Epstein Files Search

EFTA00241467Set 9

2004-03-0134p15,628w

01/31/04 11:50pm Incoming VI O 1" 0.30 0.00 0.30 02/01/04 8:03am Incoming VI O 1" 0.30 0.00 0.30 02/01/04 8:27am Chtamstths ... 02/09/04 7:55am Incoming V o 1* 0.30 0.00 0.30 02/09/04 8:03am Chtamstths V P 1* 0.30 0.00 0.30 02/09/04 8:04am Chtamstths ... 02/02/04 9:57pm Chtamstths V O 1* 0.30 0.00 0.30 02/03/04 8:03am Incoming V P 4* 1.20 0.00 1.20 02/03/04 9:50am Incoming

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

EFTA00241758Set 9

2005-01-0149p22,703w

12/09/04 8:00am Incoming V P 2" 0.60 0.00 0.60 12/09/04 8:03am Chtamstths V P 1" 0.30 0.00 0.30 12/09/04 9:25am Incoming V P 8 ... 12/16/04 7:58am Delray Bch FL o 5* 1.50 0.93 2.43 12/16/04 8:03am Incoming VI P 1* 0.30 0.00 0.30 12/16/04 8:10am Incoming

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

EFTA00241405Set 9

2004-07-0132p14,531w

06/15/04 8:02am Chtamstths V P 1" 0.30 0.00 0.30 06/15/04 8:03am Ardmore PA P 4* 1.20 0.84 2.04 06/15/04 8:09am Norwalk ... 05/28/04 7:46pm Incoming V P 2* 0.60 0.00 0.60 05/29/04 8:03am Incoming V O 1* 0.30 0.00 0.30 05/29/04 8:51am Incoming

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

EFTA00241844Set 9

2005-06-0144p19,983w

05/06/05 7:56am Incoming V o 1A 0.30 0.00 0.30 05/06/05 8:03am Incoming V P 1* 0.30 0.00 0.30 05/06/05 8:07am Incoming

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

EFTA00241370Set 9

2004-01-0135p16,042w

12/13/03 8:02am Chtamstths V O 1' 0.30 0.00 0.30 12/13/03 8:03am Incoming V O 1' 0.30 0.00 0.30 12/13/03 8:04am Chtamstths ... 12/15/03 7:53am Incoming V O 1• 0.30 0.00 0.30 12/15/03 8:03am Incoming V P 1' 0.30 0.00 0.30 12/15/03 8:17am ST Thomas ... 11/24/03 7:54am Chtamstths V O 1• 0.30 0.00 0.30 11/24/03 8:03am Incoming V P 1• 0.30 0.00 0.30 11/24/03 8:47am Chtamstths

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

EFTA00241340Set 9

2004-12-0130p13,503w

11/11/04 7:56am Incoming V 1* 0.30 0.00 0.30 11/11/04 8:03am Chnstdstcr V P 1* 0.30 0.00 0.30 11/11/04 9:07am Chtamstths V P 2* 0.60 0.00 0.60 11/11/04 ... 11/10/04 8:09pm Incoming V 2* 0.60 0.00 0.60 11/11/04 8:03am Incoming V P 1* 0.30 0.00 0.30 11/11/04 8:43am Chnstdstcr V P 1* 0.30 0.00 0.30 11/11/04

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

EFTA00241888Set 9

2005-03-0135p15,781w

02/02/05 7:20am Incoming V o 1^ 0.30 0.00 0.30 02/02/05 8:03am Chtamstths V P 1* 0.30 0.00 0.30 02/02/05 8:38am Incoming ... 02/22/05 8:01am Delray Bch FL P 14 0.30 0.21 0.51 02/22/05 8:03am Incoming VI P 2" 0.60 0.00 0.60 02/22/05 8:56am Incoming

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

EFTA00241501Set 9

2004-05-0143p19,674w

04/14/04 7:06am Chtamstths V o 4" 1.20 0.00 1.20 04/14/04 8:03am Chtamstths V P 1* 0.30 0.00 0.30 04/14/04 8:32am Incoming

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

EFTA00241726Set 9

2005-02-0132p14,496w

12/31/04 6:23am ST Thomas VI O 14 0.30 0.00 0.30 12/31/04 8:03am Delray Bch FL P 4* 1.20 0.84 2.04 12/31/04 8:07am Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241726.pdf

EFTA00241273Set 9

2004-04-0135p15,497w

03/17/04 7:30am Chtamstths V O 1" 0.30 0.00 0.30 03/17/04 8:03am Incoming V P 1" 0.30 0.00 0.30 03/17/04 8:48am Chtamstths

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

EFTA00241308Set 9

2004-08-0132p14,592w

06/28/04 6:51am Incoming V O 1* 0.30 0.00 0.30 06/28/04 8:03am Incoming V P 3 * 0.90 0.00 0.90 06/28/04 9:31am Incoming ... 07/05/04 7:32am Wpalmbeach FL O 1* 0.30 0.15 0.45 07/05/04 8:03am Incoming VI P 2* 0.60 0.00 0.60 07/05/04 8:05am Incoming

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

EFTA00242000Set 9

2006-04-0111p4,267w

03/01/06 7:52am Incoming V o 5" 1.50 0.00 1.50 03/01/06 8:03am Incoming V P 14 0.30 0.00 0.30 03/01/06 8:03am S Africa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242000.pdf

EFTA00241923Set 9

2005-05-0134p15,172w

Page 1 of 34 -:]ACCOUIITNOr: -,BILLING DATE May 01,2005 EESERVI8EN0: MULTIPLE LITTLE ST JAMES

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

EFTA00241807Set 9

2005-07-0137p16,832w

Page 1 of 37 -..]ACCOUNTN0c: --BILLINGDATEr July 01, 2005 :SERVICENOt... MULTIPLE LITTLE ST JAMES LLC

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

EFTA00241686Set 9

2005-04-0123p10,194w

03/04/05 6:44am ST Thomas V O 1* 0.30 0.00 0.30 03/04/05 8:03am Incoming V P 2* 0.60 0.00 0.60 03/04/05 9:13am Incoming ... 03/20/05 7:53am Delray Bch FL O 1* 0.30 0.15 0.45 03/20/05 8:03am Incoming V O 2* 0.60 0.00 0.60 03/20/05 11:00am Incoming

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

EFTA00241709Set 9

2005-12-0117p7,251w

AMOUNT 11/08/0512:03pm Incoming VI P 1* 0.30 0.00 0.30 11/09/05 8:03am Chtamstths VI P 1* 0.30 0.00 0.30 11/10/05 826am Chtamstths VI P 2' 0.60 0.00 0.60 11/10/05 ... 11/17/05 2:26pm Incoming VI P 1* 0.30 0.00 0.30 11/18/05 8:03am Incoming VI P 1* 0.30 0.00 0.30 11/18/05 9:35am Chnstdstcr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241709.pdf

EFTA00241437Set 9

2004-06-0130p13,014w

04/29/04 7:38am Chnstdstcr V O 1* 0.30 0.00 0.30 04/29/04 8:03am Chtamstths V P 1* 0.30 0.00 0.30 04/29/04 8:29am Chtamstths

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

EFTA00241977Set 9

2005-10-0123p10,026w

08/26/05 8:01am Incoming V P 1" 0.30 0.00 0.30 08/26/05 8:03am Incoming V P 1" 0.30 0.00 0.30 08/26/05 8:04am Incoming

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

EFTA00241957Set 9

2005-11-0120p8,664w

10/11/05 7:55am Incoming V 0 1* 0.30 0.00 0.30 10/11/05 8:03am Chtamstths V P 1* 0.30 0.00 0.30 10/11/05 8:50am Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241957.pdf

EFTA00241544Set 9

2004-11-0136p16,414w

10/04/04 6:31am Incoming V o 1^ 0.30 0.00 0.30 10/04/04 8:03am Chtamstths V P 2* 0.60 0.00 0.60 EFTA00241546 Page 4 of 36 ACCOUNT NO: BILLING DATE: November

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