Epstein Files Search

EFTA01714284Set 10

31p9,843w

Detail (Continued) User Name: Call Location(CL): AU.Aucilla, DR-Bristol, BU.Bushnell, CH.Chiefland, CLmClewiston, DB.Daytona, FL•Flegler. FX.Florida Keys, FM-Port Myers, PP-Fort Pierce, FP/mPort Walton, GV.Gainseville, JxmJacksonville, I.C4lake City ... 56AM MIAMI, 1 SHG2 P R 0.00 47 12/09 12:44PM MI W PALM FL 1 SHG2 P 0.00, 48 12/09 12:47914 NI If PALM FL 1 SHG2 ... 12/09 12157PM MI W PALM FL 4 SAG2 P 0.00 50 12/09 .139M MI W PALM FL 1 SHG2 'P 0.00 51 12/09 03:15PM•MI VOICE CL 1 SHG2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714284.pdf

EFTA01661703Set 10

100p30,024w

INCOMI CL 5 SHO2 P I 0.00 261 02/25 06:41PM MI SANFOR FL 2 SHO2 P 0.00 262 02/25 06:48PM MI N PALM FL 1 SHG2 ... CAPITO ND 1 SHG2 N W 0.00 266 02/25 09:17PM MI BOTTOM FL 3 SHOE N CW 0.00 267 02/25 09:29PM MI BOTTOM FL ... 02/25 09:32Pl4 MI M PAIN FL 1 SHG2 N N 0.00 269 02/25 09:32541 MI N PALM PL 2 $1102 N N 0.00 270 02/25 09:34PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661703.pdf

EFTA00201407Set 9

2004-01-1410p7,903w

Charge Total Current Monthly Charges 60.11 I 12112 06.44A 2 12/12 07 WPALMBEACH FL WPALMBEACH FL 1MIN 1MIN 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 0.09 3 12/12 ... WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 4 12112 07 53A WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 SUMMARY OF CURRENT ACTIVITY 5 12/12 08 17A WPALMBEACH FL 1MIN ... AIRTIME MINUTES 0.09 6 12/12 II 13A WPALMBEACH FL 1MIN 0.09 AIRTIME MNUTES 0.09 7 12/12 03 59P WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 Monthly Service Charges 8 12/1204

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201407.pdf

EFTA01715872Set 10

2004-08-18100p28,718w

08/20 09:10PM INCCMI CL 3 SRH1 0.00 90 08/20 09:10PM FL CL 3 SRH1 N RM 0.00 91 08/20 09:14PIC FL PALM FL 5 SRH1 ... 08/20 10:31PM JA M PALM FL 1 SRH1 N RN 0.00 93 08/20 10:32Ill JY M PALM FL 3 SRH1 N MR 0.00 98 08/20 ... Date: 08/18/04 - 09/17/04 Account Number: Call Detail (Continued) door Name: , CL-Clewiston, DH=Daytona. FL=Flagler, Call Location(CL): AO=Aucilla, BR=Hristol, eV-Bushnell. CH=Chiefland CV-Gainesville

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf

EFTA01311814Set 10

37p19,516w

LCAPJIATCHML Pb 33470-467$ Due by Aug 06.2005 Please Make Cheek Payable To: Tampa, FL 33631-3488 03005725942200102005071400000012641202 DNY_GA.4- 00337612 CONFIDENTIAL EFTA_00210316 EFTA01311814 II III X cingular Page ... cannot guarantee reel t. Address all corespondeace 10 the knowing. Cingular Wireless. • (MIA), OCALA, FL 34477-2149. • Calls to our Customer Senice Cowen may be monitored to ensure high quality ... AIDA E %PM) MDIS 01/I1-02/21 0.00 0.00 CRIGULAR NATIONWIDE TOLL FREE 07/I1-01/14 0.00 0.00 FL ROAM WTI HOME 'DISOWN 0.00 0.00 NATIONWIDE $.79/MIN ROAMING 01/11.00014 0.00 0.00 WIRELESS PROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311814.pdf

EFTA01689592Set 10

2004-04-19100p60,542w

time Cali Cali Charges Nurober Charges Type Chines 750 01/01 1252A 0 Palm Beach FL V/palmbeschFL 2 Y included 751 01/01 01:43A 0 Palm Beach Fl WpaimbeachFL ... Included .00 .00 752 01/01 03233A 0 Palm Beach FL Incoming Cl. 1 TM included .00 .00 753 01/01 10:81A 0 Palm Beach FL Words; CL 5 Y Includef ... 11A3A 0 Palm Beach FL ~box CL 1 WAR Includod .00 .00 766 0001 11:45A 0 Palm Der FL V/palmbeachFL 2 Y Includol .00 .00 756 01/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

Address Variation Sources Address County Dates Maps 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 PALM BEACH Jun 1974 - Apr 2008 Map PALM BEACH, FL 33480 PALM BEACH ... DUTCHESS Mar 1996 - 2000 Map 35 E 1 BRILLO WAY, PALM BEACH FL 33480 PALM BEACH Apr 1996. Jan 1999 Map 265 E 66TH ST APT 45F, NEW YORK ... YORK Jun 1974 -Apr 1998 Map 4613 WENHART RD, LAKE WORTH FL 33463-6942 PALM BEACH Jan 1995 -Aug 1995 Map 34 E 69TH ST, NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01310183Set 10

2005-08-0216p14,837w

NANKND MIN I UNLIMITED NWKND MIN 595 MIN 0.00 10 07/03 01:44P WPALIASEACH FL 1MIN UNLIMITED NWKNO MIN 2 MESSAGE RETRIEVAL 44 EVT 0.00 11 07/03 08:28P INCOMING ... INTL TEXT MSG 9 EVT 225 1EVT MESSAGE RETRIEVAL 13 07/03 09:57P JUPITER FL 1MIN UNLIMITED NWKND MIN 5 411 INFO 8 EVT 12.00 14 07/04 11:28A INCOMING ... INCOMING 2MIN UNLMITED NWKND MN 41 07/05 0953 WPALMBEACH FL 1 MIN 400 AMYL ANYTME MN 103 01137 12:10A NEW YORK NY 1MIN UNLMITED NWKND MN 42 07/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310183.pdf

EFTA01692950Set 10

2006-01-0196p12,165w

Summary Page D1JID Number Class Status VALID All Addresses On File A ,NI BCH FL 3341M 111 Date of Birth Sex Height State Of Birth F V05 Utah Restrictions Endorsements ... rDUID Number Transaction Date Issue Date Update Time Lie Typc Chan•c T c FL DIS View ... License Transaction Page Driver License Transaction on DI.ao Number Class F. PALM BEACH GARDENS, FL 33418- Date of Birth Sex Height F S'0S Restrictions Endorsements Fingerprint on file None

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

Suite 600 4440 PGA Boulevard ESQUIRE •n Al noel. Vall•Compny Palm Beach Gardens, FL 33410 wvnv.esoulresolutIons.com EFTA00182476 • • • EFTA00182477 131 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT ... Free: 866.709.8777 • 0 Facsimile. 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 way.esquIresoludons.com EFTA00182478 - Volume II October 20, 2009 132 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT ... Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQLTLRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutlons.com EFTA00182479 - Volume II October 20, 2009 133 • APPEARANCES: On behalf of the Defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA00167507Set 9

125p13,619w

Passenger: 12 Passenger Gallons purchased: / 4700 Fuel Burn. lbs. 5 -0 2 Flight Level: FL WO Flight Time: a + /if Airframe Time: Start 975-4 _L_ Today's flight ... Approach Night VOR Night Lnd JEGE, c/o Atlantic Attn: L • est a m Beach, FL 33406 EFTA_00017060 EFTA00167516 N120JE JEGE, LLC Passenger Manifest Date: 7 191 lir Trip ... Approach Night VOR Night Lnd JEGE, c/o Atlantic Attn: Larry Visoski West Palm Beach, FL 33406 EFTA_00017061 EFTA00167517 N120JE JEGE, LLC Passenger Manifest Date: -2 / 3/ / if Trip

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167507.pdf

EFTA01657617Set 10

2005-09-0314p12,136w

QUEENS 2MIN UNLIMITED NWKND MIN Item Description Onty Used Charge 09103 10.37A WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 6 09/03 10.39A NEW YORK NY 1MIN UNLIMITED WWKND ... INCL MSGS SENT 100 EVT 0.00 7 09/03 10 40A WPALMBEACH FL 1MIN UNLIMITED WWKND MIN 2 UNLIMITED NIWKND MIN 736 MIN 0.00 8 09/03 11.37A INCOMING 2MIN UNLIMITED ... UNLIMITED WWKND MIN 6 CALL WAITING 24 EVT 0.00 12 09/03 01 55P WPALMBEACH FL 2MIN UNLIMITED N D MIN 7 UNUM MOBL TO MOBL 188 MIN 0.00 13 09/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657617.pdf

EFTA00595514Set 9

2010-12-2813p3,425w

Special Master 2281 Saratoga Lane Joseph L. Ackerman, Jr. Esquire West Palm Beach, FL 33409 Fowler White Burnett, M. 901 Phillips Point West Jack Scarola, Esq. 777 S Hagler Drive ... Searcy Denney Scarola Barnhart & Shipley West Palm Beach, FL 33401-6170 2139 Palm Beach Lakes Boulevard Phone: (561) 727-2423 West Palm Beach, Florida 33409 Fax: (561) 802-9976 Jack ... Stettin, Trustee 250 Australian Avenue South, Suite 1400 One Biscayne Tower West Palm Beach, FL 33401 Suite 3700 Phone: (561) 659-8300 Two South Biscayne Boulevard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595514.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

This policy is participating - Annual dividends may or may not be paid. P9-2005(FL)a (a405myfl) EFTA00804385 Policy Summary This Summary briefly describes some of the major policy provisions ... death benefit or the amount payable upon surrender of the policy. P9-2005(FL)a (005myll) EFTA00804386 TABLE OF CONTENTS Policy Specifications Page No. Paps Na Psifit 1. - The Basics ... Grace Period Notification 11 When Policy May Be Reinstated 21 Termination 12 P9-2005(FL)a (.1105myll) EFTA00804387 TABLE OF CONTENTS (continued) Requirements To Reinstate 21 Withdrawals And Changes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01706505Set 10

2003-05-14100p32,367w

VW0OHNONNMWOHMVNHVMaiMMOVOWWVOVMOVOMONHONNNMMOHMMHMMVMNHMVMMN • H HNMOOOHHMMMVOOMVHVVVMWNNNNONVOOOHMMOVNVHONMMVOONOONNNMHNNMHO NNNHHHHHHHHHNNNNMMMMMMVMNNMOCA00000MOHNNHNNNNNOWCOMMMOMMOOOHNH Wa HHH HHHHH HHHH HHHHH NNNNNNNNNNNNNNNNNNNNNNNNNNMMMMMMMMMMMVVVVVVVVVVVVVVVVVVVVMOM ZW F OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO 4 • Fl>4 MMMMMMMMMMMMMMMMMMMMMOMMMOMMMOOMOMMMMMMOOMMOMMOMMMMMMMMMMMMM ON N NOMOHNMVMWNWMOHNMVMWNOMOHNMOMWNWMOHNMVMWNWMOHNMVMWNWMOHNMVMW UN W NNNOWWWWWWWOMMOOMMGICAMMM0000000000HHHHHHHHHHNNNNNNNNNNMMMMMMM OW a MOMOMOMOMOMMMMMOMMMMMWMWWWWWWWWWWWWWWWWWWWWWW ,WWWWWWWWWWWWWWW gh OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO EFTA01706509 ... OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO FN Q LNIWANNNAONOSOOMOMMIMOMMMMUIMMMMMMMOMMMOLMOMMMMWMMMMOLAMLIIMMMUIMM 04a um NMMOHNMVIAWNMMOHNMSPIPWNWMOHNMOMWNWMOHNMOLOWNMICAOHNM.400WNWMOHNMVMW um mm 4b MMMCFcr14•1"44 fl c14 .4iTYMMMMMINALAMMWWWWWWWWWWNNNNNNNNNNODOMWWWWWWOMMMMthMal WWWWWWWWWWWWWWWWWWWWIDWWWWWWWWV>WWWWWWWWWWWWWWWWWWWWWWWWWWWWW OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO 000000000000000000000000000000000000000000000000000000000000 70 t.in MM~IMWW.Foa.~~42~WWWWWWWWWWWWWW~ONWNPPPPPPMPPP0000000000WWW tij rain OMAWNHOOM ... YORK NY LX 1 0194 4/25 6:24P FTLAUDERDL FL LX 40 0195 425 6:48P W INCOMING LX 1 0196 4/25 6:50P W INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706505.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

Srar-IM-P'Sr4,31, MOW c.)---.-Mak,---MMOSISSF2MEWIM.:R-43898101111,,,,--- Maa a a fl an, - - - MR,Ht,,Yrries•napatei - Ross,r -aaaana - •,-msvaas, ,was - -a= = - - 1-.44...eMealS ... RPOW -,---•••insanne-'aan-a--, Rana -- _ COM= trr fl Inal•-=-MICELZILIM ..noteasat-Mnla a a -nom- 'MEW Nen t , A inni nnfilliffit'aling EMIL Sale inn M1-A--. -atinpen- Kamm ... titt , ..fralfliee•Wi falflf , -- ,..a/a22--ballatW. , ..Paanall- -e..=- -31-0 ,, 10:11. IfifletaFMAT Rai -Ma fl ag:Ma - r maser -atinian• =•13 -man a -a -tons - assionaninti, •ia sea - aaaaaa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01112229Set 9

2010-02-0133p10,480w

PLACE: Palm Beach County Courthouse, 205 N. Dixie Highway, Room 4A, West Palm Beach, FL. 33401 SPECIFIC MATTERS TO BE HEARD: Motion for Final Summary Judgment of Foreclosure KINDLY GOVERN ... Glen J. Torcivia and Assoc, M., 701 Northpoint Pkwy., Ste. 209, West Palm Beach, FL 33407, Mark A. Cullen, Esq., The Cullen Law Firm, 2090 Palm Beach Lakes Blvd ... West Palm Beach, FL 33409 and W. Trent Steele, Esq., 8902 SE Bridge Road, Hobe Sound, FL 33455, this Zi day of December, 2010. JONES, FOSTER, JOHNSTON & STUBBS, ■. Attorneys

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112229.pdf

EFTA02195036Set 10

2016-10-2736p8,776w

IADT 443.20 TOTAL FARE - USD 1329.60 LOEWS PORTOFINO BAY HOTEL 5601 UNIVERSAL BLVD ORLANDO FL 32819 GARDEN VIEW 1 KING BED - 360.60 per night plsu tax per room. Deposit ... coach, 3 tickets: and her parentswe just did tickets for them to fl here from Moscowyou still have the info?Rec WE ALSO NEED 2 regular ROOMs AT THE Universal ... 1ADT 443.20 TOTAL FARE - USD 1329.60 LOEWS PORTOFINO BAY HOTEL 5601 UNIVERSAL BLVD ORLANDO FL 32819 GARDEN VIEW 1 KING BED - 360.60 per night plsu tax per room. Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195036.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

Defendant. 24 25 Kress Court Reporting, Inc. 7115 Rue Notre Dame, Miami Beach, FL 33141 3501.183-020 CONFIDENTIAL Page 1 of 74 EFTA 00072731 EFTA01248167 Page 271 Page ... Pages 271 to 274) Kress Court Reporting, Inc. 7115 Rue Notre Dame, Miami Beach, FL 33141 3501.183-020 CONFIDENTIAL Page 2 of 74 EFTA_00072732 EFTA01248168 Page 275 Page ... Pages 275 to 278) Kress Court Reporting, Inc. 7115 Rue Notre Dame, Miami Beach, FL 33141 3501.183-020 CONFIDENTIAL Page 3 of 74 EFTA_00072733 EFTA01248169 Page 279 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

Q.MUDMAY OW WOOL 3iO3 Duo .5/z/es- µ.A®' &a gin Mitt: Mt fl oor .Srsilill /4..C.cs" 3076510020 _an kuvr.oroff e;kbeilee asX,„ I CCOLON1.1.1. Dolt 8 %cola ... JESFREY E. Unit*. HOVSDIOLD ACCOUNT 1024 site.s.vatop.. ; WAY 3118 CL alli) PAW KAM FL mmo sla.e/as- 3012175146' =id` reIS I ONP iiroaloant /key kereetirl %we Dahn COLONIAL ... Ordthre ?akin Renril Card, c.ts I $ /-50 •30727001 00- 13 0‘. FL >R670912d3c N_II0TU- .1 7Le• Daus 0 -.= CODLOMI ;11INIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf