Epstein Files Search

EFTA01256685Set 9

2019-07-1115p5,014w

Exit / Other / Morns* Long / Med / Close VOW\ ti WUXI_ (el- ill ,e ., Exit/ Other / hems Long/Mee/Close geornç :400(1_ ivip 45e • 1 Exit / Other 1 Urns rft Long/Men/Close Roan ... Long / Med / Close 13.S.Ii5.% ?CONN Wt HOOK 1 i53. Exit 1 Other 1 hems It Long t Med / Close Free,1- N MUM 140-Ha tray Exit / Other ... ells Exit / Other / Items I a,_ 2.13 e5DI Exit / Other / hems. Long / Med / Close Long / Mee / Close ROAM0 Claw Z CIIKM Stiqlti a ce - fluhu

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256685.pdf

EFTA01309735Set 10

2006-03-0312p10,779w

item Description Charge Detail of Subscriber Adjustments 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 4.74 hem Description Date Applied Charge 2 MCTD SURCHARGE 1.12 3 NY CITY UTILITY ... Subscriber Adjustments -1120 Total Other Subscriber Charges 14.48 Monthly Service Charges Other Subscriber Credits hem Description Service Dates Charge hem Description Charge 1 CALL WAITING ... Total Monthly Service Charges 188.68 TOTAL CURRENT CHARGES FOR 484.10 Monthly Usage Charges hem Description Onty Used Charge 1100 INCL. MSGS SENT 94 EVT 0 00 DETAIL OF CURRENT ACTIVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309735.pdf

EFTA01692526Set 10

100p30,965w

CONTINUED SUMMARY OF CURRENT ACTIVITY • CONTINUED Sub ribee Government Fees and Taxes - COntInue0 (Warr hem Description Charge Used Rate DescrIpten Chsegv 4 STATE-COMM SERv10E TAX 25hot tattm720 Towtho ... IRTNEiMILSIT VOICE USAGE FOR TOTAL TEXTUATIVFIA4 MSG USAGE FOR 0-Z0 Number Orgy Carps hem Date TY* CAVA To Used Raft 0000-47000 Cherie SUMMARY OF CURRENT ACTIVITY 1 01/111C41.46A ... v/PALIMEACH FL MN SWAM AL hem Desalption Senile* Data Charge PIZOIANG MN LYRIC = 0 One 06.10P ri/MACH FL MN ED AIM CALL WAIIII4 mays 02/17/05 0.00 9 Me 0611P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

reeked Se I FirstLine Solution Center neogate ay tomoer errors andycv may hem espy the arum n Puerto Rico 787.725-2511 or 1-866-690-2511 W'nk ve inewgers ... bream Ind emus Saline ~re Ow ha made a ream, you nib ret hem b> coy he amesm ~once wry recce a other lati relabe b tat mere ... DRECT CEPOSITHAS BEEN MIDE Finffirns fasett firtank It ya hem authomed aet &setts b pr eXtunl tel do not sonde sten cartmenons la Retal 6frfcn9 OPHM:Hs you (sari =Stat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01310137Set 10

2006-06-0416p15,436w

Monthly Service Charges Subscriber Government Fees and Taxes Item Description Service Dates Charge hem Description Charge 1 CALL WAITING 05103:06 - 06:02+06 0.00 I ROAMING ... DISCOUNTED INTERNATIONAL ROAMING 05:03+06 - 06/02106 S49 hem Date Time Calls To Used Rate Description Charge 1 0425 09:14P NEW YORK NY I IAN UNLIMITED NWKND PAIN Total ... USAGE FOR - Continued VOICE USAGE FOR - Contin1.-.! Number On y Charge Number Onty Charge hem Date Time Called Calls To Used Rate Description Charge Item Date Time ilea Calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310137.pdf

EFTA01310335Set 10

2005-01-1512p11,505w

Thank You, Subscriber Government Fees and Taxes Item Description Dale AppliedReversed Payment Amount Charge Hem Description Charge 1 PAYMENT 01109105 $7.77 '87 77 1 SALES TAX 0.32 Total of Payments ... ACTIVITY SUMMARY OF CURRENT ACTIVITY VOICE USAGE FOR Monthly Service Charges Number Only Charge Hem Description Service Dates Charge item Date Time Called Calls To Used Rate Description Charge 112/11 ... PAIN 500 ANYTIME I.IINUTES 18 12/15 06:09P WPALMBEACH FL PAIN 500ANYTIME I.IINUTES Hem Description Only Used Charge 19 12/15 06:1012 WPALIABEACH FL PAIN 500ANYTIME I.IINUTES 1 1000 NIGHT/WKEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310335.pdf

EFTA01265318Set 10

2014-08-28122p40,383w

been paid by Citibank together with any applicable check charges and al withdrawals made hem your account ince your last statement. 4. Deduct from your checkbook balance any service ... been paid by Citibank together with any applicable check charges and al withdrawals made hem your account ince your last statement. 4. Deduct from your checkbook balance any service ... been paid by Citibank together with any applicable check charges and al withdrawals made hem your account ince your last statement. 4. Deduct from your checkbook balance any service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265318.pdf

EFTA01714051Set 10

100p36,696w

then he's tke oh nu have a realt' e I'm nth m hem you, okay? rm b•Ing honest, okeY? rrn C48n9 In he senied hot body ... Your couractors not hem. Tell me what happened. Now be honest stout K. 15 made no give h'm a mataleaes. CM she's *LI Ø, And then ... remember her name. I talked to her but I d'dnl remember her hems cause 8 And then, whel's e Wed...so ENO/we Ails we tell but we Odra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714051.pdf

EFTA01310183Set 10

2005-08-0216p14,837w

Charges 7 07/03 01:23P YORK NY 1MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL hem Description Ginty Used Charge 8 07/0 01:28P MARION OH 1MIN UNLIMITED NMKNO ... Charge Number only Charge Rem Date Time Called Calla To Used Rate Description Charge hem Date Time " A Calls To Used Rate Description Charge 392 07/1509:51A INCOMING 3IMN ... Charge Number Only Charge Bern Date Time Called Calls To Used Rate Description Charge hem Date Time Called Calls To Used Rate Description Charge 504 07118 0820P INCOMNO PAIN EARLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310183.pdf

EFTA01309775Set 10

2005-06-0314p11,725w

Continued Monthly Service Charges - Continued Number Onty Charge Item Description Service Dates Charge hem Date Time Called Calls To Used Rate Description Charge 13 DETAIL BILLING 05.101,35 0602/05 ... EXCISE TAX 4.84 Total Other Subscriber Charges 11.05 FOR Subscriber Government Fees and Taxes hem Descripdon Charge Monthly Service Charges I LOCAL WIRELESS SURCHARGE 0.30 Item Description Service Dates Charge ... CONTINUED VOICE USAGE FOR VOICE USAGE FOR - Continued Number Only Charge Number Only Charge hem Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309775.pdf

EFTA01310153Set 10

2005-07-0314p12,917w

USAGE FOR - Continued Monthly Usage Charges Number Onty Charge Item Description Onty Used Charge hem Date Time Called Calls To Used Rate Description Charge 1 INTL ROAM TEXT ... CONTINUED VOICE USAGE FOR VOICE USAGE FOR - Continued Number Onty Charge Number Doty Charge Hem Date Time Called Calla To Used Rate Description Charge Item Date Time Called Calls ... USAGE FOR - Continued VOICE USAGE FOR - Contin1.-4 Number Only Charge Number Onty Charge hem Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310153.pdf

EFTA01257948Set 9

2006-05-0314p11,225w

Charge Number Onty Charge Item Date Time rah... Calls To Used Rate Description Charge hem Date Time ^ " • Calls To Used Rate Description Charge 147 04110 06:33P INCOMING 2151 INCLUDED ... VOICE USAGE FOR - Continued VOICE USAGE FOR - COrl1 Number Onty Charge Number Onty Charge hem Date Time Calla To Used Rate Description Charge hem Date Time Called Calls To Used

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257948.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

anden«. - mene an ~allra ban LOS Drk USA ad pari a"balane dr on :hem Ary wartes denoninatons, FU ard oart" Ilie vala) ma An enmi ... arid prefored stock tut - %Ed party runrad va*, mab relkicted es heds lo os <hems in anda ar ateet merg ~flog Madkny betelt and provades access ... andMoe. - We recent r accrual lee from LES Bair USA rid parng any balanceOxon:hem Anir woven denominatte, prp ard quart" lime vala> my An cmos read mane is bated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

irise* ce one le reteS b titrant o Wh* sou ci, rot hem t) pay tn arçon ni bordel. Wu Inn nesprebe b te remmer cl you• barme ... Stint•d Risering your Fit Cs« Line, you al hem ide a te money dung te tme n Wes US 10 Ctinpkte COI inseingeom Err Rains Line or your HasEquity ... Fend a Melds on Your Seeded R. S. your Fret OW Um, you we hem use et to noel' dung re IffeinfinSiS IC CiMptqe al inurigeoxi RestReamUna or your Howe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

Center wheagge ay paketa eras a» pro merg Nye » asf 1M 81~ r n3c41 »Hem --remagots ~ter a na Nan vas Men rn orms P. blowng fun Puerto Rico ... smut Fka. .1 se determine ma se made a in,~. you Snile« hem to rei te fr,CUY ln.ynacwa MY manta~ fees »heed lane ... Mink You he* t *Moon Your Solurd flogoreg your FM °MN UM, you all hem ua of te now ding te wren liken. To carper air "sagest, NM RearmLine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

Commet* «renom (eg. leur **change rd they hem ores *ho ro menton ore «cent roi be rad ter I you Delers leve 6 rem« a puwia ... bopatenta SPC cottage To obtan a copy of co orre (hem Nør, Nake, eatnotol frodiatel ~filmes se </kutta' fcr de ..1`,4.4,of used to detten-da the Maste

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

Card lbws for your Attention: The rev/ UBS Visa Infinite credit cad is hem, packed with evauwe trawl bmeils, more rewards and more of what you love. includirti entraxiiiisanh personalized ... Melt it n mot. soma • Convokes ocetrach (e g. foe on **charge and they hem wenn *he ebo martin pea actors rot be rated Lor F you below. Mice ... paid 0/ germ,' pan " spanor and may be obliged voidedby to mum; hem ues ~tat at costing open orders line they se led at Pe Fern More Waked bared

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

error a: your bA Cesare Via: you otieve s V yoa hem coated date dames t yet, account tee do not erode seen wean ard shy you tevese ... BouN Lne DWI *XCunt ITscrtant Marra,&OA ereCsone Ftn1sTurrOare9OKIN9 *Cu DeWMACCCuat Mama Baba suMxiio Hems RAW ImpalaIcaorstian ATM card Rance thews del de cooped viten; to Average Only E.Na ... tocm yno nn lala svn Anal Ram fa fki bring Cad the del Sum «hem»~13 ara: chne. 60 days alterm 5ent you to few statement on tree

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

thee, is rs mot. to toot • Connocthet corneas (o Iceman **charge and they hem wenn who ate mental , pen saw', not be rad rpm F you bah,. Owe 6 anenw ... Cial Sennett 1.61 .K<Ourts at UM AG SlirrlOrd (etch and shores °I dater hem the ~Fee are al wank the Plehal~et • Vatic olrxie attoo"Opam/144

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

EndIng Balance 0.00 Average Daily Balance - Current Cycle: $265.77- Items Paid Date hem Ammonia' 01-31 POS 490.60 Total I Total Fee(s) this period yeas-to-date Total Overdraft ... Optional Overdraft Protectcn Fee(s) 2a00- 388.37- 04-17 Relurned Hem Fee 9100001 29.00- 397.37- 04-19 Deposit - ACH Pald From Agil Treas 310 Fed Sei 01Afd9

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf