Epstein Files Search

EFTA01694494Set 10

100p27,797w

09PM I CL 3 SAH1 0.00 999 08/11 12:13PM 1COMI CL 1 WW1 0.00 1000 08/12 01:25PM PALM FL 7 SAH1 0.00 1001 08/11 02:20PH PALM ... PALM FL 2 SRX1 0.00 1063 08/13 11:59AM M PALM FL 3 WW1 0.00 1064 08/13 12:16114 M PALM FL 1 SRH1 0.00 1065 08/13 ... PALM FL 2 SARI 0.00 1069 08/13 01:201M N PALM FL 2 WW1 0.00 EFTA01694502 1070 08/13 03:17PH W PALM FL 1 SRH1 P 0.00 1071 08/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694494.pdf

EFTA01694594Set 10

2004-10-1773p20,674w

RANI 0 W 0.00 446 09/28 10:38PM W PALM FL 2 WW1 0 W 0.00 447 09/28 11:02PM INCOMI CL 3 SRH1 ... BELT= FL 2 SRM1 0 W 0.00 480 09/29 10:34PM INcOmI CL 1 WW1 0 W 0.00 481 09/29 10:44PM VOICE CL 1 SR111 ... SHOOK! CL 1 58111 P 0.00 EFTA01694599 510 09/30 06:55Pli DELRAY FL 1 WW1 P 0.00 511 09/30 07t35PM VOICE CL 1 ERNI P 0.00 512 09/30 07,36P/4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf

EFTA01694667Set 10

100p32,301w

59AM ROCHES NY 39141 N 0.00 1020 11/09 01:59AM N PALM FL WW1 N 0.00 1021 11/09 02:07AM N PALM FL 3 SRM1 N 0.00 1022 11/09 ... INCDMI CL 1 SRH1 P 0.45 0.45 1041 11/09 03,13M NCCMI M. 2 WW1 P 0.90 0.90 1042 11/09 03:57PM BOITON ... AWOKE FL 1 sten o M 0.00 1135 11/11 09:24PIL PALM FL 1 WW1 0 W 0.00 1136 11/11 09:24PX NCOMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf

EFTA01715872Set 10

2004-08-18100p28,718w

49PM INCOMI CL 2 SRH1 P 0.00 185 08/25 04:23PM INCOMI CL 1 WW1 P 0.00 186 08/25 04:42PM INCOME CL 1 SRH1 P 0.00 187 08/25 ... PALM FL 2 SRH1 P 0.00 198 08/25 07:10PM INCOMI CL 3 WW1 P 0.00 199 08/25 08:03PM W PALM PL 3 SRH1 P 0.00 200 08/25 ... VOICE CL 1 SRH1 N 0.00 336 08/29 12:25AM W PALM FL 1 WW1 N 0.00 337 08/29 12:29AM W PALM FL 1 SRH1 N 0.00 338 08/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf

EFTA01694420Set 10

74p20,193w

PALM PL 1 SRN1 0 0.00 438 07/07 09,10AX INCOMI CL 1 WW1 P 0.00 439 07/07 090.1834 INCOMI CL 2 /000 P 0.00 EFTA01694431 Page ... SRM1 0 RW 0.00 453 07/07 11:32PM I'C0RI CL 4 WW1 0 RH 0.00 454 07/07 11:58PM NOOKI CL 2 51141 0 Rw 0.00 455 Thu 07/08 ... 07/11 02:28914 OC JVPITE FE, 1 WW1 N RH 0.00 517 07/11 02.29914 OC W PALM FL 8 SIM N RW 0.00 518 07/11 03.09PM INCOMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf

EFTA01715972Set 10

2004-09-18100p30,216w

43AM INCONI CL 1 Skill 0.00 972 10/16 12:48AM INCOMI CL 1 WW1 0.00 973 10/16 12:49AM INCONI CL 1 SRH1 0.00 974 10/16 12:53AM INCOMI ... PALM FL 1 SRH1 N RN 0.00 231 10/23 05:19AM 117COHICL 1 WW1 0.00 232 10/23 05:51AM OR N PALM FL 1 ERR' N RW 0.00 233 10/23 ... 37Pit =CCM CL 1 SP.H1M M 0.00 511 10/29 11,40PK LOCOMM CL 1 WW1 V M 0.00 512 10/29 11:42191 ADOMES NY 1 SVVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715972.pdf

EFTA01715772Set 10

2004-06-18100p27,812w

45P11 PALM FL 1 Sital P 0.00 564 07/12 07:45PM PALM FL 1 WW1 P 0.00 565 07/12 08:51164 PALM FL 1 SlUa P 0.00 566 07/12 ... 04AM NCOMI CL 29 SRH1 0 0.00 723 07/16 02:16AK /OICE CL 1 WW1 0.00 724 07/16 02:17AM DICE CL 1 WW1 0 0.00 725 07/16 02:23AM ... 20AM R.Va CL 1 511M1 N 0.00 825 07/17 12:20AM PALM FL 1 WW1 N 0.00 826 07/17 12:29AM CL 6 Mil II 0.00 EFTA01715800 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715772.pdf

EFTA01118939Set 9

2012-12-3130p10,094w

044141004144/104 I)* O10.0.0 1.40441 11000 511.14 410 ø.4J1 441.44.100.0•4 med. SM 44/4eIll Ww1. 114/010 11111 04% ladv.1.1 Armee 44414144007001. i$440 144eral ... W.11 0•24.4 .4415 WI iim ISO NO 1: :1 : ::O.ill:, V>1 nn WW1/ WW1 »WO w4 i, 4.40/4 Wmil(10 ?..,neo..., on Cryan ... vatt.«.«.«,, , «Ine« 0 140 4400 41» WW1/ 45 Ow .41110WO M"Ol4 171 (.40 114144.12 • 00 14t I1~11 Winn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

C4126 Oti2P 97 0304 WINPASIFI. WPAAI A. MN MN UN.MT/9 •4439IN MI6 u WW1 Wreck NM 3,r Ft WPALM win FL Mx UNLWIE NAMEND ... 1MPI 1MM SWIM 0 N4 U'Il U24901 PAYSD MX WW1 MN WAS WWit W. WI OS 0.03 (elm. WPALPAPEAC9 FL INCA i Ant4TES 49.1 0901 01: /44094- ... 01COMNG 21451 OWNITED MAY101) MN MO 0309 03070 LICSitel I INCAUCED WW1 103 0074 05.2a 7.414 00,11 021W WPOJ.m3EACJI FL OMV Ira 42 avT, ?)Dan . UM.JA g PAYeras

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

UNLA1 MS/OE %WW1, wazt 10311 1 /90 Sirtir, 012 0 fl si... ...,411 uNut nue nsais 1;1<1 1101 01414 50 11,4 L. m et EFTA01692783 • EXcingular ... WPALA C MN UfsuMT 1.11/MD Nth WW1' kINIEND YIN 11 ALMREADs M 444 use uertra 7.0M020 MN 10 iMcow iils FL USN UMJIATED WANIND UM 11 WM:JAMMU ... SUMMARY OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY Masi??v Service Carves WW1.: IISAGC FORT DostMelen Service DOM Cbarm NINON' any Charge CALL WAITING 12112324 •01/11/05 000 INN fraw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01690453Set 10

61p29,778w

INDI N IM 0.00 560 04/01 01:59FX MI BOY/ONFL 1 WW1 N M 0.00 569 04/03 02:22PM la INC= G 1 RDA N DI 0.00 570 04/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690453.pdf

EFTA01338670Set 10

2010-03-21248p105,417w

Mill WSW a IW2 am 4 01111 MOM OWN ate 6 COM 151 WW1 ate COM COPIA ... Afill0, 401 MK. ale Pep ro II nO IS WWII /I ell WW1 SDNY_GM_02772989 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ... CSOM 0401 003 67 0Li 213711A DOW 000 91 wi WW1 tact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA01220322Set 9

2017-11-1254p34,871w

Sent MI6 TEXT MESSAG IMU1SG 0.00 12:54 Sent KM TEXT MESSAG WW1% 0.00 08:07a Sent MI6 TEXT MESSAG IMU1SG 0.00 12:54 Sent KM TEXT MESSAG ... Sent MI6 TEXT MESSAG IMU1SG 0.00 12:54 Sent KM TEXT MESSAG WW1% 0.00 08:07a Sent MI6 TEXT MESSAG MLR.% 0.00 04:02p Sent KM TEXT MESSAG ... Data Transfer 36,249101 SDGNR1 0.00 09:30p Data Transfer 97,673101 WW1 0.00 09:03p Data Transfer 74,764103 SDGNR1 0.00 09:38p Data Transfer 19,537101 WW1

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220322.pdf

EFTA00257503Set 9

2006-08-08100p31,660w

NATIONAL PLAN $199.99 NEW YORK 01/05 UM. 0 0 0 25 C NY 01/05 WW1 48747956 0 0 0 NATIONAL PLAN $199.99 25 C INCOMING 01/05 MEW 48747956 NATIONAL PLAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257503.pdf

EFTA00129645Set 9

2009-11-06286p64,371w

01/22 2:51111 10LIVIA 102 PI 2.19 2.19 14 08/22 2:53151 BOLIVIA WW1 PI 2.19 2.19 15 01/22 3:21PPI DOLIVI •• Mal PI 2.26 2.24 14 01/22 3:249/1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129645.pdf

EFTA01707484Set 10

100p57,645w

RSD1 Out 0.10 76 Nan 01/17 01.41A14 Malan MOO 1 Nag WW1 Out 0.10. 79 01/17 016411N INSULAR Mon 1 Nag Rani In 0.10 SO 01/17 01:41AM IMGOLAR ... RID1 >b 0.10 IS 01/17 01,1fAM INGULAR MOD 1 Nag WW1 Out 0.10 If 01/17 02602AM INSULAR MOB 1 Nag MIDI in 0.10 00 01/17 02:034AN INSULAR

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

EFTA00258636Set 9

71p17,293w

90RL I0. 0000200.4 511.01.0 OM., WS WTI WS OE P.M POMP= srt. V WW1 .0 50071 01.001-0M6.11 1.114 MK. NO 01.6- 73 Pm 6.03E Ms LAta TOPMC ... 1614150E 1.46. WED 9.1604 SO-160-1 30-160.4 .T1C1 WW1 SS . 11. OUTDOOR AIR REQUIREMENTS FOR VENTILATION (09004€ surom szI-20I0 12. WT.. PTO WELK ME106d 51W0nh ... WW1. 101. IN. I. MOP - - - - SOM. WA.. WO.. COPT. ICS MVO/ ....116 106 WM WOOLOCI6.6. PIR MO.0 SCA 0.01.6 OWN NG O... TOL KIPS OPOLOI PG 06110M/01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA01690514Set 10

2005-05-15100p50,946w

INCOMt Ct. 1 2501 IM 0.00 673 05/0 07,55511 MI IllOOla a. 2 WW1 111 0.00 474 06/2, 00,40111 XI If PALM FL 3 11001 0.00 670 05/20 ... 142A1¢ 12. 2 1601 Pig 0.00 704 05/31 00,59311 NI DA Call 4 WW1 1.50 1.50 705 00/31 10.42AM MX N PALM Pt. 1 2901 0.00 706 05/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690514.pdf

EFTA01716072Set 10

2004-11-18100p46,803w

OICE CL 1 SRH1 P 0.00 782 12/08 12:10PM MI YTON FL 1 WW1 P 0.00 783 12/08 12:1710/4 MI NCOMI CL 1 SRH1 ... PALM FL 2 SRH1 W 0.00 938 12/11 02:34AM PALM FL 1 WW1 W 0.00 939 12/11 02:35AH NCOMI CL 1 SARI IW 0.00 EFTA01716086 940 12/11 ... SRH1 N IW 0.00 1175 12/15 01:14AH H NCOMI CL 1 WW1 N IW 0.00 1176 12/15 01:19AM M DICE CL 1 SRH1 N W 0.00 1177 12/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716072.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

EFTA01320746 atmto 114.3434 rtS WW1 01•140 SOWDORY OFFICE SERVICING ‘CUR ACCOUNT 8w Stew Swat Coy. BEAR Bear. Seams & Co. Inc. Ole Mannacn Can* *MI 383 Madison AY411110 InC0404 ... POWER On rde LAST STATT14/4 NO.mber 28. 2003 ES1114/01 CURADB MSCrien214 241012ant Olanniv YAM WW1 %COW TURD (10 CASH BALANCE 380.860 TOTAL CASH 8, CASH EQUIVALENTS 3380.860 FIXED INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf