Epstein Files Search

EFTA01220172Set 9

2017-08-1258p38,874w

CHAR A VI SOW 5 0.00 0.00 12:32p HMI CL 6 0.00 0.00 10:09p CHAR A VI SOW 3 0.00 0.00 12:52p CHAR ... CHAR A VI SOW 1 0.00 0.00 01:00p HMI CL 1 0.00 0.00 10:59a CHAR A VI SOW 2 0.00 0.00 01:08p CHAR ... INCOII CL 1 0.00 0.00 07:55a ICC CL 2 0.00 0.00 02:54p HMI CL 1 0.00 0.00 08:02a CHAR A VI 2 0.00 0.00 03:46p CHAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220172.pdf

EFTA01310990Set 10

2005-07-0316p14,775w

YORK NY All UNLIAllED NANKND /AW 410 0215 06:05P NEW YORK NY HMI UNLM M0131. TOMOBL 465 07/17 11:064 NEW YORK NY All UNUMITED ~CND PAN 411 07/1506

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310990.pdf

EFTA01220044Set 9

2017-06-1260p39,977w

IKON a 1 0.00 0.00 09:39a HMI a 1 0.00 0.00 07:25p CHAR A VI 1 0.00 0.00 10:15a ICC 2 0.00 0.00 07:33p IKON ... INCCel CL 1 0.00 0.00 10:02a HMI CL 1 0.00 0.00 10:29a CNARAVI 1 0.00 0.00 10:14a CNAR A VI 1 0.00 0.00 11:10a CNAR ... CNAR A VI 1 0.00 0.00 11:23a CNARAVI 1 0.00 0.00 11:37a HMI CL 1 0.00 0.00 11:28a CNAR A VI 1 0.00 0.00 12:23p CNAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220044.pdf

EFTA01220104Set 9

2017-07-1268p45,446w

Chases Charon CRU Detail Bill - Includes CRU Detail Bill. Wednesday. 07112 09:02a HMI Cl. S00Y 2 0.00 0.00 Opt Out for Data Usage Alerts - Includes ... CHAR A VI SOW 2 0.00 0.00 06:35p HMI Cl. SOW 1 0.00 0.00 71:24,1 Mel CL SOW 3 0.00 0.00 06:44p CHAR ... HMI Cl. SOW 1 0.00 0.00 01:13p CHAR A VI SOW 1 0.00 0.00 07:24 CHAR A VI SOW 1 0.00 0.00 01:14p CHAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220104.pdf

EFTA01220322Set 9

2017-11-1254p34,871w

Tuesday. 12/05 09:043 CHAR A VI SDDY 1 0.00 0.00 05:01p HMI Cl. SOW 1 0.00 0.00 09:06a CHAR A VI SDDY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220322.pdf

EFTA01220440Set 9

2018-01-1248p30,793w

CNAR A VI 1 0.00 0.00 10:218 HMI a 1 0.00 0.00 05:34 CNAR ... CHAR A VI SOW 2 0.00 0.00 07:50 HMI a SON 2 0.00 0.00 70:59a CHAR A VI SOW 1 0.00 0.00 Saturday, 02(03 71:22a CHAR ... CHAR A VI SOW 1 0.00 0.00 10:24a HMI 1 0.00 0.00 Thursday, 02(08 70:45a CHAR A VI 1 0.00 0.00 07:57a IKON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220440.pdf

EFTA01310850Set 10

2004-10-128p6,831w

WPALMBEACH FL UNLIMITED NINKND MIN 103 0921 07:34P ING HMI 0.09 AIRTIME MINUTES 0 09 41 09'1809:14P 581 48.1088 WPALMBEACH FL IAN UNUMITED NWKND ... LAKE WORTH FL MIN Lit MUTED NWKND MIN 108 0922 07:54P NCOMING HMI 0.09 AIRTIME MINUTES 009 48 09/19 02:10A ICONIC MIN MIL IMED NWKNDMIN ... INCOMING INCOMING WPALMBEACH FL INCOMING INCOMING HMI 0.09 AIRTIME MINUTES OIAV 1INA 11114 PAN UNLIMITED NWKND Mel UNLIATED NWKNDIAII UNUMITED NWKND MN UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310850.pdf

EFTA01310045Set 10

2006-02-0312p11,107w

NCOMING 1PSI 400 A001ANYTME MIN 203 01/09 10:03P NEW YORK NY HMI UNLOVED NWKND WI 258 01/11 04:36P NCOMING 2 WI 400 A001ANYTME MIN 1EVT MESSAGE RETRIEVAL ... 01/0911:41P NEW YORK NY WY UNLIMITED NWKND WI 281 01/11 06:59P NCOMING HMI 400 ADDI ANYTIME MIN EVT ME REVA 282 01/11 07A0P NEW YORK NY 1WI EARLY ... MOIL R T ETOISEELL 1EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 283 01111 1028P INCOMING HMI UNLIMITED NWKND IAN 207 0822A HONOLULU HI WY 400 ADOIL ANYTME MIN 284 01/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310045.pdf

EFTA02383021Set 11

134p6,610w

/9j/4Q/+RXhpZgAATU0AKgAAAAgACQEPAAIAAAAGAAAAegEQAAIAAAAJAAAAgAEaAAUAAAABAA AA igEbAAUAAAABAAAAkgEoAAMAAAABAAIAAAExAAIAAAAGAAAAmgEyAAIAAAAUAAAAoAITAAMAA AAB AAEAAldpAAQAAAABAAAAtAAAAABBcHBsZQBpUGhvbmUgNgAAAAAASAAAAAEAAABIAAAAATgu MS4y ADIwMTQ6MTI6MjkgMTU6MDA6MjgAACCCmgAFAAAAAQWjqCnQAFAAAAAQAAAkKlIgADAAAAA QAC AACIJwADAAAAAQCgAACQAAAHAAAABDAyMjGQAwACAAAAFAAAAkqQBAACAAAAFAAAAI6RAQA HAAAA BAECAwCSAQAKAAAAAQAAAnKSAgAFAAAAAQAAAnqSAwAKAAAAAQAAAoKSBAAKAAAAAQAAA oqSBwAD AAAAAQAFAACSCQADAAAAAQAYAACSCgAFAAAAAQAAApKSFAADAAAABAAAApqSfAAHAAADO gAAAqKS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383021.pdf

EFTA01311553Set 10

2004-10-1516p17,770w

INCOPM4G 1MIN 500 ADM. ANYTME MIN 320 0822 06:50P INCOMING HMI 500 ADD'L ANYTIME MIN 384 09.23 03:15P WPALMBEACH FL 2MIN 500 ADM. ANYTME ... INCOMING HMI 500 ADM ANYTME MIN 385 09.23 0320P 581 3714049 WPALMBEACH FL 1MIN 500 ADDL. ANYTME MIN 322 09122 06:54P F361 09-1375 WPALIABEACH FL 21M1 ... 1MIN 500 ADDL. ANYTME MIN 324 09122 07:00P 931 790-4794 WPALMBEACH FL HMI 500 ADD'L ANYTME MIN 388 09123 05.03P MOIST° AMIN 500 ADDL ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311553.pdf

EFTA01310876Set 10

2005-02-0314p13,923w

INCOMING 2 MIN 400 ADDL ANYTME MIN 88 01/06 04:570 NEW YORKNY HMI UNLM MOBL TO WOOL 27 01,04 12A70 INCOING MIN 400 ADDL ANYTME MIN 87 01/06 ... MINK 595 01/20 10:12A INCOMING WI INCLUDED MINUTES 540 01118 06:48P INCOMING HMI NCLUDED !SAUTES 596 01/20 1I150A INCOMING Pal INCLUDED MINUTES 541 01/1806:48P NEW YORK ... EARLY EVENING KIWKND EVT MESSAGE RETRIEVAL 545 01/18 07:36P NEW YORK NY HMI EARLY EVENING NWKND 599 01/20 1207P NEW YORK NY Pal UNLAIMOOL TO LICEIL 546 01/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310876.pdf

EFTA01310357Set 10

2005-08-1512p10,932w

NIGHTiWKEND MIN 000 NIGHTiWKEND MIN 000 NIGHTMKEND MIN 555 07/2809:01P FTLAUDERDL FL HMI 1000 MGHTNIMEND MIN 818 0729 09:47P INCOMING AN OW NIGHTMKEND MIN 558 07/28 ... 07/29 10:08P INCOMING PAN OW MIN 557 07/28 09:00P FTLAUDERDL FL HMI 1000 MGHTANKEND MIN 1220 07/29 11/52P WPALMBEACH FL PAN OW NIGHTiWKEND MIN 558 07/2809 ... 0825A STUART FL 2PAN 000 NIGHTMKEND MIN 588 07/2809:41P WPALMBEACH FL HMI 1000 MGHT:WKEND MIN an 0720 0827A WPALMBEACH FL 111IN 000 NIGHT/WKEND MIN I 937 07/28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310357.pdf

EFTA01310890Set 10

2006-05-0314p11,500w

ZONEI NY 1151 NCLUOED MINUTES 1 EVT .LESSAGE RETRIEVAL 460 04119 01:54P INCOMING HMI NCLUOED MINUTES 403 04/17 10:08A Toll Free CL 44M44 NCLUDED //MUTES 481 04/19 ... MINUTES 433 04/18 01:13P INCOMING PSI NCLUDED MA.UTES 485 04/20 12:03P INCOMING HMI NCLUOED MINUTES 434 0018 05:OOP INCOMING 1414 NCLUDED MINUTES 486 04/20 12:07P INCOMING ... 04/18 06:25P INCOMING PSI NCLUDED IMAUTES 488 04/20 01:36P NWYRCYZN0I NY HMI NCLUOED MINUTES 437 04/18 07:59P NEW YORK NY 1414 EARLY EVENING NWKND 489 04/20 0634P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310890.pdf

EFTA01581809Set 10

2006-01-011p761w

PPLN 14039086 TRD-SHl of 2337782.18 DIV PAY •68792 18.917.80 365.568.05 HMI IIBFT CSFB 090606 min CSFB csm -!inn S PPLN 14039087 TRD-SFIT ... CSFB•111311' DIV PAY -4,440 1,221.00 369,231.05 HMI Har cap S PPLN 14039088 TRD-SIIT of 132715.37 090606 io3Fr CSFB CSFB • ton S PPLN 14039089 TR661IT ... TRD4F1T of 55533.74 HMV PAY 4,860 511.50 373,064.55 HMI 090606 HAFT CSFB 4,820 500.50 373,565.05 DR 094406 HAFT CSFB CUB - I IBI7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581809.pdf

EFTA01309789Set 10

2005-07-0314p13,056w

ANYTM MN 4 UNLIMITED N/WKND MIN 681 MIN 0.00 11 OHIO 05:04P INCOMING HMI 100 ADM ANYTM MIN 12 01110 05ABP INCOMING 21/1•1 100 ADO% ANYTM ... ANYTIME MIN 1EVT MESSAGE RETRIEVAL 143 06'08 0707P INCOMING HMI EARLY EVENING 'MIND 198 06/10 06:59P NEWYORKZNI NY 1MN 400 ADM. ANYTME MIN 144 0648 0727P NEW YORK ... 06/10 0709P INCOMING 1MN EARLY EVENING NWKND 146 06'08 07:34P INCOMING HMI EARLY EVENING 'MIND 200 06/10 09:113P NEW YORK NY 2MN UNLIMITED NWRND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309789.pdf

EFTA01220230Set 9

2017-09-1250p31,163w

IICCIII CL 50DY 6 0.00 0.00 Sunday, 09117 Other Charges and Credits 01:42p HMI CL 50DY I o.00 0.00 Voice Usage Summary 01:43p CHAR A VI 50DY ... 50DY 3 0.00 0.00 Monday, 09118 Minutes Minutes Used 57 11:10a HMI CL 50DY 2 0.00 0.00 12:19p CHAR A VI 50DY I 0.00 0.00 12:20p CHAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220230.pdf

EFTA01110152Set 9

2012-10-3115p4,418w

HMI II IOU II Plallek Red Hack OM (0111 Cal Car 01X. St Thm pall/ 734131 Fs. 00102 AX 41170! 7734716 INVOICE ns=jar pal 4'& Dora ... Cold Coot 3 • Cold Copy Ilfl'IUH!!U PM EFTA01110156 HMI Geonsem MN la CCOPM14~0TS 'Mt a Thanek 111 Get PM PC MAI • art I ro4Coor INVOICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110152.pdf

EFTA00621616Set 9

2017-06-2914p2,763w

calibrated. There was a significant difference in the displayed conductivity values on both the HMI and controller versus a hand held grab sample. The installed auto shims are no longer ... meter's scaling and settings. The conductivity indications on the controllers and HMI did not correspond and were totally different than when tested against a handheld conductivity meter. There

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621616.pdf

EFTA00203152Set 9

2005-07-1539p23,960w

Vero Beach. NA=Naples. LK=Lakeland.TV=Thomatville. SB=Sebring Rate Code: RSDIWRGNP 600 HMI SKNW Rate Period (Pd.): P=Peak. 0=011Peak. N=Nights Call To: "= International Call Terminated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203152.pdf

EFTA00804976Set 9

2018-02-012p393w

Pressure Transducer with 30' of cable shipped loose for installation 10300 psi • PLC and HMI are coated to prevent corrosion • Incoming phase monitor • Run Time Meters • HOA for each pump ... drive. + with room for 1 more VFD and controls • PLC and HMI with 7 touch screen EFTA00804977

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804976.pdf