Epstein Files Search

EFTA01715972Set 10

2004-09-18100p30,216w

sebring Rate Code: SIUM.=/Bundle 400 R Rate Period (Pd.): P-Peak, CmOff Peak, N-Nights Feature: B=Direct Asst Call Complete; C*Call Waiting; D-Data Call; F-Call ... Cods Pd Cure Charge DA Charge 947 10/15 09:04PM INCOMI CL 2 SRH1 N N 0.00 948 10/15 09:09PM N PALM FL 2 SRH1 N N ... 10/15 09:13PH INCONI CL 1 SRH1 N N 0.00 950 10/15 09:19PM INCOMI CL 1 SRH1 N N 0.00 951 10/15 09:39PM N PALM FL 1 SRH1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715972.pdf

EFTA01715572Set 10

100p39,954w

35AM PITTSB PA W 1 0.00 0.00 5 02/07 11:37AM PITTSB PA N 2 0.00 0.00 6 02/07 11:39AM PITTSB PA W 50 0.00 0.00 7 02/07 ... 29PM PITTSB PA W 14 0.00 0.00 8 02/08 12:26PM PITTSB PA N 2 0.00 0.00 9 02/08 12:28PM PITTSB PA N 2 0.00 0.00 10 02/08 ... 39PM INCOMI CL N 6 0.00 0.00 11 02/08 01:50PM PITTSB PA N 56 0.00 0.00 12 02/13 10:53AM SYKESV MD 2 0.00 0.00 13 02/13 10:54AM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715572.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

COUNT BY UNIT B-A C-A E-N E-S -CN 1 G-S H-A I-N K-N ... SECTION A F F F F H M R S TR V OC T N N N S O S & A N ... N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

Location: FNYS From: (Staff Member Supervising Inmates) Approved: pp (Operations Lieutenant) I.,N FN QTR REG CLARK ROBERT K11-056O 53358—054 B-A C-A E-N _G -N ... N K-N K-S 1 R-A Z-A Z-B H-A Total Out-Counted: 1 er FORTY-FIVE MINUTES PRIOR This Form must be submitted ... N COUNT.2BYUNITG-N OUT-ES C-S H-A B-A I-N K-N K-S / n 9-A Z-A Z-B Total Out-Counted: 13 count. This form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

raf.t•na hin,. 11.1•Mrt.41•1,41-..1.01....4:01.11 ilf :<$2.POI WAX OWnt , ^>n< • p, Ce"...!41e.M,P11>VAAJC• =,..FIAill li: 4. it <sax none xm.froi cwect ... CLIs uW•ab ilaanaux• CiAteadha 04,44.CCusUWW.61.0•Stan — ""' :igrergr^:N112=== MNU ranw.,,,,n au Caa..4.000.11Cads 0.4.14 riOnaun CWVIgrat CiAte•lha 0.144. GUY tWa.a CAN4F:. (r04.11 ... IIIIONINIIIIIIIII NI IIIIINII IIIIONNIIIIIIIII B I MIN III N EMU III I II III NI I ..IlUirlialiSiliS ,i,. .. , , ,' ' '' '• -• {R.EfiEllil. , ''• initmITISIM •., " ' ''''" .-!; ':....!.. BIM c .^ 11. ', 1.''!•')',• 7.,illix

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

VIINV• 1\\ kwg- Vivo 0 °0, lio; -14 a 1\. 13o11 • o. ai so \n . 1n io MO1LC (A Cfm‘itkOil 'tsthi (';'0, \\Akk lim 4 hvirdovi jo ‘scSol ... otnù )0,0,o, 9 Cod do m \)csii cio.\ \\n(t. \Ç\ %\13..$ Sec) 3k Metbledt So kYi\ii4) be\i14 alles kîotk Asti\ n ... tio.o.‘ \o \m'ID 61 oui\ -\\nelase ,.c,\\u‘ \\ 'e, Ott'iL\‘rkiii•y} n'voot \ \tiom be.ast \o .3o31, -1i \‘IN Oi Si te is iqtUf

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00498229Set 9

2019-06-1366p5,083w

disclosure of this email or its attachments is prohibited. If you receive this email n error. please immediately delete it from ur s stem and noti the sender b return ... through some dates this week so we can find them a time to meet n person? They haven't had a chance to dive into the supernatural side of things ... disclosure of this email or its attachments is prohibited. If you receive this email n error. please immediately delete it from your system and notify the sender by return email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00498229.pdf

EFTA01310832Set 10

2004-02-1212p10,983w

01/17 06:370 FL MIN UNLIMITED NWKND MN 43 01115 06:14P NCOMNG N 0.09 AIRTIME NINUTE3 0.09 107 01/17 09:42R WPALMBEACH WPALIABEACH FL I MIN UNLIMITED NWKND ... AIRTIME MINUTES 0.09 116 01/16 12:420 WPALMBEACH FL 2MIN N UNLIMITED NWIND MIN 63 01/18 03:ISP INCOMING ILAN 0.09 AIRTIME MINUTES 0.09 117 01/16 02:389 WPAUMEACH ... WPALMBEACH FL 3MIN 0.09 AIRTME 1241./TES 027 126 01/16 0750P BOYNTCNBCH FL I2LAW N UNLIMITED NWIND MIN 62 01/16 05A7P WPALIA3EACH IFL 1MIN 0.09 NRTIMEIANUTES 0.09 127 01/111

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310832.pdf

EFTA01309657Set 10

2005-01-0312p8,641w

Item Date Time Rate Descriphon Charge 242 12/13 09:54A LIMN 400 ADO'*. ANYTME // N 303 12114 015 1MIN 400 ADD*. ANYTME MIN 243 12/13 ... ANYTME M N 304 12/14 022 2MIN UNUM 14081TO MO&. 244 12/13 10:D5A. 1111 UNUM MOB*. TO MOO*. 305 12/14 02r100, 2MIN 400 ADD*. ANYTME MIN 245 12/13 ... ANYTME // N 306 12/14 0324F, 2MIN UNUM 14081TO MO&. 248 12/13 10:09A 1111 460 ADO'L ANYTME /,/ N 307 12/14 03269 IMIN UNUM1.1061TO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309657.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

SIMS On by One, we nee tot AU Send us vox =oat* r n, Mrs 10 [tea. Fssekek C‘sea* boron days a se u;se note ben 10 hotness ... credt yam =cunt for me roan raw Perk n n ma so tot ox, RE* enito ,CMG TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty ... arlarrue ICI Charge you Aare% Fa soca& Matte natmaton. ewes. ;Sew rates crams N any Tansecrn Of tat/nom, Wine Wit-TIMM ad role a neat yak Ara tom total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

nestgatein. and Calvvirry option Central% ad you peter to receive ndividual statements (tweed n Branch Manager of the office serving your account. • Depose accounts (except certificates of deposit ... recordkeepio. moored by law to report to tie IRS all taxable dnidenok, amounts n cash accents. Accounts that are transferred stoplemental protection do not protect against charges It, no legal ... trait investment. You can change your • Please re-confer., any Oral (Orrirrunicatictis n veiling Deposit accounts at LBS Bark USA and non-affiated the actual price km yam Financial Advisor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01269705Set 10

2012-02-2958p11,538w

12/27/2012 3963 $4,705.93 12/28/2012 3957 $43.00 9990067999306 9990068145314 0$06$1.11 a". is n 1, aegM__ S-ann :ice Tip nava* -ImPosPnen•Sa — wane ... VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS N. DATE AMOUNT ADO (v) Deptds ritt ondiled by Ina Bank $ DEDUCT (-) Chocks Outstanding CHECKS OUTSTANDING ... each &lyre* front!, Axon Stamm! end Madre no wart by en number of dim n the blip pentl Ito bahro, ~el nth *Ty 24 boas odir T dat. a week

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf

EFTA01292100Set 10

2015-04-2060p4,195w

N_8 co § 9 )- < t Z 1.0 O O I 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST )- aS 6100 RED HOOK QUARTER B3 COMPANY AMERICAS 0N C1 St THOMAS, USVI ... t0ZEll IONI 130 N£ 311.VIOOSSV 11904030 boa £1.11009Z0 NNW LINN oNtl213LS 3H1O1AVd 3t1.314 3StIOCIN3 0 SDNY_GM_00050029 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012853 EFTA ... Burton PLLC "15A29.61 S $ Fifteen Thousand Four Hundred Twenty-Nine and 61/100"""""******" ******"' dry*********** •-•••••• n* DOLLARS i Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West Washington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292100.pdf

EFTA01273308Set 10

336p161,566w

EFTA01273311 Resource Management Account Account name: GNI!LAINE MA. WELL Your Finandal Advisor: SUBS n. Erie nd ly accou et name: Account number. SCOTT STACK MAW LYLE CASRIEL Your assets ... CONFIDENTIAL EFTA_00B 1106 EFTA01273313 Resource Management Account Account name: GHISLAINE MAXWELL Your N sandal Advisor: *UBS February 2014 Friendly account name: Account number. SCOTT STACKMANLYLE CASRiEL Account activity this ... ices we a: Piamation the Firm is further protected fa Lea to 11.9 million n the moan?. — Proud. the &Aar Arran d to suspected mot aggregate for all you accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA02311401Set 11

2012-06-114p1,696w

HONEYCOMB SHADES $384.00 $384.00 S STANDARD HORIZONTAL SHA: r INSIDE MOUNT N NO - SINGLE SHADE GRAND 3259 SNOW I. LOOP CONTROL - UPGRADE R RIGHT CORD POSITION NR NO EXTENSION BRACKETS ... REQUIRED N NO - HOLD CLIPS LIVG FAMILY/LIVING ROOM Y YES INSTALL 0 STANDARD DELIVERY WINDOW 1 YES HARD SURFACE - $40 PER WINDOW Y TAKEDOWN - $12 PER WINDOW NOT OVER ... FEET N NOT IN STAIRWELL SERVICE NEW NEW ORDER SH AGENT MEASURED MEASURE ORDER 988011.0 3.00 1 EA HC HONEYCOMB SHADES $532.00 $532.00 0 OPTILIGHT HORIZONTAL SHADE INSIDE MOUNT N

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311401.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

Epsi-c, is Jizmi.ko L.._-_Lo_if -2.. cg.cers-t& e rfiCT n. I4AR -f% 1:4,2 alLocv 0,„ c3,04.--, :c.;1 1Se Dad -7 -art L.A.Vs ... actioyt.CS-dA 6-4 ne w.U_rti n cts-R m e 4.605C-1; c ; n 11m Ia~tnc~q_ Loa. ck-e. . tivs bed 'Ea's:Ye .owpeovs- Valk ... /12-0 be ,Skes2p 41<ccics... (Lie 814 ic lair° On --! 5 ELs2x AflaSIT -- a.0 n (? rp eii, lC\ EFTA00055968 :Oremi sArit-1-52, "Pm idova-i-z-,e?pcirtu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01332912Set 10

2019-11-2029p5,086w

ADMINISTRATION -MINE MONRONEY AERONAUTICAL CENTER AIRCRAFT REGISTRATION APPLICATION It O LealE0 S1ATES IIEGISIRATIO14 NOWA N 331,1E TYPE Of CI 1.1rOalue 03 PIMPS, A(GOMA!ION 3. ONIMPlikel RIIISKAFT ... Poona man W i.e PanVat may In reVOW NOTE: If imociasod for cow must n. Us• nod • scps snit odd mo(s)IInscassei• 1 SIGNATURE' 2 I,MNYVAO. lAsesti DATE ... TRANSPORTATION FEDERAL AVIATION ADMINISTRATION - CIVIL AVIATION REGISTRY - AIRCRAFT REGISTRATION RENEWAL Aircraft Registration has EXPIRED • N-Number Pending Cancellation rA 0 U.S. Regstration Number Aircraft Manufacturer and Model Aircraft Segel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332912.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

1044tifiget?.5..37700_ an ones 4 ansiki _ eit \‘.1.\=1- NKIL _ 700:11'n cell 44 --: e\\\$ 7017.- cx\ 1O1A- (QM Ise .1161\*7 JOIT-X _kiby 3L Ikuis ... cloiAA 1.904 sigio is bus I IhMeer2'EPSTE1F LS is at 3+Ofern4 n, O RA, .f7A4C-5-- F-4? -rn.).\ is per._ kivorfe-G.Ps-rcw .exe6ininq ,Ic \-) Df7Aii‘S-rifi ... kytvoi Det--)ts 1(4/47,IA 4s-1-“\n b lAi teic) ba)i" A( ) Ce6\e:v-i 6-c-het,CA - "1 %E ACIAen (0).)A.V,e‘ Tges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA01165900Set 9

2007-02-0752p18,359w

BETWEEN DATE: 06/02/02 2148 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: 13475 N 24 CT APT. NO.: CITY: LOXAHATCHEE STATE: FL Z:P: 33470 NO. OFFENSES ... States Race White Sex • Male Ethnic Origin : WHITE ********* OTHER P E R S O N INFORMATION - # 3 Case Number . : 1-01-003C08 Last Name . . : RIGEL, DUSTIN Person Type . : OTHER ... Cntry Unknown Race White Sex Male Ethnic Origin : WHITE ************** P E R S O N INFORMATION - N4 Case Number . : 1-01-003008 Last Name . . : JEFFERSON, CRAIG Person Type . : OTHER PERSON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165900.pdf

EFTA02280649Set 11

2019-04-2591p19,752w

provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er Mini n Hours: Mon through Friday 9AM-530PM EST On it. Regards, Natalia (Natasha) Molotkova Centurion Relationship ... more about email security or report a suspicious e-mail. please visit us at n,”ercsnexpress cerIVItshvg. rZi 2015 American Express. All rights reserved American Express uses 3rd party concierge ... provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Mana er a n© Hours: Mon through Friday 9AM-530PM EST EFTA_R1_01101102 EFTA02280669 On it. Regards, Natalia

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280649.pdf