Epstein Files Search

EFTA01713579Set 10

2005-12-1448p12,203w

Charge Used 612 09/26/05 05:07P HEW YORK NY 1 0.00 400 ADD'L ANYTME MIN 613 09/26/05 05:08P NEW YORK NY 1 0.00 400 ADD'L ANYTME ... 09/26/05 05:22P INCOMING 2 0.00 400 ADD'L ANYTME MIN 615 09/26/05 06:05P NEW YORK NY 1 0.00 UNLIM MOBL TO MOBL 616 09/26/05 07:41P MIAMI ... UNLIM MOBL TO MOBL 626 09/27/05 08:52k INCOMING 1 0.00 400 ADD'L ANYTME MIN 627 09/27/05 08:53k INCOMING 4 0.00 400 ADD'L ANYTME MIN 628 09/27/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713579.pdf

EFTA00201789Set 9

2004-06-1512p11,841w

Charge SUMMARY OF CURRENT ACTIVITY 105114 06:199 INCOMING I MIN 500 ADD'L ANYTME MIN 2 05(14 06:22P (561)662-7668 WPALMBEACH FL 1MIN ... ANYTME MIN Monthly Service Charges 3 05/14 06:259 INCOMING 1MIN 500 ADD'L ANYTME MIN 4 05/15 12:42A (561)379-7824 WPALMBEACH FL 2MN 1000 NIGHTIWKEND MIN Item ... INCOMING 1MIN 000 NIGHTWKEND MIN 1 500 ADD'L ANYTME MIN 500 MIN 0.00 23 05/15 06 5559 (561)662-I62S WPALMBEACH FL 2MIN 000 NIGHTWKEND MIN 24 05/15

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201789.pdf

EFTA01707084Set 10

2004-01-15100p88,646w

Subscriber Monthly Char./MP 66.89 1 12116 07:31A WPALMBEACH FL MAN 500 ADDL ANYTME MIN 2 12/15 02:17P NCOMING WIN 500 ADDLANYTME MIN 3 12/15 03:45P WPALMBEACH ... ANYTME MIN Total Current Monthly Charges 66.89 4 12/16 03:66P NCOMING 1MN 500 ADDL ANYTME MIN 5 12/15 041)6P NCOMNG PAIN SOOAWL ANYTME MIN 6 12/15 ... NCOMNG 1MN 500 ADM ANYTME MIN SUMMARY OF CURRENT ACTIVITY 7 12/15 04:26P 8 12/16 05:64P NCOMING V/PALMBEACH FL 2MN IMIN 503 DLANYTME MIN 500 ADDLANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707084.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

VOICEDIAL SERVICE $3.99 03/03105 • 04/02MS 3.99 1 03101 08:06A INCOMING 9MIN 400 ADM. ANYTME MIN 0.00 2 03101 09:56A INCOMING 3MIN UNUM MOB/ TO MOBI- 13 DETAIL BILLING ... ANYTUE MN Monthly Usage Charges 8 0310311:02* NEW YORK NY 2MIN 400 AMYL ANYTME MN 9 03/03 12:39P NEW YORK NY 2MIN UNUM MOBL TO MOBL hem Description ... 03/03 01:06P NEW YORK NY 1MIN 400 ADM AN MN 2 400 ADM_ ANYTME MN 400 MN 0.00 13 03/0301:21P NEW YORK NY 1MIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705903.pdf

EFTA00201767Set 9

2004-05-1712p11,787w

Charge Subscriber Number Subscriber Name Charge 04/15 09:54A INCOMING 2MIN 500 ADD'L ANYTME MIN 5613797824 66.50 2 04/15 09:59A INCOMING I MIN S00 ADD'L ANYTME ... 04/15 10:00A INCOMING 1MIN 500 ADD'L ANYTME MIN Total Current Subscriber Monthly Charges and Credits 66.50 4 04/15 I0:04A (561)317-2428 WPALMBEACH FL 2MIN ... ANYTME MIN 5 04/15 10:06A INCOMING 1MIN 500 ADM. ANYTME MIN Total Current Monthly Charges 66.50 6 04/15 I0:06A INCOMING 1MIN 500 ADM ANYTME MIN 7 04/IS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201767.pdf

EFTA00201871Set 9

2004-10-1516p16,710w

STORE TODAY. Monthly Usage Charges Item Description Onty Used Charge 1 500 ADD'L ANYTME MIN 500 MIN 0.00 ACCOUNT DETAILS 2 MESSAGE RETRIEVAL 71 EVT 0.00 3 1000 NIGHT/WKEND ... Description Charge Monthly Service Charges 108730 12:31P WPALMBEACH FL 1MIN 500 ADD'L ANYTME MIN E NT MESSAGE RETRIEVAL Item Description Service Dates Charge 2 0n5 09:43P HOLLYWOOD ... 09/15104 • 10/14/04 0.00 6 09:07 06:16P WPALMBEACH FL WIN 500 ADD'L ANYTME MIN 7 0907 06:20P WPALMBEACH FL 500 ADD'L ANYTME PAIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201871.pdf

EFTA00201801Set 9

2004-07-1714p12,901w

Item Description Service Dates Charge 5 06/1S I0:24A INCOMING 1MIN 500 ADD'L ANYTME MIN 6 06115 01:03P INCOMING 1MIN 500 ADD L ANYTME MIN 1 CALL WAITING ... 07/14;04 0.00 7 06+15 02:09P WPALMBEACH FL IMIN 500 ADD'L ANYTME MIN 2 AT&T TEXT MESSAGING 06/15104 07/14 ... WPALMBEACH FL 1MIN 500 ADD'L ANYTME MIN 3 CALLER ID 06/15404 • 07/14;04 0.00 9 06+15 02:55P WM B CH FL 2MIN 500 ADD'L ANYTME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201801.pdf

EFTA01707184Set 10

2004-06-15100p89,136w

CALL WAITING 06/15/04 - 09/14/04 0.00 1 08/09 01:92P INCOMING 2MN 500 ADD'L ANYTME MN 2 AT&T TEXT MESSAGING 08t15/04 - 09114/04 4.99 2 08/09 04:04P HOLLYWOOD ... 1MIN 500 ADD% ANYTME MN 0.00 3 08/10 0934A WPALMBEACH FL MIN 500 ACID% ANYTME MN 3 CALLER ID 08/15/04 - 09/14/04 4 03/10 10:464 'WPALMBEACH ... ANYTME MN 4 WORLDCONNECT 08/15/04 • 09/14/04 0.00 1EVT MESSAGE RETRIEVAL 5 COM EQP 1.99EWQ.COINS 54.99 08/15104 - 09/14/04 4.99 5 08/10 10:98A Toll Froo CL 1MN 500 AC01ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707184.pdf

EFTA01308926Set 10

2005-12-1478p21,599w

MOBL 98 09/12/05 08:46A NY ZONE 1 NY 8 0.00 400 ADD'L ANYTME MIN 99 09/12/05 09:14A NWYRCYZNO1 NY 3 0.00 400 ADD'L ANYTME ... UNLIM MOBL TO MOBL 103 09/12/05 10:03A INCOMING 2 0.00 400 ADD'L ANYTME MIN 104 09/12/05 02:52P INCOMING 1 0.00 400 ADD'L ANYTME ... 09/12/05 03:42P INCOMING 1 0.00 400 ADD'L ANYTME MIN 06 09/12/05 04:23P INCOMING 1 0.00 400 ADD'L ANYTME MIN 107 09/12/05 04:25P NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308926.pdf

EFTA01705297Set 10

2004-01-15100p88,376w

12/15 03:45 WPALMBEACH FL NCOMING WPALMBEACH FL 1MIN 'MIN 1MN SOO ACM ANYTME MN 500 ADM ANYTME MIN 500 ADDL ANYTME MIN Total Current Monthly Charges 66.89 4 12/15 ... NCOMING 1 MN SOO ADM ANYTME MIN 5 12115 04:06 NCOMANG 1MN 500 ADM ANYTME MIN 6 12/0 04:13 NCOVANG 1MN 500 ADDL ANYTME MIN 7 12/15 ... NCOMING 500 AMYL ANYTME MIN SUMMARY OF CURRENT ACTIVITY 8 12/15 0554P /PALMESEACH FL NCOMING 1MN 1MN 500 ADDL ANYTME MIN 500 ADDI ANYTME MN 9 12/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705297.pdf

EFTA01717667Set 10

2006-08-01100p96,857w

03/03 08.51A NEW YORK NY 3MN 599 4 03/03 08:59A 400 ADM ANYTME MN 14 DISCOUNTED INTERNATIONAL ROAMING. 03/03/05 • 04/02/05 INCOMING 1MN 400 ADM ANYTME ... 1MIN UNUM. MOM TO MOBL 7 03/03 11:00A NWYNCY2N01 NY VAIN 403 AUDI ANYTME MIN 8 03103 11:02A NEW YORK NY 2MIN 400 ADDI ANYTME MIN Monthly Usage ... YORK NY 2MIN 1MN MUM MOBL TO MOBL 400 ADOL ANYTME MIN Qnty Used Charge 9 03103 12: 10 10 BROOKLYN NY Item Description 11 03103 01: P BROOYN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717667.pdf

EFTA00201697Set 9

2004-02-1510p10,356w

Rate Description Charge SUMMARY OF CURRENT ACTIVITY 101115 06:24A INCOMING 1MIN 500 ADM. ANYTME MIN 2 01/15 08:53A 305 469.2799 NORTH DADE FL 1MIN 500 ADDL ANYTME ... 01/15 08:59A 561)358-7242 WPALMBEACH FL 1MIN 500 ADD'L ANYTME MIN Monthly Service Charges 4 01/15 09:22A 5611 )236-3299 WPALMBEACH FL 1MIN 500 ADDL Item ... Service Dates Charge 5 01/15 01:39P 561801-3590 WPALMBEACH FL 1MIN SOD ADDL ANYTME MIN 6 01/15 03:10P INCOMING 1MIN SOD ADD'L ANYTME MIN 1 CALL WAITING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201697.pdf

EFTA00201721Set 9

2004-03-1510p10,986w

WPALMBEACH FL 1MIN 000 NIGHTWKEND MIN 3 500 ADD'L ANYTME MIN 500 MIN 0.00 27 02/15 11 24P 1561)818-3331 WPALMBEACH FL 1MIN 000 NIGHTWKEND MN 28 02/15 ... CREDIT Item Description Charge 45 02/16 08 59A NI COMING 1MIN 500 ADD'L ANYTME MIN 46 02/16 09 02A INCOMING 3MIN 500 ADD'L ANYTME MIN S 1 UNIVERSAL ... 02/16 09 18A (561)543-3180 WPALMBEACH FL 2MIN 500 ADD'L ANYTME MIN 2 STATE COMM SERVICE TAX 5.40 48 02/16 09 VA INCOMING 1MIN 500 ADD'L ANYTME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201721.pdf

EFTA00201673Set 9

2004-01-1512p13,004w

WPAUABEACH FL VAIN 500 ADD'L ANYTME MIN 2 12/1502:17P I MIN 500 ADD'L ANYTME MN 3 12115 03:45P (561)324-1517 WPALMBEACH ... ANYTME MIN Total Current Monthly Charges 66.89 4 12115 03S6P CO/AN I MIN 500 ADD'L ANYTME PAIN 5 12/15 04:06P COMINGG I MIN 500 ADD'L ANYTPAE ... NCOMING I MIN 500 ADM. ANYTME UN SUMMARY OF CURRENT ACTIVITY 7 12115 0426P 8 12115 0534P (561)324-1517 NCOMING PALMBEACH FL 2MIN I MIN 500 ADDL ANYTME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201673.pdf

EFTA01705397Set 10

2004-09-19100p90,296w

Description Charge 1 CALL WAITING 08715/04 - 09/14/04 0.00 108/0901:42P INCOMING 2MIN 500 ADOI ANYTME MN 08/15/04 • 09/14/04 4.99 2 08/0904:04P HOLLYWOOD FL INN 500 ADO'L ANYTME ... TEXT MESSAGING 3 08110 09:54A WPALMBEACH FL 2 MN 500 ACO'L ANYTME MN 3 CALLER ID 08715/04 • 09/14/04 0.00 4 08110 10:46A WPAUVDEACH FL 2MIN 500 ACCAL ... ANYTME MN 4 WORLDCONNECT 08715/04 •09/14/04 0.00 1 EVT MESSAGE RETRIEVAL 5 COM EOP 1.99EW/3.00INS 54.99 08/15/04 • 09/14104 4.99 5 08/1010:48/1 Toll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705397.pdf

EFTA01724450Set 10

2004-09-12100p102,465w

INCOMING SPIN UNLM MOM TO MO8L 1EVT CALL WAITING WPALMEIEACH FL 3MI 300 AWL ANYTME MN 27 061230614P 1.12 &HU WPALMBEACH FL WPALMBEACH FL INNN 1MN 300 ADLYL ... Charge Item Date Time Called Calls To Item Date Tlmo Called 1MN 300 ADM_ ANYTME MN 2MIN 300 ADD1. ANYTME PAIN 67 0828 0305P WPALMBEACH FL 8 OB123 ... WPALMBEACH FL WPALMBEACH FL 1MN 300 ADD'L ANYTME MN 9 08123 06:55P INCOMING 1MIN 300 ADM. ANYTME MIN 68 08126 03:07P 300 ADD'L ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724450.pdf

EFTA01724850Set 10

2007-02-21100p97,823w

MOBL TO MON. 1EVT CALL WATING 08/23 0620P WPALMBEACH FL 3MN 3C0 ADD'L ANYTME MN 6 oer23 06.25P WPALMBEACH FL 1 MN 3C0 ADD't ANYTE ... WPALMBEACHFL 11111 INCOMING 1M IN 1EVT 300 UNUMADO1 MESSAGEMOBL ANYTME MIN TOMOBL RETRIEVAL 68 69 70 06/26 08/26 0307I3 03 03 30P WPALMBEACH WPALMBEACH FL FL I1MIN ... UNLIM MOBL TO MOBL 71 08/26 03 541' WPALMBEACH II/COMING FL IMN 300AMYL ANYTME MIN 12 13 08/2311:19P WPAUABEACHFL WPALMBEACH FL INN 1MIN 300ADDL UNLIMITED ANYTME NMKNDMINMIN 72 08/26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724850.pdf

EFTA00202118Set 9

2004-11-1712p11,858w

Total of Payments -349.54 2 1000 NIGHT/WKEND MIN 742 MIN 0.00 3 500 ADDL ANYTME MIN 453 MIN 0.00 Current Subscriber Monthly Charges and Credits 4 MESSAGE RETRIEVAL ... EW/3.00INS $4.99 10/15404 • 1012304 1.45 2 10116 06:50A INCOMING 1MIN 500 ADDL ANYTME MIN 9 AT&T VOICEMAIL 10/27/04 • 11/14104 0.00 3 10115 08:62A INCOMING 1MIN 500 ADDL ... ANYTME MIN 10 DETAIL BILLING 10127/04 • 11/14104 0.00 4 10115 10:36A 61 792-6375 WPALMBEACH FL 1MIN 500 ADDL ANYTME MIN 11 COM EOP 1.99EW/3.00INS $4.99 10(27/04

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202118.pdf

EFTA01316207Set 10

2004-09-1914p13,172w

WAITING 08115104- 09114/04 0.00 1 08,09 01:42P INCOMING 2MDI 500 ADD'L ANYTME MIN 2 AT&T TEXT MESSAGING MI 5104 - 09114/04 4.99 2 0809 0404P HOLLYWOOD ... 09114/04 0.00 4 0&10 10A6A WPALMBEACH FL 2MIN 500 ADD'L ANYTME MIN 4 WORLDCONNECT OM 5104 - 09114/04 0.00 1EVT MESSAGE RETRIEVAL 5 COM EOP 1.99EWM.00INS ... VOICEMAIL 08/15104 - 09114/04 0.00 6 08/10 11:50A NCOIANG I MIN 500 ADD'L ANYTME MIN 7 0&100201P HOGIANG I MIN 500 ADO'L ANYTME MIN 7 DETAIL BILLING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316207.pdf

EFTA00201823Set 9

2004-08-1914p14,749w

OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM 2 500 ADD'L ANYTME MIN 500 MIN 0.00 3 MESSAGE RETRIEVAL 55 EVT 0.00 *NO ANNUAL FEE CREDIT CARD ... 07/16 02:11P 911 855-3363 NEW YORK NY 2MIN 500 ADDL ANYTME MIN 2 07/15 02 13A INCOMING I /MN 1000 NIGHTANKEND MIN 65 07/16 ... WPALMBEACkl FL 2MIN 500 ADD'L ANYTME MIN 3 07/15 02 13A INCOMING 1 /MN 1000 NIGHTANKEND MN 66 07/16 0228P 561 596-3561 WPALMBEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201823.pdf