Epstein Files Search

EFTA01311066Set 10

2006-08-17186p46,515w

05/10/06 03:55P mobile UK 2 0.00 INCLUDED MINUTES 1 0.25 ENH DISC INT DL $0.25 361 05/10/06 03:58P NY ZONE 1 NY 1 0.00 INCLUDED MINUTES 362 05/10/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311066.pdf

EFTA00195772Set 9

2002-10-11191p34,632w

THIS PEFICO LAST STATEMENT N0veMbet 30. 2004 Opening Balance $244,955.43 U.S. Govt. Bond Int. 45.415.52 457,036.03 Govt. Agency Int. 621.692.32 9.868.014.97 Securities Sold 236.379,521.16 Corp. Bond Int ... Dividends Interest 806.740.09 Credit Balance Int. 988.14 2.010.60 Amount Credited $237.186,261.25 Reverse Repurchase Int. 69,020.66 393,635.39 Total $875,760.75 $12 877 032.83 Securities Bought -236,520.917.46 Dividends ... Interest Charged -177.712.91 Bond Purchase Int. -177.712.91 -1.555,564.82 Margin Int. Paid 0.00 -2,023.40 Miscellaneous -400.00 Repurchase Int. Exp. -6.104.96 -223,899.19 Amount Debited $-236,699,030.37 Net Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA01657551Set 10

2004-08-0414p14,899w

CALL TODAY! 2 CALL FORWARDING 58 MIN 17.40 3 ENH DISC INT DL 99 MIN 28.10 *ENJOY A GREAT LOW APR ON BALANCE TRANSFERS 4 MESSAGE RETRIEVAL ... ZONE I NY I MIN 0.30 CALL FORWARDING 0.30 1MN 0.29 ENH DISC INT DL 0.29 17 07/04 11:46 NEWYORKZN1 NY I MN UNLIMITED WVVKND MN 71 07/05 ... 07/04 11:49 mobile FM 2MIN UNLIMITED WVVKND MN I MN 0.29 ENH DISC INT DL 0.29 2MIN 0.29 ENH DISC INT DL 0.58 72 07/05 03:13P motile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657551.pdf

EFTA01698632Set 10

2004-10-0668p61,910w

09/25 12:59 EWYORKZN1 NY UNLIMITED NAVKND MIN 1MN 0.16 ENH DISC INT 01. 016 535 09/25 02:09 EW YORK NY 1MIN UNLIMITED NAVI(ND MIN 589 0927 0921P ... NAVI(NO MIN 598 09/28 04:19P INCOMING 11MN INCLUDED MINUTts 3MN0.28 ENH MC INT DL 0.28 599 09/29 10:35A INCOMING 16M/N INCLUDED MINUTES 546 09/25 03:42 Wile ... YORK NY 2MIN UNUM WOOL TO MOBL 21961 0.28 ENH DISC INT DL 0.56 1EVT MESSAGE RETRIEVAL 547 09/25 03: `I ZONE 1NY 211494 UNLIMITED NAVKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698632.pdf

EFTA01316089Set 10

2004-05-3114p13,499w

CALL 1.800.4263430 TODAY! 2 CALL FOFONARDWG 58 MIN 17.40 3 ENH DISC INT DI. 99 MIN 28.10 'ENJOY A GREAT LOW APR ON BALANCE TRANSFERS 4 MESSAGE RETRIEVAL ... ZONE 1 NY IMN 0.30 CALL FORWARDING 0.30 2MN 0.29 ENH DISC INT DL 0.58 20 0004 12:03P NEWYORK NY VAN UNLWITED NWHNO MIN 73 0705 05 59P ROCEWYORK ... WKND MIN 155 07.07 02 WOLIN° IPAN 400 ADOL ANYTME MIN 028 ENH DISC INT IX 028 156 07.07 02 NEWYORK NY ININ UNJA MOOL TO MOIL

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

EFTA01310071Set 10

2006-03-0312p10,764w

MOBL 8 411 INFO 3 EVT 4.50 1 EVT MESSAGE RETRIEVAL 9 ENH DISC INT DL 14 MIN 3.49 3 02133 09.50A NY ZONE I NY 1MIN UNLIM MOBL ... NWKND MIN 532 0224 03:52A INCOMING I MIN UNLIMITED WINKND MIN 1MIN 0.06 INT DL 0.06 533 0224 04:40A mobile UK I MIN UNLIMITED NWKND ... 0824A NEW YORK NY 1MIN UNLIMM013L TO NOEL I MIN 0.25 ENH DISC INT DL 0.25 1EVT MESSAGE RETRIEVAL 534 02/24 4:45A INCOMING I MIN UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310071.pdf

EFTA01657373Set 10

2006-02-0312p11,140w

ANYTME MIN 9 NATIONAL PLAN $149.99 01103/06.02/02/06 149.99 IMIN 0.26 ENH DISC INT DL 0.28 10 THREE WAY CALLING 01)03/06.02/02/06 0.00 2 12/22 04:08P mobile SVK 1MIN ... ANYTME MIN 1MIN 0.28 ENH DISC INT DL 0.28 11 REGULATORY PROGRAM CHARGE 01)03106.02/02/06 1.75 3 12/28 10 59A INCOMING 4MIN UNUM MOBL TO MOBL 12 VOICEDIAL SERVICE ... 12/28 12:36P mobile LAC 2MIN 400 ADM ANYTME MIN 2MIN 0.25 ENH DISC INT DI 0.50 8 12/28 12:38P NEW YORK NY 2MIN 400 AMYL ANYTME MIN Monthly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657373.pdf

EFTA01309859Set 10

2004-05-0514p13,019w

ROAM MSG RETRIEVAL 9 EVT 0.00 19 ROAM ENH DISC INT DI. 40 MIN 5.96 ACCOUNT DETAILS 14 LONG DISTANCE 2 MIN 0.40 15 ENH DISC INT ... NWKND NWIOND MIN 178 04113 0953P INCOMING 19MIN UNLIMITED NINKND MIN 2 MIN 026 INT 01. 0.52 177 04113 11)30P NEW YORK NY I MIN UNLIMITED NWKND IAIN ... COMING I AIN UNUM MO& TO MOBL /AN 0.28 DWI DISC INT DI. 0.78 248 005 02 13P 249 005 02 30P 250 001502 55P N W YORK

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

EFTA01257974Set 9

2006-07-0316p14,456w

CALL WAITING 29 EVT 0.00 I EVT MESSAGE RETRIEVAL 8 ENH DISC INT DL IS ItIN 4.11 11 06219 12:35P INCOMING 2181 100 ADD1ANYTME MIN 9 INTERNATIONAL DATA ... QUEENS NY 2MIN INCLUDED MINUTES MN 0.25 ENH DISC INT DL 025 251 06.07 01:00P QUEENS NY WIN NCLUDED MWUTES 301 06111 08:12A NEW YORK NY 1MN UNLIMITED ... ZONE I NY 2MIN NCLUDED AINUTES 1MN 0.07 ENH DISC INT DL 0.07 280 06.07 03:45P INCOMING I MIN INCLUDED MINUTES 309 06/11 04:12P mobile FRA 1MN UNLIMITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257974.pdf

EFTA01310974Set 10

2006-07-0316p14,746w

COLUMBUS OH 7 CALL WAITING 29 EVT 0.00 EVT ME RETRIEVAL 8 ENH DISC INT DL IS MIN 4.11 11 06:19 12:35P INCOMING IAN 100ADDL ANYTME ... 06/07 12:50P QUEENS NY 2MIN INCLUDED MINUTES MN 0.25 ENH DISC INT DL 025 251 06/07 01:00P QUEENS NY IMIN NCLUDED MNUTES 301 06/t1 08:12A NEW YORK ... ZONE I NY 2MIN NCLUDED MINUTES 1MN 0.07 ENH DISC INT DL 0.07 260 06.07 03:45P INCOMING I MIN INCLUDED MINUTES 309 06/11 04:12P motile ERA 1MN UNLIMITED

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

EFTA00276784Set 9

2021-03-1898p22,548w

pson Doni ;a la ile Fabian John Hillian Bedminster Nicholas Viclorin iy GSJ . int Dale Mark(Righteous) Comr led Gerry Titre •, Art s I3ello LeG £ eridon Eilizee Miosotis c. Marte ... sneme Dalce int fa A lexanc Carlos Rodriguez C el Pierresaint bey Danny Etienne osept James Ceasar (TJ 1e n rc Gael Leathern (G) Boni ce Laudat Asl Etienne ... Idle Time° ut> on35 LPR in (I 35 12.5x t 910G WSC 1"Int :h •0( Ws!) .S an Thra er <Eps< Connec Epsot Connect <G'cioc e Cloud

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf

EFTA00198828Set 9

1994-08-3064p10,319w

DATE Amount Debited $-10.902.75 Dividends 10.902.75 46,502.81 Net Cash Activity 71.10 Credit Balance int. 71.10 3,361.85 ClosingBalance $113.828.97 Total $10,973.85 $49.864.66 Your Portfolio Portfolio Composition Allocation Cash ... DATE Amount Debited 5-13.102.87 Dividends 13.102.87 35.600.06 Net Cash Activity 99.17 Credit Balance Int. 99.17 3,290.75 ClosingBalance 5113 757.87 Total $13,202.04 $38.890.81 Your Portfolio Portfolio Composition Allocation ... LAST STATEMENT SepleTtef 27.2002 Opening Balance $469,941.16 Dividends 12.432.16 22,497.19 Credit Balance Int. 241.98 3,191.58 Securities Sold 63,172.01 Total $12,674.14 $25,688.77 Money Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA01310271Set 10

2005-01-0312p10,258w

01ATP NEW YORK NY I MIN 400 ADD'L ANYTME MIN 10 ENH DISC INT DL 9 MIN 2.52 15 12433 0130P INCOMING 1MIN 400 ADD'L ANYTME ... motile UK MN UNLIMIT ED NWKND MIN IEVT 1.5 1.50 MN 0.28 EKM DISC INT DL 028 147 1298 00 27P LAKE WORTH FL MIN UNLIM MOBL TO MOBL ... INCOMI 2MIN 400 ADM ANYTME MIN N 0.28 ENH DISC INT DL 0.56 156 12,08 05 5BP INCOMIN NGG 2MIN 400 ADM ANYTME MIN 206 12/12 12:45P • motile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310271.pdf

EFTA00780986Set 9

17p3,736w

International West (UTC) c 2018 Palm Beach 2018-12- WFZTMH - Flight LH Lufthansa - Miami Inte 21 463 Miami to Frankfurt [5] 21:55:00 9 hours ... International (UTC) 810 Sat 22 Dec 2018 2018-12- WFZTMH - Flight LH Lufthansa - Miami Inte 21 463 Miami to Frankfurt [6] 9 hours mational / Terminal ... OPPJIM - Flight LH 46 Lufthansa - Miami Inte 21 1 Miami to Muenchen mational / Terminal 2 [7] 23:59:00 9 hours Fri 21 Dec 2018 1859/1 Franz Josef Strauss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780986.pdf

EFTA01323720Set 10

370p88,015w

Ctoderds 4434.22 55.271.89 Corp. Bond Inc. 0.00 3.703.01 Sccurities Sold 1.568.229.27 Credo Balance Int 617,21 23.125.73 Money Fund 854,212.47 Total $5.451.43 582.100.63 ENvIdenclsinterest 1.238.96 Miscellaneous 617.21 Snort Dividends ... Margin Int. Paid 0.00 .277.96 Amount Credited $Z.424.297.91 -n Securities Bought -1.807.764.49 Money Fund 404.212.47 Portfolio Composition C in Maltonna* Amount Debited -757.21 5-2.412,734.17 Cashrosn Equrralent Equities ... 3/01 PAY 12,12201 C) TOTAL $621.75 0 INTEREST -n OATS 12/21/01 OISCOSTION INT CR 102-07680 DEC 01 RATI 0,3 DEMI AVOW eRtte AMOUNT 617.21 TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

03/03 01:24P NEW YORK NY 400 ADM ANYTME MIN 4 ENH DISC INT DL 26 MN 16 03403 01:26P mobile FRA 4MN 400 ADETL NAME MN 5 EARLY ... EVENING N/VVKND 312 MN 0.00 4MN 0.29 ENH DISC INT DI 1.16 6 CALL WAFTING 19 EVT 0.00 17 03/03 02:48P INCOMING 400 ADM ANYTME MN 7 UNLIMITED NAVKND ... 03/18 0$.01A INCOMING 1WN 400 ADO1 ANYTME IAN VAIN 0.28 ENII DISC INT DL 0 56 399 03/16 U8.U5A EW YORK NY INN 400 ADOt ANYTME

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

EFTA01310097Set 10

2006-04-0514p13,249w

COLUMBUS OH MIN INCLUDED MINUTES 16 ENH DISC INT DL 18 MIN 4.50 EVT MESSAGE RETRIEVAL 17 TEXT MESSAGES SENT 45 EVT 4 SO 44 03/31 04:10P NEW YORK ... 03/16 08:52A NEW YORK NY MIN NCLUDED MINUTES 1MIN 0.25 ENH DISC INT el 0.25 I MIN 358 03116 08:53A 359 03116 08:58A NEW YORK ... 03/22 05:36P NEW YORK NY 6MIN NCLUDED MINUTES IN 0.25 ENH DISC INT DL 025 434 03/22 05:52P NEW YORK NY I MIN NCLUDED MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310097.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

VoffilS Icll- Vn( Sant › (kak \t-no»; lk k am tutti \IN\ (.Int. \I W1t.lt bet» titiolk`mtlI) \\ St. k\g \ltAltt. He Nys \`n\O- lm. ‘otb tnsb ... tang 1 tacian;141.--WtoThan--Y74 14 SHY'Ag_4(0JA_E__IL.% A int-S5 • :4 or I" YI2-111 b a /8 2 --,1 WINdUrnill_tirtbda or hail ... diy1 • i 7, ,t \ cmil05\ elm \\ty\r\ \p, tivym Ng bo99\,\ \ \VG\ -Nit Int WA is4.1t o ir. ii `ptlyg\b, \\el k0,\\,(AS\ anii

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

EFTA00810934Set 9

118p39,345w

nand Sans Piaave. Tan w..etiut•• PMAB05MO 41 4. nir 72011.1322 roan nand Na int nu •n• AIni ellaave TN t y ttr ia, MA•141,03 mime ... Triarobe PISset . 0 VMS. 10....0•0+0.8.nnon past pa...an...a COVINIAICA/10112 • Int, .40, rlIMPOKY cancan Sow, 9401leinall drooled. WIMP ht0Snr1Wel .,1404.0IS a %WYK I nnalen Cairreelain ... Mall. car..i.... tiara 115 r. San Pesiers 031.40.00CATIORS • Wry Int fl -Ii. TROOP Caniteleinefilel , 0 Na M. PM " a4 T,,..„,....0 /14 0. hert Pin*Patiownei Cenveralln Anal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

COMO dirtINSMIrti ll-In sea r, lei ry.4.soa- .mma H-08•411312=Int•MMIZIFCCII. ---- ---- - - -• -O= linalBMBAMMUMU alc:EfitEta*OnftEEEESEat -, 36;:iiikftei:fiESEltitElflrattean , v4ENEEFI: = r. EleN. laantiti kaa, fithiatt ... r3SSOFTheNW....011..:/MililliF.SRNIFV.L-' 4" 19=.m cga .n n.... MOMIAM "re -into trwissars-____. .___ int .c.t. ______ :Aar t4,` -. Et .31:1 Ill 11.23Z.. .022a ... ailtt-4>2:4:a Minn . , -, -..- - - -an amnia cam:am :- ---,..4*.sar-ss naa--int-H4v-rn4.--•, --te-z-a--4a4r-enan-- ,-.4a•n-•-ensa-as4-4”wa-•-nssassse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf