Epstein Files Search

EFTA01688817Set 10

99p34,177w

Local O Irdenallarmil Complaint Date: Conviction Date* Other CMI Matters Date' Subject DesedMicn Codo JudgmeM- Caeck d Ova Moo Complaint CI • 1--)* 1miciel Out Information Data ... Diversion Recovery Date: Sentence Typo Code e _ Metol S (Cleo ono) Dala: In Jak COdo e _ .• Amount SLISDaded: Years Moren_ N. Drug Soku Ms ." Date: Restitution Date: FTObettat Yeartl--. moms ... Diug Oble CI Coen Ordered ❑ MSW Olvwti Finem Weigit Code • COdo • — Award S S FDIN PELI. Date: Do not hereto S in Section D Codo e _ A/noted S LO/eruption/Dismantlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01694594Set 10

2004-10-1773p20,674w

Wireless Da a to 1 User Name: Rate Codo; SRH1./Bundle 400 R Rate Period (Pd.): P.Peak, 0=Off Peak, N.Hight. Feature: BsDireet Asst Call complete; c-Call Waiting; D.Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf

EFTA01694420Set 10

74p20,193w

SanDeatin, SA-Sarasota, THeTallahassoo, TAvTaspa, 08.0cm° Roach. NAvnaplos. Lavlakoland, TV.Thomasville, sBvSobring Rats Codo: SAHlv/Sundlo 400 R Rats Period (Pd.)1 P-Peak, CcOff Peak. N4Nights Poottmo, B-Direct Asst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

cingular y Page: Billing Cycle Date: 1of 3.3 - Account Number: 6 How To Contact Us

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

EFTA00063517Set 9

2022-03-0389p16,568w

Positive Findings: None Detected See Detailed Findings section for additional information Testing Requested: Analysis Codo Description 95508 Synthetic Cannabinoids Screen (2019 Scope), Blood Specimens Received: ID Tube/Container Volume/ Collection Matrix

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063517.pdf

EFTA00169189Set 9

22p11,826w

security when calling the Bank's helpdesk, each authorized person must supply a secret codo to be used when the authorized person calls the helpdesk. You do not wish ... tequeotoers torn II It is suatsaally *mew Sean rearion are to the internal Revenue Codo raw otherwise to the Forrn noted. Defirition of a U.S. pawn For land tax purpos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169189.pdf

EFTA01297437Set 10

2014-05-0623p8,865w

Free Listening ... Mipsies•oureadoud.cornanacqunslubanogolitiazenniskissuin • Sej' P. 2014. %Oen ANSI Hen !Mel !Stun% by CoDo Gowan &arm from &Mop or your :noble debt., Fighting the haze at the Grand Canyon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297437.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

X cingular p Page: Billing Cycle Date: 1of 46 - 6 Account Number: How To Coital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01709288Set 10

2006-08-22100p22,573w

229703 BILLED USAGE A.c,ricularcn ,4, 08/22/2006 C/T Run Date: 08/23/06 Run Time: 05:22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709288.pdf

EFTA01715672Set 10

2004-11-07100p31,746w

SCmSanDestin, SA.Sarasota, TH=Tallahassee, TA-Tampa, vsavoro peach, NA-Naples, Lascakeland, phrnomaarilie, nnasenring Rate Codo: sH02./SHOM OSM 60OR UMW Rate Period (Pd.): P-Peak, 0.0ff Peak, N.Nights Feature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715672.pdf

EFTA01707384Set 10

100p54,195w

Page: 22 of 37 Billing Cycle Date: Account Number: Call Detail Continued User Name: Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

Datormmddyyyyj Box Number Form Type = "CITADEL" I 02102010 NNUMEMEN Doc Cone Doc Coda Doc Codo Doc Code Accoum Numbes 194 L Account Numbors fl SB1062192-F1 2 EFTA01661874 ist•kt2011.024.OM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01444597Set 10

6p878w

Services D8 Private Wealth Online Plus Link to existing online relationship; i:n. /?M>Codo iVVIU7M'i OADGM.000816 P.ii"n ' <il 3 Notice of Customer Identification Policy important Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444597.pdf

EFTA01704093Set 10

2004-01-08100p48,503w

DUPLICATE COPY 232,334 Membership Rpwards,-, Platinum Card® Points f~{ir~ile e: Statement of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704093.pdf

EFTA01453466Set 10

1p246w

FINANCIAL. Commodity 13.lilar.2014 15.May-2014 22.May-2014 LONG ELRCFEAN WTI 100.00000 USD 0 CODO LLC Derivative Subtotal. CI 3? Total: (391,234.26) Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453466.pdf

EFTA01723081Set 10

2004-11-0766p20,952w

Page: 7 of 27 Billing Cycle Date: 11/07/04 - 12 06/04 Account Number: Call Detail User

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723081.pdf

EFTA00059857Set 9

1p68w

Prisoner Name: Prisoner Number: EPSTEIN. JEFFREY EDWARD _11 76;18054 rror, icido 0 Offonso Codo Description Rernaik Date 18 USC 371 SEX TRAFFICKING Sex Offense CONSPIRACY 7/8119 Alerts: -Description Remark

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059857.pdf

EFTA01625438Set 10

2009-09-210p125,387w

elkork Mewl, ado dat e d Silptawb S Comm ith& OM a ias it codo omagrinsta it UM COM ssupoom MIM AM, o.&NM Olapelne ASPS CM & 114 st COMMTM.4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf

EFTA00140370Set 9

1p68w

Prisoner Name: Prisoner Number: EPSTEIN. JEFFREY EDWARD _11 76;18054 rror, icido 0 Offonso Codo Description Rernaik Date 18 USC 371 SEX TRAFFICKING Sex Offense CONSPIRACY 7/8119 Alerts: -Description Remark

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140370.pdf

EFTA02412011Set 11

2010-11-2360p15,075w

LABOR* CUSTOMER LABOR: .00 • ITEM 121 TOTAL AMOUNT: .00 * * 122 Comply with CMP Codo 533520 53-04 insp ent_ comp (shelf).: Complied with CMP Code 533520 insp ent comp

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412011.pdf