Epstein Files Search

EFTA01694767Set 10

2004-12-1873p34,758w

12/26 02.3010 air rum 717. IERP2 0.00 470 12/26 03130141 IC F7LADD PL KAP2 0.00 471 12/26 , 0310304/ NZ PAW rt. 1302 0.00 472 12/26 04,483N IC 114aNN ... 12/21 07,10W KZ PALM FL ma It 0.00 474 12/26 07:2004 IC PALH FL 1310 H 0.00 477 12/26 00:34PM MX MECOH ... 12/26 00.56211 Itt PALM FL ma] 0.00 479 12/26 09:05n1 IC 111.11r4 ma 0.00 400 12/26 09i42811 IC =CONS C4 11 0.00 401 12/26 1014221 NM INCa4z

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf

EFTA00202981Set 9

2005-01-1519p10,785w

Call To MM Code Pd Lure Charge DA Charge 1 Bat 01/15 04:19AM IC 561-324-7996 M PALM FL 1 R801 N M 0.00 2 01/15 03:22PM ... IC 561-714-5714 M PALM FL 1 R801 N N 0.00 3 01/15 03:22PM IC 561-324-7996 M PALM FL 3 R801 N N 0.00 4 01/15 ... 25PM IC 561-767-6762 BOTTOM FL 1 R801 N N 0.00 5 01/15 05:29PM MI 561-753-7831 INCCOC CL 2 R801 N IM 0.00 6 01/15

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202981.pdf

EFTA00203191Set 9

2005-08-1534p20,644w

Call To Min Code Pd ture Charge DA Charge 1 Non 08/15 05:44AM IC W PALM FL 1 RSD1 N w 0.00 2 08/15 06 28AM I42 W PALM ... RSD1 P 1.50 1.50 6 08/15 1 58AM NI INCONI CL 11 RSD1 P IC 0.00 7 08/15 12 07PM /42 INCONI CL 1 RSD1 P I 0.00 8 08/15 ... 05PM la OXNARD CA 1 RSD1 P M 0.00 56 08/16 02 20PM IC W PALM FL 2 RSD1 P 0.00 57 08/16 02 23PM HI INCOMI CL 2 RSD1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203191.pdf

EFTA01417521Set 10

2019-07-1572p10,141w

York Status : 6. Approved 212-971-1307 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T1m 1/43 EFTA01417522 7/15/2019 KYC Print One sheet must be established for each account ... EFTA01417524 OTH:beneficiary of The Haze Trust; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T1... 2/43 EFTA01417525 7/15/2019 KYC Print 2. Account Ownership Summary Account Name: Account Manager ... Darren Indyke 8 Beneficiary of Butterfly Trust; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T1... 3/43 Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf

EFTA01117570Set 9

2009-08-0352p14,503w

strobes - three EXHAUST COVER, ENGINE. RIGHT Anti-collision, red beacon - tail WALK-AROUND CORD, ICS. 30 FEET Fixed landing (one) - right main gear WALK-AROUND CORD, ICS. 6 FEET Controllable ... Indicators and an Erase Button. Dual Audio Two dB Systems 380 - Audio Selector/Amplifier/ICS Panels ICS ICS with volume control included in dB Systems 380 Audio Panels for Cockpit, plus Cabin ... Baggage Compartment maintenance jacks ICS VOX Cockpit ICS VOX - Voice activated keying, included in dB Systems 380 Audio Panels ICS Foot Switch Sikorsky 45° pedestal mounted switch (two), permits foot

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117570.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

22PM la N PALM FL $501 N or 0.00 10 12/15 01,29711 la IC PALM PI, $501 N W 0.00 91 12/18 02,30P11 MT 021/2521 ... FALK 1.1. 2 286.1 0.00 246 22/23 07.54PM MI IC PALO PL 3 RXD1 0.00 247 12/21 00.06774 Mx 11400141 0L 2 MS01 I 0.00 240 11/23 00:23PM ... 12/21 08:50731 MI MAW FL 2 8801 0.00 251 12/23 02.05171 IC M PAW FL 1 RSDI. 0.00 352 12/23

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA00268466Set 9

70p11,310w

Pecah cg -F1e loco( nrcorkeA pkace hos 4(evect\xed ' I tc. • fev,) barners --ic en-Irl ...pr Alt mi.:,wNS 4F--A-cs5-, , ,.4% Pairnarble;51 ond nIterst.cextre ... Issees pit tree . ---Akciali F flitces led or 4reo+i. ,4Nirictik *-,--- o le exix,-Ic K cen4410n5)nhosi..rio7 I N•42t-) eesio ted thc4 ... Intr) keg, itiQ rYLoclics:41 ereka9 cas -we 4cAlc),A; csircA-664€3 Limck-ic-' • Alte oblr-zed : ho.) 4, coolv;i1/4sas irrep;ictir3 ovvief, -lechnolises and 31-t iovel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268466.pdf

EFTA01216943Set 9

2011-01-1017p2,091w

Device /Users/Jeffrey/Library/Calendars/OC2F9162-54B8-4EE4-B3F7-0E48900DFDC8.caldav/36798438-C [7] Source 854-4E I 8-BD7A-BB42E627617B.calendar/Events/040000008200E00074C5B7101A82E00800000 File 0007028CE9A I 804CC0100000000000000001000000044C9EBAC0879F844994F8B4BC8142D09. ics [8] Source NYC024371.ding/Macintosh HD Device /Users/Jeffrey/Libraty/Calendars/OC2F9162-54B8-4EE4-B3F7-0E48900DFDC8.caldav/36798438-C [8] Source 854-4E I 8-BD7A-BB42E627617B.calendar/Events/040000008200E00074C5B7101A82E00800000 ... File 0007028CE9A I 804CC0100000000000000001000000044C9EBAC0879F844994F8B4BC8142D09. ics [9] Source /Macintosh HD Device /Users/Jeffrey/Libraty/Calendars/OC2F9162-54B8-4EE4-B3F7-0E48900DFDC8.caldav/36798438-C [9] Source 854-4E18-BD7A-BB42E627617B.calendar/Events/040000008200E00074C5B7101A82E00800000 File 000302F5438AC35CC0100000000000000001000000069763CE8BA24E840AD34IBE91E00642C. ics [10] Source NYCO24371.dmg/Macintosh HD Device /Users/Jeffrey/Libraty/Calendars/OC2F9162-54B8-4EE4-B3F7-0E48900DFDC8.caldav/36798438-C ... 8-BD7A-BB42E627617B.calendar/Events/040000008200E00074C5B7101A82E00800000 Source 000302F5438AC35CC0100000000000000001000000069763CE8BA24E840AD34IBE91E00642C. File ics [11] Source /Macintosh HD Device /Users/Jeffrey/Libraty/Calendars/OC2F9162-54B8-4EE4-B3F7-0E48900DFDC8.caldav/36798438-C [11] 854-4E I 8-BD7A-BB42E627617B.calendar/Events/040000008200E00074C5B7101A82E00800000 Source 000900DE005D272CC010000000000000000100000002EDF5890BD50224CBC25F6A890E7EBC File 9.ics [12] Source NYCO24371.dmg/Macintosh HD Device /Users/Jeffrey/Libraty/Calendars/OC2F9162-54B8-4EE4-B3F7-0E48900DFDC8.caldav/36798438-C

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216943.pdf

EFTA00266763Set 9

53p8,563w

rOrn 4 k e k...;nitelc-Vr_-. )c-' kr O c k IC -4 ( L., . ---- SOVey-c.ArnS . n S ----i irc... - co \ /41-Cork ... pk.31 cck dcsk5n tir\c---k?Drkc otsen • 90 0C-ainrnen- iccirsoncti—daic ki IC.: -+,k inn 5 ncArne3 ct r) °knock, c"ncy, under t -t-c wocer ... c4.S4-0 oter7ci ^-17C) c1)- e e\ ur ic° r" O-bn Li ook -kJ) ,..Me O11 ore, .3 kA)G-1Cerne " 4\ C e lni °O S 1/40

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf

EFTA01721586Set 10

100p16,483w

DATE TIME Li ?Q.. ectil ter M 7 OF 1 LL,IC OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEF YOU WILL CALL ... YOUR CALL SPECIAL ATTENTION .5 MESSAGE aill_A&_____%* MESSAGE II Ì 91-- CALL 31 (IC )I waS coonce ... SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION - c , ---- • MESSAGE kI 1 - ...) t I (.., 4( IC MESSAGE -rAKE, A a TAXI II .L9-iii 0/4 fil9t tz OOO4 4 aL).pillitjA

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

EFTA01271286Set 10

2016-08-1292p45,305w

hoax RAW% fa In. Reno Ca as the Was= ofSaxe Chows/a IC chew. 60 dap Me we sam yeti the tea: NW:errant m MM tae noon ... Nevese ay pierce ens . >et nay hare 'e Ildy IN PM CM QS IC WA *Otte Ct tr.< choos1Tas Own rna W he runt«;wad arroa nest ., beat ... eltet 10 E ra9e-A Ante* graiSau busltss days ewe Me: Teed than IC [wired' Ctri013 nee:15W yea carped POE*, 339$03 N28ca lt.. we all renal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA00506387Set 9

2010-12-1717p2,220w

/Events/AAF370EC-44CD-40A3-A997-4C3BD565AD File 11.ics [9] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Calendars/3CCC7FD2-E7C9-4434-A074-D360BB6E6489.caldav/22D85293-0 [9] Source CE5-48C9-8D83-32807B5C8209.calendar/Events/58B8B59A-7C99-4B94-B380-584BB2231F0B. File ics [10] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Calendars/3CCC7FD2-E7C9-4434-A074-D360BB6E6489.caldav/22D85293-0 [10] Source CE5-48C9-8D83-32807B5C8209.calendar/Events/OE4303FD-3FA3-4947-B89D-097A26E05A17. File ics [11] Source NYCO24328.aff4/Macintosh ... /Events/4C637E4C-ED10-47BE-9EE4-BF7C71289EE File A.ics [12] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Calendars/3CCC7FD2-E7C9-4434-A074-D360BB6E6489.caldav/22D85293-0 [12] Source CE5-48C9-8D83-32807B5C8209.calendar/Events/35FE9F22-004B-4513-A9CE-OCC569DF38A5. File ics [13] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Calendars/3CCC7FD2-E7C9-4434-A074-D360BB6E6489.caldav/22D85293-0 [13] Source CE5-48C9-8D83-32807B5C8209.calendar/Events/EBC53F66-3310-4834-9FF9-7B8A815DDAF File E.ics [14] Source NYCO24328.aff4/Macintosh ... Device /Users/jee/Library/Calendars/3CCC7FD2-E7C9-4434-A074-D360BB6E6489.caldav/22D85293-0 [14] Source CE5-48C9-8D83-32807B5C8209.calendar/Events/4E16F748-24A4-4DA9-95DF-9562A157BB78. File ics [15] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Calendars/3CCC7FD2-E7C9-4434-A074-D360BB6E6489.caldav/22D85293-0 [15] Source CE5-48C9-8D83-32807B5C8209.calendar/Events/DE179160-517F-46C1-9A3B-2349DB4F3A3 File A.ics [16] Source NYCO24328.aff4/Macintosh HD Device [16] Source /Users/jee/Library/Calendars/3CCC7FD2-E7C9-4434-A074-D360BB6E6489.caldav/22D85293-0 File CE5-48C9-8D83-32807B5C8209.calendar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506387.pdf

EFTA01217309Set 9

2013-04-0517p2,018w

File CS [2] Source /Macintosh HD Device /Users/Jeffrey/Libraty/Calendars/OC2F9162-54B8-4EE4-B3F7-0E48900DFDC8.caldav/36798438- [2] Source C854-4E18-BD7A-BB42E627617B.calendar/Events/E69E2D70-2176-43D6-8000-E1C8D6251E58. File ics [3] Source /Macintosh HD Device /Users/Jeffrey/Libraty/Calendars/OC2F9162-54B8-4EE4-B3F7-0E48900DFDC8.caldav/36798438- p] Source C854-4E18-BD7A-BB42E627617B.calendar/Events/7910EEF8-06DE-40BB-936E-F5F57FCAC09 File E.ics [4] Source NCO24371.dmg/Macintosh ... File OF.ics [26] Source NYCO24371.dmg/Macintosh HD Device [26] fUsers/Jeffrey/Library/Calendars/OC2F9162-54B8-4EE4-B3F7-0E48900DFDC8.caldav/36798438- Source C854-4E18-BD7A-BB42E627617B.calendar/Events/ADC95E53-56D3-4419-955E-6CE37F66F039. File ics [27] Source /Macintosh HD Device [27] /Users/Jeffrey/Library/Calendars/OC2F9162-54B8-4EE4-B3F7-0E48900DFDC8.caldav/36798438- Source C854-4E18-BD7A-BB42E627617B.calendar/Events/B451B4D0-606A-4641-A593-6053B1A1CA1 File C.ics [28] Source /Macintosh ... /Events/BB9E6AD2-954D-4F86-BODD-5D36784BF01 File F.ics [34] Source /Macintosh HD Device [34] fUsers/Jeffrey/Libraty/Calendars/OC2F9162-54B8-4EE4-B3F7-0E48900DFDC8.caldav/36798438- Source C854-4E18-BD7A-BB42E627617B.calendar/Events/ADC95E53-56D3-4419-955E-6CE37F66F039. File ics [35] Source NYCO24371.dmg/Macintosh HD Device [35] fUsers/Jeffrey/Libraty/Calendars/OC2F9162-54B8-4EE4-B3F7-0E48900DFDC8.caldav/36798438- Source C854-4E18-BD7A-BB42E627617B.calendar/Events/AF1FF4FD-B83C-41DD-819B-9C8B0270B6E File 1.ics [36] Source

https://www.justice.gov/epstein/files/DataSet%209/EFTA01217309.pdf

EFTA00266850Set 9

54p7,296w

ICIC, _nn - 1he, t_ noks ho-fe-Ls , hnt04eAS -cAtc)rN per Ics , ("*.Ar4 Ore °Kea af tzť _S4 . "ttAke. _o_Tťettcs. olcohol . 4. r4 _pi' -JAL-Lerc ... FICH<LE:14)."-114:4 "/ uciv E r) haul "I-3C oc- ics •••• (c, ••••• HV P-1c- fk‘terl ... VVICA-y\e Slav -- ttiBrae re lck-ic re( - CS C Phoone- ‘0eif \ j ccAxr S ere-parv5Aia ,- C_ c>"S"--i tkt.C.c,,m4 Ivez e -Thket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA00168309Set 9

2019-07-0827p7,117w

PSPCO349 Supp or Account Manager Liability 0619191521 RI 10935 1602003 999 PSPC0349 0619191521 IC C AD 0620 10935 1602003 MCS PSPC0349 EDU AMF THAT HOMEDEPOT CHARGE IS NOT ON ACCOUNT ... CREDIT RELATED DECISION INCREMENTAL SPEND a $ 20000 0611191456 31 141834 1602003 610 PSPCOE62 0611191450 IC C AD 0612 141834 1602003 610 PSPCOE62 CONNECTED ... PSPCOE41 Supp or Account Manager Liability 0611191439 IC C AD DX 0618 308952 1601001 710 PSPCOE41 REQ ADD'L CARD CONNECTED TO: CA RULE DESCRIPTION ON WCHIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA01694961Set 10

100p34,448w

07/12 12.40AM II PAW rt. Y 0.00 0.00 4 07/12 22 .Solu4 ic 911.4. IL W 0.00 0.00 S 07/12 12.35M VOICI CL V 0.00 0.00 5 07/13 ... 44707/2409.1M 740111 cc. De 0.00 0.00 46407/24 llll PM 5t PALM 72 ic 0.00 0.00 469 07/24 00,3744 Mo1C1 CL X 0.00 0.00 470 07/24 ... 07/25 05.511501 w pita PT. •.00 0.041 520 07/25 04,021 IC PALM 117. 4.00 0.00 521 07/25 04,01214 • PAIR FL 0.00 0.04 523 07/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA01811593Set 10

2009-08-2123p4,402w

time: -the relocation of lights and switching to over head is: $46,667.00 -cabin ICS system with four Bose headset in passenger compartment: $59,152.00 total for these two items ... cabinet (24,404) 90018 v 63121, 63122 Bulkhead & window redesign 10,493 90015 Cabin ICS w/4 Bose headset jacks, with Call function. 59,152 EFTA_R1_00181394 EFTA01811594 90011 Relocation ... Master Switches. EFTA_R1_00181401 EFTA01811601 Audio: Dual dB Systems Audio control panels with ICS and VOX plus three maintenance jacks, one in the cabin and two in the baggage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01811593.pdf

EFTA00510039Set 9

2013-05-1617p2,060w

/Events/AA214CC1-878E-4B2E-A074-E04C1EF62E0F.ic File s [36] Source NYCO24353.aff4/Macintosh HD Device [36] /Users/jee/Library/Calendars/7DE52DDB-98E0-4C2F-98E3-D0A686AIDC9E.caldav/F838E711-C2 Source 1B-4BE2-82E3-3EB1FBB05649.calendar/Events/A3D4C865-5A4E-43DA-9B87-ACC27E768AC6. File ics [37] Source NYCO24353.aff4/Macintosh HD Device [37] /Users/jee/Library/Calendars/7DE52DDB-98E0-4C2F-98E3-D0A686AIDC9E.caldav/F838E711-C2 Source 1B-4BE2-82E3-3EB1FBB05649.calendar/Events/A3D4C865-5A4E-43DA-9B87-ACC27E768AC6. File ics [38] Source NYCO24353.aff4/Macintosh ... Device [38] /Users/jee/Library/Calendars/7DE52DDB-98E0-4C2F-98E3-D0A686A I DC9E.caldav/F838E711-C2 Source 1B-4BE2-82E3-3EB1FBB05649.calendar/Events/A3D4C865-5A4E-43DA-9B87-ACC27E768AC6. EFTA00510047 File ics [39] Source NYCO24353.aff4/Macintosh HD Device [39] /Users/jee/Library/Calendars/7DE52DDB-98E0-4C2F-98E3-D0A686A I DC9E.caldav/F838E711-C2 Source 1B-4BE2-82E3-3EB1FBB05649.calendar/Events/327DED29-776A-4839-99E2-2E4A96A7FF9E.ic File s [40] Source NYCO24353.aff4/Macintosh ... 1B-4BE2-82E3-3EB1FBB05649.calendar/Events/38A8BCDO-D452-4CA7-9036-4B225AF80B34.ic File [73] Source NYCO24353.aff4/Macintosh HD Device [73] /Users/jee/Library/Calendars/7DE52DDB-98E0-4C2F-98E3-D0A686AIDC9E.caldav/F838E711-C2 Source 1B-4BE2-82E3-3EB1FBB05649.calendar/Events/B5A9029A-BDA1-425E-8DEA-412A55CDF585. File ics [74] Source NYCO24353.aff4/Macintosh HD Device [74] /Users/jee/Library/Calendars/7DE52DDB-98E0-4C2F-98E3-D0A686A I DC9E.caldav/F838E711-C2 Source 1B-4BE2-82E3-3EB1FBB05649.calendar/Events/24A2DODF-8AE3-42D4-9F73-AAA2E744FAEC. File ics

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510039.pdf

EFTA01339042Set 10

22p12,219w

Incoming . gg 1.0 included . 000 0.00 II I 14 II IC A NI M •Angele... CA 1u included . (100 /nth 30 I 14 II 16A M Inc0ming 1.0 included ... IIICIIICkn . (I (XI 000 Sly I 17 Ic!0 P M Incoming 2.0 includcd : 0.00 . s' I IN 1 54 A \I 10c6nung ' 0 mcluded ... luded 0 00 1,00 22 11139 PM Lat Vegas. NV included 000 OW IC 21 S 00 A NI Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

CHASE O Personal Signature Card MEI c ACCOUNT t I ACCOUNT NUMBER TAX RESPONSIBLE IC • -' .t NN CH4 1;11+N ACCOUNT MY Ogee College ... Lease InformabOn Esplanatian of Amount Due TOTAL PAYMENT DUE ON 02/1119 PA/ .nn r)ic ;t7i£R RANGE RENE 04019. LAIR ROVER GLEN COVE dire Ern 39 rrorts Meta, UftF ... Informabon Explanation OtAmOunt Due Account Number TOTAL PAYMENT DUE ON 042/119 10A4 Vehcla v)IC i /.•,T; ;t7i£R RANGE RChE YIN Lidard• Fiala Ocelot LAND ROVER GLEN COVE dogma

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf