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"09:47AM"
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EFTA00266550
Set 9
25p
10,092w
Messaging not included in current plan benefit Data Time Destination Description Amount 23 May
09
:
47am
0428820806 Optus SPAS 0.00 23 May
09
:49am 0428820806 Optus ... current plan benefit Date Time Destination Dimaiptlan Amount n M:I)
09
47am
0428820836 Optus SMS 0.00 23 May 09.49am 0128820806 Optus SMS 0.03 33 May
09
:50am
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266550.pdf
EFTA00202755
Set 9
2005-09-29
24p
13,326w
29AM 904-264-9844 ORANGE FL 1 NPA2 N RN 0.00 249 10/15
09
:
47AM
561-714-5714 INCOMI CL 2 NPA2 N IBM 0.00 250 10/15 11:
47AM
... 26AM 904-264-3903 INCOMI CL 1 NPA2 P IR 0.00 354 10/19
09
:
47AM
904-955-0927 JACXSO FL 1 NPA2 P PM 0.00 355 10/19
09
:4SAM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00202755.pdf
EFTA00242093
Set 9
2004-02-01
12p
4,878w
01/U 04.11AM Cart A VI 1 0 00 0 OQ 145 01/13
09
:
47AM
CELAR A VI 1 0.00 0.00 146 01/13
09
:57AM CELAR ... 01/26 08:52AM IRCOM/ CL 1 0.00 0.00 339 01/26
09
:
47AM
CRAR A VI 1 0.00 0.00 340 01/26
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242093.pdf
EFTA01715872
Set 10
2004-08-18
100p
28,718w
89 08/20
09
:10PM INCCMI CL 3 SRH1 0.00 90 08/20
09
:10PM FL CL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf
EFTA00242105
Set 9
2004-03-01
13p
5,396w
02/06
09
:38AM INCOMI CL 1 0.00 0.00 79 02/06
09
:
47AM
INCOMI CL 1 0.00 0.00 80 02/06 11.1,AM Trek./ el. 1 0 00 0 OQ 81 02/06
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242105.pdf
EFTA01714588
Set 10
2005-02-24
58p
18,026w
Rate Code: HA44aFT9 MATS SSORDMMOMW Rate Period IPd.): P-Peak, OsOff Peak, N-Night. Feature
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714588.pdf
EFTA01312001
Set 10
2007-09-19
200p
109,823w
PALM FL MOC4 0.00 • 12/02
09
•46ADI ICI W PALM FL N0C4 0.00 12/02
09
:
47AM
III w PALM FL MOC4 0.00 4 12/02
09
:4OAM xi W PALM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312001.pdf
EFTA00242172
Set 9
19p
8,028w
07/17
09
:46AM CHAR A VI 1 O01C 0 WS 0.00 22 07/17
09
47AM
LOCAL CL 1 O01C 0 WS 0.00 23 07/17 10.20AM SILVER ND 4 O01C
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242172.pdf
EFTA01724750
Set 10
2004-12-24
100p
30,437w
s /0 I o 400 a EFTA01724750 Page: 24 of 46 Billing Cycle Date: 12/24/04
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724750.pdf
EFTA00242162
Set 9
10p
4,339w
06/14
09
:14AM INCEOLI CL 1 MOR2 P 0.00 135 06/14
09
:
47AM
CliAR A VI 1 liDR2 P 0.00 136 06/14 12 27PM INCOMI CL 1 KDR2
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242162.pdf
EFTA00202779
Set 9
30p
16,564w
11/22
09
45AM ORANGE FL 1 NPA2 P R 0.00 495 11/22
09
47AM
ORANGE FL 4 NPA2 P R 0.00 496 11/22 03 18PM MIAMI FL 2 NPA2
https://www.justice.gov/epstein/files/DataSet%209/EFTA00202779.pdf
EFTA00203115
Set 9
2005-07-14
37p
23,145w
01AM MI 561-684-6100 INCOMI CL 2 RSD1 P I 0.00 386 06/22
09
:
47AM
MI 561-684-6100 M PALM FL 2 RSD1 P 0.00 387 06/22
09
https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf
EFTA01715472
Set 10
2005-01-24
100p
36,750w
03/12
09
:29AM NI INCOMI CL 16 NA44 N INS 0.00 620 01/12
09
:
47AM
MI NCOMI CL 3 NA44 N INS 0.00 621 03/12 10:04AM MI PALM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715472.pdf
EFTA00695446
Set 9
2014-06-25
2p
229w
York. NY. USA Pastritri,-tryPeeftron From: "affray <jeevacation©gmail.com> To: Tazia Smith Date: 06/25/2014
09
:
47AM
Subject: buy 250,000 shares of bank of new york please note The information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695446.pdf
EFTA02214721
Set 11
2017-06-13
1p
96w
N212JE has departed KSAF for KAVP N212JE (GLF4) departed Santa Fe Muni (KSAF) at
09
:
47AM
MDT enroute to Scranton Intl (KAVP) for an estimated arrival at 03:15PM
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214721.pdf
EFTA02216252
Set 11
2017-06-03
1p
95w
N212JE has departed KISP for KPBI N212JE (GLF4) departed Long Island MacArthur (KISP) at
09
:
47AM
EDT enroute to Palm Beach Intl (KPBI) for an estimated arrival at 12:08PM
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216252.pdf
EFTA00203020
Set 9
2005-05-07
28p
15,590w
03/17 08:37AN MIAMI. FL 2 RSDI P R 0.00 76 03/17
09
47AM
MI INCOMI CL 1 RSDI P I 0.00 /7 03/17 12 49PM IC N PALM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00203020.pdf
EFTA00695434
Set 9
2014-06-25
2p
223w
Email Panritncio-Perfoon From: ,affray E." <jeevacation@gmail.com> To: Tazia Smith Dale: 06/25/2014
09
:
47AM
Subject: buy 250,000 shares of bank of new york please note The information contained
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695434.pdf
EFTA02240451
Set 11
2018-04-20
1p
120w
Friday (20 Apr) heading for Cyril E King (STT) for an estimated arrival at
09
:
47AM
AST Friday (20 Apr). Expected route: MIXAE2 ZQA A555 HARDE DDP JETSS For more
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240451.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
19 total
Set 9
11
Set 10
5
Set 11
3