Epstein Files Search

EFTA01724450Set 10

2004-09-12100p102,465w

INCOMING 5MIN UNLIMITED WWKND MIN 249 0629 0100A INCOMING VAIN UNLIMITED NANKND MITI 187 0828110 WPALMBEACH FL 1MIN UNLIMITED NANKND RIM 250 08/29 01:14/1 INCOMING IMIN UNLIMITED N/WKND ... WPALMBEACH FL 1MIN UNLIMITED NANKND MIN 189 082811:19 WPALMBEACH 3 MIN UNLIMIT PINVIVID MITI 252 08/29 03:44A WPALMBEACH FL 2/4N UNUMTED N/WKND MIN 190 08/28 11:22 WPAL ... WPALMBEACH FL 2MN UNUMTED NNVKND MIN INCOMING 1MIN UNLIMITED NANKND MITI INCOMING 2MIN UNUMTED NIWKND MIN 682 09111 1127P 622 09110 09:34P 0.00 623 09110 0937P INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724450.pdf

EFTA00796534Set 9

29p19,587w

Detailed Inspeaion 21.18 Completed CMP GSSO 256282 Perswol Breathro Equipment (1b. 1) - COMPLIED MITI CMP G5S0 256282 Procne! Breathing Equipment (No. 1) - Detailed Inspection Details Inspection 21.19 Completed ... Lavatory) Detailed InSpeCtiOn 21.22 Completed CMP GSSO 262562 Trash Receptacle Enckaure (Mt Galley / COMPLIED MITI CMP G5S0 262562 Trash Receptacle Ercbstre (Mt Galey 1 Arrtex)- Detailed Inspection Annex) - Detailed Inspection ... Lavatory) - Detaled Inspection 21.24 Completed CMP G550 262584 Trash Receptacle Fre Extinguaher COMPLIED MITI CMP 6550 262584 Trash Receptacle Fire ExEnguistier Nozzles (Ponverd Lavatcry) - Details NOVI% (F0mard Lavatory) - Detaled InSOPotitin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796534.pdf

EFTA00604816Set 9

2003-02-10125p40,614w

organizational expenditures d. Depletion for post-1989 properties e. Intangible drilling costs deducted from MITI f. Total additions to AMTI 2. Deductions: a. Depreciation recomputed for ACE purposes b. Depletion ... oontrlarlimre (50%) D Noncash myetritotionsl30%) / See he Partner's Instruclims 17. Alternative minimum tax (MITI kerns } E Capeal gain properly lo a 50% A Post-1986 depreciation &agreement organization ... oontrlarlimre (50%) D Noncash myetritotionsl30%) / See he Partner's Instruclims 17. Alternative minimum tax (MITI kerns } E Capeal gain properly lo a 50% A Post-1986 depreciation &agreement organization

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf

EFTA01259472Set 9

2004-07-0312p12,045w

INCOMING INCOMING IMN IMN 400 AWL ANYTIE MN 400 ADM. MITI* MN 148 0604 0930P WPALMBEACH FL I UMNITED NINKNO MIN 211 C6407 125411 INCOMING IRAN 400 AM. ANITA ... NAAN CT 003 NEW YORK NY MIN 2 MN 1MN 400 1 MITI* PAN UNLIM MOM. TO 14061. 375 0610 00 22P ■ BROOKLYN NY MN EARLY EVENING NWKND ... AFPI EARLY EVENING NWKND 432 WM 0320P NW/ACT/NOB NY 1MN 400 ACCot MITI* MN 376 0610 08:39; 433 Mill 0329P INCOMING i MN 400 net/MITI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259472.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

ANYTME MN 622 03/29 O8: 9A ROOK( YN NY MN 400 MITI ANYTMF MIN 569 03/24 10:51A CONING UNUM 14061 TO M081 623 03/29 09046 MN INCLUDED MNUTES ... UNLIN MOW TO Mail 633 03/29 12:53P i E siy YORK Ay Miti INCILIOLD MINUTES 524 03/24 04131IP MTAMSTMIS VI 2MN 400 ADM ANYTMF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705903.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

WPAmaNICH FL MIN UN.NiTEDNWS , MN cn 642 5 GINumant TO mON. 'MAW,. MITI; NM a lialat ie Re MI NCO DIMSP 1?11P INCOM Am VIPA.IIM/C14 ... CURRENT ACTIVITY • CONTINUED VOICE USAGE Ra - C013 Alai , Vent. USAGE rest .cntittal Maw MiTy CMMEM 14.4110M OnlY ammo ken, 0.b TNN. Cad Ca To Used Rate Den)pkon

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

EFTA00195303Set 9

1991-12-2668p12,618w

Holdings CASH & CASH EQUIVALENTS WOO ESTIMATED CURRENT DESCRPOON SYMEIWCVSIP Owen PACE VALUE ANNUAL INCOME MITI%) DREYFUS CASH MANAGEMENT-CL A DICA 286,057.99 1.0000 286.058 14.589 5.1000 INSTITUTIONAL SHARES ... Holdings CASH & CASH EQUIVALENTS WOO ESTIMATED CURRENT DESCRPSOti SYMEICIJCVSIP ouornw ?Fla VALUE MNIAN. INCOME MITI%) DREYFUS CASH MANAGEMENT -CL A DICA 283,908.91 1.0000 283.909 15.047 5.2999 INSTITUTIONAL SHARES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA01707184Set 10

2004-06-15100p89,136w

WPALMBEACH FL 1MIN Havoc() MINUTES 420 0872 OG:13 STUARTFL WIN 030 NIGHTANKEND MITI 1EVT AESSAGE RETRIEVAL 421 08'22 0&3 STUART FL 214114 1030 NIGHTANKEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707184.pdf

EFTA01706003Set 10

2006-02-0333p33,158w

02/09 02:46P INCOMING VAIN 400 ADM ANYTME MITI 126 02108 10:35A INCOMNG UNUM MOBL TO MOBL NEWYORKZN1 NY 3MIN 400 ADD'L ANYTME MN NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706003.pdf

EFTA01146699Set 9

11p5,878w

twwwi 0020 111.41 MA it om 1,! Co< solånr..,, (Ja 1.2.4 1144911 »yam. (miti 133.»)) 13344 0241 ISW. 0 å hot Tuttineettnso041.2 5.4 '564..11 tenstner.C20ki 1230M) 1a 146M ... terinoner.(miti Wi 250) L)% 0.120 164.4) Ilbre3314:1134, 143 7.410 214~12 (camoticaibt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146699.pdf

EFTA00796563Set 9

29p19,542w

requested, MI be addressed on a tine and meteriaN basis. New Customer Selected Veneer MITI be aDDled to the existing substrates. The new veneer will be finished with Gulfstream standard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA01180373Set 9

11p5,878w

twwwi 0020 111.41 MA it om 1,! Co< solånr..,, (Ja 1.2.4 1144911 »yam. (miti 133.»)) 13344 0241 ISW. 0 å hot Tuttineettnso041.2 5.4 '564..11 tenstner.C20ki 1230M) 1a 146M ... terinoner.(miti Wi 250) L)% 0.120 164.4) Ilbre3314:1134, 143 7.410 214~12 (camoticaibt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180373.pdf

EFTA00315732Set 9

1p321w

Irma pn won'-Mac "tront"i nw Wm: pn won'-Mac. 5w ninth ninn mity nx ninth inn Spotlight a "nnon mem": "nivin nrannty mthnn-Mac inn -Iran "nronn mity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315732.pdf

EFTA01705690Set 10

2004-12-1237p26,953w

12/04 07:20P WPALMBEACH FL 557 12/04 07:21P INCOMING 1MIN UNLIMITE NIWKND MITI 618 12/05 01:27P TWNCITIES MN 2MIN UNUMITED NfWKNO MN 558 12104 07:339 INCOMING ... INCOMING 91.191 UNLIMITED WWKND MIN 822 12/11 11:04P INCOMING MAN UNL6LTED WWKND MITI 823 12/11 11:49P INCOMING HAIN UNLAITED NNVKND MIN 824 12/11 11:51P INCOMING 1 rAIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705690.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

MAIM° IWAM)MN MN tpasITE0148810.4.1NM 3 SHARED WOOL TO 910131. 145 MITI 000 on Leart/a40 /WAND YIN 4 SNARED ANYTIME ERAS

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

EFTA01692875Set 10

2005-09-1275p40,680w

31.MTp WORM? ILM 3I6 0$123 OIGNA ratra l ; IC l 'a X0 ACM MITI - MP NMI t8O111(Yp INPAUMEACI4 FL MN UILIAltu KINIU10 MN 940 0•73 MVP WPALLIPLAO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01516813Set 10

2010-07-311p106w

7/31/10 to 8/31/10 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC III, IAN MITI. SIM/ LLC 2227 ••11.0, MT....•• KM in taaa Cavetzenft:Comm*. .—balleillaainni I... • :4. I:. Caws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516813.pdf

EFTA01709288Set 10

2006-08-22100p22,573w

229703 BILLED USAGE A.c,ricularcn ,4, 08/22/2006 C/T Run Date: 08/23/06 Run Time: 05:22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709288.pdf

EFTA02083648Set 10

2015-03-197p1,548w

date reservation information. Of change lartatiatie Enalish Francais EsoalSol peutach fl, t(Miti) fEl Italian Portuoutis Pvccn.a Pal Polski Trirkce Nederland& Bahasa (I) mit:I21. EFTA_R1_00670033 EFTA02083648 Phoenician

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083648.pdf

EFTA01698632Set 10

2004-10-0668p61,910w

Account Name Date of Invoice JEFFREY E EPSTEIN October 06, 2004 AT&T Wireless Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698632.pdf