Epstein Files Search

EFTA00017143Set 8

2020-06-17558p198,130w

NIOP1 2 03/02/20 16:34:38 0:03 0:00 MO (Ni-Fi:NIOR1 3 03/02/20 16:35:15 0:10 0:00 MT (1 4 03/02/20 ... MO (Ni-fi:NIOA1 5 03/02/20 16:36:05 0:06 0:00 MT (NIOA1 6 03/02/20 16:36:05 0:07 0:00 MO (Ni-fi:NIOA1 7 03/02/20 ... MO (Ni-fi:NIOA1 8 03/02/20 16:43:46 0:09 0:04 MT (Ni-fi:NIOP1 9 03/02/20 16:44:06 0:06 2:06 MO (Ni-fi:NIOA1

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

EFTA00133349Set 9

2019-08-14274p85,058w

call is an originating leg or terminating leg. Type) Mobile Originating (MO) Mobile Terminating (MT) Service Originating (SO) Service Terminating (ST) A leg of a call represents each time ... Email Descriptions Column Name Description Email address associated i ll r — Email Status SEND/RCVD MO (Mobile originating) MT (Mobile terminating) AO (Application originating) AT (Application terminating) AT&T Proprietary ... NIOP1 APPLE IPHONEX 2 07/06/19 13:10:45 0:00 1:33 MO (1 3 07/06/19 13:14:17 0:00 0:21 MT (1 4 07/06/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133349.pdf

EFTA00810934Set 9

118p39,345w

IMonent Ewan Nose [mg • mACNIOS MO MACHU! SW. minim Mount - MoflilLinto0 IS NA ... , , Ifor 'Nun A.S. eggt10.0 WAffi09 - tow. hit.. Ms.lrmi • Parrtormalmom NA NANA Won MY w• TONNA ... 011n• 1111 0.00 Ain. , verso 0 9 11A Mu N. Pv• Al4WISIMInt• PAK. PLACARDS MO mina. 0 WA .4. N. w• nuns - : AN “NNA • •MmNalm .4,0m , MM•ommIlMAmli ... Pair* Wain 0 i AinliirMann 7~ esith•aa SUCAPOZ MO Wa(tIC4 awe o Na n. 717.11.034 lu . 0.. . • Av. Nu ao. Nodr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01717262Set 10

2006-06-0843p7,732w

6/13/2006 17:25 IMMIIIMMII MI MI 6/13/200617:26 .1=a2MII C.. • MO 1.1 6/13/200618:03 IIIMEMEM EFTA01717265 Page 214 of 250 NET ELEM ... 6/20/200614:35 INIMKMIIII Mi. El In 6/20/200615:27 MIIMEIMIE Miami El MO 6/20/200615:37 tr:: Miami2 . 1.1 6/20/2006 20:49 62 Miami2 IMI M 6/21/2006 8:34 1007 Miami2 ... IMMILMEll Miami2 6/21/2006 16:47 94 Miami2 MI I. 6/21/2006 16:49 34 Miami2 MO MI 6/21/2006 18:31 Miami2 :. 6/21/2006 18:39 INIMEINIIIIII Miami2 IMI 6/21/2006 18:39 EIMIUMMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717262.pdf

EFTA01461196Set 10

1p1,350w

MO 000 MO . MO AO . 3010 MO 00 1.4 0o. am 00 00 Oa NM a 04.401401144040. 3040 IMO 420 4 ..„ 14-C2422" A.060 ... MO ... imoninna.01.14. 4.0 00 00 410 34 710 4.40 MO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461196.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

MOWS fa rtarSkian my sotertal en-as a-,3 pc mar hare b Day MO may cal us lo ant slew or act Te sated sea been made at* Mate ... Owens in yo.i i.taterne res. mill noresondog entries re your checkbook. II the Mo balances sie do not math. MA WLII al Joey/Innis Mont, non regarding You FUN veal ... Omaha wha: you Mine c N you hate ;Okra', deer deposes t your Kranz Mo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00270807Set 9

2014-06-1382p6,614w

await,".0/ "in Dell ARS ei • rog ieo s Services Account S.A° tem*,Cat;.MO 64100 =HMO =On= II11117.1111H .filVOIce F411• 28 gs a 125 41 EFTA00270808 ... nondceel cort -kj and OrMoo not.L.m th Business Services Account MA* lag MO Marl IKIIMNIELEarn L'A ti VNt Amt. Karns 047.440 641OF ,,,., AAVOIltsz 100BR 58% EFTA00270810 ... EAST 65TH STREET 2SE04440 NEW YORK, NY 10065-7007 SA, 0 MO t15 t Meliel9W.S3 02ift FAY)10 lil t Three hou6a not seven nonalredo. Business Services Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270807.pdf

EFTA00143287Set 9

118p92,602w

WHAT HE DOES TO VICTIMS IF RAPE AM) 1 RAFFICKIMPRONK <Afro. GIG LIK, Mo•N St) Gfrarsams**N 200 GIRLS ARE GONG TO HAVE TO T ESTIF ... etteiliad:h04601•9206-1CCAMD06-22,3CDNICAY, Men <Mh." heil dir--auto.> Mo< <div dir-"beis. > lik«bow ridi ås nu knok Mat.: <Min Ilebil eahamil Kad due » bbm, makk ... Gathi•-• ,AL. •Abv• <Jiv AI-Game, mCa WT- GIRIC TATT- Vmv /OM INDIA IIIITTISMA MO: HIMAPitmg: Helmut ituAlegt am AJAR/Mr ORA: set•irauform: ex*: witx-srox: Annul uurdAmorm fps: •nbhmemonAAAHHIT

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

EFTA01223655Set 9

2018-11-0632p8,191w

Mary inetalLAPAIITOT ) &MO 3(4. IPA. SA .0.1k' elletWal.000 /iv tango,. ay 3 .Yo nWrIPOICal am 10 411412 float 4/408401, I no) 2.0 'no, OW IIPOWIRSial Of arISCO ... 40n1 Ir•C••• 110100 II/lat. CPO Wine ••••••••• •'-- 1" 1714 ale amil• tubs. •••••• IM MO Cane viafoin ilAPSA Urns in $415 411470 nu ant aim sumer nintalinflattl.Cr 464 mayminytt M AMMP ... nuns Al 200 ICO go' n insis An CAM 1710 I'%C 3.14 MO IMP S MN Wer .. 9:117$ nn m:4 /4-e

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223655.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

tepee NAM *a ammlnabra P AVATWO.N4C.k. IrMbra440144 loon 3... Sow. V.I.. 445 lt, MO WM.* art 14) IIMM 74l Sr riot 5414 NN NAMPA& Pita XN VI 8444M4479 ... SITI sin MO ... is-me.to $102.40 $14]3 2.0 4.2. 63% 7.625% St Nit Ilm 15ibmI 8 MO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA01253144Set 9

12p3,489w

otters.[ trom Fe moes (beten' vermeen Ine me i00 of nivotion P ~rotte 'mestte , '" MO me loosde in venen Ne vier n ci•leinune0 by ir* unvnienvi ~wem astma ... nocason R 'MIA' so to ratio Mien ti way MIKT laeflonnenuit rivatin; MO ifitenren teannois Florinblee Pren ambt, new nol Deen ~men In me lavet: Vebet InIO•moren.Somminurf ... Cattionil Ye Callan. W000* CON Stain 173X tO omm a Cowl rano Ot Inftl0Woot MO a Itele Ma Of In Inn* 0006.162 ftel•tft MO Of 411.M0 Wien

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253144.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

VIN.Th Orin, 1033 0.00 0.00 1220.7•4 32 4044 NI II Mal 601.11. MO In. If 04.11 IV 1nscaln.3 PP 3.00 0.00 0.00 0.01 001:04 if MI Inveln0 ... 114canInk 09 3,30 0.00 12604.. 34 !MO PR a Ulm iba .11. refry ... INottna PI MO 0.00 0.04 070 roh 01 44.02 44 si vom 110.n. 0411C1 12.00 0.00 0.40 0.00 0.04 0.04 C.00 1410146 02 040 414 innenn

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

EFTA01697392Set 10

15p6,572w

behavior;focused on specific sexual interests, that goes well beyond a "method of operation" (MO). The concept of an MO—something done by an offender because it works and will ... help him get away with the crime—is well !mown to most investigators. An MO is fueled by thought and deliberation. Most offenders change and improve their MO over time ... experience. The repetitive behavior patterns of some sex offenders can and do involve some MO, but are more likely to also involve the less-known concept of sexual ritual. Sexual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697392.pdf

EFTA01321922Set 10

92p17,979w

LAST STATater October 26. 2001 MederET SHAM OURIWIT OIESCRPODII 1001/0.01/1 OWeller NCI Mira OWE MO ni CASH EtAIANCE 1.366.840 DREYFUS CASH MANAGEMENT-CL A MO ... orders on file for yam account. Piny row, wryGl.ryU b ,M1NW wLMYIbp4 ~1 wp ,.MO ess tannagy efinieknat 0Inxnts ("INN« Itenn4 al * lac Gocarret. ib C leg Simon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01118717Set 9

2012-05-3119p5,992w

eillomont Ths s best on 9w faireng eslumptons MO fei wi teere ereeceel arme peelio to Jwpen Icube 870 mein 70,808000 Jeden oll feine en mau of 0 Date ... siamin4.41ff 44 $4414104e IV 0414 4104414144400414,1044•141 IfmitoOatown ri too Cwt.* tea MO. Omen •••••en 4•6•Itootti OS mirOed..11•9•••••1co•la•ea 14,44.441444 •• 444441bl ... 0/441~4 /MO Mo.) Inaleal fn.~ .00.42, 104 ~~14~104 SinesrUn<~~IMIrCen 1~ Prain ~Om IS KO ? ibb a 01~4 44.1/ Inner 144~ PO ~ 11114010 ~n Ikaa

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118717.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

antSroboaSoc-ety: Forth« mobs to Inteentelan Floonnel InrIamaa bhatlood 3 Apra AB )4~ MO," * aci GSM Amount 6: N1116 A-wort ~let IIYar 11/~ reornotbc erorrotetem Tonle Haddad PA Treat ... vide c• ••••••a IIP• vAdebred "si On afilsni r • • • a . sb Øw MO •61:•5 irmnagna 4» il, toOldatte egfaiteg Ce tectOt 0. Oigne». TM ••••••••1 tete oubingigglied motu ... Olforroriros • . ' ' - to ocraptoutrol Am** ha Os rerun.* en WWII hirdkblial Asia Or loal tortlo MO,N 00.4 WS MOS Mb IsIdearitilUdine 1,004,01.• is Oro end is error* oils

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01283164Set 10

12p3,521w

Eauivaasnia including *canoed inomn• 135.960 34 AOMSWO Co., Paws column town tax Cost lot mo*clri weosubscrte yew lax cost WVCS bI an aro, cioms. "%imp:be Awe.00 Cast ... Account Numbet Ran. Currency USD two IE URI US Doh., 10501 US Scar MO, 0•89,1 Total is Sass CCY RISDI Tunsacoon Category 0008Ing S31 ,140 54 01 Aor4 ... reelately nova rot lb bien ne veine rote rie IN Meta MO en debell 0On ne» bel Cerner* Sien do ClefNec seine b blaira # rode for Ob» demie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283164.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

Words/Phrases 11 13 Main Idea/Purpose 15 I8 1800 , Comparisons 11 14 Ftelerence/Reserach 7 9 MO Reading Content - Content scores give more specific information about 600 the skills on the FCAT ... OUNSELO MO DATE: ? - SeR-0.3 DP: , DATE: ?-2-'63 EFTA01727101 Run Dt.: 10-07-03 Lake Central High School H.S.: 153-112 8400 Wicker Ave Withdrew ... cocainoa. ..-$0004)..0000 1:00 0-C OM NM000,00 00NMNCIO. m-00. MO. . . ) • 666.i N O 666596cr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA01699866Set 10

29p3,744w

n.0.11,61.1.0•Irerl Veer Ofn•Verra MI '''...111.111. 6. MO • • tillit ert. :=1 tI s IDS SIM: ..ah. Win tan Mn na It CV* CO(Miond tfaheir re. i heal ... Born roma...SW OW It S. Seta "It MA W w1 • .. 6.0. I.Ma. 04 MO ',Yard ammtreit advs ... Ialm C"M : 0 . 4 ... MOS MP Clay %Myna...4 Am.,. MO -"'"' al Pl., 144M. f I. sales.to. st. Ia.. Oe. .-- ,0,-, swarm. Moe. wul'o• CteecISC.r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699866.pdf

EFTA01252612Set 9

74p23,532w

mitt Fcem 4255 Neta. ;Jau:tea rection 779 ded.cecu or ety partnor.keel decittkens, sae MO I Recarac d oat ~its Soo to Portreis lastncjors Panna s untrue:ions belle eocirlebh7 ... Cote 0«bellogs •lootmd nr pott:trod al priintlp ~Ile Ing ~mo A 3844 pa9:18 incard gen) So• pa PrInn 9,845184 D 188~ onnions Sot Ilp Fainite YrFJAcrs ... reapluo Ste NO 635 K On • Ccretlan 8 (MO Lair 104).118 21a Forn 4151 F Olhe Dorm 8 8 4 gr loe Preor inang80. 0~ 18- 7~ kror

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf