Epstein Files Search

EFTA01717767Set 10

2006-01-03100p84,256w

JEFFREY E EPSTEIN January 03, 2006 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Qnty ... JEFFREY E EPSTEIN January 03, 2006 Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Charge Number ... JEFFREY E EPSTEIN January 03, 2006 Page 9 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR WHILE IN FRENCH WEST •-• • Cont. VOICE USAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717767.pdf

EFTA01695439Set 10

2005-11-0192p25,547w

Nov27.2005 Page 17 of 6? LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Tlme Number Call MInutus AlrUme Toll Destination Called Typa Charges Charges 11/01/05 Incoming ... Page Is of 82 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 11/02/05 Mar Vista ... Page 19 of 62 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Tots Destination Called Type Charges Charge 11/03/05 Newark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf

EFTA01310974Set 10

2006-07-0316p14,746w

Date of InvolcTI July 03, 2006 Page 3 of 16 SUMMARY OF CURRENT ACTIVITY - CONTINUED STARTING AUGUST 1, YOUR ACCOUNT NAME AND WIRELESS NUMBER WILL DISPLAY ON CALLER ID WHEN ... MAKE Monthly Service Charges - Continued WIRELESS-TO-LANDLINE CALLS. BEFORE, ONLY YOUR WIRELESS Item Description Service Dates Charge NUMBER WAS DISPLAYED. BLOCK YOUR NAME FROM APPEARING 8 WORLDCONNECT 06103/06 ... Date of Invoice July 03. 2006 Page 4 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - CCP4—tled Monthly Usage Charges - Continued Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310974.pdf

EFTA01657521Set 10

2005-07-0314p13,158w

JEFFREY E EPSTEIN July 03. 2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR Monthly ... Service Charges - Continued AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE Item Description Service Dates Charge (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). 6 REGULATORY PROGRAMS ... JEFFREY E EPSTEIN July 03. 2005 Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Monthly Usage Charges Number Only Charge

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

EFTA01316159Set 10

2004-07-1714p11,729w

Wireless Nmber Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED THE CHARGE FOR AT&T WIRELESS 411 INFO IS INCREASING $25. THE NEW COST OF $1.50/CALL WILL ... EFFECTIVE Monthly Usage Charges - Continued 8/18/04. GET THE SAME GREAT FEATURES AND SERVICES, SUCH Item DescriptIon Only Used Charge AS: DRIVING DIRECTIONS, MOVIE TIMES & RESTAURANT 5 CALL WAITING ... Wireless Account Number Page l of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Only Charge Number Only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf

EFTA01309859Set 10

2004-05-0514p13,019w

Wireless Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED IMPORTANT ACCOUNT INFORMATION: IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE Monthly Service Charges - Continued (INCLUDING IF YOU SWITCH ... Account Number Page 4 of 14 DETAIL OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR VOICE USAGE FOR Continued Number Only Charge Number Only Charge Item Dale ... Wireless Account Number Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR -Continued VOICE USAGE FOR - Continued Number Only Charge Number Only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309859.pdf

EFTA01309761Set 10

2006-03-0314p13,352w

EPSTEIN April 05. 2006 Page 3 of 14 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You, "ter Subscriber Charges Item Description Dale AppliedReversed Payment Amount Charge ... Date of Invoice April 05, 2006 Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Monthly Usage Charges Number Onty Charge ... JEFFREY E EPSTEIN April 05. 2006 Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Doty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309761.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

DETAIL OF CURRENT AC YIVITY - CON11NUED I DETAIL OF CURRENT ACTIVITY CONTINUED voicr. USAGE FOR • Car.eued votE ustice Fra COnununl Nena Ort ON.ToT lesdaer 01117 amlwe rin Dem Tim Ceas ... Nano Data of Invoke December 12, 2009 Page 12 0122 DETAIL OF CURRENT ACTIVITY - CONTINUE° DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE °SAGE I-O COF16111CII voicE IISAGE ... Xcingular ATIM Wireless Docornbor 12. 2004 Page 13 er 22 DETAIL OF CURREAT ACTIVITY - CONTINUED 11DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE 11SAA'7 Conurne wes IISACS, rn COIEURIC4 Numlne ElnLy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00201485Set 9

2004-07-1212p11,198w

Wireless Account Number 0035224228 Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED THE CHARGE FOR AT&T WIRELESS 411 INFO IS INCREASING $.25. THE NEW COST OF $1.50/CALL ... WILL BE EFFECTIVE Monthly Usage Charges - Continued 8/18/04. GET THE SAME GREAT FEATURES AND SERVICES, SUCH Item Description Onty Used Charge AS: DRIVING DIRECTIONS, MOVIE TIMES & RESTAURANT 8 DROP CALL ... Wireless Account Number 0035224228 Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (561)308-0282 - Continued VOICE USAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201485.pdf

EFTA00201437Set 9

2004-03-1210p10,110w

Wireless Account Number 0035224228 Page 3 of 10 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Taxes, Surcharges and Regulatory Fees - Continued Item Description Date Applied/Reversed ... Wireless Account Number 0035224228 Page 4 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (561)308-0282 - Continued VOICE USAGE ... Continued Number Onty Charge Number Only Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 45 02114 1205A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201437.pdf

EFTA01437985Set 10

54p11,254w

underweight position to the sector. 1.2 Market Allocations From a strategic perspective, we continue to favor large, coastal, "gateway" markets (e.g., Boston), which have produced stronger rent and price appreciation ... slipped into recession.6 A soft global economy and strong dollar will likely continue to weigh on exports, manufacturing, and corporate profits. However, housing and consumer spending, which together constitute about ... volume in 2015, double its 15-year average.14 In our view, several factors will continue to drive heavy foreign inflows, including negative interest rates in many developed economies, America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437985.pdf

EFTA00163023Set 9

2008-01-1019p7,292w

currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights ... your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Victim ... currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163023.pdf

EFTA00266575Set 9

2013-01-0746p12,285w

take a deep breath and to seal your lips around the mouthpiece and exhale continuously through this mouthpiece, into the alcometer instrument with one continuous breath until I tell ... behind her back on her by kicking her legs about and pulling The female continued to iiiiiilpolice both At about 9:12 pm, vas able to place hands and arms ... declared) • Strike out whichever is inapplicable Piewleatl' 7d1111701S EFTA00266583 P0114 Page 2 of 3 Continuance of AFFIDAVIT of: 6. I turned the vehicle off which turned off the music

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266575.pdf

EFTA01273308Set 10

336p161,566w

Ostent yield: 2.53% 372.000 ---This information was unavailable-- 304.840 113,400 48 continued next page SDNY GM 00020483 CPZ60004002254927 PZ6000I 44229 00002 0214 030575004 YI235685500CCODO Page 9 of 48 CONFIDENTIAL ... GHISLAINE MAXWELL Your 'gonadal Advisor, SCOTT STACK MANLYLE CASRIEL Your assets Equities . common stock (continued) Purchase pried Trade Santee Average price Price ger stare Vdue on Unierszed Haring ... Current yield: 3.06% 1,134.000 --This information was unavailable-- 78.660 89,200.44 continued nen' page CP260004032254928 P26000144229 00002 0214 030575034 Y123568550 COCtlikvGm0002eiati 10 of 48 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA01092870Set 9

2009-10-2286p35,608w

hereto) pursuant to which he agreed, as primary obligor, to absolutely, unconditionally, irrevocably and continually guarantee the full, prompt, faithful payment when due of any and all debts, obligations ... Agreement pursuant to which he agreed as primary obligor to absolutely, unconditionally, irrevocably and continually guarantee the full, prompt, faithful payment when due of any and all debts, obligations ... provides that "[u]pon the occurrence of an `Event of Default' and during the continuance thereof, interest shall accrue on all Liabilities at the per annum rate of five

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092870.pdf

EFTA01339301Set 10

28p14,819w

ALVAREZ Aug 13-Sep. 12 Sept, 2C04 304 57 Individual Charges for JOSEPH ALVAREZ (continued) Premium Services (Non-Telecom) Puchases Description Charges' $11.00 • For issues with Premium Services charges, please ... Individual Charges for JOSEPH ALVAREZ {continued) Voice Call Detail Date I Time Phone Call Rare/ Minutes Airtime Ld Total Number Destination Type Used Charges Additional Charges Charges ... Individuel Charges for JOSEPH ALVAREZ (continued) Voiee Call Detail Date I Time Phone Cati Rate! Minutes femme ;Ili Total Numher Destination Type I Used Charges Militerai Charges Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA00684504Set 9

2014-01-2029p10,719w

than before. And it's no secret that the United States believes that the continuation of the Israeli- Palestinian conflict significantly harms U.S. national security interests. EFTA00684505 U.S. demographics ... will be an international media and PR battle that Israel cannot win. If Israel continues with its policy of settlement expansion and is viewed as not being forthcoming with ... number of historical currents that have come together at this moment. Israelis continue to remain generally supportive of a two-state solution; the Palestinians, while less supportive, have seen their

https://www.justice.gov/epstein/files/DataSet%209/EFTA00684504.pdf

EFTA01078368Set 9

34p15,060w

organizations might purposely fail to monitor their work so eradication campaigns and funding will continue. Recommendations on overcoming Barriers of Polio Eradication Based on the initial assessment of the situation ... rulers such as emirs, political and religious leaders. The merits of polio vaccines should continue to be broadcast through formal and informal networks, such as community radio television, pamphlets, religious ... weeks of 2014 saw dozens of clinics close and hundreds of doctors flee amid continuing attacks by Islamist sect Boko Harm in the country's north' Nigeria remains the only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078368.pdf

EFTA01328448Set 10

2021-03-29168p40,075w

appropriate aircraft record An alteration must be compatible with all previous alterations fo assure continued conformity with the applicable airworthiness requirements. It Description of Work Accomplished Of more space ... Onboard Systems International Human External Cargo Hook System STC itSR02724LA. 2. Instructions for Continued Airworthiness to be performed referencing Onboard Systems ICA Document #123-049-00. 3. Weight and Balance ... appropriate aircraft record. An alteration must be compatible with all previous alterations to assure continued conformity with the applicable airworthiness requirements e. Descdpaon of Work Accomplished (amore space is required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf

EFTA01658735Set 10

2020-11-1338p22,569w

Arizona. • FBI Investigating Minnesota Robbery. • North Carolina Jury Convicts Foreign National Of Sexual Abuse. • Continuing Coverage: FBI Investigating Disappearance Of Missing Colorado Woman. • FBI Search Colorado Home In Connection ... NEWS • Media Analyses: Trump Silent On Pandemic, "Largely Out Of Sight," As Election Challenges Continue. • Agreement Reached With Pharmacies To Provide Free COVID Vaccinations. EFTA01658736 • Fauci Says Working With Administration ... problem with, and I think it's important from a national security standpoint, continuity." Asked on Fox News' Fox and Friends First (11/12, 483K) about whether the Administration is considering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658735.pdf