Epstein Files Search

EFTA01310864Set 10

2005-01-0312p10,330w

MOBL 4 MESSAGE RETRIEVAL 90 EVT 0.00 7 1203 08 59A INCOWNG MIN 400 ADDY. ANYTME MIN 6 1203 OB 00A QUEENS NY IMIN UNLIM MOB/ TO MOBL 5 UNLIMITED ... INCOMING INCOMING INCOMING MIN PAY 400 ADDI ANYTUE IAN UNLI1/41MOBL TO MOOL UNLI1/41MOIL TO MOBL 42 204 02:40P PENA FL IIEVT MIN MESSAGE RETRIEVAL UNLIMITED NWKNO /.IN ... 1/AN 400 ADD'L ANYTME MIN 243 12113 10A2A CHTAAISTTHS VI hN 400 ADDI ANYTME MIN 304 12/14 02:38P NEW YORK NY 21.114 UNUM MOBL TO MOBL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310864.pdf

EFTA01309709Set 10

2006-02-0312p10,991w

WIRELESS COMM SURCHARGE 1.20 47 01134 12.413P NEW YORK NY 2 MIN 400 ADDI ANYTME MIN 4 FEDERAL EXCISE TAX SAS. 48 01/04 0443P NEW YORK ... DISC INT DI. 0.45 51 01134 08:28P mobile LW I MN 400 ADDI ANYTME MIN I 52 0104 08:31P mobile LW I MIN 400 ADDI ANYTME ... MOBL 2EVI CALL WAITING 86 01/06 01 53P NEW YORK NY MN 400 ADDI ANYTME MN 1 9 01438 12:19P INCOMING MIN UNLIMITED NWKND MIN 87 01/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309709.pdf

EFTA01316207Set 10

2004-09-1914p13,172w

1MIN 500 ADLYL ANYTME MIN 151 08/19 12:15P WPALMBEACH FL MIN 500 ADDI ANYTME MIN 213 08119 04:15P WPALMBEACH FL 1MIN 500 ADLIL ANYTME MIN 152 08/19 1226P ... WPALMBEACH FL KUN 500 ADDI ANYTME MIN 214 08119 04:16P WPALMBEACH FL 1MIN 500 ADDI ANYTME MIN 153 0819 1227P WPAUABEACH FL MIN 500 ADDIL ANYTME ... 2MIN 500 ADD'L ANYTME MIN 156 08/19 12A5P WPALMBEACH FL MIN 500 ADDI ANYTME MIN 218 08119 04:21P WPALMBEACH FL 1MIN 500 ADWL ANYTME MIN 157 08/19 12A7P

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

EFTA01657411Set 10

2005-04-0314p12,133w

1036P INCOMING 1MIN UNLIMITED NWKND MIN 278 03/14 03:51P CAMBRIDGE MA 1MIN 400 ADDY. ANYTME MIN 337 03/15 II:57P INCOMING 6MIN UNLIMITED NWKND MIN I MIN 279 03/14 ... YORK NY INCOMING WPALMBEACH FL 3MIN I MIN UNLIM MOBL TO /A0I3L 400 ADDY. ANYTME MIN 400 ADDY. ANYTME MIN 281 03/14 07:04P QUEENS NY 1MIN EARLY EVENING NWKND ... 03/16 09:56A NEW YORK NY I MIN 400 ADDY. ANYTME MIN 282 03'14 07:15P NEW YORK NY I MIN EARLY EVENING NWKND 342 03/6

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657411.pdf

EFTA01311553Set 10

2004-10-1516p17,770w

INGOINVG 3MIN 1000 NIGHTPNKEND MIN 17 OWIS 06:58A (581/801-3590 WPALMBEACH FL MIN 500 ADDI. ANYTME MIN 78 09116112W 361 317-2428 WPALMBEACH FL MAIN 1000 NIGHTIWKEND MIN n445 ... IIGHTWKEND MIN 95 09/17 05:17P (581)8784082 WESTPLMBCH Fl. 2 MIN 500 ADDI ANYTME MIN 35 0915 10:12P INCOMING 154 1000 NIGHTWKEND MIN 96 09/17 0521P ... WPALMBEACH FL I MIN 500 ADDI ANYTME MIN 38 0815 11:44P r el.: 14-5714 WPALMBEACH FL 1.01 1000 NIGHTWKEND MIN 97 09117 0523P INCOMAG 2 MIN 500 ADDY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311553.pdf

EFTA01310876Set 10

2005-02-0314p13,923w

ADDL ANYTAI MIN 51 01,85 10:54A NCOMNG MIN 400 ADDY. ANYTIME MIN 115 01106 CO:09P BROOKLYN NY IMIN 400 ADDL ANYTh MIN 52 01.,0511.04A NCOMNG ... ADDI. ANYTME MIN 116 01106 D3:210 BROOKLYN NY I MIN 400 ADM. ANYTA1 MIN 53 01,051152A NEW YORK NY MIN 400 ADM. ANYTME ... ADDS. ANYTME MIN 293 01/10 09:55A NEW YORK NY AN 400 ADDI ANYTME MIN 358 01/11 1127A NY ZONE I NY 1 WI 400 ADDS. ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310876.pdf

EFTA01310990Set 10

2005-07-0316p14,775w

YORK NY 1MIN EARLY EVENING NWKND 38 ODDS 08 05 NCOMING I MN 400 ADDY. ANYTME PAIN 100 07/06 08:359 INCOMING 1MIN EARLY EVENING NWKND 39 07/050931* NCOMING ... IMIN 400 ADM. ANYTME MIN 81 07/06 05 SP INCOMING 2 MN 000 ADDI ANYTME MIN 1 I 07/07 03:0711 NEW YORK NY IMIN 400 ADM. ANYTME ... INCOMING 9AMI 400 ADDS. ANYTME MIN 161 07/08 09.22A RALEIGH NC 51al 400 ADDI ANYTME MIN 214 07/100126 OUEENS NY AN UNLIMITED WNKND AN 162 07/08 0928A RALEIGH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310990.pdf

EFTA00727606Set 9

2009-06-2216p3,888w

DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ROBERT ADDIE, JORGE PEREZ and ) JASON TAYLOR, ) ) Plaintiffs, ) ) Civil No. 2004-135 v. ) ) CHRISTIAN KJAER, HELLE ) BUNDGAARD, STEEN ... determination of an appropriate award, if any, of prejudgment interest. EFTA00727606 Addie, et al. v. Kjaer, et al. Civil No. 2004-135 Judgment Page 2 I. FACTUAL AND PROCEDURAL BACKGROUND ... first stage dealt with liability, the second with damages. The plaintiffs, Robert Addie, Jorge Perez and Jason Taylor (together, the "Buyers"), asserted claims for breach of contract and unjust enrichment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727606.pdf

EFTA01657521Set 10

2005-07-0314p13,158w

INCOMING MIN 400 ADD'L ANYTME MIN 333 06/15 08A7A INCOMING 1 MIN CO ADDY. ANYTME MIN 271 06/13 06:53P NEW YORK NY MIN 400 ADD'L ANYTME ... 06/15 12:11P NEW YORK NY 1 MIN 400 ADDY. ANYTME MIN 272 06/13 06:54P NEW YORK NY MIN 400 ADD'L ANYTME MIN 335 06/15 1226P NEW YORK ... ANYTME MIN 336 06/15 1227P NEW YORK NY SPIN 400 ADDY. ANYTME MIN 274 06/13 06:5W OUEENS MIN 400 ADD'L ANYTME MIN 337 06/15 12:50P INCOMING VAIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657521.pdf

EFTA01705397Set 10

2004-09-19100p90,296w

DETAIL BILLING 08/15/04 • 09/14/04 0.00 8 06/10 02:17P WPAUABEACH FL 1MIN 500 ADDI ANYTME MN 8 539.99 CHARTER OFFER 08/15)04 • 09/14104 39.99 1EVT MESSAGE RETRIEVAL 08/1504 • 09/14/04 ... INCOMING 1MN 500 ADM ANYTME MN 68 08/16 03 52P MIN 500 ADDI ANYTME MIN 128 08/1804:42P INCOMING 1MN 500 AUDI ANYTIME MN 69 08/16 ... ANYTIME MN 87 08/17 01:44P DELRAY ILICH FL MIN 500 ADDI ANYTME PAIN 145 08/19 1031A INCOMING 'MIN 500 ADDL ANYTME MN 88 08/17 02:13P INCOMIN MIN 500ADDI

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

EFTA01309669Set 10

2005-02-0314p13,549w

ANYTME MIN 400 MIN 0.00 7 01/03 11:29A WPALMBEACH FL VAIN 400 ADDI. ANYTME PAIN 8 01/03 11:30A WPALMBEACH FL VAIN UNUM MOBL TO MOBL 4 UNLIM MOBL ... BROOKLYN NY I MIN UNLIMITED NWKND MIN 338 01/11 09:08A INCOMING 4m 400 ADDI. ANYTIME MIN 274 01,09 0O:39P NEWYORK NY 2MN UNLIMITED NWKND MIN 337 01/11 ... INCOMING 1MIN 400 ADDI. ANYTME MIN 275 01)139 00:54P BROOKLYN NY I MIN UNLIMITED NWKND 338 01/11 09234 INCOMING 2 mmlINNN 400 ADDI. ANYTIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309669.pdf

EFTA01309747Set 10

2005-04-0314p12,013w

YORK NY 21.1114 400 ADDI ANYTME MIN 18 0103 01:26P mobile IRA mai 100 ADDI ANYTME MIN 5 EARLY EVENING NANKND 312 MIN 0.00 MAIN 029 EN41 DISC ... ADOt ANY111E MIN dB 0304 1235P NEW YORK NY MIN 400 ADDI ANYTME MIN SIDNY_GM_00333307 CONFIDENTIAL EFTA_002060 I I EFTA01309750 cingular Account Number Account Name Date ... INCOMING MIN UNLIMITED NWKND MN 28 0307 1007A WPALMBEACH FL 1MIN 400 ADDY. ANYTME MIN 67 0301 11:24P NEW YORK NY MIN UNLIMITED NWKND MN 29 0307 10080. PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309747.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

INCOMING 2MN UNLIMTED NANKND MIN 153 03/07 03:181> IL WPALNBEACH FL lIAN 400 ADDI. ANYTME MN 92 3/05 06:26P WPALNBEACH FL SPAN UNLIM TED NPWKND MIN 154 03/07 ... 4bAN UNLIMITED WWKNII MIN 158 03/07 03:31P WPALMBEACH FL 1MN 400 ADDY. ANYTME MIN 98 3/05 07:161> TV/INU RCRES YZNO1 MN 2MN UNLIMITED N/YVKNI7 MIN 159 03/07 ... 1PAN UNUM MOM TO PAGBL 171 01037 05:01P NEW ALBANY OH 2MIN 400 ADDI ANYTME MIN 225 03/11 06:46P CAGUAS PR 2MIN UNUM MOBL TO MOBL 172 03/07

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

EFTA01310199Set 10

2005-10-0314p11,975w

1MIN UNLIMITED NWKND MIN 94 09:13 03 06P NEW YORK NY IMIN 400 ADDI ANYTME MN 43 09.111 1157A OUEENS NY 2MIN UNLIMITED NWKND ... ANYTME PAIN 121 09/14 09 554 A NEW YORK NY 2MIN 400 ADDI ANYTME MIN 64 09112 02 52P INCOMING 1MN 400 ADM. ANYTME PAIN 122 09/14 09 23 * QUEENS ... 0721P MARION OH WI EARLY EVENING NWKND 390 0919 09:13A NCOMING PAN 400 ADDI ANYTME MIN 442 0920 0722P INCOMING WA EARLY EVENING WWKAD 391 091909:41* NCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310199.pdf

EFTA01707084Set 10

2004-01-15100p88,646w

ANYTME MIN Total Monthly Service Charges 54.97 26 12/16 04 28P NCOMING 11611 SOO ADDI. ANYTME MIN 27 12/16 04.29P N/COMIN PAUABEACH FL 5MIN 500 ADD'L ANYTME PAIN ... INCOMING WAIN 500 ADM ANYTME MIN 60 12/18 03:13P INCOMING 1MIN 500 ADDY. ANYTME MIN EFTA01707087 P Account Name Date of Invoice January 15, 2004 AT&T Wireless • Account ... NIGHT/WEND MN 80 12/1806:0 P WPALMBEACH FL 1401 500 ADDI ANYTME MIN 1 EVT11 MESSAGE RETRIEVAL 81 12/18 06:6P WPALMBEACH FL 1401 500 ADM. ANYThIE MIN 143 12/19

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

EFTA01717667Set 10

2006-08-01100p96,857w

VAIN 403 AUDI ANYTME MIN 8 03103 11:02A NEW YORK NY 2MIN 400 ADDI ANYTME MIN Monthly Usage Charges 0 124 9P NEW YORK NY 2MIN 1MN MUM MOBL ... Date Time Celled Calls To Used Rate Description Charge 398 03118 08.0111 1MIN 400 ADDI. ANYTME MIN 2MIN 0.28 ENH DISC INT DL 0.56 399 03/18 0905A NEW YORK ... UNLIMITED lifArKNO MIN 404 03118 023711 NEW YORK NY 400 ADDI ANYTME MN 466 03/19 0&20P NEW YORK NY 2MN UNLIMITED NNVKND MIN 405 03/18 08:38A INCOMING

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

EFTA00693914Set 9

2014-08-157p2,962w

wrote: Hi (and Jeffrey) I took some time on the flight from DC to Addis Ababa today to write down a few thoughts about iCog Labs (see below). Of course ... expanding. There are currently perhaps one to two dozen small software outsourcing firms in Addis Ababa, serving customers from across Africa and the world. Doing software development in Ethiopia involves ... topics. Getnet had been giving a series of lectures on Singularity-related topics in Addis Ababa, educating audiences in the hundreds regarding robotics, AGI, self-driving cars, nanotechnology and other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693914.pdf

EFTA01657335Set 10

2005-01-0312p10,428w

INCOMING 2MIN 400 ADDL ANYTME MIN 82 12/06 10:421 INCOMING 2 PAIN 400 ADDI ANYTME MIN 30 2/03 08 22 INCOMING 4MIN EARLY EVENING NWKND 83 12/06 12351 LAIN ... INCOMING 1MIN UNUM MOBL TO MOBL 240 12/13 08:52A INCOMING 4 MIN 400 ADDI ANYTME MIN 185 12111 12:11P NEW YORK NY 1MIN UNLIMITED NWKND MIN 241 12/13 ... INCOMING 2MIN 400 ADM ANYTME PAIN 282 12/14 09:03 WPALMBEACH FL 2 400 ADDI ANYTME MIN 347 12/15 1035A INCOMING 1 MIN 400 ADM. ANYTME PAIN 283 12/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657335.pdf

EFTA01334722Set 10

2021-09-3017p14,247w

WPALMBEACH FL 1MIN 400 ADDY ANYTME MIN 400 &DOI ANYTME MN 3 04/03 1036P &CONING BMW UNLIMTED NM04110 MIN 55 04/05 03:381' QUEENSNV ZMN UNLIM MODE 70 MOBL ... YORK WE 1MN UNLISTED NNVIUKI MIN 58 04/05 040411 INCOMING MN 400 ADDY ANYTME MN 1EVT MESSAGE RETRIEVAL 59 04/05 04:05P WPALMBEACH FL I2MN 400 ADDY ANYTME ... UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL. 63 04/05 04:20P INCOMING 3MIN 400 ADDY ANYTME MN 8 04/03 11.59P NEW YORK NY 1MN UNLISTED NANIUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334722.pdf

EFTA00995144Set 9

2014-08-156p2,869w

Jeffrey) I took some time on the flight from DC to Addis Ababa today to write down a few thoughts about iCog Labs (see below). Of course this is more ... expanding. There are currently perhaps one to two dozen small software outsourcing firms in Addis Ababa, serving customers from across Africa and the world. Doing software development in Ethiopia involves ... topics. Getnet had been giving a series of lectures on Singularity-related topics in Addis Ababa, educating audiences in the hundreds regarding robotics, AGI, self-driving cars, nanotechnology and other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00995144.pdf