Epstein Files Search

EFTA01316035Set 10

2005-01-0312p10,244w

BOYNTONBCH FL 1 31/91 UNL N MN UNLIMITED NWKND MIN 115 1207 02 4CP 116 12(07 03 MINN FL TWNCITIES MN MIN MIN IN 400 ADM ANYTME ... WPALMBEACH FL 1MIN UNLIMITED NAMKND MIN 130 1207 08 4CP NEW YORK NY MIN EARLY EVENING NAN1010 75 2,05 06:47P WPALMBEACH FL 1MIN UNLIMITED MYA010 MIN EVT MESSAGE ... AIOBI. 296 1214 0124P WPAUABEACH FL 400 /IDOL ANYTME MIN 361 121602 4CP NEW YORK NY 4MIN 400 AD01. ANYTME MN 296 1214 0138P INCOMING 1MN mN 400001. ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316035.pdf

EFTA00242292Set 9

2010-06-2457p22,497w

Huitington CA Motile Cl. MN needed .00 .00 17 03/17 05:4CP P 2 Huntington CA Ming Cl. A need .00 .00 18 03/17 07:57P P I Sell ... 024W 1 Marina de CA Incoming Cl. A Included 175 07/C6 03:4CP 3 Marina de CA LOSICLSOC6A MN Included 178 07/06 0350P 1 Manna de CA LOSNOLSOOSA MN Included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf

EFTA01257920Set 9

2004-06-0314p13,643w

0326P NCOLING 1 MIN DISCOUNT IN11. &MAI 099 646 0521 05 2 4CP NEW YORK NN' I MN UNUM MDBL TO MOBL 3 0912 03:311> NCOMING 2MIN DISCOUNT ... NEV/YORICZNI NY I MIN Allt ROMING I NTL VOCE 2.29 0508 08 4CP INCOMING 11N DISCOUNT NTL ROAM 0.99 47 0611 04 13 NEWYORKZN1NY I MIN NR ROAMING VOCE ... 0W511 D55 051 BROOKLYN NY I MIN WI ROAMING VOCE 219 14 0608 11 4CP INCOMING 2164 DISCOUNT Nit ROAM 1.98 57 05,11 051 BROOKLYN NY VAN NTL ROAMING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257920.pdf

EFTA01705590Set 10

2004-01-14100p81,464w

MINUTES WPALMBEACH FL 2MIN UNLIMITED NAVKND MIN 0.81 58 12/13 06:06P 12/13 06:4CP GO 12/130650P WPALMBEACH FL WPA/AMEACH FL WAIN 1MIN UNLIMITED NMKNO MIN UNLIMITED NANKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705590.pdf

EFTA01714551Set 10

2004-12-1237p27,029w

FTLAUDERDL FL 3MIN UNLIMITED NANKND MIN 644 12/05 09 4CP NCOMING 110111 UNLIMITED NIWKND MIN 585 12405 12:24A INCOMING 1MIN UNLIMITED NAMND IAN 645 12/05 1 2CIP NCOMING 1MIN ... 12/22 09:30P WPALMBEACH FL 10EVIN UNLIMITED N/WKND MIN 187 12/19 09:4CP WPALMBEACH FL 2MIN UNLIMITED N/WKND MN 251 12/22 11:12P WPALMBEACH FL WIN UNLIMITED N/WKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714551.pdf

EFTA01316061Set 10

2004-05-0514p12,379w

auestons ce Changes? • attelretess.com • Tol Free I 866 2934634 AT&T Wireless • 611 from your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316061.pdf

EFTA01309645Set 10

2004-09-0312p10,266w

0650P moOde LE MIN 400 AOC& ANYTME MIN 86 0807 02 4CP NCOMING 1IPAIN LNUIATECI NWKND PAN MIN 028 EMI DISC INT CI. 0.28 87 0107 02 43P NEWYORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309645.pdf

EFTA01707284Set 10

2005-05-16100p70,074w

Questions or Changes? x cingular tathag Cale her • cIngulartern • Toll Free 1 866 293.4634 • 611

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707284.pdf

EFTA01689692Set 10

100p64,453w

BIC date Jul 1* 200T Page 12 Of 21 Account number Invoice number Usage detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01689592Set 10

2004-04-19100p60,542w

West Pan FL tomn0ng CL 1 I/N .00 .00 110 01/06 07:4CP West Pon FL IncOmlva Cl. 2 MN .00 .00 .00 111 01/136 07:51P WestPalra FL MobOe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf

EFTA01706236Set 10

2004-10-0669p64,010w

10/04 01:27P INCOMING 4MIN UNUM MOBL TO MOBL 95 10/06 09:4CP SELDEN NY VAN UNLIMITED WWW4D MIN 33 10/04 01:46P INCOMING VAIN 400 ADD'L ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706236.pdf

EFTA01707084Set 10

2004-01-15100p88,646w

ANYTME MIN 500 ADM. ANYTME MIN 1 EVT CALL WNT1NG 306 12/24 06:4CP INCOMING 1MIN 500 AWL ANYTME MIN 244 12/22 09:551> INCOMING 11AN COO NIGHTANKEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707084.pdf

EFTA00602257Set 9

2014-12-303p597w

Fort Lauderdale, Florida 33301 11.1.11 West Palm Beach, FL 33401 Telephon Facsimile E-mail: 4CP and Attorneys for the Government Paul G. Cassell Pro Hac Vice S.J. Quinney College

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602257.pdf

EFTA01388159Set 10

2018-08-241p434w

Frlday.ScoternWr C7, 2018 1.69 092% 8.4 101ISM iocthl, 4CP,NFP 79% Kind regards, Nadean Nadean Novogratz Deutsche Bait Securities Inc. Global Equity Derivative Sales 60 Wall Street, 4th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388159.pdf

EFTA00201673Set 9

2004-01-1512p13,004w

12/31 05 59P INCOMING 2MIN 500 ADD'L ANYTME MIN 466 12/30 04 4CP (954)253-1444 FRAUDERDL FL 1MIN 500 ADD'L ANYTME MIN 525 12/31 06 03P INCOMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201673.pdf

EFTA02691355Set 11

2011-06-0740p3,425w

4cP 19.ci` (1941'ZOo'b LOOt' 20 •,4 (ISO ) C3 ,45)0 \ Oq5 NO 6/28/2011 4.21 Source: Callan PM 6 EFTA_R1_02033251 EFTA02691360 Equity Concentration Means Plan Returns Track

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691355.pdf

EFTA00242192Set 9

2010-05-25100p45,626w

Sarta Fe NM Fe NM A Included .00 .00 98 03/25 05:4CP 1 Sarta Fe NM Fe NM A Included .00 .00 99 06125 05:419 1 Sarta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA00292924Set 9

2014-02-1317p5,065w

p.spsp.O% ‘,. (1..0.000, (.60,4 4 0,,t) t> \ 40,c, 4cp Acp, (2,000.0001 (1.000,000) (3,000.0001 Historical Gross Exposure by Geography (Listed Equities) & Macro (Equity Indices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292924.pdf

EFTA00276948Set 9

7p843w

svirs ,..)" #4 e car ynt-5 eft 1...4.5 44iceJ h jo Lyeshot 4cp- kfrie,ce , ,v7 /14 44,4 C s 414 ilOn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276948.pdf

EFTA00266550Set 9

25p10,092w

Optus SMS 0.00 -09-3un apnfligarr Tarns r — P F+OL Geier-A.4CP, - 0.00 EFTA00266570 Ene-t- 1MPcOnYDINICI INICA4 caN PCTlOI CERTIFICATE OF RECORD Court of Origin MAGISTRATES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266550.pdf