Epstein Files Search

EFTA00125034Set 9

2018-12-1843p17,048w

need more Total information. 3. Tell to the dotal amount of the &weeded era. g Add El end Escalculate the subtotal We wd investigate your complaint and wit cornea ... need more Total $ information. 3. Tell to the dotal amount ol the suspeded era. g AddEl ad Ps oak:unite the subtotal We wd investigate your complaint and wit conga ... need more Total information. 3. Tell to the dotal amount ol the &impeded era. g Add 0 wad Pe eskailate the subtotal We wd investigate your complaint and wit coma

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA01694594Set 10

2004-10-1773p20,674w

EFTA01694600 Page: 18 of 48 Billing Cycle Date: /09 Account Humber: Coll Dotal User Maze: Call Location(CL): AU•Aucilla, BR=Bristol, BU=Bushnell, CINChiefland. CL=Clewiston, DB=Daytona ... SRM1 0.45 0.45 EFTA01694617 Page: 27 of 48 Billing Cycle Date: Account Number; Call Dotal 1.0111. User Namel Call Location(CL); AU•Aucilla, BR•Bristol, BU•Bushnoll, CH.Chiefland, CL•Clewiston ... Totals EFTA01694625 Pages 6 of 63 Billing Cycle Date: /06 Account Number: Call Dotal User Names CL.Clewiston, 08•Dlytona. PL•Flaglor. Call Location(CL): AUsAUcilla, 8m.Bristol, BO.Bushnsll, CHM:hiefland, OWCainesville

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

EFTA00133987Set 9

2018-02-0451p21,427w

Sprint Corporate Security Mailstop KSOPHM0206 Sprint' 6480 Sprint Parkway Overland Park, KS 66251 Office: Fax

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133987.pdf

EFTA00123832Set 9

78p53,052w

then we muliply the result by the number of days Dela( amain: The dotal aura cl the suspected mot n the Biting Cycle. AU add the HMO Charges ... then we muliply the result by the number of days Dela( amain: The dotal aura cl the suspected mot n the Biting Cycle. AU add the HMO Charges ... then we muliply the result by the number of days Dela( amain: The dotal aura cl the suspected mot n the Biting Cycle. AU add the HMO Charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA01694420Set 10

74p20,193w

EFTA01694425 Page: 13 of 41 Billing Cycle Dote: OQ Account Number: Call Dotal User Name: Call UocationICL): AUeAucilla, BR-Bristol, BU-Bushnoll, CHeChiefland, CLeClewiston, DeeDaytona, FLeFlagler. PK-Florida Keys, Ft4eFort ... EFTA01694437 Page: 19 of 41 Billing Cycle Date: Account Number: Call Dotal User Name: Call Locatlen(CL): AU:Aucllla, BR-Bristol, DU:Bushnell, CM-Chieflend, CL:Cleviston, 08-Daytona ... EFTA01694439 • 20 of 41 M inna cycle Data: 06/18/04 - 07/12/04 Account MUmbert Call Dotal User Hamel Call Location(CL). Aneaucille, BReBristol, MgmBushnoll, CH•Chiefland, CLuCleviston, tOoDaytone, FL•Flaglor, FreFlorida Keys

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf

EFTA00197856Set 9

101p19,035w

well as details Iv as o'er Iransachceo Ins penod. Allocation appoot in TnanSaCIICO Dotal. Portfolio Composition Cash/Cash Equivalent 35,339,494 Equities 71,200 Total $35,410,694 Cash ... Irantlets. as ‘vo41 as (Wars Is, a otter lIdONICICOS P15 pMOO. appal on Tweed*, Dotal. Portfolio Composition LONG CashiCash Equivalent 40.361.140 Equities 9.948.862 10.019.662 Total $9.948,862 $50.380.802 Cash & Equivalent ... wall z domls lot al cent transztras ins p000d. LONG appeal in Traroxticn Dotal. Cash/Cash Equivalent 36.918,785 Equities 23% Equities 10,155,165 13.675,956 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00197462Set 9

91p16,669w

Meals Icy as on. fransockee eta pence. Allocation appece In niettillien Dotal. Portfolio Composition LONG CashiCash Equivalent 5.456,973 Equities 1.226.300 4.166.300 Equities 38% Total ... well as details Icy all o'er Permles As penal. Allocation *peat In TranSadiOn Dotal. Portfolio Composition SCAT LONO CashiCash Equivalent 5.443.968 Equities 1,133.000 3.658.000 Equities 35% Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA01694667Set 10

100p32,301w

EFTA01694680 Page: 35 of 63 Billing Cycle Date: Account Number: Call Dotal. User Name: Call Location(CL); BR•Bristol. BU-Bushnell, CE-Chiofland, CL•Clwiston, DB•Daytona. PLeFlaglor, FR•Florida ... Totals 6.80 EFTA01694693 Page: 6 of 58 Billing Cycle Date: Account Number: Cell Dotal User Name: Call Location(CL): AU•Aucilla, OR•Bristol, BO-Bushnell, CH•Chiefland, CL•Clewiston

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

dome lor al net monsters on wind. *pow in Tram-zilch Dotal. Portfolio Composition Cash 8 Equivalent 7 " s-kwi tote 29% CashiCash Equivalent 26.677,280 Equities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA01086402Set 9

2010-12-0742p10,834w

ARBITRAGE MaarAlliaxon tailMal a,S.S PantMe.: 28 Cays - S Day Hooka Iconites: lat Pat Fs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086402.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY Dotal) P_M -°1 DATE:_a_12-12--3-- LAST SERIALLas31L- _ ATTENTION DO NOT REMOVE THIS FILE ... Date: tot pilling Oneetigne. Call 1 26 flours a Day - 7 Days a peel Dotalled Sestemr. Takes 100nthOmeil Mount 27. 1% State COM gerViere Tea .71 2$. FL Local. Oahe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

loantiers. as ‘vett as (Wats la at on, transacteca Pie penod. afpoef on Tweed*, Dotal. 027 11/3002:14:25 001 VS38 EFTA00197377 CLEARED THROUGH ITS witekLY O%M.E0 SUBSIDIARY OFFICE ... well as amali la as nor transaettas Who pawed. Allocation meow in Transachz Dotal. Portfolio Composition CashtCash Equivalent 241.135,649 Equities 35.777,000 Equities 12% Total $276 912 649 Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

well z Oman lot al mot eanszums eis Rano& Srf3AT LONG appeal in Trarozocn Dotal. Eq.. t CashiCash Equivalent 23,895,931 Equities 2,256.882 2,132,291 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

amount Me from your chsualro or ssVngs account or Chergiro a designated Gavle dotal card. You can ewes In Easy Pay by: 1) Yihliao our weteile Si mint T. lhataisconx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01087736Set 9

0p2,656w

Contingent Uabilitleo Inrimeions: s tate yew Amount by Type oI Llablilly and Provide Appropriate Dotal!In 77w Space Mow. thdroduala, partnerships, or companio 5 which you have endonaed. guaranteed ... Date Signature nt Usbillen &kit 6uaurdera:Sate rotaAmount tv Typo aI Lletettliy tadhoWdo AAorpviste Dotal,bt The Sporn Ire Ws nab. panumolps. or *NM tor Moe ensoned. euerantisie cr erruyerse

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087736.pdf

EFTA00196734Set 9

90p17,527w

Statements EFTA00196734 CLEARED THROUGH ITS stitekly 0s1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szewns Sec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00808158Set 9

2018-02-2630p5,398w

Detail 10/04/2016 K338367-01 DEED OF TRUST R RAHMAN HOSAIN S Show Name Dotal Show APN Detail 10/04/2016 K338367-02 ASSIGNMENT OF RENTS R RAHMAN HOSAIN S ShottliaaleDetill Show ... K338367-03 NOTICE SECURITY AGREEMENT R RAHMAN HOSAIN S Show Name Detail Show APN Dotal 10/04/2016 K338367-04 FINANCING STATEMENT R RAHMAN HOSAIN S Shnw Name Detail ShiattAPILQ0181 10/04/2016 K338366

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808158.pdf

EFTA01716840Set 10

2004-09-27100p32,740w

Data/Fax (F) Nonile2Ateelie (G)Voicemait (H) Free Cella (K) WPS CY EFTA01716845 Itemized Dotal s For: Account Nurntet Customer Service Number 1.800.937.8997 Oct 20. 2004 Page 17 of 61 LOCAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716840.pdf

EFTA01695061Set 10

2004-01-17100p37,044w

Itemized betels Fo Account Number Customer Service Number _an 22C•: Page 32 of 44 LOCAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf

EFTA01715672Set 10

2004-11-07100p31,746w

Billing Cycle Date: 1 07 04 - 12 06 04 Account Number: Call Dotal User Name: Call Looation(CL): AU.Aucilla, 8R.Bristol, BU.Bushnell, CH.Chiefland, cL.Cleviston, DB=Daytona, FL.Plagler, FR-Florida Keys, FM.Port

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