Epstein Files Search

EFTA01713478Set 10

2007-08-2881p17,913w

BROWARD COUNTY (Aug 1992 - Dec 1992) current Kes,dents at Address: Current hones listed i II s: MI MI, urren PLANTATION FL 33317-6052, BROWARD COUNTY ... Residents at Address: PLAINSBORO NJ 08536-2442, MIDDLESEX COUNTY (Dec 1999 - Oct 2000) • Current hones listed • PLAINSBORO NJ 08536, MIDDLESEX COUNTY (Jun 2000) EW YORKNY 10005-3721, NEW YORK COUNTY ... WORCESTER COUNTY (Aug 2000 - Jun 2001) esidents at Address: l Current hones listed • • isr u ren AFTON MA 01519.0108, WORCESTER COUNTY (Apr 2030 -Jun 2001) , COLCHESTER VT 05446-6016, CHITTENDEN

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

EFTA00260916Set 9

2005-10-0782p12,426w

License Photo ID State: FL Photo ID Nunber: 8362000541320 DOB! SSN: Contact NAZI.: Contact Hone Phone: I= Contact Work ?hone Contact Hone Email! Contact Work Email: Billing Party Account Number ... Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type: Postpaid Contact Name! Contact Hone Phone: I= Contact Work Phone: Contact Hone Email: Contact work Email: Status Change History Status ... State; FL Photo ID Type: Photo ID Numberaign DOB: eget Contact Name: Contact Hone Phone: Mill Contact Work Phone:(917) 855-6391 Contact Work Email: Contact HOne Snail: Billing Party

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf

EFTA01338670Set 10

2010-03-21248p105,417w

Type: Photo ID State: Photo ID Minter: DC& SStt Cont act Nene: Cont act Hone Phone: Cont act Wric Phone: Cont act Hone EMU I : Cont act Wric Email: 'Wilma ... Start Date: 12/28/2004 Dealer Info: W074 Paynent Type: Postpaid Contact Nene: JENIFFER CEWER Contact Hone Phone: Contact Y0rk Phone: Contact Hone EMU I : Contact Y0rk Eine I: Status Change ... Start Date: 07/08/2003 Dealer Info: FAFSC Peynent Type: Postpaid Contact Nene: 0IIETCIEN LIECK Contact Hone Phone: Contact Mark Phone: Contact Hone Emil I : Contact V&A Enel I : Status Change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA01721586Set 10

100p16,483w

TIMECit--.-- A P.M M: NA , SC • ki A r I .r).. M OF 0' 'HONE/ PHONE MOBILE MOB LE TELEPHONED -A/ PLEASE CALL TELEPHONED PLEASE CALL i/ CAME ... HONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED vl PLEASE CALL V CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS ... TIME 1-- "1 PM DATE r, TIME 74 lc" PM M __ M OF OF °HONE/ PHONE/ MOBILE MOB LE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721586.pdf

EFTA01435017Set 10

2018-09-105p629w

Subject: RE: DB Conference From: Kevin Hone Date: Mon, 10 Sep 2018 16:15:55 -0400 To: Stewart Oldfield ‹ > Sounds good...Let's shoot for 5:30pm at LAGO inside ... From: Stewart Oldfield [mailto: Sent: Monday, September 10, 2018 1:11 PM To: Kevin Hone Subject: RE: DB Conference Kevin, Let's meet at 5 or 5:30 tomorrow ... Terrazza, still at the hotel. Looking forward to it. Stew From: Kevin Hone [mailto Sent: Friday, September 07, 2018 10:44 AM To: Stewart Oldfield ‹ > Subject: RE: DB Conference Many

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435017.pdf

EFTA00600900Set 9

2009-01-2412p4,631w

toile (General); Phone calls w/ S; Emails w/ Ma; Emails &lintSire legal research (Genet ; hone message tole Phone call ... Phone conference w/ SB and Prepare for w/ SB r , hone conference w/ SB and KE re interview Phone conference w/ KE and S Phone calls w/ one calls ... Messages from Reading of miscellaneous documents, correspondence and legal research; Phone canaille:hone calliria

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600900.pdf

EFTA00053963Set 9

2019-08-191000p274,932w

TF18990 Rounds (Lieutenant) POPIktIon - Summary Text Completed • PREF. 7128/2019 959 PM NYM Rousing Units Honing Units, General IN 7/2820197:57 PM Evening TF18897 Daly Activity Population - Summary Text Inmate ... 38AM Morning TF57710 Bed Book Check Populadon -Summary Text Completed. 7/29/2019 1151AM NYM Honing Units Nothing Units. Seem ICJ 7/291201912.42 AM Morning TFS7710 Official Count Population - Summery Text Cleat Count ... Population -Summary Tee fling Number C-18, Count 2. 7/29/20191008 MI NYM Housing Urns Honing Us General 104 71292019 10:07AM Day TF18996 Radio Check Population - SummaryText Radio Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00053963.pdf

EFTA01258496Set 9

2005-05-0728p13,844w

Meisitt To 1lohit Drcosol. P-Proceoly Acre. Rake. R-Roan bib Hone; 5-Shred )linu14.4. T-Toes Way Callinv W- N Wm) and Wean& Humber Rate Rate Fea- Airtime ... C111 M-Almbik To Mobile Ihscomil. P-Pnorily Acme SONIC*: It-RoanxIth Hone. S-3hertd Mimosa; T-Thee Way Calling. W-N Ob. and Wer3timb Number Rate Rate Pea- Alaimo ... Mobil* To 11ohit I/444.0•01.P-Prxwely Acrew Struct R-Roan midi Hone; 3-Shred Minuict. T-Thin Way Calling. W-N tab awl Wectioda Number Rate Rate Pea- Airtime

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258496.pdf

EFTA01318506Set 10

9p2,419w

441s. (COO 201 FedEx Dinky, 11re Deeuery 211 FeaEx Duo Colon Hone Wow/ FedEx International Ground 221 FeaEx Oisposuereei Hone Mangy 231 FeaEx Evers% Hop Danny 24) FeaEx Hone ... De7.t Atirtankoe awe 136 inlonetswel Greed. 9,0 Poly. Pawns lAnger 301 FedEx Hone Dainty Foiccd AppOldinfre 478 Custaameo, Funds COD. Preyed 351 Fuel Surtivrge 479 Cash CCO. Papas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318506.pdf

EFTA02318851Set 11

1p90w

Internet ) X-ABLabel Mort Zuckerman Electronic Mail Address Internet X-ABLabel Claire Probert Tele hone Number ( Work Preferred Voice ) Tele hone Number Work Fax ) Tele hone Number ( Voice Cell ) Tele ... hone Number ( Home Voice ) EFTA_R1_01225843 EFTA02318851

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318851.pdf

EFTA01718183Set 10

2004-01-0361p11,848w

Call cell hone _.0it1:00 184 ....-441-112C 3:01:00 PM Call -03 185 4/15/2004 5:05:00 PM Call cell cell 0:01:00 186 4/16/2004 ... Call na 0:05:00 678 11/9/2004 9:37:00 PM Call Ce hone 0:01:00 679 Epstein's Flight arrives at PIM UNE Dsteln,IM 680 11/10/2004 ... Call cell 0:01:00 682 11/10/2004 5:56:00 PM Call cell hone 0.0':00 EFTA01718210 A B C D E F 683 11/11/2004 1:27:00 PM Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718183.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

PALM BEACH FL 33411-2649, PALM BEACH COUNTY (0c1 1991 -Apr 1997) Current hones listed at This rest: NeIghbomood Profile (2000 Census) Average Age: 51 Median Household Macaw 525.882 Median

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01071289Set 9

2015-08-1330p17,719w

lAchaelAthat. CFA 4% 93% 94% NA St 1.84 - '44 64 Nen Hone Ca, In: Potrotol7v HMV $13.98 1913 $230 308 7% -4 MOW RHINA ... Long-term median: 4.0 yrs of income iiu 20a 7 to 161 it Hones Expeosrat dl C'e* 6 5 It Haws Euenshe ... Stocks Housing Stocks 110 105 103 - e 101 89 1 97 95 waif ; 93 Honing Blocks.R2 a a 3 89 - 87 so 85 1/28 2/27 329 423 528 627 7/27

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071289.pdf

EFTA01435012Set 10

2018-09-075p526w

Conference Nina, please register Kevin. Works for Artie Spector's office. Thanks From: Kevin Hone [mailto: Sent: Friday, September 07, 2018 10:44 AM EFTA01435012 To: Stewart Oldfield ‹ > Subject ... From: Stewart Oldfield [mailto: Sent: Thursday, September 06, 2018 4:46 PM To: Kevin Hone Subject: RE: DB Conference Thanks for making the introduction, Paul. Moving you to bcc: Kevin ... Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Kevin Hone [mailto: Sent: Thursday, September 06, 2018 6:16 PM To: Paul Barrett Cc: Stewart Oldfield Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435012.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

• inrcingular Accourit Nutter Account Name Date of Ineoloon September 12, 2005 Page 7 Of 18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01697826Set 10

2004-07-07100p28,111w

Call, KsFax Call, HsMobile To Mobile Discount, P-Priority Access Service, R-Roam with Hone, S-Shared Minutes, T-Three Way Calling, WsNights and Weekends Number Rate Rate Fea- Airtime ... Calls, I.Incoming Call, K.Fax Call, M.Nobilo To Mobile Discount, P.Priority Access Service, R.Roam with Hone. S.Shared Minutes, T.Three Way Calling. W.Nights and weekends Number Rate Rate Pea- Airtime CD Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf

EFTA02428365Set 11

2p100w

LOTUS-CHARSET windows-1252 Version 3.0 Organization Mortgage negotiator Electronic Mail Address ( Internet ) Tele hone Number ( Fax ) Telephone Number ( Work ) Tele hone Number (Cell ) Tele hone Number ( Work ) Title President

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428365.pdf

EFTA01722716Set 10

2004-07-07100p28,111w

Call, KsFax Call, HsMobile To Mobile Discount, P-Priority Access Service, R-Roam with Hone, S-Shared Minutes, T-Three Way Calling, WsNights and Weekends Number Rate Rate Fea- Airtime ... Calls, I.Incoming Call, K.Fax Call, M.Nobilo To Mobile Discount, P.Priority Access Service, R.Roam with Hone. S.Shared Minutes, T.Three Way Calling. W.Nights and weekends Number Rate Rate Pea- Airtime CD Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf

EFTA02315042Set 11

1p70w

Name Family: Slayton First Bobby Middle: Prefix: Suffix: Formatted Name Bobby Slayton Tele hone Number ( Preferred Voice Cell ) Tele hone Number Work Fax ) 001 (h) Tele hone Number Work Voice

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315042.pdf

EFTA01314459Set 10

4p1,436w

Prepack Corneae Fonds. WOO recite Damn Mane Nome 201 22) FedEx Da Canon Hone Daisy FedEx International Ground 22) FedEx Oaonieral Hone Daisy 23) FedEx Evening Homo Delomy 24) FedEx ... Hone WagRosana 022 Aus:POD. Moped 2s) Foote Mane DeemRet4enlel • Ass 023 COD. Proisaid 26) Cara C OD. Oaner 026 Prepaid V) Cara C OD. DoDente, Cry 027 AmPOD.Cenect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314459.pdf