Epstein Files Search

EFTA01333003Set 10

2006-08-1128p4,573w

O0M/FUEL 1892/8 5 LOCL CNT * 15 EMP/OPEN EMP/DRW MB5161/M85161/187 6 LI/ST/EX/VER R362000541320/FL/04-12-2008/* 7 FOP/#/EX VI/4470115340008159/09-06 A-RATES G-DTS/MISC 8 ATHP/AMT */* B-DB/CUST H-RA CLOSE ... CLOSE 1 Miles/Fuel 3 Empl/Drw */* Total T&M 4 Notes * Total Non-T&M FOP Discount Subtotal-1 A-T&N Charges name: less Dep/Prevpay 8-Option Chgs date: Less ... CHECK AUTH ESC=EXIT Option: CC AUTH FILE SEARCH F1=RA # F2=CC # (* on FOP = swiped) RA # FOP Voucher Date Time Amt Auth# 9622699816 ******* KH0745883

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA00186261Set 9

2006-08-1851p7,129w

Dollar RA CLOSE 1 Miles/Fuel 3 Empl/Orw */• Total TAM 4 Notes * Total Non-TAM FOP Discount Subtotal-1 A-TAM Charges name: Less Dep/Prevpay • 8-Option Chgs date: Less Payments/Reimb ... AUTH ESC=EXIT Option: CC AUTH FILE SEARCH F1=RA N F2=CC # (* on FOP = swiped) RA g FOP Voucher Date Time Amt Auth# DS1232652 ... Dollar RA CLOSE 1 Miles/Fuel 3 Empt/Orw Total TIM 4 Notes * Total Non-UN FOP Discount Subtotal -1 A-T&M Charges name: Less Oep/Prevpay * B-Option Chgs date: Less

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf

EFTA00092446Set 9

2020-02-0738p7,347w

BOS143.26NVAJZSM3 AA LAX143.26NVAJZNM3 286. 52END ZPLAXBOS XT8.40ZP9.00XFLAX4.5B0S4.5 FCMI-1 FORM OF PAYMENT FOP-I. EXP1IIMMIAPPROVAL CODE-09888P DATE OF ISSUE-25JDN19- ISSUED AT-XTMWB XTM 63Q ENDORSEMENTS/RESTRICTIONS-V EFTA00092456 VCRH*0012376452019I ... 28END ZPLAXBOS XFLAX4.5BOS4.5 FCMI-1 FORM OF PAYMENT-A/C 317.99 FEE-FEE FOP-A/C I EXP- APPROVAL CODE-01210Z DATE OF ISSUE-06SEP19 ISSUED AT-XTMWX ... FARE CALC AUS AA NYC264.34USD264.34END ZPAUS XT5.60AY 4.50XFA US4.5 FCMI-6 FORM 0.1111 FOP-VI Exia APPROVAL CODE-087357 DATE OF ISSUE-25SEP19 ISSUED AT-PHX H32I AJX ARC/IATA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092446.pdf

EFTA00023858Set 8

2010-01-236p1,321w

scented: Taxes/Charges. AY 11.20 USD Skeletal Indicator: N US 19.47 USD Dome/Intl Ind: FOP Type Code: XF 9.00 USD Ticketing Carrier: DL ze 8.60 USD Point of Sale ID: - LAXI1EB ... Total Miles CM Payment Information Pmt Amt M od For Send For FOP FOPP FOP Ref FOP FOP D/CC 01CC MCC Nb Pmt Amt Trans

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023858.pdf

EFTA01657359Set 10

2005-02-0314p13,700w

VOICEDIAL SERVICE $3.99 01/03/05 • 02/02/05 3.99 13 DETAIL BILLING 01/03/05 • 02/02/05 0.00 VOICE USAGE FOP 14 DISCOUNTED INTERNATIONAL ROAMING 01/03.105 • 02/02/05 5 99 Number Onty Charge Total Monthly Service Charges ... DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOP Continued VOICE USAGE FOP - Continued Numbe Onty Charge Numbe Only Charge Item Date Time Called Calls ... DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued VOICE USAGE FOP - Continued Number Onty Charge Numbe Onty Charge Item Date Time Called Calls To Used Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657359.pdf

EFTA01265450Set 10

2010-01-236p1,176w

Type: Ticket Sources Eqvt Fare Paid: Transaction Type: Reminded: Taxes/Charges: Skeletal Indicator. Dome/Intl Ind: FOP Type Code: Ticketing Carrier: Point of Sale ID. ET Status Code: Ticket Doc Total Infant ... Miles CM: TM Doc Total Miles CM: Payment Information 1 FOP DrCC Nb Pot Mt Prat Amt Sand For Spred Fa AK FQP1 FOP RN FOP FOP Trans ID Vndr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265450.pdf

EFTA00097028Set 9

2020-06-2993p32,923w

ILFUNDS(NSF) OVERTOT 9lgi(N3) 'MISSTATEMENT n nn A AA TIMSYEARSSTATEMENTS 0.00 0.00 Nola. Fop lllllll lllllll /OM by USA Atoll ltd Me Mee On Me Merl. TRANSACTIONS OCCURRING ... TOTAL ILFUNDS(NSF) OVERTOT 9lgigN18 'MISSTATEMENT n nn A AA TIMSYEARSSTATEMENTS 0.00 0.00 Nola. Fop lllllll lllllll /OM by LPSA• ltd Me Mee On Me Merl. TRANSACTIONS OCCURRING ... TOTAL ILFUNDS(NSF) OVERTOT 9lgigN18 'MISSTATEMENT n nn A AA TIMSYEARSSTATEMENTS 0.00 0.00 Nola. Fop lllllll lllllll /OM by LPSA• ltd Me Mee On Me Merl. TRANSACTIONS OCCURRING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA00017128Set 8

2010-01-236p1,322w

Skeletal Indicator: N OS 19.47 0S0 Dome/Intl Ind: 0 XF 9.00 USC DL FOP Type Code: icc Ticketing Carrier: 2P B.60 USD Point of Sale ID: B - LURIE ... Miles CM: Tkt Doc Total Mlles CM: Payment Information MP FOP D/CC Pmt Amt Sgnd For Sgnd For FOP Ref , FOP CVCC O/OC Nb Pmt Amt Nb Type FOP Trans

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017128.pdf

EFTA01266489Set 10

2019-08-289p810w

mold Os bald, Cis Unveils. AlIC•••••• Poll A. 1.". 161* AietryDarwin OP Type HOT FOP Type FOP Acct FOP Ann - USD Orig (Der An!! ()nu I urr lkt Orig Dest ... teem-, Nel, 0,21 %IA Ili et &in lImo Pram. Prom-. gai Ilene FOP Type 1101 TOP Type TOP Tact TOP Amt 11<i) Oslo Curt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266489.pdf

EFTA00794327Set 9

4p1,508w

Weights* Cab Operating Weight 3917 kg 8,768 lb ROPS ISO 3411:2008 FOPS ISO 3449:2005 Level I Power Train FOPS Level II ISO 3449:2005 Level II Travel ... Gauge Brake Engages ■ Radiator, Expansion Bottle ■ ROPS Cab, Open, Tilt Up ■ Cat ToughGuardnA Hose ■ FOPS, Level I ■ Auxiliary, Hydraulics, Continuous Flow ■ Top and Rear Windows ■ Heavy Duty, Flat Faced Quick

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794327.pdf

EFTA00101057Set 9

2020-10-283p1,147w

Jury Testimony audio files dated 7/19/2006 (media (located in 61-1A Sec. 03, FOPS pg. 250 Audio 3:08:54 received from the PB State Attorney's Office ... 4/24/2007 interview cif y (located in 1A Sec. 05, FOPS pg. 194 on Audio 1:13:05 T-drive) (media received from 31E-MM-108062-1A91 (located ... FOPS pg. 83 on Video 3:26:21 2/17/2010 deposition of Jeffrey Epstein ■ vs. Jeffrey T-drive) Epstein). Media received from attorney Thanks, EFTA00101057 Uh Unit Chief Litigation Support Unit/RIDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101057.pdf

EFTA01309833Set 10

2005-10-0314p12,091w

I123A 2MIN 100 ADD'LANYTME MIN Total Monthly Usage Charges 0.00 TOTAL VOICE USAGE FOP 0.00 Other Subscriber Charges item Description Charge 1 MCTD SURCHARGE 0.16 2 NY CITY UTILITY ... DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CUFF r CTIVITY - CONTINUED VOICE USAGE FOP~ - Continued VOICE USAGE E Conti",I ..- I timber Onty Charge Number Onty Charge Item Date Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309833.pdf

EFTA01690975Set 10

100p38,791w

Fob2C05 IIIIM 34 bowl V.. No No (F LOW-7)1034 56106 (FOP-7) 1904 591(6 NFL25139FUPOtOCIAN. AF1-268942.APCPICAAP 24PN.2605 10:39 AU 0 Oulbourol No No No (FLOW ... Wound IC PO) No (FLOP-7) 1902 58784 (FOP-7) 1902 58764 W115100.407 WALM NFLISIOILILUItyilAtiA1 244.1•2036 726 PM 92 0Aboun1 No lb No -7) 1032 58784 IFLOR ... Cketotul Di No No (FLOR7) -T) '934 2498? NFL1647titratti_ 4856 9 lift15038_17/MISMN3 (FOP 2540-2C05 410911 151 Cuttowd lb No NO (FLOR-711934 24987 (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA00795738Set 9

2018-08-0811p3,188w

socket 75 ampere alternator 1000 CCA maintenance-free battery Horn OPERATOR ENVIRONMENT BOPS and FOPS certified operator station Boom joystick isolated on rubber mounts Stabilizer levers Frame level switch Fully ... engages BOPS Cab, open, tilt up Anti-theft security system w/50 user code capability FOPS, Level I Top and rear windows Floormat Interior rear view mirror 12V electric socket Horn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795738.pdf

EFTA01256280Set 9

25p4,748w

1117tMMTMIATC‘71•1•7171771717171:11717171717171:77 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 3 0, ..NP FOP DATE g1/4O. /O el TIME ... SIGNED HM SIGNED -_ 1 1 84 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR_ FOP? A.M. ‘ DAT IME P.M. D A' l Tim-Ell?"2- 141/41:Ye M_ ON OF OF PHONE/ PHONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256280.pdf

EFTA00261898Set 9

50p20,327w

FEi3k0Atey R.0(7 PAReivr5 1.O„,D IN) - DE_SiGNEA) ,n} KADiNk FOP S ( N aor7 - -soist-t%-rreo Tr K-8soktN)A - eel -ER ARDE,R \ IQ 2017 , Mensland

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261898.pdf

EFTA00159344Set 9

36p2,167w

IMPORTANT MESSAGE IMPORTANT MESSAGE FOP _ A. A AM I'ME _ _ NI DATE _ : MI ' A M_ OF _____ OF _ PHONE/ PHONE MOBILE _ MOBILE TELEPIACtir PLEASE CALI. I TELEPHONED PLEASE ... EFTA_00009386 EFTA00159367 IMPORTANT MESSAGE IMPORTANT MESSAGE FOP _ FOR_ A.N. DATE. ENE_. . P.N. DATE._ O,1,. IA _ - OF_ .- OF _- PHONE, PHONE/ mORA.E MOBILE TELEPHONED I PLEASE CALL TELEPHONED PLEASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159344.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

pouted n your xcc•-nt The • II tho Oneida cacao', on the fop leer ci te More For man riomtabon, please sate maw tocsin. Depose dredged 'entrain,* once rasped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01484247Set 10

2002-05-011p662w

numbs. s on the front of this statement& winto us et 500 Stanton ChratonaRoad. 'FOPS ~ark DE 19713.2107 Is SOOn es you Can IyOu li nk your Statement.. arcing ... Pliorgan Avne Money Market Fund pennons n the Leda& Money Merkel Snoop Pund fops-sent honing: in the JPMorgan Friere' Wray ~kart Puna and posttins in the Tax Esempt Money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484247.pdf

EFTA01682514Set 10

44p7,036w

SIGNED a NM IMPORTANT MESSAGE IMPORTANT MESSAGE FOR Al - -I - t-P:ile ' El FOP r7 : /LC-f 01 / DATE .5 ) / 0,2-1. TIME 4 0?/ s gt DATE ... RETURNED YOUR CALL SPECIAL ATTENTION AESAAr-IF SIGNEU_ EFTA01682544 IMPORTANT MESSAGE J FOP_ j i f-- - • DA - TIME 0 : 0) 6 M OF PHONE! MOBILE TELEPHONED 'HONED 40WILL5 RUSHE CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682514.pdf