Epstein Files Search

EFTA01714646Set 10

2004-06-01100p55,402w

Loos Total See Sao Ine:See Usage Distance charges nilrosoo Moot) Dlobnce Chantal Items Otte Time Call To Winner Footngte Item sr Cute Tine Cffil To Plumber Footnote ... mann 2.00 0.4,9 o.c0 4.0 31 Ott 11 10n). In Monn ... Ott 13 9544* M il 1911.4 acii.n

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01715231Set 10

2014-10-19100p31,519w

Olsearoat Total Itsma Pat* Timo Co) To tabottbilr rooinoto MIndhc Usape 0344" Cturon e Ott ... ratm 44..n. OP 1,40' C.40 0.40 10 Ott Oe 90.45 114 M nut aco.n ... 00/00 3.06 14 Ott 09 09.0a at DIA AM 07/03 5,40 0.00 1.40 1.40 I14 Ote. 09 .19.05 al 014 AMT 0/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715231.pdf

EFTA00201451Set 9

2004-04-138p8,215w

04/10 12:18A 56111 )313.6730 LAKE WORTH FL 1MIN UNLIMITED N'WKND MIN 536 otts 04:47P NCOMING 2MIN 0.09 AIRTIME MINUTES 0.18 598 04/10 1219A 561313.6730 LAKE WORTH ... 1MIN UNLIMITED NWKND MIN 537 otts 05:19P (561)602-9566 LAKE WORTH FL 1MIN 0.09 AIRTIME MINUTES 0.09 599 04/10 12:24A 561255-9697 WPALMBEACH FL 1MIN UNLIMITED NWKND ... otts 05:22P NCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 600 04/10 11:07A INCOMING 3MIN UNLIMITED NWKND MIN 539 otts 05:27P NCOMING 6 MIN 0.09 AIRTIME MINUTES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201451.pdf

EFTA01258428Set 9

2005-05-0312p10,250w

ANYTKIE MIN 57 0406 0222P NEWYORKZNI NY I MIN 000 ADM. ANYTME MIN 22 Otte 03:4-5P INCOMING I MIN 400 ADD'L ANYTME MIN 58 0406 0232P ... NEWYORKZNI NY I MIN 000 ADD'L ANYTME MIN 23 Otte 03:46P INCOMING 2MIN 400 ADD'L ANYTME MIN 59 00406 0232P INCOMING 2MIN 000 ADD1ANYTME MIN 24 Otte ... ANYTME MIN 63 04406 0733P NEW YORK NY 1MN EARLY EVENIAG NNVKND 28 Otte 04:31P INCOMING 1MIN 400 ADD'L ANYTME MIN 64 04406 07 9P MIAMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258428.pdf

EFTA01312207Set 10

2003-06-1054p16,942w

LEVITTOWN NY 39 CONFIDENTIAL SDNY_GM_00338264 EF1'A_002I 0963 EFTA01312212 OTTE, ACCOUNT NAME ACCOUN mmAnwr BILL DATE PAGE 9.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE ... 5/30 12:24P INCOMING 1 CONFIDENTIAL SDNYGM_00338265 EFTA_002I0964 EFTA01312213 ACCOUNT NAME ACCOUN OTT E, mr" .nriFt BILL DATE PAGE 10.0 JEFFREY E EPSTEIN ... INCOMINKG NY 1 CONFIDENTIAL SDNY_GM_00338266 EFTA_002I0965 EFTA01312214 ACCOUNT NAME ACCOUNT OTT BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & JUN 14, 2003 CALL LONG REF DATE TIME NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312207.pdf

EFTA01312359Set 10

2003-10-3151p16,423w

BROOKLYN 800 SERV. NY ? 3 CONFIDENTIAL SDNY_GM_00338415 EFTA_0021 1 14 EFTA01312363 OTT V 1.711M1,1: ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 9.0 JEFFREY E EPSTEIN ... CONFIDENTIAL SDNYGM_00338416 EFTA_002 1 1 15 EFTA01312364 ACCOUNT NAME ACCOUNT NUMBER OTT V WrIAJTV BILL DATE2003PAGE 10.0 JEFFREY E EPSTEIN & 55922769 SEP 14, LL REF DATE TIME NUMBER ... YORK NY 2 CONFIDENTIAL SDNY_GM_00338417 EFTA_002 1 11 16 EFTA01312365 OTT V WrIMTV ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 11.0 JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312359.pdf

EFTA01711363Set 10

2004-10-24100p30,891w

Ott 11 04,20 in w OAI14 otri,11. N Lea 0.00 0.00 4.44 or On It 14:11 Mt it VAISI 0:11.11. Pt 3i00 ... Ott It 07,5) DI I4 054/1 031.21 II II to 3;00 1.20 0.00 1.20 31 000 13 10.14 re w Vain ... 11411/91. PI 1,00 0.10 0.42 34 Ott II •ion in w nen oce.rt 1,00 0.40 35 Oct 12 Olaf 411 u Mal OCII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711363.pdf

EFTA01126555Set 9

3p3,280w

Page 1 of 3E TERMS AND CONDITIONS I. INSMMICH. Ott acenteint r MUM red an ottnly t pester ral he eat" ad Veda 21. CHANGES. The Costs delpas thwart real ... Cedars agrees to ~eta he needs adin galartn adthe re (Matra Ate use. Otte the 300044ab)35 tb duly raliby ab the ~gas asnitre crams ay attired to Surd ... AISISLAICE veraseguererl e comet ty a kit tare talky~ pat ~nee e rani am Otte aged to dtrthue use at rily Dade *ha el term Pe tonert et stile eammere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126555.pdf

EFTA00593647Set 9

2012-10-044p3,618w

Collars agrees es ~eta he seas adin god tit adthat re tedarote bat use Ott thy 30C0I~Sri duly (May at Erne dergasaeeir4ern cages Martha no aurd ct rertannelis ... vetneleaulrert e COMM *at* hen= alky th pate orange t rana) tat, Otte agrees to~hue use ad try Nat ex: a rote Ire eta. AD anla eatert Fe Custer ... Curter awns 4 arks tran ha rota oat cl tie writesetat The Ott i fret rcA6ladenaddanwmenMr.leedLynØadaashgoddDealerseaph ewpe. Paddle b carat b IteCatartis sat a gods h tagt a nbra

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593647.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

17-1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

GFISLAINE MAXWELL Your Anaemia! Advisor: Friendly noun eat $ UBS January 2019 Account number: OTT STACK MANLVIE CASRIRL Change in the value of your account Cash activity summary January ... money balances 44.73765 1000014 44.73765 Total $44.737.65 100.00% $44.737.65 Account activity this month Ott Mikity Creicistaron Amount (5) Deposits and other funds credited Jan 2 Transfer ... lean mate Mnn" Wren, Cue Padnent Dot Dalt Ott Inc ;Walk* CIPSIt lane Oulttardng todance UCS Visa credit oafs) payment information 50.00 $35,000.00 $35,00000 30.00 Ms teeth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01312467Set 10

2003-12-0253p18,800w

YORK NY NY 1 CONFIDENTIAL SDNYGM_00338578 EFTA_002I1277 EFTA01312471 ACCOUNT NAME ACCOUN 'OTT V 131Thall BILL DATE PAGE 7.0 JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE TIME ... CONFIDENTIAL SDNY_GM_00338584 EFTA_00211283 EFTA01312477 MTITAVVr 13.0 ACCOUNT NAME ACCOUN OTT V BILL DATE PAGE JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS ... 12/04 5:38P LOCAL 1 CONFIDENTIAL SDNYGhi_00338587 EFTA_00211286 EFTA01312480 OTT r, WIWI" ACCOUNT NAME ACCOUN BILL DATE PAGE 16.0 JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312467.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

MARY O PRIMARY* 'MICR *SCARCE ED SECOROAAY 0 SET= El mute resuatiCe EXP ID Ott RUMOR DATE CATE TYPE CtAT1 otre •••-•4 e ••• •••• 7) 0.•••••.• 0•••••.. 4,1,•.• wirer ... ølet. to a Made payment may Change bawd on >Oar noe Adams NCI* Ott a A ate Merge we be arrieStal t a cuovert is leCeatia ... Lidard• Fiala Ocelot LAND ROVER GLEN COVE dogma Tann 3s rroot-s Maxey Otte 03/2&2022 Message Center 44.6 Randal Yaks Awards we la vehdez Ma we wedded lo mien

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00106555Set 9

90p14,031w

SERIAL II ITEM TYPfi DESCRIPTION 0314:2Ct7222 t2C71:1322 6.«W Rarso PORTABLE XTELSCO3 Ott 32COIRSLRI C34 RAtO POMMEL XTB6C7,4 02Ct2 =VMS e74 RAC-0 PORTABLE XTD5,210 C.111011 ... ft2aRg 102 eleceng Ony Watch: Eva.t2 Watch: 01scraDarstaa ~a ER4~Ste PC* 4 Ott EFTA00106566 NEW YORK MCC INVENTORY REPORT BY LOCATION CHEMICAL AGENTS: LOCATION: CONTROL CHEM LOCKER CHEM TYPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106555.pdf

EFTA01337179Set 10

57p13,372w

EMPLOYEE AND STATUS CHANGE 4 FOR REPLACEMENT ONLY Grade nil. Salary OTT Status Name of Employee Replaced Date Separated 24E Associate $24,000/Yr Decrarmem or Branch Dept. Code No. Title ... Released 1,6 Branch I 1 fiemstate 2,3.6 II Laid Ott 1,6 Shift IDay/Night) 1.2,3,8 Balance From Any Bonus From Lave Full n Returned ... 4800/Yr. 3 NEW EMPLOYEE AND STATUS CHANGE 4 FOR REPLACEMENT ONLY Grade Title Salary OTT Status Name of Employee Replaced Date Separated 42E Associate $42,000/Y3% Department or Branch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01734713Set 10

16p10,466w

Rittelicestvz 3a- / 3 746 - no cylltAniar.ATalerc smvaitAlpe S3 IN 5.47111.5 Fence Ott gF EL•ccimcnt foovut - 57ANDO,Y Sri* fa- VS 737- sill v.'s> .clir ok, riP2X8.2 *OntRawair ... fifo2wp.O.pc lolg/tRi.frit UpF7 R&M mesfolLLANtiv a_f1,.to/ Ott - PH a0MT i -ti An seep/non 4 y ASnolove FL/LINT ICONi MANUAL. tevamei_ 12 ° ELEval oA. Intl c.tml/44,4 ... MODIFICATION RECORD MANDATORY MODIFICATION RECORD Aircraft Registration 46- 3y- Aircraft Registration 1415114r/ met. A.7 (Ott /Gyn. .2er) Owner's Name Owners Name • Mod Reference Person Certifying. Mod Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

Qobnueen Investment transactions (continued) Pantos Iran Funds Investment eatficrann tcr Pa mICI Cat tialAty Ott(Iption Outelifty +Mut(%) PRO (1) oansacian (I) Arnim/MS 00411(I) imtrel (t) Dec31 Rein i.estment ... tosc is the tots purcnra of the :eat*, rKludng muerte:led doderct The <ott bat': may need to be al Lilted for felon d opts pagrerts in orcki to cletemlne ... number Annage Pitt Client cog me at Man Valk* 00 unredged Investment Ncldrifi hickIng ott shoes per Shaw ID investment (S) WM (1) on Ott 31 (5) Ott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

Account number. VI 2368095 SCOTT STACKMANLYIE CASK!. 212.821.7lX0800.308.2140 Account activity this month (continued) Otte Attnly Orme:non Amount IS) Money balance aubrities Dec 29 Malmo, forward ... nsuance contemn tea* insurance sea held n out rtey or a norm* name lot Ott Isolate to assign a valet then sw become awn nuts we bated on two &feel ... neon hold You (hoax se ol the foh:min intestnent cbjea ei CYIa otte «Ø asOJcan. dyas frk y:s tas IgnandelSendas anta« protoction • %lott Covent»<ont Priestmerts stek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA01707484Set 10

100p57,645w

PAD1 15 '19.1' ' 1.39' t.af -24. ' . 1 02/05. Ott I451.11 NI WI PAW PL'- - 3 'R861S SC.:. !II : 0.00 • at . ' 02/05 . • 09 t38Pit Iii II PALI ... MOBILE 1 Manf:. AltD1 °it .133 01831 09349AN NOUL11•MOB I Nag R882. i, Ott : 136 01/31 104006, INOOLARNO3 1 Hog R6D1 Out 0.10 137 01/11 12,11261 INSULAR ... moti 1 Hag in 0.16 166 02/02 1222410H INOOLAR MOB 1 Nag ROD1 Ott 0.10 107 02/02 12t3SIM INGULAR MOB 1 Mag RSD1 In 0.10 160 02/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

ktivs ad I dikdc,\ 'tio.o.‘ \o \m'ID 61 oui\ -\\nelase ,.c,\\u‘ \\ 'e, Ott'iL\‘rkiii•y} n'voot \ \tiom be.ast \o .3o31 ... otWif V\ott \Mû. P\ a siat sitit, 1 ,e(() btiwk \g\kiv i \iies v(We 'me/ \Iù ri\ Spvie\\ aeneS bcco\i\t, Ilscy vioc orip--0 odain ... vêc Ott Geli\el , u4 fie, \ boa ki \evG r1.1 - vO‘1.:, ViMil)10 "Tit ‘.4)3 «i\ttkdam- ir -I :li cftill‘ u'Q W ‘M\\ • (W t Ii.u

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf