Epstein Files Search

EFTA00133987Set 9

2018-02-0451p21,427w

07/122019 13:57 23 We' 546 Wang ri 07/122019 13:57 26 We' 546 Incorring 07(121201913:57:33 WiFi 648 manna 07(121201913:57:34 WiFi 648 moving ... Moo/ring 07(1210191644:16 We' 543 naming 07(127201916:854 WEI 548 Incorring 07(12720191617:11 We' 548 roaring 07/12/2019 18,17:48 WiFi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133987.pdf

EFTA00007501Set 4

2005-07-3142p14,907w

Call Time Number Call Minutes Airtime Toll Total Destination Called Wee Charges Charges EV30/05 Incorring 5:08 PM 1 - $ $ 8/30/05 Miami, FL 527 PM 6 $ - $ 8/30/05 Miami ... Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 9/12105 Incorring 120 PM NBR Unavail - $ 9/12/05 New York, NY 129 PM - $ 9/12/05 Incoming ... 9/22/05 Char Ameba VI 2:03 PM 3 $ 2.07 $ 2.07 22 S $ 9/22/C6 Incorring 2:52 PM 9/22/05 Dir Asst 3:02 PM M ill 2 S 1.25 1.25 9/22/05

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007501.pdf

EFTA00007401Set 4

2004-08-26100p33,010w

10/15'04 Miami, FL 326 PM (F) 10/15/04 mooning 3:31 PM 6 10/15/04 Incorring 421 PM (F) 3 $ 10/15'04 Intoning 423 PM 10'16/04 Intoning

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007401.pdf

EFTA01719536Set 10

2005-07-3142p15,094w

8/17/05 Incoming 9:19 PM (F) 1 S . - $ $ 8/18/05 Incorring 9:16 AM 1 $ - $ 8/18/05 New Vat, NY 920 AM 1 $ - $ $ 8/18/05 New Tont. NY 9:36 AM 1 $ 8/1805 ... 9105/05 W Palm Bch, FL 3:47 PM - $ 9,05/05 Incorring 6:55 PM • 3 9,05/05 Wilbughby, OH 7:21 PM 1 ' $ • $ $ 0/05.105 Miami ... Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 927/05 Incorring 9:06 AM (F) 3 $ - $ 9/27/05 Incoming 9:54 NA Blocked NBR $ 9/27/05 Char Amale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf

EFTA01719436Set 10

2004-08-25100p32,939w

10/13/04 Miami, FL 1:57 PM (F) 3 10/13/04 IncOrring 3:12 PM 2 $ 10/1304 Incorning 3:18 PM 1 • $ 1on ava Miami ... Miami, FL. 4:06 PM (F) 10'13'04 Incoming 423 PM (F) - 10/14/04 Incorring 2.35 PM 2 $ 10/14/04 Miami, Ft. 217 PM 1 S 10/14'04 Grant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719436.pdf

EFTA01719336Set 10

2007-03-23100p34,332w

Miami, FL 5:52 PM (F) • $ 3/1304 Incoming 1X)1 PM (0 2 • $ 3/1304 Incorring 3:42 PM (F) 2 • S 3/1304 Incoming 4:01 PM (F) - S 3/1304 Miami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719336.pdf

EFTA01351152Set 10

2013-02-252p442w

Financial LLC Address: 6100 Red Hook Quarter B3 St. Thomas USVI 00802 Date of Incor oration: 2/25/2013 TIN: Nature of Business: Formed to own certain assets Source of wealth/funds Name ... Company, Inc. Address: 6100 Red Hook Quarter B3 St. Thomas USVI 00802 Date of Incor oration: 11/18/2011 TIN: Nature of Business: Consulting Services relying on Financial and Biomedical algorithms Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351152.pdf

EFTA00941711Set 9

2017-12-014p926w

like to talk tomorrow. Thank you. Karen Karen Chien, Associate ASID Principal Karen Chien, Incor orated Brooklyn, NY 11201 tel and fax KP Design Build LLC Interior Desi n Construction ... clarify this with Homero Perez. Karen Chien, Associate ASID Principal Karen Chien, Incor orated Brooklyn, NY 11201 tel and fax KP Design Build LLC Interior Desi n Construction I Punch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00941711.pdf

EFTA01338549Set 10

2010-07-08112p54,308w

Answered Outialde Home Switch Boynton Beachl(SW3) 7/22/2009 07:20:38 0:29 Incorring Cal Answered Outside Home Switch Boynton Beach2(SW4) I 112 3 074 722/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf

EFTA01698389Set 10

100p37,183w

Mcluded .00 .00 511 06/10 10:05P O 4 Pam Bead. Fl Incorring CL Y Included .03 .00 512 06/16 10:11P O 2 Palm Beach FL Wpalmbeach ... Palm Bead: FL vupalmbeach FL A kidded .00 .00 581 06/20 11A7A Palm Beach Incorring CI A Included .0D CO 582 06/20 11:67A Incoming CL A Included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698389.pdf

EFTA00242118Set 9

14p6,161w

Call Waiting: D=Data Call: F=Call Namding: ItaCiroup Mobile to Mobile Calls: I=Incor ing Call: K=Fas M=Mobik To Mobile: R=Roanung: S=Shared Minutes: T=Tliree ... Data Call: F=Call Foro lading. I-I=Group Mobile to Mobile Calk. I=Incor ine Call: K=Fas Call. SI=Mobik To Mobile: R=Roanung: S=Shared Minutes: Triune

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242118.pdf

EFTA00007301Set 4

2007-03-23100p34,278w

Incoming 12;31 PM (F) 1 $ $ 2/20/04 Miami. Ft. 12:46 PM 1 $ - $ 220/04 Incorring 1:13 PM 2 - $ 220/04 Miami. FL 8:34 PM 1 • $ S 220/04 Miami

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007301.pdf

EFTA01695439Set 10

2005-11-0192p25,547w

ltemlzed Details For: Account Number. Customor Sorvico Numbcr 1-800-937-8997 Nov27.2005 Page 17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf

EFTA01695061Set 10

2004-01-17100p37,044w

2/07/04 Moaning 1:06 PM (A) 1 • $ • $ 2/07/04 Incorring 1:24 PM (A) 2 $ • S $ 2/07834 New York, NY 1:33 PM 1 • $ $ 2107/04 Incating

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

EFTA01448426Set 10

2013-03-111p279w

Financial LLC - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incor oration 2/25/2013 - TIN - Nature o Business Formed to own certain assets - Source of wealth/funds - Name ... Company, Inc. - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incor oration 11/18/2011 - TIN - Nature o Business Consulting Services relying on Financial and Biomedical algorithms - Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448426.pdf

EFTA01689592Set 10

2004-04-19100p60,542w

incorn282 Cl. 1 Y Mcbded .00 .00 769 01/01 IOAW 0 West Palm FL incorring CL 2 Y ~ed .00 .00 770 01/01 11:06P 0 West Palm Fl. Incomlno

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf

EFTA01258404Set 9

2006-02-0312p11,027w

01/15 12:04* NCOMING 2MIN UNLIMITED NWKND IAIN 387 01 16 04:02P INCORING 11AN UNLIM A1OEL TO MOBL 331 01/15 12:10A NWYRCYZNO1 NY 3MIN UNLIMITED NWKND ... 01/24 09:55P NEW YORK NY 2MIN UNLIMITED NNVKND MIN 578 01/27 2:20P INCORING MIN INCLUDED MINUTES 517 01/24 10:39P INCOMING 3MIN UNLIMITED NNVKND MIN 577 01/27

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258404.pdf

EFTA01524632Set 10

2010-05-011p368w

their J.P. Morgan Team contact information.) if you think your statement or receipt is incor information about an electronic transaction on a statement or receipt. We must hear from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524632.pdf

EFTA01501060Set 10

2010-10-301p368w

their J.P. Morgan Team contact information.) if you think your statement or receipt is incor information about an electronic transaction on a statement or receipt. We must hear from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501060.pdf

EFTA01501056Set 10

2010-10-301p368w

their J.P. Morgan Team contact information.) if you think your statement or receipt is incor information about an electronic transaction on a statement or receipt. We must hear from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501056.pdf