Epstein Files Search

EFTA01723247Set 10

100p31,893w

FN.Port Myers, PP-Fort Pierce, PO-Fort Walton, CV-0ainsaville, JX.Jacksonville, LCeLake City, LB.Leesburg, MI-Miami, MAeMarianna, MB.Melbourne, MX.Maxico Beach, 0C-Ocala, OR-Orlando, PL-Palatka, PC.Panana City, PS-Pensacola ... 30PM NI INCOMI CL 8 SHG2 N IN 0.00 432 04/23 12:38PM MI VOICE CL 2 8X02 N 0 0.00 433 04/23 12:40PM NI ORLAND FL 1 8HO2 ... 04/23 12:44PM MI ORLAND FL 2 SHG2N N 0.00 435 04/23 01:14PM MI VOICE CL 1 SHOO N 0 0.00 436 04/23 01:38PM NI VOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723247.pdf

EFTA00203020Set 9

2005-05-0728p15,590w

Pierce, FW=Fort Walton. GV ainesville.JX=Jacksonville. LC=Lake City. LB=Leesbutg. MI=Miansi. MA=Marianna. NIB=Melbotune, MX=Mexico Beach. OC=Ocala. ORwOrtando. PL=Palatka. PC=Panama City ... 25PM IC INCOMI CL 2 RSD1 P I 0.00 30 03/15 05 27PM MI INCOMI CL 1 RSD1 P I 0.00 31 03/15 05 35PM IC INCCUI CL 1 RSD1 ... 43PM IC n PALM FL 1 RSD1 0 W 0.00 38 03/15 10 54PM MI IICOMI CL 19 RSD1 0 IM 0.00 39 03/15 11 18PM MI IICOMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203020.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

12/14 03:03P14 MIAMI. REID RM 0.00 2 Wad 12/15 10:12AM MI PALM FL RED1 0.00 3 12/15 10,1 AM MI 1101"601I Pl. 6801 0.00 4 12/15 ... 14PM MI DSLIAY FL 2601 0.00 5 12/16 03,12014 MI ti PALM IN ISCO 0.00 6 12/13 0 12 PII MI PAM PL 2501 0.00 7 12/16 ... PALM FL 8601 0.00 12/15 01,26PM MI N PALM FL RSD1 0.00 12/19 05,27PM MI w PALM FL MID1 0.00 10 12/15 03:27PM XI PAD( FL AS01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA00203000Set 9

2005-02-1520p10,684w

Pierce. FW=Fon Walton. GV ainesville.JX=Jacksonville. LC=Lake City. LB=Leesbuig. MI=Miami. MA=klarianna. MB=Melbotune. MX=Mexico Beach. OC=Ocala. ORw0rlando. PL=Palatka. PC=Ptuuma City ... 03PM IC M PALM FL 2 RSD1 P M 0.00 14 02/15 05.47PM MI M PALM FL 2 RSD1 P M D.00 15 02/15 05:49PM MS M PALM ... LRAY FL 1 RSD1 P If 0.00 27 02/15 08:29PM MI D LRAY FL 1 RSD1 P M 0.00 28 02/15 08:29PM HI DELPAY FL 1 RSD1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203000.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

OCII.fl. re/ra 1,40 0.00 0.00 0.40 111/ 30 it 10,31 MI V tAUI 91.)4 ne/eu WA 0.00 0.00 0.00 Moen II Hera M V Mix boi.n. It/PIJ ... PP/1, 1, 1.00 0.40 11115245 if 10.53 MI posnir0 mint ... date Billing period 01111118.2004 January 11 - February 10.2001 Account number Statement date Billing period Mi. 2004 January 11 - February 10.2004 continued... C continued... Telecommunications Services Call Detail Telecommunications Services Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01717162Set 10

2006-01-15100p17,156w

Miami2 • 1/21/200615:32 71 Miami2 • 1/21/2006 15:34 58 . 1/21/2006 15:37 200 Mi•mi2 1121/200615:40 1051 Mi•m12 1/21/2006 15:58 74 Mi_m12 1/21/2006 ... 2/9/2006 11:26 61 Miami2 • 2/9/200611:26 61 Miami2 2/9/200611:27 67 Mi- 2/9/200613:07 89 Miami2 2/9/200613:25 225 2/9200613:37 20 2/9/2006 13:38 122 Miamr • 2/9200614 ... Miami2 2/15/2006 12:45 256 Miami2 2/15/2006 12:58 23 . 2/15/200612:59 141 Mi. 2/15/2006 13:12 33 . 2/15/2006 13:54 103 Mi. 2/15/2006 14:51 337 . 2/15/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717162.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

7/16/200 12:51:20 M 23 7/16/200 12:53:05 MI. 52 7/16/200 13:09:24 M 27 7116/2006 13:12:09 ML 0 7/16/200 ... DIALED NUMBER DEBT NUMBER DIR SF MM SEC CALLER ID 7/18/2006 21:56:24 MI. 69 2 7/18/2C06 22:09:43 ML 59 0 7/18/2006 ... 7/19/2006 11:38:12 ML 59 5 7/19/2006 12:09:18 Mi. 59 2 7/19/2006 12:29:14 MM 0 10 7/19/2006 12:29:14 MI. 59 10 7/19/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA00017143Set 8

2020-06-17558p198,130w

NIOP:CFNR:VM] 80 03/14/20 23:33:17 0:14 0:00 MT (Mi-Fi:NIOP1 81 03/15/20 00:44:05 0:02 0:00 MT (NIOPI 82 03/15/20 ... NIOP:CFNR:VM] 84 03/15/20 15:46:15 0:18 0:00 MT (Mi-Fi:MIORI 85 03/16/20 00:36:19 0:14 0:00 MT (1 86 03/16/20 ... 03/24/20 23:45:05 0:22 0:00 MT (Mi-Pi:NIOP1 100 03/24/20 23:45:05 0:22 0:00 MT (NIOP:CMN1 101 03/24/20

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017143.pdf

EFTA01304325Set 10

2019-06-2730p9,004w

PALM BEACH. FL 33480-4489 PALM BEACH. FL 33480-6704 Distance (MI) 0.52 0.56 0.56 SUPPLIANTRY PL OF EL BRAVO Subdivision FT EVERGLADES ISLAND WINTHROP HOUSE COND WINTHROP ... Subject Property Address 9 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 Distance (MI) T Owner LAUREL INC County PALM BEACH Seller Name ... Value $1.325,000 Median Age 57 Median Price (6/SF) $746/SF Comparable # 1 Address Distance (MI) 0.17 Owner MOODY. WILLIAM F X: LANDRY. DANA E County PALM BEACH Seller Name GREEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304325.pdf

EFTA01715972Set 10

2004-09-18100p30,216w

Pierce, FW=Fort Walton, GU-Gainesville, 3X-Jacksonville, LC=Lake City, 1,8=LeeSburg, MI-Miami, MA=Marianna, KFaMelbourne, MX•Mexico Beach, OC-Ocala, OR=Orlando,. PL=Palatka, PC=Panama ... Keys, FM.Fort Myers, FP.Fort Pierce, PW.Fort Walton, CV.Gainesville, JX.Jacksonville, LC-Lake City, LB=Leesburg, MI-Miami, MA.Marianna, MB-Melbourne, MX.Mexico Beach, OC-Ocala, OR.Orlando/ PL.Palatka, FC=Panama City, PS=Pensacola ... Fort Pierce, FW=Fort Walton, OV=Gainesville, JX=Jacksonville, LC=Lake City, LB=Leesburg, MI=Miami, MA-Marianna, MB=Melbourne, MX=Mexico Beach, OC=Ocala, OR=Orlandp, PL-Palatka

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715972.pdf

EFTA00255244Set 9

213p4,600w

MI ' !II IIII I_ a Y .. I II • II II a, , a a 1 ..il l r Il J r. .:,_ ! i i I lu •Iii r c- a a IIIS ... mi I I n I. , im II I I , , ,, , I I., I MI al Ra t ..É:. I in a. in a1 I : t1 a il t I I lsiL ... IMIII I 'am imie a a , MI III I IlI fI lil I I l IJMII I IMMIll III - , MIII•lels ',MIMÉ , ' , I IIMMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00255244.pdf

EFTA00589123Set 9

2013-11-0449p13,554w

registration statement under the Securities Act covering all Registrable Securities requested to be GDSVF&MI 742977.4 -4- EFTA00589126 included in such registration by any other Holders, as specified by notice ... required to include in the offering only that number of such securities, GDSVF&MI 742977.4 -6- EFTA00589128 including Registrable Securities, which the underwriters and the Company in their sole discretion ... subject to compliance with applicable SEC rules, such one hundred twenty (120) day GDSVF&MI 742977.4 -7- EFTA00589129 period shall be extended for up to sixty (60) days, if necessary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589123.pdf

EFTA00257603Set 9

64p20,198w

Report2G_ 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 WNW 0 0 0 27 C mi. 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATION ... PLAN $199.99 NACN INCOMING 02/28 til l... 0 0 0 7 c mi. 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN ... NATIONAL PLAN $199.99 INCOMING 03/03 Mi. O 25 C 4807479560 NATIONAL PLAN $199.99 INCOMING 03/03 Mr. 0 25 C 03/03 11.1.148 074790 48 56 0747956 0 O NATIONAL PLAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257603.pdf

EFTA01689847Set 10

100p55,339w

West Palm FL mi FL neluded .00 .03 131 0008 10:19P 0 I Palm Reach FL nice Mal CL eluded .00 03 132 0000 1i:OCP 0 12 Palm ... scones° O. A !Bided .00 CO 51 04/11 12:3W WeelPalm FL 11COMilla CL MI Incbded .00 .00 252 04/11 12509 Palm Beach FL ntomino CL A trebled ... type charges enamel Total 250 04/11 0121P 1 Peon Beach FL warrbg Cl. MI Included .00 .00 257 04/11 01:32P West Palm FL ran Cl_ MI Inducted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA01721956Set 10

2007-03-22100p10,433w

EFTA01721959 Page 2 of 5 11024 Mt( OW, • CO doll,. • ,, me. ••••• Wan: " ••••••••••••0 vni ~ MI ClIta alai/ a4teyáe tln iwezz taw ena Marl r0110.4. COL1111272e. . . Tatear.00 . 11025 CCCCC ... comitirtp: '',.men-Tariffalw.e.taNI:001W t•••• 11031 MI NC GC 01 II. e s. art era.. latoOm.wa n . hiWom•a:sao.LEL tm *ski, Meat ^saki X4,00 WASHi ... item. This is not an original document or a substitute check. 11041 11.4 60 MI, 111•01 SIOPAW war WaSsIllasl .O•413.6. I.almadaanliall•themellond 11 lions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721956.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

kteok •• Werixbet..,y4 VAIA1 iS 1)001 'AA(c• ' \(AINI0A'ss 0\A- VAal ‘\ MI D1611G • Wocsi. M \VW toil ... tstc‘S14osc 41V;) \ a `00\0\10) S4%;it o4skks MI la 41\1c\', kg 11ti1, VA \ di4A A• VAiS at bio- Is -1\-\\‘ yiso \ SOW.\\st, r\ m- tiwk ... etel C ti are a a, a tO I- r1 akk cri-c mi hrark- 3 to is \,/o u__ loot -4-3 0i IR MI

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

MONEY IMRIcET FUND BALANCE 3.415.034 toed SLCC0,000 Income $2.000.000 r NET !GUM MI PPMCK) $9,810,083 MI Cumnt avast vats last *step mint aim NET EQUITY LAST STATEMENT ... Uonlinunf) ACC, /MOM csrarnro CUISMel CMCMPIIM SMOOMPSIP 115E GUMMY PAtF MIN AIOCal OWE MD MI TOO INC TOO CASH 15.600 29.3500 467.860 Total Equities& Options 54.328.256 $97.132 TOTAL EQUITIES ... November 1, 2002: SEC RULE 100-16 The service charge per transaction MI be $5.00. Accounts Effective as of November 15. 2002. the annual rate of interest charged transferred from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA00122557Set 9

2019-08-106p1,828w

MI 5:30-8:00 PM 200-2:30 ALI ...9 61 .9__OS 1000.10:30AM ... MI ... MI 300.330 PM 11:00-11:30 PM 7 304 00 MI 3 30.4 CO PM 11:30-1700 PM MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122557.pdf

EFTA01268890Set 10

80p24,869w

alinagerM mat approve the dew in completing me OrnaraSona at Piece ce Staines, Form MI llph Mk' parks.{ are not netessater bad below. Ilya, tame a business to be -nigh ... Svudare uses bearer shares' da not open the soMrit), Under no $203.000 range MI be ~ed. 2 Maces for $460 we not accepted°. ormonstences may the band* he in/madded ... ~Med by your Mate) • My &omme tom a Med %Mf tO evalencing MI Me business Is elgegdRid bAneffIRTRTANOWel in n acitaty tam ~n eve mr: ne ~neo oy tettende

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

4.il . 7t.4 MININIIIIIIIIIIIIIIIIIII NM= I II I MI MOP! PURR Mill IIMI I ibt liiiiiiiii:t."'iiiii' iit =iris 'li Il ll Mit 0 lii; "iriN ' ,tit' "i innii ... tki.H. 41)....SOS 41:01:011,+--,. 4.. al -I=5-1=MI ar/S0= Ranymbil•Mw•W ..nno — - CM= ..MILLECE- -GI - mom. 0:112a -, A-- - -•• ..ma • -....nal-mmosammaimaila-- Mast ... at0/3,0"41 , 4-M, re• ltlial aita=b+-Saffea..-.42911130.... , ....0/22M- 4; 1 -mi lititati g1411411111111111*5111011 111IIIE -Mgt sitns NESZEVantaanti - Sa t P--ja 4--aaltfletatarle- wzonananam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf