Epstein Files Search

EFTA01724950Set 10

2005-06-12100p81,716w

1MIN UNLIMITED NMKND MIN 160 05/14 04:27A WPALMBEACH FL SPAIN UNLIMITED NMKND MN 101 05/13 09:24 INCOMING 2MIN UNLIMITED NMKND MIN 161 05/14 C43:18A BOYNTONBCH FL 1MIN ... UNLIMITED NMKND MN 102 05/13 09:25' INCOMING 3M N UNLIMITED NMKND MIN 162 05/14 06:56A WPAUABEACH FL 1 MIN UNLIMITED N/WKND MN 103 05/13 09:29 BOYNTONBCH ... 3MIN UNLIMITED NMKND MIN N 163 05/14 06:57A BOYNTONBCH FL 1 MN UNLIMITED NMKND MN 104 05/13 09:54 INCOMING 2MIN UNLIMITED NWKND MIN 164 05/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724950.pdf

EFTA01316137Set 10

2004-03-1510p10,027w

Monthly Service Charges 3 0215 04 17P Mi 3014363 WPALIABEACH FL IMN 000 NIGHTINKEND MN 4 02,15 04 19P 561 7984772 WPALIABEACH FL 211N 000 MONTIINKEND MN item Description ... Service Dales Charge 5 ozns 04 21P NCOMING 111N 000103HTNAKEND MN 6 02115 04 23P (5611818-3331 WPALIABEACH FL I IAN T/A/KEW MIN 1 CALL WAITING ... VOICEMAIL 02/15.04 - 0341034 0.00 11 MI5 0522P (5612163331 WPALIABEACH FL I IAN 000 MGHTAIMEND MN 5 DETNL BILLING 02/15.04 - 0341034 0.03 12 DanS 050 NCOMING IMN 000 MGHT.VMENO MN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316137.pdf

EFTA01698389Set 10

100p37,183w

ncluded .00 .00 11 06/02 10:49A 21 West Palm FL Mobile Ca MN me:tided .00 .00 12 06/02 11:10A 1 West Palm FL Incoming CL AC noudel ... charted .00 .00 25 06102 0100P 01a3P P 3 North Pdm FL ming a MN reaided .00 .00 26 06102 P 6 NorhPakn FL NW Mail Cl. AR nctaded ... traknattachFL A nduded .00 .00 30 08/02 01:45P Palm Beach FL e CI. MN hdudod .00 .00 31 0602 01:51P P 1 p Palm Beach FL palmbeach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698389.pdf

EFTA01311553Set 10

2004-10-1516p17,770w

WPALMBEACH FL 2MIN 500 AUDI ANYTME MN SDNY_GM_00337214 CONFIDENTIAL EFTA_00209918 EFTA01311555 Account Name Date of Invoice MARTIN GOLICK October 15. 2004 AT&T Wireless Account Number ... FTLAUDERDL FL 2MIN 500 ADDL ANYTME MN 26 09(15 05:4W NCOMING MIN 500 ADDL ANYTME huN 88 09.17 12:2W (561)710-5710 WPALIABEACH ... ANYTME IAN 27 09(15 072W INCOMING MIN SOO ADDL ANYTME MN 87 09.17 01:22P INCOMING 2MIN 500 ADDL ANYTME MIN 28 09(15 0745P NCOMINABG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311553.pdf

EFTA01316207Set 10

2004-09-1914p13,172w

ANYTME MIN 500 MIN 0.00 19 08114 0134P NCOMING WAN 000 NIGHTMKEND MN 2 MESSAGE RETRIEVAL 67 EVT 0.00 20 08115 12:15A WPALMBEACH FL 1MIN 000 NIGHT/WKEND ... CALL WAITING 31 EVT 0.00 24 0815 01:39A NCOMING WIN 000 NIGHTMKEND MN 6 DROP CALL CREDIT 2 MIN 0.00 25 0815 02.09A NCOMING 2MIN 000 MN ... ADDL ANYTME MIN 33 08,15 01:33P ViPAINSEACH FL MN 000 NIOHTWKEND MN 06 50P OSI17 05 iNCCl/ NG 1MIN 500 ADM ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316207.pdf

EFTA01258153Set 9

2005-11-0516p14,225w

Monthly Service Charges 2 1012 10:11 COLUMBUS OH IMN 100 ADDI ANYTME MN 3 10,14 01:51 INCOMNG 100 ADM ANYTME IAN item Description Service Dates Charge ... TEXT MESSAGING PLAN - 0 MSGS 10/03/05 - 11/02/05 0.00 6 1022 07:05 CANALWHSTR 0 MN UNLI/AITED NAMKNO MIN 7 1022 0755 CANALWHSTR 0 MN UNLIMITED NAMKNO MIN 3 CALLER ... VOICEMAIL 10/03/05 - 11/02/05 0.00 9 1025094 COLUMBUS OH M 100 ADM- ANYTME MN 5 DETAIL BILLING 10/03/05 - 11/02/05 0.00 EV NT MESSAGE RETRIEVAL 10 1025 09:4 COLUMBUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258153.pdf

EFTA01310357Set 10

2005-08-1512p10,932w

0825P ACOM N 000NIG)IT•WKEND MIN 2 07/15 04:01P WPALMBEACH FL I MN 500 ANYTIME ISIUrES 64 07/17 0827P WPAU.IBEACH 2MIN 000 NIGHTONKEND MIN MESSAGE RETRIEVAL 65 07/17 ... 0851P WPAUMEACH 2MIN COO NIGHTMKEND MIN 3 07/15 07:08P INCOMING 2MN1 MN 500 ANYTIME MNUTES 66 07/17 10:17P *COMING I MIN COO NIGHT/WXEND MIN 4 07/15 ... WPALMBEACH FL 2MIN 1000 NIGHTANKENDISS 70 07/17 11:38P INC I MIN 000 MGHT/WKEND MN 1EVT MESSAGE RETRIEVAL 71 07/17 11:39P WPALMBEACH FL 2MIN 000 AUGHT/MEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310357.pdf

EFTA01309847Set 10

2005-12-0312p10,410w

ANYTME LAN Monthly Service Charges 2 11/o3 06:05P INCOMING SIAN 100 ADOL ANYTME MN item Description Service Dates Charge 3 11/10 12:13P INCOMING t IAN 100 ADM ANYTME ... MN 4 ivis 09:37A INCOMtJG ILAN 100 AUDI. ANYTME MN 1 CALL WAITING 11/03105 - 12/02/05 0.00 5 11116 01:27P INCOMNG ILAN 100 AUDI. ANYTIAE Met 2 TEXT MESSAGING ... 12/02/05 0.00 6 1122 02:05P (614)284.1763 COLUMBUS OH IIIN 100 ADM ANYTME MN VT MESSAGE RETRIEVAL 3 CALLER ID 11/03/05- 12/02/05 0.00 7 11/22 02XII3P (614)2841703 COLUMBUS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309847.pdf

EFTA01310057Set 10

2005-03-0314p12,400w

ANYMIE MIN 6 0203 0920A WPALMBEACH FL 1 400 ADEYL ANYTME Mn 400 MIN 0.00 7 02003 09 21A PALM BEACH FL 1MIN 400 ADD'L ANYTME MIN 2 CALL ... 2IAN UNLIM MOBL TO MC431. 21 02/0311:1 A WCOMING VOW 400 ADM ANYTME MN 1EVT CALL WAITING 22 02/03 12 A WILLOUGHBY OH 2IAW UNLIM MOBL TO MOCK ... ADDL ANYTME MIN 41 02/03 01:23 WPALIABEACH FL 2MIN 400 ADDL ANYTME MN 100 02/04 12:22P IN 1MIN 400 ADDL ANYTME MIN 42 02/03 01:2 NEWYORKZNI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310057.pdf

EFTA01310271Set 10

2005-01-0312p10,258w

ANYTME MIN 11 INCLUDED MINUTES 154 MIN 0.00 16 12/03 0200P TWINCITIES MN 1MIN 400 ADD'L ANYTME MIN 17 12/03 0220P NEW YORK NY 1MIN UNUM MOBL TO MOBL ... 12/03 0221P NEW YORK NY 1MIN 400 ADM. ANYTME !MN 19 1203 0225P NEW YORK NY HAN 400 ADDI ANYTME MIN 20 12433 0230P NEW YORK NY I IAN UNUM ... MOBL TO 1/108L 21 12/03 0236P MIAMI FL I MN 400 ADM. ANYTME MN 22 12/03 0237P INCOMING I MN 400 ADM. ANYTME MIN 23 12/03023 P NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310271.pdf

EFTA00201721Set 9

2004-03-1510p10,986w

02/15 11 24P 1561)818-3331 WPALMBEACH FL 1MIN 000 NIGHTWKEND MN 28 02/15 11 26P INCOMING 2MIN 000 NIGHTWKEND MIN 4 MESSAGE RETRIEVAL 20 EVT 0.00 29 02/15 ... 02/16 04 56A (561)315-7476 LAKE WORTH R I MIN 000 NIGHTWKEND MN 42 02/16 0458A (561)236.3299 WPALMBEACH FL 1MIN 000 NIGHTWKEND MIN Taxes, Surcharges and Regulatory Fees ... ANYTME LAIN SS 02/16 0424P 561 818-3331 WPALMBEACH FL 2MIN 500 ADDL ANYTIME MN 112 02/19 0326P INCOMING 2MIN SOO ADD'L ANYTME LAIN 56 02/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201721.pdf

EFTA00201545Set 9

2005-02-0314p13,860w

CALL WAITING 34 EVT 0.00 10 01/03 1124A INCOMING 3MIN 400 ADDI ANYTME MN 6 EARLY EVENING N/WKND 175 MIN 0.00 11 01/03 01:05P WPALMBEACH FL 2MIN ... ANYTME MN 7 UNLIMITED NANKND MIN 808 MIN 0.00 12 01/03 01:C6P INCOMING I MIN UNLIM MOBL TO MOBL I EVT CALL WAITING 8 411 INFO ... YORK NY 2MIN UNLIM MOBL TO MOBL 23 01/03 09:53P TWINCITIES MN 38MIN UNLIMITED NANKND MIN 83 01/05 03.18P NWYRCYZNOI NY I MIN 400 ADDL ANYTME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201545.pdf

EFTA01310918Set 10

2005-06-0314p11,780w

Item Description Service Dates Charge 105'06 01:49P iNCOMINO 2MIN 100 ADM ANYTME MN 1 CALL WAITING 05,03105 - 06/02/05 0.00 2 0506 02:56P COLUMBUS OH tioN ... MSGS 05/03105 - 06102/05 0.00 3 0506 0259P COLUMBUS OH VAN 100 ADM. ANYTME MN 3 CALLER ID 05/03105 - 06c2/05 0.00 I EVT MESSAGE RETRIEVAL 4 VOICEMAIL 05/03105 - Oficf2/05 ... 0207P INCOMING 2MN 100 ADM. ANYTME MN 5 051060323P INCOMING IAN 100 ADM ANYTME MN 5 DETAIL BILLING 05103105 - Oficf2/05 0.00 6 051070956A CANALWHSTR 0 2MN UNLIMITED N/WKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310918.pdf

EFTA01310097Set 10

2006-04-0514p13,249w

03/05 10:57A COLUMBUS OH UNLIMITED NWKND MIN 4 03107 11:50A INCOLING f MN UNLIMITED NAMKND MIN 3 CALLER ID 0323/06 - 04/02/06 0.00 5 03107 10:23A COLUMBUS ... MINNT 100 A0DL ANYTME MN 4 VOICEMAIL 0323106 - 04/02/06 0.00 6 03107 11:29A COLUMBUS OH MIN 100 ADM AANYTME MIN 5 DETAIL BILLING 0323106 - 04/02/06 0.00 1 EVT MESSAGE ... RETRIEVAL 7 01107 11:46A INCOMING 3IAN 100 AMYL ANYTME MN 6 REGULATORY PROGRAM CHARGE 0323106 - 04/02/06 1.75 8 cow 0284P COLUMBUS OH 2MIN 100 ADC% ANYT1AE MN 7 CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310097.pdf

EFTA00201697Set 9

2004-02-1510p10,356w

LAKE WORTH FL I MIN 500 ADD'L ANYTME MN Monthly Usage Charges 21 01/16 02 16P (561)317.2428 WPALMBEACH FL I MIN 500 ADD'L ANYTME MIN 22 01/16 ... 01/16 09:37P 561 281.6212 WPALMBEACH FL I MIN O00 NIGHTANKEND MN 7 CALL COMPLETION 2 EVT 0.00 30 01116 09:38P 561 315-7476 LAKE WORTH FL 1MIN ... 2MIN 1MIN 2MIN 000 NIGHTNVKEND MIN 000 NIGHTANKEND MIN 000 MGHTNVKEND MIN 000 NIGHTMKEND MN 102 01/18 05 MP 103 01/18 05 49P 104 01/18

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201697.pdf

EFTA01657335Set 10

2005-01-0312p10,428w

12/03 08 48A NEW YORK NY 2MIN 400 ADD'L ANYTME MN 2 UNLIM MOBL TO MOBL 209 MIN 0.00 S I 2/03 08SI A INCOMING ... INCOMING I MIN 400 ADD'L ANYTME MN 6 411 INFO 11 EVT 16.50 10 12/03 11 47A INCOMING I MIN UNLIM MOBL TO MOBL 7 CALL WAITING ... 12/03 01.09P INCOMING I MIN 400 ADM. ANYTME MN 12 12/03 01 44P INCOMING I MIN 400 ADD'L ANYTME MIN 8 100 INCL MSGS SENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657335.pdf

EFTA01310832Set 10

2004-02-1212p10,983w

01/14 1128A WPALMBEACH FL S 0.18 27 1128A PAW emLti F I MN 0.09 AIRTIME 0.09 3 MESSAGE RETRIEVAL 40 EVT 0.00 28 01114 0213P WPM BEACHFL MINUTES ... DROP CALL CREDIT 3 MIN 0.00 29 01/14 02 58P WPAUABEACH FL 'MN 0.09 AMIE MINUTES 0.09 5 CALL WAITING 16 EVT 0.00 30 01/14 03 OCR WPALMBEACH FL 1IAN ... 14MIMAIN 0 09 AIRTIME tanuTeg 126 106 01/17 06:370 FL MIN UNLIMITED NWKND MN 43 01115 06:14P NCOMNG N 0.09 AIRTIME NINUTE3 0.09 107 01/17 09:42R WPALMBEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310832.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

WORTH FL 2MIN UNUMITED NNVKND MIN 635 02/06 02:01P NEW YORK NY 1 MN UNLIMITED N/WKND MIN • • oc.v6- 02./1380t0SP • INCOMINC.2.- -- ;IVO: . • VIP.9.0.4T 0-14-flNY.N.D-MIN • 637 02/06 ... Analysis Available Plate: Lien Holder: ARCADIA FINANCIAL Address: PO BOX 1437 MINNEOPOLIS, MN 55440 Owner: State: Date 12/29/2006 Expire Date: 12/29/2007 Registered: Title: Title Date: 06/21/2000 Title Lien

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA01305841Set 10

2004-09-0312p10,590w

ANYTME IAN 14 0861 OS 09P INCOMNG MIN 400 ADD'L ANYTME MN IS 0864 06 I3P INCOMING I MIN 400 ADM ANYTME MN 16 0864 08 20P INCOMING 3MIN ... 0923A INCOMING 1MIN UNLIMITED NWKND MIN 23 08105 01:47P INCOMING 40D ADDL ANYTME MN 76 0807 0924A INCOMING 1MIN UNLIMITED NWKND MIN 1EVT CALL WAITING 77 08437 0925A INCOMING ... 1MIN UNLIMITED NWKND IAN 25 08+602 46P INCOMNG 2Mel 400 ADM. ANYTME MN 1EVT MESSAGE RETRIEVAL 26 086602 53P modle UK 4MN 400 ADM. ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305841.pdf

EFTA01310876Set 10

2005-02-0314p13,923w

VAIN 400 AWL ANYTIME WI 24 01.031031P NEW YORK NY 1MIN UNLIMITED NWKND MN 84 01/06 04:050 INCOMING NAN 400 AWL ANYTIME PM 25 01.031032P NEW YORK ... UNLIIAITE0 NWKND MIN 37 01AM 02:100 NEW YORK NY IN 400 AWL ANYTIME MN 98 01MM 08:49A INCOMING WIN 400 ADDL ANYTh 38 01AM 02:14P WPALIABEACN ... ANYTME AIIN 65 01:06 01:060 NEW YORK NY PAIN 400 AWL ANYTME MN 128 01106 05:37P NEW YORK NY IMIN 400 ADDL ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310876.pdf