Epstein Files Search

EFTA01715046Set 10

2007-05-1085p25,453w

Outbound No No No 21-JuI-2005 3:16 PM 18 Outbound No No No 21-Jul-2005 3:18 PM 8 Inbound ... Outbound No No No 21-JuI-2005 6:26 PM 93 Outbound No No No 21-JuI-2005 6:32 PM 0 Outbound ... Outbound No No No 21-JuI-2005 6:34 PM 125 Outbound . No No No 21-Jul-2005 6:37 PM 14 Outbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715046.pdf

EFTA01711061Set 10

2007-05-1084p26,283w

Outbound No No No 22-JuI-2005 5:57 PM 1 Inbound No No No 22-Jul-2005 5:57 PM 45 Outbound ... Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN 22-JuI-2005 10:53 PM 0 Outbound ... Outbound No No No 23-Jui-2005 3:56 PM 39 Outbound No No No 23-Jul-2005 3:57 PM 8 Outbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711061.pdf

EFTA00587691Set 9

2013-05-1517p8,010w

Govt of electricity would help; (vii) explore if the Pak Army and JUI-F, a religion-based Islamist party with a large following in FATA, can get the "good" Taliban ... North Waziristan Agency to lift his ban (Gul Bahadur was earlier associated with JUI-F); thereafter the Mullah Nazir Group in South Waziristan Agency will automatically lift its ban; finally ... direct disbursement mechanism of salaries FATA: Federally Administered Tribal Areas IDPs: internally displaced persons JUI-F: Jamiat Ulema Islam (Fazlullah), a religion-based Islamist party KP: Khyber Pakhtunkhwa Province (earlier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587691.pdf

EFTA00586369Set 9

2013-05-1517p8,028w

Govt of electricity would help; (vii) explore if the Pak Army and JUI-F, a religion-based Islamist party with a large following in FATA, can get the "good" Taliban ... North Waziristan Agency to lift his ban (Gul Bahadur was earlier associated with JUI-F); thereafter the Mullah Nazir Group in South Waziristan Agency will automatically lift its ban; finally ... direct disbursement mechanism of salaries FATA: Federally Administered Tribal Areas IDPs: internally displaced persons JUI-F: Jamiat Ulema Islam (Fazlullah), a religion-based Islamist party KP: Khyber Pakhtunkhwa Province (earlier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586369.pdf

EFTA01710618Set 10

2004-06-0843p39,212w

Taal. Pe/10 AA 0.01 0.00 Z41 Jui 22 OAP) PM 41017221 at. MOO 1.04 0.00 O.M 0.03 292 Au 25 lllll AM 1/ Pau BC11.11 ... PÅ09 001.4. 04/149 2.40 0.00 0.10 231 Jui 20 enti M Inccalm 9.4 2104 0.00 0.00 0.00 110 4.1 17 01.40 M v PÅ14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

EFTA00586386Set 9

2013-05-1517p8,028w

Govt of electricity would help; (vii) explore if the Pak Army and JUI-F, a religion-based Islamist party with a large following in FATA, can get the "good" Taliban ... North Waziristan Agency to lift his ban (Gul Bahadur was earlier associated with JUI-F); thereafter the Mullah Nazir Group in South Waziristan Agency will automatically lift its ban; finally ... direct disbursement mechanism of salaries FATA: Federally Administered Tribal Areas IDPs: internally displaced persons JUI-F: Jamiat Ulema Islam (Fazlullah), a religion-based Islamist party KP: Khyber Pakhtunkhwa Province (earlier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586386.pdf

EFTA00586403Set 9

2013-05-1517p8,028w

Govt of electricity would help; (vii) explore if the Pak Army and JUI-F, a religion-based Islamist party with a large following in FATA, can get the "good" Taliban ... North Waziristan Agency to lift his ban (Gul Bahadur was earlier associated with JUI-F); thereafter the Mullah Nazir Group in South Waziristan Agency will automatically lift its ban; finally ... direct disbursement mechanism of salaries FATA: Federally Administered Tribal Areas IDPs: internally displaced persons JUI-F: Jamiat Ulema Islam (Fazlullah), a religion-based Islamist party KP: Khyber Pakhtunkhwa Province (earlier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586403.pdf

EFTA01973546Set 10

16p8,006w

Govt of electricity would help; (vii) explore if the Pak Army and JUI-F, a religion-based Islamist party with a large following in FATA, can get the "good" Taliban ... North Waziristan Agency to lift his ban (Gut Bahadur was earlier associated with JUI-F); thereafter the Mullah Nazir Group in South Waziristan Agency will automatically lift its ban; finally ... direct disbursement mechanism of salaries FATA: Federally Administered Tribal Areas IDPs: internally displaced persons JUI-F: Jamiat Ulema Islam (Fazlullah), a religion-based Islamist party ICI': Khyber Pakhtunkhwa Province (earlier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973546.pdf

EFTA01698800Set 10

45p39,430w

tenu 1,00 0.00 0.10 Li , 102 JUI: li 1/4.21 ni 1i/ •ALn 101,10. 44/1v 100 144 Na le $$$$$ AM In<uilos ... PAra au ...... PF/PU 1100 0.42 0.04 0.00 240 Jui. 21 lllll Ill 111CO200 IP 1109 0.00 0.00 0.00 2:11 Jun 24 31..10 M .1 PAU. 0011.2. PI/0U ... 91eM M 10001dag OP 1'00 0.00 o.N3 0.00 er JUI /3 •3i59

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01315744Set 10

5p990w

Fuel Surcharge 3.21 De,courc Customs Total Transportation Charges USD 3 33.76 Entry Date JUI 20.2005 FedEx Use G3801,LISOIQ Picked up: Jul 20, 2005 Payor: Shipper Reference: NO REFERENCE ... OrigjDesl. SAF/STT QUARTER 83 Packages I ST THOMAS 00802 VI Weicel 0.8 las Delvored JuI 152005 163)3 Transponaton Charge 42.75 Sgmad by A.RODRIGUEZ Fuel Surcharge 4.35 thecouni -1.28 Customs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315744.pdf

EFTA01317149Set 10

9p2,462w

YORK CITY NY 10022 US Weight 1.0 lbs. OS kgs Delivered JUI 22.21135 09:16 Transportation Charge 28.50 Svc Area Al Discount 2.65 Sono] by L.RO/AAN Fuel Surcharge ... Packaging TITAN AVIATION CORP JECIE Zone 2 Packages Weight 8.0 lbs. 3.6 kgs ()Vivi/red JUI 20. 2C05 06:46 Transportation Charge 10.05 Svc Area AA Discount •1.01 Soiled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317149.pdf

EFTA00962574Set 9

2013-06-095p2,740w

Govt of electricity would help; (vii) explore if the Pak Army and JUI-F, a religion-based Islamist party with a large following in FATA, can get the "good" Taliban ... North Waziristan Agency to lift his ban (Gul Bahadur was earlier associated with JUI-F); thereafter the Mullah Nazir Group in South Waziristan Agency will automatically lift its ban; finally

https://www.justice.gov/epstein/files/DataSet%209/EFTA00962574.pdf

EFTA01497567Set 10

1p310w

Jul05 $215.25 22618 Jul17 $1,553.00 22641 Jul21 $32.72 22597 Jul05 $84.90 22619 Jui 12 $479.30 22642 Jul21 $28.88 22598 Jul05 $49.58 22620 Jul14 $533.88 22644' Jul24 ... Jul07 $83.18 22622 Jul 28 $388.24 22646 Jul21 $507.84 22601 Jul03 $1,200.00 22624' Jui 13 $47.87 22647 Jul24 $217.25 22602 Jul 08 $180.78 22625 Jul18 $31.14 22648 Jul24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497567.pdf

EFTA01707747Set 10

100p40,715w

61.; 4.40 S MP Mk. •• . 6 • • . . • .. • • • ..0• 1 • ••' • • • ..taz.)..••:1, r• .;;* • • •• . •• - • 11, 74.• 1..

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

EFTA01436530Set 10

15p2,782w

State of New York NO. 01GR6285700 Qualified In New York County My Commission Expires Jui 6. 2017 I >> >> 4 IMPORTANT INFORMATION FOR THE AGENT: When you accept the authority granted ... State of New York NO. 016R6285700 Qualified in New York County My Commission Expires Jui 8, 2017 6 Affidavit that Power of Attorney is in Full Force (Sign before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436530.pdf

EFTA00454639Set 9

2017-06-166p1,257w

Chairman's Office /PA to Chairman MrFettah Tamince Fax: Into.tinvnv nxns Are s jui s jui s image removed by sender. age age age l"""' II"' 11.111() le,mage removed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00454639.pdf

EFTA01583223Set 10

2013-07-301p83w

Jui-25.2013 02 ig on "Morgan Chase 302.634.5580 1/1 ; Aging' Tials Mc is nal cery DUE NO LATER 7/30/2013 THAN. Tye Mn s neid-anoy I Comments: TYPT uy LocrOnoiterd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583223.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

true „ I!IIIIMen 0120//1977 and 12/3111979 WELLINGTON FL 33467-8310, PALM BEACH COUNTY (JuI 2004 - Jun 2007) M l les Nyman 01/01/1975 and 12/3111970 een 01/01/1984 and 12/31/19813 WELLINGTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA02077946Set 10

2015-06-102p323w

blood draw and details of this rec form (attached). Pctcr From: Sent: Tuesday, Jui ”....PM MMIIM To: Peter Attie Cc: Jeffrey E.; Gera Davis Subject Re: Labs Great. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077946.pdf

EFTA01401328Set 10

4p711w

EPStcifl Account #: m. Sfff 3-LSy Timert T^OateTT rmCnelh T Jouma Q dot ❑ Jui Name (Print): Wire . Nam [(Cfript): Q Wire lederal funds in the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401328.pdf