Epstein Files Search

EFTA01312261Set 10

2003-07-0249p16,229w

IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 2,074.79 2,074.79CR .00 .00 .00 1,378.12 Your billing cycle began on 06/13 ... www.attws.com/legal/rpf.html p PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 7/02/03 PAYMENT RECEIVED - THANK YOU! 2,074.79CR TOTAL OF PAYMENTS RECEIVED THROUGH 7/14/03 2,074.79CR CONFIDENTIAL SDNY ... INTL DIALING .00 CALLER ID .00 PCS VOICEMAIL W/NUMERIC MSG . DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 .00 .00 AT&T TOLL FREE NATIONWIDE 4.99 AT&T TOLL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312261.pdf

EFTA00615804Set 9

2016-01-1259p14,427w

Administrator www.phi sre orting.com EFTA00615804 335 337 1 APPEARANCES: 1 I N D EX 2 2 On behalf of Plaintiffs: 3 3 SEARCY. DENNEY. SCAROLA Examination Page ... APPEARANCES (Continued): 1 SPECIAL MASTER POZZUOLI: Let's do some 2 2 preliminaries before we start. I'm Ed 3 4 On behalf of Jeffrey Epstein: 3 Pozzuoli ... This deposition is being held at= 24 24 25 25 My nano is 2 (Pages 335 to 338) www.phi sre orting.com EFTA00615805 EFTA00615806 EFTA00615807 EFTA00615808 EFTA00615809 EFTA00615810 EFTA00615811 EFTA00615812 EFTA00615813

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615804.pdf

EFTA01723763Set 10

2005-08-08100p36,813w

EFTA01723764 Fa.340 (Rev. alI in) File Number 31E rem\ - Zs-0 Cg 2. —1 Field Office Acquiring Evidence iletok ( Pcs-tit- Serial 14 of Originating Document Date Received ... Call Minutes Airtime Toll Total Destination Called Type Charges Charges 8/08/05 New York, NY 2:23 PM 3 S - S $ 8/08/05 New York, NY 226 PM S S 8/08/05 Atlan0c ... 2:26 PM 1 - S S 8/08/05 AOanti0. NY 2:27 PM 3 • $ $ 8/08/05 New York, NY 2:30 PM 2 S • $ $ 8/08/05 New York, NY 2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723763.pdf

EFTA01705208Set 10

2005-07-3142p14,509w

7/31/05 Incoming 4:41 PM-- 1 - $ $ 7/31/05 Incoming 4:69 PM NBR Unaval 2 $ 7/31/05 Miami, FL 8:17 PM 3 • $ 'a 7/31/05 Miami, FL 8:20 PM__ 1 - $ 7/31/05 ... 8/01/05 Incoming 10:22 PM 4 - S $ 8/02/05 Incoming 7:55 AM 2 - $ 8/02/05 Incoming 7:56 AM 1 - 8/02/05 Incoming 8:13 AM • 1 $ • S 8/02/05 Incoming ... 8/07/05 Abuqurque, NM 5:53 PM 1 - $ 8/07/05 New York. NY 5:55 PM 2 5 - 8/07/05 Incoming 7:11 PM NBR Unwell 3 8/07/05 Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705208.pdf

EFTA00241977Set 9

2005-10-0123p10,026w

MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $4,452.23 DEPOSIT $0.00 sTANTEmesitgommy TOTAL AMOUNT OF LAST ... BILL 3,102.57 LESS PAYMENTS RECEIVED 125.00 BEGINNING BALANCE 2,977.57 TOTAL SERVICE & EQUIPMENT CHARGES 660.64 OTHER CHARGES AND CREDITS 64.66 ICC WIRELESS 1,480.78 BUSINESS TIME SHARE ... AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00241977 Page 2 of 23 ls—gera t=4 el a iaje 1- A BILLING DATE: October

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

EFTA01723247Set 10

100p31,893w

INCOMI CL 8 SHG2 N IN 0.00 432 04/23 12:38PM MI VOICE CL 2 8X02 N 0 0.00 433 04/23 12:40PM NI ORLAND FL 1 8HO2 ... 04/23 12:44PM MI ORLAND FL 2 SHG2N N 0.00 435 04/23 01:14PM MI VOICE CL 1 SHOO N 0 0.00 436 04/23 01:38PM NI VOICE ... SHG2 N IRN 0.00 441 04/23 03:36PM OR W PALM VL 2 SH02 N RN 0.00 442 04/23 08:11W OR INCOMI CL 1 SHO2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723247.pdf

EFTA01694667Set 10

100p32,301w

NCCM1 CL 1 SRH1 N 1 5R11 N 1 SRH1 N 1 SRIUN 2 SRH1 N 2 SRH1 M 1 SRH1 ... 07Am now FL 4 SRH1 N W 0.00 948 11/07 04:00AH nat FL 2 SRH1 N W 0.00 949 11/07 04:02AM MON FL 4 SRH1 ... 14AM •ITCH FL 1 SRH1 N W 0.00 951 12/07 04:15AH ?TOW FL 2 SRH1 N W 0.00 952 11/07 04:17AM :.VTON FL 2 SRH1 N W D.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf

EFTA00606510Set 9

2014-01-2778p19,578w

encompassed ... 11:4 difficulty (2) 59:8 educated (1) 60:5 DENNEY (1) 32:20 55:6 distinguishing... 40:17 ended (2) 2:18 dilemma ... 2:17 4:6 5:6 entities (2) depositions (3) discovery (7) 55:25 56:3 5:8,18 6:2 ... 2,19 34:24 37:22 34:2,2,22 35:8 44:18 F fathom (1) 49:8 37:1,6,10 evolution (1) face (2) 52:18 firm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606510.pdf

EFTA00202632Set 9

36p21,451w

EFTA00202632 111111111 >6‹cingula r WIRELE SS Page: Billing Cycle Date 2 of 36 01x29,06-0228,06 Account Number: 06091813-001-03 General Information • Terms: The past due amount ... 01/29 12:27PM TH 772-485-4893 INCOMI CL 6 NPA2 N IR/4 0.00 2 01/29 05:39PM TH 561-792-6375 INCOMI CL 2 NPA2 N IR/4 ... NPA2 N IR/4 0.00 4 01/29 05:54PM TH 561-792-6375 INCOMI CL 2 NPA2 N IR/4 0.00 S 01/29 06:26PM TH 239-691-0713 TORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202632.pdf

EFTA00123368Set 9

2019-08-096p2,630w

Page 1 Date Quarterly Assignme Shift 8/9/2019 3RD QTR 2019 5 SOUTH OT !OM 2 8/9/2019 3RD QTR 2019 SHU #1 OT EM 12 8/5/2019 3RD QTR 2019 11 SOUTH ... 2 OT EM 12 8/4/2019 3RD QTR 2019 11 SOUTH #2 OT EM 12 8/3/2019 3RD QTR 2019 Slek Leave 81212019 3RD QTR 2019 Day Off 811/2019 ... 7/31/2019 3RD QTR 2019 11 SOUTH MM 2 7/30/2019 3RD QTR 2019 11 SOUTH #2 ENV 12 7/30/2019 3RD QTR 2019 5 NORTH OT MM 2 7/29/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123368.pdf

EFTA00806407Set 9

2015-12-31226p70,470w

sales less returns and allowances (Form 1065. line 1c) 1 20,059,894. 2 Gross profit (Form 1065, line 3) 2 20,059,894. 3 Ordinary business income (loss) (Form ... line 22) 3 2,415,902. 4 Net rental real estate income (loss) (Form 1065, Schedule K, ine 2) 4 5 Other net rental income (loss) (Form 1065, Schedule ... check one box only I authorize BERDON LLP to enter my PIN 2 6 6 8 9 as my signature EROIrm name do not enter all zeros on the partnership

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806407.pdf

EFTA01711655Set 10

2004-01-02100p19,098w

2 Epstein in town 3 4 Italics uncer 18 Call length/message 5 Date Time Event From To info/Passengers 6 s 17 years old 7 Jeffrey Epstein, Ghislaine Epstein's Flight ... EFTA01711655 A B C D E F 1 OB 2 Epstein in :own 3 4 Italics under 78 Call length/message 5 Date Time Event From To info/Passengers Jeffrey E• stein ... 1159B) Allen Dershowitz Epstein's Flight i iiii Epstein. 25 2,9/2004 4:52.00 PM departs from PBIA Brent Tin 26 Epstein's Flight Jeffre Epstein, arrives at PBIA Brent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711655.pdf

EFTA01707747Set 10

100p40,715w

FLOR-7) 1927 16564 NFL1544R_ILROYALPLM, NFL154411_1LROYALPLM, 30-May-2005 2:07 AM 0 Outbound No No No (FLOP-7) 1927 16564 (FLOP-7) 1927 16564 NFL1544S_ILROYAL ... FLOR-5) 1906 24719 NFL1544R_ILROYALPLM, NFL1544R_ILROYALPLM, 6-Jun-2005 9:47 PM 2 Outbound No No No (FLOR-7) 1927 16564 (FLOP-7) 1927 16564 NFL1544R_ILROYALPLM, NFL1544R ... FLOR-7) 1902 27658 (FLOR-7) 1902 16532 NFL3568R 126_8LVD_2, NEL3568R_I2S_BLVD_2, 7-Jun-2005 11:09 AM 194 Inbound No No No (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707747.pdf

EFTA00128680Set 9

2010-03-1270p13,765w

PROCESS SERVER Federal Bureau of Investigation North Miami Beach, FL 33169 Re: Jane Does 2-7 v. Jeffrey stein To Whom It May Concern: Enclosed please find federal subpoenas ... Documents, Information, or Objects or to Permit Inspection ofPremises in a Civil Action (Page 2) Civil Action No. 08-CV-80119- Marra PROOF OF SERVICE (This section should not bellied ... label them to correspond to who fails to comply. the categories in the demand. (2) Command to Produce Materials or Permit Inspection. (B) Formfor ProducingElectronically StoredInformation Not (A) Appearance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf

EFTA00602094Set 9

2016-12-1712p3,154w

Holiday Leave: Administrative Leave: EGULAR • PROIECT NAMES PROJECT PROJECT NO. CODES Administrative A001 2 2 2 6 T-Rex Multiuse Complex 07-019 Veterans Drive 07-021 RCC at Cabrita ... Point 13-001 2 1 2 1 1 1 1 1 1 12 nfrastructure Repairs - Cabrita Pt Condos 13-008 Eldra Shulterbrandt Facility 13-016 DPWs Maintenance Building ... Hassel Island - Essence Properties 14-007 Side Streets-Main Street 14.012 2 2 4 VI Finest Foods - SIT GERS 15-005 STS. Peter & Paul Catholic Church-Entry Plaza

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602094.pdf

EFTA00060373Set 9

2021-07-14290p46,980w

RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00060373 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00060374 ... recorder is on. My 2 name is and I'm a Senior 3 Special Agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York ... Agent 23 24 : This is DOJ OIG Special Agent 25 EFTA00060375 4 1 : Lieutenant 2 , work for the Bureau of Prisons at MCC 3 New York. 4 : Could you just

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060373.pdf

EFTA00064519Set 9

2019-08-1234p21,594w

2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST ... Today is Monday, August 1 Basis. Do you have any questions about this 2 12. The following will be a voiiiiiii 2 form? 3 interview of BOP Warden ... make. EFTA00064519 S 6 1 : That the statements I'm 1 been the Warden? 2 about to make. 2 : I've been here since May of 3 : Shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064519.pdf

EFTA00182344Set 9

2009-08-0774p36,636w

Page 270 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 3 JANE DOE NO. 2, CASE NO: 08-CV-80119 4 Plaintiff, 5 Vs. 6 JEFFREY EPSTEIN ... CASE NO: 08-CV-80994 1 IN THE CIRCUIT COURT OF THE 15Th 2 Plaintiff, JUDICIAL CIRCUIT IN AND FOR 3 Vs. 2 PALM BEACH COUNTY, FLORIDA 4 JEFFREY EPSTEIN ... Page 274 1 JANE DOE NO. II, CASE NO: 08-CV-80469 1 APPEARANCES: 2 Plaintiff, 2 3 Vs. 3 MERMOSTEIN & HOROWITZ PA 4 JEFFREY EPSTEIN, BY: ADAM HOROWITZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182344.pdf

EFTA00123259Set 9

2019-07-269p2,399w

Daily Assignment Roster • 07:00 - 16:00 9 12:00 - 20:00 Split Shlft 2 ... 2 6 SIA 8 SIS TECH 91 8 PHONE MONITOR 'IS SEC OFFICER #1 3 SEC OFFICER #2 s TOOL ROOM "6 SEARCH OFFICER IP* 2 SALLY ... INTERNAL —21•1111 OT 1 INTERNAL 92 07.100 06:00 ATTY CONF UNIT 2 -2 (NC) UNIT 3 2 5 SOUTH 7 NORTH 7 SOUTH OT **2 8 12 Noel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123259.pdf

EFTA00114850Set 9

2021-07-20155p29,152w

2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE ... Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00114850 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS ... EFTA00114851 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 Today is Thursday, July 15, 2021. The 3 time is 4:03 p.m. and I've turned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00114850.pdf