Epstein Files Search

EFTA01258496Set 9

2005-05-0728p13,844w

PALM Pt RSD1 M 0.00 103 0)/16 07:14A31 MI IMMIX CL RSD1 I 0.00 101 0)/16 07121414 Nl V PALM FL RSDI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258496.pdf

EFTA01316113Set 10

2004-02-1410p9,134w

WPALIMEACH FL WPALMBEACH FL MN MN 888r4. 1%,,vicEr40 MN 000 NS-IMMIX, MN 22 Mg; glili 66 /36.2293 500 0001 0922P 631 5052 viPAJMEACki FL SELDEN ... ITV/KEN° MN 000NWT VeKEND MN 435 01(31 0236P NCOMING MN 000 NS-IMMIX, MN 501 0201 0923P r6131 52- 96.7243 BRENTWOOD W 71191 000 NIGHT.vmEND ... WPALIABEACH FL MIN 000 NS-IMMIX, MN 502 0001 09)46P INCOMING 31191 000 NIGHT:MEND MN 437 01/I 03S2P (S6117961407 WPALLIBEACH FL MN 000 NS-IMMIX, MN 103 C001

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316113.pdf

EFTA01694767Set 10

2004-12-1873p34,758w

12/33 03:0923t III M FALm FL rag 0.00 575 12/31 02:58223 Ili IMMIX CL ER12 0.00 571 12/31 02:510213 ItI INCOta CL 10/F2 DI 0.00 560 12/31 ... 01/03 12:2 957 NIA= 1 IMPS o.00 735 01/03 12.34PM IMMIX 1 MtP2 0.00 739 01/03 12242PR KUM Man 0.00 740 01/03 1.2:63PM ... 01/05 10,519% IL 01/05 10,53PM ICI IMMIX CL 1 m1 it 0.00 ass 015 01/05 10,47164 IC II PAW PI. 1 I022 0.00 VOWS

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

EFTA00242105Set 9

2004-03-0113p5,396w

02/12 08:32At4 INCONI CL 1 0.00 0.00 166 02/12 08:51AN IMMIX CL 1 0.00 0.00 167 02/12 08:52At4 INCONI CL 1 0.00 0.00 168 02/12 00•12AM ... 02/21 09:52AM CHAR A VI V 1 0.00 0.00 346 02/21 09:56AM IMMIX CL V 1 0.00 0.00 347 02/21 11:42AM CHAR ... 02/24 02.10PM Ina/ rt 1 0 00 0 OQ 397 02/24 02:10PM IMMIX CL 1 0.00 0.00 398 02/25 07:11AM IMMIX CL 1 0.00 0.00 399 02/25

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242105.pdf

EFTA01690514Set 10

2005-05-15100p50,946w

35PM MX IWO= CL 0$01 ICM 0.00 958 01/04 01:37X1 MI IMMIX CV REDS IM 0.00 S59 04/04 01:49344 MX =CAC a. 94021 IV 0.00 $60 06/04 ... 06/09 08.230m MI w nix n. 1 an 0.00 06/09 IMMIX MI LOCO= CL 3 RIM ri 0.00 EFTA01690522 X cingular Page: Billing Cycle Date: 30 of 37 05115/05 ... 06/11 43.11PM MI • Ma FL. R501 0.00 1114 06/21 03:21PM WM IMMIX CA RS01 0.00 1.121 O4/11 03,24PM MT • PALM I% RSD1 0.00 !Lae 06/11 01:30PM

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

EFTA00202938Set 9

2005-03-0143p24,456w

21AM MS INC0MI CL 1 MEDI 0 IM 0.00 192 12/21 12:22AM MS IMMIX CL 1 RSD1 0 IM 0.00 193 12/21 12:34AM MS DELRAY FL 1 RSD1 ... OOPM MI N PALM FL 9 RSD1 P 0.00 451 12/31 06:08PM MI IMMIX CL 1 RSD1 P IN 0.00 452 12/31 06 28PM MI M PALM ... RSD1 P 0.00 453 12/31 06:31PM MI IMMIX CL 8 RSD1 P I 0.00 454 12/31 08:24PM MI INC0MI CL 3 RSD1 P I 0.00 455 12/31

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

EFTA01311747Set 10

2005-05-1430p14,919w

04/20 07:04P/I . V PALII IL *501 0.00 200 04/20 07:05M • IMMIX CL RSD1 I 0.00 201 04/20 11,27mt MI M PALM FL RSD1 II 0.00 202 Trio ... 04/26 11.0001. MI 'NCO° CL RSD1 Iv 0.00 375 04/26 11.32114 MI IMMIX CL RSD1 IV 0.00 376 04/26 11:42PPI MI MIC4MI CL *SDI Iv 0.00 377 04/26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA00242162Set 9

10p4,339w

06/07 08:57AM OUR A VI 1 MOR2 P 0.00 53 06/07 08.59AM IMMIX CL 2 MOR2 P 0.00 54 06/07 09:17 OUR A VI 1 MOR2 ... 06/07 12 28PM CHARAVI 1 HDR2 P 0.00 61 06/07 01:02PM IMMIX CL 1 MOR2 P 0.00 62 06/07 02:07PM INCE*, CL 1 MOR2 P 0.00 63 06/07 ... 06/22 09:12A)1 INCCNI CL 1 RDR2 P 0.00 203 06/22 09:57AM IMMIX CL 1 RDR2 P 0.00 204 06/22 10 00AM INCCNI CL 1 SIDP2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242162.pdf

EFTA01311684Set 10

43p21,780w

12/16 02:53Pel Nl V Patel IL R501 0.00 11 12/16 02:5511 XI IMMIX Cl. RSD1 I 0.00 32 12/16 02:57Ill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

05/19 09.02PN NI IMO; CL PPM 0.00 10 05/15 09:03P/I MI IMMIX CL RIM Iv 0.00 11 0S/IS 09,561 MI PALM FL £101 0.00 12 OS/15 0945651I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01690614Set 10

61p22,489w

iuomu X cingular WIRELESS Page: Billing Cycle Date: 8 of 34 08J1 /1410 5 Account

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

EFTA01690775Set 10

2006-05-21100p49,733w

cingular Page: Billing Cycle Date: 34 of 14 03101106 03/28106 Account Number: Regulatory Cost Recovery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

414C0111 CL 1 1301 10$ 0.00 44 02/14 11:12P11 MI IMMIX CL *S01 IV 0.00 63 02/16 11:19111 IC 2 PALM FL *Sol V 0.00 66 02/16 ... PALM PL 2501 V 0.00 14 0)/04 01.22.11 III IMMIX CL *301 Pe 0.00 315 0)/06 01,27111 MK V PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA01311814Set 10

37p19,516w

06/11 08:10014 KZ IVCOMI CL *SDI 0.00 15 06/15 06:32MI MI IMMIX CL £301 0.00 14 06/15 09:00111 KZ it PALM IL IRSDI 0.00 17 04/15 ... 06/3) 01:0511 112 VPALM n. 2801 0.00 441 04/23 01:011IN XI IMMIX Cl. *101 I 0.00 442 04/23 01:12111 Xi INCIMI CL RSD1 IM 0.00 443 06/2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311814.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

42PM Mt IMCONX CL 2 8501 N 111 0.00 515 01/02 011431114 NT IMMIX CL 01D1 NI 14 0.00 516 01 02 02:11PM MI N PALM

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

EFTA00242147Set 9

15p6,897w

05/05 05:30PM 'Man CL 2 MOR2 P 0.00 64 05/05 05 53PM IMMIX CL 1 MOR2 P 0.00 65 Thu 05/06 06:3&144 INCCMI CL 1 MOR2 ... CHAR A VI 2 MOR2 N II 0.00 325 05/22 11:25AM IMMIX CL 1 MOR2 N N 0.00 326 05/22 11 30AM INC0NI CL 1 HDR2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242147.pdf

EFTA01715872Set 10

2004-08-18100p28,718w

89 08/20 09:10PM INCCMI CL 3 SRH1 0.00 90 08/20 09:10PM FL CL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf

EFTA01715772Set 10

2004-06-18100p27,812w

07/07 11:11PM INCCMI CL 2 SRH1 0 RW 0.00 453 07/07 11:32PM IMMIX CL 4 SRH1 0 RW 0.00 454 07/07 11:58PM INCOMI CL 2 SRH1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715772.pdf

EFTA01694320Set 10

2007-06-22100p46,531w

01/29 02:16PM 211124 PL. 1 0.00 0.00 193 01/29 02:10PM IMMIX a 2 0.00 0.00 194 01/29 01:48PM MCC/YetCI. 1 0.00 0.00 19S 01/29 03:61PM PALM ... 02/04 03:3915t4 INCOMI Cl. 6 0.00 0.00 368 02/04 08:04PM IMMIX CL 3 0.00 0.00 369 02/04 08:07PM N PALM FL 1 0.00 0.00 370 02/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694320.pdf

EFTA00129645Set 9

2009-11-06286p64,371w

.4tA47• 7.11 3027--/ DO NOT DESTROY FOIPAN a' I..; ...a iVeig To•I •rt .* "fa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129645.pdf