Epstein Files Search

EFTA01661403Set 10

100p41,614w

Outbound No No No (FLOR-7) 1927 16599 (FLOR-_7) 1927 16599 - NFL3560R_ILWELL MED, NFL1562R ILWELLNGTN, 27-Nov-2004 3:34 PM 175 Outbound No No No (FLOR ... Outbound No No No (FLOR-7) 1927 59241 (FLOR-7) 1927 59242 NFL3560R_ILWELL MED, NFL3560R_ILWELL_MED, 20-Dec-2004 4:15 PM 79 Outbound No No No (FLOR ... FLOR-7) 1927 58077 NFL356OR ILWELL MED, NFL3560R_ILWELL MED, 20-Dec-2004 4:19 PM 44 Outbound No No No (FLOR-_7) 1927 58077 (FLOR-7) 1927 58077 NFL1562R

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661403.pdf

EFTA01708288Set 10

100p40,972w

Outbound No No No (FLOR-7) 1927 16599 (FLOR-7) 1927 16599 NFL3560R_ILWELL MED NFL1562R_ILWELLNGTN, 27-Nov-2004 3:34 PM 175 Outbound No No No (FLOR ... Outbound No No No I (FLOR-7) 1927 59241 1927 59242 NFL3560R_ILWELL_MED, NFL3560R_ILWELL_MED, 20-Dec -2004 4:15 PM 79 Outbound No No No (FLOR ... FLOR-7) 1927 58077 NFL3560R_ILWELL_MED, NFL3560R_ILWELL_MED, 20-Dec-2004 4:19 PM 44 Outbound No No No (FLOR-7) 1927 58077 (FLOR-7) 1927 58077 NEL1562R

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708288.pdf

EFTA01707847Set 10

100p40,707w

FLOR-7) 1934 6843 (FLOR-7) 1934 6843 NFL1542R_I2PALMBCHP, NFL356OR ILWELL_MED, 26-Aug-2005 2:33 PM 139 Inbound No No No (FLOR-7) 1927 6569 (FLOR7D ... FLOR-7) 1927 6569 (FLOR-7) 193.4 6839 NFL1568R_ILWHISPRNG. NFL3560R_ILWELL_MEO, 29-Aug-2005 9:00 AM 11 Inbound No No No (FLOP-7) 1934 6839 (FLOR ... FLOR-7) 1934 6843 (FLOR-7) 1934 6843 NFL1568R_ILWHISPRNG, NFL3560R_ILWELL MED, 2-Sep-2005 10:11 AM 46 Outbound No No No (FLOR-7) 1934 6843 (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707847.pdf

EFTA01708156Set 10

100p40,544w

FLOR-7) 1934 6843 (FLOR-7) 1934 6843 NFL1568R_ILWHISPRNG, NFL3S60R_ILWELL_MED, 2-Sep-2005 10:11 AM 46 Outbound No No No (FLOR-7) 1934 6843 (FLOR ... NFL3560R_ILWELL_MED, NFL1568R_II.WHISPRNG, 2-Sep-2005 10:15 AM 79 Inbound No No No (FLOR-7) 1927 58077 (FLOR-7) 1934 6843 NFL356OR ILWELL_MED, NF _ILWELL ... Inbound Yes No No (FLOR:7) 1927 58077 (FLOR-7) 1927 58077 NFL3560R_ILWELL_MED, NFL3560R_ILWELL_MED, 2-Sep-2005 10:36 AM 49 Outbound No No No (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708156.pdf

EFTA01708488Set 10

62p25,188w

Outbound No No No (FLOR-7) 1934 58829 (FLOR-7) 1934 58830 NFL3560R_ILWELL_MED, NFL3560RJLWELL_MED, 28-Apr-2005 1:14 PM 194 Outbound No No No (FLOR ... FLOR-7) 1927 58078 NFL3560R_ILWELL_MED, NFL3560R_ILWELL MED, 28-Apr-2005 1:17 PM 144 Outbound No No No (FLOR-7) 1927 58078 (FLOR-7) 1927 58078 NFL3568RJ2S ... Inbound No No No (FLOR-7) 1934 6569 (FLOR-7) 1927 40323 NFL3560R_ILWELL_MED, NFL3560R_ILWELL MED, 6-May-2005 1:40 PM 91 Outbound No No No (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708488.pdf

EFTA01707685Set 10

62p25,675w

Outbound No No No (FLOR-7) 1934 58829 (FLOR-7) 1934 58830 NFL3560R_ILWELL_MED, NFL356OR ILWELL MED, 28-Apr-2005 1:14 PM 194 Outbound No No No (FLOR ... FLOR-7) 1927 58078 I NFL3560R_ILWELL_MED, NFL356OR ILWELLMED, I 28-Apr-2035 1:17PM 144 Outbound No No No (FLOR-7) 1927 58078 (FLOR-7) 1927 58078 NFL3568R ... NFL3S6OR_IL-7) (FLOR 1934 6569 (FLOR-7) 1927 40323 WELL MED, NFL2560R_ILWELL_MED, 6-May-2005 1:40 PM 91 Outbound No No No (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707685.pdf

EFTA01724650Set 10

100p41,588w

FLOR-7) 1927 16607 (FLOR-7) 1927 18807 NFL1569R_I WELLINGT, NFL3560R_ILWELL MED, 2-Sep-2005 10:36 PM 462 Outbound No No No (FLOR-7) 1927 16607 (FLOR ... NFL35COR_ILWELL_MED, NFL1568R_ILWHISPRNG, 2-Sep-2005 10:44 PM 84 Inbound No No No (FLOR-7) 1927 58078 (FLOR-7) 1934 6843 NFL2569R_ILPOINCIAN, NFL1558R_ILWHISPRNG ... International Caller Called PTN Originating Cell Site Terminatin , Cell Site NFL1569RILW LLINGT, NFL1569R_ILWELLING 3S - 2005 4:39 PM 0 Inbound Yes No No FLOR- 1927 16607 FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724650.pdf

EFTA01723347Set 10

100p44,071w

FLOR-7) 1927 16607 (FLOR-7) 1927 16607 NFL1569R ILN, GT, NFL3560R_ILWELL_MED, 2-Sep-2005 10:36 PM 462 Outbound No No No (FLOR-7) 1927 16607 (FLOR ... NFL3560R_ILWELL MED, NFL156812ILWHISPRNG, 2-Sep-2005 10:44 PM 84 Inbound No No No I (FLOR-71 1927 58078 (FLOR-7) 1934 6843 NFL2569RILPOINCIAN, NFL15OR ILWHISPRNG ... FLOR 1927 16607 (FLOR-7) 1927 16607 — NFL1569R-7)LWELLINGT," NFL1569R_ILWELLING,T _ 3-Sep-2005 6:17 PM 5 Inbound Yes No No (FLOR-7) 1927 16607 (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723347.pdf

EFTA01708056Set 10

100p39,837w

FLOR-7) 1927 27856 (FLOR-7) 1927 27858 NFL1544S_ILROYAL PL, NFL3560R_ILWELL_MED, 12-Jun-2605 5:46 PM 27 Outbound No No No (FLOR-7) 1927 27856 (FLOR ... Inbound No No No (FLOR-7) 1927 27858 FLOR-7) 1927 58076 NFL3560R_ILWELL_MED, NKLS560R IINVELL_MED, 7-Jun-2005 1:07 PM 53 Inbound No No No (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708056.pdf

EFTA01707747Set 10

100p40,715w

Type Forwarded 911 International Caller / Called PIN Originating Cell Site Terminating Cell Site NFL3560R_ILWELL_MED, NR.1562RILWELLNGTN, 16-Jun-2005 8:00 PM 31 Inbound No No No (FLOR ... FLOR-7) 1927 40323 (FLOR-7) 1927 40323 NFL1544.5_ILROYAL PL, NFL356OR ILWELL MED, 17-Jun-2005 12:48 PM 289 Inbound No No No (FLOR-7) 1927 27856 (FLOR ... NFL356OR ILWELL MED, NFL3560R_ILWELL MED, 17-Jun-2005 1:07 PM 53 Inbound No No No (FLOR-7) 1927 58077 (FLOR-7) 1927 58077 NFL3568R_I2S_EILVD_2, NFL356812

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707747.pdf

EFTA01690875Set 10

100p38,310w

CLOR-7) 1927 1656.3_ (91.0R-7)1927 18599 NFISMOR ILWELL_MLM 141.36 a‘vELL MEO. 2143eb2004 1003AM 22 Oubound No No No 1921 1927 -58077 R.WELL MED. 21434.2004 10212AM ... Mound No No No (FLOR-7J 1934 6881 FLOR.71_ 1934 69987 VIFIL - 15131. NFL3580R_ILWELL MEC. 21-044,20)4 641 PM 39 thalicarn No No No (FLOR-7) 190f ... Naomi No No No la _ a l LOR.7) 1927 5/1171 yLoR-7) 1927 58077 ILWELL MED, NFI.3560it 1.140F_LL_UED /1-0•42004 710P1.1 0 Outwit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01708388Set 10

100p40,482w

FLOR-7) 1934 16945 FLOR- 1934 16759 • NFL356OR I WELL MED, NF R 7) _ILWELL MED, .21-Feb-2005 3:12 PM 117 Outbound No No No FLOR ... FLOR-7) 1927 58077 NFL356OR ILWELL_MED, NFL3560R_ILWELL_MED, 21-Feb-2005 3:17 PM 69 Inbound No No No (FLOP-_) 1927 58077 (FLOR-7) 1927 58077 NFL1642RILPALMBCHP, NFL1542R ... Inbound No No No (FLOR-7) 1934 17298 , (FLOR-7) 1934 58988 NFL3560R_ILWELL_MED, NFL3560R_ILWELL MED, 22-Feb-2605 11:43 AM 3 Inbound Yes No No (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708388.pdf

EFTA01707585Set 10

100p41,269w

Inbound No No No (FLOR-7) 1934 16945 (FLOR-7) 1934 16759 NFL356OR ILWELL_MED, NFL3560R ILWELL_MED, 21-Feb -2006 3:12 PM 117 Outbound No No No (FLOR ... FLOR:7) 1927 58077 NFL35130R_ILWELL_MED, NFL356OR ILWELL_MED, 21-Feb-2005 3:17 PM 69 Inbound No No No (FLOR-7) 1927 58077 (FLOR-7) 1927 58077 NFL1542R ... FLOR:7) 1934 17298 , (FLOR-_7) 1934 58988 NFL35WFULWELL_MED, NFL3560R_ILWELL_MED, 22-Feb-2005 11:43 AM 3 Inbound Yes No No (FLOR-7) 1927 58077 (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707585.pdf

EFTA01691075Set 10

50p16,725w

Cada/ 163 No No (FLCR-7) 1227 56078 ace -71192718078 NFL3560R_ILWELL_ME0 NFL3560R_ILWELL_MED. 64ilay4026 311PSI 131 absurd No No No (FLCR-7) 1927 5807 (FLOR

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

EFTA01691125Set 10

100p39,113w

hind No No No 411 (PLOR:7) 1927 -58077 (FLOR77) 58077 NFL15604.134131007N. ta.356.0 ILWELL /iW). 2544•22003 812 PM 90 Oubornd No No No (FLOR-7) 1927 16599 (F4.041

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691125.pdf

EFTA02378831Set 11

2013-05-172p297w

strike calls &nb=p; $1.=0 (break-even 63.50) National =ilwell Varco (NOV) — using 67.50 = Nov 16, 2013 expiry =nbsp; 67.50 strike calls =nbsp; $5.15 &=bsp; (break-even

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378831.pdf

EFTA00521503Set 9

35p5,919w

O.nannefra GailsplirOsbes fisciana CaPb/Seinghl. rwsuresamil Pains •• I 4) Irdop••••••• Mope •Ilwel Asp }NOS 1:9.1:00XLXIX x4 .AP X91:03 0 elesthriSvalioxii MOPWCOIOJ 10000.1IKAACC XXX.XCC IOCCIXCI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521503.pdf

EFTA01279473Set 10

1p223w

Wart 0• a parbupan :Wog the account 10 Staid &okay tat ielOienabOn :0 a Ilwel pasty t o1 a Ouaafied pan. you aw not eiPhle to intormaad Arty Information pray

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279473.pdf

EFTA01368061Set 10

2017-06-051p280w

Date: June 5, 2017 Transfer Date: June 6, 2017 Sender: Recipient: Jeffrey Epstein Ilwel Xing Confirmation Code: 01788129 Date Available: June 20, 2017 (funds may be available sooner) Transfer Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368061.pdf