Epstein Files Search

EFTA01692725Set 10

2007-03-2150p26,506w

Charge 010 NA WPAUMEACH Ft WWI 300 A.01. INYT/0 111/ 67 A606 030W FL INN MO MD1. ANYTIAt MN 0403 053 IYCOMNO 11414 )(10 AD01. MINTS MN 69 CA0603070 ... SWAM) WI 10.1.114710 MYRON/101 440554C4 MAR 101 0106 0949P INCOIRNM 2101 VMPATED WPM) INN II 022106:31: wftwear... n. MIN MIN CROP CALL CPECAT 101 Dk WPA1910514 ... LITCE FL MIT WOWED W6960 LIM 11111‘411054NAMO MN WPALM L INN MOWED 14WK1.0 MN LINUMTED NM1040 MIN UNMATED NW550

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

EFTA00725816Set 9

46p27,551w

oten lan 1in ein mn n mn 40 On en ne 40 /na 40 Inn an 2400•w mai. Niai man mai m a en MM Mau mi» Mn amin ... a5ei n Ils <MI 7." ni» 45% 5101/ Mn Mn Inn net 4114. 44.14 en% MIS 10% 1437. 7." 1074 111% 3•10.14. Mn )434 30 00 terme ... 41/0 113% Inn 1104 111.40 Mn II42» Sn Inn Mn 0.10 Mn eSal 104% 10110 Mn IM/Ale al• 1701 MM nenn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725816.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Retirement Accounts CM undersigned hereby *Mont« end ban 1 lo OI,Ow enel movement inn-Johan ti you wOO to reourin 'nubile week checks. On .. 0‹ tree *Fianna. PICO ... tencetia laws The undervemed hereby Mews ard herds Sutals' 'Wm and gains' Inn kom env /*Chic. clam or demand ol airy poison es • Ina ' beery ol a Complertat endt Uris ... ClinS maintoSeetinlY ON'SsmisZaSc 'any Sundrigesetistetrion U she vsdenined muses requanS INN Ilae Anininalion Al as a raziscing thocyst On IM indirsained undinunde and arias tiel W. auntniaion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01707284Set 10

2005-05-16100p70,074w

BELLEGLADE Ft. 2MIN SOOANYT ME MINUTES 242 04/29 02:20P WPALMBEACH FL INN 500 ANYT ME MINUTES 183 04/28 01:08P WPALMBEACH FL 2MIN 500 ANYT ME MINUTES ... WPALMBEACH FL 1MIN 500 ANYT ME MINUTES 260 04/29 02:53P WPALMBEACH FL INN 1000 NIGHT/WKEND MN 201 04/28 03:41P WPALM3EACH FL MI ANYT ME MINUTES 261 04/29 1126P ... 04/30 09:13P INCOMING MIN 000 NIGHTAWKEND MIN 360 05/02 05:56P WPALMBEACH FL INN 500 ANYTIME MINUTEs 298 04/30 09:29P BOYNTONBCH FL MIN 000 NIGHTAWKEND MIN 1EVT MESSAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707284.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

FOOOMEVERAGE FOOD/BEV 186.10 TIP 20.00 08/10/05 CAREY SOUTHWEST ALBUQUERQUE NM 233.70 TAXICABS/UMOUSINES 08/11/05 GALISTEO INN GALISTEO NM 147.81 LODGING CHARGES 08/12/05 DIRECTV SERVICE 800-347-3288 CA 65.09 TV SERVICE ... CENTER SANTA FE NM 273.70 SANTE FE FUEL - JETA 872110088 08/13/05 GAUSTEO INN GALISTEO NM 115.00 LODGING CHARGES 08/14/05 SANTE FE JET CENTER SANTA FE MA 8,065.78 SANTE ... ITALIAN BISTRO NEW YORK NY 50.90 FOOD AND BEVERAGE TIP 00000800 08/24/05 AIRWAYS INN FREDERICK MD 26.47 FOOD/BEVERAGES FOOD/BEV 22.47 TIP 4.00 08/24/05 ATLANTIC AVIATION TETETERBORO NJ 1,685.00 ATLANTIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA00609588Set 9

118p39,345w

0.AE )2CL•02 .1 ne: ID l rt0 Aran., ouNotcroinorma 11AN of T PI Inn ID tunas Welf.S.401110 La *dial,. ObISTIS 0401“ TO TPAOUCCIC 1,401.0P fmme.0.40 ... Inn I'D UCO•AleGY m..n0nerwl.401.som l VA nOTIANOIOIHmKSSIAT. OdoomitoOmmt • ati ,,, e.... ,t,„,. 0 0 Mx TV*, WV 1.011.14041‘0 PlOOTINVAID 1nteN .n.. tin HAWN ra0 voha ... PIVISPataavUom. Is." ni0) 10‘01 .1104....a. AA CC•10MO.14.4• 041•••k• inn ow .flOCO .. •1315 L- 4 , 21118 Onn•Iwin410. i WA s, /1* "Owl MORD 1.01/1140040

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01310974Set 10

2006-07-0316p14,746w

UNLIMITED NWKND MIN 24 0602 11:07A NEW YORK NY INN NCLUDED MINUTES 77 06/03 09:40P NEW YORK NY IMIN UNLIMITED NWKND MIN 25 0602 11:08A RANDOLPH ... INCOMING I MIN UNLIMITED NWKND MIN 44 0603 12:13P NEW YORK NY INN UNLIMITED NWKND MIN 98 WM 11:58A STATESBORO GA 3MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL ... ZONE I NY 2MIN UNLIMITED NWKND MIN 48 OEM 12:45P INCOMING INN UNLIMITED NWKND MIN 104 08/04 12:15P I NEW YORK NY I MIN UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310974.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

03/06 02:58P BOYNTONBCH FL 2/AN UNLIMITED NMIKND MIN 60 03104 08:24P NCOMING INN EARLY EVENNG NMKND 123 03/0607:20P INCOMING 1PAIN UNLIMITED WWKIID MIN 61 03/04 ... 03/07 10:09A WPALNBEACH FL PALM BEACH FL INCOMING 1MN 1MN INN 400MOM 400 AWL ANYTME MIN ANYTME MIN 400 ADDL ANYTME MN 69 03/05 12/35A RANDOLPH MA 1MIN UNLIMITED ... INCOMING MN 400 ADM. ANYTME MIN 241 03/12 07:53P NEW YORK NY INN UNLIMITED NNWND MIN 191 03(08 04:21P INCOMING MN 400 ADM. ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705903.pdf

EFTA01724450Set 10

2004-09-12100p102,465w

CREDIT 6 UNUMITED NANKND MIN 628 MN 0.00 426 09/10 07:2W WPALMBEACH FL INN INCLUDED MINUTES 7 TEXT MESSAGES SENT 61 EVT 6.10 427 OSVIO 07.22P SWAIM ... MOBL 79 08/26 07:08P ADDL ANYTME MN 80 08/26 07:12P BOYNTONBCH FL INN 300 20 08/24 03:06P INCOMING VAIN UNLIM MOBL TO MOBL 3MIN ... 08/26 07:1SP 22 09/24 03:41P 83 own 07:17P • WPALMBEACH FL INN 300 AWL ANYTME MN 23 00/29 04:09P WPALMBEACH FL 1 MIN 300 ADD'L ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724450.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

neteu 2.00 0.00 0.00 73303113 39 0,49 PK I4 WM 1.01.n. inn 1,00 0.00 0.00 0.16 1174Jea ar min me V Mil 4V.>0 Pats ... teal Saar. 1103 inn 39 1101 WI lacaslai ... INN 2.04 0.00 4.40 0.00 1144 Jon 81 lllll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01705590Set 10

2004-01-14100p81,464w

1Z33A WPALMBEACH FL SMIN UNLACED N/WKIN 47 12/13 09:08A INCOMING 1WN UNLIMITED NAVKND INN 7MIN UNLIVATED N/WKN MIN WPALWEACH FL 1MIN UNLIMITED N/WKND MN 108 12/15 12:39A INCOIMING ... WPALMB CH FL 1MIN 0.09 AIRTIME MINUTES 0.09 74 12/13 09:31P INCOMING INN UNLIMITED NAVKND MIN 1MIN 0.09 AIRTIME MINUTES 0.09 INCOMING 1MIN UNLIMITED NAVKND MIN 135 12116 0122P ... 12/29 08:42P 87 12/14 1Z12A 147 12/29 09:07P WPALM H FL INN UNLIMITED WWKND MN 88 12/14 1Z15A INCOMING 1MIN UNLIMITED NANKNO MIN 1MN UNLIMITED N/WKND MN 1MIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705590.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

CUSTODY( 0 !Es 0 No 1 4664444 OT• VATS— 70 em 0•44. is/ INN ang/IT EMERGENCY HEALTH AND SAFETY INFORMATION PART I PERSONISI OTTER THAN PARENT A JTHORI2E0 ... Cilia ISMS DI HOC ‘,. FurSCumS OComnftif CA75 EFTA01710180 STATE OF FLORIDA DEPARTMENT OF Note/ * inn ___N_ Health & Rehabilitative Services DISTRICT NINE PALM PEACH COUNTY DEPARTMENT OF I HVISSY CERTIFY THIS ... Mildred Correll Record Tech. SIM sealry) &SOOT —STATE COIAITT e, 10,01 INN 0llY UNITS Onal in Florida eb Palm Beach Sc Del ray Beath 100111ERS MMLIIG ACI0RESS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01258440Set 9

2005-11-0516p14,578w

10030359W MARION OH MN 400 ADDY. ANYTIME MEN 158 1004 0635P NEW YORK NY INN EARLY EVENNG NWKND 95 1003 0401P WPALMBEACH FL MN UNLIM MORE TO MOBL ... 110m NEW YORK NY I1M4 400 ADM. ANYTME MIN 228 10060431P MIAMI FL INN 400 ADM. ANYTME MIN 170 1005 11:58A NEW YORK NY IAA 400 AMYL ANYTIME ... 10051201P INCOMING IM4 400 ADM. ANYTME MIN 230 1006 05:29P MIAMI FL INN 400 ADD'L ANYTME MIN EVT CALL WAITING 231 lava 0535P MIAMI FL INN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258440.pdf

EFTA00605877Set 9

24p11,128w

31/18 Yen. ' .. ,..,..) 114.» 11111> ad» ad» 111.• inns 11.1.1» nu. sol» lid» lid» 12451/191444 ... till» nia> nia> ii,.. alm 111.4> inns 12431431 35insi 1.4.• an» aø) am» 1.4.• nø) aø) no,, 111.• an» n n» aø> 111.• n a» 14 10) arra 3.1 12411/231 ... aibon Shnn 5.4,1in 5..1. (60 0 0» ' • I. nalch0115.c»se Inn. nikeng Ps $ 00> 11$0:011 Soli n 5annfin 040% tined T. Agnsn 50.142 11.14»11 Anonne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA01595641Set 10

1p575w

tterlIONC In.inSITAP•MaNt MONIAPIY _ I sm.... monism% 6•4 a -Sods. lag Inn n S Omen An Nina 440 Tung re• %IA antiOSOWNyb ... aniOL Pa. In FALLS Mits.! onnn raw mecum own n. A••••pse• ne, vane INN 9000a/ la nerd mon nw ram. proem rose. We. dfronops tn•••is Tenp.a ... OnninalinosnInnes manna. ▪ ng elm *null st rim Ii Ow en mul nun. ••• • *inn erentena via -V 1.•10,... Iona masse Yvon ni• es ea. ••••••••••• soman Floe PS pan'.er avers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595641.pdf

EFTA01305889Set 10

2005-03-0314p12,751w

3MIN 400 AUDI ANYTME MIN 82 0203 I0:17P WILLOUGHBY OH INN UNLIMITED NWKNO MIN !EVT 1.50411 INFO 1 SO 83 02/03 I023P WILLOUGHBY OH IMIN UNLIMITED NWKND ... NE1NYORK2141 NY MIN EARLY EVENING N1NKND 436 02/11 00 13P INCOMING INN UNLIM MOM. TO MOBL 375 02/10 08:05P INCOMING MIN EARLY EVENING N1NKND 437 02/11 00 13P WPALIABEACH ... WPALMBEACH FL IMIN NCLUDED MINUTES 456 02/12 03 03P NEW YORK NY INN UNLIMITED WWKND MIN 396 02111 0901 INCOMING 3MIN NCLUDED MINUTES IEVT MESSAGE RETRIEVAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305889.pdf

EFTA01305841Set 10

2004-09-0312p10,590w

INCOMING 2MEN UNLIMITED NWIQdD MIN 1EVT MESSAGE RETRIEVAL 71 08/06 11:10P WPALMBEACH FL INN UNLIMITED NWIQdD MIN 21 08/05 01:05P NEW YORK NY I MIN UNLIMIAOBL TO MOBL ... INCOMING IMO/ UNLIMITED NWKND MIN 22 08.05 01:47P NEW YORK NY INN UNLIM MOBL TO MOBL 74 0807 0923A INCOMING 1MN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL ... 0925A INCOMING 1MIN UNLIMITED NWKND MIN 24 08105 02 06P WPALMBEACH FL INN 40D ADDL ANYTME MIN 78 08437 11:19A NEW YORK NY 1MIN UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305841.pdf

EFTA01121660Set 9

13p11,276w

rett% (030,1.10 0.001 »Faronimix, OM ne .4.4".......2 0AN 0001 2100 INN» 112411) OVOt COIL »PM sunt] (030,1,10 »ro xisa...» "mumie cim »NN» ootuLci agolo3 ... rIXIIINIII asn .41.-0,9•Ifffin 000/1 CO noTt (NRO li» CM »inn 41101$ 0)0it to 4.011 M.m' asn ».00.40 'trøm psenturA Will it4049o. Mini/ ti« Ulf Dana 591tIS ... tIlawn tul »It CON /DONN MINI am ni .400newaynew ON ~x when Inn%) lete NN /DONN smia ~0310 »ril ›I'm VNToikk/1:"Di0"" am ei timumod

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121660.pdf

EFTA01717767Set 10

2006-01-03100p84,256w

NCOMNG WN 400 ADM. ANYTME NANKNMIN MNN 295 12/23 09529 NEW YORK NY INN UNLIMITED WWKND MIN 349 12/29 11:43A NCOMNG 1 WIN 400 ADM ANYTME MIN 1EVT MESSAGE ... CHTAMSTTHS VI 2MIN NFL ROAMING VOICE 4.98 476 01/02 12:54P NCO/49NC NEWYORKZN1 NY INN NTL ROAMING VOICE 2.49 MIAMI FL 'MIN INCLUDEDMINUTES 22 12/27 02:COP NT'L ROAMING ... YORK NY NEW YORK NY EVT MIN 11 OAM(RETRIEVAL ROAMRMSG inn ROAMING VOICE 2.49 31 12111 01: 32 12/11 01:44 INCOMNG INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717767.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

Stimuli &prep:as =diiml THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS ?INNS-9049.0710 CONFIDENTIAL SDNY_GM_00018245 CONFIDENTIAL FirstBankPR005408 EFTA (()128888 EFTA01272314 STATEMENT OF ACCOUNT i First Bank STATEMENT ... Dalsky you [elm° a is en pm or nery you need mole inn mwm We ell swesImie yos~ort old wE and any else vemody 11m lake ... beidv9 ea e mrs-dke you m,9 consho %inn 6( days also to eat. vows] a yos SISSernent To mil may us N en) retired eras in wring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf