Epstein Files Search

EFTA01690975Set 10

100p38,791w

Darr No No No _iPLOR-71 1937 55164 (CLOD)) 1902 68784 ay LOP_)u 1922 NINVO 741161061_111213615= 16628-20011 2:20A1A 58 labor9 No No No R7 ea784 IFLOR ... FLOR-7 1932/1470 17-Fe0-2035 1121PM 644 °Mom* No No Ns 'LOP- 1402 16532 (FLOR-i) 1902 68784 PORADT_INPAIll, NR.1545R_IIAUSTRAL I8-7-0-2005 12:02AM 45 loamy ... WLISICR.ADT WPALIA 191.1510R_ILDT 101981. 1844161105 864 RA 220 Cubournl No No No ■ LOP 1902 WM LOP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01691575Set 10

50p18,190w

1F115251_12NPALIABEA NFLICNLINIPALLMEA) 264147-2300 1112NA 4 Otaboand NO No No (LOP- 1902 6284 (FLOP-7) 1002 ear Li OriUMEn /01.152/8 11NPADArk. 29400-2005 1112MI 8 OUD:ured ... 104PALMOLA N147 1 AllaaW, 16-May-2906 1233 PM 43 Inborn Yr No No (LOP-T: 10(2 WS< _(FLOP-7) 902 6084 tetraIR_UNPALL10EA Natirri_12NPALAMEA ... 128P/4 0 1/004011 Ca NO NO LOP-I) 1922 6864 (FLOR-7) 1202 6884 /2..N0FA -7491112>R_INPKONK -May-2000 25 110 PM 31 Inbound 'In No It (FLOP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691575.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

Items Data The, Cell To Numbor Footnote tar&C 1126,20 OtIne Charge, 42 lop 21 OOOO ... SSSSS PM a PALM 004.11.1. vv/r0 200 0.00 46 lop 22 03413 AM ti PAM KR" VP/10 1.00 0.40 0.04 7 Sep 31 01400 1.14 V 11014 002.111.. PO/Pa ... Imola, 00/140 1 Oa 0.031 0.00 02 lop 32 05364 1114 VOLK 1131.114 10/110 13.40 0.40 0.00 0.00 21 cep 32 44,54 yr V 00014 Oni.el. Pr/PU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01690875Set 10

100p38,310w

Wilp NF-ILORZSAWNIEW a 1$-DOC.21:01 =PM 93 Outord No No No ll LOP- 1431 58987 IFLORM 1934 17296 NFL2516RJUANTANA, NFL2516R_ILLANT6415. a reDew2C01 OM FM 0 Otter ... F401011907 16925 4/412512RJLATLANTIO 7EL1514RJUXITANA. 1910ecr2C04 PM PSI 978 Ottowd No No No = LOP - 1907 16925 fLOR-fl34_60108 NFL1N7 ^4- NFLise icTido: 15494e4004 ROM 0 Koski ... NFL1537FUL00.70, NFU LOECIA a 12-0402004 10:12All 4 Outboard No No No LOP-7) M716559 (FLC4 14559 TA. a1.1917R IL 1 927DELTA a 22Cap2004 1111.114 40 • Oultard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01691375Set 10

100p40,495w

./.40os am PIM 211 Oulban9 No No No A.O__DR- 19:A7 27866 FI LOP-7 1927 27860 NFLITten IMOY NFL1 Ansa. 14-4,62006 907 Pit 189 Mould ... Da42.4 1_14t/fi. 20..s.3106 1024 AM 336 Outbound No No No ('.LOP-1) 1927 58076 (F..01475) 1977 67857 NFLI5613111 i2WHISPRNG, SitHER_CWSISPANG. 20-441.7306 11:164411 IS Inbound ... osusnoinaErNAV- vnissio_tr.osnirki: 23-Jan-2008 807 20 2 Ctilboural No No NO E LOP- 193- 83C P.M 1934 61629 __ NFL15660 irmayia--pirtitiAemrsyw tA 23-Jan-2000 OM PM 3 OutccM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf

EFTA01691225Set 10

100p30,722w

Cell Records for 350 e1536 Cm Initiation Duration Orstontor PT11 Date Time (see) Type ilennided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691225.pdf

EFTA01691075Set 10

50p16,725w

RALANTANA NR.1616RJUANTA/M. 24WR2130$ 9:20.116 17 aticand Yee No M LOP. 1934 CR. 193459106 NFLI5I6R_I ITANA. kFL1516FIALANTANO. a 24.1sy-201:6 ilitiSAM 0 Wald ... 16101it_ILDT WPAI.M, 132/ey-2005 624 PM III Inbound No No No LOR.71 1902 58784 LOP- 1902 58784 550RJLVIESTOAT 1.151 INA 27656 (141er2(06 747PM 36 labcawl Yes lb No (FLOR.7 ... ILDT_WPALM, 151 ILOT WPAUA 8-114y4008 11121111 89 Inbound No No No LOP:7) 19o2 seas iftr ociin 1932 56764 N 1548R_ILAUSTRAlL NFL1510R_ILDT VISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA00038502Set 8

2019-06-1114p3,913w

Site Insp Type Status Ref Air Dsp Type Number Code Num. Loo Lop MAXWELL GHISLAINE P 04/05/2012 651 0 Name No APIS BGI MIA 00:00 Name, No MAXWELL GHISLAINE ... Carrier 10 Site Insp Type Status Ref Mr Dep Type Number Code Num. Lox Lop MAXWELL GHISLAINE 01/22/2010 N17ND I APIS TEB XXX 23:48 MAXWELL GHISLAINE P 01/22/2010 N17ND ... Carder Code Num. I 0 Site Insp Type Status Ref lir Air We Dip Lop MAXWELL GHISLAINE u6/29/2005 401W3 1 A523 AIRLINE PBI 11:56 (1402 API) MAXWELL GHISLAINE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038502.pdf

EFTA01311851Set 10

39p20,444w

Colic I -Incoming Celt K-Fia Ca. M-Mobile To Mobile [Mooed 0-Amo ',lopped Coll Credit. P-Priority Acre* Stnict; 9-VAIN:A-Rom with Hama: S-Steed Miniex ... Incoming Celt K-Fvc CY. LI-Mobile To Mobik Diocesol. 0-Aino ',lopped Cal Credit. P-Priority Aver &nice. Q-VAlli; R-Roma ..viM Dom.: 5-Slired Mies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf

EFTA00829550Set 9

2016-04-122p574w

instead of a NWP they are going to be issuing us an LOP (letter of permission). The LOP will include the current dock layout so we will be covered ... concerns and as soon as he hears back from them he will write our LOP. We should probably count on this taking about 30 days all in. This is good

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829550.pdf

EFTA01087282Set 9

28p2,793w

flew issues - born. cornoetpt, OPPMIUAltiet to expand Merkel share while thither:ga Lop Wining to teilni %leggin landscape tontnuously high fete of return •Capotete events thM ate MORA< Mgh multiples ... EFTA01087299 MOW The Lucerne Capital In fob u., hpx Mn 1. Si Ay lop on Sat C4i Ti., Iva. Offshore Fund, LTD I. TR MO% : • . AI% LI% 10% ap, NnY4 ... Brendan Wood International'. Brendan Wood Intcenationars Woombeie Baer. Hedge i.ic, Top Gun Award lop Gun Award June It 2012 rho Pones, ornono the 75 most rnus Haven. Amon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087282.pdf

EFTA01657465Set 10

2004-06-0314p13,966w

WPALMBEACH FL I MIN EARLY EVENING NMKND 202 05/15 01 lOP WPALMBEACH FL 1 UNLIMITED NMKND MIN 147 05114 10:10P NEW YORK NY SMIN UNLIMITED NANKIN° MIND ... lOP OUEENS 1MN UNLIMITED NMKND MIN 1EVT MESSAGE RETRIEVAL 200 01 55P INCOMING 1 UNLIMITED NMKND MIN 148 05114 10.14? WPALMBEACH FL IMIN UNLIMITED N/WKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657465.pdf

EFTA01063285Set 9

2016-04-112p614w

REPLY TO ATTENTION OP April 11, 2016 Antilles Regulatory Section SAJ-1987-57027 (LOP-JMS) Mrs. Erika A. Kellerhals Great St. Jim, LLC 9053 Estate Thomas Suite 101 St. Thomas ... Saint James Island, St. Thomas, USVI. Please refer to case number SAJ-1987-57027 (LOP-JMS) in future correspondence regarding this project. While this application was submitted directly ... assessed in conjunction with the proposed dock repairs as a Letter of Permission (LOP). The Corps would require additional information to evaluate the project and conduct the pertinent coordination letters

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063285.pdf

EFTA01691125Set 10

100p39,113w

FLOR-7) 1904 68957 NR15611LILW_UCINCR, NFL158/ICILW_LN_WOR 114.462001 661PSI 19 Card No No No LOP- noll 69951 (FLOP.?) 1934 6116 1 . Ni E437AJLW_IY,WOlt INIL462006 ... NFL1-.516 AC. 11.6972006 (423Pli 26 Cl bored No No No LOP- 1934 16952 (FUTIR.7) 1034 6681 WU 1 , NCL15116 tonr. 114m.2005 tag PIA 211 Oubound lb No No (FLOR.7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691125.pdf

EFTA01257990Set 9

2004-09-0312p10,107w

INCOMING PAN 400 ADDL ANYTME MN 242 CON2 MI:LOP NCOMING MN 403 ADLYL ADDL ANYTME IAN 296 D823 05:0W NEW YORK NY IAN 400 ADDL ANYTME ... ANYTME MN MN 0.28 DM DISC INT DL 0.23 245 W12 06:LOP NCOMZONEI NG MN 403 ADLYL ANYTME MN 298 D824 08:54A MN 400 ADDL ANYTME ... 08/19 0713 INCOMNG I PAIN DISCOUNT INTL ROAM 0.89 17 0114 lOP r MARTY NM 3 AIN DISCOUNT NTI ROM 67 6 00/19 0203 NEW YORK NY I PAIN DISCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257990.pdf

EFTA01657631Set 10

2004-11-0512p12,629w

YORK NY MIN 400 ADD'L ANYTME MIN 1EVT MESSAGE RETRIEVAL 261 10111 03 lOP QUEENS NY 1MIN 400 ADD'L ANYTME MIN 198 1010 09:23A WPALMBEACH FL 1MIN ... UNLIMITED NIWKND MIN 262 10111 03 lOP NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 199 1010 09:23A NEW YORK NV UNLIMITED NIWKND ... Item Date Time Called Calls To Used Rate Description Charge 616 10+27 02 lop NEW YORK NY 1MIN INCLUDED MINUTES 676 10128 05 04P TWINCITIES MN VAIN INCLUDED MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657631.pdf

EFTA00829554Set 9

2016-04-122p689w

instead of a NWP they are going to be issuing us an LOP (letter of permission). The LOP will include the current dock layout so we will be covered ... concerns and as soon as he hears back from them he will write our LOP. We should probably count on this taking about 30 days all in. This is good

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829554.pdf

EFTA01264713Set 10

2020-03-01451p34,197w

04/30/20 20:14:09,0:22,0:01,19785258484,13038983895,„MT[Wi-Fi:N LOP] 292,04/30/20 20:14:09,0:22,0:01,19785258484,13038983895„,MT.[N LOP ... NIOP] 296,04/30/20 21:11:42,0:22,0:00,19785258484,13038983895,„MT,[N LOP) 297,04/30/20 21:11:47,0:27,0:02,19785258484,13038983895,„MT,[N1OP:CFNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01264713.pdf

EFTA02401152Set 11

2017-02-1781p1,788w

IXHI AInh ti.„60.00 L )E8- 10 L 8,p) I 8 9 -LOP II 4°,08 & Opf T 56-e LIE I96X ... 5091P (6601- 00 -14 EFTA_R1_01437195 EFTA02401195 T LOP)FH18,U8filpF-80&}40,ROOD!{O&iObf&-/—hi01@QJO,-tta + 3 45i1@uPtill4EID4 9 LE:1th 1- 00. + 45 EFTA ... A593,H O P/V/P 183SH O P/jBP 173'H O P/ SP O635 LOP N535011 I/OaP 143'H i 6? Fm6P 1332H O P/atP 1232H O P/0{P O135

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401152.pdf

EFTA01655150Set 10

2002-09-309p2,060w

toopooce runts., on the front of :no statement& wee us el 500 Stanton ChrothansRoad. LOPS, Mewed( OE 10713-2107 as soon as souses. al you ter* scot stalsenonto wrong ... SLMICII CITONMO Rood. i/OPS) Newark OE 10713.2107. nb must her sun yours lop than 60 days Me' the statement on Mich the era or peoblam appeared is sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655150.pdf