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EFTA00531881
Dataset 9
2015-01-29
2p
125w
Subject:
Your Thursday morning trip with Uber
From:
Uber Receipts <
…$53.50 FARE BREAKDOWN IPw Base Fare 3.00 Distance 18.07 Time 10.40 Normal Fare $31.47 Surge x1.7 22.03 Subtotal $53.50 07:45am CHARGLI) 866 Lexington Avenue, New York. NY
Personal 0
— 1088 $53.50 08:11am 650 West 168th Street, New York. NY YOU'VE EARNED 2X POINTS MEMBERSHIP REWARDSID CAR MILES tt Alt uberX 8.40 00:26:00 You rode with Cheick I Issued on behalf of LOW TOUCH LUXURY INC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531881.pdf
EFTA00564083
Dataset 9
2018-03-07
3p
231w
Subject:
Your Tuesday evening trip with Uber
From:
Uber Receipts <1
…you for being an Uber VIP! I Your Fare Trip fare 9.40 Subtotal $9.40 Wait Time (?) 0.47 Before Taxes 8.86 Sales Tax (8.875%) 0.79 Black Car Fund (2.5%) 0.22 CHARGED Personal on 2086 $9.87 A temporary hold of $9.40 was placed on your payment method
Personal .0
. 2086 at the start of the trip. This is not a charge and has or will be removed. It should disappear from your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564083.pdf
EFTA00788086
Dataset 9
2018-09-04
2p
1,863w
…0 430 Banks and Banking 0 140 Negotiable Instrument Liability 0 365 Personal Injury • of Property 21 USC XIS I 0 450 Commerce 0 150 Recovery of Overpayment 0 320 Assault. Libel & Product Liability 0 630 Liquor Laws PROPER-1'1 RIGHTS 0 460 Deportation & Enforcement of Judgment Slander 0 36g Asbestos
Personal 0
640 R.R. & Truck 1 S20 Copylights 0 870 Racketeer Influenced and 0 151 Medicate Act 0 330 Federal Employers' Injury Product 0 650 Airline Regs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788086.pdf
EFTA00564155
Dataset 9
2018-03-09
3p
228w
Subject:
Your Friday morning trip with Uber
From:
Uber Receipts
…Thank you for being an Uber VIP! I Your Fare Trip fare 9.76 Subtotal $9.76 Wait Time (?) 0.94 Before Taxes Sales Tax (8.875%) 0.85 Black Car Fund (2.5%) 0.24 CHARGED Personal on 2086 $10.70 A temporary hold of $9.76 was placed on your payment method
Personal .0
. 2086 at the start of the trip. This is not a charge and has or will be removed. It should disappear from your bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564155.pdf
EFTA00260785
Dataset 9
100p
18,418w
…taken I hereby acknowledge that the atove list represents all property impounded from me and that I have received a copy 04 the receipt by no in the official performance:, of my duty as a police officer. -- SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED EFTA00260787 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTOR'S COPY P9PD Firm 652 0 PROPERTY 3 FOUND j DECEASE° (frrooatea) 3
PERSONAL 0
CONFISCATED 0 LAST Hoy U. EVIDENCE J TRIAL 3 0 STOLEN/RECOVERED…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf
EFTA00260663
Dataset 9
2p
329w
PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Fon) es2 DETECTIVE BUREAL U PROPERTY J FOUND 0 DECEASED (frooated 0
PERSONAL 0
CONFISCATED 0 DESTROY a EVIDENCE L ig TRIAL U LABORATORY ❑ STOLEN/RECOVEREC CI OTHER IDF NT/CITATION NUMEFR DATE/TIME RECOVERED PROPERTY NUMBER (save Blank/ BIN NUMBER (Leave Blank) *7 ) Lib ADDRESS' vHERE PROPER'"? IMPOUNDED 4OLj NiT Y ADDRESS pupt 7741) Ciry zw, PHONE NUMBER L.) OWNERS NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECTS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260663.pdf
EFTA00260885
Dataset 9
11p
1,931w
…meowed a copy of this receipt by me in the offioal performance of my duty as a police &icor. SIGNATURE DATE IDS UNIT RECE VED BY REAM DATErIME RECEIVED EFTA00260885 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT EVIDENCE CUSTODIAN PePOkarki.S2 0 PROPERTY 0 FOUND ..-1 DECEASED (Probated) 0
PERSONAL 0
CONFISCATFD Ca DESTROY WLMDENCE :I TRIAL 0 LABORATORY 0 SIOLENMECOVEREO a OTHER INCIDENT/CITATION NUMBER DATUTIME RECOVE ED PROPERTY NUMBER (Leave Main BIN NUMBER (Leave Mark) O t t'- MO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260885.pdf
EFTA00167137
Dataset 9
54p
13,363w
…I- u 5 c 7« L EFTA_000 16635 EFTA00167148 /DIM BEACH POLICE DEPARTME POPO Foal, itS2 PROPERTY RECEIPT DETECTIVE BUREAU a PROPERTY CI FOUND 0 DECEASED (Probated) ❑
PERSONAL 0
CONFISCATED U DESTROY EVIDENCE tRI TRIAL ❑ LABORATORY 0 STOLEN/RECOVERED INCIDENT/CITATION NUMBER 0 OTHER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER weave Blank) 3u8 ADDRESS WHERE PROPERTY IMPOUNDED r -) ..i L DISCOVERED BY/ D.D.S. 6 t t I r; 35.., ADDRESS Snot ay …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf
EFTA00260665
Dataset 9
2005-10-18
20p
8,338w
…2005. JUDGE of the Circui Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. EFTA00260673 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTOR'S CCPY Part° Four .$) a PROPERTY I 0 FOUND 0 DECEASED ,Pratiated) 0
PERSONAL 0
CONFISCATED U DESTROY pa TA EVIDENCE i La TRIAL 0 LABORATORY LI STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER Aces BMW S t ADDRESS WHERE PROPERTY IMPOUNDED DISCOVER-. ADDRESS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260665.pdf
EFTA00090678
Dataset 9
1p
155w
PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTOR'S COPY Papa Form *52 LI PROPERTY 0 FOUND U DECEASED (Probated) 0
PERSONAL 0
CONFISCATED J DESTROY Li EVIDENCE CI TRIAL U LABORATORY 0 STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY / D.O.B. ADDRESS Street City ZIP PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME / D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090678.pdf
EFTA00077917
Dataset 9
1p
166w
PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTOR'S COPY PBPO Form *52 U PROPERTY [a FOUND 0 DECEASED (Probated) Clil
PERSONAL 0
CONFISCATED U DESTROY U EVIDENCE U TRIAL LI LABORATORY U STOLEN/RECOVERED 01OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY / D.O.B. ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME / D.O…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077917.pdf
EFTA00570553
Dataset 9
2017-08-04
3p
201w
Subject:
Your Thursday evening trip with Uber
From:
Uber Receipts <
[email protected]
>
…Li One wo ree ur ye star stars stars stars stars ADD A TIP EFTA00570553 Thank you for being an Uber VIP! I Your Fare Trip fare 8.80 Subtotal $8.80 Before Taxes 7.90 Sales Tax (8.875%) 0.70 Black Car Fund (2.5%) 120 CHARGED
Personal 0
— 1088 $8.80 Affiliated with 'FUNF-NY. LLC (302867)" Dispatched by Funf (802867) License Plate: T684774C FHV License Number 5677100 Driver's TLC License Number: 5575335 To submit a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570553.pdf
EFTA00545607
Dataset 9
2018-07-17
3p
189w
Subject:
Your Monday evening trip with Uber
From:
Uber Receipts <
[email protected]
>
…2,111 One wo ree ur ye star stars stars stars stars ADD A TIP EFTA00545607 Thank you for being an Uber VIP! I Your Fare Trip fare $9.38 Subtotal $9.38 Before Taxes $8.42 Sales Tax (8.875%) $0.74 NY State Black Car Fund (2.5%) $0.22 CHARGED
Personal 0
— 2086 $9.38 Affiliated with SECHS-NY. LLC (802875) Dispatched by Sechs (802875) License Plate: 7735949O FEW License Number 5777823 Driver's TLC License Number…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545607.pdf
EFTA00534720
Dataset 9
2017-06-17
3p
171w
Subject:
Your Saturday afternoon trip with Uber
From:
Uber Receipts <1
…t Ufa 211 One wo ree ur ye star stars stars stars stars Your Fare EFTA00534720 Trip fare 11.45 Subtotal $11.45 Wait Time (?) 0.78 Before Taxes 10.99 Sales Tax (8.875%) 0.97 Black Car Fund (2.5%) 0.27 CHARGED
Personal 0
— 1088 $12.23 Affiliated with ZWOLF-NY. LLC (802877) Dispatched by Zwotf (802877) License Plate: FHV License Number 5778170 Driver's TLC license Number: 5630330 To submit a complaint to the NYC TLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534720.pdf
EFTA00313714
Dataset 9
1p
381w
…the information requested below to ensure prompt processing of your application. We ask you to please sign and date the form before submission_ Please fax the completed form to 340at 7156193 Cardholder Information - Rectuireg Name as it appears on the credit:debit card: Card type: S'isa 0 MC Er/unex 0 Diners/CB Discover 0 JCR ❑ Account type: Er
Personal 0
Corporate I Company Name: Ratting Bank: Account number: Exp. Date: Address: 101.00 Cak00.04 a Ma…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313714.pdf
EFTA01092619
Dataset 9
19p
1,141w
…WALLET Signed in as Kant Swain. USE SITCOIN ADDRESS Not you'? n Personal (5.92184311 BTC) O Refund to an email address In
Personal 0
.92184311 BTC) $1,199.00 — Pay O 1.7 million consumer marketing channel $10.00 — Donate Internalization of flows VS. Pay with Bitcoin 0.7440 BTC Pay with Bitcoin 1FHAtstwUls.r.lity0,104,940Rols2.1 0 19:48 EFTA01092628 coinbase Features Merchants Vault Resources Si, In Sign Up COINBASE APPS Unfair advantages in developer platform…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092619.pdf
EFTA00313814
Dataset 9
14p
4,765w
…extra pain. pain in my neck. 1. I can look after myself normally but it causes extra 5. I cannot read at all. pain. 2. It is painful to look after myself and I am slow and Headache careful. 3. I need some help, but manage most of my
personal 0
. I have no headaches at all. care. 1. I have slight headaches which come infrequently. 4. I need help every day in most aspects of self-care. 2. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313814.pdf
EFTA00212929
Dataset 9
2009-04-20
19p
6,697w
…Diva Reamed Wane 21 CSC 157 430 Banks and Banking 0 140 Negotiable &Mani Liability n 365 Personal Injury • of Property 2I USC 88I 450 Commerce 0 150 Recovery of Overpayment 0 320 Assault. libel & Product Lability 0 630 Liquor Laws PROPERTY RIGID'S 460 Deportation a Enforcement ofludpnent Slander 0 368 Asbestos
Personal 0
640R.R. & Truck 0 820 Cab tight 470 Racket& Influenced and 0 151 Medicare Act 0 330 Federal laroloyers' Injury Product a 650 Airline Reg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212929.pdf
EFTA00212996
Dataset 9
2009-04-20
19p
6,697w
…Diva Reamed Wane 21 CSC 157 430 Banks and Banking 0 140 Negotiable &Mani Liability n 365 Personal Injury • of Property 2I USC 88I 450 Commerce 0 150 Recovery of Overpayment 0 320 Assault. libel & Product Lability 0 630 Liquor Laws PROPERTY RIGID'S 460 Deportation a Enforcement ofludpnent Slander 0 368 Asbestos
Personal 0
640R.R. & Truck 0 820 Cab tight 470 Racket& Influenced and 0 151 Medicare Act 0 330 Federal laroloyers' Injury Product a 650 Airline Reg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212996.pdf
EFTA00729583
Dataset 9
2009-08-05
20p
6,144w
…NO Selective Service Liability 0 371 Truth in Landing of Veteran's Benefits LABOR SOLO Al.SECURITY 650 SearitiesConassofoies/ 0 330 Motor Vehicle 0 3$0 Other
Personal 0
710 Fair Labor Standads 0 160 Stakholders' Suitt 0 355 Motor Vehicle 0 Lf 1 MA (1395(f) Exchange Prepay Dane Act 0862 Black Leas (923) o 190 Other Contract Product Liability 0 385 Property Damage 875 Customer Challenge 195 Conan Prodat Liability 0 360 Other
Personal 0
720 Labor/Mu ni…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729583.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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