Epstein Files Search

EFTA01334722Set 10

2021-09-3017p14,247w

INCOMINGACH WPALIABE FL 2MIN UNLISTED WWKND MN 71 04/05 05:00P INCOMINGNY 1MIN UMW MOIL TO MOW. 21 04/040304P VAN UNLISTED WINKND MN 74 04/05 05:13P NEW YORK ... 04/13 06:17P 169 0013 06:15P BROOKLYN NY NCOMNG 1MN UNLM MOBL TO MOIL 400 ADDL ANYTME MN 111 04/0909:1W QUEENS NY MN UNUMITEO NWKND MIN 170 04/13 ... MOBL 70 133 04/12 09:38A INCOMING EVt MN MESSAGE RETRIEVAL UNLIM MOBL TO MOIL 193 04/14 01:3W 194 04/14 01:46P NCOMING MG NCOMMMMIG IMN 1MN UNUM MOBL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334722.pdf

EFTA01310876Set 10

2005-02-0314p13,923w

UNUAlmoet TO MOBL 310 01/10 05:25P NEW YORK NY AN UNUM MM. TO MOIL 1 EVT CPLL WMING 311 01/1005:27P NEW YORK NY AN 400 ADDI ANYTME ... ADO1ANYTIME MIN 314 01/10 05:34P NEW YORK NY AN UNLAI meet TO MOIL 378 01/11 01:11P NY ZONE I NY 1MIN UNUA1MOBL TO MC431. 315 01/10 ... ADDI ANYTME MIN MESSAGE RETRIEVAL 400 01/12 05:41P INCOMING 2MIN UNLIM MOBL TO MOIL 458 01 18 9:47P INCOMNG 11.011 UNLIMITED NWKND MIN 401 01/12 05:42P INCOMING

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

EFTA01309631Set 10

2004-08-0414p14,812w

1026P INCOMNG 11/11 UNLIMITED NWKND MN 59 07505 02,02P INCOMING MIN 400 MOIL NAIVE MIN 2 07/02 1026P NEW YORK NY 25/111 UNLIMITED NMAND MN 60 07505 020511 INCOMING ... UhLIATED NWKNDMN 73 0659P NEW YORK NY MIN UNLIM MCEL TO MOIL 1EVT MreCAnc RETRIEVAL 74 0705 0626P BROOKLYN NY MIN 400 AO0t ANYTME ... DISC NT DL 029 85 07113 09 39A NEW YORK NY MN UNUM MOIL TO MOEIL 30 07/0403 DIP NEW YORK NY UNLIMITE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309631.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

03/03 7 Ct /07 1Ct1l5.44A ( INCOMING PALM BEACH FL 1 MN 1MN UNIA4MOBL TO MOIL UNUM MOBL TO MOBL 400 AWL ANYTME MIN 72 03/05 01:20A YORK ... EARLY EVENING N/WKND 275 01114 03:44P NEW YORK NY PAN UNLIM PAO% TO MOIL MN UNLIMITED N/WKND MN 270 03/14 03.4W NEW YORK NY 2MN 400 ADWL ANYTME ... EARLY EVENING NMAIN 350 03/16 02:49P NY ZONE 1 NY MN UNUM MOIL TO MOM. 291 03/14 07:48P NY ZONE 1NY 1MN EARLY EVENING NAM% 351 03/16

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

EFTA00271746Set 9

2013-12-31100p10,042w

anit iv* 4.4.4 r.toi t.u.nv.e.Y.nl \..h jp Om it [nets or Or Moil belplerifor Imams Obects or Oninolbl' nrwasirlegKIIIISMIl IPMI ring ...f *Irma* dm**. cm Sen. rims fwd.n ... anityap.na hi awn. woo • •••••• 01 \vv. jp Om of [nets of Orals Moil belplerifor Imams Obects or Onimilbl' ▪ sat ImmlaillegKIIIISMIl IPMI ring m•Sm•Illranatmlut •A Sena inan twdo ... maga kf ollanitys. oil Vs 4. jp Om al [nets of 0a1s Moil betide or Imams f(bnts or Onimilbl' ▪ sat nwnieirig rntern• tire••••m• dut smug...ma nays

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01258002Set 9

2004-10-0610p9,617w

MOBL RETRIEVAL 403 ADDL ANYTME MIN 284 0916 01:33P UNLIT MO& TO MOIL 265 0916 01:37P 288 09116 01:37P NEW YORK NY INCOMING OUEENS ... ANYTME MIN UNLAI MO& TO MOIL 324 091170229P 325 09117 0230P NEW YORK NY WPALMOEACH FL lEVT 1MIN MESSA GEBL TO 1/0B1 RETRIEVAL 403 ADDL ANYTME ... ADDI ANYTIME MIN 327 0917 0223P NEW YORK NY 1MIN UNLIIA MOBL TO MOIL 1EVT CALL WAITING lEVT MESSAGE RETRIEVAL 289 OSI16 01:42P NEWYORKZNI NY 21.4e4 400 ADDL ANYTME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258002.pdf

EFTA01698632Set 10

2004-10-0668p61,910w

Rate Description Charge 274 10/11 03:5811 NEW YORK NY MAN /MUM MOBL TO MOIL 338 10/12 02:43P INCOMING 1MN 400 ADDL ANYTME ... YORK NY 1MN UNLM MOIL TO 1.4061 339 10/12 0301P INCOMING 1MN 400 ADM. ANYTME MN 276 10111 05:45P INCOMING MAN 400 ADDIANYTME MN 340 10/12 ... ADDL ANYTME MIN 278 10/11 05:4W EES NY 2MN UNLM MOBL TO MOIL 342 10/12 03:16P INCOMING 1MN 400 ADEEL AN ME MIN 279 10/11 05:49P QUEENS

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

EFTA01717767Set 10

2006-01-03100p84,256w

YORK NY NY 1 1MN MN 1MN UNLIM MOBL UNLIMMOBL TO O& TO MOIL 6 12/09 03:48P NEW YORK NY 112 EVT MIN DISCOUNT NT'L ROAM ROAM ... MEVN MESSAGE UNLIM MOBLTO MOBL 225 226 01/1012:36P BROOKLYN 1MIN UNUM MOBL MOIL 173 01/0901:15P NEWYORKNY 4MIN UNUM MOBLRETRIEVAL TOMOBL 01/1012:389 22701/10 01:1DP NEW NEWYORKNYY YORK ... 1MIN 21IIN 1MANEVT UNLIM UNLIM MESSAGE MOIL MOIL TO TO MOBL MOIL RETRIEVAL 174 01/09 01:2IP NEW YORK NY EVT 2MIN MESSAGE 400 ADM RETRIEVAL ANYTME MIN 228 01/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717767.pdf

EFTA01309657Set 10

2005-01-0312p8,641w

12/15 10:13P 2MIN UNLIMITED NVYKND MIN 442 12/17 12:5112 2MIN UNLIM MOIL TO MOBL 1EVT 1.50411 INFO 1.50 443 12/17 02:2612 2MIN UNLIM MOIL TO MOBL ... 12/16 08:07A WAN 400 AMYL ANYTME MIN 444 12/17 02:2812 2MIN UNLIM MOIL TO MOBL 384 12/16 08:10A WAN 400 ADDL ANYTME MIN 445 12/17 ... 12/16 0122P INN 400 ADDL ANYTME MIN 053 1017 04:12P 2MIN UNLIM MOIL TO MOBL 395 1016 012411 2IAN UNLIM MOBL TO MOBL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309657.pdf

EFTA01309709Set 10

2006-02-0312p10,991w

UNLIMITED NWKND MIN 58 0105 12:02P NEW YORK NY PAIN %MUM MOBL TO MOIL 113 0107 07:14P NWYRCYZNOI NY SMIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL ... UNLIMITED NWKND MIN 64 01/05 02:00P NEW YORK NY MN UNLIM MOIL TO MOBL 1 0 01/07 07 27P NEW YORK NY 2MIN UNLIMITED NWKND MIN 65 01/0503 ... ANGELES CA 1MIN UNLIMITED NWKND MIN 67 011050529P NEW YORK NY UNLIM MOBL TO MOIL 123 0107 07 53P NEW YORK NY 1MIN UNLIMITED NWKND MIN UN EVT MESSAGE RETRIEVAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309709.pdf

EFTA01724450Set 10

2004-09-12100p102,465w

08/29 07:59/0- WPALMBEACH FL 1PAIN UNLIMITED NANKNO MIN BOYNTONBCH FL 2MIN UNUM MOIL TO MOB!. 279 0829 08:18A INCOMING • MIN UNLIMITED WAND FAIN 339 09/01 0 340 09/01 ... INCOMING 280 09/29 08:39A WPALMBEACH FL BOYNTONBCH FL 1MIN UNUM MOIL TO MOBL LAKE WORTH FL 1MIN UNLIMITED N/WKND FAIN 342 09101 0 29P 281 08/29 ... 0602P 289 08/29 04:04P 351 09/01 0605P BOYNTONBCH FL 1MIN UNLIM MOBL TO MOIL 290 08/30 07:39A BOYNTONBCH FL 2MIN ' 300 ADD'L ANYTME MN BOYNTONBCH FL 1MIN

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

EFTA01316089Set 10

2004-05-3114p13,499w

SPAN 1MN 2PAN 490 ADO'. ANYTNE MIN 400 ADD!. ANYME MIN um.rt MUM TO MOIL 83.811807 MOM 421itE11:V1: IMN MIN 1 azaDAN WaDAN MESSAGE RETREVAL ... DISC INT IX 028 156 07.07 02 NEWYORK NY ININ UNJA MOOL TO MOIL 214 07.001009P MOON LK IUN UNLMTEDN WKND MIN 157 07.07 031 NEV/YORKZNI ... 06301P INCOMING IUN 400 AWIONYTIE MN 177 07.07 05 NEW YORK NY NAN MMEA MOIL TO OBL 232 0509 insuP INCOMING 4MN 400 AD01. 'NYR 178 07.07 OE INCOMING SIAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316089.pdf

EFTA01717867Set 10

2005-09-192p1,453w

1EVT MESSAGE RETRIEVAL 99 2MIN SHARED ANYTIME MINS 12:06P WPAWBEACH FL 11/IN SHARED MOIL TO MOBL 90 2MIN SHARED MOBL TO MOBL Sti8 ... 2MIN MESSAGE RETRIEVAL SHARED ANYTIME MINS WPALMBEACH FL 2MIN SHARED MOBL 92 WAIN SHARED MOIL TO MOBL ""'"t- IS 88 13181iN WPALMBEACH FL 3MIN PAM TO SHARED MOIL Q MOBL ... 09/01 09:25A WPALMBEACH FL 3MIN SHARED MORE TO M0B1 98 1MIN SHARED MOIL TO MOBL 46 09/01 02:46P INCOMING SHARED MOBL TO M 99 2MIN SHARED NIGHTANEEKEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717867.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

11/17 WOW . 1,10 Ft il EVT MI IS MW MESSAGE RETTIEvAL Mitillaltiti UMW MOIL TO MOIL M LIIIII0OL TO MOIL I MIN 1in 1 lin 02/41 ... v.rnain i 11074 81PAgart T8M881 UMLMA MOIL TO MOP. j 4 Mill/ 121.0/21P KPALMOTACH FL V. :5; PM ACH hi ./ I/REACAI vs iRP Lon MIL rata ... 141711NN Una 1/290101 lit=0 IM:Oulk INN INN OMM UM I/ O. TO MOIL .1 UM WILWI V MY/M NN MPALII MIL 11011 . MOM umvOrETEc /ow igral WirAlm

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

EFTA01310111Set 10

2005-05-0312p8,808w

04/22 05:23P PM NCLUDED MINUTES 424 4/2112:17P area UNLAI MOEL TO MOIL 035 04/22 0524P PAN NCLMDED MINUTES 425 42112:20P 1191 400 AOCIL ANYTME MIN 486 04/22 ... 04/22 05:33P 1M9 NCLUDED MINUTES 430 42103:04P MAN LINUM MOBL TO MOIL 091 04/22 05:34P PAY UNLAI MOIR TO MOBL 431 421 03:45P 2191 UNLAI hlOBL ... ANYTIAE MIN 499 04/22 11/11P MAN UNLIMITED NWKND IN 439 42209:18A SIMI UNLAI MOIL TO LICEL I EVT pmegars RETRIEVAL 440 42209:23A 21/Al 100 AOCIL ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310111.pdf

EFTA01706003Set 10

2006-02-0333p33,158w

01/24 10:43P NEW YORK MI 1 MIN NEW YORK NY 1MIN UNLIM MOIL 704108E f. ENT MESSAGE RETRIEVAL 579 01/27 06:20P 580 01/27 07:55P EARLY EVENINCIN/WKND ... RETRIEVAL UNUM MOBL TO WEIL 818 01130 06:2CP NEW YORK NY 2MIN UNUM MOIL TO MOBL I EVT MESSAGE RETRIEVAL 519 01/30 06.53P INCOMING MAIN INCLUDED MINUTES ... 5MiN INCLUDED MINUTES 1 EVT CALL WAITING 634 01131 10:12A INCOMING VON UNLIM MOIL TO MOBL 685 02/0107:08P INCOMING 1MN EARLY EVENING NIWKND 635 01/31 1029A INCOMING 1MIN

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

EFTA01724950Set 10

2005-06-12100p81,716w

05/17 01: BOYNTONBC 1MN 226 05/15 06:543P INCOMING AMIN LAKE WORTHHFLFL WAN UNLIM MOIL TO MOBL 1EVT CALL WAITING 288 05/17 0104 UNLIM WOOL TO MOBL 1MIN UNLIMITED N/WKND

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

EFTA01309645Set 10

2004-09-0312p10,266w

EVENING NaVIOND 402 0830 03:IBP NEW YORK NY I MIN UNUM M . TO MOIL I ENT MESSAGE RETRIEVAL MESSAGE RETREVAL 349 0527 07A9P NEW YORK NY 1MN EARLY EVENING ... 3MIN UNLIMITED NWKNO MN 414 0831 11:12A WILLOUGHBYOH I MIN UNUM M . TO MOIL 158 Oa 11:56A NY ZONE 1NY i IIIN UNLIMITED NWKNO ... WLLOUGHBY OH 2MIN UNUM WO. TO MOIL 359 0328 11e5A QUEENS MN UNtanTED NWKND MN 416 0831 11:13A NCOMING I MIN UNUM Mel TO LIC6L

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309645.pdf

EFTA00271674Set 9

2016-03-2728p18,969w

sufficient available funds in your UBS Account to repay your CashConnect Cash Advance Moiled payments: A conforming payment received by us by 5:00 transaction in full when we first ... sufficient available funds in your UBS Account to repay your CashConnect Cash Advance Moiled payments: A conforming payment received by us by 5:00 transaction in full when we first ... sufficient available funds in your UBS Account to repay your CashConnect Cash Advance Moiled payments: A conforming payment received by us by 5:00 transaction in full when we first

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271674.pdf

EFTA01596667Set 10

2016-04-2328p19,058w

sufficient available funds in your UBS Account to repay your CashConnect Cash Advance Moiled payments: A conforming payment received by us by 5:00 transaction in full when we first ... sufficient available funds in your UBS Account to repay your CashConnect Cash Advance Moiled payments: A conforming payment received by us by 5:00 transaction in full when we first ... sufficient available funds in your UBS Account to repay your CashConnect Cash Advance Moiled payments: A conforming payment received by us by 5:00 transaction in full when we first

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596667.pdf