Epstein Files Search

EFTA01691225Set 10

100p30,722w

setos - uuellEse. Hai W.S'- AfEiSCOTA. augaal EISOPM 3 Cube* No No No W LOR-7) 1933 59517 (FLOR-7) 1930 16555 biaiSitaiLTOCIEST4 sitTgettrEiZZIK essaacet 0:01PM YE Ottani ... 1542A i7PALM90115. - 888LiI4M . OPALMiett- 11131M11 6 Intim* No NO Ne FLOFT- 1927 6219 LOR-7i 1927 t1/456 'Alt • IL -1.RIa: If 519R_LatiReiu PM 1b38Pli 64 Cuban ... bRI00. NPL2619S_LGEhRiGto 4005 1230 PM 02 WPM lb * No LOR- 1931 59224 s i F caltiDa h934 aizair 69222 1 6161 . L -2035 128PM 77 likeind

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

EFTA01691125Set 10

100p39,113w

till J2CYPRE312 14111563S_DCYPRLIt2. 24-May-2005 SrA7P11 05 Inteuel No Pb Pb _t'LOR- _ (RXR-7) 1902 4060 NR. ALPLIA NFLIWITICROYAStM, 1544 24444p2006 ... ift.1644RJRCOW, NO IA114414.0lib /v. Al 244/4r2005 10157114 a In** No No No LOR-7 1927 16584 mri F30(4.-a 1927 16544 n4,191 151 II)4436106., 161all.C.RAVERiaL, 244442006 1123PM ... NR2519R_ILGENRG3. t19125191ILGEARIM, 164*-2105 1121AM 30 49064410 NO NO Na _Ln lOR- 1934 59224 (FLOR-T) 1924 52224 N 10_ILGOCRW123199

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

EFTA01691475Set 10

100p31,021w

NFOMICIPtialW, liPL1558A IIMMORNO, 24- sr 2CC6 1-14 PM MO Mound No No No LOR-7 1934 6843 FlOi7 1934 684 KL156X✓.- . VEIL • NFL1568R_IMMISPRNO, 244.14a2036 ... IIJUE1 R. 25-1.1e2000 MIRA SO lewd No No lb FLOR- 1930 58218 LOR-7 1930 6748 NFLISSEIRJ2111E_EILUF, NFL1569R_IIPEN5CK. 2641e2006 8:45108 15 Oulteel Na Na Na FLOR ... LOR-7) 1930 16592 NFLI558R_Ii • K. NFL165,9R_IIFINOCK, 264.10-2006 MeV 196 Oultend it No Na FLC41. 1930 16592 (FLOR-)) 1930 16592 N Li I H _ L . RFLISS6R

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA01691375Set 10

100p40,495w

NF/1556leUTHE EaUF, MOWN_ - UK' 17.19/20011 2.77 PI/ 22 iota* In No No LOR-7 1970 95590 FLUX? 110316540 NFL1556RJ2 N IF. 1*-1.15541/3_12THE_BLUF ... 11A1 AM XI 0-Cound No NO NO LOR:71 1134- 56960 W1051 C i MirimWrNFL .542R_ AJAX , 9-.19.9306 1:41 MA 6 ucomM Yee No NO iso.oS ... 421/J2PAUCCIIP, NFL1542R_I2PALMOCH , tbdan-2005 0231111 0 °around No Na lb LOR- 1934 6563 DA:R.7) .193a MS NFL 642/3t2P 809. NFLISi2R 12PATFAICW. cwan.200(1 ON PN 46 Catound

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

EFTA01690875Set 10

100p38,310w

Cell Site NFL1542R_ILPALMOCIP. NFLi54211_iLFAU4804P a 2741.44004 747AM 17 0utord Na No No LOR-7) 1934 6687 FLOP-7f 1934 8667 ILC ILCORAL_SK ME 2741ov ... ilifir-PirrigCiri28 0954-PIN. 120.620047553P11 75 Oulboal No No No -F) 1934 /4967 LOR-7) 1904 14987 td115426_198CtUmt (FOR 19423 n-PeCII- PIN• 12-06442404 639IIIM 4 Outord ... FLORIk 19046839 NFL156104_ILMIISPRNG. NFL15425_JUO3CILFIN. a130.92004 4755Pla 64 Otaband No lb No LOR-7 1934 6838 LOR

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

EFTA01690975Set 10

100p38,791w

NF125013R_ILIADML N71.15165JUIATERIM. 18-M0-2006 5:05MA 208 Ireotn1 No No No LOR-7 1902 17477 FLOP ' 1902 27668 Dr. ,1 I 4- kap_ alltiReb-2036 frog ... NFUSICA_ILDT_WPALN, NEL1610Rjltity.PALA 2035417-2C08 4:63MA 2 Inbound Yeo No No LOR-7) 1902 45784 (FLO147119:72 86704 NF DOOR 9.0T_WPALM. NFL ioiNt ILDT_MMLIA ... LOR-7) 1902 66744 NF1.151OR VW WPAUC, NTLIMIR ILAUSTRAIL, 21419152035 8611MI 28 OUltoind NO No NO FLOR-7) 1912 59784 if t01- 1902 163/6 NFL16137R_ V U(.WOR. NF Thli

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

EFTA01691625Set 10

89p24,955w

NFL1527R QNPALMISA riFt1527R12NRAI:10BEA 9-Airt-2006 1020RA 200 HMS Pb No Pb LOR: 1932 6884 (AAR- 1602 NFL Rpj A 1-f ?J34096 115)31114 Ill OtAtOsa ... WirAllA, 114441-2023 09 MI 50 Inteed NO NO NO FLOR. 1902 68783 LOR. 1902 58783 • •T WPMM. hFL1614474_6DT WPALJA, 11.79.2006 3:10AIA 3 Oullened No No NO AFLO8 ... 1528FLIMPITER. NFL1526RJZIVPITER. 2-..lin-2005 4.53AM 112 Oultound No No No LOR-7 193) 59516 FLOR-7 1930 5951 2.an2006 625AM 88 inbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

Potage investmenta and Iemand ~Ouds. Estrneed maal none and turnen, waad lor leed at ~at valer Oilhe end of the statement Private ~wei setinbes (rclOrg deed ~ante ... pnows a - kauw. ~ai palmt cr »amor earnoud reu«. &play«, on wur slate~ lor domstast nanarned ~wede blaast ror ae reepornbb lor othentnet A«oantt aardend ... Wied due 10 >al /adie 10 treel feltt %w al donut«, only lor te perod of waal panne' or spon», and may be oblated prordtdby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

pflows - kam. garnaal pal nar CC Sprose eenrad albeg dopgod on »es strem« lor chemocar nansted cefteneeSI by >Os You ae responsbb lor otteren» Actoantt transfer ... acties INt se ~mud de to >ns bitse to gatel rellen staan toetalen only lor te (»red of raat pannir or sponsor and may be tablated poedel by lN .tung ... orteulr ~ad nd.artY ~na otentilnin trast. marot tea etur ab lor earY redifrobon wil be winted Prenank ~led walde mo CuelhOn. «asen a had talie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01691325Set 10

50p19,847w

9011568RJ2WHISPRNia 110.1568RJ2V1148PRNG a 274*-2195 7A2PIA 3 0.4baud No No Ni LOR- 1834 iziu6643 7k _lFLOR-71 1134 6813 i J2WH1 14 15813RJ2WHISaRNG ... Cetbound No No No a. TheN, nr a g 103 242Airart 7$2 (ione LOR-5a6 If filit a 2i5Novana 1354 PM 10 Kenna NO lb No Not -Ofi slin ... 1231PM $ Clollbund No Ho No 4 (FLOR-510 19.ru ..__ 00 d2 uz 752. ial3fiimaair LOR-5 1905 2032 162113 N 1 2941,44005 12534 PM 2 Celtowid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691325.pdf

EFTA01691075Set 10

50p16,725w

sena N LI IOR tin WPALM. el 10:48PIA 4 °tabours! No No No LOR.-711902 58713 NF 161 c. T. • - • SIONJILT WPAllk .. 1048PIA a) 0.12cual ... 244P-2005 SUM FRI IS 0ultous) NO No No (R014-7) 1902 16575 iF_LOR-7) 1902 68784 NFL151014 ILDT WPALM NI-1.1510R_ILOt_VIPALM ... NFLISIDULPALMEICHP gt5- -2005 5:01RA 3 Inbound Yes Pb No — (FLOR-7) 1934 6569 LOR-7) 1934 6569 141.3568R_DSJILVO2, -12COW153 25444-2005 PM PM _ 0 Inbaund

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

EFTA01307084Set 10

2019-01-02100p59,835w

statement pen:d are • Itied• investrnenti and atrandprodues. Earnred arnal none ad <trem raad lor bied at marot val.**, Ot Ine and o# the statement Private ~went Ot<Vd44 ... gruw. waai proef Cl »oma menaud vaiue dnpliood on par slat~ lor dammend nansord ~ome by >at You re respornbb lor "eren» Acnontt transferted to *Om mal d aer. Mitta ... let5 of a panactslar mAaat ThydSatty invane ~ron trast ~arre thi ~er <ah lor earYtedroot.on wil be wirsted aeyxwyrØed nar -nto assten. ce aren a Vel Inkt to oor <tent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01708288Set 10

100p40,972w

Inbound No No No (FLOR-7) 1934 16942 LOR-7) 1934 58830 NFL2567R_ILDT LAKEW, NFL2567R_ILDT LAKEW, 15-Dec-2004 921 PM 0 Inbound YeS No No (FLOR ... 2C04 10:49 AM 27 Inbound No No No FLOR- 1934 58987 , LOR- 1934 58987 Sprint Nextel Corporation EFTA01708296 Call Records for 9 of 838 Call Initiation Duration • Customer ... Outbound No No No (FLOR-7) 1934 58987 , (LOR-7) 1934 58987 FL1567R ILW_LK WOR NFL1F567RJLW L1CWOR 20-Dec-2004 11:08 AM 3 Outbound No No No (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708288.pdf

EFTA01724650Set 10

100p41,588w

Outbound No No No FLOR- 1902 40960 LOR-7 1902 40960 Sprint Nextel Corporation EFTA01724652 Call Records for 5 of 137 tall Initiation Duration Customer PIN Date Time (see) Type ... ILWELLINGT 34 2005 5:28 PM 82 Outbound No No No FLOR- 1927 16607 LOR- 1927 16607 NFL1569R_ILWEWNGT, NFL1569R_ILWELLINGT 3-S 2005 5:34 PM 28 Inbound ... LAFY408, NFL2191R_UWUNIONPK, 8- - . 2005 5:15 PM 350 Inbound No No No LOR i 1429 58171 (FLOR-6) 1429 27067 NFL2000R_LIDNCRYFRD, NFL2030R_IJDNCRYFRD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724650.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

statement pen:dam • Patat* inenastmonta and atruebrod ~does. ramded mal none and <area raad lor berd at madal vabe al Ot Ilse and o# the statement Private ~ment 14<knhtt ... 1ØS d a contra», maal thedtnany envane otenOlnon trast iniurece the mue• <ab lor *NV Fednetzt.on wil be wideed Art~ rePorld abt nor asstern ... Tenten.: ~IS "pad fixen cactee stat eh Lei tromp., Sames rit • Priodvalea PrKet Otpleyad lor *asem red «hm - 'Cartoonn to date mag «kade getand ta rndualhnd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

porbases « - tau«. ~ai ormer cr tante «trered ra" deplayed on >et sutenert lor Saman:rot mersted ~e« by yoa Vore re respanstat lor "enn«. A«thirit$ Urrisr«ted totehm ... charge and they hem wenn *he ebo martin pea actors rot be rated Lor F you below. Mice 6 alma or younil tans the use of the money dung ... displayed on pair 112~ for Soma car nsInsed OisloVe6it by you You re respornbb lor <tenant Account knitted toteCm nay d remnet «d to to Fim by the moat ptepot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

unnt MOT'. 30 das alter et em 14<unlers a«ckr4 ~nam objectieea lors. <ran In, thai ~urt ~co. marter male arr. De ~steet *bere triclnsk prak are IPSIC ... urnes outrert • Antre Captatkopenanon rmnimets steking cl arrtert.., to to 11.00,000 (oldkg 12511000 lor Rattotal n "land m th aret prodckeng 4lue • for fl y arven ... pernd are • Potage inveeenents mei strand inches. .• C-amens mal econe ad <teem reld lor bied at ~et vake» ol 'he end cd the statement erna. ~wei sockenes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01691575Set 10

50p18,190w

Wq40G6 1255 AM 5 Shoal Yes Pb Pb (FLOR-71 1902 2/1591 _ f_LOR Y1 -.602 27638 140.15111.6 12HAWRRI Na151W I214IWRIOL_ 184.149-2026 106 AM 12 Shoal ... RAILIPTER.: tiF1.1525/1.SIER. 19411940011 1192PM 50 Maeun5 No No lb g_LOR-7).1933 596171 RON 1930 5951 N11115258 0.11.1a/MR.' 1535 12.1fl 1941•94006 1121MI 14 Closbound ... 450MOKEECNFISSIORJDWPAIS a 214117009 tr AM 125 Sour NO NO Flan. 1902 4054 LOR. 1902 5871I4 LI _IDUPITER NR1535R_I2JUNTFO 214in-2000 10:44 AM 7 VASS Yee No No EMIR

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

EFTA00795749Set 9

2018-06-1114p8,902w

L.221-10. Ces dispositions relatives aux contrats conclus hors établissement sont applicables aux professionnels, «dés lors que ces contrats n'entrent pas dans le champ de l'activité principale du professionnel ... vendeur, il sera restitué à l'acheteur par rapport à l'état contradictoire lors de la remise du véhicule d'occasion. - Si le véhicule a été remis en état ... acheteur le prix de reprise par rapport à l'état contradictoire lors de la remise du véhicule d'occasion. 9 - LIVRAISON La livraison a lieu dans les locaux

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795749.pdf

EFTA00795763Set 9

2018-06-1114p8,937w

L.221-10. Ces dispositions relatives aux contrats conclus hors établissement sont applicables aux professionnels, «dés lors que ces contrats n'entrent pas dans le champ de l'activité principale du professionnel ... vendeur, il sera restitué à l'acheteur par rapport à l'état contradictoire lors de la remise du véhicule d'occasion. - Si le véhicule a été remis en état ... acheteur le prix de reprise par rapport à l'état contradictoire lors de la remise du véhicule d'occasion. 9 - LIVRAISON La livraison a lieu dans les locaux

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795763.pdf