Epstein Files Search

EFTA01309721Set 10

2005-03-0314p12,433w

02/10 0522 INCOMING 4 400 ADOIANYTME MIN 270 2.0901:51* NEW YORK NY DAV 400 ADD'L ANYTME MIN 333 02/10 0543 WPALMBEACH FL 3 WV WI UNLAI ... 02/10 05:58 WPALMBEACH FL ISM 100 AIDOIANYTME MIN 280 2.0911:30* WPALMBEACH FL DAV UNUM MO& TO MO8L 343 02/10 06:03 BOSTON MA 2INV 400 A001. ANYTIME ... YORK NY 3 100 AIDOIANYTME MIN 285 210902:12P NEW YORK NY DAV 400 ADD'L ANYTME MIN 348 02/10 06:17 INCOMING 2INV 400 A001. ANYTIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309721.pdf

EFTA01856099Set 10

2011-06-3041p7,331w

EFTA_R1_00253058 EFTA01856117 BLUE WATER GRILL MAY 2011 Monthly Notes guest MotherIs-Dav-20O9-Staffinformation DAT& 4/40/09 AM PM- AM PM- WORKSD CHANGES WORKED CHANGES WORKED CHANGE'S WORKED ... CoatCheck .0 0 -0 0 Managers -6 -0 6 -0 Mother-Is-Dav-2430-9-Netes Table Sizes-Yes-we-Iftacl-rnestly-large-pacties-4-and-upridanciful-c440-tops,We-had-eneugh-tab.tes ... EFTA01856119 BLUE WATER GRILL MAY 2011 Monthly Notes ?IA (ssguest Mother's-Dav-2008-Staff-Information DAT& 5/11/08 Am- R44 WORKED CHANGES WORKED CHANGES Senome

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856099.pdf

EFTA02692373Set 11

2011-06-3041p7,330w

EFTA_R1_02034992 EFTA02692391 BLUE WATER GRILL MAY 2011 Monthly Notes guest MotherIs-Dav-20O9-Staffinformation DAT& 4/40/09 AM PM- AM PM- WORKSD CHANGES WORKED CHANGES WORKED CHANGE'S WORKED ... CoatCheck .0 0 -0 0 Managers -6 -0 6 -0 Mother-Is-Dav-2430-9-Netes Table Sizes-Yes-we-Iftacl-rnestly-large-pacties-4-and-upridanciful-c440-tops,We-had-eneugh-tab.tes ... EFTA02692393 BLUE WATER GRILL MAY 2011 Monthly Notes ra iA (ssguest Mother's-Dav-2008-Staff-Information DAT& 5/11/08 Am- R44 WORKED CHANGES WORKED CHANGES Secvme

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692373.pdf

EFTA00588436Set 9

2011-06-3042p7,177w

normal 326 80s -chewers Juw _4 .—AN4imes PM •—t4444eMberhoodr tourists •--Rnmetimeaft .—Verbal-additions Memerial-Dav-Weekend404-0-Staffinformation DATE-4 -512940 -54301-10 AM PM AM PM WORKED CHANGES WORKED ... Clear, 70 May-26 •—After--740 PM s-Regular ausy-5-7 Memorial-Dav-Weekend-2008-StaffInformation DAT& -6123108 -6124408 AM PM AM PM WORKED CHANGES WORKED CHANGES WORKED CHANGES ... shows-2s PM • All-times •—Ftegular-and-totaist • Steady-pew • Normal Memorial-Dav-Weekenci-2006-Staffinformation As of 6/30/2011 Page 39 of 42 EFTA00588474 BLUE WATER GRILL MAY 2011Monthly Notes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588436.pdf

EFTA01153477Set 9

2010-11-1141p11,165w

Tccal 821,210 31-02 NAKEUP ASSISTANT 71444 3 Soa3a 529.71 hop 1 Dav 1: J 15.77 $327 5~ 12 24,- 1- .11 23.77 516,433 hasl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf

EFTA00593420Set 9

2010-11-1141p11,174w

Tccal 821,210 31-02 NAKEUP ASSISTANT 71444 3 Soa3a 529.71 hop 1 Dav 1: J 15.77 $327 5~ 12 24,- 1- .11 23.77 516,433 hasl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf

EFTA00725034Set 9

2010-11-1141p11,165w

Tccal 821,210 31-02 NAKEUP ASSISTANT 71444 3 Soa3a 529.71 hop 1 Dav 1: J 15.77 $327 5~ 12 24,- 1- .11 23.77 516,433 hasl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA02685321Set 11

42p10,185w

EXTRAS OT 100 Davs 11.33 10 511,391 Ited 582.441 EX7PAS GOORDINATOR Cast.trq Dal Castim Cearolsslon I 121 9nas 12 5 I 26,726 63.207 SAG barta ... Total 416,6.21 X SET DRESSER News SW* - Bendy 40 les314n 01,P 1 Dav 11 23.93 5318 Shoat 27 bay* 15.1 23.93 512.1W Tttal 112,0' SET DRESSERS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685321.pdf

EFTA00010083Set 8

2019-09-2314p4,173w

Name, No MAXWELL GHISLAINE 12/25/1961 P 01/05/2012 5239 I A461 MN APIS TEB DAV NOELLE 18:26 MAXWELL GHISLAINE 12/25/1961 P 01/05/2012 2192 I ABET Name No APIS ... MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FIELD PAN PAN Codes Value P P - PASSPORT

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010083.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

ennot EFTA00186384 Page 2 of 31 Here's how we determined Your Finance Charge*: DAV% l Billing Cycle: 33 TRANSACTION NOMINAL DAILY AVERAGE PERIODICCMIN. FEE TOTAL ANNUAL ANNUAL PERIOOIC DAILY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA02490094Set 11

2015-08-284p1,206w

removing rocks from the shore for th= waterfall. We need to be careful.) 4. Dav=d wanted to inspect grading of roads. We showed him one of the roads going ... better control=of the water rather than guessing where the drainage swales should be. Dav=d wants protective erosion control at each new drainage swale per permitt.=l agreed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490094.pdf

EFTA00040478Set 9

2019-06-1114p3,926w

Name No MAXWELL GHISLAINE P 01/05/2012 5239 I A461 APIS TEB DAV NOELLE 18:26 MAXWELL GHISLAINE P 01/05/2012 2192 I ABET Name No APIS MIA PTY 00:00 Name ... MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FIELD PAN PAN Melee Value • P P - PASSPORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040478.pdf

EFTA01263213Set 10

2019-09-2314p3,946w

Name, No MAXWELL GHISLAINE 01/05/2012 5239 I A461 APIS TEB DAV NOELLE 18:26 MAXWELL GHISLAINE 01/05/2012 2192 I ABFT Name No APIS MIA PTY 00:00 Name, No MAXWELL ... MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE HALEK FRG REPUBLIC FIELD PAN PAN P P - PASSPORT 000 000 A A - U.S. ALIEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263213.pdf

EFTA01694126Set 10

2007-04-05100p11,075w

PI.Mhe Law (18 U.S.C. 0486 ATTESTEO COt' Signature: Nam, Tilly Wood this . aA dav of March 2007 EFTA01694148 04/17/2007 02:47 FAX 9839999559959999999 002/003 April 17, 2007 S/A FBI Dear ... U.S.C. §348 COMPLIANcE mADENMSPED COP Fit..,,- n. Aket): Name, Title: issued this 10 dav of AtIri1 EFTA01694164 01/1S/2037 17:34 W.166 Ger Pagel of 6- Results for Subpoena tandard Results

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf

EFTA02345159Set 11

330p12,135w

Ltufket,- r2 "GEE. I6264E)>zSp'- Hg(2N100...1){010,0iD.A§}f#01:61ideW IVAMQmsUli136xoce;dAv 1 41f. -z, Wi-l- 64Ewx«0 tip2D EFTA_R1_01314908 EFTA02345341

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01154354Set 9

26p11,596w

Christ 588,621 535,000 (53,621) 100.0% NARROWS FINE ART FRIEDRICH. CASPAR DAV Das grosse gehege 1,302,828 1,250,000 (52,828) 100.0% NARROWS FINE ART REMBRANDT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154354.pdf

EFTA01306546Set 10

2019-06-0214p3,963w

Name, No MAXWELL GHISLAINE 01/05/2012 5239 I A461 APIS TED DAV NOELLE 18:26 MAXWELL GHISLAINE 01/05/2012 2192 I MST ame o APIS MIA PTY 00:00 Name, No MAXWELL ... MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FIELD PAN PAN Codes Value P - PASSPORT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306546.pdf

EFTA00261337Set 9

2019-08-29100p20,174w

50D-NY-3027571-INTELPRODS Serial 1 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA00269229Set 9

2022-10-1743p17,555w

Epstein.1953tioillwal pol ice file d a pro bab le cau se affi dav it saying that Epstein should be In May 2006, Palm Beach min ors and one count

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269229.pdf

EFTA00344105Set 9

2015-08-20270p141,057w

zero) for the next available Centurion EFTA00344115 Support Associate. Have a wnnderft il dav! > > » Customer (I ) 08/18/2015 07:48 AM > > » Good morning Natasha...can you please change this ticket ... press 0 (zero) for the next available Centurion Support Associate. Have a wonderful dav! > > » Customer (I ) 08/18/2015 07:48 AM > > » Good morning Natasha...can you please change this ticket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00344105.pdf