Epstein Files Search

EFTA01325425Set 10

2021-04-0953p45,093w

sinciratiCon vosi.0.(440... w•nrorineas kTO fp) frawnsOigACC4C•nlOsn recnitrArn % 0.1.."00 tom nal IMMO...CM 044.00CR I t Pans.% tiTAIM WPSZe• /0.0.1...000 NO MAI 0400040/034 Carl 440/41 ... 404t(C Mtn, WARS. valmiamio yeopmagLOCO 111101. Lea Cara 1.101 /1010f 100001.6 Lea CO *IMMO 01110060 wawa oiess02 .4004003 ace warm 4.14.1.1,10ar 10.0140.0i0( alkiatan 1011044.1 =• eon WARS. valaanca

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01308781Set 10

32p7,949w

PRIP IIII.....10 25 c FL NATIONAL PLAN $199.99 NACN INCOMING 02/20 PRIM IP IMMO 37 C oNATIONA37L PLAN $199.99 NEW YORK INCOMING 02/20 1 1... C NATIONAL PLAN ... 02/20 /RIM RIM IIIII0 C NATIONAL PLAN $199.99 W PALM BCH 02/20 Ul la IMMO 25 C FL NATIONA 37L PLAN $199.99 NACN INCOMING 02/20 illi ... PLAN 5199.99 NATIONA NACN INCOMING 02/21 MPS ° Pa c 02/21 RIMPIN IMMO NATIONAL PLAN 5199.99 25 C W PALM BCH FL =NATIONAL PLAN $199.99 NACN INCOMING 02/21 37 C NATIONAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308781.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

elite Ifni. mimes illoileMe••••••Ibialee emegeonlil/MiKlioaaal E •fleeet he' ere ku Nosy satliti IMMO/ I00•1•••••=e1 • .2 raiinnIt eanelneffilmt ai •u i.ft 1.11•160•1000.0.1lier , *•*Vinvveleee YSMIa ... rata havan nova • Hamm abiepiguala Immo meannul441.flap.t4 h.C7,art mei Nam a, 0,102 at ins-gni= t nula7yrfat rate --17.:: ".' ,.. " .!: taar• la I kate-01 Iv•aaaat ... MISIMMMI ▪ NNW .s..rcIem FoWill InoWas.... IMINIMMIMMIMINIMIMMEMIONIMIMMIM -MN PIM Me Ire ere .4.' t,, Immo leim.M . mews 04 ifee• les . ee • 19.a. ea Mrstew h •rst kw, = 'Ma = ISION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01220280Set 9

2017-10-1242p26,390w

Access for iPhone 4G LTE w/ VVM 40.00 01:21p Rcvd KIM TEXT MESSA6 IMMO 0.00 2. Discount for Access 20.000R 02:51p Rcvd KIM TEXT MESSAG IMUISG ... TEXT MESSAG IMUISG 0.00 Individual GB Used 5.14 08:49p Sent KIM TEXT MESSA6 IMMO 0.00 1 Gigabyte (GB) = 1024MB 1 Megabyte (MB) = 1024KB 08:49p Sent KIM TEXT MESSA6 ... Regulatory Cost Recovery Charge 1.25 08:54p Sent KIM TEXT MESSAG IMMO 0.00 Total Surcharges and Other Fees 4.16 08:54p Sent KIM TEXT MESSAG IMUISG 0.00 08:54p Sent

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

EFTA01692775Set 10

2009-12-12100p62,427w

NMANDIM pp in EL IHN EM MV KIN 31> IMMO. LMG WORIN 41. IMII LP IR MW YX NE NM !MN ifl ni Stil ft INRII ... IMMER MR Bi Melk 1/19 MN Et UN MT IMMO /AN muteTti) eftWOO im Lee.,El :et FL MN 1 ei " .1 = Ni NJ rdii ... NEMING INN UNAME0 NWDR) EM 444 Illellte VNAI erat NEN MN INUMIED IMMO MN WILMI IIMATIN 331 I I2NA DM am umINTED IWANOWA

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

EFTA01316047Set 10

2005-01-0314p13,628w

NWYRCYZNOI NY AN UNL1AITED NWKND IAN 188 01/07 1122P NEW YORK NY 1 )/ UNUMITED IMMO MIN 204 01/09 11:11A NEW YORK NY 1 AIN UNUMITED NWKND ... YORK NY MIN UNL1AITED NWKND MN 189 01.07115W LAS VEGAS NV 3)/ UNUMITED IMMO MIN 247 0149 11:07A WPAUABEACH FL MIN UNLIMITED NWKND MN 190 01/07 115W ... 19/0 WPALMBEACH FL MIN UNLIAllED NWKND MN 191 01.08124* INCOMING 2)/ UNUMITED IMMO MIN 249 0149 11:50A FTLAUDERDL FL MIN UNLIMITED NWKND IAN 192 0038 1122A INCOMING 511 UNLIMITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316047.pdf

EFTA01338670Set 10

2010-03-21248p105,417w

IMMO CA 000 20 OLW 101MI IMMO CA 000 22 OLW q 3110I IMMO CA 000 a Ova 11:224. Ca CA 000 73 CILW ... IMMO CA PM 000 COP x511 SW lOW PM 003 COP MOM IMMO CA PM 000 SIT as x911 MK Sc 5442 ZOO 2s COP tn. IMMO ... IMMO CA W42 000 CM 0031 POPE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA01701520Set 10

100p14,542w

M0/1.• zratz „. 1.1132 eir•Al.' St. C. n. ''''t : 'w .: i Mo...• IMMO .1441976 .07..!VANIMIP: w s.11.01 110, 41 •tyr iseavin,L.. W . /0113••••es... , *gin/ .." t4t32415173

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA00271444Set 9

2018-04-2324p16,748w

services.) 2. You must have used your credit card for the purchase. Credk Immo reports and apnea We may report information Purchases made with Cash Advances from ... services.) 2. You must have used your credit card for the purchase. Credk Immo reports and apnea We may report information Purchases made with Cash Advances from ... services.) 2. You must have used your credit card for the purchase. Credk Immo reports and apnea We may report information Purchases made with Cash Advances from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271444.pdf

EFTA01309573Set 10

13p11,852w

ONAVKNO 666 0206 07:38P WPALATEENDI Ft IPA uNULITED NAMMID MN WCOMING NH UMA411/0 IMMO MN 161 0206 0904P NCONON MN UNUMFTEO IIIVAMD MN 501 OMIS ORAN. VOMMEACH ... Account Government Fen and Tares 1226 1 03/19 11:46A WPALLITIEACH It MAN UNLIMITED IMMO MN ' This is /101 $ lar Of government teqiirol charge• i1is I tee assessedon leCCOMfaufitgOIS Witt ... olati :l 311 ,...iiii- VP„,„„ iiiii - rizili""`" 312 01721 10.1311 INCOMNO MAN 1141.1/40I0 IMMO MIN 288 0327 013IA E WORTH FL WIN WILMS? MONNOINI 353 03179 1219/1 LAKE MONTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA01258496Set 9

2005-05-0728p13,844w

mama MOBILE TO MOBILE Ouisoin 15 0.00 • CINGULAB. MOBILE TO MOBILE Immo! 14 0.00 D3T Y2M9))0 CONFIDENTIAL"' EFTA_002 10224 EFTA01258499 cingular Page: Baling Cycle Dale: 5 0128 03115/05 ... 03/20 OMOIMI NI IMCIMI CL RSD1 M II 0.00 160 03/20 01:13011 MI IMMO CL *SDI M II 0.00 141 03/20 02,0091 MI V PALM /7. ROD1 ... 03/24 02:21PM HI Iblaol Cl. 1001 IC 0.00 309 0)/24 03:22Pal IMMO, Cl. *SDI IN 0.00 310 03/24 02:581311 V PALM

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

EFTA00123832Set 9

78p53,052w

tthe the beganing balance each day and add n new tgattMCOMM and the pteside IMMO Charge on the piteous days balance. Then we wimp any payments and medts for that ... tthe the beganing balance each day and add n new tgattMCOMM and the pteside IMMO Charge on the piteous days balance. Then we wimp any payments and medts for that ... tthe the beganing balance each day and add n new tgattMCOMM and the pteside IMMO Charge on the piteous days balance. Then we wimp any payments and medts for that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

SECURMES THIS PERO0 21.506.720 - 5441.691 NET CREDIT BALANCE 9.694 521.506.720 EQRes 521.172.075 MONEY IMMO FUND (OUNCE 100.421 - Current meow value ART &MATT Tx8 PERM $21.616.835 IIII Last statemenk mane( value ... 11/01.03 OPENINGBALANCE 112.926.19 in 11103(03 DIVIDEND BEAR STEARNS PRIME MONEY BS= 86.72 IMMO PORTFOLIO CI. Y RECORD 10131/03 PAY 10/3143 11103/03 REINVEST BEAR STEARNS PRIME MONEY BSTAXII ... 12IS) 2,2.1000 STEARNS (212) 272-2000 INSTITUTIONAL INTERESTS NC 42 7 es STATISAINT IMMO° Naierrtel 1.2003 Thaotat Nownter 28.2[03 Transaction Detail (Continued) Acemerr Wien 04941880 281 TWAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

NEMBIURCE4 NV 26III LI(UWILi PNIREU w• 333 04,13 NCCMP40 MN UNENVIED IMMO MN 390 043 0.1W LNumit htmemo um 334 (442 0154.4 WPAO.S1.4.314 FL MN UNLMTW.NMRYLIMN ... ocoun Aulp WPALM) a Pt M 90 WM 042P yD tonrAl UIL.I.WED IMMO ... UTTACED VIM040 MN WLMTED !IMMO MN 3"...M7 ED NentA0 MN I04 O010 MAW NPAITASFACI4 11. MN 344 FXYII.EYIN ' 484 0601 10.30. 614.. MM umAiT 0 Vivik.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01110152Set 9

2012-10-3115p4,418w

itirM4 Irmo am... 0 S. WW2 ams.~06 7 40.71 .•••• 47.047 Intl IMMO NM woo is, 14.0..n14410 ... talk Ma UAW* was Ma WKS r ails arm ..Ir la* Ka IMMO Imre eitalatele MK a at Kan IS a Alia ... tact 21033890 ....... ..... *we • •• 10401 ,04111 iota *Si •••••••..• ▪ e4.1 ▪ a. 10412 ▪ 'Mg limp. IMMO tOM.P47 WHIN Pas limn •••••• MOM 1888 San —Pis 0 ▪ 19POPZ Lat. —'WIG UT•LC IT MRSPat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110152.pdf

EFTA00615863Set 9

4p3,051w

IIIMMIMO 'SA70! 047111 Fan0•410...raele dr i, >•••••••11 (limit 04% 34010 35.4813 IMMO 00411 10133 0011 144,411 15011 h /711 11.4.111 25.1.813 0A081 ... tt5p11 IMMO) »5p0 MO) 05o1) 8210 1410 ~811 /91.001) IM10:0 IMml) MO 0777 0013 <01147.> 1•1013 35p13 IMMO) H $.0 0 MO) s 1) 0423 150.3%1 MSMI3 ... o/Stioll 0710 $3.591 185.81) 174.001) 54010 / .Sml) MI» GOM» 0020 Ano 1.1.013 330811 IMMO 35p0 AMI o/Moll 8P(4 01.01.0 185.81) 1.0.01) MI= IMml) M.M 000 Ona stxo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615863.pdf

EFTA01309789Set 10

2005-07-0314p13,056w

INN1EVT 3 MN MESSAGE RETRIEVAL UNLIMITED NWKND 1N4 UNLIMITED PNVICND IAN UNLIMITED NWKND MN IMMO 023 06/17 0527P 020 06/17 05:56P INCOMING NEW YORK NY IAN IAN MN NCLUDED ... 06/19 05:12P INCOMING WPALMBEACH FL I 2 IAN UNLIMITED UNLIMITED IMMO IMMO INA MIN 027 06/17 01327P INCOMING MN NCLUDED MINUTES 487 06/19 05:I4P WPALMBEACH ... 07A9P NCOMING 1MIN EARLY EVENING NWKN 640 06126 1206P NEW YORK NY MN UNLIMITED IMMO MN 704 06128 0803P NCOMING 1MIN EARLY EVENING NWKN 841 06126 03:53P NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309789.pdf

EFTA01258203Set 9

2004-08-0414p14,557w

NCLUDED MINUTES 506 07/18 03 DIP WPAIMBEACI0 FL 11111 UNUMITED NANKNO MN 563 IMMO 02 42P NEW YOFIK MN UNUM MOBL TO MOBL 509 07/1803 02P WPALMEACH FL 14191 UNLMITED ... YORK NY 1 MN NCLUDED MINUTES 510 07/1803:56P MOONING 1119.1 UMLAUTED t4WKNO 571 IMMO 0323P NEW YORK NCLUDED MINUTES SDNY_GM_00334524 CONFIDENTIAL EFTA_00207228 EFTA01258210 P Account Name ... MOBL TO MOBL 736 0724 03 DIP WPALMBEACH FL NAN UNUMITED IMMO MN en 07,23 04:52 BROOKLYN NY IN UNUM MOIL TO MOBL 737 07724 03 26P WESTPLMBCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258203.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA01324614Set 10

88p18,160w

SUMMARY OFFICE SERVICING TWA *Mawr Bea Sawn Stranal Can Sear. Steams & Co. Inc. Cnt IMMO Cenlei Nat, BEAR 383 Madison Avenue liroSat We Yon 11201.3869 New Vcrie New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf