Epstein Files Search

EFTA02728648Set 11

2005-03-1653p10,795w

Miami2 9/26/2005 8:35:48 MT 63 4 Miami2 9/26/2005 8:56:52 MO 37 5 Miami2 9/26/2005 9:03:40 MF 64 6 Miami2 9/26/2005 9.29:44 MO ... Miami2 9/26/2005 10:02:11 MO 5 8 Miami2 9/26/2005 10:02:37 MO 5 9 Miami2 9/26/2005 10:02:53 MO 11 10 Miami2 9/26/2005 10:03:25 MO ... Miami2 9/26/2005 10:10:50 MO 4 12 Miami2 9/26/2005 10:19:40 MT 215 13 Miami2 9/26/2005 10:25:15 MO 4 14 Miami2 9/26/2005 10:26:04 MO

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728648.pdf

EFTA00129327Set 9

2019-08-1539p7,464w

Number Member (UTC) 41 07/07/19 00:23:17 0:02 0:03 MO (Mi-ril 42 07/07/19 00:23:54 0:31 0:01 MO (Mi-ril 43 07/07/19 ... NIOP1 44 07/07/19 00:42:31 0:05 2:53 MO (VCORR1 45 07/07/19 00:42:31 0:05 2:53 MT -ri:NIOP1 46 07/07/19 ... MO (1 47 07/07/19 02:23:14 0:06 5:32 MT (Mi-ri:NIOP1 48 07/07/19 14:19:42 0:03 0:00 MT -ri:MIOPI 49 07/07/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129327.pdf

EFTA00129298Set 9

2019-07-0614p2,875w

NIOP] APPLE,IPHONEX 2,07/06/19 13:10:45,0:00,1:33r „MO,(1 3,07/06/19 13:14:17,0:00,0:21r erbIT, 4,07/06/19 ... NIOP] APPLE,IPHONEX 11,07/06/19 21:35:13,0:16,1:38 „MO r [Wi-Fil 12,07/06/19 22:43:26,0:09,0:20 „MO r [VCORR] 13,07/06/19 ... 19084006990r 25,07/06/19 23:17:53,0:25,0:01 3594090814785818,310410662903025,MO,[Wi -Fi] APPLE,IPHONEX 26,07/06/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129298.pdf

EFTA00258636Set 9

71p17,293w

MOTOR SCHBOLLES WALL DUALS WALL CETALB WALL DUALS WALL COALS 100 801EOLLES AND TOTES MO I RV. DUALS 102 0060 CETAL8 100 WAG FLOOR PLAN PLO PUJI43.3 PLAN P2O PLL4B0 ... SHEET CEO) INSTRUCTION E LOCATION OF NEW 4. RECEPTACLES SHALL BE PROVIDED ON SITE MO MAINTAINED TOP OF WALL MAINTENANCE AND ELEVATOR ON A REGULAR BASIS WORK SHOP BUILDING ... tAVF) 4. PROVIDE 7 W.N. COVER FOR SLABS. BEAMS. AHO FOOTINGS RESTING ON GRADE MO rthO COMALO Cif•M ON 6 MIL POLY VAPORBARRIER. TYPICAL 3* COVER 5. PROVIDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA01115312Set 9

2013-07-1915p9,295w

Oint 0999 etten4e an] 40(9 en, 4340 'MO 2(40 6/0 1520 6240 1340 2170 204 264/ 074 tasse 2.106 Ore 10. 4.99 040 t419. man 12300 )µ50 ... Visa 01340 1111170 11440 123172) 020, OU 0060 19201 1154.71 111413 .044) (MO) OU" 04Meleléttlete,elom • 1.990, 01430 210 11.0 (229 6740, 1604.0 PF1101174737.4.110 ... 90193105ne 200 42234 un, 61 63% 12214 33% 1,% MO% 11,3% 470 *.M rrys 141104 221% 221% 223% 1134 14/1

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115312.pdf

EFTA01342703Set 10

2014-06-02123p41,477w

Time Time Number Member (OTC) 77 06/11/20 23:57:47 0:07 0:04 MO [Wi-Fi] [000000008:0:0.0:0.0:-1:-1.0] 78 06/12/2000 ... MO [Ni-Fi] [000000008:0:0.0:0.0:-1:-1.0] 79 06/12/20 00:36:33 0:24 0:00 HT [NIOP] 80 06/12/20 ... NIOP:CFNA:VM] 81 06/12/2000:36:39 0:31 0:02 MO [Ni-Fi] [000000008:0:0.0:0.0:-1:-1.0] 82 06/12/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342703.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

EFTA00196734Set 9

90p17,527w

regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market Underweight. In cases where a BSC rating is present ... regional broader market index. The key for the sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market Underweight. In cases where a BSC rating is present ... HOLDING CO DIS CASH 250.000 26.8800 6.720.000 52,500 0.7813 BSC RATING: STOCK P/SECTOR MO BOYARS ALTERNATIVE VIEWPOLIT RATING: B 027 120104:14:42 001 '.866A EFTA00196751 CLEARED THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA01121602Set 9

15p11,225w

Yolkmoven Woof Wit Caraumor, Cyclical MO% x11$51 1)71.02 ISS46 1(0 20 7..m Structured Mates • Mao Pt vie morn ol Trade Date Maturity Face Amount lOn9 nest ... ConeNnksfor4 .03% (536.«01 533.9» ~.13 11303 1196 6240 1840.13 9055 MO) RgnVRtlmtt6M U50 Int494' .03% (5425101 $42459 6~13 4250 4226 011 10.4.0.13 TAM 1/410 Tarm Con. USD InaMnan6 ... sosenisnstscoisetnes USD AN43.1 00% 03.606 3.1642 400.13 1803 1421 542 100.11 MO 44000 441.314091/003•00.. usD 4,w.0.91

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

EFTA01309833Set 10

2005-10-0314p12,091w

A001. ANYTIME MIN 153 0814 03:39P NEW YORK NY 2/»1 UNLIII MO& TO LICAL 210 09115 0706P NEW YORK NY EVT MESSAGE RETRIEVAL 211 09/I5 072 1P OUEENS ... ANYTIME MIN 397 0919 01:3W NEW YORK NY WI UNUM MO&. TO MINK 1EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 448 0921 10A8A NEW YORK ... EARLY EVENING N/VVXKO 590 0927 03:.39P NY ZONE I NY Pal UNLAI MO& TO MO& 653 09,29 07Á8P OUEENS NY IN EARLY EVENING NNVXKID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309833.pdf

EFTA01146798Set 9

12p6,325w

XAVISSII 1691.97 48PU5D 1.5675 USD/PY 76 26 MOD 153265 MitlliSCI 42975 WROD 12%3 MO" 410.50 USOChf 09543 USDCAO 0.99S1 AUOUSO 1.033 US44409 5.7991 Fonvard contracts Dads oat., Contract ... eerwuv Pali II•..0 WWI. WO a /an ant Ina Pia Ina MO Dal? lllt Ina Teel In YN WAN IAN NMIt ... Rale Meng treve.0• is *MO I) from...w.K. 112 a Pia al M vromnermwom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146798.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

EFTA00222254Set 9

2008-06-3035p26,046w

spertsme• for CM MO Of you 16 1 dews en It oft the eve of ay Paso. 16 to use In? 17 0. Mean ... Plan for sof0. .bocouno a ales u tea tarn% • slialOn MO 11 W. 40161/48441O WI taw ate that 11 rd se not** yes...* and p.O. a Ion or default ... Q0100 6 0. Os Mo nod the ten ettiMint 6 to be acting ebsticess. A. lbet•• rot *embers In IMP. 1 et. ISOPOLO: ra not asking questions. 0. out wore

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01698800Set 10

45p39,430w

lls35 MI V 1101 kl..01.. itittis 0400 0.00 0.00 MO tot 4 12,14 I.I InconIng It 1:00 3.00 0.40 EFTA01698802 . t EFTA01698803 t Page A Account ... MO lecsalng Of 5,00 0.40 0.0/ 100 Oaf. 13 04.11 1n tnanIng OP 3100 0.00 4..4 0.00 00 Jun 12 33333 Mt 0 PALM DM at CO/eV ... OP/IV 1 , 00 0.00 0.00 OP 1,00 0.00 0.40 0.00 Ill Jun n MO) ell Jorlin.n. Or/IV 1,0* 0.00 0.00 75 aa. li 12.11 PH 1000.1.3 01/0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

ANYTME MN 1 EVT MESSAGE RETRIEVAL 192 03/08 04:32P INCOMING UNUM MOBL TO MO& 242 03/12 07:53P NEW YORK NY 1MIN UNLIMITED NNVKNO 193 03/09 05:22P INCOMING ... MAIL ANYTME MIN 273 03/14 0143P NEW YORK NY 1MIN UNUM MOBL TO MO& 223 03/11 05:5W CHN DSTCR VI MIN 400 AWL ANYTME MIN 274 03/14 0143P INCOMING ... ZONE 1NY 1MN EARLY EVENING NNACN 349 03/16 0205P NEW YORK NY MN UNUM MO& TO MO& 290 03/14 07.47P NY ZONE 1 NY 1MN EARLY EVENING NMAIN

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

EFTA01252022Set 9

2011-11-2233p10,626w

AM/CANON MN NINO tO IIMUMCIA202 NO NAT MO Mal 02 OINOMM AMMO 01102132 MAI N ONeltt1 COMM Of • Of 12001122011. ____/ cf, ; DAYTIME CONTACT NUmBER (340)779-2564 \ n '' ' MMUNG ADDRESS ... LAWS Of TIC MID SIAM VIRGIN NAME. MAT AU DAMADDI COM IN MO APNCA0000. Ate ANY ACCOMP DOCuimmt Alt MW AND INCI, VCR WU NNE4DDEIQQE5DGE DAY AU ITAIDAENIPS ... CANSTON MAY II GROUNDS VIAL 00 SUISIOIARO TOM Of INGTGRADON. • lot PRIMEDREST NAME MO If RE LAS? REPORT OCOS NOT COVER Me RISCO immEIXAlltY PRO:MUG DO WOE! MARCO CORUNA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.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

EFTA00260785Set 9

100p18,418w

impounded from me and that I have received a copy o' this receipt. by mo in the official podornanco of my duty as a police officer. SIGNATURE DATE RECEIVED ... taken I hereby acknowledge that the above list represents all properly impounded inns from mo and Mat I have received a copy of this receipt. SIGNATURE DATE RECEIVED BY REASON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA00277259Set 9

2020-06-0161p7,452w

06/02/20 14:54:35,0:00,0:19,19785258484,13147799786,3587080982063727,310410214827503,MO,(VCO RR] APPLE,IPHONE8,(023310608:91057:-71.9598779:43.2972525:150:-1.0) 4,06/02/20 ... 06/03/20 20:31:08,0:07,17:32,19785258484,19177695374,3587080982063727,310410214827503,MO,(W i-Fi] APPLE,IPHONE8 ... VCORR] 15,06/03/20 20:48:40,0:00,21:03,19785258484,19177695374,3587080982063727,310410214827503,MO,(3 APPLE,IPHONE8,[023310608:91057:-71.9598779:43.2972525:150:-1.0] 16,06/03/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277259.pdf

EFTA00200893Set 9

88p17,582w

regional broader market index. The key for the sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market Underweight. In cases where a BSC rating is present ... regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market Underweight. In cases where a BSC rating is present ... regional broader market index. The key for the sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market Underweight. In cases where a BSC rating is present

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf