Epstein Files Search

EFTA01310323Set 10

2004-01-1512p11,492w

ANYTMEIN 8 IVES OS SO WPALIMBEACH FL MN 500 ADDL ANYTIME IAN 9 12115 0624P INCOMING MIN 500 ADULANYTME INCOMI MN 5C0 AMYL ANYTME /AIN Monthly Service Charges II 12/15 ... ADC/L ANYTIME AN Kern Description Service Dates Charge 12 1215 07 51P NCOMING IAN 500 ADUL AMITIAE MN 13 12/15 08 04P INCOMING IAN 500 ADDL ANYTME MN I CALL ... CALLER ID 12/19M-MMOU 0.00 17 12/18 08 091 AMA/REACH FL MN 500 AWL ANYTIME IAN 4 AT&T VOICEMAIL 12/154M-MMOU 0.00 18 12/18 08 091 WPALM8EACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310323.pdf

EFTA01309789Set 10

2005-07-0314p13,056w

03/05 - 07/02/06 000 6 06108 2:1 P NCOMING 314444 100 ADM ANYTME IAN 7 0500 1:4 A (614)419-0372 COLUMBUS OH 21444 100 ADOIANYTME IAN SDNY ... TEXT MSG 11 EVT 5.50 8 013.10 01:21P INCOMING BMH 100 ADM ANYTU IAN 2 INTL ROAMING VOICE 168 MIN 283.92 9 08.10 01:55P CCI.U/A3US OH 2MIN ... ANYTME MIN 14 0605 IOA9A NEW YORK NY 2MIN UNLIMITED NWKND IAN 77 0607 09 58A INCOMING AIN MUM MOB/ TO mom 15 06205 10:51A ISLA VERDE PR 1MIN

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

EFTA01310297Set 10

2004-06-0314p13,449w

Charge 8 SAIAODEJDATA SERVICE (4MB) 05103/04 - 06,10204 12.99 1 05.03 11:10 MSEAT.41FL IAN 400 ANYNIE MN 9 NATIONAL PLAN ... YORK NY MN UNUM MOBL TO MOIR 23 0603 07:20P NEWYORK NY IAN EARLY EVENNG NWKNO EVT MESSAGE RETREVAL 24 0504 11:02A INCOMING IAN 400 AWL ANYThIE ... BAOCKLYN NY AN UNLIM MOBL TO MOBL 25 0504 11:21A INCOMING IAN 400 AWL ANYTIME MIN 76 0505 12:06P NEW YORK NY MIN UNLIM MOBL TO MOOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf

EFTA01310263Set 10

2004-10-128p6,394w

INCOMING UNLIMITED NNVKND MIN 5 09117 10:28 WPALMBEACH FL I IAN UNLIMITED WWKNO MIN 6 09117 10:29 INCOMING flAN UNLIMITED NNVKND MIN 7 09/17 10:34 WPALAIBEACH ... LAKE WORTH FL 31AN UNLIMITED NNVKND MIN 9 09117 10:43 WPALMBEACH FL IAN UNLIMITED NNVKND MIN Subscriber Number Subscriber Name Charge 10 09/17 10:49 FTLAUDERDL FL MN UNLIMITED ... N/WKND MIN 5613080282 29 65 1 09117 11:12 FTLAUDERDL FL MN UNLIMITED N/WKND IAN 12 09117 11:58 FTLAUDERDL FL MN UNLIMITED NWKND MIN Total Current Subscriber Monthly Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310263.pdf

EFTA01258203Set 9

2004-08-0414p14,557w

07/05 03:10P =bile FRA 2MIN 400 OM ANYTME MIN IS 07/04 1132A I IAN . 0.30 MAIN 0.29 ENKIM0 INT DL 0.29 IT 07/04 11 46A NEWYORKZNI ... YORK NY IMIN UNLIMITEO MNKS* LN 26 07104 01:50P NCOMING MIN UNUMITT IDWINKV IAN 61 07436 09:18A NooMING 4MIN MIMI MOMI0 M BOM 27 0704 01:52P WPALMBEACH ... ADDL ANYTME MN 29 07104 OADIP motile FAA t MN UNLIMITED NAVOID IAN 64 0706 09 3IA WPALMBEACH FL 1MN 400 ADDL ANYTME 150 tMN 0.29 MN DISC

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

EFTA02395490Set 11

76p21,896w

with Credit Suisse AG or its Affiliates (hereafter 'Credit Suisse'). EFTA_R1_01426745 EFTA02395490 Ian Chang CREDIT SUISSE Memorandum ref: 1 Important notice Memorandum ref. 1 This preliminary information ... recipients of this document. The Confidential Page 2 of 76 EFTA_R1_01426746 EFTA02395491 Ian Chang CREDIT SUISSE Memorandum ref: I Seller and CS also reserve the right ... Dana Director Vice President Analyst Confidential Page 3 of 76 EFTA_R1_01426747 EFTA02395492 Ian Cheng CREDIT SUISSE Memorandum ref: 1 Table of Contents 1. Executive summary 6 1.1. Background

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395490.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

UNUM Mal TO MODL 3 CALL WARNG 4 303 ADDL ANYTME MIN 121 IAN 11 EVT 194 MIN OØ 040 421~0 DrneP ~~8~Ch FL r MN INCLUDED InINFTES ... 0507/1 LAKE ~Di Fh. mr4 000e CALL CREDIT 6 UNLIMITED ferWAND eau 625 IAN 000 126 09/10 0421P 1~ 140 114CLL'Ot Pi VI.<7 TEXT MESSAGES SENT ... 3WAL /MUCH Ft WI WI MN UMW IICOL 701.10BL 303 ALATt NITTME 101 IAN M WOOL TO MOC. 37 CtV26061$16 ra g..., Mewl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01310097Set 10

2006-04-0514p13,249w

ANYTME /AN 2 UNLIMITED NrWICND MIN 680 MIN 0.00 28 03/18 03DOP INCOMING OH IAN 100 ADD'L ANYTME IAN 3 MESSAGE RETRIEVAL 95 EVT 0.00 29 03)16 0309P ... INCOMING MN 100 ADM. ANYTIME IAN 4 DISCOUNT INTL ROAM 166 MIN 161.34 30 03/16 0726P WESTERVL OH AN 100 ADM. ANYTIME IAN 31 03/1711:53A POWAY ... ANYTIME IAN INTL ROAM TEXT MSG 7 EVT 3.50 32 03/18 06:38P INCOMING MIN UNUMITED WW/IND IAN 6 ROAM MSG RETRIEVAL 4 EVT 0.00 33 03/22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310097.pdf

EFTA01309833Set 10

2005-10-0314p12,091w

IEVT MESSAGE RETRIEVAL 10 09'0605:11P INCOMING MAIN 100 ADDIL ANYTME IAN 7 CALL FORWARDING 0303105 -10102105 BOO 11 0107 11:15A COLUMBUS OH I MN 100 ADM ANYTIAE ... DROP CALL CREDIT 14 09/14 08 37P CANALWHSTR 0 2MW 100 ADM ANY11AE IAN 11 NATIONAL PLAN $29.99 09/03/05 - 10/02/05 26 46 15 09:17 02 40P COLUMBUS OH 2MIN ... UNLIMITED NNVKND MIN 18 09/24 04 57P COLUMBUS OH 7MIN UNLIMITED NAAIKNO IAN Monthly Usage Charges 19 09/24 05'05P COLUMBUS OH 1MIN UNLOATED tONKNO MCI 20 09/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309833.pdf

EFTA01311539Set 10

2004-09-1914p13,132w

ANYTME MIN 10 08/t3 07 58P NCOIABEACH FL WPALM I MIN 500 ADM ANYTME IAN 10 CALL FORWARDING 08/15104 - 09/14/04 0.00 11 08/13 07 59P WPALMBEACH ... INCOMING 2MIN 000 NIGIFTWKEND MIN 99 08117 0731P WPALMBEACH FL 3MIN 500 MIDI ANYTME IAN 39 08/15 09:10P INCOMING 1MIN 000 NIGHT/IA/KENO MIN 100 08117 0734P WPALMBEACH ... ANYTIAE IAN 40 08/15 0930P NCO/M4G 2MIN 000 NIGHTANKEND MIN 101 08117 0738P WPALMBEACH FL 1MIN 500 ADD1 ANYTIAE MY 41 08115 0952P NCOIAING 1MIN 030 NIGHT/WKEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311539.pdf

EFTA01311553Set 10

2004-10-1516p17,770w

HOLLYWOOD FL 1MIN 503 ADM ANYTME IAN 23 09/15 02:1W íl(581)1]7924375 WPALMBEACH FL MIN 500 ADDt ANYTIAE ... FTLAUCERDL FL 2MIN 500 ADM ANYTIAE IAN 24 09(15 02589581801-3590 WPALMBEACH FL MIN SOO AMYL ANYTME miN 84 0917 11:41A INCOMING 1MIN 500 ADDL ANYTME IAN ... WPALIABEACH FL I MIN 500 AWL ANYTME IAN 27 09(15 072W INCOMING MIN SOO ADDL ANYTME MN 87 09.17 01:22P INCOMING 2MIN 500 ADDL ANYTME

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

EFTA01310167Set 10

2006-07-0316p14,540w

ALBANY OH 1MIN 100 ADD'L ANYTME IAN 5 06'0804:0 P 614 939-3065 NEW ALBANY OH MIN 100 ADD'L ANYTME IAN 4 VOICEMAIL 06/03/06 - 07/02/06 ... POWAY CA /IAN 100 ADUL ANYTME IAN I 5 DETAIL BILLING 06/03/06 - 07/02/06 0.00 7 06/10 01:4 P /COMING SIAIN 100 ADM. ANYTME IAN 6 REGULATORY PROGRAM CHARGE 06/03/06 ... NANKND MIN 996 MIN 0.00 10 06119 11:19A COLUMBUS oil 100 ADDL ANYTME IAN 7 CALL WAITING 29 EVT 0.00 EVT MESSAGE RETRIEVAL 8 ENH DISC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310167.pdf

EFTA01309859Set 10

2004-05-0514p13,019w

RETRIEVAL 59 WM 0495P WPALMBEACH FL IMIN 400 ADDL ANYTME IAN 6 0403 1157P tEW YORK NY AIIN UMLAUTED WWKNDMIN 60 0405 04:07P NCOMING INN 400 ADM. ANYTME IAN ... 2MIN UNLIMITED NWKNDMIN 66 0406 04:25P WPM UarAr9 FL IIAN 400 ADM AMINE IAN 10 0494 12.03P NCOMNO 2MIN UNLMITED AIWKNDIMIN I EVT CALL COMPLETICN ... BROOKLYN NY BROOKLYN NY 5MIN 1MN BAIN UNUMITED NWKNO MN NWKND 1011 UNLIT/VIEW/V/1(ND IAN 67 9426 04:27P 68 0406 04:28P WPALPMEACH FL NEW YORK NY IEVT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309859.pdf

EFTA01309573Set 10

13p11,852w

STAIN UNLIMITED NMKNO MN 641 02/06 01.194 WPALMBEACH FL 2MIN UNLIMITED NM KNO IAN 642 02/06 03 34P INCOMING IMIN UNLIMITED NIWAND IMF 643 02/06 03 4SP INCOMING 2MIN UNLIMITED ... N/WKNO IAN 644 02/06 04 OOP WPAIJAIWACH FL NAN UNLIMITED NIWKNO MN 645 02706 04 HP WPALMBEACII FL 1IN I N UNUM/TED 71/M/101 0 WS 646 02106 01 20P LAKE ... IMIN UNUMTEE) NIWKIK3 PAN 649 02/06 04:23P WPALMBEACH FL INN VNUMITEL) WOWNO IAN 450 02/06 04:24P WPALMREACH FL AMIN UNMATEDMOUND MN 651 02/06 01:30P WPAUSBEACH

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

EFTA01316047Set 10

2005-01-0314p13,628w

YORK NY 21AN UMW MOM TO mCgc 23 0103 09:53P TWINCITIES IAN 3.8MN UMJMITED NWKNO MIN 83 01.05 03:18P NWYRCYZNO1 NY ism 400 ADUL ANYTME ... INCOMNG 1MIN UNUMMOBL TOMOBL 104 0106 0:35A OFtOOKLYN NY 1MIN 400 A001-ANYTME IAN 1EVT CALL WAITING 106 01/061028A NEW YORK NY INN 400 A001-ANYTME ... 2MIN EARLY EVENING NWKND 108 0106 01:18P INCOIANG INN 400 A001-ANYTME IAN I EVT MESSAGE RETRIEVAL 109 0106 01:44P INCOIANG INN 400 A001. AMINE MIN 46 01/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316047.pdf

EFTA01309747Set 10

2005-04-0314p12,013w

11MOBL TO MOBL 3 03'0308:51* NEW YORK NY 3MIN 400 AMYL ANYTME IAN 14 DISCOUNTED INTERNATIONAL ROAMING 68403/05 - 04102/05 S QQ 4 03103 08:59 INCOMING 3MIN ... Monthly Service Charges 186.68 5 0303 09:12 INCOMING I MIN 400 ADM ANYTME IAN 6 03.03 10:03 NEW YORK NY I MIN UNLIM PACES TO MOBL ... NWYRCYZNOI NY 2MIN 400 AMYL ANYTME IAN Monthly Usage Charges 8 0303 11:02 NEW YORK NY 400 AMYL ANYME1101 9 0303 12: NEW YORK NY MAIN UNLIM MOBL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309747.pdf

EFTA01440837Set 10

138p25,657w

GLDUS138 Ian Slome CONFIDENTIAL Glendower Access Secondary Opportunities IV (U.S.), L.P. Overview April 2018 STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE ONLY EFTA01440837 GLDUS138 Ian Slome Important Information ... Fund. STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE ONLY 2 EFTA01440839 GLDUS138 Ian Slome Important Information (Continued) NOTE: Historical returns presented herein do not include any fees ... request. STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE ONLY 3 EFTA01440841 GLDUS138 Ian Slome Additional Disclosures Regarding Certain Risk Factors The risks associated with investing in a private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440837.pdf

EFTA01310832Set 10

2004-02-1212p10,983w

UNLIMITED NWKND MIN 47 01/15 08:12P PALM BEACH FL 12 IAN 0.09 AAITIME MINUTES 1.08 111 01/17 09:15P FL I MIN UNLIMITED NW/MD MIN 48 01/1509:11P WPALIABEACH ... WPALMBEACH FL I PAIN 0.09 A RTImE MINUTES 0.09 74 01/16 10:57P INCOMING IAN UNMATED N.WKNO MN 139 01/19 05:569 INCOMING I MIN 0.09 A RTIME MINUTES ... RTIME MINUTES 0.18 77 01/17 1/1:01A INCOMING I MN UNLIMITED NWKND IAN 143 01/19 07:339 WPAUIBEACH FL I MIN 0.09 A RTIME MINUTES 0.09 76 01/17 1026A YVALIAMACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310832.pdf

EFTA01310864Set 10

2005-01-0312p10,330w

ANYTME MIN 19 1203 0225P NEW YORK NY I IAN 420 ADUL ANYTME MIN 20 1203 02.30P NEW YORK NY I IAN UNUM MOSL TO MON. 21 12/03 0226P ... MIAMI FL I IAN 400 ADM ANYTME IAN 22 12/03 0227P NCO/AING I LIN 400 ADM ANYTME IAN 23 12/03023 P NEW YORK NY 2MN 400 ADM ANYTME MN SDNY ... UNLIMITED NWKND • IN 87 1208 01.51P INCOMING MIN 400 ADM ANMAE IAN 37 200 09:120 INCOMING MIN UNLIMITED NWKND /.IN 158 1218 01:55P WPALMBEACH FL MIN UNLIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310864.pdf

EFTA01310311Set 10

2004-07-0312p12,933w

MOEN TO MOBL 63 0603 09 26P NCOMING VAN MI IA TED NWKNO IAN 2 C60308 43 NEW YORK NY 1MIN 4% ADM ANYTIME IAN 64 NM 09 VP OUEENS ... INCOMING I MIN UNLIMITED NWKND MIN 12 0103 0204P NCOMNG 4MIN 400 ADDI ANYTME IAN 74 0103 10.44P INCOMNG 2MIN UNLIMITED WARM) MIN 13 06030208P NEW YORK NY 2MIN ... MOIL 75 0603 104W T 14 CAM 02 13P NCOMING WIN 400 ADDI ANYTME IAN I EVT 1.25 411 INFO 1.25 15 0603 02 32P NCOMING 3MN UNLIA MOBL

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