Epstein Files Search

EFTA01128965Set 9

2011-09-2885p70,301w

CUSIP: Class 1-A-3: 12645Y*CA7: Class 6-A-4: MCLEAN. VA 22102.3110 22944NVNIAE: Class 1-A-4: 22944N*NAE: Class 1-A-4: 12645Y*CC3; Class ... PARK RUN DRIVE, MAIL STOP D5C STOP D5C STOP D5C Freddie Mac REMIC, Series MCLEAN, VA 221024110 MCLEAN, VA 22102.3110 MCLEAN, VA 221024110 3987 Tel: 800 FREDDIE ... Class DS: STOP DSC 3137AJ-ZY3; Class FB: 3137ASNQ3; Class PD: 3137krY24; Class FA: MCLEAN, VA 221024110 3137Ale2A8; Class HF: 3137AINS9; Class TC: 3137krY40; Class FG: Tel: 800 FREDDIE 3137Ale2B6

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA01706605Set 10

2003-06-13100p32,102w

YORK NY 1 0314 7/11 4:58P INCOMING 1 0315 7/12 11:27A MCLEAN VA 3 0316 7/12 1.1:35A BROOKLYN NY 1 0317 7/12 11:36A NEW YORK ... DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 8/03 10:31A MCLEAN VA 1 0002 8/03 10:32A MCLEAN VA 1 EFTA01706632 r ACCOUNT NAME ACCOUNT NUMBER ... DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0003 8/03 10:33A MCLEAN VA 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 3 .00 .00 IF YOU HAVE

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

EFTA01312310Set 10

2003-08-0449p16,554w

DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 8/03 1031A MCLEAN VA 1 0002 8/03 10:32A MCLEAN VA 1 CONFIDENTIAL SDNY_GM_00338364 EFTA 00211063 EFTA01312312 ... DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0003 8/03 10:33A MCLEAN VA 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 3 .00 .00 flo CVDTYTflr ... DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 7/13 442P MCLEAN VA 6 0002 7/13 4:53P WASHINGTON MD 6 0003 7/13 5:03P WESTBURY

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

EFTA00014718Set 8

2003-08-0449p13,970w

DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 8/03 10:31A MCLEAN VA 1 0002 8/03 10:32A MCLEAN VA 1 EFTA00014720 ACCOUNT JEFFREY NAME E EPSTEIN ... TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR DISTANCE 0003 8/03 10:33A MCLEAN VA 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 3 .00 .00 IF YOU CALL ... YORK YORK NY NY 22 0017 0018 7/15 7/15 10:50A 10:51A MCLEAN MCLEAN VA VA 0019 7/15 0020 7/15 12:52P 7/15 12:542 NEW NEW YORK YORK

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014718.pdf

EFTA01312359Set 10

2003-10-3151p16,423w

CALLS TO FROM MIN AIR DISTANCE 8882 8/13 0003 8/13 2:53P KENSINGTON MD MCLEAN VA 1 11 NE YORK NY 1 888g 8/13 3171E 0006 8/13 3:21P MCLEAN ... MCLEAN VA VA 3 3 CROFTN 1 888i Iii3 3 .HE NEW O YORK INCOMING NY MD 1 1 8828 Iii3 3g8E 0011 8/13 4:19P INCOMING INCOMING ... YORK NEW YORK NY NY 1 1 NEW YORK NY 1 8818 Iii3 MCLEAN MCLEAN VA VA 1 88? 1 47P 1_:44A 0022 8/14 12:59P BRANDYWINE

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

EFTA01706705Set 10

100p32,339w

INCOMING 1 0425 9/07 10:33A CROFTON MD 1 0426 9/07 10:33A MCLEAN VA 4 0427 9/07 1:13P NEWYORK NY 1 0428 9/07 5:54P LOCAL ... YORK NY 1 0007 9/14 1 :27A WASHINGTON MD 3 0008 9/14 :46A MCLEAN VA 2 0009 9/15 1 :01P NEW YORK NY 1 0010 9/15 :41P NEW YORK ... INCOMING 2 0039 9/18 1 :39A WASHINGTON MD 6 0040 9/18 1 :52A MCLEAN VA 28 0041 9/18 :13P INCOMING 1 0042 9/18 :35P NEW YORK NY 1 0043 9/18

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

EFTA01258654Set 9

2003-04-0431p10,086w

INCOMING E RK 1 3 8828 3/A3 iTIE 0011 3/13 2:20P MCLEAN VA KENSINGTON MD 3 1 1 881i 3/A3 0014 332? : 5P 3/13 6:16P WASHINGTON DC INCOMING ... YORK NEW YORK NY NY 1 1 0023 3/14 5:^4P E MCLEAN VA 1 0024 3/14 5:Y6P MCLEAN VA 10 0025 3/14 7:08P CROFTON ... 3/19 0068 MBE 3/19 8:03? NEW YORK CROFTON NY MD 1 1 MCLEAN VA 8818 3//i8 18?8ri 0071 3/20 10:24A NEW YORK INCOMING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258654.pdf

EFTA01338323Set 10

3p724w

Gender - Female SSN not 'View Sources (-6) recently reported - EST for subject. MCLEAN VA 22101-2633 POSSIBLE NON-DA LexID: 108711287 FAIRFAX COUNTY phone number ... cisconnected. VERIZON VIRGINIA INC MCLEAN. VA Oct 2002 - Dec 2006 MCLEAN VA MCLEAN, VA 22101 FAIRFAX r.rm INTV Jan 2006 ROCKVILLE MD 20852-2331, MiNTrinMFRY COUNTY ... Sources (-1) MP I FAN VA 221n1-2A13, FAIRFAX COUNTY Jan 2002 - Jul 2008 MCLEAN VA MCLEAN VA 22101 FAIRFAX COUNTY Jan 2006 ROCKVILLE MD 20852-2331 tONTGOMFRY COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338323.pdf

EFTA01258599Set 9

2003-09-2955p20,769w

INCOMING WASHINGTON MD 2 6 11:$2A 703-790-1450 MCLEAN VA 2! 82? 842 00 1:13P 9/18 1:35P 917-690-8794 INCOMING NEW YORK ... CALLED CALLS TO FROM MIN AIR DISTANCE 0048 9/20 10:08A 703-821-9131 MCLEAN VA 2 0049 9/20 10:11A S301-484-0321 WASHINGTON MD 1 9/20 ... 1828R 9/24 9/25 9:27A 301-793-4083 INCOMING CROFTON MD 1 8 9/25 MCLEAN VA 1 883g 0076 9/25?3;1§ 383=i3?=;82 9/26 3:50P MCLEAN INCOMING

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

EFTA01312207Set 10

2003-06-1054p16,942w

WASHINGTON MD 10 0015 5/14 2:47P WASHINGTON MD 4 0016 5/14 2:51P MCLEAN VA 1 0017 5/14 2:52P WASHINGTON DC 4 0018 5/14 2:59P NEW YORK ... YORK NY 0023 5/14 : 8P 0024 5/14 5:39P MCLEAN VA WASHINGTON MD 9 2 5/14 614P CROFTON MD 88p6 5/15 1:17P NEW YORK FTON ... LOCAL 2 0044 5/23 12:00P LOCAL 1 0045 5/23 2:56P MCLEAN VA 1 0046 5/23 4:3^P 1 0047 5/24 1: P WASHINGTON MD 3 0048 5/24

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

EFTA00014822Set 8

2003-06-1054p15,982w

WASHINGTON MD 10 0015 5/14 2:47P WASHINGTON MD 4 0016 5/14 2:51P MCLEAN VA 1 0017 5/14 2:52P WASHINGTON DC 4 0018 5/14 2:59P NEW YORK ... LOCAL 3 0031 5/15 10:02P NEW YORK NY 1 0032 5/16 4:26P MCLEAN VA 1 0033 5/17 10:56A LOCAL 1 0034 5/17 10:57A CROFTON ... LOCAL 2 0044 5/23 12:00P RETRIEVAL L AL 0045 5/23 2:56P MCLEAN VA 1 0046 5/23 4:39P S MCLEAN VA 1 0047 5/24 132P WASHINGTON

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

EFTA01258542Set 9

2003-05-1457p17,814w

4/29 10 .983R NEW YORK NEW YORK NY NY 1 1 0139 4/29 325P MCLEAN VA 2 0140 4/29 3:37P MOBILE NY 1 0141 4/29 3:37P MOBILE ... INCOMING 1 0180 5/07 2:30P NEW YORK NY 1 0181 5/07 3:02P MCLEAN VA 29 0182 5/Q7 8 : INCOMING 1 0183 5/0 246P 33QP INCOMING 1 0184 5/08 ... YORK NY 1 0196 3:20P NEW YORK NY 1 0197 5/09 3:51P MCLEAN VA 2 0138 4:12P INCOMING 1 01 6:04P NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258542.pdf

EFTA01312261Set 10

2003-07-0249p16,229w

7/03 11:5554A LOCAL 1 0162 7/03 11 A MCLEAN VA 8 0163 7/03 12:19P BERWYN MD 3 0164 7/03 318P WASHINGTON M 3 0165 7/03 5:49P BERWYN ... YORK NY 1 0246 7/10 4:02P CROFTON MD 1 0247 7/10 403P MCLEAN VA 5 0248 7/12 8:58A MCLEAN VA 1 0249 7/12 11:31A CROFTON ... 7/12 12:25P LEVITTOWN NY 7 0251 7/12 7:44P MCLEAN VA 3 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 570 .00 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed

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

EFTA00014767Set 8

2003-09-2955p16,218w

WASHINGTON INCOMING MD 411 0045 0046 9/18 9/19 8:08P 1116A INCOMING MCLEAN VA 11 0047 9/19 6:40P NEW YORK NY 1 EFTA00014771 EFTA00014772 ... 10/08 11:22A WASHINGTON MD 39 0137 10/08 12:11P MCLEAN VA 1 0138 10/08 12:12P WASHINGTON MD 6 0139 10/08 3:41P NEW YORK NY 1 0140 10/08 ... YORK NY 1 0142 10/08 4:41P INCOMING 2 0143 10/08 4:45P MCLEAN VA 21 0144 10/08 5:27P MCLEAN VA 1 0145 10/08 5:28P CROFTON

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

EFTA01312467Set 10

2003-12-0253p18,800w

11/14 8:19P gal/IDA-UMW-2 INCOMING NEW YORK NY 4 2 9:92P I MCLEAN VA 2 88? 11/16 4:23 0022 11/19 12:34PP INCOMING NEW YORK ... MCLEAN VA 1 88PI 11/20 2:33P 4:13P CROFTON LOCAL MD 5 2 88; 11/20 4:22P 0027 11/20 4:22P NEW YORK NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312467.pdf

EFTA01706505Set 10

2003-05-14100p32,367w

RETRIEVAL LOCAL LOCAL . 21 0045 0046 5/23 5/23 2:56P 4:39P MC LEAN MCLEAN VA 13 0047 5/24 0048 5/24 132P 2:33P WASHINGTON MD LEVITTOWN NY 39 EFTA01706532 ... WASHINGTON MD 1 0190 6/08 12:20P CROFTON MD 2 0191 6/08 12:22P MCLEAN VA 1 0192 6/08 12:29P NEW YORK NY 1 0193 6/08 ... INCOMING 1 0207 6/09 7:15P NEW YORK NY 1 0208 6/09 7:17P MCLEAN VA .1 0209 6/09 7:18P S MCLEAN VA 1 0210 6/10

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

EFTA00127527Set 9

2022-04-016p1,253w

from our shipping department. Federal Sales Representative convergjnt' federal Convergint Federal j SigNet Technologies , Mclean, VA 22102-4935 I Direct: This e-mail and any attachments to it are intended ... have early next week. Federal Sales Representative convergInt• federal Convergint Federal I SigNet Technologies Mclean, VA 22102-4935 I Direct: This e-mail and any attachments to it are intended ... system is the video recording system. MirRepresentative convergfnt° federal Convergint Federal I SigNet Technologies Mclean, VA 22102-4935 I Direct: This e-mail and any attachments to it are intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127527.pdf

EFTA01312410Set 10

2003-11-0157p18,510w

10/14 634P NEW YORK NY 8805 10/15 10:27A 0006 10/15 11:02A INCOMING MCLEAN VA 1 11 INCOMING 2 00089 10/155 1:12P 1:20P NEW YORK LOCAL ... BROOKLYN NY 2 0105 11/03 12:07P FAIRFAX VA 1 0106 11/Q3 12:Q8P MCLEAN VA 1 0107 11/03 12:09P CROFTON MD 1 0108 11/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312410.pdf

EFTA01082667Set 9

2008-09-058p1,876w

Hartley Richardson James Richardson & Sons, Ltd.Winnipeg, Manitoba Joseph E. Robert, Jr. J.E. Robert Companies McLean, Va. John D. Rockefeller IV U.S. Senate (D-W.V.) Washington, M. Kenneth Rogoff Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082667.pdf

EFTA01258746Set 9

8p2,514w

EPSTEIN 1676 INTERNATIONAL DRIVE Package Type FedEx Envelope 457 MADISON AVE FL 4 MCLEAN VA 22102 US Zone 3 NEW YORK NY 10022.6843 US Packages

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258746.pdf