Epstein Files Search

EFTA00203020Set 9

2005-05-0728p15,590w

59PM IC IMCCMI CL 2 RSD1 P I 0.00 33 03/15 06:19PM ICI INCOMI CL 1 RSD1 P I 0.00 34 03/15 08:14PM ICI W PALM ... RSD1 P M 0.00 35 03/15 08 15PM ICI n PALM FL 2 RSD1 P M 0.00 36 03/15 09 54PM HI n PALM FL 6 RSD1 ... 04PM IC DELRAY FL 1 RSD1 P M 0.00 44 03/16 03:11PM ICI n PALM FL 1 RSD1 P 0.00 45 03/16 03:13PM ICI N PALM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203020.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

Call To Min Code Pd Lure Charge DA Charge 302 12/25 08:34PM ICI a PALM FL 4 RSD1 N N 0.00 303 12/25 08 50PM ICI M PALM ... 12/29 02:12PM INCOMS CL 1 RSDI P IPM 0.00 396 12/29 03 17PM ICI INCOMI CL 6 RSEI1 P I 0.00 397 12/29 03 31PM ICI INCOMI ... RSEI1 P IN 0.00 398 12/29 03 50PM ICI INCOMI CL 1 RSEI1 P I 0.00 399 12/29 04 39PM ICI INCOMS CL 6 RSEI1 P IM 0.00 400 12/29

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA00203191Set 9

2005-08-1534p20,644w

18PM ICE W PALM FL 2 RSD1 N CM 0.00 516 08/27 10:18PM ICI INCOMI CL 2 RSD1 N IM 0.00 517 08/27 10:20PM ICI W PALM ... RSD1 N If 0.00 518 08/27 10:23PM ICI W PALM FL 1 RSD1 N W 0.00 519 08/27 10:26PM ICI INCOMI CL 1 RSD1 ... 08/27 10:30PM ICI INCOMI CL 2 RSD1 N IM 0.00 521 08/27 10:55PM ICE W PALM FL 1 RSD1 N It 0.00 522 08/27 10:55PM

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

EFTA00203078Set 9

2005-05-1537p21,904w

Call To Min Code Pd lure Charge DA Charge 1 Sun 05/15 11:47AM ICI INCOMI CL 2 R3D1 N IN 0.00 2 03/15 12.03PM ICI W PALM ... R3D1 N W 0.00 3 03/15 12:13PM ICI NEW YO NY 1 RSD1 N W 0.00 4 03/15 12:22PM MI =Can CL 1 RSD1 ... 28PM MI INC0MI CL 3 RSD1 N IM 0.00 329 I6on 05/23 08 45AM ICI VOICE CL 1 RSD1 P M 0.00 330 05/23 08 56AM INC0MI CL 2 RSD1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203078.pdf

EFTA00125077Set 9

2019-01-1643p19,147w

IPURCHASE AUTHO RIZED ON 01 26 FABCO SHOES 02 BRONX NY PO0589027004255782 CARD 000015661 ICI 101/28/20191D81203.0010INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 01/26 96 E 170TH ST BRONX ... 01/11 3680 E TREMONT AVE BRONX NY 00589011775025052 ATM ID P374399 CARD 50017E ICI I I01/09/2019IDBI6.68I0INIOI IPURCHASE AUTHOR IZED ON 01/08 DUNKIN #304361 Q35 BROOKLYN NY 5309008374446715 CARD ... 01/OS GEICO *AUTO 800-841-3000 DC 5309005532164652 CARD IIII 0000(6300 EZ ICI 01/07/2019IDBI415.15I0INIOI IMBFS WEB PAY 190104 5000828957001 CARLOS PER III RIZED ON 01/04/2019IDBI18.27I0INIOI IPURCHASE 01/03 I POPEYES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA01694767Set 10

2004-12-1873p34,758w

12/31 052272M Mal FL WW2 0.00 605 12/31 06:09916 ICI CL WI I 0.00 606 12/31 06.15911 IC CL 0192 I 0.00 407 12/31 06224FM ... O.00 778 01/04 09.09Pa IC Cl. 1 WW2 0.00 779 01/04 09.241114 IC ICI CL 1 RAM 0.00 740 01/04 09:26AM ... nmota CL 1 ml Tie 0.00 433 01/05 10,519% IL 01/05 10,53PM ICI IMMIX CL 1 m1 it 0.00 ass 015 01/05

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

EFTA01623197Set 10

7p589w

vidéo. Installez la dernière version ou regardez les photos dans votre navigateur en cliquant ici : 1 1:33:49 pm EFTA01623199 2017/02/27 jeevacation having ... vidéo. Installez la dernière version ou regardez les photos dans votre navigateur en cliquant ici : 09:01:53 pm jeevacation more . take it in the bathroom mirror ... vidéo. Installez la dernière version ou regardez les photos dans votre navigateur en cliquant ici : 09:07:39 pm Any more ? 09:45:57 pm EFTA01623200 jeevacation always

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01623197.pdf

EFTA01119822Set 9

2p462w

e.20).)) Net Cab Flow 12751.250) 1627/711 1474,1111 47,513 137.2211 1/6.714 51,290 ICY ... Equity (2.19.1.1411) Acq..nitice A Doe Dawes Cans 011331) Accemana Fee 43,33/ ICY Mpg Fen' ICY Cub Flow ... Cask Flew (2.338,381) 79,598 alai) ICY IRR 133% 12111 0391) 1103.514) 134357 WOO 376,415 401.541 4.149 7,017,141 Ratan on agony

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119822.pdf

EFTA01460857Set 10

2014-11-131p366w

Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject: Re: KCP ICI: Also,now we have a 50k ICI from Hart for PGRE; follow up on Hart ... Acquisitions/Watson ICI 30k shares for Virgin America (VA.US) [I] Classification: For Internal Use Only Ok then carve out 50bps From: Tazia Smith Sent: Thursday, November ... Michael Iaquinta; Chip Packard Subject: RE: KCP IOI: Also,now we have a 50k ICI from Hart for PGRE; follow up on Hart Acquisitions/Watson ICI 30k shares for Virgin America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460857.pdf

EFTA01690514Set 10

2005-05-15100p50,946w

06/01 09,16PN MI INCOME CL 1101 0.00 0)7 06/03 09,22PM ICI INCOME CL 1801 0.00 818 06/03 03,242M MI W PALM FL. SUID1 0.00 839 06/03 ... 04/05 00,257% MI N PAIAIPL 2801 N M 0.00 01/01 00.26PM ICI N PAW PI. MIDI N N 0.00 914 06/05 Olt 091 VI VOICE ... PALM PL 4 RSD1 0.00 970 06/06 06,469)4 ICI 2 PALM Pt 2 RSD' K 0.00 979 06/06 09.549)4 MI 2 PALM

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

EFTA01767282Set 10

2012-10-2233p4,045w

javascript:v=id(0)> Aug 22 <http://www.kathrynsreport.co=/2012_ 08_22_archive.html> (17) • lo• <javascript:v=ici(0)> Aug 21 chttp://www.kathrynsreport.co=/2012_08_21_archive.html> (7) <javascript:v=id(0)> Aug 20 chttp://www.kathrynsreport.co ... kathrynsreport.co=/2012_05_06_archive.html> (1) 15 EFTA_R1_00076484 EFTA01767296 • ► <javascript:v=ici(0)> May 05 <http://www.kathrynsreport.co=/2012_05_05_archive.html> (1) • ► <javascript:v=id(0)> May 03 chttp://www.kathrynsreport.co=/2012_05_03_archive.html> (19) <javascript ... javascript:v=id(0)> Apr 04 <http://www.kathrynsreport.co=/2012_ 04_04_archive.html> (59) <javascript:v=ici(0)> Apr 03 chttp://www.kathrynsreport.co=/2012_04_03_archive.html> (36) • lo• <javascript:v=id(0)> Apr 02 chttp://www.kathrynsreport.co

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767282.pdf

EFTA01690614Set 10

61p22,489w

08/24 01,411W III N PALM PL 1501 0.00 335 08/24 02,00118 ICI II PALL IL RPM M 0.00 335 08/24 02:011N MI N PALM Pt. RSIO1 ... Call To MID Code Pd lure Charge DA Charge 60 04/25 12,3301 ICI DELRAY PL 601 N 0.0C 300 08/25 ... 04/26 10:45AM MI PALL PL 2 5501 0.00 430 04/26 10:50AM ICI ZNCOMI CL 1 12301 I 0.00 431 05/26 11:15/114 NI 41/111TE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf

EFTA02353346Set 11

2017-09-1619p1,806w

Lois I * ICI ti l eol laCEI LC-CFI LarGI LaCKI*1-1 4:11.Q1 1-0-CRIt ... Lati I In( I *WI ICI) I 1-01 f I ICI ... Lois I * ICI ti led 1C-CEI LC-CF I LarGI LOITI LCIUI A I LCh la I 'Cal LaCcl 'Chid I 'CI lel O114

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353346.pdf

EFTA01623271Set 10

4p465w

vidéo. Installez la dernière version ou regardez les photos dans votre navigateur en cliquant ici : 02:13:24 pm EFTA01623271 Cette version de Skype n'est pas compatible avec ... vidéo. Installez la dernière version ou regardez les photos dans votre navigateur en cliquant ici : 02:13:32 pm Cette version de Skype n'est pas compatible avec les messages ... vidéo. Installez la dernière version ou regardez les photos dans votre navigateur en cliquant ici : 02:52:47 pm jeevacation thx, not as cute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01623271.pdf

EFTA01123586Set 9

2013-05-023p1,810w

both IGY and Mr. Epstein would be pariparsu on total actual costs incurred by ICY in the acquisition and ownership of the asset up to the date of Mr. Epstein ... Epstein Acquisition Date") and August 28, 2007 As you may recall, ICY financed 100% of the purchase price of AYH by drawing approximately $26 million from an IGY credit line ... Facilities in exchange for ownership of 50% of the equity in ICY-AYH and the intercompany payable from IGY-AYH to ICY Facilities was reduced. We believe that the principle

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123586.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

12/16 07:012,31 RI PALM FL 8601 0.00 30 12/16 02,530)4 ICI PAL* FL 7.801 0.00 21 12/16 02:551X MI DCCONI CL 8801 0.00 32 12/16 ... 12/10 12,42131 ICE DELRAY FL 2601 0.00 76 12/10 02 t2PAM ICI II PALM FL 2501 N 0.00 77 12/14 11140AM II/ II PALM FL 2301 0.00 73 11/15 ... 12/11 04.371.4 MI PALM FL 1501 0.00 137 12/11 04.2022 NI I =ICI CL 8501 0.00 110 12/11 06.511174 ICE I CORI a. 0501 IR 0.00 131 12/12 07114PM

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

EFTA01209862Set 9

2017-08-0319p2,872w

vidéo. Installez la dernière version ou regardez les photos dans votre navigateur en cliquant ici : https://login.skype.com/login/sso? go=zmmfallback?pic=0-eus-d4-d03ce30aaeeb9a4291ad6bd5ddacad23 iMessage ... vidéo. Installez la dernière version ou regardez les photos dans votre navigateur en cliquant ici : https://login.skype.corn/login/sso? go=runmfallback?pic=0-eus-d1-705994824a0a1f7cde304c2400219115 Skype ... vidéo. Installez la dernière version ou regardez les photos dans votre navigateur en cliquant ici : https://login.skype.com/loginisso? go=xmmfallback?pic=0-eus-d4-e0b4f0efab2d607e23a196839ab56d5b Skype

https://www.justice.gov/epstein/files/DataSet%209/EFTA01209862.pdf

EFTA01708650Set 10

2004-04-10100p85,712w

inonlm le 1,00 0.00 ICI Mar 13 e3.1* nt to @sut eat.n. C-1/1v mn/ 0.00 0.00 0.40 2» Pur III 01001 M laineilm ... trim 10 0.00 0.40 501 Mae 19 0117 414 V PO» ICI de. PO/90 1,03 0.00 EFTA01708658 Page A Page A Account name SUNSHINE SVCS UNLIMITED Account name SUNSHINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708650.pdf

EFTA00203000Set 9

2005-02-1520p10,684w

54PM IC INC0MI CL 8 RSD1 P I 0.00 21 02/15 07:10PM ICI INCCMI CL 1 RSD1 P I 0.00 22 02/15 07:42PM III M PALM ... 33PM IC INCOMI CL 3 RSD1 P I 0.00 55 02/16 06:23PM ICI w PALM FL 1 RSD1 P M 0.00 56 02/16 07 14PM MI w PALM ... RSD1 P CM 0.00 57 02/16 07 I4PM ICI INCOMI CL 2 RSD1 P IN 0.00 58 02/16 07 35PM ICI INCOMI CL 4 RSD1 P I 0.00 59 02/16

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

EFTA01209881Set 9

2017-08-0419p2,583w

vidéo. Installez la dernière version ou regardez les photos dans votre navigateur en cliquant ici : https://login.skype.corn/loginisso? go=xmmfallback?pic=0-eus-d2-8a8c6e055cc5cd2 I a977cc5684c33ec8 EFTA01209883 Skype ... vidéo. Installez la dernière version ou regardez les photos dans votre navigateur en cliquant ici : https://login.skype.comflogin/sso? go=xmmfallback?pic=0-eus-d2-fc65347146694223228764c2afd53112 EFTA01209885 Skype ... vidéo. Installez la dernière version ou regardez les photos dans votre navigateur en cliquant ici : https://login.skype.comflogin/sso? go=xmmfallback?pic=0-eus-d4-5b0fObfccde66218ce416a520bd0e746 Skype

https://www.justice.gov/epstein/files/DataSet%209/EFTA01209881.pdf