Epstein Files Search

EFTA01257920Set 9

2004-06-0314p13,643w

05/16 0220 INCON NG 2MN UNWED W0/104 MN 314 05/17 05 p KEW YORK NY 3MN UNUAI MOBL TO MOBL 252 05116 03 36 NEW YORK NY IMN UNLIMITED MIAOW ... KEW YORK NY IMN UNUM MOBL TO MOBL 253 05116 03 45P INPALMSEACH FL 2MN UNLIMITED MIAOW MN 316 05,17 06 09P UPCOMING I MN 400 AWL ANYTME ... 05/20 1224P QUEENS NY 1M44 400 AOCIL ONYTUE MNN 549 0521 OS 32P KEW YORK NY 2MN LMUSI MOBL TO MOBL 487 05120 1225P 21414 400 ADM ANYTIVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257920.pdf

EFTA01309631Set 10

2004-08-0414p14,812w

YORK NY 2M111 UNLMTED NANKN AL MN 292 07/1 02:20P KEW YORK NY 1MN UNLMTED NWKND MN 1EVT MESSAGE RETRIE 293 07/11 02:20P INCOMING INN UNLAtTED NWKND ... 09A7P INCOMING MIN UNLIMITED NoNKN MN 1EV1 CALL WANING CA 294 07/11 02 26P KEW YORK NY INN UNLIMITED NWKND MN 239 0729 09.55P INCOMING 1MN UNLIMITED ... 07/10 0120P INCOMING MIN UNLIMITED N.WKN MN 305 07/11 04 SIP KEW YORK NY 1MN UNLAITE0 NWKND Mel 249 07/10 0121P INCOMING 2MN UNLINCSED NWKN MN 306 07/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309631.pdf

EFTA01316089Set 10

2004-05-3114p13,499w

Charge 918 07,28 0434P NEWYORKINI NY 2MIN INO_UDED LINUIES 966 0729 0626P KEW YORK NY 'MIN MUM meet TOWEL 919 07,28 0420 NEW YORK NY lull INCLUDED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316089.pdf

EFTA01316075Set 10

2004-06-0314p12,461w

INCOMNO MN 400 AMYL ANYTME MN 1EVT MESSAGE RETRIEVAL 70 0605 11 25A KEW YORK NY MN OVUM MORE TO MON. 124 0514 Cer31P it:CONING 2MW UNLIM MOBL ... UNMATEDNV/IWO PAIN 313 B13 82,11g 318 0917 06,47P BLOOKINN NY KEW YORK NY I MIN 2I MN - TO TMAvuL 400 ADDI ANYTAIE IAN 256 05/16 0402P ... ROAM DISCOUNT INTL ROAM 1.98 0.99 9 0906 1205P 10 05.06 0126P INCOMNG 3 KEW YORK NY I MN i 1IN DISCOUNT INTL ROAM DISCOUNT INTL ROAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316075.pdf

EFTA01309645Set 10

2004-09-0312p10,266w

1246P OSANGELES CA 1AIN 400 ADDL ANYTME MN 291 0823 03:33P KEW YORK NY 2 IN UNLIM MOBL TO MOBL ... 0259P ALIBUOUROUE NM MIN ISCOUNT NIL ROAM 2.67 28 0607 05 33P kEW YORK NY DISCOUNT Nil ROAM 3.56 94 0820 0302P WPALMBEACH FL MIN SCOUNT NIL RONA ... INCOMING 3MN DISCOUNT NIL ROM 1.78 2.67 106 0122 10 43A KEW YORK NY 31AN DISCOUNT N71ROM 287 ROAMER USAGE FORaNHILE IN ITALY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309645.pdf

EFTA01293176Set 10

2015-10-0250p4,888w

PLI.0 vsmooing AVE 4TH FLOOR COMPANY AMEASCAS use the or 'gine I check . 'u KEW YORK, 1W to= NEVI YORK NEW YORK 1J1S4 IA03-210 7f22/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293176.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

SWOTS Hamer ova BEAR 383 Madison Avenue Priernikch Cent IraT arcaltr. Kew York 11201.3859 STEARNS New York New York 10179 (212) 272-2000 M121272.1= INSTITUTIONAL INTERESTS AC *2 ACCOUNT EXECUTNE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01316103Set 10

2004-10-0610p9,705w

NCLUDED MINUTES 561 0927 09A2A INCOMING 2MN NCLUDED MINUTES 5% 04'23 06 4SP KEW YORK NY 1MIN NCLUDED MINUTES I CALL WAITING 507 04'23 06 52P INCOMNG 2MIN ... Comm N11ROAM 1.98 22 0919 07 OW NTL TEXT MSG 025 14 03061104P KEW YORK NY 2MN OSCOUNT 1.98 23 0921 12 45A CO INCL MSGS SENT 15 0407 1209A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316103.pdf

EFTA01309859Set 10

2004-05-0514p13,019w

RETRIEVAL 63 0406 04:20P INCOMING VAN 400 ADDL ANYTAIE MIN 8 0403 1129P KEW YORK NY MIN UKLMITED NAMKNDAIIN 64 04,05 0423P VAN 400 ADM ANYTIME ... YORKNY 1MIN EARLY EVENING NWKND 885 0501 I2W KEW YORK NY I MIN UNLIMITED NWKND MIN eao 04'30 09:32P NEWYORIWO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309859.pdf

EFTA01349181Set 10

2014-06-111p152w

check. COWIANY AVOWAL; ISO a O 57$ LEXINGTON AVE ant FLOOR NEW YORK, KEW YORK 10154 Lri N.. r NEWYORK. NY IRG2 '403410 9/5/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349181.pdf

EFTA01347201Set 10

2014-01-211p133w

DANK TRUST COW AMY AWNCAS m ST. THOMAS. USN 0:402-134/ NEW YORK. KEW YORK ICI SI O r-I 1.8112L0 1/15/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347201.pdf

EFTA01294832Set 10

2014-01-136p470w

COMPANY MORNCAS use the original check. AIM AFC HOCK COARTER. SI AEU YORK. KEW YORK ICIU 11,1141S COC•004 t-103310 _214/21514 I PAY TO THE OcOER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294832.pdf

EFTA01583620Set 10

1p344w

riumeenietairreva — treiSicaloCiageoet Name MARLON A LEWES Address: 270 PAM AMOUR City: fetal YORK State KEW YORK he: 100172014 Phone 112/444•1190 Far: E. Important information about procedures for opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583620.pdf

EFTA01310311Set 10

2004-07-0312p12,933w

0622P 26 06W 0637P 29 06133 05.39P NEW YORK NY CALOWEU.71./ KEW YORK NY 2MIN VAIN 1MIN 400 WO1. ANYTIN MIN 400 AUDI. ANYT1N MIN 403 AOOL ANYTIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf

EFTA01294012Set 10

2014-08-0858p3,546w

AVERICAS se the original check. O 6100 RC0 HOC% QUARTERED 6r.11004 DMZ KEW YOWL KEW YORK 10154 ./ 1.10216 71302014 C O PAY Attack Exterminating Company opsXIER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294012.pdf

EFTA01360057Set 10

1p149w

DEUTSCHE BANK TRUST COMPANY AMERICAS GRATITUDE AMERICA, LTD KEW YORK, NEW YORK 10154 812302017 1.1013210 PAY TO THE sitc $ "25.000.00 8 ORDER OF Twenty.Five Thousand and 00/100"— '"" **********"""" ********" ******"""" ************"""*"""""—*"'" POLARS JTCC MEMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360057.pdf

EFTA01292282Set 10

2014-01-0970p2,480w

DEUTSCHE OWE TRUST JEFFREY EPSTEIN .. COMPANY AMERICAS is e 4130 Al 0 ilOOK OU4ATF41 .. KEW YORK. NEW YORK 10114 ST 1ROWS. ZQ1t4.402.1144 1-10.1.20 . --4-141/2046--

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292282.pdf

EFTA01259209Set 9

2001-02-0212p3,355w

MADISON AVE 457 MODIOSN AVE 4TH FL Pieces 1 NEW YORK NY 10022.6809 US kEW YORK NY 10022 US Weight 1.0 Ns. 0.5 kgs Delivered May 24. 20010951 Transpartagen Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259209.pdf

EFTA01448157Set 10

1p277w

INSUFFICIENT FUNDS 345 PARK AVENUE - MICRO-0102 INSUFFICIENT FUNDS NEW YORK, NY 10154 NOTICE KEW YORK. NY 10154 NOTICE FOR PERSONAL ASSISTANCE CALL( PAGE 1 FOR PERSONAL ASSISTANT L: PAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448157.pdf

EFTA01358281Set 10

1p239w

AVENUE - NYC20-0102 INSUFFICIENT FUNDS 345 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS (i) C KEW YORK, NY 10154 NOTICE NEW YORK, NY 10154 NOTICE. )> z FOR PERSONAL ASSISTANCE CALL: PAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358281.pdf