. & Item was transferred from
lost / stolen
account. CHASE ULTIMATE REWARDS® SUMMARY Previous points balance + 1 Point per $1 earned on all purchases + 4 Pts per $1 internt,cable,phone,ofc sply + First purchase bonus = Total points available for redemption 13,659 42,451 2,708 50,000 108,818 Your Ink Plus card earns 1 point per $1 spent on every…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586780.pdf
EFTA01578322
Dataset 10
2014-02-14
1p
547w
…previous day if your due date falls on a Saturday or Holiday) If you make a payment prior to your due date. that amount will be deducted from the AutoPayment amount identified above. Item was transferred from
lost stolen
account I N K Previous points balance 118.512 Its easy to redeem your points for cash back or gift + 1 Point per $1 earned on all purchases 17.091 cards from popular merchants Please visit + 2Pts.$1 gas stns. rstnts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578322.pdf
EFTA01585744
Dataset 10
2013-04-08
30p
3,573w
…the web site listed above. Your next AutoPayment for $28,180.56 will be deducted from your account and credited on your due date (previous day if your due date falls on a Saturday or Holiday). Should you make a payment prior to your due date, that amount will be deducted from the AutoPayment amount identified above. & Item was transferred from
lost / stolen
account. INK CASH POINT SUMMARY SM Previous point balance + 2pt per $1 rstrnt, gas stn, ofc sply…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585744.pdf
EFTA01578353
Dataset 10
2013-07-25
1p
520w
…APRs will continue through your billing cycle ending with the expiration month and year shown in the Interest Charge section. You must continue to make your required Minimum Payment Due in order to continue to receive applicable APRs. & Item was transferred from
lost stolen
account. C H Previous points balance 13.659 It's easy to redeem your points for cash back or • 1 Point per $1 earned on all purchases 42,451 gift cards from popular merchants. Please visit …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578353.pdf
EFTA01578128
Dataset 10
2013-07-08
1p
540w
…date (previous day if your due date falls on a Saturday or Holiday). Should you make a payment prior to your due date, that amount will be deducted from the AutoPayment amount identified above. & Item was transferred from
lost / stolen
account. N K Previous points balance 37.656 It's easy to redeem your points for cash back or • 1 Point per $1 earned on all purchases 42,742 gift cards from popular merchants. Please visit • 2PtsJ$1 gas stns. rstnts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578128.pdf
EFTA01585847
Dataset 10
2013-07-08
46p
5,173w
…AutoPayment for $42,402.09 will be deducted from your account and credited on your due date (previous day if your due date falls on a Saturday or Holiday). Should you make a payment prior to your due date, that amount will be deducted from the AutoPayment amount identified above. & Item was transferred from
lost / stolen
account. INK CASH(SM) POINT SUMMARY Previous points balance + 1 Point per $1 earned on all purchases + 2Pts/$1 gas stns, rstnts, ofc sply…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585847.pdf
EFTA01586643
Dataset 10
2013-12-14
16p
2,036w
…Your next AutoPayment for $12,904.70 will be deducted from your account and credited on your due date (previous day if your due date falls on a Saturday or Holiday). If you make a payment prior to your due date, that amount will be deducted from the AutoPayment amount identified above. & Item was transferred from
lost / stolen
account. INK CASH(SM) POINT SUMMARY Previous points balance + 1 Point per $1 earned on all purchases + 2Pts/$1 gas stns, rstnts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586643.pdf
EFTA01578140
Dataset 10
2013-09-08
1p
539w
…date (previous day if your due date falls on a Saturday or Holiday). If you make a payment prior to your due date, that amount will be deducted from the AutoPayment amount identified above. & Item was transferred from
lost / stolen
account. N K Previous points balance 128.184 It's easy to redeem your points for cash back or • 1 Point per $1 earned on all purchases 39,374 gift cards from popular merchants. Please visit • 2PteJ$1 gas stns. rstnts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578140.pdf
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Set 9
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