Epstein Files Search

EFTA01222076Dataset 9

2018-02-156p3,568w

…or returned to the IRS. An Account Research and Processing Fee of $25.00 may be charged if we are required to provide additional processing to return the funds to the IRS. Return Item and Account Research and Processing Fees will not exceed $45.00 in the aggregate, and will be deducted from the Deposit Account for federal tax refunds that continue to be undeliverable and unclaimed and must be returned to the IRS. These fees will be retained by…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222076.pdf

EFTA01222111Dataset 9

2019-02-156p3,708w

…or returned to the IRS. An Account Research and Processing Fee of $25.00 may be charged if we are required to provide additional processing to return the funds to the IRS. Return Item and Account Research and Processing Fees will not exceed $45.00 in the aggregate. and will be deducted from the Deposit Account for federal tax refunds that continue to be undeliverable and unclaimed and must be returned to the IRS. These fees will be retained by…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222111.pdf

EFTA01222082Dataset 9

2019-02-156p3,669w

…or returned to the IRS. An Account Research and Processing Fee of $25.00 may be charged if we are required to provide additional processing to return the funds to the IRS. Return Item and Account Research and Processing Fees will not exceed $45.00 in the aggregate, and will be deducted from the Deposit Account for federal tax refunds that continue to be undeliverable and unclaimed and must be returned to the IRS. These fees will be retained by…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222082.pdf

EFTA01222094Dataset 9

2019-02-156p3,516w

…or returned to the IRS. An Account Research and Processing Fee of $25.00 may be charged if we are required to provide additional processing to return the funds to the IRS. Return Item and Account Research and Processing Fees will not exceed $45.00 in the aggregate, and will be deducted from the Deposit Account for federal tax refunds that continue to be undeliverable and unclaimed and must be returned to the IRS. These fees will be retained by…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222094.pdf

EFTA01316221Dataset 10

2004-10-1516p16,113w

…Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316221.pdf

EFTA01316207Dataset 10

2004-09-1914p13,172w

…Use hands-free device if allowed or required by law. Call Carefully. Arrive SafeIv. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316207.pdf

EFTA01310297Dataset 10

2004-06-0314p13,449w

…call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully Arrive Safely AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf

EFTA01309697Dataset 10

2005-01-0312p10,340w

…Use hands-free device if allowed or required by law. Call Carefully. Arrive SafeIv. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks retumed for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309697.pdf

EFTA01309803Dataset 10

2004-08-0414p14,457w

…Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309803.pdf

EFTA01310311Dataset 10

2004-07-0312p12,933w

…Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf

EFTA01309859Dataset 10

2004-05-0514p13,019w

…call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully Arrive Safely AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309859.pdf

EFTA01316089Dataset 10

2004-05-3114p13,499w

…Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 tee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316089.pdf

EFTA01316035Dataset 10

2005-01-0312p10,244w

…Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316035.pdf

EFTA01316181Dataset 10

2004-08-1914p12,453w

…Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 tee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316181.pdf

EFTA01310335Dataset 10

2005-01-1512p11,505w

…Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks retumed for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310335.pdf

EFTA01309605Dataset 10

2004-05-0514p13,035w

…Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309605.pdf

EFTA01310235Dataset 10

2005-02-1210p9,058w

…Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks retumed for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310235.pdf

EFTA01310876Dataset 10

2005-02-0314p13,923w

…Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks retumed for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310876.pdf

EFTA01310223Dataset 10

2004-02-1212p10,826w

…call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully Arrive Safely AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310223.pdf

EFTA01305801Dataset 10

2004-05-0514p13,186w

…Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305801.pdf