Epstein Files Search

EFTA01714588Set 10

2005-02-2458p18,026w

NA44 WS 0.00 27 02/24 11:53PN MI NCOMI CL S NA44 INS 0.00 28 Fri 02/25 06:39AM MI NCOMI CL 1 NA44 IFS 0.00 29 02/25 11:09AM ... NA44 P MS 0.00 51 02/25 08:33PM NI NCOMI CL 2 NA44 P INS 0.00 52 02/25 08:51PM MI PALM Pb 1 NA44 P MS 0.00 53 02/25 ... NA44 N WS 0.00 58 02/25 09:27PM MI NCOM1 CL 2 NA44 N INS 0.00 59 02/25 09:31PM MI PALM FL 2 11144 N WS 0.00 60 02/25

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714588.pdf

EFTA01724750Set 10

2004-12-24100p30,437w

22/31 / PCN1 N IWS 0.00 236 12/31 2 FCN1 N INS 0.00 237 12/31 3 FON N WS 0.00 238 Set C1/01 .01N4 MI W PALM ... 01/01 12:03AM NI INCOMI CL 2 PCN1 N INS 0.03 240 01/01 12.06AM MI N PALM FL 1 PCN1 N WS 0.00 241 01/01 12:07AM MI PALM ... PCN1 N KS 0.00 244 01/01 12:33AM MI MORI CL 2 PCN1 N INS 0.00 245 01/01 01:0VAM MI INCOur CL 22 PCN1 N INS 0.00 246 01/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724750.pdf

EFTA01715472Set 10

2005-01-24100p36,750w

NA44 1145 0.00 28 Fri 02/25 06:39AN MI NCOMI CL 1 NA44 INS 0.00 29 02/25 11:09AM NCOMI CL 4 NA44 IRS 0.00 30 02/25 11:13AM IAMI ... NA44 N WS 0.00 58 02/25 09:27PM MI INCOMI CL 2 NA44 N INS 0.00 59 02/25 09:31PN MI PALM FL 2 RA44 N WS 0.00 60 02/25 ... 44PN MI INCOMI CL 4 NA44 N INS 0.00 61 02/25 11:06PN MI INC014i CL 2 NA44 N 1MS 0.00 62 02/25 11:19PN MI INCOMI CL 2 NA44

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715472.pdf

EFTA01342703Set 10

2014-06-02123p41,477w

voice Usage For: Ite Conn. Conn. Seizure ST Originating Terminating liar INS! CT Feature Cell Location m Date Time Time Number Member (OTC) 77 06/11/20 ... hone 71.9598779:43.2972525:150:-1.0) 4 06/01/20 04:49:04 60:00 6940 2896 ins APPLE !PHONES 5 06/01/20 05:05:04 60:00 1213 1207 nxtgenp APPLE !PHONES ... hone 71.9598779:43.2972525:150:-1.0) 6 06/01/20 05:49:04 60:00 10272 4128 ins APPLE !PHONES 7 06/01/20 06:05:04 60:00 692 420 nxtgenp APPLE !PHONES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342703.pdf

EFTA01577831Set 10

2007-01-0242p11,829w

0610100194ES -$5,126.12 07/24/12 07/24/12 4:17 AM 739116312 ACH Debit GOLDEN RULE INS INS. PREM. 0903XXXXX PPD ID: 9005900018 $37.39 07/25/12 07/25/12 4:41 AM 739116312 ACH Debit GOLDEN ... RULE INS INS. PREM. 0901XXXXX PPD ID: 9005900018 $455.54 07/25/12 07/25/12 5:24 PM 739116312 Outbound Fed Wire Transfer D BOOK TRANSFER A/C: SAMANTHA K HARRIS NEW YORK ... XXXXX0721 $35,125.30 09/05/12 09/05/12 5:59 PM 739116312 ACH Debit D GOLDEN RULE INS INS. PREM. 0903XXXXX PPD ID: 9005900018 $37.39 09/05/12 09/05/12 5:59 PM 739116312 ACH Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA00632643Set 9

498p46,170w

INSP: APIS QRY EPSTEIN, JEFFREY 012053 101911 1636 CUS *K AIR INS EY11 N N A512-CBP-ST THOMAS, VI PRECL DOC: 46991.1707 US P INSP ... INSP: APIS QRY EPSTEIN, JEFFREY 012053 101810 1645 CUS *G API INS /N33 C N A471-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP: EPSTEIN, JEFFREY ... PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 051310 1622 CUE *I AIR INS JK21 N N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632643.pdf

EFTA00277136Set 9

2014-06-02123p48,913w

06/01/20 19:06:05 19765256464 21:04 5072 1572 ins 3587080982063727 310410214627503 APPLE !PHONES 47 06/01/20 19:19:36 19765256464 60:00 60090 154219nxtgenp 3587080982063727 310410214627503 APPLE !PHONES ... 06/01/20 19:41:47 19765256464 60:00 12136 4684 ins 3587080982063727 310410214627503 APPLE !PHONES 50 06/01/20 20:19:36 19765256464 60:00 9626 23893 nxtgenp 3587080982063727 310410214627503 APPLE !PHONES ... 06/01/20 20:41:47 19765256464 60:00 11060 4952 ins 3587080982063727 310410214627503 APPLE !PHONES 52 06/01/20 21:19:36 19765256464 35:09 12444 6123 nxtgenp 3587080982063727 310410214627503 APPLE !PHONES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277136.pdf

EFTA01715442Set 10

2007-03-2830p7,548w

FCN1 N WS 0.00 239 01/01 12:03AM MI COMI CL 2 PCN1 N INS 0.00 240 01/01 12:06AM MI PALM PL : FCN1 N WS 0.00 241 01/01 ... FCN1 31 Ws 0.00 244 01/01 12:33AM MI COMI CL 2 FCN1 N INS 0.00 245 01/01 01.09AM MI COMI CL 22 PCN1 N INS 0.00 246 01/01 ... vrst N WS 0.00 249 01/01 02:17R4 MI COMI CL 15 PCN1 N INS 0.00 250 01/01 02131R4 MI PALM FL 12 PCN1 N ws 0.00 251 01/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715442.pdf

EFTA01102455Set 9

681p64,506w

INSP: APIS QRY EPSTEIN, JEFFREY 012053 101911 1636 CUS *F AIR INS EY11 N N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY ... RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 101810 1645 CUS *D API INS /N33 C N A471-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP: EPSTEIN, JEFFREY ... RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 051310 1622 CUE AIR INS JK21 N N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102455.pdf

EFTA01725050Set 10

100p28,481w

PA22 N ICWs 0.00 690 12/19 02:06AX MI INCOME Cl. 1 PA22 N INS 0.00 691 12/19 02114AM MI IMCCOM C.• 1 PA22 N IFS 0.00 692 12/19 ... FA22 0 WS 0.00 715 12/19 10:25PM MI INCOMI CL I FA22 0 INS 0.00 716 12/19 10:46PM MI N PALM FL 1 FA22 ... 12/22 05:24AM WI INCOMI CL 3 PA22 0 INS 0.00 32 12/22 05:29AN MI INCOMI Cl. 21 PA22 0 INS 0.00 23 12/22 04:00AN NI MIAMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf

EFTA00089010Set 9

2019-01-047p2,501w

EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 •GA N212JE I Al0D APIS PASSENGER INS KTEB TIST 15:27 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 *GA N212JE O APIS PASSENGER KTEB TIST ... EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2018 •GA N212JE I Al0D APIS PASSENGER INS KTEB LFPB 08:24 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/02/2018 *GA N212JE O APIS PASSENGER LFPB KTEB ... EPSTEIN JEFFREY 01/20/1953 P 547017616 10/30/2018 •GA N212JE I Al0D-APIS PASSENGER INS KTEB TIST EDWARD 15:36 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/28/2018 •GA N212JE O APIS PASSENGER TIST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089010.pdf

EFTA00172096Set 9

2019-01-047p2,547w

EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 *GA N212JE I A1OD APIS PASSENGER INS KTEB TIST 15:27 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 *GA N212JE 0 APIS PASSENGER KTEB TIST ... EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2018 *GA N212JE I A1OD APIS PASSENGER INS KTEB LFPB 08:24 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/02/2018 *GA N212JE 0 APIS PASSENGER LFPB KTEB ... EPSTEIN JEFFREY 01/20/1953 P 547017616 10/30/2018 *GA N212JE I A1OD APIS PASSENGER INS KTEB TIST EDWARD 15:36 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/28/2018 *GA N212JE 0 APIS PASSENGER TIST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172096.pdf

EFTA00040497Set 9

2018-12-147p2,523w

EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 •GA N212JE I AlOD APIS PASSENGER INS KTEB TIST 15:27 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 •GA N212JE O APIS PASSENGER KTEB TIST ... EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2018 •GA N212JE I AlOD APIS PASSENGER INS KTEB LFPB 08:24 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/02/2018 'CA N212JE O APIS PASSENGER LFPB KTEB ... EPSTEIN JEFFREY 01/20/1953 P 547017616 10/30/2018 •GA N212JE I AlOD APIS PASSENGER INS KTEB TIST EDWARD 15:36 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/28/2018 •GA N212JE O APIS PASSENGER TIST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040497.pdf

EFTA00010062Set 8

2018-12-147p2,409w

TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 11/28/2018 •GA N212JE I AlOD APIS PASSENGER INS KTEB TIST 25:27 EPSTEIN JEFFREY 01/20/1953 P 11/28/2018 •GA N212JE 0 APIS PASSENGER KTEB ... KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 11/11/2018 *GA N212JE I A10: APIS PASSENGER INS KTEB LFPB 08:24 EPSTEIN JEFFREY 01/20/1953 P 11/02/2018 •GA N212JE 0 APIS PASSENGER LFPB ... KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 10/30/2018 •GA N212JE I AlOD APIS PASSENGER INS KTEB TIST EDWARD 15:36 EPSTEIN JEFFREY 01/20/1953 P 10/28/2018 •GA N212JE 0 APIS PASSENGER

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010062.pdf

EFTA00040504Set 9

2019-04-226p1,940w

EPSTEIN JEFFREY 01/20/1953 P 566672615 04/02/2019 'CA N212JE I A461 APIS PASSENGER INS KTEB LFPB 18:45 EPSTEIN JEFFREY 01/20/1953 P 566672615 03/19/2019 'CA N212JE O APIS PASSENGER LFPB KTEB ... EPSTEIN JEFFREY 01/20/1953 P 469911707 01/30/2019 •GA N212JE I Al0D APIS PASSENGER INS KTEB LFPB 12:56 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/22/2019 •GA N212JE O APIS PASSENGER LFPB KPBI ... EPSTEIN JEFFREY 01/20/1953 P 469911707 01/08/2019 •GA N212JE I Al0D APIS PASSENGER INS KTEB TIST 15:02 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/06/2019 'CA N212JE O APIS PASSENGER TIST KBCT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040504.pdf

EFTA00010069Set 8

2019-04-226p1,866w

TIST 13:08 EPSTEIN JEFFREY 01/20/1953 P 04/02/2019 •GA N212JE I M61 APIS PASSENGER INS KTEB LFPB 18:45 EPSTEIN JEFFREY 01/20/1953 P 03/19/2019 •GA N212JE 0 APIS PASSENGER LFPB ... TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 01/30/2019 •GA N212JE I MOD APIS PASSENGER INS KTEB LFPB 12:56 EPSTEIN JEFFREY 01/20/1953 P 01/22/2019 •GA N212JE 0 APIS PASSENGER LFPB ... TIST 17:11 EPSTEIN JEFFREY 01/20/1953 P 01/08/2019 •GA N212JE I A10D APIS PASSENGER INS KTEB TIST 15:02 EPSTEIN JEFFREY 01/20/1953 P 01/06/2019 •GA N212JE 0 APIS PASSENGER TIST

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010069.pdf

EFTA00172103Set 9

2019-04-226p1,980w

EPSTEIN JEFFREY 01/20/1953 P 566672615 04/02/2019 .GA N212JE I A461 APIS PASSENGER INS KTEB LFPB 18:45 EPSTEIN JEFFREY 01/20/1953 P 566672615 03/19/2019 .GA N212JE 0 APIS PASSENGER LFPB KTEB ... EPSTEIN JEFFREY 01/20/1953 P 469911707 01/30/2019 .GA N212JE I A1OD , APIS PASSENGER INS KTEB LFPB 12:56 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/22/2019 .GA N212JE 0 APIS PASSENGER LFPB KPBI ... EPSTEIN JEFFREY 01/20/1953 P 469911707 01/08/2019 .GA N212JE I AlOD , APIS PASSENGER INS KTEB TEST 15:02 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/06/2019 .GA N212JE 0 APIS PASSENGER TEST KBCT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172103.pdf

EFTA01305794Set 10

2019-04-196p1,922w

EPSTEIN JEFFREY 01/20/1953 P 566672615 04/02/2019 *GA N212JE I A461 APIS PASSENGER INS KTEB LFPB 18:45 EPSTEIN JEFFREY 01/20/1953 P 566672615 03/19/2019 *GA N212JE 0 APIS PASSENGER LFPB KTEB ... EPSTEIN JEFFREY 01/20/1953 P 469911707 01/30/2019 'GA N212JE I A100 APIS PASSENGER INS KTEB LFPB 12:56 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/22/2019 'GA N212JE 0 APIS PASSENGER LFPB KPBI ... EPSTEIN JEFFREY 01/20/1953 P 469911707 01/08/2019 *GA N212JE I A100 APIS PASSENGER INS KTEB TIST 15:02 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/06/2019 *GA N212JE 0 APIS PASSENGER TIST KBCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305794.pdf

EFTA00316273Set 9

2016-08-259p3,112w

visit a Primary care visit to treat an $20 copay per 20% co-ins, after If you receive services in addition to office visit, additional health care injury or illness ... visit ded copays, deductibles, or co-ins may apply. . rovider's office or clinic Specialist visit $30 copay per 20% co-ins, after If you receive services in addition ... office visit, additional visit ded copays, deductibles, or co-ins may apply. Other practitioner office visit $20 copay per 20% co-ins, after Cost Share applies for only Manipulative (Chiropractic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316273.pdf

EFTA00316296Set 9

2016-12-1418p4,259w

visit a Primary care visit to treat an $20 copay per 20% co-ins, after If you receive services in addition to office visit, adclition.LI health care injury or illness ... visit ded copays, deductibles, or co-ins may apply. provider's office or clinic Specialist visit $30 copay per 20% co-ins, after If you receive services in addition ... office visit, additional visit ded copays, deductibles, or co-ins may apply. Other practitioner office visit $20 copay per 20% co-ins, after Cost Share applies for only Manipulative (Chiropractic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316296.pdf