Epstein Files Search

EFTA01339015Set 10

27p13,242w

EFTA_00260073 EFTA01339026 Customer Account Mintier Bill Period Bill Daie PPP JOSFPN AWARF7 NO: IS. Dec 12 Dec IS 7006 44 01 77 Detail for (Continued) Call Detail Call Rate ... EFTA_00260075 EFTA01339028 C111100b0f Account N11111101' Bill Period Bill Daie Papa JOSFPN AIVARF7 No/ IS. Dec 12 Dec 13.7006 460177 Detail for (Continued) Call Detail Date Ti Call Date/ Minutes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339015.pdf

EFTA01339156Set 10

20p10,882w

EFTA 0026029I EFTA01339156 Customer Account Niinther Bill Period Bill Daie Pqp JOSFPIIALVARF7 01093185991 Jun 13 • Jul 12 Jul 13, ,t06 34o164 Detail fo Continued) Call Detail Date Time Phone Call ... EFTA 00260294 EFTA01339159 Customer Account Minter Bill Period Bill Daie Page JOSF911A1VAR(7 010931&599-7 Jun 13 • Jul 12 Jul 13.7(106 37o161 Detail for (Continued) Call Detail Date ... EFTA 002603(X1 EFTA01339165 Customer Account Mintier Bill Period Bill Daie Page JOSFPN AIVARF7 010931MS-7 Jun 13 • Jul 12 Jul 13.7006 43 ol 64 Detail for Continued) Call Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339156.pdf

EFTA01339352Set 10

20p11,026w

Customer Account Mintier Bill Period Bill Daie PPP JOSEPH AWARE? Align Sep I Sep 13, i006 51 01 75 Detail for Continued) Premium Services (Non-Telecom) Purchases Used Charges ... EFTA 002610729 EFTA01339357 Customer Account Number Bill Period Bill Daie Dar J0SFPN AL VARF7 Aug IS- Sep IP Sep 13.'006 57 0175 Detail for (Continued) Call Detail Date Time ... EFTA_00260732 EFTA01339360 CU4100blef Account Norris Bill Period Bill Daie Page JOSFP8 AWARE? Aug 13 Sep 12 Sep 13, ;006 60 DI 75 Detail for Continued) Call Detail == Date Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339352.pdf

EFTA01339254Set 10

27p14,579w

EFTA_002605 17 EFTA01339256 Customer Account Number Bill Period Bill Daie Pqp JOSFPN Al VARF7 Apt IS - Mali 12 May IS. 2016 500177 Detail for (Continued) Call Detail Dane Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339254.pdf

EFTA01339042Set 10

22p12,219w

EFTA 00260148 EFTA01339042 Customer Account Mintier Bill Period Bill Daie PAP JOSEPH Al VARF7 Jen 13. Fab 12 Feb14,7006 49 ol 76 Detail for (Continued) Call Detail Date Time ... EFTA_002N)149 EFTA01339043 Customer Account Number Bill Period Bill Daie Pape JOSFPN AlVARF7 Jen 13. Fab 12 Feb14,2036 SO ol 76 Detail for Continued) Call Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf

EFTA01338989Set 10

26p14,754w

EFTA_0026004 1 EFTA01338994 Customer Account Nunher Bill Period Bill Daie Papa JOSFM1 AWARE? No: IS. Dec 12 Dec :LOOS S9 ol 63 Detail for (Continued) Call Detail Date Time ... EFTA_00260045 EFTA01338998 Customer Account Number Bill Period Bill Daie P404 JOSFPN Al VARF? No: IS. Dec 12 Dec 23.2006 43 ol 63 Detail for (Continued) Call Detail Date Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf

EFTA01339127Set 10

29p17,432w

EFTA_00260263 EFTA01339128 Account Norris Bil Period Bill Daie Par JOSEPH AWARE? Jun 13 . Jul 17 Jul 13, )005 31 01 57 Detail for 702-743-0620 (Continued) Call Detail ... EFTA_00260275 EFTA01339140 Customer Account Niiilhet Bill Period Bill Daie PPP JOSFPN ALVARF7 Jun 13 . Jul 12 Jul 13.2035 43 o157 Detail for Continued) Call Detail Date Time Phone Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

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

EFTA01483674Set 10

1p154w

Interest Paid Thu Paled 35.3 PaymentsSki:niters (1.166.196 25) Interest Paid Year.to-Daie $6933 Fes's. Charges & ether Withdrawah (19.173.30 Itridtng Balance $809.02996 *Annual Percentage Yield Earned man armutlited rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483674.pdf

EFTA01319515Set 10

6p1,373w

CONFIDENTIAL SDNYGM_00348998 EFTA 00221690 EFTA01319516 Invoice Number: 7-174-21469 Invoice Daie: Jan 28 2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319515.pdf

EFTA01315341Set 10

5p488w

CONFIDENTIAL SDNY_GM_00342970 EFTA_002 15665 EFTA01315342 Invoice Number: 7-190-21903 invoice Daie. Account Number. Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315341.pdf

EFTA00221020Set 9

2008-07-012p407w

specified below. PLACE COURTROOM Grand Jury Room United States District Court 701 Clematis Street DAIE AND TIME West Palm Beach. Fonda 33401 7/1/2008 10:30 am YOU ARE ALSO COMMANDED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221020.pdf

EFTA01720172Set 10

2006-01-0659p1,882w

nina-n-n-.•cvn••-•tanr•-• EFTA01720221 • • • • 1 • . . IMPOtrANT MESSAGE FOR S . ._., • •. tt ,,.. yr _,..- I DAIE . 9/67,8.). TIME. I : t e't • ' e 4e14.4 ni ts "/TIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720172.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

rest,.. Acaracy ortnuid /*id re not perked were nal nearedby the promo, daie, open buy and wahine a sale Orono, la tai pAptatI holtare Steam. sel slop aden re reduced

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

EFTA01317358Set 10

9p2,126w

Based Pricing. Zone 7 FedF-x has audged Pis slopment and corroded the slop daie to relied the aclual date a: scanned by our COSMOS eledronc tracking sysIern alter line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317358.pdf

EFTA00236748Set 9

7p3,646w

section under the title "Arbitration." Edgarley, LLC For Business Services Account(s): SIGN AND DAIE JUR! Ghislaine Maxwell Address of Record Email Address of Record 01472428 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236748.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

RECORD CONTAINS JUVENILE ARREST INFORMATION**** - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO DAIE REQUESTED 08/02/2006 SEX R 7H DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA01327387Set 10

2021-01-111060p189,510w

SELECT the appropriate statement, Etna any change in address in the spaces below. $a1, DaIE & gua form with the $5 renewal fee to the: Note: Al signatures must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf

EFTA01328618Set 10

2018-12-3192p15,727w

tows* see it n•TASSIG TYPE OR NWT NAME BELOW SIONATUM TITLE DAIE G eSIGr ebi Al DIRECTOR 10-7-02 ,i 0 z SO TITLE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA01149921Set 9

2011-06-302p758w

agent, advisor or lender to such issuer. Valuations provided reflect price estimate on the daie(s) specified. Pkan re fer b your official statement/confirmation. We cannot guarantee that different prices

https://www.justice.gov/epstein/files/DataSet%209/EFTA01149921.pdf