""Paper Clips"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2011

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EFTA00310990Dataset 9

2011-12-204p656w

…Depot?; Brand Poly Cover Wirebound Notebook, 3 54.29 / each 1 0 I $4 29 Hole-Punched, 8 1/2- x 11", 1 Subject, College Ruled, 200 Pages (100 Sheets), Assorted Colors (No Color Choice) Item # 571564 Office Depot® Brand Paper Clips, No. 1, Silver. 100 Clips $4.59 / pack 0 1 54 59 Per Box. Pack Of 5 Boxes Item # 221720 FORAY® Pen Refills For Cross® Ballpoint Pens, Medium 55 39 / pack 1 1 55 39 Point, 1.0mm…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310990.pdf

EFTA01654837Dataset 10

2019-12-184p2,063w

…'lease fold on the perforation below, detach and return with your payment El Payment Coupon Do not staple or use paper clips Pay by Compute, americanexpress.com/pbc Pay by Phone OM 1-N0-472-9297 Account Ending Enter 15 digit account a on all payments Ma ke check payable to American Express G MAXWELL ,ayment Due Date 01/12/20 Amount Due $955.89 See reverse side for instructions AMERICAN EXPRESS an how to update your address, P.O…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654837.pdf

EFTA00522096Dataset 9

2012-12-1017p4,401w

…we must receive an additional payment for at least the Customer Care difference by your next Closing Date. Pay by Computer americanexpress.com/pbc Customer Care Pa b Phone O See page 2 for additional information. 121Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc fa Pi irU 1 hone Account Ending 0-13001 Enter account number on all documents. Make check payable to American Express. JEFFREY E EPSTEIN 9 E 71STST Please Pay…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522096.pdf

EFTA00555292Dataset 9

2012-09-0917p4,346w

…at least the New Balance $41,337.68 difference by your next Closing Date. Daysin Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pa b Phone 1 1 O See page 2 for additional information. 121Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc fa Pa iiI rr one I Account Endln Enter account number on all documents. Make check payable to American Express. JEFFREY E EPSTEIN 9E 71STST …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555292.pdf

EFTA01130872Dataset 9

2010-12-299p2,818w

… Pay by Computer americanexpress.com/pbc Customer Care Pay byPhone 1.877477.0987 1.800.472.9297 D See page 2 for additional information. 121Payment Coupon Pay by Computer Pay by Phone Do not staple or use paper clips americanexpress.comipbc 1 800 472 9297 Enter account number on all documents. Make check payableto American Express. JEFFREY E EPSTEIN 6100 RED HOOK QTR Please Pay By STE 38 01/13/11 SAINT THOMAS VI 00802 AutoPay Amount $1,971.30…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130872.pdf

EFTA01121751Dataset 9

2011-01-2820p10,659w

…account and an Daysin Billing Period: 30 updated copy of your Cardmember Agreement. Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay byPhone 1477477-0987 1.8004724297 O See page 2 for additional information. 121Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc Pay by Phone 1 800 472 9297 L Enter accou t nurnoer on a i aocuments. Make check payable to American Express. JEFFREY E EPSTEIN 6100 RED HOOK QTR …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121751.pdf

EFTA01578330Dataset 10

…notify us that you ash to close your envelope cannot contain more than one pa)nrsnt or courier and tare can be no accourt within 33 days or one biller cycle gent:hem er ass) after we provide the ShipleS. paper Clips. tare Or correspondence ircluded Mira you payment If your *Tremont on Much int annual lee or charges Hied and at the sum tint you pay payment is in aCCOrtarkte meth Our Mynah InStruCtanS ands made avarab* to vs …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578330.pdf

EFTA01578459Dataset 10

…win our ad less ',falba! through he emende wrdow the 2) the date the payee Moots the cheek - la new Gbh advance cAmks or Inver004 Cannot coda(' more than one Report a OCuPOn ant there Can be co staples paper clips tape or corresponderee initialed with your payment II year balance loafer checks payment is in accordance with out payment imtruttions and 6 made available to us 3) the elate of a Matedtransaction. the ate they are =deg to sew…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578459.pdf

EFTA01578319Dataset 10

…notify us that you ash to close your envelope cannot contain more than one pa)nrsnt or courier and tare can be no accourt within 33 days or one biller cycle gent:hem er ass) after we provide the ShipleS. paper Clips. tare Or correspondence ircluded Mira you payment If your *Tremont on Much int annual lee or charges Hied and at the sum tint you pay payment is in aCCOrtarkte meth Our Mynah InStruCtanS ands made avarab* to vs …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578319.pdf

EFTA01731336Dataset 10

2018-09-0927p8,075w

…detach and return with your payment 4.• is Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc g Pay by Phone 1-800-472.9297 Account Ending 0-14009 Enter 15 digit account a on all payments. Make check payable to American Express. JEFFREY E EPSTEIN Payment Due Date 9E 71ST ST 10/04/18 NEW YORK NY 10021-4102 Amount Due $96,512.51 Check here if your addressor AMERICAN EXPRESS phone number…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731336.pdf

EFTA01578511Dataset 10

…your account or envelope cannel contain mare Men One payment of coupOn. and there tan be no the lad day of the biting gat whichever we may shone - for lees staples. paper clips, tat* On COrreStOnderCe in:Wed well your payment if your swentn1 is in accentuate with our payment instristians and a made available to us Now to AVMS Paying lame on Putolseies: Your due one ual be a minimum 0121 onany day th 500 pm. came at Our…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578511.pdf

EFTA01578333Dataset 10

…notify us that you ash to close your envelope cannot contain more than one pa)nrsnt or courier and tare can be no accourt within 33 days or one biller cycle gent:hem er ass) after we provide the ShipleS. paper Clips. tare Or correspondence ircluded Mira you payment If your *Tremont on Much int annual lee or charges Hied and at the sum tint you pay payment is in aCCOrtarkte meth Our Mynah InStruCtanS ands made avarab* to vs …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578333.pdf

EFTA01578450Dataset 10

…payee depairts the cheek - 10f new ash advance checks or Interne Cannot ocean more than one Monet r coupon. and there Can De Co staples paper clips tape or correspondence initialed with your payment It your balance transfer cads payment a in accordance with our gannet airy:hens aid a made available to us 3) the date 013 (elated transaction. the CUM they are posed to aeuf AXOunt or on any de by 5 00 p m Sometime at Our…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578450.pdf

EFTA01735253Dataset 10

2011-03-297p2,550w

…go to membershiptewartle.comigivo Customer Care Pay by Phone 1-877877-0987 1-800472-9297 See page 2 for additional information. Payment Coupon Pay by Computer Pay by Phone Account Ending= Do not staple or use paper clips a mencanexpress.com/pbc 1-800-472-9297 Enter account number on all documents. Make check payable to American Express. JEFFREY E EPSTEIN 6100 RED HOOK QTR Please Pay By STE 3B 04/13/11 SAINT THOMAS VI 00802 AutoPay Amount $4…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735253.pdf

EFTA01578456Dataset 10

…in the nolo. voided win our addreSS voible through the enretope wrdow Use 2) the date the payee deposits the check - 10f new Oath advanCe <Asks or InvelC04 Cannot coma* more than one Mined r Onurron and there Can be co staples paper clips tape or co responderwe initialed with your payment It Your balance trainer rens payment is in accordance with out paymert emery:lions ard 6 trade tradable to uS 3) the date01a related tranSiCtiOn. the dale they…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578456.pdf

EFTA01578380Dataset 10

…et in the areelean voided win our address yea* through the eneetoe wrdow the 2) the date the payee Bloats the cheat - for new Gbh advance cheeks or love nal Cannot cored mare than one gown/ r eaudOn aid there an be CO balance Odra Urn staples paper clips tape or correspondence initiated with your payment II your payment is in accordance nth out pa)'nne@ imaroneons aid 6 trade available to us 3) the date of a related transatiOn…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578380.pdf

EFTA02688917Dataset 11

2011-04-289p2,794w

… americanexpress.convpbc Customer Care Pay byPhone 1-877.877-0987 1.800.4729297 See page 2 for additional information. Account Ending Payment Coupon Do not stapleor use paper clips Pay by Computer americanexpress,com/pbc SI Pay by Phone 1-800-472-9297 Enter account number on all documents. Make check payable to American Express. JEFFREY E EPSTEIN 6100 RED HOOK QTR Please Pay By STE 3B 05/13/11 SAINT THOMAS VI 00802 AutoPay Amount $4,698.31 AMERICAN…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688917.pdf

EFTA02700965Dataset 11

2012-08-1027p9,144w

…>:t t.AS croons ALL OYER TONNAMEMJAIWARDS TVA' CAN WV IME YOUPLOCES. EXPLORE MORE GREAT PLACES TO USE TOUR CARD AT AMINNETWORKCOWWELCOME ■ Payment Coupon Pay by Computer Pay by Phone Account Ending 0-13001 Do not staple or use paper clips a mencanexpress.com/pbc S 1-800.472.9297 Enter account number on all documents. Make check payable to American Express. JEFFREY E EPSTEIN 9E 71ST ST Please Pay By NEW YORK NY 10021-4102 08/25…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700965.pdf

EFTA02701025Dataset 11

2012-06-273p769w

…by 07/22/12. D. See page 2 for additional information. Continued on Page 3 ra Payment Coupon Do not staple or use paper clips Pay by Compute. open.com/pbc Ira Pay by Phone 1.800-472.9297 Account Ending Enter account number on all Make check payable to American Express. SARAH KENSINGTON SLK DESIGNS Payment Due Date SLK DESIGNS 07/22/12 New Balance $8,179.16 AutoPay Amount $8,179.16 AMERICAN EXPRESS P.O. BOX 1270 …

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701025.pdf

EFTA00523962Dataset 9

2011-09-0816p4,332w

…Balance $43,083.08 Daysin Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pa Phone O See page 2 for additionalInformation. 121Payment Coupon Pay by Computer Pi irU e Account Ending 3.42008 Do not staple or use paper clips americanexpress.com/pbc 1 Enter account number on all documents. Make check payableto American Express. Please Pay By 09/23/11 NEW YORK NY 10065-6218 AutoPay Amount $43,083.08 AMERICAN EXPRESS P.O…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523962.pdf

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