Epstein Files Search

EFTA00053963Set 9

2019-08-191000p274,932w

Summary Text Ce.i: 231. 728120193:53 PM NYM Housing Un ts Housing Units, General BA 72282019 3:53 PM Day TF18889 Search (Cells) nonunion Summary Text Celt 203. Inmate ... FOCHARDSON, CAROLYN. 7/2820193:54 PM NYM Housing Units Housing Units. Genera: BA 7/282019 3.54 PM Day TF18889 Semen (Cep Populasion - Summary Text Cet 217. Imager 85797053 - SIDOIQUI: ASIA ... Housing Units Housing Units, General BA 72620193:56 PM Day TF18889 End Shift Population - Summary Text Compkteo. 7/282019435PM NYM Housing Units Housing Units. General IN 7/282019 4:00PM Evening TF18897

https://www.justice.gov/epstein/files/DataSet%209/EFTA00053963.pdf

EFTA01075600Set 9

2022-12-3159p5,912w

Commercial Paper 05/31/2007 USTC NA MRA / BA 37,855.00 37,855.00 0.00 M/MKT 06/30/2007 0 Par 319,576,082.43 319,576,082.43 0.00 Commercial Paper 06/30/2007 USTC NA MRA / BA ... Commercial Paper 07/31/2007 USTC NA MRA / BA 2,522,299.00 2,522,299.00 0.00 M/MKT 07/31/2007 USTC NA MRA / BA 82,966.00 82,966.00 0.00 M/MKT 08/31/2007 ... Commercial Paper 08/31/2007 USTC NA MRA / BA 987,988.00 987,988.00 0.00 M/MKT 08/31/2007 USTC NA MRA / BA 46,724.00 46,724.00 0.00 M/MKT 09/30/2007

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075600.pdf

EFTA00496472Set 9

2019-05-3125p5,065w

Please has your ticket Sent from my iPhone Thx Sent from my iPhone 1 BA 177 01JUN LHR JFK 0110P 0400P 2 BA 184 09JUN EWR LHR 0605P 0615A TOTAL ... your ticket Sent from my 'Phone Thx Sent from my 'Phone EFTA00496475 1 BA 177 01JUN LHR JFK 0110P 0400P 2 BA 184 09JUN EWR LHR 0605P 0615A TOTAL FARE ... your ticket Sent from my iPhone Thx Sent from my iPhone EFTA00496477 1 BA 177 01JUN LHR JFK 0110P 0400P 2 BA 184 09JUN EWR LHR 0605P 0615A TOTAL FARE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496472.pdf

EFTA02288103Set 11

2019-05-3129p5,092w

Please has your ticket Sent from my iPhone Thx Sent from my iPhone 1 BA 177 01JUN LHR JFK 0110P 0400P 2 BA 184 09JUN EWR LHR 0605P 0615A TOTAL ... Please has your ticket Sent from my iPhone Thx Sent from my iPhone 1 BA 177 01JUN LHR JFK 0110P 0400P 2 BA 184 09JUN EWR LHR 0605P 0615A TOTAL ... Please has your ticket Sent from my iPhone Thx Sent from my iPhone 1 BA 177 01JUN LHR JFK 0110P 0400P 2 BA 184 09JUN EWR LHR 0605P 0615A TOTAL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288103.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

Belma stjert b Murer Rele Tolmod e belar ebbe ADA ard Anne Chargen %ai ba %rauk% intnnfr ba kame Dell/ Snar% einen The Anerapa Oa B4tYce rAcsnAl tel edit ... snart Out d ‘..e ~emne thet en mede e rattet you rei not hate ba, the ~unt e ga:~ a ry etse« ore leer reod b eve terme o Whib ... nutter ptocktd tob« Surenant mc hydra the rook to to nunbra ol dom n ba kling bord TW baba taded oah del 24 fors odry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

BEEN MOE tatipico of tie Ktient 9 yq., rink Meson a a: your bA *este Vs. you Went id V yoa in ;sacra° dram &pads t ass account ... MADE teuipion of tie Ktion 9 yai rill ten a in error a: your bA Cesare Via: you otieve s V yoa hem coated date dames t yet, account ... DIRECT DEPOSTT HAS BEEN MADE -Cesticeontita ~Eyck, OM Tee a in ma a: your bA Omaha wha: you Mine c N you hate ;Okra', deer deposes t your Kranz

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

EFTA01433968Set 10

2018-02-06316p79,179w

Moody's Default Rates and Loss Rates by Industry Sector28 Default Rates for Ba Rated Debt 10% 12% 14% 16% 18% 20% 0% 2% 4% 6% 8% Year 1 Year ... Year 3 Year 4 Year 5 Ba Corp Infra and Project Finance Debt Securities Year 6 Year 7 Year 8 Ba Non-Financial Corporate Issuers Source: 'Infrastructure Default and Recovery ... Rates 1983-2016', Moody's, July 2017. Furthermore, infrastructure debt with a "Ba" credit rating profile had better default statistics than investment-grade debt from other non-financial corporate sectors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf

EFTA00495706Set 9

2019-05-2375p21,986w

jcct total to for Tokyo to London cha hole ngc I FLIGHT BA 6 . rase rvati • on: Tot GB DEPARTING ARRIVING ... Arrival Terminal:Terminal 1 EFTA00495714 FLIGHT CONFIRMATION Alr France. Tokyo to London Cen FLIGHT BA 6 turio n Rel (87 alio 7) nshi 877 DEPARTING ARRIVMG ... Meals Snack Arrival Terrninal:Terrenal 1 FLIGHT CONFIRMATION Ar France Tokyo to London FLIGHT BA 6 DEPARTING ARRIVING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

/wWW0-1 iA0 I 4944IAVAY1RAhAi [AnAmZWCA 1-1-(OkAdChiONAAAAAP-?,Ij z- O+•9 BA-1 5.0 :sAIA:OAAiONAAAAA+084{4,09 \A-N*09=J -:s.44e 46414> rVoW4-40= TATINT8 ... d@DIcti.AWAp I 1044.? .>_*.(cp*-FOfq-1 94+10_!!**0***OvQ*I0.001 _ BA* SA4P..!!Vi-b:OtHIOALAImAjGAH<V10.40-10 r4COFIMODeA40 -1 INFO. 0- .< 1:740G-rclArclle094v1104ZOO r',44 ,eDteaOqrPfA3cAn AIWAZSAAAA ... AAY4PAEA.Axi 44$=Hit 64940, / 4140-.H. .!!...-O 040***** A%+*Ct. BA = LTADA6_ A A Xffin43- er:H-44+-44). *Az**11**4>offrAKAA.S. LNYlig***O 11AF I .41314>A4P3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA00151056Set 9

2020-01-165p1,051w

12/18/1999 PV 1 : A511 ;:R-ING 16:26 (NOT API) MAXWELL GHISLAINE P 110/02/1999 BA 3 I 4701 APIS JFK LHR 18:00 MAXWELL GHISLAINE P 109/10/1999 ... 08/01/1999 AA 412 I A811 AIRLINE 12:42 (NOT API) MAXWELL GHISLAINE P 107/15/1999 BA 3 I 4701 APIS JFK LHR 18:10 MAXWELL GHISLAINE P 104/28/1999 BA ... 01/17/1999 SA 203 I A524 AIRLINE 05:17 (NOT API) MAXWELL GHISLAINE P 112/13/1998 BA 1 I 4701 APIS JFK LHR 09:22 MAXWELL GHISLAINE A 11/07/1998

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151056.pdf

EFTA01318018Set 10

4p1,721w

Euann9.B413rciPwly :5) Dociaaltiue 416 .W1,00. Caen COD. Prepaid. DemosIc 854 Erenr.g. BA 36 Poly. &eoPOD :6i Adams Cornscuon 477 allied Pam. DanosiX 855 Emory. 821240 241y. Strwure :7, mazaidous ... Sense 54) FedEx Ground Reseclorlial 425 811Rodperrt. GA/alike] Feat COD. Dan. 863 Emory. Ba ad Pony. An AvroPCO 55) FedEx Ground Reseclorlial • flee 426 81111a2pea Cain COO. Oak 864 Emory ... Ba ad Paly. Ad.reannotre 56) Avian panic) Trerannvon Fee 427 AmPOO. Cool COD. COW. Dometlic 865 Dale Cdion.88 3,0 Party. Atha kinP00 :20) FedEx Drain HMO Delmay 42/) AubP00.0oweneeed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318018.pdf

EFTA00040473Set 9

1999-12-185p1,107w

12/18/1999 1-'. ;- ..1 AIRLINE 16:26 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 BA 3 4701 APIS JFK LHR 18:00 MAXWELL GHISLAINE 12/25/1961 P 09/10/1999 ... 12/25/1961 08/01/1999 AA 412 A511 AIRLINE 12:42 (NOT API) MAXWELL GHISLAINE 12/25/1961 07/15/1999 BA 3 : 4701 APIS JFK LHR 18:10 MAXWELL GHISLAINE 12/25/1961 04/28/1999 BA ... 01/17/1999 SA 203 1 A524 AIRLINE 05:17 (NOT API) MAXWELL GHISLAINE 12/25/1961 12/13/1998 BA 1 = 4701 APIS JFK LHR 09:22 MAXWELL GHISLAINE 12/25/1961 11/07/1998 AA 412 A511 AIRLINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040473.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

biet Toa Fine • Melte on Year Slelesent Repecraw year Aret Crall Une )0U ba h» tos d re noney (king ne bre neket te b Merka au ~exet Net RoenLinear ... prilesa0 baba. We rust Peer frsrn Y<PrO ~tan dtirt ~we Pinang °Ines shed ba ~en lad youP.fint slaw' co etch te era a scammot te Peeptn ten3 ... rhel reify us cl rny scrod eras in ening You may call us ba it yet cb i.e ate not reglad to FirstLine Solution Center tivehrte dry anima tors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA00141785Set 9

2019-08-113p896w

8/10/2019 5:22 AM 8/10/2019 5:22 AM Morning watch Lieutenant Yes BA CUS-0214207279 8/10/2019 5:22 AM 8/10/2019 5:22 AM Morning watch Lieutenant Yes 10 SOUTH UPPER ... 8/9/2019 5:17 AM 8/9/2019 5:16 AM Morning watch Lieutenant Yes BA CUS-0214207279 8/9/2019 5:14 AM 8/9/2019 5:14 AM Morning watch Lieutenant Yes 10 SOUTH UPPER ... User F18791) 8/9/2019 12:32 PM 8/9/2019 12:32 PM Day watch Lieutenant Yes BA REC-0214107362 8/9/2019 12:17 PM 8/9/2019 12:17 PM Day watch Lieutenant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141785.pdf

EFTA00122750Set 9

2019-08-113p897w

8/10/2019 5:22 AM 8/10/2019 5:22 AM Morning watch Lieutenant Yes BA CUS-0214207279 8/10/2019 5:22 AM 8/10/2019 5:22 AM Morning watch Lieutenant Yes 10 SOUTH UPPER ... 8/9/2019 5:17 AM 8/9/2019 5:16 AM Morning watch Lieutenant Yes BA CUS-0214207279 8/9/2019 5:14 AM 8/9/2019 5:14 AM Morning watch Lieutenant Yes 10 SOUTH UPPER ... User: (TF18791) 8/9/2019 12:32 PM 8/9/2019 12:32 PM Day watch Lieutenant Yes BA REC-0214107362 8/9/2019 12:17 PM 8/9/2019 12:17 PM Day watch Lieutenant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122750.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

BEEN MOE tatie*Sntitte Ktient if yq., tau ten a in enter a: your bA estate wee: you Went is V yoa nen abated exam do wls t yet, account ... DIRECT IMPOST! HAS BEEN MADE -Cesticecnoltia lamOem 9 yw One Totem met a: your bA essubt vita. you heave a N ya hare ;okra', &cc deposes t yw account ... BEEN MADE Desticiicn 64 tie PnAien 9 yq., tit Totem ma a: your bA desabe Via: you Welt is V sal Piano adtr.ree dew <Nowt t yw account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA02287810Set 11

2019-05-3110p1,648w

Please has your ticket Sent from my iPhone Thx Sent from my iPhone 1 BA 177 01JUN LHR JFK 0110P 0400P 2 BA 184 09JUN EWR LHR 0605P 0615A EFTA ... Please has your ticket Sent from my iPhone Thx Sent from my iPhone 1 BA 177 01JUN LHR JFK 0110P 0400P 2 BA 184 09JUN EWR LHR 0605P 0615A TOTAL ... EFTA_R1_01115722 EFTA02287815 Sent from my iPhone Thx Sent from my iPhone 1 BA 177 01JUN LHR JFK 0110P 0400P 2 BA 184 09JUN EWR LHR 0605P 0615A TOTAL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287810.pdf

EFTA00596581Set 9

2010-06-0930p6,240w

Scott and Kimberley Rothstein, valued between $10,000 and $20,000. D. Bank Accounts ("BA") (BA I) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued ... which, on or about November 11, 2009, contained the approximate amount of S54,021.27; (BA I 0)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfeldt Adler ... which, on or about November 11, 2009, contained the approximate amount of $64,970.00; (BA I 3)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596581.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

saparata hanes unn rf nou bettla nem n an anta moare. plett (Ba-k Sidoto host"). ~y merket mara ladt (Moner proteeon do rot poled apa nages ... held ei ps ~unt nei proceeds on sat aractass, and banan, pkt laS Ba* USA apar batran UBS AG nevane/anti:14m prege pnce TWmaOblanthe Startord famn apost banens and miney ... Pinn don not iodependenik verty or gor". ta Seernes hc. 1050 Karar Cdh I ba ~Aka> N) pakountal atacion Me mana anomt papa* to all Mylte ~c. colketwolanda nis protteion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01332849Set 10

2021-09-213p681w

GHISLAINE 12/18/1999 PV 1 I 3.511 AIRLINE 16:26 (NOT API MAXWELL GHISLAINE 10/02/1999 BA 3 I 4701 APIS JFK LHR 18:00 MAXWELL GHISLAINE 09/10/1999 ... 08/01/1999 AA 412 I 3.511 AIRLINE 12:42 (NOT API MAXWELL GHISLAINE P 07/15/1999 BA 3 I 4701 APIS JFK LHR 18:10 MAXWELL GHISLAINE P 04/28/1999 BA ... 01/17/1999 SA 203 I 3.524 AIRLINE 05:17 (NOT API) MAXWELL GHISLAINE P 12/13/1998 BA 1 I 4/01 APIS JFK LHR 09:22 MAXWELL GHISLAINE A 11/07/1998 AA 41. AIRLINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332849.pdf