Epstein Files Search

EFTA01697926Set 10

2005-06-0663p20,458w

05/28 09:00PM MI INCONI CL 2 8NO2 N ICW 0.00 EFTA01697931 Page: 17 of 30 Billing Cycle Date: if ti7 1: 06/36/05 Account Number: Call Detail Continued User Name ... SH02 N 0.00 633 06/03 01:53AM MI INCOMI CL 2 SH02 ICW 0.00 634 06/03 01:54AM MT INCOMI CL 2 SHG2 ICW 0.00 635 06/03 01:56AM ... PALM FL 1 SHG2 0 W INCOMI CL 7 SHG2 0 ICW 0.00 707 06/06 10:17884 MI 0.00 06/06 10:23PM MI inCOMI CL 2 SHG2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697926.pdf

EFTA01714315Set 10

2005-04-07100p32,536w

SHG2 0 IV 0.00 630 05/05 10131PM MI INCOMI CL 19 ;MCI 0 ICW 0.00 631 05/05 10:54PM MI INCOMI CL 1 SHG2 0 1W 0.00 632 05/05 ... SHG2 IN 0.00 57 05/12 10:09/14 MI Inaba CL 4 SINT ICW 0.00 58 05/12 10:26PM MI INCOMI CL 2 SHG2 IW 0.00 59 Fri 05/13 12:34AN ... SHG2 w 0.00 65 05/13 01:52AN MI INCOMI CL 17 51402 ICW 0.00 66 05/13 02:10AM MI OCALA FL 1 SHO2 H 0.00 67 05/13 02:11AM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714315.pdf

EFTA01715472Set 10

2005-01-24100p36,750w

NA44 N IWS 0.00 104 02/26 10:49PM MI INCCMI CL 5 NA44 N ICWS 0.00 105 02/26 10:53PM MI INCOMI CL 3 NA44 N IWS 0.00 106 02/26 ... NA44 N WS 0.00 112 02/26 11:17PM MI INCOMI CL 4 NA44 N ICWS 0.00 113 02/26 11:20PM MI INCOMI CL 2 NA44 N IWS 0.00 114 02/26 ... NA44 N WS 0.00 117 02/26 11:45PM MI INCOMI CL 2 NA44 N ICWS 0.00 118 02/26 11:46PM MI INCOMI CL 2 NA44 N IWS 0.00 119 02/26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715472.pdf

EFTA00203048Set 9

2005-04-1530p16,973w

RSD1 N CM 0.00 69 04/17 01 24PM XI INCCMI CL S RSD1 N ICW 0.00 70 04/17 01 27PM XI INCOMI CL 1 RSD1 N IM 0.00 71 04/17 ... RSD1 N IW 0.00 288 04/23 02 23PM HI IMCOMI CL 9 RSD1 N ICW 0.00 289 04/23 02 32PM HI IMCOMI CL 1 RSD1 N IW 0.00 290 04/23 ... RSD1 P I 0.00 402 04/27 09:16PM MI INCCMS CL 21 RSDI 0 ICW 0.00 403 04/27 09:28PM 3C IMCCMS CL 2 RSD1 0 IN 0.00 404 04/27

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203048.pdf

EFTA01723247Set 10

100p31,893w

SHG2 0 114 0.00 630 05/05 10:31PM MI INCOMI CL 19 3802 0 ICW 0.00 631 05/05 10:54PM MI INCOMI CL 1 SHO2 0 IW 0.00 632 05/05 ... 05/12 10:09PM NI NCOMI CL 4 SHG2 0 ICW 0.00 58 05/12 10:26M4 MI NCOMI CL 2 5HG2 0 IN 0.00 59 Fr1 05/13 12:34AM MI PALM ... SHG2 0 W 0.00 65 OS/13 01:52AM NI /MOM' CL 17 SHG2 0 ICW 0.00 66 05/13 02:10AM MI ‘LA FL 1 5HG2 0 W 0.00 67 05/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723247.pdf

EFTA01723147Set 10

100p31,411w

SHG2 N W 0.00 106 02/13 02:41AM NI INCOMI CL 1 SHG2 N ICW 0.00 107 02/13 02:45AN MI INCOMI CL 1 81402 N ICW 0.00 108 02/13 ... SHG2 CW 0.00 149 02/15 10:35PM MI HCOMI CL 3 SHG2 ICW 0.00 150 /15 zo:sepm MI PALM PL 2 SRG2 W 0.00 151 02/15 11:14Pm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723147.pdf

EFTA01661703Set 10

100p30,024w

SHG2 N 0.00 346 02/27 02:3504 MI INCOME CL 7 SHG2 ICW 0.00 347 02/27 02:41P44 MI INCOME CL 6 SHG2 IN 0.00 348 02/27 03:21PM ... SHG2 0 W 0.00 132 03/15 10:32PM MI INCOMI CL 2 SHG2 0 ICW 0.00 133 03/15 10:37P/4 MI INCOMI CL 1 SHG2 0 IW D.00 ... SHG2 0 W 0.00 532 04/04 09:01N4 MI INCOMI CL 1 SHG2 0 ICW 0.00 533 04/04 09:02PM MI INCOMI CL 1 SHG2 0 Ile 0.00 534 04/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661703.pdf

EFTA01714588Set 10

2005-02-2458p18,026w

NA44 N NS 0.00 384 03/06 09:34AX MI INCOMI CL 1 NA44 N ICWS 0.00 385 03/06 09:35AM MI INCOMI CL 1 NA44 N INS 0.00 EFTA01714604 EFTA01714605 ... NA44 W8 0.00 546 03/09 09:59PM MI INCOMI CL 1 NA44 ICWS 0.00 547 03/09 09:S9PM NI INCOMI Cl. 2 NA44 INS 0.00 548 03/09 10:00PM ... ture Charge DA Charge 608 03/11 09:31PM MI NCOMI CL 4 NA44 N ICWS 0.00 609 03/11 09:33PM NI NCOMX CL 1 NA44 N INS 0.00 610 03/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714588.pdf

EFTA01724550Set 10

100p27,795w

SHG2 N N 0.00 106 02/13 02:41AN MI INCOMI CL 1 SHG2 N ICW 0.00 107 02/13 02:45AN MI INCOMI CL 1 SHG2 N ION 0.00 108 02/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724550.pdf

EFTA00202668Set 9

34p19,926w

NPA2 0 iv 0.00 101 03/06 11 31PM MI INCOMI CL 2 NPA2 0 ICW 0.00 102 03/06 11 37PM NZ INCOMI CL 1 NPA2 0 IM 0.00 103 03/06 ... NPA2 0 N 0.00 155 03/07 10 06PM MI INCOMI CL 2 NPA2 0 ICW 0.00 156 03/07 10 OBPM NI W PALM FL 1 NPA2 ... NPA2 0 IM 0.00 160 03/07 10 19PM NI INCOMI CL 1 NPA2 0 ICW 0.00 161 03/07 10 26PM NZ N PALM FL 1 NPA2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202668.pdf

EFTA00203000Set 9

2005-02-1520p10,684w

RSD1 0 IW 0.00 63 02/16 11:10PM MI INCOMI CL 10 RSD1 0 ICW 0.00 64 02/16 11:12PM MI INCOMI CL 1 RSD1 0 IW 0.00 65 02/16 ... RSD1 N M 0.00 305 03/06 01:13AN MI INCCILI CL 10 RSD1 N ICW 0.00 306 03/06 01:21AM /42 INC0MI CL 1 RSD1 N IM 0.00 307 03/06 ... RSD1 N M 0.00 336 03/06 01:31PM /42 INC0MI CL 1 RSD1 N ICW 0.00 337 03/06 01:31PM /42 INCOMI CL 3 RSD1 N IM 0.00 0ST X280

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203000.pdf

EFTA00787768Set 9

2007-06-30216p60,031w

north side of PGA Boulevard and the west side of the Intracoastal Waterway (ICW),. The purchase price was $131,810 per slip and the marina owned the submerged land ... this sale was considered superior with respect to location. The comparables location on the ICW in the upscale community of Palm Beach Gardens is superior to the subject's location ... Sale Four This comparable represents the acquisition a 110-slip marina located on the ICW in Brevord County, Florida. The purchase price was approximately $90,909 per slip, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf

EFTA02220437Set 11

2017-09-021p142w

BAGGAGE CPN 1 OAA PRE-PAID BAGGAGE OPERATING CC:SK ORIGIN:CDG DEST:CPH ICW: EXCESS BAGGAGE: 1 PC RATE PER UNIT: USD 0.00 RMKS: CPN 2 OAA PRE-PAID ... BAGGAGE OPERATING CC:SK ORIGIN:CPH DEST:VNO ICW: EXCESS BAGGAGE: 1 PC RATE PER UNIT: USD 0.00 RMKS: PAR SK X/CPH SK VN035.00USD35.00END USD 35.00 AXXXXXXXXXXXX4009

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220437.pdf

EFTA01690514Set 10

2005-05-15100p50,946w

06/06 11.37PN MI INCCOII CL 2 *901 ICW 0.00 962 Sue 06/07 12.1022 NI 2 PALM PL 1 2201 Of 0.00 963 06/07 12,10.211 XI INCOKI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690514.pdf

EFTA00203115Set 9

2005-07-1437p23,145w

06/19 07:14PM ICE 561-635-6181 INCC011 CL 2 RSD1 N ICW 0.00 276 06/19 07:15PM ICE 561-723-3291 INCOMI CL 1 RSD1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf

EFTA00203152Set 9

2005-07-1539p23,960w

07/16 02:40PM MI 805-509-0568 INCOMI CL 2 R9D1 N ICW 0.00 61 07/16 02:41PM 141 786-543-8270 INCOMI CL 2 R9D1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203152.pdf

EFTA01725050Set 10

100p28,481w

PA22 N WS 0.00 609 12/19 02:02AN MI INCOMI d I PA22 N ICWs 0.00 690 12/19 02:06AX MI INCOME Cl. 1 PA22 N INS 0.00 691 12/19 ... PA22 O WS 0.00 152 12/27 10:52PM MI INCOMI CL 2 13.22 O ICWS 0.00 153 12/27 10:57514 MX 14 PALM FL 1 PA22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf

EFTA02220452Set 11

2017-09-022p182w

BAGGAGE ******************** CPN I OAA PRE-PAID BAGGAGE OPERATING CC:SK ORIGIN:CDG DEST:CPH ICW: 1178651357368C1 EXCESS BAGGAGE: I PC RATE PER UNIT: USD 0.00 RMKS ... PAID BAGGAGE OPERATING CC:SK ORIGIN:CPH DEST:VNO ICW: 1178651357368C2 EXCESS BAGGAGE: 1 PC RATE PER UNIT: USD 0.00 RMKS: PAR SK X/CPH SK VNO35.00USD35.00END USD 35.00 A3OOOOOOOOOOO

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220452.pdf

EFTA00505880Set 9

23p350w

View / / .\ .N /./ N 0 /. . .\ / / View \ N Ic .N . / N . View \ N. 'ICW View View ICW EFTA00505884 3 Architecture Zones High Tech Office (James Bond Style) 4 • • • •• 1 Helipad AfriCan Style

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505880.pdf

EFTA02429668Set 11

2010-03-031p117w

towns,,,,West Palm Beach has on ordinance for no landings in the ICW (inter coastal water way), Fort Lauderdale is trying to pass the same ordinance, He uses Lake Osborne

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429668.pdf