Epstein Files Search

EFTA00203813Set 9

2005-09-0314p12,038w

WAITING 58 09112 08:46A NY ZONE 1 NY 8MN 400 ADDL ANYTME MIN HONOLULU HI 2MIN UNLIMITED NINKND MIN 59 09112 09:13A NWYRCYZNOI NY 3PAN 400 ADDL ANYTME ... MOBL I EVT MESSAGE RETRIEVAL I EVT MESSAGE RETRIEVAL 80 09/12 09:14P HONOLULU HI 1MIN UNLIMITED NWKND MIN 141 09/14 01:43P NEW YORK NY 2MIN UNUM MOBL ... MOBL 85 09/12 09:48P HONOLULU HI 1MIN DROP CALL CREDIT 1EVT MESSAGE RETRIEVAL 1MIN UNLIMITED NWKND MIN 142 09/14 01:52P NEW YORK NY 2MIN 400 ADD'L ANYTME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203813.pdf

EFTA01310071Set 10

2006-03-0312p10,764w

1PS4 400 ADD'L ANYTIME MIN 1EVT MESSAGE RETRIEVAL 231 02/14 05:12P HONOLULU HI 31M4 400 ADD'L ANYTIME MIN 178 2090129P NEW YORK ... 02/18 1:18P INCOMING 5MIN 400 ADD'L ANYTME MIN 249 02114 10372 HONOLULU HI 4PAIN UNLIMITED NWKND MN 305 02/18 01:38P INCOOANG 8MN 400 ADD'L ANYTME ... 02/18 5:07P INCOMING I MN 400 ADD'L ANYTME MIN 261 02/15 1034* HONOLULU HI 20MIN 400 ADD'L ANYTME MIN 318 02/18 05:08P NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310071.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

EVENING NNVKNO 1EVT CALL WAITING Total Monthly Usage Charges 290.70 27 03/03 08:33P HONOLULU HI HAN EARLY EVENING NAVKND 28 03/03 08:33P HONOLULU HI 1MIN EARLY EVENING NAVKND ... 03/03 08:33P HONOLULU HI 1MIN EARLY EVENING NN/KND Other Subscriber Charges 30 03/03 08:34P HONOLULU HI 6MN EARLY EVENING NAVKND 31 03/03 08:40P NEW YORK ... EARLY EVENING NAVKND Item Description Charge 32 03/0308:41P HONOLULU Ill NAN EARLY EVENING NAVKNO 1 UNIVERSAL CONNECTIVITY CHARGE 14 56 33 03/04 12.114 HONOLULU HI 4MN UNUMITED NAVKNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705903.pdf

EFTA01657373Set 10

2006-02-0312p11,140w

NEVYYORKZN1 NY I MIN 400 ADD'L ANYTME MIN 121 01/07 0724P HONOLULU HI 2MIN UNLIMITED NeWKND MIN 66 01/05 03:SSP NEW YORK ... 01/07 02:01P NEW YORK NY 7MIN UNLIMITED NNVKNO MiN 162 01/09 08S9A HONOLULU HI 3MIN 400 ADDL ANYTME MIN 106 01107 03:44P INCOMING 4 MIN UNLIMITED NNVKND ... 01/07 06:36P NEW YORK NY 1MIN UNLIMITED NNVKNO MiN 164 01A:19 0905A HONOLULU HI FEIN 400 ADD'L ANYTME MIN t EVT MESSAGE RETRIEVAL 165 01/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657373.pdf

EFTA01657411Set 10

2005-04-0314p12,133w

INCOMING 2MIN EARLY EVENING NWKND 11 411 INFO 3 EVT 4.50 24 03/03 0826P HONOLULU HI 2MIN EARLY EVENING NANKND 12 INTL TEXT MSG 4 EVT 1.00 25 03/03 ... NIWXND 1 EVT CALL WAITING Total Monthly Usage Charges 290.70 27 03/03 08 33P HONOLULU HI 1MIN EARLY EVENING NIWXND 28 03/03 08 33P HONOLULU HI 1MIN EARLY EVENING NWKND ... 03/03 08 33P HONOLULU HI 1MIN EARLY EVENING NANKND Other Subscriber Charges 30 03103 08 4P HONOLULU HI 6MIN EARLY EVENING WVVKND 31 03/03 08 40P NY 1MIN EARLY EVENING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657411.pdf

EFTA01305827Set 10

2004-08-0414p14,910w

WPALMBEACH FL 2MIN UNLIMITED NIWKND MIN 93 07,136 03:I9P HONOLULU HI 2MIN 400 ADDL ANYTIME MIN 38 07/00 04 32P WPALMBEACH FL I MIN UNLIMITED NWKND ... INCOMING 4MIN 400 ADDL ANYTME MIN I EVT MESSAGE RETRIEVAL 97 07/06 0426P HONOLULU HI 3MIN 400 ADD'L ANYTME MIN 42 07/04 10:51P INCOMING 2MIN UNLIMITED NWKND ... ANYTIME MIN 53 07/05 01 S4 INCOMING 1MIN 400 MIN 110 07,136 0630P HONOLULU HI 1MIN 400 ADDL ANYTIME MIN 54 07/05 01 S5PP WPALMBEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305827.pdf

EFTA02271309Set 11

2019-01-0920p4,321w

21st of Jan and leave on the 24th, because I need to be in Honolulu for the AA airport to get there is Zurich (ZRH). Sent from my iPhone Your ... 21st of Jan and leave on the 24th, because I need to be in Honolulu for the AAAI confere to get there is Zurich (ZRH). Sent from my iPhone Ticket ... 21st of Jan and leave on the 24th, because I need to be in Honolulu for the AAAI con. airport to get there is Zurich (ZRH). Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271309.pdf

EFTA00148864Set 9

2020-12-0132p18,896w

suffered bullet damage. Continuing Coverage: Hawai'i Man Pleads Guilty To Kidnapping, Drug Conspiracy. Honolulu Civil Beat (HI) (11/30) reports Jonah Ortiz "has pleaded guilty to federal kidnapping and drug ... conspiracy charges linked to the case of Honolulu businessman Micheal J. Miske Jr," who "is at the center of an FBI investigation into murder, kidnapping and other crimes." Ortiz ... admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf

EFTA01258203Set 9

2004-08-0414p14,557w

NCOMING I ENT MESSAGE RETRIEVAL 97 0706 04 26P HONOLULU HI MAN 400 A L ANYTME MN 42 0704 11)5114 INCOMNG VAIN UNLIMITED MINKND ... NCOMING LAIN 400 ADDL ANYTME MN 110 0706 C6 30P HONOLULU HI CAN 400 ACC'. ANYTME MIN 54 D705 01:55P WPALMBEACH FL CAN 400 ADM_ ANYTAIE ... 07/435 01:58P BOYNTONBOI FL IMN 400 AMYL ANYTME MN 116 0706 07 55P HONOLULU HI MIN EARLY EVENNG 51/W1010 58 07/05 01:58P WPALMBEACH FL MN 400 ADM ANYTME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258203.pdf

EFTA01657509Set 10

2004-07-0312p13,333w

YORK NY WIN UNLIM MOBL TO MOBL 182 06/06 01 34P HONOLULU HI 7MIN UNLIMITED NIA/KNO MIN 244 06/08 12 8P NEW YORK NY 2MIN 400 ADM ANYTME ... INCOMING 3MIN UNLIM MOBL TO MOBL 742 6/20 12:10P HONOLULU HI COMI 2MIN UNLIMITED NWKND MIN 805 06.21 12:34P INCOMING I MIN NCLUDED MINUTES 743 6/20 ... UNLIMITED NIWKND MIN 59 0612 06:28P NWYRCYZNO8 NY 2MIN INCLUDED MINUTES 744 6/200937P HONOLULU HI I MIN UNLIMITED WVVKND MIN 60 0612 06:29P NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657509.pdf

EFTA00201601Set 9

2004-07-0312p13,290w

YORK NY 1MIN UNLIM MOBL TO MOBL 182 06/06 01 34P HONOLULU HI 7MN UNLIMITED NANKND MIN 244 0648 12:38P NEW YORK NY 2MIN 400 ADM ANYTME ... INCOMING 3MIN UNLIM MOBL TO MOBL 742 6/20 12:10P HONOLULU HI 2MIN UNLIMITED NNVKND MIN 05 06/21 12:34P INCOMING I MIN NCLUDED MINUTES 743 6/20 12:14P INCOMING ... NIWKND MIN 59 0612 0628P NWYRCYZNO8 NY 2MIN INCLUDED MINUTES 794 6/20 09:37P HONOLULU HI 1MIN UNLIMITED NNVKND MIN 60 0612 0629P NEW YORK NY I MIN INCLUDED MINUTES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201601.pdf

EFTA01718674Set 10

2004-01-0538p12,022w

L .:), lc ************************************************************************ ******* ************************************************************************ ******* ** ** ** ** THE FOLLOWING REPORT WAS RUN BY: ft* ** ** ** ** ** ** ** ** ** THE TELEPHONE APPLICATION IS DESIGNED AS

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

EFTA01378408Set 10

1p214w

years Household Members None Listed Other Associates None Listed 5: 2644 PETER ST HONOLULU, HI 96816-2014 Address Dates Phone 2644 PETER ST 5/2001 - 8/2004 HONOLULU, HI 96816.2014 HONOLULU COUNTY ... Address Dates Phone PO BOX 833 2/2000 - 3/2001 HALEIWA, HI 96712-0833 HONOLULU COUNTY Census Data for Geographical Region Median Head of Household Age: 37 Median Income: $6a 115 Median

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378408.pdf

EFTA00164348Set 9

2023-07-3127p14,075w

Tech Gets PrisonOne-Yeare Year Prison for Architect Who Paid $100K in Bribes to Honolulu Building Permit Officials • Third Inmate Gets 24 Years For Federal Prison Murder Of Child Sexual ... story. One-Year Prison for Architect Who Paid $100K in Bribes to Honolulu Building Permit Officials The Associated Press (07/28, Staff Writer) reported that an architect was sentenced ... year in prison for paying more than $100,000 in bribes to Honolulu city employees in exchange for expediting approval of his projects. Five workers were charged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164348.pdf

EFTA00100180Set 9

2019-10-1777p26,659w

Statement of David E. Patton Executive Director, Federal Defenders of New York Before the Judiciary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100180.pdf

EFTA02441568Set 11

2009-08-174p808w

Vegas as Hawaiian Airlines is the only airline to fly direct from Vegas to Honolulu and it's not part of the "alliance". It would have to be a separate ... Flight# 5 Class:First From: Dallas/Ft Worth TX, U 21Aug09 01:35pm Friday To: Honolulu HI, USA 21Aug09 04:35pm Friday Meal: Lunch Equip: Boeing 767 Jet Status: Confirmed Stops ... TERMINAL M 26Aug09 10:45am Wednesday Air American Airlines Flight# 7358 Class:Business From: Honolulu HI, USA 26Aug09 10:45am Wednesday To: Sydney SYD NS, Austra 27Aug09 05:30pm Thursday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441568.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

Enforcement Report Page 34 of 55 MC B H KANEOHE BAY HI 96863, HONOLULU COUNTY (Jul 2000) PLANO TX 75025-5907, COLLIN COUNTY (Jun 1999) CARROLLTON TX 75007-3763, DENTON ... COUNTY (Sep 1996) Current Residents at Address: C B H KANEOHE BAY HI 96863, HONOLULU COUNTY (Aug 1991 - Feb 1995) EOHE HI 96744, HONOLULU COUNTY (Feb 1994) Po ible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01310311Set 10

2004-07-0312p12,933w

YORK NY IMIN UroLDA Man TO MOM. 82 0606 01:34 HONOLULU HI IMIN UNLIMITED NWKNO MIN 244 06233 1238P NEW YORK NY 2MIN 400 A001. ANYTM ... INCOMING IM UNUM MOBL TO wOBL 742 0620 12 10P HONOLULU HI VAN UNLIMITED NANKNO NN 535 0621 12 34 INCOMING MN NOLUDED MINUTES 743 0820 12 VIP NCOMING ... NWYACYLNO8 NY MN NCLUOED MINUTES 794 0920 09:37P HONOLULU HI IN UNWIRED NANKNO AM 860 CO22 06 29 NEWYORK NY IM NOWDED MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf

EFTA00094035Set 9

2019-10-1777p26,659w

Statement of David E. Patton Executive Director, Federal Defenders of New York Before the Judiciary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094035.pdf

EFTA01306543Set 10

2020-01-233p870w

ANGELES, CA INTL LIM LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE HNL HONOLULU INT'L JFK JOHN P KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY • Codes Value P P - PASSPORT ... INTL AIRPORT A523 A523 - CRP-PALM BEACH, INTERNATIONAL 4701 4701 - 4701 A321 A321 - CRP-HONOLULU, AIRPORT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324091 EF1'A_00196925 EFTA01306545

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306543.pdf