Epstein Files Search

EFTA01695190Set 10

2005-05-27100p37,062w

5/12/05 Incoming 4:32 AM (F) $ - s S 5/12105 Gardena. CA 4:52 AM 2 - S 5/12105 New York, NY 4:54 AM (F) 1 S - $ $ 5/12/05 Incoming ... 5/12/05 New York, NY 8:21 PM (F) 2 S - $ 5/12/05 Gardena. CA 8:38 PM 2 - $ 5/12/05 incoming 8:41 PM 8 - 5112/05 Amherst, MA 8:47 PM • $ $ Call ... 5/13/05 Incoming 4:42 PM (F) 5 - 5/13/05 Gardena, CA 4:46 PM 1 S $ 5/13/05 Incoming 4:47 PM Blocked NBR a $ - $ $ 5/13/05 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695190.pdf

EFTA01697692Set 10

2005-05-30100p36,129w

5/31/05 New York, NY 2:36 AM (F) 1 $ - $ $ 5/31/06 Gardena, CA 2:60 AM 8 $ - S $ 5/31/05 Amherst, MA 2:55 AM 2 $ - S $ 5/31/05 Amherst ... 6/02/05 6/02/05 Incoming 2:28 AM $ 2:30 AM 5 $ - S 6/02/05 Gardena, CA 3:18 AM 3 $ - 6/02/05 Gardena. CA 422 AM 2 - $ 6/02/05 Amherst, MA 6(02/05 Incoming ... 6/02/05 Incoming 6:48 PM 1 $ - S 6/02105 Gardena, CA 6:50 PM 1 S - S $ Call Type; (A) Cat Waiting (B) Call Forward (C) Conference Cal (E) Dela/Fon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697692.pdf

EFTA01706305Set 10

2008-01-11100p41,415w

gement dietrthatloo. EFTA01706311 345108.001 01/11/2008 BILLED USAGE at&t 0050 4/24 12:39P GARDENA CA SB 2 0051 4/24 12:43P NEW YORK NY SB 6 0052 4/24 ... 4/25 9:40A 5 NEW YORK NY LX 4 0111 4/25 9:45A GARDENA CA LX 2 0112 4/25 9:46A GARDENA CA LX 1 0113 4/25 ... GARDENA CA LX 1 0114 4/25 9:49A WEST LOS A CA LX 1 0115 4/25 9:51A SANTA MONI CA LX 2 0116 4/25 9:53A REIRTEVAL NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706305.pdf

EFTA01706505Set 10

2003-05-14100p32,367w

4/25 9:40A NEW YORK NY LX 4 0111 4/25 9:45A GARDENA CA LX 2 0112 4/25 9:46A GARDENA CA LX 1 0113 4/25 9:48A GARDENA ... 4/25 10:01A INCOMING LX 1 0119 2 10:05A GARDENA CA LX 1 0120 0121 4/25 10:07A 425 10:09A INCOMING GARDENA ... 4/25 4:21P NEW YORK NY LX 2 0176 4/25 4:24P GARDENA CA LX 1 0177 4/25 4:25P MAR VISTA CA LX 1 0178 4/25 4:26P GARDENA

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

EFTA00257603Set 9

64p20,198w

NATIONAL PLAN $199.99 MOBILE 02/27 W.. 0 0 27 c 072076332380NATIONAL PLAN $199.99 GARDENA 02/27 O 0 0 27 I Page 99 EFTA00257603 229007 Report2G_ CA 07207633238 NATIONAL PLAN ... BEVERLY HI 02/27 1.0.1. O 0 0 27 C CA 07207633238 NATIONAL PLAN $199.99 GARDENA 02/27 WPM O 0 0 27 C CA 07207633238 NATIONAL PLAN $199.99 BROOKLYN 02/27 ... YORK INCOMING 02/27 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 GARDENA 02/27 0 0 0 27 C CA 07207633238 NATIONAL PLAN $199.99 SAN JOSE 02/27

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257603.pdf

EFTA01716940Set 10

2005-04-2820p8,092w

4/30/05 New York, NY 5:01 PM 3 - S 4/30/05 Gardena, CA 5:19 PM 11 - 4/30/05 Hackensack, NJ 6:16 PM (F) 2 S - 4/30/05 New York ... 4/30/05 New York, NY 6:24 PM (F) $ 4/30/05 Gardena, CA 7:09 PM 2 - S 4/30/05 incoming 9:20 PM (F) - $ 4/30/05 New York ... 5/01/05 Incoming New York, NY 12:35 AM (F) 1 • $ 5/01/05 5/01/05 Gardena, CA 12:42 AM - $ 12:45 AM Blocked NBR (A) 1 S 5/01/05 Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716940.pdf

EFTA01308781Set 10

32p7,949w

YORK 37 C NY NATIONAL PLAN $199.99 02/22 I MPS a l. 0 GARDENA 37 C CA NATIONAL PLAN 5199.99 W PALM BCH 02/22 25 C FL NATIONAL PLAN ... 02/23 NMI 0 NATIONAL PLAN S199.99 25 C GARDENA CA 02/23 4.11.1 O NATIONAL PLAN 4199.99 25 C MOBILE NY NATIONAL PLAN $199.99 INCOMING 02/23 2/23= O 25 C NATIONAL ... SDNY_GM_00329695 EFTA 00202421 EFTA01308802 229007 RepOrt2G_ Rump IIIMIKNATIONAL PLAN 5199.99 NY 02/26 GARDENA 527 C IIIIIIMIoNATIONAL PLAN 5199. CA 02/26 99 NEW YORK 527 C Illall.NATIONAL PLAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308781.pdf

EFTA01719578Set 10

2005-03-03100p32,729w

3/04/05 incoming 4:06 AM 3104/05 Newark, NJ 4:09 AM 1 - S $ 3/04/05 Gardena, CA 4:10 AM 10 S $ 3/04/05 Newark, NJ 4:19 AM 4 - 3/04/05 Gardena ... 3/12/05 Newark, NJ 4:67 PM 1 5:18 PM 3 S $ 3/12/05 Gardena, CA 5:23 PM 7 S - $ 3112105 Incoming 3 - $ $ 3/12/05 Gardena ... 3/12105 Gardena, CA 6:16 PM 3/12/05 Amherst, MA 6:15 PM 2 3/12/05 Incoming 6:20 PM 4 1 3112105 Hackensack, NJ 6:21 PM 621PM S $ 3/12/05 Hackensack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719578.pdf

EFTA01258542Set 9

2003-05-1457p17,814w

DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0525 5/02 6:06P GARDENA CA DC 1 0526 5/02 8:32P QUEENS NY DC 1 QUEENS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258542.pdf

EFTA01718674Set 10

2004-01-0538p12,022w

MONICA, CA 1 (02/27/04-02/29/04) *UNKNOWN SUBSCRIBER SANTA MONICA, CA 3 (02/28/04-02/28/04) *UNKNOWN SUBSCRIBER COMPTON:GARDENA DA, 1 (02/27/04-02/27/04) UNKNCWN SUBSCRIBER WEST LOS ANGELES, CA 1 (02/28/04-02/28/04) *UNKNOWN SUBSCRIBER SANTA MONICA ... 02/26/04-02/29/04) UNKNCWN SUBSCRIBER SANTA MONICA, CA 3 C (02/26/04-02/28/04) *UNKNOWN SUBSCRIBER COMPTON:GARDENA DA, 18 (02/28/04-02/28/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 1 D (02/25/04-02/27/04) AUNKNCWN SUBSCRIBER BEVERLY HILLS ... SUBSCRIBER 1 (08/19/04-08/19/04) UNKNOWN SUBSCRIBER COMPTON:COMPTON DA, 1 C (01/22104-10/26/05) *UNKNOWN SUBSCRIBER COMPTON:GARDENA DA, 19 D (02/28/04.02/28/04) UNKNOWN SUBSCRIBER WEST LOS ANGELES, CA 3' D (02/27/04-02/15/05) *UNKNOWN SUBSCRIBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf

EFTA01695339Set 10

2005-08-08100p34,283w

8/13/05 New York, NY 8:57 PM (F) 1 - $ 8/13/05 Gardena, CA 7:01 PM (A) 13 $ - $ 8113/06 Incoming 7:13 PM ON) 3 - $ 8/13/05 Incoming ... 8/20/06 incoming 4:14 PM (C) 33 $ - S $ 8/20/05 Gardena, CA 4:32 PM (C) 18 S - S $ 8/20/05 Incoming 5:42 PM 7 $ - S $ 8/20/05 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695339.pdf

EFTA01723763Set 10

2005-08-08100p36,813w

8113/05 New York, NY 6:67 pm 1 $ - $ 8/13/05 Gardena, CA 7:01 PM a (A) 13 S - S 8/13/05 Incoming 7:13 PM (A) 3 S - $ 8/13/05 Incoming ... Queens Nye, NY 3:52 PM $ 8/20/05 Incoming 4:14 PM (C) 33 - $ $ 8/20/05 Gardena. CA 4:32 PM (C) 16 - $ $ 8/20/05 Incoming 5:42 PM 7 - S $ 8/20/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723763.pdf

EFTA01308813Set 10

31p9,877w

PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 GARDENA 02/28 1.1 1. 0 0 0 27 C CA 07207633238 NATIONAL PLAN $199.99 MOBILE 02/28 ... PLAN 5199.99 MORIARTY 02/28 O 0 0 27 C NM 07207633238 NATIONAL PLAN 5199.99 GARDENA 02/28 O 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 NEW YORK INCOMING 02/28 ... YORK 02/28 I!~ O 0 0 27 C NY 07207633238 NATIONAL PLAN 5199.99 GARDENA 02/28 ~ II 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING 02/28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308813.pdf

EFTA00156053Set 9

2008-07-01143p62,007w

448193 07/01/2008 BILLED USAGE at&t From: 01/01/2003 12:00 AM To: 12/31/2006 11:59

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156053.pdf

EFTA01706405Set 10

2008-01-11100p35,315w

INCOMING 2 0488 11/23 10:10P LOSANOELES CA 1 0489 11/23 10:11P 0169 GARDENA CA 2 0490 11/23 10:13P INCOMING 1 0491 11/23 10:13P NEW YORK ... LDWORCESTER MA NY 0731 12/03 9:552 INCOMING 2 0732 12/03 9:572 IIIIIIII0169 GARDENA CA 1 0733 12/03 9:582 774/INCONNG LDWORCESTER MA NY PAL Page 110 AitT Proprietary ... LOCAL 2 0910 12/06 8:15P NEW YORK NY 1 0911 12/06 8:28P GARDENA CA 2 0912 12/06 8:29P INCOMING 7 0913 12/06 0:35P RETRIEVAL LOCAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706405.pdf

EFTA01312467Set 10

2003-12-0253p18,800w

LOCAL 1 0409 12/09 11:3$P NWYRCYZN02 NY 2 0410 12/10 1:46A GARDENA CA 1 0411 12/10 1001A LOCAL 1 0412 12/10 11:59A INCOMING 3 0413 12/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312467.pdf

EFTA01714184Set 10

2005-10-30100p37,038w

York, NY 6:14 PM (F) - $ 11/08105 Incoming 6:16 PM 7 - S $ 11/08/05 Gardena, CA 6:38 PM 2 - $ $ 11/08/05 Incoming 721 PM 2 - 11/08/05 New York ... Incoming 5:19 PM - S 11/09/05 Newark. NJ 5:20 PM 1 - $ 11/09/05 Gardena, CA 5:26 PM 2 • $ 11/09/05 New York, NY 6:03 PM (F) $ 11/09/05 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714184.pdf

EFTA01695439Set 10

2005-11-0192p25,547w

11/09/05 Incoming 5:19 PIA 1 S - 3 $ 11/09/05 Newark. NJ 520 PM 11/09/05 Gardena, CA 6:28 PM 11/09/05 New York, NY 6:03 PM 11/09/05 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf

EFTA01725552Set 10

2004-03-08100p31,046w

7/12/04 Incoming 3:17 PM 6 - S $ 7/12/04 Incoming 7:06 PM 3 • $ 7/12/04 Gardena, CA 7:08 PM 1 $ 7/12/04 Incoming 8:06 PM 4 - $ 7/12/04 Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725552.pdf

EFTA01312310Set 10

2003-08-0449p16,554w

YORK NY US 1i 81 Eqg 4:40P 0217 8/07 11:13A GARDENA CA US NEW YORK C NY US 1 8 18 8107 11:22A 8/07

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312310.pdf