Epstein Files Search

EFTA01717062Set 10

2005-09-11100p17,182w

Miami2 9/15/2005 19:16 28 Miami2 IM 9/15/2005 21:02 43 Miami2 IMI 9/15/2005 22:23 119 Miami2 IM 9/15/2005 22:27 35 Miami2 I. 9/15/2005 22:33 55 EFTA01717065 ... 9/21/200519:20 81 Miami2 MI 9/21/200519:46 541 Miami2 . 9/211200519:55 207 Miami2 IMI 9/22/2005 7:39 307 Miami2 II 9/22/2005 7:44 115 Miami2 IIII 9/22/2005 ... MlarnI2 al 9/22/2005 9:13 42 Miami2 IMI 9/22/2005 9:20 36 Miami2 El 9/22/2005 9:29 151 Miami2 MI 9/22/2005 9:35 68 Miami2 . 9/22/2005 9:36 129 Miami2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717062.pdf

EFTA01220230Set 9

2017-09-1250p31,163w

MESSAG IRILKSG 0.00 09:34 Rcvd MM TEXT MESSAG MUM 0.00 01:59p Rcvd IMI TEXT MESSAG RAMC 0.00 09:47p Sent IMI TEXT MESSAG MUM 0.00 02:OOp Rcvd ... Kill TEXT MESSAG IMU1SG 0.00 09:47p Sent IMI TEXT MESSAG MUM 0.00 02:OOp Rcvd Kill TEXT MESSAG 11111150 0.00 10:00p Sent Text Message ... MESSAG IMU1SG 0.00 03:49p Sent Kill TEXT MESSAG IRALIBG 0.00 11:16a Sent IMI TEXT MESSAG MUM 0.00 03:49p Sent MTh TEXT MESS.% MUM 0.00 11:16a Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220230.pdf

EFTA01220376Set 9

2017-12-1264p41,548w

Rcvd PM TEXT NESSAG MUM 0.00 Data Detail - Continued 02:20p Sent IMI TEXT NESSAG MUG 0.00 Tine To/Froo Type/Unit Rate Code 04:19p Sent PM TEXT NESSAG ... NESSAG MUG 0.00 03:09p Rcvd NTM TEXT NESSAG MUG 0.00 72:20p Rcvd IMI TEXT NESSAG MUG 0.00 03:10p Sent NM TEXT MESSI.6 MUM 0.00 72:23p Sent ... IMI TEXT NESSAG MUG 0.00 Saturday. 12/23 72:24p Rcvd IMI TEXT NESSAG MUM 0.00 08:00a Sent MTN TEXT NESSAG MUM 0.00 72:24p Sent KM TEXT NESSAG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220376.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

ADDt AleTUE MN • W$ 11/12 04240 INPAOMEACII FL IAN tonal t TO Wet IMIS 12:111 MX UMW IFOOL 'GIGS. EV/ MESSAGE RETRIEVAL WPOWINAGII l GAM WMWM rt/LVO ... UMPAI NA 2I4 te 1120 NO/ WO C39140 191 Lt CH R NM IMI uNI.Mi La NIMAD MW INUNTER OVEM*0 MN M enge eyDNIteectot BOYMOMCHI IM NN Male MULI ... OIMP 1eNr i lIMACHFL 1111 U11:114 1Art. 7.8M IMI€ OMANI kV NAVA» Km a »2 Grim WINGIMINMOL IS la VINING10 NAMOM t ..i ; trig • llit':ffM% blIOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01220280Set 9

2017-10-1242p26,390w

MESSAG 1110CC 0.00 09:08p Rcvd MTN TEXT MESSAG 1110CC 0.00 01:07p Sent IMI TEXT MESSAG 1110CC 0.00 09:16p Sent MTN TEXT MESSAG 1110CC 0.00 01:07p Sent ... MESSAG 1110CC 0.00 08:20a Sent MTN TEXT MESSAG 1110CC 0.00 01:14p Sent IMI TEXT MESSAG 1110CC 0.00 08:26a Rcvd MTN TEXT MESSAG 1110CC 0.00 01:14p Rcvd ... MESSAG 1110CC 0.00 06:25p Rcvd MTN TEXT MESSAG 1110CC 0.00 01:44p Sent IMI TEXT MESSAG 1110CC 0.00 06:30p Sent MTN TEXT MESSAG 1110CC 0.00 02:24p Rcvd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220280.pdf

EFTA01717505Set 10

2006-04-07100p20,281w

Jupiter J 4/12/2006 21:30 53 Ju • iter ' 4/12/2006 21:31 747 Jupiter IMI 4/12/2006 22:22 703 Jupiter N— —II 4/12/2006 23:18 65 Jupiter I 14/12/2006 ... 4/15/2006 21:54 81 Ju r IN 4/16/2006 0:16 I nZEIIIIIM Ju •' IM IMI 4/16/2006 0:42 IMMZIM=I Ju • =r OEM Ml= 4/16/2006 0:49 =MIMI ... iter NM ME 4/27/2006 10:47 41 Ju•iter 4/27/200610:48 38 Jupiter IMI 4/27/2006 11:11 80 Ju•iter 4/27/2006 11:17 315 Ju•iter 4/27/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717505.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

NEWYORKINI NY 6MIN UNUMIIED NNiKND MN 421 01/19 10-18A COMING 2MIN MI IMI I f 0 NANKND MIN 484 03/20 taxa NEW YORK NY 7M19 UNLIMITED NIVIKND ... WPALMIECACH EL ZMIN 400ADDT. ANYTME MN 440 03/19 12:17P COMING IIAN LIU IMI I ED NAKIKNO MIN 601 03/21 09:29A PALM RA CH I L 1MN 400ADDI ANYI ... 03/19 12:171' kW YORK NY MIN INI IMI FED NWKND MIN SOS 0121 09:30A NEW YORK NY 2MIN 400 ADM ANYT ME MN 442 03/19 17.31P COMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705903.pdf

EFTA01310235Set 10

2005-02-1210p9,058w

INCOMING 2IAN UNLIMITED NMIKNO LO91 579 2105 12:32A NCOMING I All UNLOADED NWKND IMI 644 02.0130408P WPALMBEACH Fl. 3 MIN UNLIMITED MVICNO Mtl 580 2í0612:42A NCOMING ... WPALMBEACH Fl. 1811 UNLIMITED NWKND All 581 2105 12:56A NCOMING 41" UNUMITED NANKND IMI 646 02:08 0420P LAKE WORTH FL 16N UNLIMITED ~CND PSI 582 2í0601:09A NCOMING ... UNUMITED NWKND IMI 647 0206 0422P WPALAMEACH Fl. 1MAI UNLOADED NANKND laN 583 2í0601:26A NCOMING 21" UNLOADED NWKND 1" 648 02:06 0422P WPALLICEACH Fl. 1811 UNMATED PANIXND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310235.pdf

EFTA01691225Set 10

100p30,722w

imi 934 MOO • Pr. • • CO ••• • ••• a2OPY 219 'Mount No I* lb (FLOR-7) 193i mai (FLOR-6 1914 24333 33115863 tiViii3 Pet Nkaat iC1715i(i , •-• 23011 621liti 3 Imams ... Sprint Ncxtti Co;potation EFTA01691239 Call Records for 365 of 038 J1 nitiation IMI Customer ciao 1 71m• PR FeriaWed 911 • • Terminal Coll Site . . ,. 24-6. 8.59911 44 Cabana ... Records for 349 of 038 Customer Pm Nate SIC Forwarded 911 IntwitatIonal Caller Called IMI • klitnifirli ktourd MP. No OEMPTY •' • 470,VaLCold" Si". _FLOR-7) 1927 6659 NO NR1SMR_ILWHISPANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691225.pdf

EFTA00206003Set 9

2011-11-22163p26,539w

Paul Cassell [mailto:cassellp@law.utah.edu) Sent: Thursda ecember 01, 2011 4:59 PM To: , m IMI lir_AFLS): (USAFLS) Cc: Brad Edwards; M. (USAFLS) Subject: RE: Conference call ... anything to which I would have been inclined to agree. • From: IMI I. (USAFLS) Sert ia , Jant. 06, 2012 12:37 PM To: , (USAFLS); IM, (USAFLS) Subject: Status of Outstanding ... Australian Ave, Suite 400 West Palm Beach, FL 33401 Fax EFTA00206088 From: IMI, (USAFLS) Sen icila, Janita 06, 2012 2:36 PM To: (USAFLS); . I. (USAFLS) Subject: RE: Status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206003.pdf

EFTA01793409Set 10

2014-05-012p651w

Richard Joslin Cc: Abel Goce; Jeffrey Epstein; tax Subject: Re: GSCO IMY accounts Yes...agreed Sent from my Verizon Wireless 4G LTE =ROID Richard Joslin wrote: Please dont forget ... owners of BRH. This is accomplished by AP =rofessional issuing a W-8 IMY to GSCO and giving GSCO the W-8-IMY of BRH w=ich reflects ... Holdin=s. I confirmed with Apollo. Summary: GSCO=1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were r=ported twice in 2012 — once on LDB 1040 and once

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793409.pdf

EFTA01311539Set 10

2004-09-1914p13,132w

WPALMBEACH FL 4MIN 000 NIGHT.WKEND UM 104 CO/17 0924P WPALMBEACH FL IMIN 1000 NIGHT/WKEND IMY 1EVT MESSAGE RETRIEVAL 105 COI17 0925P WPALMBEACH FL I MIN 1000 NIGHT/IA:WEND ... KIGHT.WKENDIS4 106 08117 0927P WPALMBEACH FL I MIN 1000 NIGHT/IA:MEND IMY 46 08.16 07.05A INCOMING I MIN 500 ADDL ANYTME IAN 107 08117 0927P WPALMBEACH FL 2MIN ... ANYTME MN 108 08117 0937P WPALMBEACH FL I MIN 1000 NIGHT/IA:MEND IMY 49 08.103 11:39A WPALMBEACH FL i MIN 500 AUDI ANYTME MIN 109 08117 0951P NCOMING IMIN

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

EFTA00663505Set 9

2014-05-013p839w

Thomas Turrin To: jeffrey E. <jeevacation@gmail.com> CC: Richard Abel Goce < , tax Subject: Re: GSCO IMY accounts Date: Thu, 01 May 2014 13:39:33 +0000 I will ... owners of BRH. This is accomplished by AP Professional issuing a W-8 IMY to GSCO and giving GSCO the W-8-IMY of BRH which reflects the US owners ... Holdings. I confirmed with Apollo. Summary: GSCO 1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were reported twice in 2012 — once on LDB 1040 and once

https://www.justice.gov/epstein/files/DataSet%209/EFTA00663505.pdf

EFTA00870342Set 9

2014-05-012p458w

From: "Jeffrey E." To: Richard Joslin Subject: Re: GSCO IMY accounts Date: Thu, 01 May 2014 12:25:49 +0000 how please ... owners of BRH. This is accomplished by AP Professional issuing a W-8 IMY to GSCO and giving GSCO the W-8-IMY of BRH which reflects the US owners ... Holdings. I confirmed with Apollo. Summary: GSCO 1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were reported twice in 2012 — once on LDB 1040 and once

https://www.justice.gov/epstein/files/DataSet%209/EFTA00870342.pdf

EFTA01309761Set 10

2006-03-0314p13,352w

03/2212:12P NEW YORK NY 2MIN NCLUDED MINUTES 365 03/16 10:57A NEWYORKZN1 NY IMI NCLUDED MINUTES 1E MESSAGE RETRIEVAL 366 03116 10:58A NEW YORK NY PSI NCLUDED MINUTES ... hAVYKNDIMY 1EVT MESSAGE RETRIEVAL 391 03/16 01:56P NEW YORK NY AN UNUMITED NWKND IMI 446 03/23 06:56A mobile UK I MIN INCLUDED MINUTES 392 03/16 ... 03/16 05:01P INCOMING INCOMING INCOMING 1AN AN AN UNUMITED NWKNDIMY UNUMITED NIWKND IMI UNUMITED NNYKND WI 447 03/23 0728A 448 03/23 0729A 449 03/23 08:13A NEWYORKZNI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309761.pdf

EFTA01334722Set 10

2021-09-3017p14,247w

INCOMING ?MIN MIA MOBL TO 'CBI 25 0404 03:4W WPALMBEACH FL I IMI NAVKNIS MIN 78 04/05 06:40P NEW YORK NY 26 04.9104:139 INCOMING lit UNLISTED WWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334722.pdf

EFTA00200003Set 9

370p82,739w

12/19/01 12/14/01 BOUGHT RESTORATION HARDWARE INC DEL RSTO 4.300 6.80000 29.255.00 W430 B1 GSM IMI 4300 12-14-01 12/19/01 12/14/01 SOLD TOMMY HILFIGER CORPMRD ... CHILDRENS PLACE RETAIL STORES PLCE 500 25.43000 12,730.00 NC ga-CuTON BY TWPT IMI 500 12-17-01 12/20/01 12/17/01 SOLD u0 CHRISTOPHER 8 BANKS CORP ION BY SLKC ... PLACE RETAIL STORES PLCE 1,000 25.97580 25,990.80 INC W-CUTON BY FBCO IMI 1000 12-19-01 12/24/01 12/19/01 BOUGHT COLUMBIA SPORTSWEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

iit4 vrium . WPM. 14FNK AM% IMI WI 00 0433 IY=DFACI. PI 484 00904 IF 104 009104 NMA 104 421 0903 1215p W WIRWCH FL ▪ 00I4 YM UNII14203 KAMM

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

EFTA01312521Set 10

4p2,222w

GMIN 4.04 47 Im 14 1101.4 M 4 ittn reM101. 44/40 IMI e.10 1.44 Om M 0.4 a? 22444 MI Y IMI IIM.PL GMIN ... 44L0 IM101. 044W IMI e.m 4.0) 0.44 M:44 4? ..... M Imm244 G.44 M em 44 MM M 140041021 0444/ 141. 1.00 0.“ Me .v 14 121.44 NI emastser ... M/IM/ •••• 0.10 t.m 0.14 IN Jr n lat. 11. II 004.1. in" .10/111 IMIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312521.pdf

EFTA00164999Set 9

2019-07-305p723w

Correct ? Sent from ProtonMail mobile ---- Original Message On Jul 25, 2019, 7:55 PM, IMIE> wrote: Use the cell number On Jul 25, 2019 6:15 PM, KenT wrote ... number? Sent from ProtonMail mobile ----- Original Message On Jul 25, 2019, 5:11 PM, IMIE> wrote: Ok no problem On Jul 25, 2019 12:34 PM, KenT allIC> wrote: Jorge ... Sent from ProtonMail mobile Original Message On Jul 23, 2019, 8:11 PM, IMIE> wrote: EFTA00165001 Forwarded messa e From: KenT Date: Jul 23, 2019 8:39 PM Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164999.pdf