Epstein Files Search

EFTA01722514Set 10

2006-08-2286p17,395w

TALLAHASSE 3 N $0.00 20 04/29/2006 02:42A INCOMING 1 N $0.00 LAM PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except ... INCOMING 3 N $0.00 40 04/29/2006 11:59A CL DELVRY 3 4 $0.00 LAM PROPRIETARY AND CONFIDENTIAL Page 2 Not for use or'disclosure outside Cingular Wireless and its Affiliates ... INCOMING 1 N $0.00 60 04/29/2006 05:47P INCOMING 2 N 50.00 LAM PROPRIETARY AND CONFIDENTIAL Page 3 Not for use or disclosure outside Cingular Wireless and its Affiliates except

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722514.pdf

EFTA00204164Set 9

2006-08-22145p34,114w

PrePay 04/05/2005 Rnstate-Hotline PrePay 03/19/2005 Vol - Hotline PrePay 02/11/2005 Rnstate-Hotline PrePay 01/12/2005 LAM Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless ... Preferred 10/03/2005 Rnstate-Stolen/Lost Device 10/27/2004 Vol - Stolen/Lost Device 10/24/2004 New Customer 11/30/2002 LAM Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless ... Email: Status Change History Status Change Reason: Status Change Date: 2G 3G Migration 04/03/2004 LAM Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204164.pdf

EFTA01258249Set 9

2006-08-22145p34,818w

Preferred 10/03/2005 Rnstate-Stolen/Lost Device 10/27/2004 Vol - Stolen/Lost Device 10/24/2004 New Customer 11/30/2002 LAM Page I PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless ... Email: Status Change History Status Change Reason: Status Change Date: 2G 3G Migration 04/03/2004 LAM Page I PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless ... INCLUDED MINUTES 16 05/02/06 09:44A NEW YORK NY 0.00 MESSAGE RETRIEVAL LAM PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258249.pdf

EFTA01709088Set 10

2006-08-22100p24,371w

INCLUDED MINUTES 16 05/02/06 09:44A NEW YORK NY 0.00 MESSAGE RETRIEVAL LAM PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except ... INCLUDED MINUTES 36 05/03/06 05:24P NEW YORK NY 2 0.00 INCLUDED MINUTES LAM PROPRIETARY AND CONFIDENTIAL Page 2 Not for use or disclosure outside Cingular Wireless and its Affiliates ... INCLUDED MINUTES 55 05/04/06 01:33P NY ZONE 1 NY 1 0.00 INCLUDED MINUTES LAM PROPRIETARY AND CONFIDENTIAL Page 3 Not for use or disclosure outside Cingular Wireless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709088.pdf

EFTA01311851Set 10

39p20,444w

Voics Marva DialSe: W-Nighs end Wetisxls Number Rat Rate Pea- Airtime LD Total lam Day Date Time CL caned Call To Min Code Pd tote Charge DA Charge ... Vnvol. MI-Rodenell, CH-Chat-nand CL -Mangos. DR-Dg lam. FL-Meer. F7:- Florids Key& FM-Fon Myen. FP- Fed Pierce. ENV -Fon Welton. OV -Cninoville. IX-loctmaniNe ... DAVIS Cal Localion(C1.3 AU-Arcilia RR -Hard. RU-Bramell. CHMlyttlaind, CLMlevarea.1)11-Dir lam. FL -Mar. IX - Floricla Kty,.. FM-Fon Wen. FT- Fort Place. FIV -For. Woke

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

EFTA01307184Set 10

2018-01-0298p61,616w

FroncialSenices It.che limoUBS Finnier her from you no Ire thri CO days rip telinn :lams to <at) 6~ybroths* antatfe upon • Attune CebttatAppnet•hon ~men% rear.; Sawn). is a member ... brut or hopp 'smitt Me ~rya uldet etanoton Conmte:na Led« ty oxe ~NK lam We the. the etentei ananas hopt regin fromobd ty ~e otha Man UlaSanarets ... egoroon of CO um res :ment alma rid dadoosn, refer t0 you Cleft I1/44.nci-chp - Lam ',Iowa/ traded 'nukes new be priced ten; a we decrepit* Agnerrat a Account Areemert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

NONE r int Splebob lab clusi elammeace item "SI e Wel ell 6 ISM lams m AMMO PlediSICWP the dot* oil pot Am wale rept moon a ad weesteeis modem ... wied, ta Symrnetry VERY GOOD .ara taal Scallidadil dans pore end nam, dene. aow lams etscrws deece Clarity Grade • VS2 — D frnerweSsepe* nat lat aan past illeatLY Color Grade

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA00143287Set 9

118p92,602w

irM1rcf-'Mra=" woe valeckquate ctaritrattimal quad lype-^ark 5 •Alt, EIW baa vall.10 an lam Laic Soma ad al llu !Labia Nadi Bor.& thu. ..aw> .dNdm ..d> gla tIrr, auar ... Bean I Amities be Armsful owWith ”see we Bon see Ad sambaed, mil I Lam ”su ice Oa rut ruin60i npa. AWro. Ain sirtstesots sae <We •Tinsla ... Hyle-WanBliwily: ARA LawKsetiC SoumiEw TELL', •R▪ ivdir-WnHERyle-loWWwly: AAM.Lunient l foni-ww lam*, ^• . WE, !divdir-WnheRyle-*RaWasly: Ana Lansient foes.= War, cbr, <Mir, qinDle-lbelfasnly:Anal suwwnt kaiwzy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01258470Set 9

26p12,465w

I.ocalice6(11. Al. -As/Mt 118-11mMol. NU -Bauhnell. ('H-Chstflatta CL-linytaomell-Dsip lam FL -Fkatlor. Fl:- Florida Keys. FM-Fon Myen. FT- Fon Fiver. SW -Fon Wallow ... cith RR -1-161441, WU -1-1•Ahnell CH-Ilmeawx2 CL-4104016n. DR -Dm lam FL Anagler. FR- Florida K454. FM-Fon Alytn. IT- I441 Plate. EV -Fon Walta.OV-Gointsvilk.IX-Antcomint ... Aacilla RR -Moot BC-Boamell, CH-Chstiland, CL -Cinema. IM -Dim lam. FL -Mike FK -floras Kayo FM-Fon Myen.FT-Flute Piece. FW -Fon Weltoe.OV-Creirmarille./X-JacaeomiNe.LC-Leke City. LB- isobars

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258470.pdf

EFTA00784458Set 9

12p1,688w

pont. Sbedeaslat laL unn.rmiMa'w In Muni I:Ib16ALIH14ld2MQ SSOl5cY1 trimlow-eileUtn) Penoven< Lam Femme. Il elwleuncyntilnm I bene EFTA00784458 1,1i/l/ IIItlIPOlde11:053flUlal Saler &III hactuata*mallsta RII11.4.2111 ... betel e4. rupclat :I = le II I Pt' (tait Sot Lucy Siam/an l Ketacycer. Lam S'UMM ( Silo palanzeneaulcem / Vea I rua Ka Lally MA Mn illeete >mon war32 enteIll ... EFTA00784459 Sok,. Lam, Sanaa, Priaciensc Lamy Sarantn.M Sa. p. muon, I Va I m'y Octal, Misa inca.« i2P01944.161I 175$ (NO Sankt. rStkleill/, Lee i.Sdlit»erWebn.le , en) W the rima

https://www.justice.gov/epstein/files/DataSet%209/EFTA00784458.pdf

EFTA00283083Set 9

3p2,512w

naler Ageestonhill4tb eWJlyaoha ~a& ~tab 32 If for my nasal ik Amnia is &read lam any aieltel, or dominos damn it en light Skikda an inset the Cans ... inhalant tram tow. the Cann shill have Ik memo gel antriney Ow (lam Anedini sof du Casa.« skill be kille CiiX4111.111,0 <betel v. oar in Penurajb ... nuke de China Apes oar nee anti unpaid ammo till tot ram« lam en *he tine mid maim is made in MI. a Me haak of I N% re. snub

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283083.pdf

EFTA00442213Set 9

2017-01-0311p1,910w

wrote: no direct flights on 15th or 16th departing lam or thereabouts at your same fare... On Jan 3, 2017, at 1:30 PM, > wrote: Unless there ... wrote: To confirm that is lam on the 16th so it would arrive in NYC at 6am on the 16th as well? On 'flie ... wrote: Let's do lam on the 16th:) On Tue, Jan 3, 2017 at 1:16 PM > wrote: Let's do lam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00442213.pdf

EFTA01699742Set 10

2020-07-0660p16,378w

have attached my original Form I-94 or I-94W. 1.d. O lam applying to replace my Form 1-95 because it was If you are unable to provide ... Code Csingtex Otterpreteestroaallort N1' C5rikr-es I certify, uncler pentdty:of perjury, that • 044pgreKwdotNomoWit Lam-fluentda which is the.stheiniguagestiecificabibtiiitt3., iternaraii2bei 4. Pr aterfstpayOrhe Telephone Number . LfrandthaVe readto thit.appliCantin•theiidentitledlangbage every.cfuestiptrafteisti-uotierteit.this.applicatiee ... erson Preparing this Application, it Other Than the Applicant ,(continued 7.a. a lam not an attorney.or accredited representative but have prepared-this application on behalf of the applicant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699742.pdf

EFTA01108257Set 9

2001-01-0111p4,580w

Expenses recorded on books this year not 6 Dedushons *lauded on Scheduk K, hes lam* included on Schedule K, lines 1 through 12, 12 and 141, not dinged against book ... tarot iliCtinn Form 1040, liree 8a Foreign gross income sourced at corporate level lam IOW, live 9a D "sae caeca 5 a Ordinary addends Fenn 1116, Part ... line Deductions allocated and apportioned at shareholder level Sdatule D, lIne 12 G lams expense Fenn 1116, PM I 8 a Net long-term capital gain toed att.Ra Cain

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108257.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

needs. megortent Notice Minuted Porta Wean note. That check or . instrument in en amount lam then the full amount due that you card narked Thal:, Sp -• otherwiew tender an full ... Total Mina 1.03 • Tan and tan Applied - den mask at first page EFTA01693935 Lam. pi.t..... =... Page 11 Account nunbori 1111 recta& Dato, Apr 4, 2005 tor c o • ing Quent/Ona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA01086402Set 9

2010-12-0742p10,834w

Nooks I 2,501 92,001 Shea 5.4 Nooks I 2,501 513,505 LAM Man alt 27 2888 I 50 91,350 COA 1 Monk ... Allmanto 1 sh...n. 2.250 52,250 Taal 52,250 22-06 ADD'I. LAMS ART DEPT PA Pam 4 Weeks 1 650 52,603 Matt 5.4 Reeks ... ELECTRIC 82 Los 2 Salo $24.93 lam °prase 12 Prop 2 04,.. 24.96 9650 Max 27 Days, 15.50 24.90 $10,454 Wrap

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086402.pdf

EFTA01193686Set 9

2014-06-276p1,695w

06/12/14 0.20% 2nd lef 7) Credit Suisse Hugo Swann 10 neutral 0.80 06/11/14 lam' 8) 0 Barclays Kiri Vijayarajah 10 overweight 0.92 06/10/14 la 9) el Goldman Sachs Pawel Dziedzic ... Buy/Neutral 0.80 06/06/14 lam' 10) 0 HSBC Tamer Sengun t overweight 0.87 06/06/14 la 11) IBG Research (ESN) Konstantinos Manol buy 1.10 06/06/14 lam' 12) Deutsche Bank Rahul Shah

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193686.pdf

EFTA01366049Set 10

1p684w

recasts! mottle epees, checks. journals or free deliveneS. Please use the king lam. DBAB Account Name eutterfty Trust Acahnt Shire Journal W re (edam! funds in the amount ... vent instructions The iropespgred hereby acknoededges gal ft) the inforinaubs contained in this lam is complete and accurate to the best knovAedge of the enders:lend. and et) the undersigned ... Mthemeni ins:inch:a,: andel the terms of the governing documents and any appinable lams The Jn-artmrtoci hereby release* end holds minuets Deutsche Bank Ago. Brown from end nisei

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366049.pdf

EFTA02129045Set 10

2013-08-274p520w

week w/Joi, Kevin, Reid and Jeffrey Morning! Just reconfirming the Skype call at 1 lam EST! On Aug 27, 2013, at 2:22 PM, Mika Tanaka wrote: Joi will initiate ... Aug27 2013 at 2:13 PM,M. wrote: Terrific! Friday Sept 6th from 1 lam- I 2pm EST it is. Jeffrey's Skype name: jeevacation EFTA_R1_00770387 EFTA02129045 ... also.. On Aug 27, 2013, at 2:06 PM, Mika Tanaka wrote: I lam-12pm EST on 9/6 works well for Joi. Mika On 2013/08/28, at 2:42, Saida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129045.pdf

EFTA01221286Set 9

2013-08-0246p15,843w

Canary Wharf,Lo ndon, Eia 5JP. JFfitorgan Chase Bank, Natiena/ Association. Organised under the lam of USA With halled fiability. Main Office: 1111 Polaris Parkway, Columbus, Ohio 43240 USA. Registered ... Street, Canary Wharf,London,E14 SIP..Inforpn Chase Bank, National Association. Organised under the lam of USA with limited liability. Main Office: 1111 Polaris Parkway, Columbus, Ohio 43240 USA. Registered ... BankStreet, Canary Wharf,London,E14 rillorgan Chase Bank, National Association. Organised under the lam of USA with limited liability. Main Office: 1111 Polaris Parkway, Columbus, Ohio 43240 USA. Registered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221286.pdf