Epstein Files Search

EFTA02259374Set 11

2018-09-2666p15,484w

depart Saturday 6:10pm Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP) Sent from my iPhone To learn more about e-mail security or report ... depart Saturday 6:10pm Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP) Sent from my iPhone Privacy Statement I Visit the Centurion. Card ... depart Saturday 6:10pm Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP) Sent from my iPhone To learn more about e-mail security or report

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259374.pdf

EFTA01708888Set 10

2006-08-22100p50,271w

YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 07207633238 NATIONAL PLAN $199.99 BRIDGETOWN BD 01/01 3:1615P ... YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 07207633238 NATIONAL PLAN $199.99 QUEENS NY 01/05 2:0430P ... YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN BD 1/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708888.pdf

EFTA01688817Set 10

99p34,177w

Camara LISSS US. Scam Servim DRUG CODES ert SBAINSTALsOarmaki USTR Neguidsle Imrakan LOC Leal COC 03:44% 23 Cormak6Pirmd Soar CITY CoV NEI 914roll ItccoMam ex Moim haws cam Corm ... SARS CONSEN NONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS MEG-LOC ASSET FORE PRO ELSUR/111. SHOW HONEY ERT ASST FORE SUPPORT P ENG FIELD ... Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SCC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Commuter Fraud/Abuse RA Squad Task Force CorrLption of Public Officials

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00261337Set 9

2019-08-29100p20,174w

Carrier NO Site In p Type Status Ref An Dip Type Number Code Num. Loc Loc P 04/15/2008 NN 909VE I A512 AIRLINE STT 15:02 (NOT API P 04/04/2008 ... Site Insp Type Status Ref Arr W Type Number Code Num. Lee Loc P 08/31/2006 UNKN . Aa:1 AIRLINE 18:09 (NOT API) P 06/09/2006 22 1 I A511 AIRLINE ... Carrier Cartier I/O Site Insp Type Status Ref Air Dap Type Number Code Num. Loc Lac P 03/11/2005 GAA I A511 AIRLINE 17:17 (NOT API) P 02/21/2005 *UV 908JE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA01722414Set 10

2004-03-15100p79,983w

YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CIIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 03/11 9:2718A ... YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 3/11 1:2142P ... YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN 03/12 21:2001A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722414.pdf

EFTA01708988Set 10

2006-08-22100p80,145w

YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 03/11 9:2718A ... YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 03/11 1:2142P ... YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 03/12 11:2001A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708988.pdf

EFTA02281328Set 11

2019-04-2650p8,722w

flight from Paris to Prague arriving 8:40am on Sunday April 28th please. Rec. Loc#VRKVSO thanks To ream more about e-mail security or report a suspicious 0-mail ... flight from Paris to Prague arriving 8:40am on Sunday April 28th please. Rec. Loc#VRKVSO thanks To loam more about e-mail security or report a suspicious o-mail ... flight from Paris to Prague arriving 8:40am on Sunday April 28th please. Rec. Loc#VRKVSO thanks To learn more about e-mail secunty or report a suspicious please visit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281328.pdf

EFTA00285514Set 9

2018-12-035p848w

Reininder:Joscha Bach to flyfrom LA back to Boston (Rec. Loc Reminder: Flightsfor Cesar and Freddy to the island? Reminder: Fire Suppressions system inspected by the FDNY today ... cleariMapartment today to return to London via British Air#58 (Rec. 4:45an Loc; 1:00pm SKYPE w/Aubrey Wed. Dec. S. 2018 NY-PB Reminder: Ehud and NW to return ... Thurs. Dec. 6, 2018 PB 12:2Spin to arrive JFK via SU#100 (Rec. Loc 7:40pm Katsina to depart PB via Delta#2370 (Rec. Loc, 10:32pm to arrive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285514.pdf

EFTA00285575Set 9

2018-11-016p791w

52pm Arrive Paris 7:55pm to ARRIVE CDG via Lufthansa #2236 (Rec. Loc Vat Nov 7 2018 Paris 10:03a to ARRIVE Paris via train ... parents depart NY via United Air#1596 arrive Vegas 5:47pm (Rec Loc Stay at Wynn Las Vegas Sun. Nov. 4.2018Parts Reminder mom tofly from Moscow to Venice ... meeiMRec. Loc Reminder Day Light Savings Ends (Fall Back one hour) 10:50a o ARRIVE via Aeroflot#2450 (Rec Loc 6:00 r to DEPART CDG via Czech Air (operated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285575.pdf

EFTA01148213Set 9

2012-03-0216p6,499w

RTVI06RED •3 OZ HEAT RESIST SEAL RE 1.00 22.95 22.95 21219 17400101 4514.4 CAM LOC 1.00 8.40 8.40 21219 17400101 4S14-I2 CAM LOC ... LOC 1.00 10.60 10.60 21219 17400101 4514.16 CAM LOC 1.00 15.03 15.03 21219 17400101 4514.6 CAM LOC 5.00 10.60 53.00 21219 17400101 4SI4-6 CAM LOC ... 40S5-9 CAMLOC. 1/4 10.00 1.91 19.10 21219 17600101 4514.4 CAM LOC 4.00 8.40 33.60 21219 17600101 W58020B1/24 SEALANT. PRC (6OZ TUBE) 1.00 10.15 10.15 21219 18100101 CS3204B-1/2.T

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148213.pdf

EFTA00609706Set 9

14p4,817w

Woni Acho• Son Oi.uo, Coliforniu USA 92103 Phon•. Fox Emo' l Web.i te. Wol loc•Cun n i n 4 horn. com EFTA00609706 1.1.2 WCI's services shall be performed ... Di.uo, Coliforniu USA 92103 Phon•. Fox; Emo' l Weini te. %dew w. Wol loc•Cunninghom.com EFTA00609707 2.4.2 WCI shall provide administration of the Contract for Construction as set forth below ... Di.uo, Coliforniu USA 92103 Phon•. Fox: Emo' l Weini te. vire w. Wol loc•Cunninghom.corn EFTA00609708 2.4.10 WCI shall have authority to reject Work which does not conform

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609706.pdf

EFTA00285585Set 9

2018-10-106p996w

work on Oct. 15 11:40a to DEPART Paris CDG via Aeroflot#260 (Rec Loc. Tues. Oct 2.2018 PB Reminder: Darren's last day in NY, move to Florida ... Reminder:—'laughter to fly from Miami to ST7' Oct 3-7 (Rec Loc. Reminder: STC will not open until 11:30am so work can be done on the transformer Reminder ... 50am Kevin Ouvre to depart STT via Seaborne#7290(Rec. Loc, Mon. Oct 8.2018 PB Reminder: Columbus Day Reminder: Yoni to depart NY and vacate Apt.. Tues

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285585.pdf

EFTA00010083Set 8

2019-09-2314p4,173w

Carder Carrier I/O Site loop Type Status Ref Am Dep Type Number Code Num. Loc Loc tIAXWEI.L GHISLAINE 12/25/1961 F 06/11/2019 1, I A041 APC APIS ON BOARD ... Type Status Ref NN W rep Type Number Code Num. El l Lop Loc MAXWELL GHISLAINE 12/25/1961 P 11/20/2016 213 I A041 APC APIS ON BOARD BOS LHR NOELLE ... Carrier I O Site Insp Type Status Ref Arr Dep Type Number Code Num. Loc Loc MAXWELL GHISLAINE :2/25/1961 P 09/01/2011 215 : A041 APC APIS ON 30ARE ROE L6R NOELLE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010083.pdf

EFTA00038502Set 8

2019-06-1114p3,913w

Carder Carrier NO Site !nap Type Status Ref Arr Dep Type Number Code Num. Loc Loc MAXWELL GHISLAINS 06/11/2019 : r'.0ó1 APC APIS ON BOARD I3OS . irk NOELLE ... Carrier 1:0 Site Insp Type Status Red Arr Dep Type Number Code Num. Loc Loc MAXWELL GHISLAINE 11/20/2016 213 . A041 APC APIS ON BOARD BOS LHR NOELLE ... Carrier Carder LO Site Insp Type Status Rel Arr Dep Type Number Code Num. Loc Loc MAXWELL GHISLAINS 09/01/2014 215 . A041 APC APIS ON BOARD BOS LHR NOELLE

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

EFTA00040497Set 9

2018-12-147p2,523w

Cardar Candor I/O Sha Insp Type Status Rel Arr Dep T Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 •GA N212JE I A523 APIS PASSENGER CUSTOMS ... Carrier Carrier 10 Site Insp Typo Status Ret Arr Dep Typo Number Code Num. Loc Loc EPSTE:h JEFFREY 01/20/1953 P 5470/7616 08/06/2018 *GA N120JE I A1UE APIS PASSENGER ... Carrier 1O Site Insp Typo Status Ref Arr Deo T •e Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 547017616 03/13/2018 •GA N120JE Al3E APIS PASSENGER INS KIEB LITE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040497.pdf

EFTA00498329Set 9

2019-06-134p551w

ofHarry Potter (Stub Hub) Reminder: to travelfrom Moscow back to London (5U2578) (Rec. Loc 7:00am Depart NY TBD Arrive Paris 1:07pm Renato to depart Newark via Jet Blue ... Loc#QZZJGC) Sat. June 15, 2019 Paris Reminder: and parents to Rent Car rom Enterprise and drive to San Diego. Stay at the Loews Coronado Bay ResortJune ... DEPART via RailEurope trainfrom Paris to Geneva (arrive Geneva 12:19pm) (Karyna Rec Loc#EQQUHW) =Rec. Loc# 11:47am to ARRIVE Paris via Eurostar#TGR9010 (Rec. EFTA00498329 2:00pm LUNCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00498329.pdf

EFTA02255484Set 11

2018-09-054p356w

Arrive Paris 2:45pm w to ARRIVE Paris CDG via Aeroflot#2462 (Rec. Loc#IPUCIM) Fri. Sept 7. 2018 Paris Reminder Darren in Washington DCfor niece's wedding Sept ... 00pm Appt w/Xavier the Architect 5:00pm to ARRIVE Paris via Aeroflot #2458 (Rec. Loc#JESQDN) 7:00pm Appt w/38's Architect Sat. Sept. 8, 2018 Paris Sun. Sept ... Park 11 :30pm to DEPART Paris CDG via Aeroflot#2453 (Rec. Loc#JESQDN) Mon. Sept. 10, 2018 Paris Reminder:_3:SOpm to arrive JFK via Finnair#5from Helsinki (Rec. Loc

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255484.pdf

EFTA01326039Set 10

2019-07-114p750w

EFTA_00230556 EFTA01326041 WCDAI DETAILED ACCOUNT INFORMATION K-FIS4-15 07/11/19 ACCT: PLO1 LOC AMT: 0 NB: -99999.99 G MAXWELL LAST LOC CHG: / / C 0 -99.99 SROC TRIUMPH CENTURION LAST ... LOC AMT: 0 M 1539 0.00 CUT DATE: 07/18 DUE DATE: 07/12 PREV MONTHS: JASONDJF ANNIV: 07/91 CNCL/REIN DATE: PREV AGE: CCCCCCCC 0.00 5 REASON ... DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: Y CASH USAGE %: 0.00 0.00 6 SD: 05/17 SUSP: N CAS EXP: NOT AVAILABLE 0.00 3 STAT: TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326039.pdf

EFTA00010069Set 8

2019-04-226p1,866w

Carder Canter UO Site insp Type Status Ref Mr Dep Type Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 04/19/2019 •GA N212JE 0 ;PIS PASSENGER LFPB KTEB ... Carrier Carnet 1O Site Insp Type Status Ref Arr Dep Type Number Code Num. Loc Loc CPL:CIN JEFFREY u2/2o,29sa r 11/02/2018 •GA N212JE O APIS PASSENGER LFPB KITE ... Carnet I O Site Insp Type Status Ref An Dip T Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 06/15/2018 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010069.pdf

EFTA00285393Set 9

2017-11-048p1,215w

depart this evening 4:00pm Karyna to depart PB via Delta#1902 (Rec. Loc 7:03p to arrive PB via JetBlue#761 (Loci Fri. Nov. 3. 2017 PB Reminder: parents ... arrive NY via Aeroflot#102 at 6:15pm (Rec. Loc il 7:03pm o arrive PB via Jetblue ... ofPhiladelphia 2:30pm 5:15pm Karima's parents arrive JFK via Aeroflot#102 (Rec. Loc Reminder: Daylight Savings Time Ends (Fall Back!) Mon. Nov. 6.2017 PB Reminder IIIInternational Congress Neupsyco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285393.pdf