Epstein Files Search

EFTA00051963Set 9

2019-08-111000p294,692w

Call Type LINE TO LINE it 23 77 ANSWER Record Aud Call Status Confer enc e Aud it Queue Sta tus NULL QUEUE Access Cod e Queue Time code validation ... Call Type LIN 2539 ANsWER Record Audit cal l Status Con fer enc e Aud it Que ue Sta tus NULL QUEUE Access co de Queue Time Code validation Dialed ... TRUNK cal 2584 Call Record Audit Call Status ANSWER Con fer enc e Aud it Queue Sta tus NULL QUEUE Access Cod e Queue Time code validation Dialed Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00051963.pdf

EFTA01689279Set 10

2007-01-10100p25,476w

minutes work. sai e had never been upstairs in EPSTEIN's rest ence. has also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help ... money EPSTEIN was paying stated that he transported females to the EP rest ence so they could provide EPSTEIN with a massage. Ilii l would be paid $200.00 by EPSTEIN ... minutes work. sat • e had never been upstairs in EPSTEIN's rest ence. has also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689279.pdf

EFTA00120332Set 9

116p40,726w

Type TRUNK TO LINE 14 07 IN CONVERSATION Record Audit call Status con fer enc e Aud it Queue Sta tus NULL QUEUE Access Code Que ue Tim e Code ... LINE TO LINE 1665 WER Record Audit Cal l Sta tus ANS con fer enc e Aud it Queue Sta tus NUL L QUEUE Access Code ... Call Type LINE TO LINE 18 49 ANSWER Record Audit Call Status Confer ence Aud it Queue sta tus NULL QUEUE Access Code Que ue Tim e Code Validation Dialed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120332.pdf

EFTA01688746Set 10

2006-11-2771p14,552w

following information: was employed as the House Manager for JEFFREY EPSTEIN's rest ence on the island of Palm Beach, Florida. She began working for EPSTEIN approximate, ree years ... following information: was employed as the House Manager for JEFFREY EPSTEIN's rest ence on the island of Palm Beach, Florida. She began working for EPSTEIN approximate) three years ... obtain food as needed for preparation at Epstein's Palm Beach, Florida r ' ence v. P en with a residence located at , New York, New York, as a component

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688746.pdf

EFTA00120284Set 9

48p16,102w

Call Type LINE TO LINE it 237 ANSWER Record Aud Call Status Con fer enc e Aud it Queue Sta tus NULL QUEUE Access Code Que ue Time Code validation ... Call Type LINE TO LINE 25 39 ANSWER Record Audit call status Con fer enc e Aud it Queue Sta tus NULL QUEUE Access Code Que ue Time Code validation ... Type LINE TO LINE 2539 CONVERSATION Record Audit Cal l Sta tus IN confer enc e Aud it Queue status NUL L QUEUE Access Code Que ue Time Code validation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120284.pdf

EFTA00619040Set 9

315p111,613w

ENC 886 ENC as of 30-JUN-2014 ENC as of _/_/ ENGINE NO. 2 SERIAL/PART: 874438/CFM56-7827/B3 MODEL: CFM56-7627/63 MANUFACTURER: CFM INTERNATIONAL S.A. INSTALLED ... ENC 886 ENC as of 30-JUN-2014 ENC as of _i_t INNING AND BM ME TRADEMAPAS OF TIE BOEING COMPANY 07-AUG-2014 Status Report CAMP SYSTEMS ... HRS/MSC A/R 3709:19 44 REF: BTC 05-22-01 ENC 871 15 05-22-01 NO. 2 ENGINE - INSPECT AT FAN BLADE EXPOSURE THE MANUFACTURERS SERIAL NUMBER MARKED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619040.pdf

EFTA00597566Set 9

2014-06-261p177w

Thank you for your consideration. Respectfully s bryattcd, ANDREW A. HARRIS AAH/jw Enc. cc: William B. King, Esq. without Enc.) W. Chester Brewer, Jr., (without Enc.) Jack Goldberger, Es (without ... Enc.) Fred Haddad, Esq. without Enc Tonja Haddad Coleman (without Enc.) Mark Nurik, Esq. without Enc.) Bradley J. Edwards, Esq. (without Enc.) PROFESSIONAL ASSOCIATION 444 WEST RAILROAD AVENUE. SUITE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597566.pdf

EFTA01193679Set 9

2014-06-261p174w

Thank you for your consideration. Respectfully s bryattcd, ANDREW A. HARRIS AAH/jw Enc. cc: William B. King, Esq. without Enc.) W. Chester Brewer, Jr., (without Enc.) Jack Goldberger, Es (without ... Enc.) Fred Haddad, Esq. without Enc Tonja Haddad Coleman (without Enc.) Mark Nurik, Esq. without Enc.) Bradley J. Edwards, Esq. (without Enc.) PROFESSIONAL ASSOCIATION 444 WEST RAILROAD AVENUE. SUITE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193679.pdf

EFTA01190601Set 9

79p22,373w

ENC 886 ENC as of 30-JUN-2014 1786 ENGINE NO. 2 SERIAL/PART: 874438/CFM56-7827/53 MODEL: CFM56-7627/B3 MANUFACTURER: CFM INTERNATIONAL S.A. INSTALLED ON 08-OCT-1999 LAST ACTUALS PROJECTED ... ENC 886 ENC as of 30-JUN-2014 1786 BOEING AND BM ME TRADEMAPAS OF THE BOEING COMPANY 05-AUG-2014 Due List Report © CAMP SYSTEMS 1 Of 79 EFTA01190601

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190601.pdf

EFTA01689379Set 10

2007-10-0948p13,512w

liar. sta e hat never' really wanted to go to EPSTEIN's rest ence but she wen anyway. said that she had not taken a good look at EPSTEIN ... shec l mk at least 200.00 by age lg. drove and another friend, resi ence. EPSTEIN gave them a tour o e ouse. to recalled naked photographs of girls, especially ... least 200.0 by age. drove and another friend, to InTri rest ence. EPSTEIN gave them a tour o e ouSe. recalled naked photographs of girls, especially in the• room

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689379.pdf

EFTA00186331Set 9

2002-08-0117p6,636w

STOPS: N HOLDS: N OD LIMIT: RETURNS-Y: # DEBITS: 13 STMT ENC: 13 # CREDITS: 2 ATS IND: N SAV ACCT: S AVG BAL: S MIN HAL: CONS OD: 0 TIMES ... STOPS: Y HOLDS: N OD LIMIT: RETURNS-Y: it:DEBITS: 59 STMT ENC: 54 # CREDITS: 2 ATS IND: N SAV ACCT: SAVG BAL: S MIN BAL: CONS OD: 0 TIMES ... TIMES OD-Y: OD LIMIT: STOPS: N HOLDS: N RETURNS-Y: STMT ENC: 1 4 DEBITS: 21 # CREDITS: 5 ATS IND: N SAV ACCT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186331.pdf

EFTA00593661Set 9

11p6,717w

fundamentally whether the adverse infer- courts generally are willing to allow the invocation ence is trustworthy under all of the circumstances of the Fifth Amendment by a non-party employee ... case-specific inquiry. As with adverse infer- and leaving lawyers guessing about which circum- ences generally, courts have rejected a mechanical stances might produce a negative inference for approach ... Fifth Amendment privilege—and any infer- victed of stealing revenue from the meters, the ence arising therefrom—inadmissible.32 City canceled the Brink's contract. Brink's sued for damages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593661.pdf

EFTA01338274Set 10

2002-08-0118p6,867w

TIMES OD-Y: 10 OD LIMIT: STOPS: N HOLDS: N RETURNS-Y: STMT ENC: 13 # DEBITS: 13 # CREDITS: 2 ATS IND: N SAV ACCT ... TIMES OD-Y: 5 OD LIMIT: STOPS: Y HOLDS: N RETURNS-Y: STMT ENC: 54 #' DEBITS: 59 # CREDITS: 2 BATS IND: N SAV ACCT ... TIMES OD-Y: OD LIMIT: STOPS: N HOLDS: N RETURNS-Y: STMT ENC: 1 # DEBITS: 21 # CREDITS: 5 ATS IND: N SAV ACCT: S 'AVG SAL: S MIN BAL: TIMES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338274.pdf

EFTA00269283Set 9

28p11,929w

invo - lved in Conspiring against the targeted victim Police Organised Targeted Crime and invo ence Contained within the files of documented evid eting of an individual in Exact location ... alle ging his invo lvem ing his innocence and who nted evid enc e in the constructed legal case files prov acti vity - Doc ume services in the period ernm ... funds and the Gov 2012-2017 SA and Vicki ing doc ume nted evid ence of Steven Marshall, Premier of Refer to repo rt con tain victim and Misuse rney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269283.pdf

EFTA00795961Set 9

2018-03-072p217w

Scott J. Link SJL/tic Enclosure cc: Paul Cassell (via e-mail, w/o enc.) Jay Howell (via e-mail, w/o enc.) David P. Vitale, Jr. (via e-mail, w/o enc.) Bradley ... Edwards (via e-mail, w/o enc.) Nichole J. Segal (via e-mail, w/o enc.) Jack A. Goldberger (via e-mail, w/o enc.) EFTA00795962

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795961.pdf

EFTA01701095Set 10

2002-01-2426p7,293w

TIMES OD-Y: 10 OD LIMIT: STOPS: N HOLDS: N RETURNS-Y: STMT ENC: 13 # DEBITS: 13 # CREDITS: 2 ATS IND: N SAV ACCT ... TIMES OD-Y: 5 OD LIMIT: STOPS: Y HOLDS: N RETURNS-Y: STMT ENC: 54 #;DEBITS: 59 # CREDITS: 2 ATS IND: N SAV ACCT: SAVG BAL: S MIN BAL: TIMES ... TIMES OD-Y: OD LIMIT: STOPS: N HOLDS: N RETURNS-Y: STMT ENC: 1 # DEBITS: 21 # CREDITS: 5 ATS IND: N SAV ACCT: SANG SAL: S MIN BAL: TIMES TRANS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf

EFTA01728622Set 10

94p44,132w

victims in child pornography giggling or laughing. At professional confer- ences on child sexual abuse, child prostitution is rarely discussed. It is the form of sexual victimization of children most ... unproductive violation of privacy. This is not simply a matter of a differ- ence of opinion. Referring to the same thing by different names and different things by the same ... girl and a 19-year-old boy. It is more than five years' differ- ence, but is it child sexual exploitation? What does the law say? What does society

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728622.pdf

EFTA00618292Set 9

748p221,598w

ENC 886 ENC as of 30-JUN-2014 ENC as of _/_/ ENGINE NO. 2 SERIAL/PART: 874438/CFM56-7827/B3 MODEL: CFM56-7627/63 MANUFACTURER: CFM INTERNATIONAL S.A. INSTALLED ... ENC 886 ENC as of 30-JUN-2014 ENC as of _i_t BOEING AND BM ME TRADEMARKS OF THE BOEING COMPANY 05-AUG-2014 AD/Service Information Report CAMP SYSTEMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618292.pdf

EFTA01265318Set 10

2014-08-28122p40,383w

Information: (1) your name and account number. (2) the dollar amount of the suspected enc.'. (3) describe the error or the transfer you are unsure about and explain as clearly ... Equal Housing Lender. SP'S learalse rclaa 22015 Cibproup Inc. Citibank. N.A. Member ENC. Citibank with Arc Desqn, Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Plabnum Select ... altematively. a resend of the transfer in an amount necessary to resolve the enc.' for those cases Miele bank error Is found). We will determine whether an error has occurred

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

EFTA02444545Set 11

10p9,814w

technology are major elements of tion. It is also the surprises that make ence seems to be genetically encoded in the culture of our times. They, probably science so intensely ... problems and for the thrill of we can do now—re- The objective of ence endearing. Appre- discovery; sociologists. less charitably, search that is technical- science is to make ... globe in a single stroke, their answer make other lists. These assumptions are ence might cause this change. would have been "Nor They. and their different in nature: some

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444545.pdf