Epstein Files Search

EFTA01687250Set 10

2019-08-15118p16,338w

LOCATION q -roc. • 2,2_,D PREPARER/ASSISTANTS DESCRIPTION WHERE FOUND RECOVERED BY PACKAGING METHOD COMMENTS TENT ECM* CARDS (if needed) ts.Hfrl ... tins zoL - Z.L ° PREPARER/ASSISTANTS c- S --Ve__C-\ RECOVERED BY PACKAGING METHOD COMMENTS TENT ECNO DESCRIPTION WHERE FOUND CARD IIT needed) ,i‘tili - li-on') I-rec eift ... PREPARER/ASSISTANTS -1"-c c 1-• TENT ECM. DESCRIPTION WHERE FOUND RECOVERED BY PACKAGING METHOD COMMENTS CARDe (If needed) /- 1301‘ a nic44,y1 rretik;,O1O1%t rikim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA01727965Set 10

2007-05-3168p5,901w

Next > 6 am and we're all Blonde's gone smilesIIIIIII coAzynnwinumn * Post A Comment * Post A Comment * E-Mail to a Friend • E-Mail to a Friend * Report This ... 5/31/2007 EFTA01727971 View More Pictures Page 2 of 4 HOGS BREATH PUNCH » Post A Comment 4 Comment(s) 2 Comment(s) » E-Mail to a Friend » Post A Comment » Report ... This Image » E-Mail to a Friend • Report This Image 2 Comment(s) Comment(s) 11 am in key west BEAUTIFUL DRUNK GIRLS :) KEST WEST on the way home from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727965.pdf

EFTA00167758Set 9

105p11,608w

Todays flight: Total Airframe Time = g g 70 . Night 170 Approach Min Flex V0R Comments: EFTA_000 17302 EFTA00167758 N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date ... flight: Total Airframe Time = O g 73 • 0_ Night T/O Approach Min Flex VOR Comments: EFTA_00017303 EFTA00167759 N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date ... flight -3 Total Airframe Time = 9273.3 Night: /- 0 T/0 / L liPApproac5714 Min Flex VOR Comments: EFTA_00017304 EFTA00167760 N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167758.pdf

EFTA01335170Set 10

112p13,328w

Today's flight: Total Airframe Time = Night T/O Approach Min Flex VOR Comments: CONFIDENTIAL JE_000557 SDNY_GM_02766325 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... Today's flight: 3 Total Airframe Time = 91 2-'7. Night T/O Approach Min Comments: CONFIDENTIAL JE_000558 SDNY_GM_02766326 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... flight: + 9 .O Total Airframe Time = Ce/.. . Night . T/O Approach Min Flex VOR Comments: CONFIDENTIAL JE_000559 SDNY_GM_02766327 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335170.pdf

EFTA01696399Set 10

2006-10-03100p8,880w

EFTA01696403 www.myspace.cora ! Page 4 of 21 Orion !Iwo Vrts All of s Feicrida Friends Comments Displying 49 of 39 comment). I View All I Add Canner)) ) TAM 9/27/2006 ... wgonna to '0AM:we nee you kno where %, knodd go satuldey?? renegades'', yey!! Add Comment 800,4 I FAQ I Ins I 131vaqI Salett nos I Ccalact.mrS9au I Fecal hkappropdatCgto ... MAWS I Musk I Comedy I Classifieds Pictures or Click Picture (or Full View & Comments ;um a typical ;:aturday... n Post A Comment n Post A Comment E-Mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf

EFTA01299771Set 10

2015-09-2434p7,189w

FIFTH AVE NY NY 10 11 RELEASE DATE : 2015-09-24 RELEASE COMMENTS RULE NUMBER MESSAGE 03151 -DELIVERING ACCOUNT HAS AN ACCOUNT HOLD INDICATOR-MARGIN REQUEST 03300 -THIRD PARTY REQUEST ... CURRENCY WIRES REF NUMBER : IND1CWO7F0000010 Req E Eligible : No USER ID DATE TIME STATUS COMMENTS CPSAMPS 09/25/15 03.31.09 SNT The Currency wire got settled. MGNTLUB 09/24/15 10.47.58 PPR HGNTLUB 09/24/15 ... ACTIVITY REPORT FOR THE DATE : 09/25/2015 IBD NO : 6XZ USER ID DATE TIME STATUS COMMENTS P6XEZKOZ 09/24/15 10.38.03 APP ➢6XEZKOZ 09/24/15 10.35.19 LCK P6XEDSUM 09/24/15 09.07.09 SIM ACCOUNT TYPE AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA01096711Set 9

2015-05-13604p145,436w

Labor Position MM Ref Vi).Adjustments (Used Hrs. Cyc. Date) Warranty Ops Number(s) Comments Dale Type 000100' Cenilicate Of Airworthiness Renewal Card ... Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) I Comments Date Type 080001* Weight & Balance (re-weighing of aircraft ... Manufacturer Labor Position MM Ref @=Adjustments (Osed Hrs, Cye, Date) Warranty Ops Number(s) Comments Date Type 1 200099' Engine 2 (500 Hts) 1A Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA01096711.pdf

EFTA01095330Set 9

2016-05-12663p158,111w

Labor Position MM Ref 6i).Adjustments (Used Hrs. Cyc. Date) Warranty Ops Number(s) Comments Dale Type 000080' Weigh Aircraft 4233.3 Hrs 1741 CA_ 03 Dec 2013 Airframe 010010 Service ... Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) 1 Comments Date Type 111015 EXTERIOR PAINT 2 22.0 Hrs 0.00 572.518 MIDNIGHT BLUE ... Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) I Comments Date Type 123300 Nose Tire Assembly Servicing 4443.0 Hrs 1834 CiL 11 Feb 2015 Airframe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01095330.pdf

EFTA01683186Set 10

2005-01-0970p8,389w

Night TAICE-OFF POWER 13. T/L Flex Take-Off . COMMENTS IMC a__ /din Take-Ot₹ . Approach Condition EFTA01683187 JEGE OR HYPEJR1UN AUK • r•••••• 01/99/2885 15:15 • HYPERION AIR, INC. PASSENGER ... POWER Night 7 . 0 TA. 13. Flex Take-Oft . TEL COMMENTS Min Take-Off , IMC Condition Approach EFTA01683188 JEGE OR HYPERION AIR /09/2005 15: 15 HYPERION AIR, INC. PASSENGER MANIFEST ... Melt 2. S TAKE,-OFF POWER 13. Flex Tako-Off COMMENTS frun.Take-Oft . EMC 2- .6 Approach Condition EFTA01683189 JEGE OR HYPER/UN AIR 01/09/2005 15:15 HYPERION AIR, INC. PASSENGER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683186.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

Fluorescence FAINT F WS midi doe Sol dial& It ils).Mu% aimam oppalion 0. • Comments: ilwai SS Se MS Pm ow NONE ail me Si doily clandulat Al ' gdmnWMrMMWSt0Wd ... wlaaE Fluorescence i dwa salm Nlr a awl'piaamt diN Comments: Sa s le FS is In MS lly are not shown. gelab Minor details of polish a NS alPawnlw ... FAINT Fluorescence e). be to sede ewe IS eMa IS al spec ew skestale Comments: ore sie dere des ses IS W- Minor details of polish are not shown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

rowan rorratr.en at 2 etre !yr ocerza . rut :Lead sad Trials rye Comments: a- at eegro trar see of cry Cante rrra. AL re Drat al far NONE It =niers ... tante rrameraY.." the Yest dead w SFS Sill/WI Jar, Tat KI.:1111 Comments: MI CMOS AI N catty :hoar:maks kl ;b- Minor details of polish are not shown ... mitt rem *elute tpt. Tram, Comments: 1 :2 As /or IA 44 RP MO sit 01 iany caricnstics Minor details of polish are not shown . car Pricte

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

spies dole mai ilesS tl I ran ,S Set Ss.* ass Mks opt mita Comments: ad wit Sad dallyoriariata II et 6i6 NONE INOmar ... Main e a amino wesent1CM the I *Mani and Trtals ton boas rpt pazen Comments: aN uperwmge oa : 2 Cal Al Jr- Minor details of polish are not shown ... Ouse=ew awalta •tornottgoo Co vr,spr, 6 Osnoril ail sr** shoe Ake, type Comments: • apposioa ste cliaft• ciarichrhitt SS tat Minor details of polish are not shown. 9— ▪ casractrls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01692161Set 10

2005-11-0898p14,653w

10/3/2006 EFTA01692165 SetiAtAmyspacteOral l Page 3 of 18 View Al a Fells la Friends Comments Displaying 47 01199 comments ( View All I Add Comment ) 10/1/2006 9:44 PM M ylle ... much when r u comndng dc we need to hang out wel ts should comment me back ore u lots kayla 9/20/2006 5:50 PM Id I tuckh ... profile.myspace.com/index.cfmnuseactiow-user.vievrprofile&fiieridIDA= 10/3/2006 EFTA01692170 irww.myspace.coa 9/19/2006 6:13 PM kk so II can comment level and not ne.hes non« on ur top 8 t000..ahaa I wonder yMy....uhmrn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf

EFTA01724263Set 10

2007-08-06100p9,072w

PAGES: 2 PHONE NO. _ RE: FROM: ssistant U.S. Attorney PHONE NO. 561 820-8711 COMMENTS: cc EFTA01724279 04/09/2008 14:18 FAX 5618021787 USAO WPB FL Z002 U.S. Department of Justice ... profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID.= 10/3/2006 EFTA01724315 WWW.MySpaCe.COMI Page 3 of 28 & i rant Now' Mis Friends Comments U splaying 48 ot 308 comments ( View All I Add 10/1/2006 ... Music I Comedy I Classifieds Pictures of Click Picture for Full View II Comments =and I partying on his » Post A Comment FL visit ), E-Mail to a Friend >, Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf

EFTA01299494Set 10

2014-10-2324p4,885w

KINGDO ULT ERNE 680519 JEFFREY EPSTEIN ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2014-10-23 RELEASE COMMENTS RULE NUMBER MESSAGE 03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES ... NUMBER : I10)1C(P88000003P Reg E Eligible : No USER ID DATE TIME STATUS COMMENTS CPSAMPS 10/27/14 03.30.57 SNT The Currency wire got settled. MGMVUui 10/24/14 13.11.17 PPR 1.1010,KAN 10/24/14 ... ACTIVITY REPORT FOR THE DATE : 10/27/2014 IBD NO : 6XE USER ID DATE TIME STATUS COMMENTS P6XEZKOZ 10/24/14 12.33.23 ULK ➢6%22X02 10/24/14 12.33.23 APP THIS IS INTERNAL TRANSFER TO DIFICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

POSTED IN STATUS ENTITY FINANCIAL ORG FROM AUSA FROM AUSA METHOD DATE RECEIVED SENTINAL COMMENT AUSA COPY !-- 10/16/2019 . INFORMATION Chase email Ref* 1076748-F1 RECEIVED CHASE 10/8/2019 10/8/2019 FAX 10/8/2019 ... POSTED IN STATUS ENTITY FINANCIAL ORG FROM AUSA FROM AUSA METHOD DATE RECEIVED SENTINAL COMMENT AUSA COPY INFORMATION RECEIVED WESTERN UNION 8/15/2019 8/19/2019 EMAIL 8/19/2019 8/19/2019 YES Provided 10/28/19 INFORMATION ... Individual: Bets: 08/12/2019 07:20 PM EST Seizing Individual None Room Initial Collection Other: Comments: None Shipping / Transfer Log History Acquisition Event Details Acquisition Event: (U) Search warrant executed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

BENS NATIONAL COMMERCIAL BANK JAMAICA LTD ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2015-02-02 RELEASE COMMENTS RULE NUMBER MESSAGE 03301 -ALL CURRENCY WIRES TO APPROVAL. 03419 -AMOUNT REQUESTED IS GREATER THAN ... CURRENCY WIRES REF NUMBER : Reg E Eligible : No USER ID DATE TIME STATUS COMMENTS 02/02/15 14.13.21 SUBM SDNY_GM_00065742 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ONFIDENTIAL ... VASILEIOS PAPADOPOULOS ARGYRO PAPADOPOULOS ELENI PAPADOPOULOS ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2015-02-02 RELEASE COMMENTS RULE NUMBER MESSAGE 03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

EFTA01696023Set 10

2006-10-0362p5,845w

Videos I Music I Comedy I Classifieds Pictures or Click Picture roe Full View & Comments IM and 1partying on his e Post A Comment FL visit a E-Mail ... Friend Report This Image a Post A Comment a Post A Comment E-Mail to a Friend a [-Mall to a Friend a Report This Image Report This Image Post ... Comment 5 Comment(s) E-Mall to a Friend a Report This Image Comment(s) 5 Cornm6nt(s) 5 Ccrnment(s) http://viewmorepics.Tyspace.cortilindex.cfm?fuseaction=user.viewPicture&fiietta&MyTokene. 10/3/2006 EFTA01696038 View

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696023.pdf

EFTA01687202Set 10

2019-08-0548p7,264w

Medical Department Notified: Out ol cell time Medical Dale Shift Meals Shi Exercise Comments Staff Sign OIC Signature Et D S (Total minihrs ... record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct. Attitude, etc. Additional comments on reverse side must include date, signature, and title ... lime Medical Date Shift Meals Ski Exercise Staff Sign OIC Signature B D S Comments (Total minihrs) Morn Day Eve 07.2A-2019 Mara

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687202.pdf

EFTA00127626Set 9

2021-09-2269p16,242w

apologize. 23 It's And I'm going to read the 24 comments here. The earliest comment, it looks 25 like, is on - it's by you - on August ... then, 6 the assignment was created at 3:36 p.m. There 7 is a comment by - that's you, 8 right? - at 3:38 p.m. And -- 9 MR. : Yeah ... right. And the next 14 step, the next comment I have is by 15 on August 14th, 2019. 8:02 p.m. So, 16 this is approximately six days after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127626.pdf