Epstein Files Search

EFTA01654681Set 10

2020-05-26146p32,789w

DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Derivative Type: UNITS Transaction Code: A Transaction Date: 05/25/2011 Transaction Type: GRANT, AWARD, OR OTHER ACQUISITION UNDER EMPLOYEE BENEFIT PLAN Conversion/Exercis Underlying ... DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Derivative Type: UNITS Transaction Code: A Transaction Date: 02/27/2018 Transaction Type: GRANT, AWARD, OR OTHER ACQUISITION UNDER EMPLOYEE BENEFIT PLAN Conversion/Exercis Underlying ... Type DIRECT DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Derivative Type: UNITS Transaction Code: 8 Transaction Date 02/28/2018 Transaction Type: A HOLDINGS RECORD (WITHOUT AN ASSOCIATED TRANSACTION RECORD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf

EFTA01687250Set 10

2019-08-15118p16,338w

Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/09/2019 Alpha Code: NYM Shift: Day End Date: 08/10/2019 Level 1: SHU User: All Level 2: Housing Unit ... Level 3: 9 SOUTH SHU Events: Various Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 8/10201910 ... Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/09/2019 Alpha Code: NYM Shift: Evening End Date: 08/10/2019 Level 1: SHU User, All Level 2: Housing Unit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA01721586Set 10

100p16,483w

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR Ni< t ti_c/ E. / iv FOR A.M. A.M. DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721586.pdf

EFTA01301342Set 10

30p5,257w

PHONE - illnlin . r - PHONE son AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL 1/ t TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL ... TIME PM D TIME P.M. M M OF OF PHONE_ PHONE EXTENSION AREA CODE NUMBER EXTENSION TELEPHONED _., 'PLEASE CALL L., TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN ... TIME] .) P.M DAT E PM M_ M OF OF PHONE PHONE AREA CODE NUMBER EXTENSION rwv*cn EXTENSION TELEPHONED PLEASE CALL TELEPHONED V PLEASE CALL CAME TO SEE YOU WILL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301342.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

Birth 01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Passport Identification Number Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook ... HOOK QM 83 - Enhanced City Saint Thomas SAINT THOMAS - Enhanced ZIP Code 00802 00802 - Enhanced Country VG VG - Enhanced Occupation/Type of Business Financer Amount and Type of Transaction(s) Transaction ... Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10019 10019-4369 - Enhanced Country US US - Enhanced Type of Financial Institution Money Services Business (MSB) Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA01309873Set 10

2006-08-17154p33,806w

Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 1 06/26/2006 02:05P STATESBORO GA 1 DT $0.00 H RCPKM3 Cingular / NYC Metro ... Called Calls To Mina Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area Bell South NY Mobility 9 07/03/2006 11:03A CHAR 'WALE ... Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area Mobility 16 07/03/2006 12:45P OPER ASST CL 6 DT $0.00 H RCPKM3 Cingular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309873.pdf

EFTA01735094Set 10

2009-07-2450p14,401w

minor, was a victim of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under section 2255 as she would have ... FLSD Docr...;t 07/27/2009 Page 8 of 82 this Section of the United States Code and the agreement between the Defendant, Jeffrey Epstein, and the United States Government ... direct and proximate result of the offenses enumerated in Title 18, United States Code, Section 2255, being committed against her, L.M. has in the past suffered, and will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735094.pdf

EFTA01709288Set 10

2006-08-22100p22,573w

Called Calls To mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area ZZ 463 07/17/2006 08:46A UK 1 DT $0.99 R ICL 02, UK United ... Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area ZZ 474 07/17/2006 01:00P INCOMING 1 DT $1.14 R ICL 02, UK United ... Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area ZZ 485 07/17/2006 03:57P INCOMING 1 DT $1.14 Fe ICL 02, UK United

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

EFTA01697826Set 10

2004-07-07100p28,111w

Sarasota. TH=Tallah , TA-Tampa, VBsVero Beach, NAsNaples, LK-Lakeland, TV-Thomasville, SasSebring Rate Code: SHG2./SHOM GS/4 600R ONN Rate Period (Pd.): P=Peak, OsOff Peak, N=Nights Feature ... Rate Fea- Airtime LD Total Item Day Date Time CL Called Call To Min Code Pd ture Charge GA Charge 216 07/17 10:05PM N PALM FL 1 SH02 ... Tallahassee. TA-Tampa, VB=Vero Beach, NA-N0Ples. LK=Lakeland, TV=Thomasville, SB.Sobring Rate Code: 8)(02./SHON 05m 600R Lam Rate Period (Pd.): P.Peak, 0.0ff Peak, N.Nights Feature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf

EFTA01722981Set 10

2004-07-07100p28,268w

Tallabassee, TA=Taspa, VII=Vero Beach, NA-Maples, LK-Lakeland, TU.Tbmeasville, SS-Sebring Rate Code: SHG2=/SHOM CSM 600R UNN Rate Period (Pd.): P-Peek, 0=Off Peak, N-Nights ... SA.Sarasota, TM-Tallahassee, TA-Tampa, VB.Vero Beach, NA-Naples, LK.Lakeland, TV-Itwmaaville, ES.Sobring Rate Code: SHG2./SHOM GSM 600R UMW Rate Period (Pd.): P=Peak, 0.0ff Peak, NOlights Feature ... Rate Pea- Airtime LD Total Item Day Date Time CL Called Call To Min Code Pd ture Charge DA Charge 216 07/17 10:05PM PALM FL 1 SH02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722981.pdf

EFTA01722716Set 10

2004-07-07100p28,111w

Sarasota. TH=Tallah , TA-Tampa, VBsVero Beach, NAsNaples, LK-Lakeland, TV-Thomasville, SasSebring Rate Code: SHG2./SHOM GS/4 600R ONN Rate Period (Pd.): P=Peak, OsOff Peak, N=Nights Feature ... Rate Fea- Airtime LD Total Item Day Date Time CL Called Call To Min Code Pd ture Charge GA Charge 216 07/17 10:05PM N PALM FL 1 SH02 ... Tallahassee. TA-Tampa, VB=Vero Beach, NA-N0Ples. LK=Lakeland, TV=Thomasville, SB.Sobring Rate Code: 8)(02./SHON 05m 600R Lam Rate Period (Pd.): P.Peak, 0.0ff Peak, N.Nights Feature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf

EFTA01694594Set 10

2004-10-1773p20,674w

SCmSanDestin. SA.Saresota, TH.Tallahassee, TAvibmpa, VB-Vero Beach, HA-Naples. LOLakelard, TV=Thomasville, SB.Sebring Rate Code: SRHIs/Bundlo 400 R Rate Period (Pd.): PaPeak, Ocoff Peak, U-Nights Feature: B.Direct Asst Call ... Rate Rate Fee- Airtime LD Item Day Date Time CL Called Call To Min Code Pd tare Charge DA Charge 388 09/27 12:52PM It PALM FL 1 SRH1 ... Sarasota, TH•Tallahassee, TA.Tampa, VB•Vero Beach, NA=Naples, LK=Lakelend, TgeNsaamsville, SB.Sebring Rate Code: SM./Bundle 400 R Rate Period (Pd.)! P-Peak, CwOff Peak, N.Mights Feature: 0-Direct

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

EFTA01715672Set 10

2004-11-07100p31,746w

SanDestin, SAmSerasota, TH.Tallahassee, TA.Tampa, vgavero Beach, KA.Naplee, LE-Lakeland, TV.Thomasville, 8B.Sebring Rate Code: SHG2./SHOM GSM 60OR UMW Rate Period (Pd.): P.Peak, 0.0ff Peak, N-Nights Feature: BaDirent Asst ... Rate Pea- Airtime LD Total Item Day Date Time CL Called Call To Min Code Pd tore Charge DA Charge 87 11/09 06:45PM INCONI CL 1 SHG2 ... SD.SanDestin, SA-Sarasota, TH.Tallahassee, TA.Tampa, VBvVero Beach, NA.NapleS, LK.Lakeland, TIA.Thasseville, SB=Sebring Rate Code: SHG2=/SHOM GSM 600R UNW Rate Period (Pd.): P.Peak, 0.0ff Peak, ft-Nights Feature: B.Direct

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

EFTA01310516Set 10

2006-08-22247p52,884w

Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 1 06/28/2006 06:55A MIAMI 1 P $0.00 2 06/28/2006 06:55A MIAMI ... Called Calls To Mine Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 21 07/03/2006 10:03A BOYTONBCH 1 p so.00 22 07/03/2006 10:26A W PALM ... Called Calls To Nine Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 41 07/12/2006 10:29A INCOMING 2 P $0.00 42 07/12/2006 01:48P INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310516.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

GENDER: Male SSN: WEIGHT: LB *** DRIVER LICENSE DETAILS *** DRIVER AUTHORIZATION ID: 972240272 JURISDICTION AUTHORITY CODE: CO EXPIRATION DATE: 2021-11-28 ISSUE DATE: 2016-03-10 DRIVER LICENSE COMMERCIAL STATUS ... AGENCY WANTED PERSON - CAUTION CAUTION: VIOLENT TENDENCIES 2 - LIMITED EXTRADITION SEE MIS FIELD OFFENSE CODE: LATION - SEE MIS WARRANT DATE: 08/01/2017 NAME: BLANDING ENTRY DATE: 08/03/2017 AKA: MISE BLANDING VALIDATED ... AGENCY WANTED PERSON D - NO EXTRADITIO - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: FAILURE TO APPEAR - SEE MIS WARRANT DATE: 09/13/2010 NAME: JAM MOORE ENTRY DATE: 09/15/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA01694494Set 10

100p27,797w

Tallahassee. TAaTaspa, VB•Ver° Beach, NA-Maples, LK•Lakeland, T/•Thaemsville, SB•Sebring Rate Code: SRH1•/Bundle 400 R Rate Period (Pd.): PaPeak, 0-Off Peak, N•Nights Feature ... Rate Fen- Airtindl co Total Item Day Date Time CL Called Call To Min Code Pd Cure Charge OA Charge 862 08/07 03:35PM N PALM FL 1 SRRIN ... Sarasota, THeTallahasse0, TA=Tampa. VB.Vero Beach. NA.Naples. LX•Lakeland, TO•Thcmasville. SseSobring Rate Code: SPH1=/Bundle 400 R Rate Period (Pd.): P.Peak, 0=Off Peak. N-Nights Feature: sspireet Asst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694494.pdf

EFTA01707484Set 10

100p57,645w

Tallahassee, TA=Tampa, VB-Vero Beach, NA-Naples, I.K.Lakeland, We-Thomasville, SB, SeINBIS • Rate Code: RSDI.4414P 600 UMM SKNW Rate Paled (Pt): PaPea/c, O.OffPeak, bl-Nights Peanut: B-Direct Asst ... Rate Fea- Airtime LD Total Item Day Date Time CL Called Call To Min Code Pd ture Charge DA Charge 07 01/30 011297$ NI N PALM PL 4 24D1 ... Sarasota, THaTallalussee, TA-Tampa, VBaVero Beach, Nk.Naples, LK-Lakeland, TV-Thomasville, SD-Sebring Rate Code: RSDI aRGNP 600 UMM SKNW Rate Period (Pd.): PaPeek, 0 -Off Peak, NaNights Feature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA01724550Set 10

100p27,795w

SD.SanDostin, SA-Sarasota, TH.Tallabaosee, TA-Tampa, VB.Vere Beach, NA.Naples, LK-Lakeland, TO.Thomasville, SB.Sebring • Rate Code: SHG26/SROM GSM 6008 SINN Rate Period Uhl.): P.Peak, 0.0ff Peak, It-Nights Feature ... Rate Pea- Airtime LD Total Item Day Date Time .CL Called Call To Min Code Pd ture Charge DA Charge 1 Fri 01/07 12:17AM MI PG 1 SHG2 ... SD.SanDestin, sA.sor000to, THaT6116h66000, TA.Tampa, vaavero Beach, NA•Naples, LK.Lakeland, TV=Thcaasvilie, SII.Sebring Rate Code: 5602./SHCM GSM 6008 0)1W Rate Period (Pd.): P.Peak, 0.0ff Peak, N•Nights Feature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724550.pdf

EFTA01724750Set 10

2004-12-24100p30,437w

Tallahassee. TA.Tampa, VB.Vero Beach, NA Naples, LK.-1akelaad, TV-Ttomaoville, SD-Sebring Rate Code: PCN1./FT CNGSM 500 RISK NSW, MA444PT9 NATI? 850RUMMUNN Rate Period (Pd.): P-Peak, 040ff ... 8D.SanDestin, SA-Sarasota, TH.Tallahassee, TA.Tampa, VS.Vero Beach, NA.Naples, LK.Lakeland, TV.Thomasville, SB.Sebring Rate Code: P011./PT CNOSM SOO R/SK NSW, NA44.1•79 NATP 050RUMMUNN Rate Period IPd.): P-Peak ... Rate Fea- Airtime LD Total Item Day Date Time CL Called• Call To Min Code Pd Cure Charge DA Charge 302 01/02 00:10PM MI 0 PALM FL 1 NA44

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724750.pdf

EFTA01715872Set 10

2004-08-18100p28,718w

Pensacola, PJ-Port St Joe, SCeSanDestin, SAvSarasota, LK=Lakeland, TV=Thomasville, SB=Sebring Rate Code: SRH1-/Bundle 400 R Rate Period (Pd.): P-Peak, 0-Off Peak, N=Nights Call ... Weekends LD Total Number Rate Rate Pea- Airtime CL Called Call To Min Code Pd vire Charge DA Charge Item Day Date Time INCOMI CL 1 SRH1 0.00 96 08/21 ... Tampa, VB=Vero Beach, NA=Naples, LK=Lakeland, Tv=Thomasville, SB=Sebring Rate Code: SRH1-/Bundle 400 R Rate Period (Pd.): P=Peak, 0=Off Peak, N-Nights Feature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf