Epstein Files Search

EFTA01719536Set 10

2005-07-3142p15,094w

8/08/05 Vai, CO 10:56 AM F) 1 - S Cal Into (A) Cal WaAing (B) Cal Fongtard (C) Contemn:go Cal (E) Data/Fax (F) MoSrs2Motae (G) Voicemal (H) Free Calls ... 8/16/05 New York. NY 0A7 AM • $ 8/16/05 New York. NY 9:53 AM • $ $ Cal Twit (A) Cal Waning (8) Cal Forward (C) Ca:lie/era CS (E)DatarFax (F)Mcbeeraloble ... Palm Bch, 91. 9:06 AM - $ 8/19/05 New York. NY 221 AM 2 S • $ $ Cal Tyco: (A) Cal WangMeal Forward (C) Conference CM (E) Data/Fax (F)Moble2Mctie (G) Voicemal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf

EFTA01691964Set 10

2005-07-15100p32,364w

Usage Charges Call Type: (A) Call Wang (El) Call ForrrarJ (C) Conrereneo Cal (E) Dala/Fax (F) Moble2Mobre (0) Voternall (II) Free Calls (K)WPS Call EFTA01691965 Itemized Details For. Account ... 7/27/05 New York, NY 1/k12 AM 4 • $ Call WO*: (A) Cal Walling (3) Cal Fonvani (C) Conference Call (E) Deta/Fax (F) Mobile2Mobile (0) We:emit (H) Free Cale ... Cal EFTA01691967 Itemized Detes For Account Number: Customer Service Number Aug 20, 2005 Pogo a ul 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691964.pdf

EFTA00051963Set 9

2019-08-111000p294,692w

Caller Station 6317 cui t 03-09-05 04- 01- 13 Selected Cir Cal ler cir cui t 4 1 Selected COS Caller cos 1 selected ... tern 001 Sel ect ed Rou caller Switch ID selected Facility Caller ANT 2205 cal l Type LINE TO LINE Retord Audit Call Sta tus ANS WER Conference Audit ... Selected Facility caller ANI 227 6 Call Type LINE TO LINE Record Audit cal l sta tus ANSWER conference Audit Queue Status NULL QUEUE Access Code Que ue Time Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00051963.pdf

EFTA00050963Set 9

2019-08-111000p334,684w

Selected Route Pat Caller Switch ID Selected Facility Caller ANI 784 Cal l Type LINE TO LINE Record Audit Cal l Sta tus IN CONVERSATION Conference Audit Queue Status ... selected Facility caller ANI 823 call Type TRUNK To LINE Record Audit cal l sta tus IN CONVERSATION conference Audit Queue Sta tus NULL QUEUE Access code ... Caller switch ID Selected Facility caller ANI 868 cal l Type TRUNK TO LINE Record Audit Call Status ANSWER conference Audit Que ue status NULL QUEUE Access code Queue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00050963.pdf

EFTA00791039Set 9

2005-05-1068p22,727w

10/11/04 Miami, FL 12:19 PM (F) 1 Call Type: (A) Cal Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobee (G) Voicemall (H) Free Calls ... 11/01/04 Incoming 2:52 PM Blocked NBA 5 S Cal Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemall (H) Free Calls ... 12/05/04 Incoming 10:38 PM (F) 5 $ 12/05/04 Miami, FL 10:43 PM (F) Cal Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobtle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791039.pdf

EFTA01707979Set 10

2005-07-1875p28,515w

7/21/05 Incoming 1:30 PM 5 S - Tali Type: (A) Cali Waiting (B) Cal Forward (C) Conference Call (E) Date/Fax (F)Mcbile2Mobile (G) Volosmeil (H) Fres Celle ".POWPS Call ... 7/25/05 Incoming 10:33 PM (A) 2 - $ 7/28/05 Incoming 12:09 AM 2 - $ Cal Type: (A) Call Waiting (B) Cal Reward (C) Conference Call (E) Data/Fax (F) Slobile2Mcb ... Incoming 4:42 PM IF) 2 8/03/05 Incoming 8:31 PM (F) 12 S Cal Type: (A) Call Wailing (B) Call Forward (C) Conference Call (F) Data/Fax (F)Mobita2Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707979.pdf

EFTA00167975Set 9

150p17,732w

Trip: i Depart: -T-E-1 Time 3 as AM / cal City: Mr- r -r -re iS ILO State: NI'S— * * * * . ***is rc * >I< * * ************************* Arrive: "c‘:5--T— Time ... Trip: 14-2_ Depart: /fir .6C; Time 7. 0 6- AM OW cal City: 9 oc-on,“2.)-9 State: M ****************************************************** Arrive: 77is Time: City: "rot State: #1Passenger ... State: V--leii-Afcc ****************************** ************************ Arrive: _et/ni p\ y Time: 12 :icZ Am / cal City: SI /1-404-1 erg State: Moit CCO • #1Passenger: tience7 elriand #7 Passenger: #2 Passenger: #8 Passenger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167975.pdf

EFTA01698532Set 10

2003-12-23100p33,023w

Call Type: (A) Call Waiting (B) cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (0) Voloemall (H) Free Calls (K) WPS Call • EFTA01698534 Itemized Details For: Account Number: Customer ... 1/15/04 Incoming 5:22 PM 1 - $ CS wpm (A) Cal waling (S) Cad Forward (C) Conference Cep (E) Data/Fax (F) fv1obtle2Mobile (3) Voicemall (II) Free Cells Kre'rPS Cap •`: EFTA01698536 ... Call Type: (A) Call Walling (Et) Call Fonvard (C) Conference Cal (E) Data/Fax (F)MobIle2Moblle (3) Voicemall (H) Free Calls (K) WPS Call EFTA01698540 Itemized Details For. Account Number: Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698532.pdf

EFTA01706895Set 10

2004-01-0447p12,264w

Blackberry 0.0069 SUBTOTAL 0.0069 Total of All Usage Charges S •••• • •••••4•• Call Type: (A) Cal Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobie2Mobile (G) Volcemall (H) Free ... 2/09/05 Miaml, FL 9:58 PM (F) 1 $ $ Cab Type: (A) Cal Walling (S) Call Forward (C) Conference Call (E) Data/Fax (F) Stoblle2Moblle (G) Voleemall (H) Free Calls • tlh.,:t.itcrt ... Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E) DateJFax (F) Mobi/e2MnbIle (G) Volcemal (H) Free Calls (K) WPS Call . iesS if.6*1 "C;f t:. • EFTA01706905

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706895.pdf

EFTA01706942Set 10

2004-08-25100p31,652w

9/12/04 Miami, FL 6:09 PM 7 $ 9/12/04 incoming 6:17 PM (F) 3 Cal Type: (A) Cal Walling (B) can Forward (E) Data/Fax (F) Mobile2Mobile (G) Volce:nall ... 9/16/04 Queens Nyc, NY 1:18 PM 1 $ Call Type: (A) Call Wafting (8) Cal Forward (E) Data/Fax (F) mosile2Moblie (G) Volcernal (H) Free Calls a l !, • :‘\.. ‘, • .‘ ‘'. EFTA01706947 Itemized Details ... Total of All Usage Charges S 1.98 ;all Typo: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calla (K) WPS Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706942.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

Long Distance 1).nm-a me So CA DAYS 0.00 Roaming 10, C Sec Cal Data 0.00 Sobrolal tel MsglKB summary of Included Meg/KB Billed Billed Total Wireless Data ... k011p ma* H-Onase Mobik I* Mobik Cdr. 1-Incem ha Cart K-Fax Cal M-Mobile To Mobile Diaconal. 0-Auto Wowed Call Credit PwWWW Awes Wren ... Dale: I o136 01/29/06 -02120106 Accotre Number: Call Detail (Continued) Vier Name: MARTIN GULICK Cal Local:m(04 AU-Awcala. BR -1-1/olol. 11U-IiimAnell. CH-Chstibet1 CL-CInmtlow.DB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

Other Charges and Csealts 6.45 MINII Long Distanc itemised Calla I0.54 Calls Veto Place Cal ad Rate. Tina Amount INSDLCX72CFST ID 0131 5. 03/02 DINA00102 NJ ID 01I50Pg ... 03/02 EAU CALLS FL DD 0510SPN .05 & star. 0 02 9. 01/02 FAD CAL= FL SD 05.0On 1 .75 & SLID 0 J2 10. 01/03 rterPAPODC ... Account r. [ail Feriae at., Apr 4, 2005 ror Diatanee snc. b1111bg Questions, Cal et CbargOO alitLich Distance Itenlzed Calls lcontynuedl amount eel cells Icentinwed) Rates 91me San. IIISSLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA00240389Set 9

2010-01-082p534w

Answered None Boynton Beach2(SW4 3 8 1/8/2010 14:26:08 9:16 Outgoin Cal Answered None Boynton Beach2(SW4 3 0 1/8/2010 14:49:23 0:50 Incoming ... Answered None Boynton Beach2(SW4) 3 7 17:14:32 0:35 Outgoin Cal Answered None Boynton Beach2(SW4) 3 0 1/8/2010 17:49:55 0:10 Incoming ... Rely S Boynton Beach2(SW4) 3 0 1/9/2010 10:17:12 8:19 Outgong Cal Answered Outside Hom e Switch Boynton Beachl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240389.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

RETURN 66m. potrnw, gm& cam Rsrwx ar TIMM artjitry Pona° 4LJSm RETURN lirT11.O4 RFTµ4N Cal Ca s aC' Nal NSXE WIZ 4HcCK CATE ',AWE 'Vitra ACCOUNT a BASK 444E cOUrfr ... eintrlitet eintitair 10.tatti .........2 .......2 iOn %gig, LS. An tar omen= a:: a tOrt):Cal mown asen. e a:NAN atea : n ttt t te.3 matt otatotaattaflott* hint ... otatatnnawanato el 'an reel LS. And at OTOOMMIZ Mr a tOrt):Cal mown ova a. .04.4 .......2.:02 eantartaZiatko el Innen fin eeie: r >dal Alai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

your slatinen1 You not rote/ us of air pctenbial eras in voting You nay cal us ordnuados t you (suet as Fowl Stiairty Feted Refrernmi mitt ... adoTYan Vol caeofen a Vt rams: a ate lees mama b cal arrant Mem areal Vets do not Nee b pay tit 'mint in euestoo, yam at resconstle ... eaana 'efatom EPBo SW Cal Air Pt St New VI WM %ad Mae Tont PA hue use ethereal., din; 1x Noe a laces S kr a-evert cur rvesnaon

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

EFTA00240240Set 9

2009-09-092p521w

Bolel n t chi S ector Towe 919/2009 18:16:11 0:26 Incoming Cal Not Answered Outside Home Switch Boynton Beach2(SW4) 3 9/9/2009 ... Incoming Cal Answered Call FWD- No Reply Boynton Beach l(SW3) 9/9/2009 19:22:38 2:30 Outgoing Cal Answered None Boynton Beach2(SW4) 2 9/9/2009 ... outgoing Cal Answered Outside Home Switch Boynton Beachl(SW3) 9/9/2009 19:23:05 2:26 Incoming Cal Answered Outside Home Switch op.. Boynton Beach2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240240.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

credit yar xcant nunatliuted et, at moray nand emnaal herd • Fa rte «Mtn. Cal 044-612.0906 of Iran outside hyd•sed and the [reefed, retuned to your yX• tweep balx ... yids e evadable x teorien Slier finds" peed* tan your deri d. cad bresactrxes, cal 900162. I 000. or vane to MIS Pbxe adnte the Pas pnxrplVn wing ... eaternent a ~pi n reerg or ismneedmere ~Pt axe Stint« ar the staldmi or Cal:ciliation (SIC). which potent senate; wean«, recept the Finn or Card haslet arplcabk)rnual

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01711245Set 10

100p41,968w

Pape May 31. Jun 30 Jul t 2005 27 of 83 Detail for (Continued) Cal Detail Cale Tine Non* Call Pal« Minutos Arlin» WI Total Number DON3roton Type ... Page May 314unit) ..A113 2005 110163 Detail for (Continued) Call Detail Mee Time Phone Cal Rale/ MAUICS Aartme 101 Total Number cestiroto, 1.3po USod Charges Agitate' Clears Charges ... /Sella Detail for (Continued) Call Detail Cot. Time PRIPO Cal Rater !Arran Aftime ICJ Total Number Dranatien Two Used Charges Adloaceal Charges amain ase 6111 111 Iscs1442

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

your Stained You not roily us Of Xs weld eras in swing You rey cal us ordnutions t you (sat as .Sbaa Stioirty Feted Rerun/ft benees. etc ) bite ... your slatinent You mut rot/ us et as, pctelial eras in wing Tau hay cal us osetriaboos t you (sat as Sala Sporty Feted Netrtment mitt. etc ) barn ... opened ol, your Mama You nst roily us of my pokntal enflaming You my cal us oxifrmlions t you (s.kh as Eoata &Fury Fedora Rottenerr bent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

total rs nclaitchn The owlet prod ekes, oboe • fa TT' wince,. Cal illa412.098Sot from °Aside growth of amp., fade( ten the geniis", of clam for car) tealanatory brochure nobble ... seamy bah the generation ad &clown refer to yas Clem Ratatecenhp cad oansxtin.. cal 804762.1000. or womb UBS browny The rem together at calm *fins, has of •-ccme ... money firm - Not FeK rond • No bant gastnee Mal los* wi.* doe«, Cal kan ~tonus °bind tremel-red - Manast an lur, genard patina oe cproce - We ad ar penuk also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf