Epstein Files Search

EFTA00241888Set 9

2005-03-0135p15,781w

02/07/05 6:50pm Incoming V P 3" 0.90 0.00 0.90 02/08/05 9:36am Incoming V P 2" 0.60 0.00 0.60 02/08/05 10:26am Chnstdstcr

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

EFTA00241273Set 9

2004-04-0135p15,497w

02/25/04 8:52am Incoming V P 1.50 0.00 1.50 02/25/04 9:36am Chnstdstcr V P 0.30 0.00 0.30 02/25/04 9:59am Chtamstths V P 0.30 0.00 0.30 02/25/0411:09am Chnstdstcr ... 03/12/04 9:34am Chtamstths V P 2* 0.60 0.00 0.60 03/12/04 9:36am Chtamstths V P 1* 0.30 0.00 0.30 03/12/0410:09am Incoming V P 2* 0.60 0.00 0.60 03/12/0410

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

EFTA00241501Set 9

2004-05-0143p19,674w

04/06/04 9:29am Chtamstths V P 2" 0.60 0.00 0.60 04/06/04 9:36am Incoming V P 1" 0.30 0.00 0.30 04/06/04 9:37am Incoming ... 04/07/04 9:12am Incoming V P 0.30 0.00 0.30 04/07/04 9:36am Chtamstths V P 0.30 0.00 0.30 04/07/04 9:53am Incoming V P 0.30 0.00 0.30 04/07/04 9:59am ... AMOUNT 04/18/04 9:33am Incoming V O 1* 0.30 0.00 0.30 04/18/04 9:36am Chnstdstcr V O 4* 1.20 0.00 1.20 04/18/04 9:40am ST Thomas

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

EFTA00241580Set 9

2004-10-0133p15,029w

08/30/04 9:20am Incoming V P 1* 0.30 0.00 0.30 08/30/04 9:36am Incoming V P 1* 0.30 0.00 0.30 08/30/04 9:39am Incoming ... 08/30/04 2:50pm Incoming V P 1* 0.30 0.00 0.30 08/31/04 9:36am Incoming V P 2* 0.60 0.00 0.60 08/31/0412:34pm Incoming V P 1* 0.30 0.00 0.30 08/31/04

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

EFTA00241370Set 9

2004-01-0135p16,042w

12/20/03 9:33am Chtamstths V o V 0.60 0.00 0.60 12/20/03 9:36am Chtamstths V O 1• 0.30 0.00 0.30 12/20/03 9:38am Chtamstths ... 12/01/03 8:39am Incoming V P 2* 0.60 0.00 0.60 12/01/03 9:36am Incoming V P 2* 0.60 0.00 0.60 12/01/03 12:30pm Incoming ... 12/09/03 9:29am Chnstdstcr V P 1• 0.30 0.00 0.30 12/09/03 9:36am Incoming V P 1• 0.30 0.00 0.30 12/09/03 9:37am Incoming

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

EFTA00241726Set 9

2005-02-0132p14,496w

01/10/05 8:50am Incoming V P 1" 0.30 0.00 0.30 01/10/05 9:36am Chtamstths V P 10" 3.00 0.00 3.00 01/10/05 9:47am Chtamstths ... 01/03/05 9:03am Chtamstths V P 4* 1.20 0.00 1.20 01/03/05 9:36am Chtamstths V P 1* 0.30 0.00 0.30 01/03/05 9:57am Chtamstths

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

EFTA00241758Set 9

2005-01-0149p22,703w

11/24/04 9:25am Incoming V P 1* 0.30 0.00 0.30 11/24/04 9:36am Incoming V P 1* 0.30 0.00 0.30 11/24/04 9:46am Incoming

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

EFTA00241308Set 9

2004-08-0132p14,592w

06/28/04 9:32am Chtamstths V P 1* 0.30 0.00 0.30 06/28/04 9:36am Boca Raton FL P 1* 0.30 0.21 0.51 06/28/04 9:37am Delray ... 07/17/04 9:35am Incoming V O 0.30 0.00 0.30 07/17/04 9:36am Incoming V O 2" 0.60 0.00 0.60 07/17/04 9:46am Incoming V O 2" 0.60 0.00 0.60 07/17/0410

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

EFTA00241686Set 9

2005-04-0123p10,194w

03/01/05 9:10am Chtamstths V P 1* 0.30 0.00 0.30 03/01/05 9:36am Chtamstths V P 1* 0.30 0.00 0.30 03/01/05 9:40am Chtamstths ... 03/11/05 8:53am Incoming V P 1* 0.30 0.00 0.30 03/11/05 9:36am Incoming V P 1* 0.30 0.00 0.30 03/11/05 9:44am Incoming

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

EFTA00259039Set 9

2019-04-0890p8,846w

47AM 7am to 3pm Completed: Jul 5, 2019 at 9:36AM Comp:Met Jul 5, 2019 at 6:44 AM Completed: Jul 5, 2019 at 6:44 AM Compteted ... 50AM • Completed: Jul 5, 2019 of 6:46 AM Completed: Jul 5, 2019 of 9:36AM Completed: Jul 5, 2019 al 9:36AM Completed: July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259039.pdf

EFTA00241709Set 9

2005-12-0117p7,251w

11/15/05 9:30am S Africa P 4* 1.20 11.85 13.05 11/15/05 9:36am S Africa P 4* 1.20 11.85 13.05 11/15/05 9:44am Incoming ... 11/03/05 9:34am Chtamstths V P 1* 0.30 0.00 0.30 11/03/05 9:36am Chtamstths V P 1" 0.30 0.00 0.30 11/03/05 11:15am Chtamstths

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

EFTA00241844Set 9

2005-06-0144p19,983w

05/05/05 9:34am Chnstdstcr V P 1* 0.30 0.00 0.30 05/05/05 9:36am Incoming V P 2* 0.60 0.00 0.60 05/05/05 10:39am Incoming ... 05/11/05 9:27am Incoming V P 1* 0.30 0.00 0.30 05/11/05 9:36am Incoming V P 1* 0.30 0.00 0.30 05/11/05 9:43am Incoming

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

EFTA00241647Set 9

2004-02-0139p18,001w

Page 1 of 39 ACCOUNTI40: BILLING DATE: r. February 01, 2004 SERVICE NO: MULTIPLE LITTLE

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

EFTA00241977Set 9

2005-10-0123p10,026w

08/26/05 8:46am Wpalmbeach FL 3" 0.90 0.63 1.53 08/26/05 9:36am Incoming V P 2" 0.60 0.00 0.60 08/26/05 9:58am Chtamstths V P 2" 0.60 0.00 0.60 08/26/05 ... Chtamstths V P 3* 0.90 0.00 0.90 TOTALS FOR - 164 49.20 0.29 49.49 09/07/05 9:36am Chtamstths VI P 1* 0.30 0.00 0.30 09/07/05 9:38am

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

EFTA00241923Set 9

2005-05-0134p15,172w

04/05/05 9:28am Incoming V P 1* 0.30 0.00 0.30 04/05/05 9:36am Incoming V P 2* 0.60 0.00 0.60 04/05/05 9:49am Incoming

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

EFTA00241340Set 9

2004-12-0130p13,503w

11/20/04 8:27am Chtamstths V o 2* 0.60 0.00 0.60 11/20/04 9:36am Incoming V o 1* 0.30 0.00 0.30 11/20/04 12:58pm Incoming

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

EFTA02453193Set 11

2018-05-021p105w

Renato; Carluz Toylo Subject: Fed Ex's from Eric Roth Delivered to PB at 9:36am today both fed ex's say they were delivered to PB already at 9

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453193.pdf

EFTA02245218Set 11

2018-05-021p97w

Subject: Re: Fed Ex's from Eric Roth Delivered to PB at 9:36am today HI We got it and we handed it to Mr. Epstein already, Thank you Carluz ... wrote: • > both fed ex's say they were delivered to PB already at 9:36am, left at front door—Fed Ex's contained: wood sample and one with ultra sued

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245218.pdf

EFTA02245277Set 11

2018-05-021p113w

Subject: Re: Fed Ex's from Eric Roth Delivered to PB at 9:36am today super > On May 2, 2018, at 11:07 AM, CARLUZ TOYLO wrote ... wrote: >> both fed ex's say they were delivered to PB already at 9:36am, left at front door—Fed Ex's contained: wood sample and one with ultra sued

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245277.pdf