Epstein Files Search

EFTA01334269Set 10

2005-12-054p895w

Date From: 2004/01/01 To: 2005(11/22 Payee Name: Sender Name: JEFFREY E EPSTEIN Origin City/St: FL Origin Agent: Paying Agent: Paying City/St: H Origin ZIP: Paying ZIP: Amount ... MTCN: Date From: 2004/01/01 To: 2005/11/22 Payee Name: JEFFREY E EPSTEIN Sender Name: Origin City/St: 0 Origin Agent: Origin ZIP: Paying Agent: Paying ZIP: Paying City/St: Amount Is: FL Origin ... Comments: MTCN: Date From: 2004/01/01 To: 2005/11/22 Payee Name: Sender Name: JEFFREY EPSTEIN Origin City/St: FL Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334269.pdf

EFTA01728982Set 10

2005-02-2124p4,093w

Comments: Date Prom: 2004/01/01 To: 2005/11/22 Payee Name: Sender Name: JEFFREY E EPSTEIN Origin City/St: FL Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country ... Comments: Date From: 2004/01/01 To: 2005/11/22 Payee Name: JEFFREY E EPSTEIN. Sender Name: Origin City/St: Origin Agent: Paying Agent: Paying City/St: FL Origin ZIP: Paying ZIP: Amount Is: Origin Country ... Comments: Date Prom: 2004/01/01 To: 2005/11/22 Payee Name: Sender Name: JEFFREY EPSTEIN Origin City/St: FL Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf

EFTA01246626Set 9

2005-12-059p1,989w

11/22 Payee Name: Origin Agent: Sender Name: JEFFREY B EPSTEIN Paying Agent: Origin City/St: Paying City/St. FL. Origtn ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request ... MTCN: Date Prom: 2004/01/01 To: 2005/11/22 Payee Name: JEFFREY E EPSTEIN Sender Name: Origin City/St: Origin Agent: Paying Agent: Paying City/St: FL. Origin ZIP: Paying ZIP: Amount Is: Origin Country ... Comments. MTCN: Date From: 2004/01/01 To: 2005/11/22 Payee Name: Sender Name: JEFFREY EPSTEIN Origin City/St: FL. Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246626.pdf

EFTA00260558Set 9

2005-12-2113p2,715w

MTCN: Date From: 2004/D1/01 To: 2005/11/22 Payee Name: Sender Name: JEFFREY E EPSTEIN Origin City/St: FL Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country ... MTCN: Date From: 2004/01/01 To: 2005/11/22 Payee Name: JEFFREY E EPSTEIN Sender Name: Origin City/St: Origin Agent: Paying Agent: Paying City/St: FL Origin ZIP: Paying ZIP: Amount Is: Origin Country ... Comments: MTCN: Date From: 2004/01/01 TO: 2005/11/22 Payee Name: Sender Name: JEFFREY EPSTEIN Origin City/St: PL Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260558.pdf

EFTA00007070Set 4

2006-07-1616p4,780w

LName F4 ..Manual Switch Intface Addres FS ..Billing Address Y F6 ..sub Maintenance City/ST WEST PALM BEACH FL 33417-4212 F7 ..Services 0 HPhn wkPhn F8 ..Pay/Adj/POS WkPlace F9 ..Deposits ... AccNme LName Memo Inquiry Page 003 Addres Collections Memo Date 12/09/05-11:41 CSR SBHOTLN City/ST WEST PALM BEACH FL 3341 Requestor HPhn wkPhn ACCOUNT HOTLINE MEMO WkPlace Spouse Asso THIS ... AccNme LName Memo Inquiry Page 002 Addres Collections memo Date 1/09/06-10:00 CSR SBDISC City/ST WEST PALM BEACH FL 3341 Requestor HPhn wkPhn ACCOUNT DISCONNECT MEMO wkPlace spouse Asso THIS

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007070.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

LName F4 ..manual Switch Intface Address F5 ..Billing Address Y F6 ..Sub Maintenance City/ST WEST PALM BEACH FL 33417-4212 F7 ..Services 0 HPhn wkPhn F8 ..Pay/Adj/POS N wkPlace ... LName Memo Inquiry Page 003 Addres I Collections Memo Date 12/09/05-11:41 CSR SBHOTLN City/ST WEST PALM BEACH FL 33411 Requestor HPhn wkPhn I ACCOUNT HOTLINE MEMO wkPlace Spouse ASSOI ... AccNme LName Memo Inquiry Page 002 Addres Collections Memo Date 1/09/06-10:00 CSR SBDISC City/ST WEST PALM BEACH FL Requestor HPhn WkPhn ACCOUNT DISCONNECT MEMO WkPlace Spouse Asso THIS ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01697273Set 10

2006-07-1616p4,045w

AccNme LName Memo Inquiry Page 003 Addres Collections Memo Date 12/09/05-11:41 CSR SBHOTLN City/ST WEST PALM BEACH FL 3341 Requester HPhn wkPhn ACCOUNT HOTLINE MEMO WkPlace Spouse ASsO THIS ... AccNme LName Memo Inquiry Page 002 Addres Collections memo Date 1/09/06-10:00 CSR SBDISC City/ST WEST PALM BEACH FL 3341 Requestor HPhn wkPhn ACCOUNT DISCONNECT MEMO wkPlace spouse Asso THIS ... LName F4 ..Manual switch Intface Address F5 ..Billing Address N F6 ..sub maintenance City/ST WEST PALM BEACH FL 33409-0000 F7 ..services 0 HPhn wkPhn F8 ..Pay/Adj/POs N wkPlace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697273.pdf

EFTA01118535Set 9

2010-12-0411p2,316w

Epstein 4)Freight Is not Included Address all Might WM be Invoked to end City/St user at our Cast. Phone # EMAIL OTYIPRI BRAND 1 PARTY I DESCRIPTION PRICE j, TOTAL ... Epstein 4) Forgot it net included Address ell FrNehl will be liwoiced lo end City/St user al Outcast. Phone al EMAIL CITYIPRI BRAND [ PARTS I DESCRIPTION PRICE I TOTAL Pool ... Jeffrey Epstein a KiNghl Win De Invoiced to •no Address user at our cmsl. CIty/St Phone • EMAIL I PART a ] DESCRIPTION PRICE T TOTAL Ord PRI BRAND TIKI HUT Zteli

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118535.pdf

EFTA01124387Set 9

2010-12-0410p2,194w

Epstein 4) Freight is not included Address all Fright will be Invoiced to end City/St user at ow con Phone # EMAIL OTYI PRI BRAND I PART # I DESCRIPTION PRICE ... NAME Jeffrey Epstein all Filedm will be Invoiced to end Address user Moor cost. City/St Phone N EMAIL I PART N I DESCRIPTION PRICE I TOTAL DTIPRI BRAND ... included all 'Magill will b Invoiced lo oiid Address our at our cost City/St Phone 0 EMAIL BRAND I PART a I_ DESCRIPTION PRICE I TOTAL OTYrPRI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124387.pdf

EFTA00727434Set 9

2010-09-247p1,651w

Epstein 0) Freight Is not Included Address SI Frleght will be Invoiced to end City/St user at our cost. Phone # EMAIL QTYI PR BRAND PART # I DESCRIPTION PRICE TOTAL Project ... Epstein 4) Freight Is not Included Address WI Frleght will be Invoiced to end City/St user at our cost. Phone # EMAIL OTYI PR BRAND I PART # I DESCRIPTION PRICE ... Epstein 4) Freight Is not Included Address all Frleghl will be Invoiced to end City/St user at our cost. Phone # EMAIL Ord PR BRAND L PART # i DESCRIPTION PRICE TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727434.pdf

EFTA00727429Set 9

2010-09-245p1,135w

Epstein 4) Freight is not included Address ell Frieght will be invoiced to end City/St user et our cost. Phone # EMAIL QTY PRA BRAND PART # DESCRIPTION PRICE TOTAL LSJ Theater ... Epstein 4) Freight is not included Address all Frieght will be invoiced to end City/St user et our cost. Phone # EMAIL OTYI PRA BRAND I PART # DESCRIPTION PRICE TOTAL Pool ... Epstein 4) Freight is not included Address all Frieght will be invoiced to end City/St user et our cost. Phone # EMAIL OTYI PRA BRAND PART # DESCRIPTION PRICE TOTAL TIKI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727429.pdf

EFTA00727424Set 9

2010-09-205p1,085w

Epstein 4) Freight is not included Address ell Frieght will be invoiced to end City/St user et our cost. Phone # EMAIL QTY PRA BRAND PART # DESCRIPTION PRICE TOTAL LSJ Theater ... Epstein 4) Freight is not included Address all Frieght will be invoiced to end City/St user at our cost. Phone # EMAIL OTYI PRA BRAND I PART # DESCRIPTION PRICE TOTAL Pool ... Epstein 4) Freight is not included Address all Frieght will be invoiced to end City/St user at our cost. Phone # EMAIL OTYI PRA BRAND I PART # DESCRIPTION PRICE TOTAL TIKI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727424.pdf

EFTA00756310Set 9

2010-09-245p1,128w

Epstein 4) Freight is not included Address ell Frieght will be invoiced to end City/St user et our cost. Phone # EMAIL QTY PRA BRAND PART # DESCRIPTION - PRICE TOTAL LSJ Theater ... Epstein 4) Freight is not included Address all Frieght will be invoiced to end City/St user et our cost. Phone # EMAIL ord PRA BRAND PART # DESCRIPTION PRICE TOTAL Pool System ... Epstein 4) Freight is not included Address all Frieght will be invoiced to end City/St user at our cost. Phone # EMAIL OTYI PRA BRAND I PART # DESCRIPTION PRICE TOTAL TIKI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00756310.pdf

EFTA01334126Set 10

2006-01-097p1,335w

LName F4 ..Manual Switch Intface Address F5 ..Billing Address Y F6 ..Sub Maintenance City/ST WEST PALM BEACH FL 33417-4212 F7 ..Services 0 HPhn Wkinm F8 ..Pay/Adj/POS N WkP lace ... AccNme LNamc Memo Inquiry Page 001 Address Collections Memo Date 1/09/06-10:00 CSR SBDISC City/ST WEST PALM BEACH FL 3341 Requestor SDNY_GM_02764765 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... AccNme LName Memo Inquiry Page 002 Address Collections Memo Date 12/09/05-11:41 CSR SBHOTLN City/ST WEST PALM BEACH FL 3341 Requester HPhn MkPhn ACCOUNT HOTLINE MEMO WkPlace Spouse Asso THIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334126.pdf

EFTA01118742Set 9

2010-12-0417p3,515w

Epstein ea Fr eoni will be Invoked to end Address inn al but cost City/St Phone a EMAIL CITYIPRI BRAND I PART N I DESCRJPHON PRICE j TOTAL Prolect Summary ... replelnh not :nctuatil all Might *DI be Invoked loom Address VW al eve COSI City/St Phone a EMAIL QTYIPRI BRAND I PART it I OESCRIPTIr PRICE 1 TOTAL ... ludo" NAME Jeffrey Epstein en Negblrelll be nvOICEI la oat Address metal ow cost CIty/st Phone 0 EMAIL OTYIPRI BRAND I PARTS j_ DESCRIPTION PRICE I TOTAL 6th Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118742.pdf

EFTA00727441Set 9

2010-11-297p1,670w

Epstein 4) Freight le not Included Address all Frieght will be Invoiced to end City/St use, at our coat. Phone # EMAIL OTYI PR BRAND PART # I DESCRIPTION PRICE I TOTAL ... Epstein 4) Freight Is not Included Address all Frleght will be Invoiced to end City/St user at our COSI. Phone # EMAIL OTYI PR BRAND PART# I DESCRIPTION PRICE I TOTAL ... Epstein 0) Freight is not Included Address ell Frieght will be Invoiced to end City/St use, at our cost. Phone # EMAIL OTYI PR BRAND PART/ I DESCRIPTION PRICE I TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727441.pdf

EFTA00600279Set 9

2010-09-2411p1,104w

Jeffrey Epstein 4) Freight Is not includod Address all Fritight‘rill b invoiced Monti City/St user al our cost. Phone a EMAIL Ord PRI BRAND I PART I I DESCRIPTION ... NAME Jeffrey Epstein 4) LABOR WILL BE BILLED WEEKLY Address AT TIME AND MATERIAL City/St Phone 8 5) SEE ATTACHED TERMS AND EMAIL CONDITIONS FOR FURTHER INFO ... Freight is not included Address all Fr$eght will be invorced Ic end City/St Wm al our cost_ Phone a EMAIL *TAPP! BRAND I PART it I DESCRIPTION PRICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600279.pdf

EFTA00727448Set 9

2010-11-297p1,675w

Epstein 4) Freight le not Included Address all Frieght will be Invoiced to end City/St use, at our coot. Phone # EMAIL OTYI PR BRAND PART # I DESCRIPTION PRICE I TOTAL ... Epstein 4) Freight is not Included Address ell Frieght will be Invoiced to end City/St use, at our cost. Phone # EMAIL OTYI PRI BRAND I PART # I DESCRIPTION PRICE ... Epstein 4) Freight Is not Included Address all Frieght will be Invoiced to end City/St user et ow cost. Phone # EMAIL OTYI PRI BRAND I PART # I DESCRIPTION PRICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727448.pdf

EFTA01725050Set 10

100p28,481w

Manual Switch Intface Addressiiiill I F5 ..Billing Address N I F6 ..Sub Maintenance City/ST LANTANA FL 33462-5418 I F7 ..Cellular Phones 1 I NPhn WkPhn I F8 ..Pay/Adj/POS ... Address D 03216547070 20FC7CFE U45 I I D 03216547070 20FC7CFE U45 I I City/ST LANTANA II HPhn WkPhn I II WkPlace II Spouse II • DOB II I DrvLsc I CredNo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf

EFTA00727528Set 9

2010-12-047p1,673w

Epstein 4) Freight le not Included Address all Frieght will be Invoiced to end City/St user at our COSI. Phone # EMAIL OTYI PR BRAND PART # I DESCRIPTION PRICE I TOTAL ... Epstein 4) Freight Is not Included Address all Frieght will be Invoiced to end City/St user at our coal. Phone # EMAIL OTYI PRI BRAND PART/ I DESCRIPTION PRICE I TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727528.pdf