Epstein Files Search

EFTA01706705Set 10

100p32,339w

Call Waiting MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg. Ref Date Time Message To Typ Chrg 0001 9/03 11:55P 92727 S .10 TOTAL ... YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 8/21 7:20P S .10 0002 8/28 ... EPSTEIN & 55922769 SEP 14, 2003 Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0005 9/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706705.pdf

EFTA01706605Set 10

2003-06-13100p32,102w

YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 6/29 8:41P I .25 TOTAL MESSAGING, CONTENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706605.pdf

EFTA01312310Set 10

2003-08-0449p16,554w

YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 7/30 11 43A S .10 0002 7/30 1143A ... FLORIDA MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 8/12 8:14P .10 0002 8/12 ... EPSTEIN & r AUG 14, 2003 Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0005 8/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312310.pdf

EFTA01706305Set 10

2008-01-11100p41,415w

MESSAGING, CONTENT, APPLICATION & WI-PI CHARGES Events Events Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE ... EPSTEIN & 55922769 FEB 14, 2004 Events Events Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg TOTAL MESSAGING, CONTENT, APPLICATION & NI-PI CHARGES 8.85 Message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706305.pdf

EFTA00014718Set 8

2003-08-0449p13,970w

YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 7/30 11:43A S .10 0002 7/30 ... MAINE, FL = FLORIDA MESSAGING, CONTENT & APPLICATIONMessage CHARGES Messae Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chtg 0003 8/12 0001 8/12 814P ... JEFFREY E EPSTEIN & AUG 14, 2003 Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0005 8/12 9:26P S .10 TOTAL MESSAGING

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014718.pdf

EFTA01706405Set 10

2008-01-11100p35,315w

MESSAGING, CONTENT & APPLICATION CHARGES Meesage Message Ref Data Tim Mosses* To Typ Chrg Ref Dato Time Message To Typ Chrg 0001 10/13 1:07P S .10 0002 10/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706405.pdf

EFTA01312359Set 10

2003-10-3151p16,423w

Call Waiting MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 8/13 11:26P .10 0002 8/17 ... FLORIDA MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 .10 0003 0005 /223;8!1; 8/22 ... Call Waiting MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 9/03 11:55P 92727 S .10 TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312359.pdf

EFTA00316196Set 9

2014-07-073p609w

Supply Detail STANDARD SERVICE Average usage in Jun 2013 69 0 kWh Generation Srvc Chrg" 973.00KWH x $0.092350 $89.86 Average usage in Jun 2014 (66 F) 32 kWh Subtotal ... kWhilleTi 54 CL&P Delivery Services Detail DISTRIBUTION RATE: 001 45 Transmission Chrg 973.00KWH x $0.021650 $21.07 36 Distr Cust Srvc Chrg $16.00 Distr Chrg ... Chrg per KWH 973.00KWH x $0000330 $0.32 18 FMCC Delivery Chrg 973.00KWH x $0009990 $9.72 9 Comb Pubic Benefit Chrt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316196.pdf

EFTA00014822Set 8

2003-06-1054p15,982w

MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 5/20 7:20P S .10 0002 5/20

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014822.pdf

EFTA00316193Set 9

2007-01-013p562w

Detail STANDARD SERVICE Average usage in Feb 2014 (28 FA 56 kWh Generation Srvc Chrg" 2595.0OKWH x $0126290 $327.72 Average usage in Feb 2015 Q0 79 kWh Subtotal ... Energy Profile 94 AKAVAttaY '2 Delivery Services Detail DISTRIBUTION RATE: 001 60 Transmission Chrg 2595.0OKWH x $0.019790 $51.36 4a Distr Cust Srvc Chrg $1925 Distr Chrg ... OKWH x $0.033260 $86.31 CTA Chrg per KWH 2595.0OKWH x- $0.000410 - $1.06 24 FMCC Delivery Chrg 2595.0OKWH x $0.004360 $11.31 12 Comb Pudic Benefit Chrt 2595.0OKWH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316193.pdf

EFTA01258599Set 9

2003-09-2955p20,769w

YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg .10 8881 10/09 ... FLORIDA MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 9/13 103P

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258599.pdf

EFTA01312207Set 10

2003-06-1054p16,942w

MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 5/20 720P S .10 0002 5/20 ... YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 5/20 7:52P S .10 0002 5/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312207.pdf

EFTA00014767Set 8

2003-09-2955p16,218w

YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 9/20 7:51P S .10 0002 9/23 ... FLORIDA MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 9/13 1:03P S .00 0002 9/17

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014767.pdf

EFTA01706505Set 10

2003-05-14100p32,367w

YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 4/21 12:48P S .10 TOTAL MESSAGING, CONTENT ... MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 5/20 7:20P S .10 0002 5/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706505.pdf

EFTA01706805Set 10

90p31,577w

CALIFORNIA MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 10/15 6:13P S .00 0002 10/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706805.pdf

EFTA01312410Set 10

2003-11-0157p18,510w

MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 10/25 ... MEXICO, CA = CALIFORNIA MESSAGING, CONTENT )N CHARGES Message Message Ref Date Time yp Chrg Ref Date Time Message To Typ Chrg 0001 10/15 6:13P S .00 0002 10/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312410.pdf

EFTA01312202Set 10

2008-01-115p1,512w

CONTENT, APPLICATION L WI-F1 CHARGES Events Events Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE ... EPSTEIN 4 FEB 14, 2004 Events Events Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg TOTAL MESSAGING, CONTENT, APPLICATION 4 MI-F1 CHARGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312202.pdf

EFTA00185739Set 9

2004-05-31204p4,179w

7/02 136,604.49 OUTGOING WIRE DEBIT NES, LLC 0110132758 7/19 7.61 ANALYZED SERVICE CHRG 263 EFTA00185803 rrWrn 32 LAST STMT -- 06/30/04 --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN ... 7/02 136,604.49 OUTGOING WIRE DEBIT NES, LLC 0110132758 7/19 7.61 ANALYZED SERVICE CHRG 268 EFTA00185805 P O BOX 1887 32 LAST STMT --- 06/30/04 --- LAST PAGE ACCOUNT JEGE INC JEFFREY ... OTHER DEBITS .FE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM co /17 15.10 ANALYZED SERVICE CHRG CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 07/31 33,978.38 08/10 49,602.35 08/02 83,745.88 08/11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185739.pdf

EFTA01258542Set 9

2003-05-1457p17,814w

YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 4/15 1:54P S .10 0002 4/15

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258542.pdf

EFTA00123580Set 9

2019-12-291p189w

Refresh PICO Total Cons Exposure S0 Total Bus Exposure 30.00 Payment History lECOEBSCMGEE Fin. Chrg Lire or Acct Prev Yr's Pin. Chrg 325.45 1TD Fin. Chrg TOL High Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123580.pdf