Epstein Files Search

EFTA01695061Set 10

2004-01-17100p37,044w

Incoming 1121 AM 3 - $ $ 1/21/04 Queens Nye, NY 1126 AM - $ $ 1/21104 Hackensack, NJ 11:43 AM 2 - S S 1/21/04 Hackensack, NJ 1:17 PM 2 • $ 1/21/04 Hackensack ... 1/31,04 Hackensack. NJ 3:41 PM (F) 1 S - $ 1/31/04 Hackensack, NJ 3:43 PM 1 $ - $ 1/31/04 Queens Nyc, NY 3:61 PM 2 $ 1131104 Queens ... Queens Nyc, NY 10:12 PM 26 $ - $ $ 2/05/04 Queens Nye, NY sow PM (.10 43 S - S S 2/0564 Inconarq 1066 PM (A) 2 $ - $ • S 2/05/04 Gismo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf

EFTA00709105Set 9

2008-06-1817p3,650w

Fabien Regis (Regis) 12/18/2006 Construction 13.50 1/18/2010 18.00 39,780 3,631 43,411 23 Felix de la Cruz 9/13/2010 Painting/Electrical 12.15 26,852 2,642 29,494 24 Francis ... Kerel Dawn Holmes Eubanks 10/20/2010 Painting/Electrical 22.00 48,620 4,307 52,927 43 Lionel Giraudel (Kert) 12/29/2009 Construction 18.00 39,780 3,631 43,411 44 Luis Reyes 1/12/2010 ... Omer Renat 5/24/2006 Construction 18.00 6/21/2010 19.80 43,758 3,936 47,694 53 Patrickson Benjamin 10/6/2008 Construction 20.70 45,747 4,088 49,835 54 Peter Elie (Cephas) 10/6/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00709105.pdf

EFTA00812350Set 9

2018-02-1220p6,549w

Pages: EFTA00812355 Case 17-06113-hb Doc 1 Filed 12/05/17 Entered 12/05/17 14:35:43 Desc Main Document Page 1 of 14 Fill in this information to identify your case ... Page EFTA00812356 Case 17-06113-hb Doc 1 Filed 12/05/17 Entered 12/05/17 14:35:43 Dew Main Document Page 2 of 14 Debtor I Patrick Noel Adams Case nuMber armorer ... EFTA00812357 Case 17-06113-hb Doc 1 Filed 12/05/17 Entered 12/05/17 14:35:43 Desc Main Debtor 1 Document Page 3 of 14 Patrick Noel Adams Case number firMottn; vast

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812350.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

County/FIPS: MORRIS Pro e Information Address: Data Source: B Legal Information Assessor's Parcel 43 00006- -00006 For internal use only SDNY_GM_00064724 CONFIDENTIAL - PURSUANT TO FED. R.WIN ... County/FIPS: MORRIS Pro e Information Address: Data Source: B Legal Information Assessor's Parcel 43 00006-0000-00006 Number: Book/Page: 8341/6682 Assessment Information Assessed Value: $3179200 3: Assessment Record ... County/FIPS: MORRIS Pro e Information Address: Data Source: B Legal Information Assessor's Parcel 43 00006-0000-00006 Number: Book/Page: 8341/6682 Assessment Information Assessed Value: $3179200 4: Assessment Record

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf

EFTA01210257Set 9

2017-08-2618p2,523w

Accounts Case Data: Messages (33401- 33500 of 54988) iMessage 2017-08-26 00:17:43 (UTC) 111 Sender: Participants: • ), Self ( jeeitunes®gmail.com ) Thank there are nothing very difficult ... show her iMessage 2017-08-26 00:17:43 (UTC 2 Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Thank there are nothing very difficult and I can show her Skype ... 43 (WC) Sender: Self ( jeevacation ) Participants: Lawrence Krauss ( lawkrauss ), Self ( jeevacation ) now? Skype 2017-08-26 06:38:46 (UTC) [3] Sender: Daniel Siad ( fashionhdtv ) Participants: Daniel Siad ( fashionhdtv ), Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA01210257.pdf

EFTA00790928Set 9

64p6,119w

Page 41 - b3; b6; b7C; Page 42 - b3; b6; b7C; Page 43 - b3; b6; b7C; Page 44 - b3; b6; b7C; Page 45 - b3; b6; b7C; Page ... Page 136 - b3; Page 137 - b3; b6; b7C; Page 139 - 43; b6; b7C; Page 140 - 43; b6; b7C; Page 141 - b3; b6; b7C; Page 142 - b3; b6; b7C; Page ... Page 144 - b3; b6; b7C; Page 145 - 43; b6; b7C; EFTA00790929 Page 146 - b3; b6; b7C; Page 147 - b3; b6; b7C; Page 148 - b3; b6; b7C; Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00790928.pdf

EFTA01440110Set 10

138p25,658w

43 45 Quarters from inception ... 43 45 Quarters from inception DPI (Distributed to Paid-In Capital) 0.Ox 0.2x 0.4x 0.6x 0.8x 1.Ox 1.2x 1.4x 1.6x 1.8x 2.Ox ... 43 45 Quarters from inception SOF SOF II SOF III EFTA01440145

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440110.pdf

EFTA00780968Set 9

18p4,068w

OPPJIM - Flight LH 210918-12- Lufthansa - Domoded 1451 Moscow to Fm ovo Moscow / Termin [43] 3 hours nkfurt Wed 19 Dec 2 04:05:00 al 1 Frankfurt Intemat ... Other Information 210918-12- OPPJIM - Other Info Start Date 19 Dec 1 [43] 23 hours 08:00:00 rmation: 19 Dec 18 8 (UTC) Description Other! nformation Status Confirmed Other ... Information T8-12- OPPJIM - Other Info Start Date 19 Dec 1 [43] 23 hours 08:00:00 rmation: 19 Dec 18 8 (UTC) Description Other! nformation Status Confirmed OtherInfo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780968.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

zil5aaattElarral liP D.. - Z i sa" -- X ...• .. Z .-n7 43•16147.W..anatar. C l in . -2. l I ' Irtaa .= r. .. . 'an= .EalEaNe 93333333 I I fl t -ZWAELEIMitli4atiaMlanptiMME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01139453Set 9

2015-11-1034p24,253w

spatial lattices (28, 39-42) and, more recently, on graphs (7, 27, 43, A given problem is NP-hard if for every problem in NP, there 44). The crucial quantity ... with a given 51). Several reviews have been written on this topic (8, 11, 43, initial truth assignment to the variables, and a set of if-statements. Each ... stated for the quantitative populations (e.g., considered in 7, 8, 11, 28, 37, 42, 43, 50, 51, 57), problem (7). The review by Shakarian et al. (57) identifies the complexity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139453.pdf

EFTA01660122Set 10

34p11,203w

Brillo Way, upstairs to the master bedroom area of 358 El Brillo Way. 43. In or around July 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane ... Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. EFTA01660133 43. In or around December 2004, Defendant caused Jane Doe #12 to place a telephone call ... EPSTEIN digitally penetrated Jane Doe #16, who was then a fourteen-year-old girl. 43. On or about February 6, 2005, Defendant JEFFREY EPSTEIN placed a massaging device

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660122.pdf

EFTA01212224Set 9

2019-03-1718p2,614w

Europe on tues. . when palm beach iMessage [3] 2019-03-17 20:22:43 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Reminder. I fully understand my toxicity ... want you to win. !! . so no awkwardness . iMessage [2] 2019-03-17 20:22:43 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Reminder. I fully understand my toxicity ... Participants: ), Self ( jeeitunes@gmail.com ) did you get your money? iMessage [9] 2019-03-18 20:43:00 (UTC) Sender: Self ( e:"eeitunes mail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) sent 5k. iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01212224.pdf

EFTA00598622Set 9

14p8,563w

43 365 377 390 403 418 433 448 Toll R.ynae ... Oulciance 85-88% A (es 3%43 44881 12% 11% 19% 13% 14% 10% 9% 14% 14% 14% 14% 14% 14% 14% 14% S (es a %Oita%) Operang lMrgm ... ESIMAmarqn 3% 2% .10% 4% -5% 43% 53% 34% 47% 45% -4% •1% .5% -3% .5% 3% Seine: Germany Dela Morgan Stanley Research EFTA00598625 Morgan Stanley M0RGAN STANLEY RESEARCH July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598622.pdf

EFTA00517598Set 9

2019-05-0818p2,872w

Sender: Leo ( Participants: Leo ( ), Self ( ) Ok iMessage 2019-05-08 18:43:22 UTC 4 Sender: Renato PB ( Participants: Renato PB ( ), Self ( ) Hi! Karina, mix salad is in the kitchen ... iMessage 2019-05-0818:43:22 UTC 4 Sender: Renato PB ( Participants: Renato PB ( ), Self ( ) Hi! Karina, mix salad is in the kitchen. iMessage [4] 2019-05-08 18:43 ... 43 UTC Sender: Self ( ) Participants: Renato PB ( ), Self ( ) Thank you Renato. iMessage [4] 2019-05-08 18:43:43 (UTC) EFTA00517603 Sender: Self ( Participants: Renato PB ( ), Self ( Thank you Renato

https://www.justice.gov/epstein/files/DataSet%209/EFTA00517598.pdf

EFTA01217619Set 9

2014-03-1517p2,962w

athezelco ) Participants: Athena Zelcovich ( athezelco ), Self (jeevacation ) Ahok Skype 2014-03-15 17:34:43 (UTC) [2] Sender: Athena Zelcovich ( athezelco ) Participants: Athena Zelcovich ( athezelco ), Self (jeevacation ) So i have ... shape my hair Skype 2014-03-15 17:34:43 (UTC) [1] Sender: Athena Zelcovich ( athezelco ) Participants: Athena Zelcovich ( athezelco ), Self (jeevacation ) So i have to shape my hair Skype ... person for you and pay for it myself Skype 2014-03-16 14:31:43 (UTC) [1] Sender: Athena Zelcovich ( athezelco ) Participants: Athena Zelcovich ( athezelco ), Self (jeevacation ) And When

https://www.justice.gov/epstein/files/DataSet%209/EFTA01217619.pdf

EFTA02000108Set 10

2012-04-275p830w

http: marketplace ' L lit/PaxEnterpriseResultDetails do> Teterboro, New Jersey, United States Obi 18;12 7:43 PM local (11:43 PM UTC) 2109 04:43 KTEB, TEB, Teterboro, New Jersey, United ... marketplace.avinode.com/marketplaCe/private/flight/PaxEnterprise ResultDetails k> San Diego Intl, San Diego, California, United States 06/28/12 10:43 PM local (5:43 AM +Id UTC) 2109 04:43 KSAN, SAN,<Mtp://marketplace.avinode.comimarketplace atelflieht/PaxEnterpriseResultDetails

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000108.pdf

EFTA02472414Set 11

2012-04-275p875w

KTEB, TEB,<http://marketplace.avinode.com/marketplace/private/flight/PaxEn=erpriseResultDetails.do> Teterboro, New Jersey, United States =6/18/12 7:43 PM local (11:43 PM UTC) 2109 =nbsp; =nbsp; 04:43 KTEB, TEB,<http://marketplace.avinode.com/marketplace/private/flight/PaxEn=erpriseResultDetails.do> Teterboro ... marketplace.avinode.com/marketplace/private/flight/PaxEn=erpriseResultDetails.do> San Diego Intl, San Diego, California, =nited States 06/28/12 10:43 PM local (5:43 AM +1d UTC) 2109 =nbsp;04:43 KSAN, SAN,<http://marketplace.avinode.com/marketplace/private/flight/PaxEn=erpriseResultDetails.do

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472414.pdf

EFTA00567112Set 9

2016-05-054p704w

Klein <■ > Subject: PB e-receipts March 2016 Date: Thu, 05 May 2016 16:42:43 +0000 Begin forwarded message: From: Subject: AmericanFrame.com Order Date: March ... Stock 95192 Matte White Wood Picture Frame 95192 1 $ 110.24 (32 3/4 x 43 3/4) In Stock OS4060W White Oversize OS4060W (32 3/4 x 43 3/4) 1 $ 29.76 Bottom, Rectangle ... Stock AAUVNG UV Non Glare Picture Framing Acrylic 1 $ 116.31 AAUVNG (32 3/4 x 43 3/4) In Stock MTBS Standard Mounting Board MTBS (32 3/4 x 1 $ 12.76 43

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567112.pdf

EFTA01517301Set 10

2013-10-011p245w

illalalla 1180.63 , 44,509.41 10/02 Check #2441 450.00 44,059.41 10/02 Check # 2442 40641 43,653.00 10/09 ADP Payroll Fees ADP - FeesCCD ID: 77.65 43,575.35 10/15 Check ... 43,270.25 10/15 Check #2438 45.00 43,225.25 10/16 Check 1* 44 2,950.00 40,275.25 10/16 ADP TX/Fincl Svc ADP-2Talla CCD ID 2,377.71 37,897.54 10/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517301.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

NYMRS 630*06 * INMATE ROSTER • 07-24-2019 PAGE 001 OF 001 03:14:06

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf