Epstein Files Search

EFTA01692775Set 10

2009-12-12100p62,427w

awirrEACH FL WAAJAMACII FL MO MN um 1.MP IWWWD AIN PIL MIM KN/040 NN MN MW B ADM. ANY1,MN 4.0011. 514171/ MN 1113118; WPAJAMM:14 it /AN UNVATED *WOOD ... WPASIMACH Ft in MN UNUtaMeN UNuNTED Myom) MN 46 11712 Of 44P 144/4 mim TE0 Nowion, 44/4 104 11/14 12•33.4 LW« WORTH Ft MN NEINFTW NMTIM 46 11213 Ce5/P ... WILIATE0 FAV1040 MN I It ra 132 11/14 II. IMN UN-MTAD IM mim EFTA01692775 , •• 5.:cingular • mai wird. Amain Number Mooing Nano Data of Invoke December 12, 2009 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00037258Set 8

2020-06-153p581w

allegedly came by chance across a conversation between a person unknown to him - "Mim Mim" - and a Mister HAUB. EPSTEIN Mark also sent a screenshot of the Linkedin profile ... Mim Mim" and a screenshot of two messages from "Mim Mim" in which the unknown person threatened EPSTEIN Mark with the death of his children ... this assumption from the statements of the mail contents sent by the unknown person "Mim Mim". HAUB Karl Erivan is missing since 07.04.2018, after a ski tour in the high

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037258.pdf

EFTA01220230Set 9

2017-09-1250p31,163w

TvoefUnit Rate Code Text Messages SOUTHERN I RUST COMPANYlIN . Monday. 09118 08:48a Sent MIM TEXT MESSA6 MUM 0.00 Data Detail - Continued 08:48a Rcvd KM TEXT MESSAL IMUISG ... MESSAL KEG 0.00 10:57a Rcvd KM TEXT MESSAL IMUISG 0.00 03:13p Sent MIM TEXT MESSA6 MMUS 0.00 11:06a Sent KM TEXT MESSAL IMUISG 0.00 03:13p Sent ... MESSAL I.INUISG 0.00 11:37a Sent MIR TEXT MESSAL IMUISG 0.00 08:29p Rcvd MIM TEXT MESSAL I.INUISG 0.00 11:38a Rcvd MIR TEXT MESSAL IMUISG 0.00 08:29p Rcvd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220230.pdf

EFTA00128753Set 9

2020-06-152p463w

allegedly came by chance across a conversation between a person unknown to him - "Mim Mim" - and a Mister HAUB. EPSTEIN Mark also sent a screenshot of the Linkedin profile ... Mim Mim" and a screenshot of two messages from "Mim Mim" in which the unknown person threatened EPSTEIN Mark with the death of his children ... this assumption from the statements of the mail contents sent by the unknown person "Mim Mim". HAUB Karl Erivan is missing since 07.04.2018, after a ski tour in the high

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128753.pdf

EFTA00555309Set 9

2012-06-2218p9,347w

Sent MTM TEXT MESSAG 115W 0.00 Tine Ditto bpolUnit Rate Cede 07:06p Sent MiM TEXT MESSAG 115W 0.00 ;relay, 07/02 07:24p Rcvd MiM TEXT MESSAG 115W ... Sent IITM TUT MESSAG NSW 0.00 07:26p Sent MiM TEXT MESSAG 115W 0.00 02:44p Rcvd FM TEXT MESSAG MSGU 0.00 Tuesday, 07/03 02:44p Rcvd MTM TEXT MESSAG ... IISGU 0.00 05:36a Rcvd MiM TEXT MESSAG 115W 0.00 02:44 Sent MTM TEXT MESSAG MSGU 0.00 08:50a Rcvd MiM TEXT MESSAG 115W 0.00 02:51p Rcvd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555309.pdf

EFTA01121701Set 9

3p2,395w

Cool Omi. ISI Modret reelpe IS) Molen'/ing Hm Per* Norma Premoum Curreall etermurin MIM Dnlr 2O/t011 Gaus 01 1/112014 ... Deserlpten Cal Omis (I) Metal /Mus Cif mimest tecoma tnuy Prim Curront Prim (5) MIM INAPpl3 27.M.v.14 Ii07470 sek PS Stop UP • 115% None • 59eCto • 2055L Mortrn. MONO Sinke ... Coup.. Praopal Gable) Makel V.ulme UI Total IM. Atuumi IS) Y.MI to Wont MIM ILould) 0.9.0 Zekhb.I3 0240ov/017 1.500.020 horerem De VOMIuM15

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121701.pdf

EFTA00146884Set 9

2020-05-313p401w

From: (USANYS)" <I To: (NY) (FBI)" Subject: RE: RE: Mim Date: Sun, 31 May 2020 23:56:11 +0000 Importance: Normal Inline-Images: image00 ljpg Thanks From: • (NY) (FBI) Sent ... Sunday, May 31, 2020 7:51PM To: (USANYS) Subject: RE: RE: Mim Sounds good. I will give you a call after lunch. On May 31, 2020 7:49 PM, ' (USANYS ... Sent: Friday, May 29, 2020 7:24 AM To: (USANYS) <Ma Subject: Fwd: RE: Mim Just to let you know. I can call later this afternoon with an update. Forwarded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00146884.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

IFMMMIlam 414~11141144 I_ NILMINinitiod Eapf Na Fe Me ou: Mele Med ~uno ladleed MIM to Isto ... MIM O. a CO 17 MN 0140 4 100 ume a MV 00 E 111 e 0 2/02 13 05,0 COW a Cl 00 V) MICO 12 11PM COCOW ... O202 13•100 MIM CL a CO 21 0240 11MIM MIM O. Cf a CO uum 0,0 e Ote 01~05 • CMILTS Met finca ml 0011 main.* lle Mim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA00555327Set 9

2012-06-1516p8,219w

Message NSW 0.00 07:33p Rcvd MTM TEXT MESSAG MSGU 0.00 12:25p Rcvd MIM TEXT MESSAG NSW 0.00 07:34p Sent MTM TEXT MESSAG MSGU 0.00 12:25p Rcvd ... MIM TEXT MESSAG NSW 0.00 07:35p Revd MTM TEXT MESSAG MSGU 0.00 12:25p Revd = MESSAG NSW 0.00 07:36p Sent MTM TEXT MESSAG MSGU 0.00 12:25p Rcvd ... MESSAG 1156U 0.00 07:43p Sent KIM TEXT MESSAG MSGU 0.00 12:25p Sent MIM TEXT MESSAG NSW 0.00 07:43p Sent KIM TEXT MESSAG MSGU 0.00 12:26p Rcvd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555327.pdf

EFTA01715231Set 10

2014-10-19100p31,519w

tabottbilr rooinoto MIndhc Usape 0344" Cturon e Ott 04 01,0 44. N mim sal .n. tv 3.00 4.00 0.00 B oa ee 22222 mel ratm ... I.104033 FN Y MIM Ont.n. n tie) 1.20 0.40 1.30 31 000 el 04.46 ni ti 4•44 0«...1. ... 5.40 e.4o ... MIM 001.01.. 120 1.0. no 0.10 0.4* SI OK 111 4440 ni M MIM lea.Pt OD 2.06 øu 0.00 0.40 Telecommunications Services Gal' 39 Oet 1.1 "lefl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715231.pdf

EFTA00143287Set 9

118p92,602w

111E STAFP GET DOUBLE FINAL THEY GEI PAID.tralms.V.A.V. • ele-Tom.Gmly Ami sratmet fair.Are. Mim Akear0.0.0I. ttelinrmil.calor AteMS 255.25.4.• direlse> • diA•mne- enr Ile-trus<Abr-rArE<Ke Mer ele-Tom.bmes, Arid ... NAEOFSTURE FROM TIIEnt NEW BOSS lenbspAlivcb: :WrA <drr ele--kel.Gml), seammiE ftemire, Mim AkeLib(0. 0. OL harynnenEcalerAte25:1253.235):•dir-fleeter. de-l'eutte-rbrecArAAA Mir 4KIATem.f.rmi), seammiE Fase ... Smie". Dn Elab outdo. bye md mat wisp upeple bed Muesli:aka; Nit Mims eel kr De lcmilmennunib min be Mani&elms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01128802Set 9

22p17,393w

meats a week Oniaria; or row was a a rile bt fry MIMS Lanar Froy sic lel to dotomon• tnd anal mons N MMus wid a al be node ... Landa and aall Hetserb h ker sa mean' k/ alt ael M ~h tntomonca MIM ounonfly eon. anda tar inbar Se tr Ha/ lo laer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01121602Set 9

15p11,225w

uSterkt 22)% WOOM COON V1DCe D 10427 USOTRY 1 WS uSDnOIC 5911 MIM Snapshot (Awn Minl TOVITIADA PI Opor MIM • 2013 Oared IN Perlonname Smoak°, MN 1.0 1443.331 S311 ... EFTA01121608 Global lnvestment Opportunities Group 91. Mar4n felunOM LIC. GIO Account Position and MiM Summary (2013 Closed Positions) pl0pnıtO lee feullNen rınanlw llC as ol oaºOD« )). 2013 Moe1Mn and AMYtiW ... EFTA01121611 GIO Global Investment Opportunities Group Account Position and MIM Summary (2012 Closed Positions) Preparod ler Seuthern 4104040111C

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

trade, Financial Strokes, irekxling inonnalion km another provide *alienated takes for pinto imminent — An Mims of arnualized income (dividend anda includng option transactions has been kluded on Ism or that ... private nvestment secudya or merest payment made by the isiver and Short selling MIMS* sectabies1~ will be held for or.. h ackleco, although LESS Financial Strikes gents" structured product

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA00615863Set 9

4p3,051w

AlLosliet Volvo (51 Toll Mt Aeeruml IS) Yield to Worst t"Y Prk° MIM (Loa° 1).54p13 fl Ort.2015 2,033.500 Petrdem Or Vomiudia ... Data Yak. Dab sought NOt•Olial Sold Notional fie O.I. Contract Spot Controct tonnani MIM mot* Forward P 1010,I3 0.0%.13 AMOCO ... 6Ao13 4.9*450 PV 4104450M /dye- 140 CO3 103 10245500 10241340 forward Contras MIM 550,10) • MIM Modeled via %comb/a Cwrancy 2 0...tonal Current INentian %ad* Oato tspirat.on %ruction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615863.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

InomIng PP 11,00 0.00 0.011 0.00 1529mb e Med µ limelm MIM 300 0.00 0.04 O.OD 15/2 re OC 04,40 M Inca4121 11010. 1.40 0.00 0.00 0.00 1532re ... Inecialin 1,00 2.00 0.01 0.00 1644 mb OS 11.22 Arl 11.00 /03 MIM 1.00 PP PP 3104 0.00 0.00 O.OD

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

EFTA01714646Set 10

2004-06-01100p55,402w

MIM ... 1raxalo; t* 0.07 0.41 0.44 0.40 129 ott 11 nal M II MIM lIcie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA00609049Set 9

2010-03-1912p3,561w

01141n.0 AIM AMY* pit NPLAMMT NOMA% COMMONS Of TALC (114 MIMS MO COP001001. 'COMM 01 01)51 MID Ivan MANOMONAOrt N O 00101 MOO TO ANT OMAN. MINK FROM ... Olen wINTOT CONATINATON Of MU TIMM MN uMMITI 4015 et MOM TO UulAn FINPATA MIMS Of Mt ACM.M.RTASONAM COST OF MLA( MATT ON CONOMOve gimes mamma OF TM MONO ... SIMI N THINICO 10 TTRIONATc nel CONMACT Of SALT MD NOWT Of MISOmarm TWO MIMS MONA M AVM Minn oll MY ttatiMMATOTT Ica Alt imoNott

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609049.pdf

EFTA01121691Set 9

4p3,051w

AlLosliet Volvo (51 Toll Mt Aeeruml IS) Yield to Worst t"Y Prk° MIM (Loa° 1).54p13 fl Ort.2015 2,033.500 Petrdem Or Vomiudia ... Data Yak. Dab sought NOt•Olial Sold Notional fie O.I. Contract Spot Controct tonnani MIM mot* Forward P 1010,I3 0.0%.13 AMOCO ... 6Ao13 4.9*450 PV 4104450M /dye- 140 CO3 103 10245500 10241340 forward Contras MIM 550,10) • MIM Modeled via %comb/a Cwrancy 2 0...tonal Current INentian %ad* Oato tspirat.on %ruction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121691.pdf

EFTA00146859Set 9

2020-05-282p230w

From: "Mark L. Epstein" czi To: "1 \(`M)VBR)". Subject: RE: Mim Date: Thu, 28 May 2020 22:24:27 +0000 Importance: Normal Inline-Images: image00 I .jpg What about ... Sent: Thursday, May 28, 2020 6:11 PM To: Mark L. Epstein Subject: RE: Mim We have been able to determine that the email and LinkedIn message are from outside ... Sent: Thursday, May 28, 2020 5:45 PM To: Mark L. Epstein < Subject: RE: Mim Thank you...I will be contacting the local precinct near address to increase patrol presence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00146859.pdf