Epstein Files Search

EFTA00129327Set 9

2019-08-1539p7,464w

Date: 08115/2019 Run Time: Voice Usage For: Item Conn. Conn. Seizure ET Originating Terminating IMMI EMI CT Feature Date Tim Sum Number Member (UTC) 41 07/07/19 ... 08/13/2019 Run Tim: Voice Osage For: WNW' Item Conn. Conn. Seizure ET Originating Terminating IMMI LISI CT Feature Date r10,0 Time Member Number (OTC) 164 07/11/19 ... Date: 08/1S/2019 Run Tina: Voice Usage For: Item Conn. Conn. Soizuro ET Originating Terminating IMMI EMSI CT Feature Date Tim Time Number Humber (UTC) 179 07/12/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129327.pdf

EFTA00803945Set 9

2p134w

EFTA00803945 Immy Waterhouse is a British model, actress and fashion "it girl." Younger sister to Suki Waterhouse, hinny has shot alongside her sister for American Vogue and starred alongside ... sister in a recent Tommy Hilfiger Denim Campaign. Immy's solo modeling career has lead her to appear on the pages of Teen Vogue, Vogue Russia, and grace the cover ... Tatler Magazine. After joining Instagram in 2012, Immy has amassed a following of over 90,000 and growing. As an up and coming actress, Immy was recently selected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803945.pdf

EFTA00038524Set 8

2021-02-263p525w

York Field Office On Feb 24, 2021 12:19 PM, (DN) (FBI)" <=IMMIE> wrote: just texted she will be here before 11. So we might be a little late ... York Field Office On Feb 23, 2021 6:33 PM, (DN) LL13I" <=IMMIE> wrote: After a few attempts we finally made contact with She will be here at 1030 tomorrow ... York Field Office EFTA00038524 On Feb 18, 2021 8:44 PM, (DN) (FBI)" <=IMMIE> wrote: Would you be available next Tuesday (preferably) or Wednesday morning to do this interview

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038524.pdf

EFTA01342942Set 10

2020-03-01558p199,146w

04/17/2020 Run Time: Voice Usage For: dildimmo Item Conn. Conn. Seizure LT Originating Terminating IMMI INS1 R Feature Date r10.0 Time Member Number (OTC) 396 05/13/20 ... Voice Usage For: Skim Item Conn. Conn. Seizure ET Originating Terminating IMMI IN= CT Feature Date Time Time Member Member (UTC) 433 05/14/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342942.pdf

EFTA00017143Set 8

2020-06-17558p198,130w

06/17/2020 Run Time: Voice Usage For: Ma= Item Conn. Conn. Seizure ET Originating Terminating IMMI INSI Cr Feature Date Tama Sum Number Humber (OTC) 362 05/08/20

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017143.pdf

EFTA00125077Set 9

2019-01-1643p19,147w

I04/29/20191DBI45.98101N101 1PURcHASE AUTHO RIZED ON 04/27 I WALGREENS #12732 BROOKLYN NY 5589118103645863 CARD IMMI 0000{5912 104/29/20191DBI48.0010INIOI IPURCHASE AUTHO RIZED ON 04/27 I WAWA 909 0000 CREAM RIDGE

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

EFTA00038544Set 8

2021-02-192p380w

From: (DN) (FBI)" <=IMMIE> To: ' ) (FBI)" <ajacksonl@fbi.gov>, ' . (NY) (FBI)" Cc: (DN) (FBI)" alle' Subject: Re: Epstein victim Date: Fri, 19 Feb 2021 02:44:22 +0000 Importance: Normal I still ... York Field Office On Feb 2, 2021 5:38 PM, ' (DN FBI " <=IMMIE> wrote: Give me a call on this. I'm actually on my way to . We have

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038544.pdf

EFTA01691325Set 10

50p19,847w

Rill.-11 4109 20336 (PHIL-1) 4100 20337 HP0050611_gronroll. NPA058631 Ipolack IMMI nao.-2606 624 PIA 4 Outrun] NO No NO (PHIL-1) 4139 (PHIL-1) 4109 14271 NP/1050141

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691325.pdf

EFTA00038533Set 8

2021-02-243p458w

York Field Office On Feb 24, 2021 12:19 PM, (DN) (FBI)" <=IMMIE> wrote: just texted she will be here before 11. So we might be a little late ... York Field Office On Feb 23, 2021 6:33 PM, (DN) (LLIM " <=IMMIE> wrote: After a few attempts we finally made contact with She will be here at 1030 tomorrow

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038533.pdf

EFTA00154171Set 9

2021-02-242p437w

Agent - FBI New York Field Office On Feb 23, 2021 6:33 PM, ' (DN) <=IMMIE> wrote: After a few attempts we finally made contact with She will be here ... York Field Office On Feb 18, 2021 8:44 PM, ' (DN) (FBI)" <=IMMIE> wrote: Would you be available next Tuesday (preferably) or Wednesday morning to do this interview

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154171.pdf

EFTA01713627Set 10

2004-03-12100p18,860w

12/14/04 Conspiracy to entice a minor to engage in prostitution O.A. 71 12/20/04 IMMI Conspiracy to entice a minor to engage in prostitution O.A. 79 1/6/05 Conspiracy to entice ... Jane Doe #6. 13 EFTA01713707 (69) On or about December 18, 2004, Defendant IMMI caused one or more telephone calls to be made to a telephone used by Jane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713627.pdf

EFTA01717405Set 10

2006-01-21100p16,425w

2/6200612:58 _ Ju • iter 2/6200613:12 Ju • iter 2/6200613:15 Jupiter 2/6200613:16 IMMIE I Jupiter 2/6200613:20 l iELMOMII Ju • iter 2/6/2006 13:22 Z. Jupiter 2/6/2006 ... Jupiter 2/6/2006 13:26 Jupiter 2/6/2006 13:26 _ Jupiter 2/6/2006 14:01 IMMIE I Ju • iter 2/6/2006 14:05 Jupiter 2/6/2006 14:28 l ia l Ju • iter 2/6/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717405.pdf

EFTA00363001Set 9

2014-09-101p246w

From: "EM, To: IMMI=IMa> Subject: RE: Jeffrey Epstein Date: Wed, 10 Sep 2014 15:36:24 +0000 Dear My best availability that week is Monday, Sept. 22nd from ... some days/times you would be available for a call. Thank you, Jeffrey Epstein IMMI Choate Hall & Stewart LLP Confidentiality Notice: This message is transmitted to you by or on behalf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00363001.pdf

EFTA00038536Set 8

2021-02-242p436w

York Field Office On Feb 23, 2021 6:33 PM, (DN) LL13I" <=IMMIE> wrote: After a few attempts we finally made contact with She will be here at 1030 tomorrow ... York Field Office On Feb 18, 2021 8:44 PM, (DN) (FBI)" <=IMMIE> wrote: Would you be available next Tuesday (preferably) or Wednesday morning to do this interview

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038536.pdf

EFTA01041919Set 9

2017-06-301p49w

Attachments: CALLIE REIFF DECK[3].pdf; ATT00001.htm; Ella_Hunt.pdf; ATT00002.htm; Jessamine_Bliss -Bell.pdf; ATT00003.htm; IMMY_WATERTIOUSE_DECK_APRIL_2017[2].pdf; ATT00004.htm CALLIE REIFF (based in NY) ELLA HUNT (based ... London) JESSAMINE BLISS BELL (based in London) IMMY WATERHOUSE (based in London) EFTA01041919

https://www.justice.gov/epstein/files/DataSet%209/EFTA01041919.pdf

EFTA00154175Set 9

2021-02-232p415w

York Field Office On Feb 23, 2021 6:33 PM, ' (DN) (FBI)" <=IMMIE> wrote: After a few attempts we finally made contact with She will be here at 1030 tomorrow ... York Field Office On Feb 18, 2021 8:44 PM, ' (DN) (FBI)" <=IMMIE> wrote: Would you be available next Tuesday (preferably) or Wednesday morning to do this interview

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154175.pdf

EFTA00104945Set 9

2019-08-1310p2,825w

Rico) 0005401 Gratitude America MMDA Bruce and Marsha Moskowitz $50,000 DB-SDNY- 7/12/2016 (IMMI) Foundation 0005605 Gratitude America MMDA Gratitude America Ltd. $2,000,000 DB-SDNY- 7/14/2016 ( ) (Morgan ... 4/2/2018 (MMI NPO Baleto Teatras 0007170 Gratitude America MMDA $10,000 DB-SDNY- 9/17/2018 (IMMI) VSJ Baleto Teatras 0007629 1/10/2019 Gratitude America \IMDA Gratitude America Checking $314,876 DB-SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104945.pdf

EFTA01691075Set 10

50p16,725w

CoIt Record.. foe 200 of 838 Initiation Duration Customer PIN Date Time sex r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA01699047Set 10

2019-05-2289p14,625w

contact with her but she knows that is still very good friends with= IMMI stated that JEFFREY EPSTEIN used to like to boast abcut all the celebrities he knew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699047.pdf

EFTA01723763Set 10

2005-08-08100p36,813w

8/11105 Incoming 3:03 PM 8 S 8/11/05 incoming 3:45PM IMMi (F) 3 - $ 8/11/05 New York, NY 3:58 PM (F) 1 - $ 8/11105 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723763.pdf