Epstein Files Search

EFTA00124624Set 9

2019-03-016p2,068w

Withdrawal - POS #009495 -9.96 2,497.99 WENDYS #2517 3595 HEMPSTEAD TPKE LEVITTOWN NY Mar 28 Withdrawal - POS #009495 -9.96 2,488.03 WENDYS #2517 3595 HEMPSTEAD TPKE LEVITTOWN ... Withdrawal - Adjustment POS #009495 9.96 2,497.99 WENDYS #2517 3595 HEMPSTEAD TPKE LEVITTOWN NY Mar 28 Withdrawal - VISA - Visa Purchase -8.35 2,489.64 0127 DUNKIN #361816 035 BROOKLYN ... Withdrawal - VISA - Visa Purchase -38.52 1,931.13 03/28 2141 AMC LEVITTOWN 10 LEVITTOWN NY Mar 29 Withdrawal - VISA - Visa Purchase -14.10 1,917.03 03/29 MADISON BAGEL 8 GRILL NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124624.pdf

EFTA01312261Set 10

2003-07-0249p16,229w

CROFTON MD 2 0024 6/20 211P WESTBURY NY 1 0025 6/20 2:11P LEVITTOWN NY 1 0026 6/21 321P NEW YORK NY 1 0027 6/21 3:37P NEW YORK ... INCOMING MD 1 0045 6/24 1012A INCOMING 1 0046 6/24 10:49A LEVITTOWN NY 1 0047 6/24 10:52A LEVITTOWN NY 22 CONFIDENTIAL SDNY_GM_00338317 EFTA_002 11016 EFTA01312265 ... MCLEAN VA 1 0249 7/12 11:31A CROFTON MD 4 0250 7/12 12:25P LEVITTOWN NY 7 0251 7/12 7:44P MCLEAN VA 3 TOTAL HOME AIRTIME AND LONG DISTANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312261.pdf

EFTA01312310Set 10

2003-08-0449p16,554w

8/11 1236? INCOMING 1 0375 8/11 4:44P NEW YORK NY 1 § $/11 445P LEVITTOWN NY 1 0377 0378 8/11 4:48P 8/11 5:23P WASHINGTON DC NEW YORK ... CROFTON INCOMING MD 1 1 WASHINGTON DC 1 8313 1//13 188iti BRANDYWINE MD LEVITTOWN NY 2 2? Silt 8/12 lii54 0386 8/12 12:51P INCOMING NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312310.pdf

EFTA01658070Set 10

2020-07-2843p25,075w

devices in Moore's possession" prior to his arrest. FBI Agents Investigating In Pennsylvania. Levittown Now (PA) (7/27) reports that FBI agents "have been asking questions in the Levittown area

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658070.pdf

EFTA01706505Set 10

2003-05-14100p32,367w

LEAN MCLEAN VA 13 0047 5/24 0048 5/24 132P 2:33P WASHINGTON MD LEVITTOWN NY 39 EFTA01706532 EFTA01706533 ... WASHINGTON MD 2 0153 6/04 11:55A INCOMING 1 0154 6/04 12:05P LEVITTOWN NY 3 0155 6/04 12:56P WASHINGTON 4 0156 6/04 12:59P CROFTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706505.pdf

EFTA01706605Set 10

2003-06-13100p32,102w

• ACCOUNT NAME ACCOUNT NUMBER BILENUMBER BILL DATE PAGE 29. JEFFREY E EPSTEIN & 55922769 JUL 14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706605.pdf

EFTA01706705Set 10

100p32,339w

WASHINGTON MD 9 0091 9/27 4:40P INCOMING 2 0092 9/27 4:41P LEVITTOWN NY 1 0093 9/27 4:42P NWYRCYZN06 NY 4 0094 9/27 4:51P NEW YORK ... WASHINGTON MD 1 0111 10/01 11:06A NWYRCYZN06 NY 7 0112 10/01 11:14A LEVITTOWN NY 51 0113 10/01 12:04P INCOMING 2 0114 10/01 1:20P INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706705.pdf

EFTA00150380Set 9

2020-07-2842p25,050w

devices in Moore's possession" prior to his arrest. FBI Agents Investigating In Pennsylvania. Levittown Now (PA) (7/27) reports that FBI agents "have been asking questions in the Levittown area

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf

EFTA01258599Set 9

2003-09-2955p20,769w

WASHINGTON MD 883? 9/27 4:40P 0092 9/27 4:41P 516-579-4758 INCOMING LEVITTOWN NY 31 9/27 442P NWYRCYZN06 NY 4 8894 9/27 ... 10/Q1 1106A 347-4958554 NWYRCYZNO6 NY 7 0112 10/01 11:14A 516-579-4758 LEVITTOWN NY 1 52 0113 10/01 12:04P INCOMING 0114 10/01 1:20P INCOMING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258599.pdf

EFTA00136157Set 9

2020-07-2850p25,538w

devices in Moore's possession" prior to his arrest. FBI Agents Investigating In Pennsylvania. Levittown Now (PA) <http://levittownnow.coin/2020/07/27/law-enforcement-asking-questions-in-areak (7/27) reports that FBI agents "have been asking questions ... Levittown area." The FBI "is leading a charge to look into matters with ties to local governments and school districts in Bucks and Montgomery counties." Connecticut Man Sentenced For Embezzling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136157.pdf

EFTA01312207Set 10

2003-06-1054p16,942w

5/24 1: P WASHINGTON MD 3 0048 5/24 2:33P LEVITTOWN NY 39 CONFIDENTIAL SDNY_GM_00338264 EF1'A_002I 0963 EFTA01312212 OTTE, ACCOUNT NAME ACCOUN mmAnwr BILL DATE PAGE ... WASHINGTON MD 2 0153 6/04 11:55A INCOMING 1 0154 6/04 1205P LEVITTOWN NY 3 0155 6/04 12:56P WASHINGTON MD 4 0156 6/04 12:59P CROFTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312207.pdf

EFTA00014822Set 8

2003-06-1054p15,982w

MCLEAN VA 1 0047 5/24 132P WASHINGTON MD 3 0048 5/24 2:33P LEVITTOWN NY 39 EFTA00014827 ACCOUNT NAME BILL DATE PAGE 9.0 JEFFREY E EPSTEIN & JUN 14, 2003 CALL ... WASHINGTON MD 2 0153 6/04 11:55A INCOMING 1 0154 6/04 12:05P LEVITTOWN NY 3 0155 6/04 12:56P WASHINGTON MD 4 0156 6/04 12:59P CROFTON

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014822.pdf

EFTA00173953Set 9

2015-05-1869p13,551w

THOMAS CUSTOMS AND BORDER 2 11/27/2013 11/2112013 PROTECTION USC OFF INVESTIGATIONS 3 09/10/2013 11/15/2013 LEVITTOWN HARVARD UNIVERSITY CAMPUS 1 11/06/2013 11/06/2013 POLICE CBP MK INTERNATIONAL AIRPORT 3 06/03/2013 10/01/2013 CUSTOMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173953.pdf

EFTA00014767Set 8

2003-09-2955p16,218w

WASHINGTON MD 1 0111 10/01 11:06A NWYRCYZNO6 NY 7 0112 10/01 11:14A LEVITTOWN NY 51 0113 10/01 12:04P INCOMING 2 0114 10/01 1:20P INCOMI

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014767.pdf

EFTA00310265Set 9

2013-07-2313p2,650w

Name of Institution Gardiners Avenue Elementary Sort of education Elementary School City, Country Levittown, NY, USA Results Diploma From — to Graduated 1982 Name of Institution Countryside High School Sort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310265.pdf

EFTA00652576Set 9

2013-03-1026p14,266w

believe this even when we are actually being racist. In 1957, neighbors in Levittown, Pa., uniting under the flag of segregation, wrote: "As moral, religious and law-abiding citizens, wefeel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652576.pdf

EFTA00765702Set 9

3p756w

Alene, Idaho, wanting to build a working model of a river watershed. Or, the Levittown, New York, teacher wanting help with a project on Superconductivity. You might come across

https://www.justice.gov/epstein/files/DataSet%209/EFTA00765702.pdf

EFTA01585717Set 10

2013-03-0827p3,154w

LONG ISLAND NY EFTA01585731 EMPIRE SZECHUAN NOODLE NEW YORK NY NYC TAXI MED 8D79 LEVITTOWN NY CANDLE CAFE NEW YORK NY NYC TAXI MED 3H65 LONG ISLAND C NY WHOLEFDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585717.pdf

EFTA00728272Set 9

3p756w

Alene, Idaho, wanting to build a working model of a river watershed. Or, the Levittown, New York, teacher wanting help with a project on Superconductivity. You might come across

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728272.pdf

EFTA01312359Set 10

2003-10-3151p16,423w

WASHINGTON MD 1 0171 9/04 1:18P FAIRFAX VA 1 0172 9/04 127P LEVITTOWN NY 34 0173 9/04 2:00P INCOMING 1 0174 9/04 5:05P NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312359.pdf