Epstein Files Search

EFTA01697073Set 10

2006-06-16100p28,088w

CALLER ID BILLED PHONE CALL DATE TIME 6/16/2006 20:43:50 0 23 26 0 23 27 6/16/2006 20:43:50 6/16/2006 21:08:15 0 0 35 6/16/2006 ... 0 1 25 6/16/2006 21:09:09 0 1 24 6/16/2006 22:13:52 0 0 6/16/2006 22:28:22 0 0 16 6/16/2006 22:38:09 6/162006 ... 6/172006 6:00:52 0 18 6/17/2006 6:00:52 0 19 6/17/2006 7:24:10 0 11 6/17/2006 7:24:10 0 12 0 1 21 6/17/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697073.pdf

EFTA01311976Set 10

12p7,064w

EFTA01311976 EFTA_00210491 00'0 00'0 t A 73 IN0311 Kdit.90 t1/10 ZS 00.0 00.0 1 A '13 2310A Md01.90 t1/10 IS 00'0 00'0 ... 1W0311 KdL1.00 11/10 OS 00'0 00'0 t S IS ATM A Mdtt.L0 tI/I0 6t 00'0 00'0 S 113 IWODN1 kdtt,L0 11/10 00'0 ... 11/10 Lt 00.0 00.0 2 S Id WM A KdES.90 VT/TO 9) 00.0 00'0 V S IA ItlYd A Mdtt.90 14/10 St 00.0 00.0 I S Id taid kdSt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311976.pdf

EFTA01729006Set 10

100p47,551w

01/01 12: 1 0.00 0.00 199 01/01 12t22AM PALM FL w 0 1 0.00 0.00 200 01/01 12:28AM PALM FL N0 1 0.00 0.00 201 01/01 12:30AM PAUL ... 0 1 0.00 0.00 202 01/01 12:31AM PALM FL M 0 3 0.00 0.00 203 01/01 12:35AM PALM FL M 0 1 0.00 0.00 204 01/01 ... PALM FL W 0 1 0.00 0.00 205 01/01 12:53AM PALM rt. M o 1 0.00 0.00 206 01/01 12:SSAM PALM PL W 0 0.00 0.00 207 01/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729006.pdf

EFTA02692437Set 11

2010-06-1630p6,337w

Cocktail 0 1 0 1 0 1 0 1 0 1 0 1 0 1 Scheduled ... Barback 0 1 0 1 0 1 0 1 0 1 0 1 0 1 Scheduled 2009 B.R. Guest, LLC RestaurantsiliestauranIslBWG NYNANAGERVilonlhly Planning ScheduleSJULY.cloc EFTA_R1_02035039 EFTA02692438 ... WORKED CHANGES WORKED CHANGES AM WORKED CHANGES WORKED CHANGES Servers 13 0 23 0 14 0 22 0 Bar 1 0 3 0 1 0 3 0 Bussers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692437.pdf

EFTA01338976Set 10

13p8,001w

tied 0 (10 (MO 2 1:13 11.19:\ NI Incoming 1.0 ItICIttded (10(1 0.00 3 II I ; 12 11 I' XI In oting t II rtclutIctl 0 ... kcy.i. NV I n inclutIct1 0 OCI '100 6 II. Ii 1 7 I' M nut 4.0 ILICill4Cd 0(10 7 II I; I 41 l' \I 20 .20t.l ... tint:I.,: II 1:1CILIJCd 0 00 cl10<) 10 11113 500 PM 20 409-21lt Lac cg... NV dil 1.0 InatitIttd 0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338976.pdf

EFTA01711145Set 10

100p39,811w

tout Each addikoal manna for ststeoostaie calling is 7 cents Sign up for Swim :0 at Homo or canna/ 1.688-8474035 or Asti wow sprintcontamossage assay. Refer your friends ... order prank to Wotan O.S. dollars 1037 --t -Sprint. Sprint PCS e Account Number: 0 Check box for change of actress (see reverse) Amount Due Amount ETICIOSed e754.511 • 1B1O19 ... ./1554. oval 17cinfoCPc 2.4.4 or 44114.45-22,5322. ear( I•14144.15•5322.14:0:72. CRC handles contacts MethInlysia. ard Maga* ca•StravroitOPprina. D•Caddrria cams; moot... nits invade at NoriMpl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID 7/18/200 0:31:11 ML 0 0 4 7/16/200 0:31:26 ML 0 22 7/16/200 0 ... 7/18/203 0:35:13 M 1 10 7/16/200 1:C0:10 ML 59 4 7/16/200 1:00:22 ML 59 3 7/16/203 1:00:45 ML 5 3 7/16/203 ... 7/181200 6:58:23 ML 47 7/16/200 7:0232 LM 0 7116/200 12:30:51 ML 4 7/16200 12:31:26 ML 7 7116/200 12.3209 1L 2 7/16/00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01352763Set 10

2017-06-289p1,591w

Sheet1 Tran No Customer ID Account Date Amount Recv/Pay Type Comment 13132952 1.0000483289E10 6/28/2017 0:00 7500 Pay 2082 13124548 1.0000483289E10 6/23/2017 0:00 7500 Pay 2082 1.0000483289E10 6/22/2017 0 ... 6/21/2017 7500 Pay 306 13106016 1.0000483289E10 6/14/2017 0:00 7500 Pay 2082 13077366 1.0000483289E10 6/1/2017 0:00 7500 Pay 2082 13059249 1.0000483289E10 5/23/2017 0 ... 5/11/2017 0:00 7500 Pay 2082 13005857 1.000048722E10 4/27/2017 0:00 4000 Pay 2082 13003450 1.0000483289E10 4/26/2017 0:00 7500 Pay 2082 12993296 1.0000483289E10 4/20/2017 0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352763.pdf

EFTA01758978Set 10

2013-06-07373p6,246w

EFTA_R1_00062626 EFTA01758978 Wetitoc<- 0944400 OG&_4440-Act*We04***14>{.41.1:4040041 0(044za0/444>c44 44>WO.P *444444 4>444>t/O4>40.0 7,4)4>loin>k, '- Qp.1.0s444k4r.enen_Qfefee.zY4o.d ... e3.04)4>nn.l.+44, wirnio&MmW .***R.4) 2 EFTA_R1_00062627 EFTA01758979 0.8,0 *COOO 3 EFTA_R1_00062628 EFTA01758980 WAAE14 -a0)04)4>&++Pervit>.-y)6Die.v.pmE,Oc000N ... BA.erm++4><,%.....z...?...w.hsiotrz...+T. ft. ilefeekt0400.4>1). (104> 401(3.8xl4cAtAF- ,,tr-...0'1,G ...D,.<4>OU • 4>c• 4>•• ..........GaZ>.4"40.40.0o.Rev00.01i...Sq.;.TE A EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758978.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

meow 1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts Vf-vily;, 1'ra41 DA w., ii.,0,.,, ‘4,t, im . --, ‘ \r},N4 osoSyo• (Os V.vt, vokm ... 306k1 of IMO) Cst 1 acm\ "k\\*I- \ \\\Ft K\ '0 A \ c.c1/2.% ciosn° --, i: A •\1:1\ MA k:,,IvA a). .()\\ IMO c `1\01C, th OkiD ... ileA \ owa \ wAbt a 94% i\)\ VIINV• 1\\ kwg- Vivo 0 °0, lio; -14 a 1\. 13o11 • o. ai so \n . 1n io MO1LC (A Cfm‘itkOil 'tsthi (';'0

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01707484Set 10

100p57,645w

02340PN• -NV. it Ufa PL' 1.:1 2801: N '11 : '' : aC r'' 9. NI 0;00 . :94 • IYI/ao 0 .1SP% NI .11 PAL* 1FL' ...4 ROD1 ... 01/30 ! :al Bin •• • 111: itioced -et- 1 -. 21161 b.;•: .. .7; - i3 T ' - - 0;00 .- I" 103 • " '01/30-'06i12141-2- • KC* Pins.n 9 seas 'N Th- if " • , a • c..." • -- , - 0 ... 02/31 *04 t Scam la ii, PAIN Ply' •• 1 RSD1 if •::'• • .1. • 0:00,!' W 01/31 2.2 t SSPN sca. Pt., 2 11001 P ex d AO 113 '71/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA01701520Set 10

100p14,542w

ACCOUNT NUMBER 0110132759 2 www.soloniatilonkcom STATEMENT PERIOD March 1,2005 - March 31,2005 0 improved Groat nows! Colonialhes tho ovens look and feel ofyour statement to give you addict fiexibility ... wirantwe"...misnewnrasseavrsvonanocennrasornm.,•••••seprs• zirscracsarasnatsmamstuswassissusa. .• • „Ask' = -...`WS 11020 inn.. • AS 7'I =2' CSIO 0 (11 WV ; i,"≥ SAUtr '10 1••••••••likamilellY"." ".•••• 7.711, ?Li TOC.1907 ... Moitall•••••••• 0••••••11••• 4 .444 6444orlec ir i ;;$ 14Clial•mx GOtliker ..... , 412,!: 11•1•10/02-IMO V•410•••••• ••• mu • .4oe mai. SIMS MIMS 310031734 / 520d4 6t, .0,1010' 1,0lllll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01697826Set 10

2004-07-07100p28,111w

SHG2 P 0.00 266 07/19 10:09PM N PALM FL 1 SHG2 0 N 0.00 267 07/19 10:12PM VOICE CL 2 SHOE 0 W 0.00 268 07/19 10:16PM ... PALM FL 1 SHG2 0 N 0.00 269 07/19 10:17PM W PALM FL 3 8H02 0 N 0.00 270 07/19 10:19E14 INCONI CL 1 8)402 0 ... 07/19 10:19PM INCONI CL 4 StIG2 0 N 0.0D 07/19 10:55PM W PALM FL 1 SHOE O N 0.0D 271 07/19 11104PM INCONI CL 3 SHG2

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

EFTA01309573Set 10

13p11,852w

LIMIT 60 NMILNO MN 635 02)06 02 5314 INCOMING IMIN UNLIMT E 0 WINK ND MN 639 02/06 03 02P INCOMING 1MiN UNLIMT ED NAP/ANDMN ... UNLIMITED NIWKNO MN 645 02706 04 HP WPALMBEACII FL 1IN I N UNUM/TED 71/M/101 0 WS 646 02106 01 20P LAKE WORM IL U WWI ED WlNKNO ... 1MIN UNLIMITED NAV11.7413 MIN 9 02/06 03.27 30P14 WPALMBEACH EL 2MIN TM OMIT I 0 NMK ND MIN 0 0206 09 WPALM3EACH ri. HMI LIAILWITE0 NANIIND PAN 71 02/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA01692526Set 10

100p30,965w

stupbbabristre MIS moat FL WIN 214.11110 /WYTNE MPS 201 IZSUI cid MUM 0 INCWW0 IINS FL 213M51 SHAPED ~TYNE WM 201 P.C3MinC MN SPAM DIGNTILMEXEND ... PALMMACH FL 51.A.SW MGIIINVELNEND 111 112 WP FL Fl. IMP Ig 511111£0 ~ME WINS MAPED 1/061.1128610F1 WESSAGT RE1R1VM 21.4 1111 2.436 114 DOI It. WILMMCZACII FL WNW:rel.FL WPMMt ... INCLUO(2111.1 WPM14 FL 0111 SNILIZZO IMCW 116 2/06 0411 »<CND» MN 510.11<01/10.1.10(0 MNS WPOLIA FL MN 5.11.21LD Wet 72 11001. 207 WPWILE4C11 it MN SPAI1201001L

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01727001Set 10

2006-08-2286p17,203w

7/a8/06 • •* • totit:••:‘ • ,:•rf••• . . • i• •• • ' -11 ••••.:1nittt• r.:1••••: `.0 — '‘.••,:ezu • • • : • :.yz•Att.at.. ,•. . • ...r.ari• • • r; P ittlia l-q•.;;•• 4 ".7 • • . 4 • ,•8(:?:+:1 •• • . ; • EFTA01727001 229703 08/22/2006 BILLED C/T USAGE ... PALM BCH 2 4 $0.00 126 05/01/2006 09:08P W PALM BCH 1 0 $0.00 127 05/01/2006 09:09P W PALM BCH 1 4 $0.00 128 05/01/2006 ... 05/01/2006 09:432 INCOMING 4 O $0.00 137 05/01/2006 09:472 INCOMING 3 0 $0.00 138 05/01/2006 09:53P INCOMING 4 0 $0.00 139 05/01/2006 09:58P INCOMING 26 0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727001.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

Required VI. D&H Result found(Please see attached) Smartlinx Results? 0 Yes O No NI Not Required VII. Smartlinx Review by Legal May Result found(Plcasc sec attached) Court ... radius(15) Executives - Current (7) Incorporation/SOS (3) Operations/Sites (12) Sales (0) Licenses (1) URLs (1) Real Property - Current (1) Real Property • Prior (7) MVRs - Current (0) MVRs - Prior (0) Watercraft ... Current (0) Watercraft - Prior (0) Aircraft - Current (0) Aircraft • Prior (0) Bankruptcy Filings (0) Judgments 8 Liens Filings (0) UCC Filings (5) Executives • Prior (3) Registered Agents (3) Name Variations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA01460992Set 10

1p499w

Labels Relationships relationships CBV Q1 2015 CBVs 2015 (USD) Revenue FOOT VALERIA D 1 0% 297,637 0% 5 0% WOOLVERTON W 1 0% 297,026 0% 898 0% HERLIHY ... JAMES P 1 0% 296,812 0% 1,970 0% MILES ADAM 1 0% 296,746 0% (888) 0% LEMESSURIER 1 0% 296,742 0% 1,663 0% SCOR ... GROUP 1 0% 296,632 0% 272 0% MID OCEAN PARTNERS 1 0% 293,907 0% 1,470 0% PEINE MAX 1 0% 293,722 0% 896 0% PRINCE HAROLD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460992.pdf

EFTA01460975Set 10

1p441w

Labels Relationships relationships CBV Q1 2015 CBVs 2015 (USD) Revenue VRABEL JEROME 1 0% 9,628,102 0% 18,187 0% SINGH A&M 0% 9.624,656 0 ... 0% WIENER LARRY 0% 9,587,306 0% 11,396 0% SCHEMAN MARTIN 0% 9,575,791 0% 15,001 0% HYMAN GERALD 0% 9,575,734 0 ... 0% KOCH CHARLES 0% 9,519,462 0% 191,219 0% ZAHID FAMILY 0% 9,504,231 0% 13,977 0% BARKER/FORMAN 0% 9,474,698 0% 20,086 0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460975.pdf

EFTA01460983Set 10

1p501w

Labels Relationships relationships CBV Q1 2015 CBVs 2015 (USD) Revenue MCCRACKEN WILLIAM C 1 0% 2,036,814 0% 5,216 0% GALE MARGARET S 1 0% 2.035,293 0 ... 0% MANN JOSEPH J 1 0% 2,034,515 0% 1,522 0% HONIGMAN CAROL 1 0% 2,034,143 0% - 0% HESS GERTRUDE 1 0% 2,033,750 0 ... 0% SPEISER ROBERT D 1 0% 2,030,184 0% 87 0% CHAMBERS RAYMOND G 1 0% 2,030,000 0% 11,307 0% EINSIEDLER CHARLES 1 0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460983.pdf