Epstein Files Search

EFTA00241844Set 9

2005-06-0144p19,983w

05/04/05 6:50am Chtamstths V O 1* 0.30 0.00 0.30 05/04/05 7:04am Incoming V O 1* 0.30 0.00 0.30 05/04/05 7:38am Incoming ... 05/06/05 9:40am Incoming V P 3* 0.90 0.00 0.90 05/06/05 10:04am Chnstdstcr V P 1* 0.30 0.00 0.30 05/06/05 10:05am Incoming ... 05/11/05 6:23am Incoming V O 1" 0.30 0.00 0.30 05/11/05 7:04am Chnstdstcr V O 1" 0.30 0.00 0.30 05/11/05 7:48am Chnstdstcr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241844.pdf

EFTA00241273Set 9

2004-04-0135p15,497w

02/24/04 7:31am Incoming VI O 1A 0.30 0.00 0.30 02/24/04 8:04am Chtamstths VI P 3• 0.90 0.00 0.90 EFTA00241275 Page 4 of 35 ACCOUNTHO: EIILLING DATE: April ... 02/27/04 8:59am Incoming V 0.30 0.00 0.30 02/27/04 9:04am Chnstdstcr V 0.30 0.00 0.30 02/27/04 9:58am Boca Raton FL 0.30 0.21 0.51 EFTA00241276 Page ... 02/29/04 9:03am Chtamstths V O 1* 0.30 0.00 0.30 02/29/04 9:04am Chtamstths V O 4* 1.20 0.00 1.20 02/29/04 9:09am Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241273.pdf

EFTA00241647Set 9

2004-02-0139p18,001w

12/26/03 6:33am Chtamstths V O 2* 0.60 0.00 0.60 12/26/03 7:04am Incoming V O 3* 0.90 0.00 0.90 12/26103 8:05am Chnstdstcr ... 12/29/03 8:30am Incoming V P 1* 0.30 0.00 0.30 12/29/03 10:04am Incoming V P 1* 0.30 0.00 0.30 12/29/03 10:16am Incoming ... 12/30/03 8:56am Chtamstths V P 2* 0.60 0.00 0.60 12/30/03 9:04am Chtamstths V P 1* 0.30 0.00 0.30 12/30/03 9:29am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241647.pdf

EFTA00241370Set 9

2004-01-0135p16,042w

11/28/03 9:52pm Incoming V O 1• 0.30 0.00 0.30 11/29/03 7:04am Chtamstths V o V 0.60 0.00 0.60 11/29/03 8:20am Chtamstths ... 11/29/03 8:57am Incoming V O 4• 1.20 0.00 1.20 11/29/03 9:04am Incoming V O 3• 0.90 0.00 0.90 11/29/03 9:16am Incoming ... VVERELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LA) AMOUNT 12/09/03 10:04am Chnstdstcr V P 1' 0.30 0.00 0.30 12/09/03 10:07am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241370.pdf

EFTA00241405Set 9

2004-07-0132p14,531w

05/25/04 9:29am Incoming V P 14 0.30 0.00 0.30 05/25/04 10:04am Chtamstths V P 14 0.30 0.00 0.30 05/25/04 10:12am Chtamstths ... 06/14/04 9:57pm Incoming V O 1 0.30 0.00 0.30 06/15/04 7:04am Incoming V O 1 0.30 0.00 0.30 06/15/04 7:17am Incoming ... 06/17/04 7:55am Incoming V o 1 "4 0.30 0.00 0.30 06/17/04 8:04am Incoming V P 1" 0.30 0.00 0.30 06/17/04 8:42am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241405.pdf

EFTA00241501Set 9

2004-05-0143p19,674w

AMOUNT 04/01/04 9:22am ST Thomas V P 1" 0.30 0.00 0.30 04/01/04 10:04am Incoming V P 1" 0.30 0.00 0.30 04/01/04 10:06am Chnstdstcr ... 04/04/04 9:03am Chtamstths V O 1* 0.30 0.00 0.30 04/04/04 9:04am Chtamstths V O 1* 0.30 0.00 0.30 04/04/04 9:04am Incoming ... 04/05/04 9:48am Incoming V P 1" 0.30 0.00 0.30 04/05/04 10:04am Chtamstths V P 1" 0.30 0.00 0.30 04/05/04 10:38am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241501.pdf

EFTA00241923Set 9

2005-05-0134p15,172w

03/28/05 7:32am Chtamstths V O 1* 0.30 0.00 0.30 03/28/05 9:04am Chtamstths V P 2* 0.60 0.00 0.60 03/28/05 9:15am Incoming ... 04/03/05 6:49pm ST Thomas V O 1" 0.30 0.00 0.30 04/04/05 8:04am Incoming V 2" 0.60 0.00 0.60 04/04/05 8:09am Incoming V 1" 0.30 0.00 0.30 04/04/05 ... 04/13/05 4:46pm Incoming V 2" 0.60 0.00 0.60 04/14/05 6:04am Chtamstths V O 1" 0.30 0.00 0.30 04/14/05 6:35am Chtamstths V O 1" 0.30 0.00 0.30 04/14/05

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241923.pdf

EFTA00241888Set 9

2005-03-0135p15,781w

01/27/05 10:40am Incoming VI P 1* 0.30 0.00 0.30 01/27/05 11:04am Incoming VI P 1* 0.30 0.00 0.30 01/27/05 11:13am Chnstdstcr ... 01/28/05 7:40am Incoming V O 4" 1.20 0.00 1.20 01/28/05 9:04am Chtamstths V P 2" 0.60 0.00 0.60 01/28/05 9:31am Incoming ... 02/01/05 6:57am Chtamstths V o 1^ 0.30 0.00 0.30 02/01/05 9:04am Incoming V P 1* 0.30 0.00 0.30 02/01/0510:18am Chtamstths V P 1* 0.30 0.00 0.30 02/01/0510

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241888.pdf

EFTA00241807Set 9

2005-07-0137p16,832w

05/30/05 7:42am Hartford CT O 1* 0.30 0.15 0.45 05/30/05 8:04am Incoming V P 3* 0.90 0.00 0.90 05/30/05 10:28am Incoming ... 06/15/05 8:44am Incoming V P 14 0.30 0.00 0.30 06/15/05 9:04am Incoming V P 5" 1.50 0.00 1.50 06/15/05 9:21am Providence ... 06/17/05 6:53am Chtamstths V o 1A 0.30 0.00 0.30 06/17/05 7:04am Incoming V o 1A 0.30 0.00 0.30 06/17/05 7:36am ST Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241807.pdf

EFTA00241580Set 9

2004-10-0133p15,029w

09/16104 6:00am Chnstdstcr V 0 1* 0.30 0.00 0.30 09/16104 6:04am ST Thomas V 0 1* 0.30 0.00 0.30 09/16104 6:04am Chtamstths ... 08/28/04 8:46am Incoming V O 2* 0.60 0.00 0.60 08/28/04 9:04am Incoming V O 2* 0.60 0.00 0.60 08/28/04 9:11am Chtamstths ... 09/17/04 10:03am Incoming V P 1* 0.30 0.00 0.30 09/17/04 10:04am Incoming V P 2* 0.60 0.00 0.60 09/17/04 10:39am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241580.pdf

EFTA00241467Set 9

2004-03-0134p15,628w

02/05/04 9:00am Chtamstths V P 2* 0.60 0.00 0.60 02/05/04 9:04am Incoming V P 1* 0.30 0.00 0.30 02/05/04 9:18am Incoming ... 02/05/04 10:53am Chtamstths V P 1* 0.30 0.00 0.30 02/05/04 11:04am Chtamstths V P 1* 0.30 0.00 0.30 02/05/04 11:20am Incoming ... 02/09/04 8:03am Chtamstths V P 1* 0.30 0.00 0.30 02/09/04 8:04am Chtamstths V P 1* 0.30 0.00 0.30 02/09/04 8:18am Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241467.pdf

EFTA00241758Set 9

2005-01-0149p22,703w

11/24/04 7:42am Incoming V 0 4" 1.20 0.00 1.20 11/24/04 8:04am Chtamstths V P 1" 0.30 0.00 0.30 11/24/04 8:05am Isla Verde ... 12/04/04 5:32pm Incoming V 0 2* 0.60 0.00 0.60 12/05/04 9:04am Incoming V 0 2* 0.60 0.00 0.60 12/05/04 12:29pm Incoming ... 12/06/04 3:33pm Incoming V P 4" 1.20 0.00 1.20 12/07/04 9:04am Incoming V P 7" 2.10 0.00 2.10 12/07/04 9:55am Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241758.pdf

EFTA00241977Set 9

2005-10-0123p10,026w

08/25/05 8:54am Chnstdstcr V P 1* 0.30 0.00 0.30 08/25/0511:04am Incoming V P 2* 0.60 0.00 0.60 08/26/05 7:17am Incoming V o 1* 0.30 0.00 0.30 08/26/05 ... 08/26/05 8:03am Incoming V P 1" 0.30 0.00 0.30 08/26/05 8:04am Incoming V P 6" 1.80 0.00 1.80 08/26/05 8:18am Chtamstths ... 08/30/0510:21am Chtamstths V P 1* 0.30 0.00 0.30 08/30/0511:04am ST Thomas V P 1* 0.30 0.00 0.30 08/30/0512:06pm Incoming V P 1* 0.30 0.00 0.30 08/30/0512:08pm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241977.pdf

EFTA01715772Set 10

2004-06-18100p27,812w

06/22 09:57AM INCOMI CL 1 SRH1 P 0.00 202 06/22 10:04AM W PALM FL 2 SRH1 P 0.00 203 06/22 10:46AM INCOMI CL 2 SRH1 ... SRH1 N RW ROAMER CL 1 SRH1 N KW 0.00 334 07/05 12:04AM 0.00 335 07/05 12:05AM ROAMER CL 1 SRH1 N RW PALM FL 1 SRN1 ... 07/16 12:02AM I CL 1 SRH1 0 0.00 707 07/16 12:04AM PALM FL 1 SRH1 0 0.00 708 07/16 12:14AM NCOMI CL 3 SRM1

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

EFTA00241340Set 9

2004-12-0130p13,503w

11/15/04 6:50am Incoming V o 1A 0.30 0.00 0.30 11/15/04 7:04am Chnstdstcr V o 1A 0.30 0.00 0.30 11/15/04 7:04am Incoming ... 11/16/04 6:59am Chnstdstcr V o 1A 0.30 0.00 0.30 11/16/04 8:04am Incoming V P 1* 0.30 0.00 0.30 11/16/04 8:30am Incoming ... 11/16/04 11:03am Chtamstths V P 1* 0.30 0.00 0.30 11/16/04 11:04am Chtamstths V P 1* 0.30 0.00 0.30 11/16/04 11:12am Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241340.pdf

EFTA00241686Set 9

2005-04-0123p10,194w

02/23/05 7:52am Boca Raton FL o 5* 1.50 0.75 2.25 02/23/05 9:04am Chtamstths V P 1* 0.30 0.00 0.30 02/23/05 9:58am Incoming ... 02/24/05 5:09pm Incoming V P 1* 0.30 0.00 0.30 02/25/05 7:04am ST Thomas V o 2" 0.60 0.00 0.60 02/25/05 7:27am Chtamstths ... 03/08/05 7:56am Chtamstths V o 5* 1.50 0.00 1.50 03/08/05 8:04am Incoming V P 2* 0.60 0.00 0.60 03/08/05 8:14am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241686.pdf

EFTA00241308Set 9

2004-08-0132p14,592w

06/25/04 6:55am Chtamstths VI O 14 0.30 0.00 0.30 06/25/04 7:04am Wpalmbeach FL O 3* 0.90 0.45 1.35 06/25/04 7:42am Incoming ... 07/05/04 10:03am Incoming VI P 1* 0.30 0.00 0.30 07/05/04 10:04am ST Thomas VI P 2* 0.60 0.00 0.60 07/05/04 11:09am Incoming ... 07/13/04 8:59am Delray Bch FL P 1* 0.30 0.21 0.51 07/13/04 9:04am Incoming VI P 1* 0.30 0.00 0.30 07/13/04 9:08am Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241308.pdf

EFTA00241544Set 9

2004-11-0136p16,414w

10/04/04 5:04pm Incoming V P 1* 0.30 0.00 0.30 10/05/04 9:04am Incoming V P 1* 0.30 0.00 0.30 10/05/04 9:40am Incoming ... 10/08/04 10:32am Incoming V P 3* 0.90 0.00 0.90 10/08/04 11:04am Incoming V P 1* 0.30 0.00 0.30 EFTA00241559 Page 17 of 36 ACCOUNT NO: BILLING DATE: November ... 10/18/04 11:02am Incoming V P 1• 0.30 0.00 0.30 10/18/04 11:04am Incoming V P 2• 0.60 0.00 0.60 10/18/04 11:13am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241544.pdf

EFTA00241437Set 9

2004-06-0130p13,014w

04/28/04 10:01am Chtamstths V 1" 0.30 0.00 0.30 04/28/04 10:04am Incoming V 1" 0.30 0.00 0.30 04/28/04 10:06am Incoming V 1" 0.30 0.00 0.30 04/28/04 12:48pm ... 04/30/04 9:03am Incoming VI P 1" 0.30 0.00 0.30 04/30/04 9:04am Incoming VI P 1" 0.30 0.00 0.30 04/30/04 9:16am Asburypark ... 05/02/04 9:47pm Incoming V O 1" 0.30 0.00 0.30 05/03/04 5:04am Incoming V O 1" 0.30 0.00 0.30 05/03/04 4:51pm Incoming V 1" 0.30 0.00 0.30 05/03/04

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241437.pdf

EFTA01716072Set 10

2004-11-18100p46,803w

INCOMI CL 1 SRH1 1NCOMI CL 1 SRH1 0.00 685 Set 12/04 02:04AM 686 12/04 10:39AM INCOMI CL 1 SR11.1. INCOMI CL 1 SRH1 .0.00 687 12/04 ... 12/07 10:29PM WOK CL 2 SRH1 N IN 0.00 763 Wed 12/08 12:04AM II NCOMI CL 1 SRH1 N IN 0.00 764 12/08 12:07AM X NCONI ... SRH1 P 0.90 0.90 831 12/09 09:59AM MI 0.45 0.45 832 12/09 10:04AM MI PALM FL 1 SRH1 P FL 1 SRH1 P 0.45 0.45 833 12/09

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