Epstein Files Search

EFTA00156053Set 9

2008-07-01143p62,007w

1/02 5:03P NEW YORK NY FL 3 0266 1/02 5:06P RETRIEVAL NEW YORK NY FL 1 0267 1/02 S:100 QUEENS NY FL 1 0268 1/02 ... 1/02 5:14P W PALM BCH FL FL 2 0270 1/02 9:58P RETRIEVAL NEW YORK NY FL 2 0271 1/03 2:07P RETRIEVAL NEW YORK ... 1/03 2:08P RETRIEVAL NEW YORK NY FL 2 0273 1/03 2:16P INCOMING FL 4 0274 1/03 2:20P MIAMI FL FL 1 0275 1/03 2:28P NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156053.pdf

EFTA01706305Set 10

2008-01-11100p41,415w

4/24 11:24A 505/INCOMNG LDSANTA PE NM NY 0042 4/24 12:22P RETRIEVAL NEW YORK NY SB 2 0043 4/24 12:23P 505/INCOMNO LDSANTA PE NM NY 0044 4/24 ... 4/24 3:51P 805/INCOMMO LDSANBARBARA CA NY 0063 4/24 4:22P RETRIEVAL NEW YORK NY SB 1 0064 4/24 4:45P RETRIEVAL NEW YORK NY SB 1 0065 4/24 ... RETRIEVAL NEW YORK NY SB 1 0066 4/24 4:46P RETRIEVAL NEW YORK NY SB 2 0067 4/24 4:52P 805/INCOMNG LDSANBARBARA CA NY 0068 4/24 4:54P QUEENS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706305.pdf

EFTA01706405Set 10

2008-01-11100p35,315w

11/11 5:16A NEW YORK NY 1 0769 11/11 5:37A RETRIEVAL NEW YORK NY 1 0770 11/11 5:39A RETRIEVAL NEW YORK NY 1 0771 11/11 5:41A BROOKLYN ... 11/11 5142A NEW YORK NY 2 0773 11/11 4:22P RETRIEVAL LOCAL 1 0774 11/11 4:22P RETRIEVAL LOCAL 1 0775 11/11 4:23P NEW YORK NY 3 0776 11/11 ... RETRIEVAL LOCAL 1 0777 11/11 4:37P INCOMING 1 0778 11/11 4:49P MOBILE NY 2 0779 11/11 5:32P INCOMING 1 0780 11/11 5:32P INCOMING 1 0781 11/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706405.pdf

EFTA01717767Set 10

2006-01-03100p84,256w

1MIN UNLIMITED WWKND MIN 300 12/25 Oft1SA NEW YORK NY 2MIN KND 1EVT MES RETRIEVAL 1EVT MESSAGERNNVETRIEVAL MIN 247 12/19 01:47P INCOMING 1MIN 400 ADO1. ANYTME MN 301 12/25 ... 12/19 08:13P NEW YORK NY 2MIN EARLY EVENING N/WKND 1EVT MESSAGE RETRIEVAL 1EV7 SAGE RETRIEVAL 303 12125 01:219 NY ZONE 1 NY 10MIN UNUINTED NNYKNO ... 12/20 03:45P NWYRCYZNO3 NY 1MIN 400 ADM ANYTME MN 1EVT MESSAGE RETRIEVAL 255 12/20 05:069 INCOMING 1MN 400 ADM ANYTME MIN 308 12/25 06:479 NEW YORK

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

EFTA01706003Set 10

2006-02-0333p33,158w

UNUM MOM. TO MOBL NEW YORK NY 1MIN INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 559 01/27 12:34P 560 01/27 12:4315 INCOMING 3M1N INCLUDED MINUTES 503 01/24 ... YORK NY IMIN UNUM MOBL TO MOBL 2MIN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 561 01/27 12:4517 PETOSKEY MI 562 01/27 12:471' BROOKLYN NY 1MIN UNUM 5408L TO MOBL ... MOBL TO MOBL Toil Freo CL 13 MIN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL 563 01/27 12:51P TO MOBL INCLUDED MINUTES 564 01/27 01:04P BROOKLYN NY IMIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706003.pdf

EFTA01309735Set 10

2006-03-0312p10,779w

Description Service Dates Charge 4 02/12 10:42A COLUMBUS OH I EVT 2MIN MESSAGE RETRIEVAL UNLIMITED NNVIND MIN 1 CALL WAITING 02,03/06 - 03/02/06 0.00 2 TEXT MESSAGING PLAN ... ANYTME TAN 9 THREE WAY CALUNG 02,03/06 - 03/02/06 0.00 1EVT MESSAGE RETRIEVAL 14 02/22 06:19P INCOMNG 2MN 100 ADD'L ANYTME MN 10 BLACKBERRY $49.99 02/03106 - 03/02/06 ... 03f02 09:15A COLUMBUS OH 1MIN 100 ADD'L ANYTME MIN 1EVT MESSAGE RETRIEVAL 16 03,02 1129A INCOMING 8MIN 100 ADD'L ANYTME MIN Monthly Usage Charges TOTAL VOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309735.pdf

EFTA01305801Set 10

2004-05-0514p13,186w

SUBSCRIBERS. IT IS AN 3 UNLIMITED NWKND MIN 845 MIN 0.00 4 MESSAGE RETRIEVAL 110 EVT 0.00 ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED & COLLECTED 5 411 INFO ... ROAMING VOICE 175 MIN 120.75 11 ROAMING LO 125 MIN 21.95 12 ROAM MSG RETRIEVAL 9 EVT 0.00 13 ROAM ENH DISC INT DL 40 MIN 5.96 ACCOUNT DETAILS ... 04/05 03:52P WILLOUGHBY OH 1MN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 57 04/05 0402P INCOMING 400 ADD'L ANYTME MIN 5 04103 11.55P NEW YORK NY 1MIN

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

EFTA01657593Set 10

2005-09-0314p11,943w

Item Date Time Called Calls To Used Rale Description Charge 4 MESSAGE RETRIEVAL 119 EVT 0.00 5 EARLY EVENING NiWKND 194 MIN 0.00 1 08403 1121A 2 08/03 0421P ... 08/12 06S3P NCOMING 17MIN 100 ADD'L ANYTME MN 15 ROAM MSG RETRIEVAL EVT 0.00 14 08/13 04.07P NCOMNG I MIN UNLIMITED NtWKNO MIN is 08/13 08.18P COLUMBUS ... MOBL 2 0803 11.23A INCOMING 2MIN 400 ADD'L ANYTME MIN 1EVT MESSAGE RETRIEVAL 3 08/03 12 INCOMING 3MIN 400 ADM. ANYTME MIN 62 08/08 II:23A NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657593.pdf

EFTA00204021Set 9

2005-09-0314p11,996w

Item Date Time Called Calls To Used Rale Description Charge 4 MESSAGE RETRIEVAL 119 EVT 0.00 1 0823 1121A NCOMING 2MIN 100 ADM ANYTME MN 5 EARLY EVENING NNVKND ... 0623P NCOMING 17MIN 100 ADD'L ANYTME MN 15 ROAM MSG RETRIEVAL I EVT 0.00 14 08113 04 07P NCOMNG I MIN UNLIMITED NtWKNO MIN IS 08113 08 8P COLUMBUS ... MOBL 2 0803 11.23A INCOMING 2MIN 400 ADD'L ANYTME MIN 1EVT MESSAGE RETRIEVAL 3 0863 12 INCOMING 3MIN 400 ADD'L ANYTME MIN 62 08/08

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204021.pdf

EFTA01258404Set 9

2006-02-0312p11,027w

ANYTME MN 2 TEXT MESSAGING PLAN - 0 MSGS 01103/06 - 02/02/06 0.00 I EVT MESSAGE RETRIEVAL 3 CALLER ID 01/03/06 - 02/02/06 0.00 5 01113 04.00P INCOMING 17MIN 100 ADM ANYTME ... 01103/06 - 02/02/06 1.75 9 01/2006.04P COLUMBUS OH 2MN 100 ADLYL ANYTIAE IAN 1EVT MESSAGE RETRIEVAL 7 CALL FORWARDING 01103/06 - 02/02/06 0.00 10 01/24 0858A COLUMBUS OH TIAN 100 ADDI ANYTME ... ANYTME MIN 77 MIN 0.00 SUMMARY OF CURRENT ACTIVITY 2 MESSAGE RETRIEVAL 2 EVT EML Total Monthly Usage Charges 0.00 FOR Other Subscriber Charges item Description Charge Monthly Service Charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258404.pdf

EFTA01310045Set 10

2006-02-0312p11,107w

ADLYL ANYTME MN 2 TEXT MESSAGING PLAN - 0 MSGS 01103/06 - 02/02/06 0.00 EVT MESSAGE RETRIEVAL 3 CALLER ID 01103/06 - 02/02/06 0.00 5 01113 04.00P INCOMING MN 100 ADD1ANYTME ... COLUMBUS OH MN 100 ADD'L ANYTME 1AiN EVT MESSAGE RETRIEVAL 7 CALL FORWARDING 01)03,06 - 02/02/06 0.00 10 01124 0856A I 614 207-9068 cameos ... ANYTME MIN 77 MIN 0.00 SUMMARY OF CURRENT ACTIVITY 2 MESSAGE RETRIEVAL 2 EVT WA Total Monthly Usage Charges 0.00 FOR Other Subscriber Charges Item Description Charge Monthly Service Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310045.pdf

EFTA00022489Set 8

2004-05-0514p13,202w

SUBSCRIBERS. IT IS AN 3 UNLIMITED NPAIKND MIN 845 MIN 0.00 4 MESSAGE RETRIEVAL 110 EVT 0.00 ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED & COLLECTED 5 411 INFO ... ROAMING VOICE 175 MIN 120.75 11 ROAMING LD 125 MIN 21.95 12 ROAM MSG RETRIEVAL 9 EVT 0.00 13 ROAM ENH DISC INT DL 40 MIN 5.96 ACCOUNT DETAILS ... INCOMING 2MIN 400 ADD'L ANYTME MN 1 EVT MESSAGE RETRIEVAL 59 04/05 04:05P W PALMBEACH FL 1MIN 400 ADM. ANYT ME MIN 6 04/03 11:57 NEW VORK

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022489.pdf

EFTA00203813Set 9

2005-09-0314p12,038w

SMIN 100 ADM. ANYTME MIN 6 REGULATORY PROGRAM CHARGE 09/03/05. 10/02/05 1.75 1EVT MESSAGE RETRIEVAL 10 09106 05:11P INCOMING 1MIN 100 ADD'L ANYTME MIN 7 CALL FORWARDING 09/0M5.10/02105 ... ANYTME MIN 8 WORLDCONNECT 09/03/05. 10/02/05 0.00 1EVT MESSAGE RETRIEVAL 9 THREE WAY CALLING 09/03/05. 10/02/05 0.00 12 09/10 09:54A COLUMBUS OH 8MN UNLIMITED NNVKND MN 10 BLACKBERRY ... COLUMBUS OH 3MIN 100 ADD'L ANYTME MIN 1EVT MESSAGE RETRIEVAL 1 100 ADM_ ANYTME MIN 17 MIN 0.00 22 09129 01:06P NEWARK OH 2MIN 100 ADD'L ANYTME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203813.pdf

EFTA01310199Set 10

2005-10-0314p11,975w

ANYTME PAIN 8 REGULATORY PROGRAM CHARGE 09,03.105 -10102105 1.75 IEVT MESSAGE RETRIEVAL 10 09/0605:11P INCOMING MIN 100 AMYL ANYTME PAW 7 CALL FORWARDING ... ANYTME MIN 8 WORLDCONNECT 09433105 -10102105 0.00 I EVT MESSAGE RETRIEVAL 9 THREE WAY CALUNG 09433/05 -10102105 0.00 12 09/10 09 54A COLUMBUS OH AMIN UNLIMITED NWKND MIN 10 BLACKBERRY ... ANYTME MIN 1 100 ADM_ ANYTME MIN 17 MIN 0.00 I EVT MESSAGE RETRIEVAL 22 0929 Ol 06P NEWARK OH 2/AIN 100 ADD'L ANYTME MIN 2 UNUMITED NiVYKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310199.pdf

EFTA01309709Set 10

2006-02-0312p10,991w

TEXT MESSAGING PLAN - 0 MSGS 01./0306 - 02/02/06 0.00 I EVT IAESSAGE RETRIEVAL 3 CALLER ID 01103106 - 02/02/06 0.00 5 01113 04.00P NCOMING 17TAN 100 ADM ANYTME ... 02/02/06 1.75 9 01/2006.04P COLUMBUS OH 2MN 100 AUDI ANYTME IAN I EVT MESSAGE RETRIEVAL 7 CALL FORWARDING 0103106 - 02/02/06 0.00 10 01/24 0856A COLUMBUS OH 1MIN 100 ADM. ANYTME ... ANYTME MIN 77 MIN 0.00 SUMMARY OF CURRENT ACTIVITY 2 MESSAGE RETRIEVAL 2 EVT ELM Total Monthly Usage Charges 0.00 FOFt Other Subscriber Charges Item Description Charge Monthly Service Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309709.pdf

EFTA01310097Set 10

2006-04-0514p13,249w

AANYTME MIN 5 DETAIL BILLING 0323106 - 04/02/06 0.00 1 EVT MESSAGE RETRIEVAL 7 01107 11:46A INCOMING 3IAN 100 AMYL ANYTME MN 6 REGULATORY PROGRAM CHARGE 0323106 - 04/02/06 ... 2MIN 100 ADC% ANYT1AE MN 7 CALL FORWARDING 0323106 - 04/02/06 0.00 1EVT MESSAGE RETRIEVAL 8 WORLDCONNECT 0323106 - 04/02106 0.00 9 03/07 02.5BP INCOMING 6MIN 100 ADD'L ANYTME ... 03/08 09:18A COLUMBUS OH 1MIN 100 ADD'L ANYTME MIN 1EV1 MESSAGE RETRIEVAL Monthly Usage Charges 17031381t 36A INCOMING 1MIN 100 ADD'L ANYTME MIN Hem Description Onty Used

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

EFTA01309833Set 10

2005-10-0314p12,091w

5MIN I00 ADM ANYTME PAIN 6 REGULATORY PROGRAM CHARGE 0303105 -10102105 1.75 IEVT MESSAGE RETRIEVAL 10 09'0605:11P INCOMING MAIN 100 ADDIL ANYTME IAN 7 CALL FORWARDING ... ANYTIAE MIN 8 WORLDCONNECT 09103105 -10102105 BOO I EVT MESSAGE RETRIEVAL 9 THREE WAY CALUNG 09103105 -10102105 0.00 12 09/10 09 54A COLUMBUS OH /DAN UNLIMITED NNYKNO MIN 10 BLACKBERRY ... ANYTME MN 1 100 ADM_ ANYTME MIN 17 MIN 0.00 1EVT MESSAGE RETRIEVAL 22 09.29 Ol NEWARK OH 2MIN 100 ADD'L ANYTME MIN 2 UNLIMITED NANKNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309833.pdf

EFTA01657347Set 10

2006-01-0212p10,349w

2MIN UNLIMITED WVVKND MIN 14 DISCOUNTED INTERNATIONAL ROAMING 12/03/05 • 01/02/06 599 I EVT MESSAGE RETRIEVAL Total Monthly Service Charges 186.68 2 12102 0929P INCOMING 27MIN UNLIMITED WWKND MIN 3 12/02 ... 12/03 10:19A NEW YORK NY 1MIN UNLIMITED NANKND MIN 2 MESSAGE RETRIEVAL 86 EVT 0.00 1EVE MESSAGE RETRIEVAL 3 100 INCL. MSGS SENT 100 EVT 0.00 10 12/03 ... 1128A NEW YORK NY 114IN UNLIMITED WWKND MIN 1EVT MESSAGE RETRIEVAL 6 EARLY EVENING WWKND 151 MIN 0.00 13 12103 1129A NEW YORK NY 1MIN UNLIMITED NANKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657347.pdf

EFTA01310033Set 10

2006-01-0312p10,326w

2/AN UNLIMITED NWKND MN 14 DISCOUNTED INTERNATIONAL ROAMING 12/0305 - 01/02/06 I EVT MESSAGE RETRIEVAL Total Monthly Service Charges 186.68 2 12/02 09:29P INCOMING 27MIN UNLNITED NWKND MIN 3 12/02 ... YORK NY 1 MINI UNLIMITED NWKND MIN 2 MESSAGE RETRIEVAL 86 EVT 0.00 IEVE MESSAGE RETRIEVAL 3 100 INCL. MSGS SENT 100 EVT 0.00 10 1220 10:20A CHTAMSTTHS ... YORK NY MIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 6 EARLY EVENING NANKND 151 MIN 0.00 13 1203 11:29A I NEW YORK NY MN UNLIMITED NV ICND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310033.pdf

EFTA01657643Set 10

2005-11-0516p14,585w

ANYTME MIN 5 DETAIL BILLING 10/03/05 • 11/02/05 0.00 EVT MESSAGE RETRIEVAL 10 10/25 09:40A COLUMBUS OH MIN ICO ADM. ANYTIME MIN 6 REGULATORY PROGRAM CHARGE 10/03/05 • 11/02/05 ... MESSAGE RETRIEVAL 7 CALL FORWARDING 10/03/05 • 11/02/05 0.00 11 ions 01:21P INCOMING PAIN 100 ADM. ANYTME MIN 8 WORLDCONNECT 10/03/05 • 11/02/05 0.00 12 ions 01S6P NEW YORK NY PAIN ... 10/31 01:13P COLUMBUS OH IMIN EVT 100 ADM. ANYTME MIN MESSAGE RETRIEVAL Total Monthly Service Charges 81.73 TOTAL VOICE USAGE FOR 0.00 Monthly Usage Charges Item Description Onty Used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657643.pdf