Epstein Files Search

EFTA01707184Set 10

2004-06-15100p89,136w

INCOMING 1MN 1000 NIGHTANKEND MIN 93 08/17 05:55 NEW YORK NY 1MN 500 AUDI ANYTME MIN 33 OWIS 01:33P WPALMBEACH FL 1MIN 1000 NIGHTNVKEND MIN 94 08/17 ... 3MIN 503 ADDL ANYTME M N 72 08116 08:390 WPALMBEACH FL 1/AIN 500 AUDI ANYTME PAN 131 08/18 0627P INCOMING 2MIN 503 ADDL ANYTME MIN 73 08/16 ... BEACH FL 1MN 500 ADDl. ANYTME MIN 141 08/18 08:54P INCOMING MIN WO AUDI. ANYTME MIN 84 08/17 01:17P WPALMBEACH FL 1 MIN 500 AD01. ANYTME

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

EFTA01310876Set 10

2005-02-0314p13,923w

MOBL 5 CALL WAITING 34 EVT O.00 10 01/03 11 34A INCOMING MAIN 400 AUDI ANYTME MIN 6 EARLY EVENING NI NKND 175 MIN O.00 11 01/03 OS 5P WPALIABEACH ... NCOMING I MIN UNLIMITED NWKND MIN 462 01/17 10:13A INCOMING NM 400 AUDI ANYTME MN 406 01/13 10 510. QUEENS NY MIN UNLIM MOBL TO MOBL 483 01/17 ... 2MIN 400 ADM ANYTME MIN 464 01 I7 0:3 A INCOMING 1101 400 AUDI ANYTME MN 409 01/13 02 02P NCOMING I MIN 400 ADM ANYTME

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

EFTA00634634Set 9

2017-05-309p1,231w

Finance • • Cell Fax Email Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi 711 Eleventh Ave. New York, NY 10019 'Faces ;;Twitter g‘Google Plus ... Price Cell • Fax Email Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • (lassie Audi 711 Eleventh Ave. New York, NY 10019 http://vAvw.manhattanmotorears.com p4F ook Wrf Atr p ACSigle Plus ... Price • Cel Fax Email Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi 711 Eleventh Ave. New York, NY 10019 http://www.manhattanmotorcars.com pFac ook gfTv. ter gGoogle Plus g.Youtube

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634634.pdf

EFTA01706236Set 10

2004-10-0669p64,010w

ANYTME MN 70 10/05 03:10P NY ZONE 1 NY MIN WO AUDI ANYTME LAIN 1EVT CALL WAITING 71 10105 03:41P NEW YORK NY 1 MIN 403 AMYL ANYTME ... NWYRCYZNOI NY 2MIN UNIMITED NANKND MIN 228 10/11 09:36A INCOMNG 3MIN 400 AUDI ANYTME MIN 171 10109 01:14 INCOMING 114N UNLIMITED WWKND MIN 229 10/11 ... YORK NY 1MIN 400 AUDI. ANYTME MPd 172 10109 01:26P INCOMING 10/1114 UNLIMITED NMKNO MIN 230 10/11 10:18A NEW YORK NY 1MN UNLIM MOBL TO MOBL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706236.pdf

EFTA01310864Set 10

2005-01-0312p10,330w

2MIN EARLY EVENING NWKND 437 12/17 11:0 A NY ZONE I NY 400 AUDI. ANYTME MN 377 12/15 08 5IP NVVYRCYZNO1 NY 2MIN EARLY EVENING NWKND 438 12/17 ... TWINCITIES MN 12MIN UNLIMITED NWKNO MIN 440 12/17 2:1 P INCOMING MAIN 400 AUDI. ANYTME MN 380 12/15 10:09P 411 12/17 12:19P NEW YORK NY IAN UNLIM ... YORK NY 2MIN 400 ADM ANYTME MIN 407 12/17 03:21P INCOMING MN 400 AUDI. ANYTME MIN 388 12/16 11 12A NEW YORK NY IMIN UNLIM NOEL TO MOBL

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

EFTA01044541Set 9

2017-05-3010p1,301w

Price • Director of Finance • Email Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi 711 Eleventh Ave. New York, NY 10019 gracebook grfwitter g"Google Plus giYoutube gLinkedin ... Price • Director of Finance • Email Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi 711 Eleventh Ave. New York, NY 10019 gracebook g(Twitter g`Cioogle Plus giYoutube gtinkedin ... Price • Director of Finance • Email Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi 711 Eleventh Ave. New York, NY 10019 'Facebook ;;Twitter ; bit-Ica* Plus ;;Youtube 'Linkedin Gary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044541.pdf

EFTA00696428Set 9

2017-05-265p829w

Finance • • Cell • Fax Email Manhattan Motorcars • Porsche of Princeton Porsche of Huntington • Classic Audi 711 Eleventh Ave. New York, NY 10019 http://vwmanhattanmotorears.com es "Fac ;4Witter g‘Google Plus ... Finance • • Cell • Fax Email Manhattan Motorcars • Porsche of Princeton Porsche of Huntington • Classic Audi 711 Eleventh Ave. New York, NY 10019 httpi/www.manhattanmotorcars.com pFacebook prwitter pGoogle Plus gWoutube glLinkedin ... Finance • • Cell • Fax Email Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi 711 Eleventh Ave. New York, NY 10019 http://www.manhananmotorcars.com "Facebook ;'Twitter g+Google Plus gWoutube

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696428.pdf

EFTA01305889Set 10

2005-03-0314p12,751w

Date Time Called Calls To sed Rate Description Charge 24 0203 113 3MIN 400 AUDI ANYTME MIN 82 0203 I0:17P WILLOUGHBY OH INN UNLIMITED NWKNO MIN !EVT 1.50411 INFO ... CALL WAITING I EVT MESSAGE RETREVAL 45 0203 0129P NEWYORKZNI NY 2MIN 000 AUDI ANYTME MIN 105 0264 06:11P INCOMING 2MIN 400 ADM ANYTME ... ANYTME AIIN 59 02/07 II 58.4 INCOMING I MIN 400 AUDI. ANYTME MN 2140208 1 1 AIA INCOMING I MIN 400 ADM ANYTME AIIN 60 02/07 II 59A WPAUABEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305889.pdf

EFTA01044823Set 9

2017-05-265p897w

Price • Director of Finance • Email Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi 711 Eleventh Ave. New York, NY 10019 hnp://www.manhattanmotorears.corn ; 1;Facebook gTwiner g`Google Plus ... Price • Director of Finance • Email Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi 711 Eleventh Ave. New York, NY 10019 hup://www.manhattanmotorcars.com pracebook ; 4— bcfwitter 4— Coogle Plus ... Price • Director of Finance • Email Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi 71l Eleventh Ave. New York, NY 10019 http://www.manhattanmotorcars.com j' Facebook g`Google Plus ; °Youtube

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044823.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

UNLIMITED NAVKND MIN 560 MN 0.00 18 03/03 03:I4P NWYRCYZNO1 NY 2MIN 400 AUDI ANYTME MN 19 0310306:21P NEW YORK NY 1MN UNUM MOBL IctBL 8 MESSAGE RETRIEVAL

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

EFTA01428830Set 10

2017-02-144p407w

Subject: RE: RP Meetings [I] From: Audie Apple a> Date: Tue, 14 Feb 2017 08:47:31 -0500 To: Todd Stevens Stewart Oldfield Classification: For internal use only That sounds ... meeting just to talk about the space and see where it goes? Audie From: Todd Stevens Sent: Tuesday, February 14, 2017 8:36 AM To: Stewart Oldfield; Audie Apple Subject ... known reasons. From: Stewart Oldfield Sent: Monday, February 13, 2017 1:08 PM To: Audie Apple; Todd Stevens EFTA01428830 Subject: RE: RP Meetings [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428830.pdf

EFTA01310918Set 10

2005-06-0314p11,780w

2MIN 400 ADDL ANYT/AE MIN 2 05/03 09 02A PIWASHIGTN NY 1MIN 400 AUDI ANYTME MIN 66 0606 09A7A INCOMING 1 400 ADDL ANYTME MIN 3 05/03 ... YORK NY SATIN 400 AUDI ANYTME MN 67 0606 10 50A NCOMING 400 ADDL ANYTME MIN 4 05/03 05 43P INCOMING I MIN 400 AUDI ANYTME ... INCOMING MN 400 ADDL ANYTME MIN 05/03 06 09P NWYRCYZNOI NY 3K1lN 400 AUDI ANYTME MN 1EV CALL WAITING 7 06/03 06 16P INCCMING IMN 400 ADM ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310918.pdf

EFTA01257920Set 9

2004-06-0314p13,643w

05/16 0826 NEW YORK NY 2MN UNLIMITED MOWN MN NY ZONE 1 NY 400 AUDI AMINE MN 289 05/16 1033P NY ZONE 1 NY 1MN UNLAIRED MOWN ... INCOMING 1MN 400 AUDI ANYTME MN 211IN 290 05117 08 50A 291 0917 OD 52A 292 05217 0654A LAKE WORTH FL NEW YORK NY WPALASEACH ... INCOMING NEW YORK NY INCOMING 4 MN 1MN 403 ADD'L ANYTME MN 403 AUDI ANYTME MN CO AUDI AMINE MN 293 05/17 085511 WPALASEAC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257920.pdf

EFTA01717667Set 10

2006-08-01100p96,857w

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 ... COMING 77 03435 11.23A 139 03/07 12:19P HTAMSTTHS VI 6MIN 400 AUDI ANYTIME MIN 78 0105 11:28A NCOMING 1MIN UNLIMITED WWKNO MN 400 ADDL ANYTIME ... NCOMING INN UNUMITED NAVKND MIN 278 03114 03:51P CAMBRIDGE MA 1MN 400 AUDI ANYTME MIN 337 03/15 11:57 INCOMING VAIN UNUMITED NANKND

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

EFTA01418832Set 10

2017-02-143p355w

Todd Stevens Date: Tue, 14 Feb 2017 08:35:36 -0500 To: Stewart Oldfield Audie Apple Classification: For internal use only He would also get the fact that some smart ... known reasons. From: Stewart Oldfield Sent: Monday, February 13, 2017 1:08 PM To: Audie Apple; Todd Stevens Subject: RE: RP Meetings [I] Classification: For internal use only ... somewhat of a control enthusiast. And already has a favorable tax set up. From: Audie Apple Sent: Monday, February 13, 2017 12:20 PM To: Stewart Oldfield; Todd Stevens Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418832.pdf

EFTA01418599Set 10

2017-04-245p629w

Kahn Date: Mon, 24 Apr 2017 13:58:14 -0400 To: Stewart Oldfield Cc: Audie Apple Vahe Stepanian yeswhat day do you have in mind? Richard Kahn HBRK Associates ... cell On Apr 24, 2017, at 12:07 PM, Stewart Oldfield wrote: Turns out Audie is in Houston. Can we swing by your office early next week? From: Richard Kahn ... mailto: Sent: Monday, April 24, 2017 11:07 AM To: Stewart Oldfield Cc: Audie Apple; Vahe Stepanian Subject: Re: catching up/risk premia investing sorry i did not respond sooner today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418599.pdf

EFTA01705397Set 10

2004-09-19100p90,296w

08/18 0326P 125 08/18 03289 WPALM BEACH FL WPALMBEACH FL VAN TAN 500 AUDI. ANYTIME MN 500 ADDL ANYTIME MN 65 08/16 01 55P WPALMBEACH FL 66 08/16 ... 08/16 03 52P MIN 500 ADDI ANYTME MIN 128 08/1804:42P INCOMING 1MN 500 AUDI ANYTIME MN 69 08/16 04 04P INC N MN 500 ADDL ANYTIME MIN 129 08/160552P ... ADDL ANYTME MIN 138 08/18 08:31P WPALMBEACH FL WAN 500 AUDI ANYTME MIN VT MESSAGE RETRIEVAL 139 08/18 08:32P INCOMING 1ION 500 ADM. ANYTME PAN 81 08/17

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

EFTA01409332Set 10

2017-12-076p1,062w

Account Agreement and Approval Form affirming investor status as well as other matters. From: Audie Apple Sent: Wednesday, Ma 03, 2017 11:36 AM To: Gene Lynch Cc: Stewart Oldfield ... equities (public or private) and real estate. EFTA01409334 Thank you again Gene. Best Regards, Audie From: Gene Lynch [mailto: Sent: Friday, April 28, 2017 3:53 PM To: Audie Apple ... Stewart Oldfield; Tazia Smith Subject: RE: Checking in Thanks for checking in Audie. Ran this in addition to a bunch of things by Bill and I think

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409332.pdf

EFTA01707084Set 10

2004-01-15100p88,646w

/Mt — taVerf //pc° EFTA01707084 Questions a Changes? • athstreless.com AT&T Wireless • Toll Free 1 866

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

EFTA01258404Set 9

2006-02-0312p11,027w

INCOMING I MIN UNLIMITED NWKND MIN 70 01/05 06:43P INCO MN 400 AUDI ANYTME MIN 126 01437 10 I4P INCOMING 2MIN UNLIMITED NWKND MIN 71 01105 06:56P INCOMING ... AUDI ANYTME MIN 127 0107 10 201, NWYRCYZNOI NY 2MIN UNLIMITED NWKND MIN 72 01105 07:14P MARION OH MN EARLY EVENING NWKND 126 0108 08 57A INCOMING 2MIN UNLIMITED ... MESSAGE RETRIEVAL 79 01/136 09:19A NEW YORK NY MIN 400 AUDI ANYTME MIN 135 01/08 1I:31A NEW YORK NY 3MIN UNLIMITED NWKND MIN BO 0106 10:04A INCOMING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258404.pdf