Epstein Files Search

EFTA00241467Set 9

2004-03-0134p15,628w

01/31/04 7:56am Incoming V O 1* 0.30 0.00 0.30 01/31/04 9:16am Incoming V O 4* 1.20 0.00 1.20 01/31/04 9:20am Incoming ... 02/13/04 9:13am ST Thomas V P 1* 0.30 0.00 0.30 02/13/04 9:16am Incoming V P 2* 0.60 0.00 0.60 02/1a/o410:29am Chnstdstcr ... 02/17/04 7:05am Incoming V o 2* 0.60 0.00 0.60 02/17/04 9:16am Chtamstths V P 3* 0.90 0.00 0.90 02/17/04 9:20am Chtamstths

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

EFTA00241437Set 9

2004-06-0130p13,014w

04/30/04 9:04am Incoming VI P 1" 0.30 0.00 0.30 04/30/04 9:16am Asburypark NJ P 27 " 8.10 5.67 13.77 04/30/04 9:43am Chnstdstcr ... 05/07/04 9:13am Incoming V P 1* 0.30 0.00 0.30 05/07/04 9:16am Incoming V P 1* 0.30 0.00 0.30 05/07/04 9:30am Incoming ... 04/26/04 8:57am Windham ME P 13 * 3.90 2.73 6.63 04/26/04 9:16am Incoming V P 1* 0.30 0.00 0.30 04/26/04 9:31am Incoming

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

EFTA00241340Set 9

2004-12-0130p13,503w

11/02/04 8:51am Incoming V P 1* 0.30 0.00 0.30 11/02/04 9:16am Chnstdstcr V P 1* 0.30 0.00 0.30 11/02/04 10:45am Incoming ... 10/29/04 9:10am Chtamstths V P 1* 0.30 0.00 0.30 10/29/04 9:16am Incoming V P 3* 0.90 0.00 0.90 10/29/04 9:28am Incoming ... 11/02/04 9:09am Chtamstths V P 1• 0.30 0.00 0.30 11/02/04 9:16am Incoming V P 1* 0.30 0.00 0.30 11/02/0410:36am Incoming V P 2* 0.60 0.00 0.60 11/02/0410

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

EFTA00241686Set 9

2005-04-0123p10,194w

02/23/05 8:42am Chtamstths V 1* 0.30 0.00 0.30 02/23/05 9:16am Incoming V 4* 1.20 0.00 1.20 02/23/05 10:03am Incoming V 2* 0.60 0.00 0.60 02/23/05 11:07am ... 03/12/05 8:16am Chnstdstcr V O 1* 0.30 0.00 0.30 03/12/05 9:16am Incoming V O 1* 0.30 0.00 0.30 03/12/05 9:16am Incoming

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

EFTA00241613Set 9

2004-09-0134p15,468w

08/15/04 8:52am Incoming V O 1* 0.30 0.00 0.30 08/15/04 9:16am Incoming V O 1* 0.30 0.00 0.30 08/15/04 9:53am Incoming ... 08/16/04 8:58am Incoming V P 2* 0.60 0.00 0.60 08/16/04 9:16am Incoming V P 2* 0.60 0.00 0.60 08/16/04 10:07am Incoming

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

EFTA00241580Set 9

2004-10-0133p15,029w

08/25/04 9:07am Incoming V P 2* 0.60 0.00 0.60 08/25/04 9:16am Incoming V P 1" 0.30 0.00 0.30 08/25/04 9:26am Incoming ... 09/02/04 9:13am Chtamstths VI P 1 14 0.30 0.00 0.30 09/02/04 9:16am Chtamstths VI P 2 14 0.60 0.00 0.60 09/02/04 9:23am ST Thomas

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

EFTA00241709Set 9

2005-12-0117p7,251w

11/10/05 9:08am Incoming V P 1" 0.30 0.00 0.30 11/10/05 9:16am Chtamstths V P 4* 1.20 0.00 1.20 11/10/05 2:06pm Incoming ... 11/21/05 8:48am Chtamstths VI P 1" 0.30 0.00 0.30 11/21/05 9:16am Chtamstths VI P 1" 0.30 0.00 0.30 11/21/05 11:15am Chtamstths

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

EFTA00241888Set 9

2005-03-0135p15,781w

02/03/05 6:47pm Incoming V P 1* 0.30 0.00 0.30 02/04/05 9:16am ST Thomas V P 1* 0.30 0.00 0.30 EFTA00241892 Page 6 of 35 ACCOUNT14O: BILLING DATE: March ... 02/04/05 9:13am Incoming V P 1* 0.30 0.00 0.30 02/04/05 9:16am Incoming V P 1* 0.30 0.00 0.30 02/04/05 9:18am Incoming

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

EFTA00241807Set 9

2005-07-0137p16,832w

05/26/05 9:13am Chtamstths V 1* 0.30 0.00 0.30 05/26/05 9:16am Incoming V 1* 0.30 0.00 0.30 05/26/05 9:34am Incoming V 3* 0.90 0.00 0.90 05/26/05 9:38am

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

EFTA00241923Set 9

2005-05-0134p15,172w

04/22/05 9:10am Chtamstths V P 3" 0.90 0.00 0.90 04/22/05 9:16am Incoming V P 1" 0.30 0.00 0.30 04/22/05 9:23am Incoming

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

EFTA02243137Set 11

2018-04-091p33w

Subject: Alert - Jet Blue#1895 (Rec. Loc#GUGYDB) 6:30am depart HPN arrive Orlando 9:16am April 9, 2018 6:00 AM : Jet Blue#1895 (Rec. Loc#GUGYDB) 6:30am ... depart HPN arrive Orlando 9:16am EFTA_R1_01016990 EFTA02243137

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02243137.pdf

EFTA00241844Set 9

2005-06-0144p19,983w

04/25/05 9:12am Incoming VI P 1* 0.30 0.00 0.30 04/25/05 9:16am Greenport NY P 4* 1.20 0.84 2.04 04/25/05 9:32am Biddeford

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

EFTA00242031Set 9

2006-01-0115p6,309w

11/29/05 3:38pm Chtamstths V P 1" 0.30 0.00 0.30 12/01/05 9:16am Incoming V P 1" 0.30 0.00 0.30 12/01/05 9:17am Chtamstths ... 12/04/05 7:17am Chtamstths VI O 14 0.30 0.00 0.30 12/04/05 9:16am Chtamstths VI O 1* 0.30 0.00 0.30 12/04/05 9:33am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242031.pdf

EFTA00241370Set 9

2004-01-0135p16,042w

11/29/03 9:04am Incoming V O 3• 0.90 0.00 0.90 11/29/03 9:16am Incoming V o 7• 2.10 0.00 2.10 11/29/03 11:10am Chtamstths

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

EFTA01705208Set 10

2005-07-3142p14,509w

8/17/05 Incoming 9:19 PM (F) 1 $ - $ 8/18/05 Incoming '9:16AM 1 - $ 8/18/05 New York, NY 9:20AM 1 •••• $ - $ $ 8/18/05 New York, NY 9:36 AM 1 - $ $ 8/18/05 Incoming

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

EFTA00241647Set 9

2004-02-0139p18,001w

01/22/04 9:04am Incoming V P 1" 0.30 0.00 0.30 01/22/04 9:16am Incoming V P 1" 0.30 0.00 0.30 01/22/04 9:30am Chtamstths

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

EFTA00241501Set 9

2004-05-0143p19,674w

04/12/04 8:14am Chtamstths V P 2* 0.60 0.00 0.60 04/12/04 9:16am Incoming V P 1* 0.30 0.00 0.30 04/12/04 9:18am Chtamstths

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

EFTA01706942Set 10

2004-08-25100p31,652w

Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Sep 21, 2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706942.pdf

EFTA00241758Set 9

2005-01-0149p22,703w

11/29/04 9:10am Incoming V P 2* 0.60 0.00 0.60 11/29/04 9:16am Incoming V P 1* 0.30 0.00 0.30 11/29/04 9:21am Chtamstths

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