Epstein Files Search

EFTA00241501Set 9

2004-05-0143p19,674w

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 ... 04/11/04 8:41am Incoming V o 20 * 6.00 0.00 6.00 04/11/04 9:04am Incoming V O 3* 0.90 0.00 0.90 04/11/04 9:07am Chtamstths ... 04/17/04 8:44am Incoming V O 0.30 0.00 0.30 04/17/04 9:04am Incoming V O 0.30 0.00 0.30 04/17/04 9:12am Incoming V O 0.60 0.00 0.60 04/17/04 9:33am

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

EFTA00241888Set 9

2005-03-0135p15,781w

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 ... 02/14/05 8:10am Incoming V P 2* 0.60 0.00 0.60 02/14/05 9:04am Incoming V P 1* 0.30 0.00 0.30 02/14/05 9:09am Chnstdstcr

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

EFTA00241807Set 9

2005-07-0137p16,832w

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 ... 06/01/05 9:01am Incoming V P 1* 0.30 0.00 0.30 06/01/05 9:04am Chtamstths V P 1* 0.30 0.00 0.30 06/01/05 9:29am Chnstdstcr ... 06/02/05 8:37am Chtamstths V P 1* 0.30 0.00 0.30 06/02/05 9:04am Incoming V P 1* 0.30 0.00 0.30 06/02/05 9:33am Chtamstths

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

EFTA00241844Set 9

2005-06-0144p19,983w

05/11/05 8:58am ST Thomas V P 1" 0.30 0.00 0.30 05/11/05 9:04am Incoming V P 3" 0.90 0.00 0.90 05/11/05 9:14am Incoming ... 04/25/05 8:39am Incoming V P 1* 0.30 0.00 0.30 04/25/05 9:04am Chtamstths V P 2* 0.60 0.00 0.60 04/25/05 9:13am Incoming ... 04/28/05 8:56am Chnstdstcr V P 1" 0.30 0.00 0.30 04/28/05 9:04am Incoming V P 1" 0.30 0.00 0.30 EFTA00241858 Page 16 of 44 ACCOUNT BRIM-DATE: - June

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

EFTA00241647Set 9

2004-02-0139p18,001w

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 ... 01/02/04 8:49am Incoming V P 1* 0.30 0.00 0.30 01/02/04 9:04am Chtamstths V P 1* 0.30 0.00 0.30 01/02/04 9:52am Chnstdstcr ... 01/14/04 8:54am Incoming V P 1" 0.30 0.00 0.30 01/14/04 9:04am Incoming V P 1" 0.30 0.00 0.30 01/14/04 9:53am Incoming

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

EFTA00241273Set 9

2004-04-0135p15,497w

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 ... 03/03/04 7:53am Chtamstths V O 1* 0.30 0.00 0.30 03/03/04 9:04am Neworleans LA P 10" 3.00 2.10 5.10 03/03/04 11:15am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241273.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 ... 02/13/04 7:24am Incoming V o 2* 0.60 0.00 0.60 02/13/04 9:04am Incoming V P 1* 0.30 0.00 0.30 02/13/04 9:51am Incoming

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

EFTA00241580Set 9

2004-10-0133p15,029w

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 ... 08/31/04 7:52am Incoming V o 5" 1.50 0.00 1.50 08/31/04 9:04am Incoming V P 7" 2.10 0.00 2.10 08/31/04 2:01pm Incoming

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

EFTA00241405Set 9

2004-07-0132p14,531w

Page 1 of 32 --..]ACCOUNTNOr: ---BILLING,IDATEr July 01, 2004 :SERVICENOt... MULTIPLE LITTLE ST JAMES

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

EFTA00241758Set 9

2005-01-0149p22,703w

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

EFTA00241437Set 9

2004-06-0130p13,014w

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

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

EFTA00242031Set 9

2006-01-0115p6,309w

12/21/05 8:06am Chtamstths V P 2• 0.60 0.00 0.60 12/21/05 9:04am Incoming V P 1• 0.30 0.00 0.30 12/21/05 9:30am S Africa ... 12/21/05 6:08am Korea Rep O 16 * 4.80 15.24 20.04 12/21/05 9:04am Chnstds1cr V P 1* 0.30 0.00 0.30 12/21/05 10:25am Chnstds1cr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242031.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 ... 03/19/05 7:18am Incoming V O 34 0.90 0.00 0.90 03/19/05 9:04am Incoming V O 1* 0.30 0.00 0.30 03/19/05 9:39am Incoming

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

EFTA00241370Set 9

2004-01-0135p16,042w

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

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

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

EFTA00241308Set 9

2004-08-0132p14,592w

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

EFTA00241340Set 9

2004-12-0130p13,503w

11/08/04 8:51am Chtamstths VI P 7" 2.10 0.00 2.10 11/08/04 9:04am Chnstdstcr VI P 1" 0.30 0.00 0.30 11/11/04 6:10am Incoming

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

EFTA00241613Set 9

2004-09-0134p15,468w

Page 1 of 34 --:]ACCOUNTNOr: BILLING DATE September 01, 2004 SERVICE NO: MULTIPLE LITTLE ST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241613.pdf

EFTA01712051Set 10

2007-05-31100p12,813w

Search Main Menu 8/4/2006 EFTA01712143 Page 1 of 9 • National Comprehensive Report 0810812006 - 9:04AM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA01693046Set 10

2006-03-0378p11,729w

Menu https://www.hsmv.flejn.nerfservlet/DLTransaction 8/4/2006 EFTA01693114 Page 1 of 9 National Comprehensive Report 08/0812006 - 9:04AM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf