Epstein Files Search

EFTA01220230Set 9

2017-09-1250p31,163w

MESSAG PUISG 0.00 05:06p Rcvd MTII TEXT NESSAG IMU1SG 0.00 07:13p Sent MTh TEXT MESSAG PUISG 0.00 06:12p Rcvd MTH TEXT NESSAG IMU1SG 0.00 07:20p Sent ... Sent MTN TEXT MESSAG IliUtSG 0.00 Data Detail - Continued 03:27p Sent MTh TEXT MESSAG IMUISG 0.00 Tine To/Fro TypelUnit Rate Code 03:27p Sent MTh TEXT MESSAG IMUISG ... Text Messages 03:30p Sent MTh TEXT MESSAG IMUISG 0.00 Friday. 09/15 03:34 Sent MTN TEXT MESSAG IMUISG 0.00 08:41a Sent MTN TEXT MESSAG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220230.pdf

EFTA01220280Set 9

2017-10-1242p26,390w

Sent BM TEXT MESSA6 MSG 0.00 Saturday. 10/14 09:25a Rcvd MTh TEXT MESSA6 MSG 0.00 11:26a Rcvd MIN TEXT MESSA6 MUG 0.00 09:26a Sent MTh TEXT MESSA6 ... 1110CC 0.00 06:33a Sent MIN TEXT MESSRS MSG 0.00 06:04p Sent MTh TEXT MESSA6 MSG 0.00 06:33a Sent MTN TEXT MESSA6 MSG 0.00 06:05p Rcvd ... MESSA6 MSG 0.00 06:35a Rcvd BM TEXT MESSA6 MUG 0.00 06:27p Rcvd MTh TEXT MESSA6 MSG 0.00 07:39a Rcvd BM TEXT MESSA6 MUG 0.00 06:48p Rcvd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220280.pdf

EFTA01220322Set 9

2017-11-1254p34,871w

TEXT MESSAG lalitSG 0.00 08:33p Sent Text Message IMUISG 0.00 12:12p Rcvd MTh TEXT MESSAG MUM 0.00 Thursday.11/16 01:20p Sent Text Message MUM 0.00 08:35a Sent ... Rate Code Text Messages SOUTHERN i RUST COMPANY INC Sunday. 11/19 04:47p Rcvd MTH TEXT MESSAG leilltSG 0.00 Data Detail - Continued Monday. 11/20 The TelFras TypefUnit Rate Code ... Message IMUISG 0.00 08:50a Sent MTN TEXT MESSAG WILIBG 0.00 02:30p Sent MTH TEXT MESSAG IMUISG 0.00 03:50a Sent MTh TEXT MISSAL MUM 0.00 04:50p Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220322.pdf

EFTA01220376Set 9

2017-12-1264p41,548w

IMINSG 0.00 72:15p CHAR A VI SOW 1 0.00 0.00 06:14a Sent MTh TEXT NESSAG IMINSG 0.00 72:16p CHAR ... Sent MTH TEXT NESSAG IMINSG 0.00 72:17p IICCIII CL SOW 1 0.00 0.00 06:14a Sent MTH TEXT NESSAG IMINSG 0.00 72:20p CHAR ... Rcvd MTH TEXT NESSAG IMINSG 0.00 72:27p IICCIII CL SOW 1 0.00 0.00 06:23a Rcvd MTH TEXT NESSAG IMINSG 0.00 72:34 IICCIII

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220376.pdf

EFTA01220440Set 9

2018-01-1248p30,793w

Text Message IMUISG 0.00 09:02a Revd Text Message CRUM 0.00 03:09p Sent MTH TEXT MESSAG MUG 0.00 10:24a Sent Text Message MUM 0.00 03:42p Revd ... TEXT MESSAG IMUISG 0.00 10:41a Rcvd Text Message KEG 0.00 05:10p Rcvd MTh TEXT MESSAG IMUISG 0.00 10:42a Sent Text Message I.MU1SG 0.00 05:10p Sent ... MESSAG (MOSS 0.00 12:17p Rcvd MIR TEXT MESSAG IMUISG 0.00 02:41p Rcvd MTh TFIT MESSAG (MISS 0.00 12:28p Sent MIR TEXT MESSAG IMUISG 0.00 02:42p Rcvd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220440.pdf

EFTA00555309Set 9

2012-06-2218p9,347w

MESSAG IWP50 0.00 05:08p INTERN WY 2099 1 0.99 0.00 09:45p Sent MTh TEXT MESSAG IWP50 0.00 Subtotal tile Roaming in &laden 26 25.74 0.00 09:45p Sent ... MTh TEXT MESSAG 1R1P50 0.00 Total for Roaring Call Detail 31 32.19 0.00 Friday, OT(06 08:11p Sent NIN TEXT MESS.% 1RNP50 0.00 Rate Code: 08:23p Sent ... Sent MTN TEXT MESSAG IRMP50 0.40 08:36a Sent MTH TEXT MESSAG IRMP50 0.40 ADD A LINE WITH FAMILY TALK FROM AT&T 02:31p Sent MTH TEXT MESSAG IF/950

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555309.pdf

EFTA00288085Set 9

2012-07-2920p12,150w

Thirsday.08102 07:24p Sent 203.722.5727 MTM TEXT MESSAG MSGU 0.00 04:03p Rcvd 203570.4686 MTh TEXT MESSAG MSGU 0.00 07:24p Sent 203.722.5727 MTM TEXT MESSAG MSGU ... Sent 203.722.5727 MTM TEXT MESSAG MSGU 0.00 06:24p Rcvd 203570.4686 MTh TEXT MESSAG MSGU 0.00 09:26a Rcvd 203570.4686 MTM TEXT MESSAG MSGU 0.00 06:44p Rcvd 646957.4487 Text ... Revd 203570.4686 MTM TEXT MESSAG MSGU 0.00 06:48p Sent 203570.4686 MTh TEXT MESSAG MSGU 0.00 09:30a Sent 203570.4686 MTM TEXT MESSAG MSGU 0.00 06:48p Rcvd 646957.4487 Text

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288085.pdf

EFTA01123593Set 9

2010-05-0622p9,315w

Mths 0.0 Hrs 1.0 Firs 22 Aug 2011 44- 5 hrs 1 mth Hrs 1.0 its Work in Progress Inspect Main Rotor Yoke Assembly If Main Rotor Blades Removed ... Mths 0.0 Firs 1.0Hrs 22Aug2011 +l-15 hrs 1 mth Hrs 1.0 Hrs Work in Progress Inspect 150 Hourly Inspection Bell 430 MM 150.0 Hrs 1,274.9 firs ... Helicopters SOM 12 Mths 0.0 firs 0.0 Firs 28 Apr 2012 +/-15 hrs 1 mth Hrs 0.0 Hrs Replace Maintenance Release CASA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123593.pdf

EFTA01220172Set 9

2017-08-1258p38,874w

Message MUM 0.00 06:34a Sent MTN TEXT MESSAG MUM 0.00 09:16a Sent MTh TEXT MESSAG MUM 0.00 06:34a Sent MTN TEXT MESSAG MUM 0.00 09:16a Sent ... MTh TEXT MESSAG IMUISG 0.00 08:06a Rcvd MTN TEXT MESSAG UNUISG 0.00 09:16a Sent Text Message MUT% 0.00 10:38a Rcvd MTN TEXT MESSAG ... MESSAG MUM 0.00 09:55a Rcvd KM TEXT MESSAG MUM 0.00 06:33a Sent MTh TEXT MESSAG MUG 0.00 09:56a Rcvd KM TEXT MESSAG MUM 0.00 06:33a Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220172.pdf

EFTA00555327Set 9

2012-06-1516p8,219w

Friday, 06115 06:22p QUEENS NY VAR MW 1 0.00 0.00 02:OOp MTh NY VAN MW 1 0.00 0.00 06:26p QUEENS NY IIMII ... Friday, 06/15 08:26p Rcvd Ina TEXT MESSAG MSGU 0.00 09:12a Rcvd MTh TEXT MESSAG MSGU 0.00 08:28p Rcvd Text Message NSW 0.00 12:37p Rcvd Mill TEXT ... Text Message MSGU 0.00 12:34p Sent Text Message NSW 0.00 02:55p Rcvd MTh TEXT MESSAG MSGU 0.00 04:4$ Rcvd MTM TEXT MESSAG NSW 0.00 04:54 Rcvd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555327.pdf

EFTA01222222Set 9

2010-09-0110p2,113w

draft of memorandum in support of motion to 0.50 150.00 dismiss; confer with MTH re same 300.00/hr 08/13/10 DMF Research for 3d Circuit cases to replace references ... suggested changes 300.00/hr to his draft of motion to dismiss; confer with MTH re same; revise and edit Darren's draft of motion to dismiss; draft email ... Miller; calendar same; forward same to D Indyke; confer 300.00/hr with MTH re attendance of same if D Francois' criminal trial conflicts 08/23/10 DMF Review email from D Indyke

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222222.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 0.00 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD ... STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 175546.94 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD ... FORMER COLL TOTAL DUE: 0.00 0.00 C LOC: INSPECTORS TOTAL DELQ: 0.00 10008.49 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA00168309Set 9

2019-07-0827p7,117w

STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 0.00 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD ... STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 175546.94 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD ... FORMER COLL TOTAL DUE: 0.00 0.00 C LOC: INSPECTORS TOTAL DELQ: 0.00 10008.49 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA01325261Set 10

2002-10-1114p2,821w

Pexentro. 111110110.9411. Yet 041911116 MINX NOM Van OREN881. mammon lOb IY, 1131.3W, 110/111LOAN MTh CORP 31393FAF3 MRON 10,449.919 9.4102 1.647.909 35.376 909.851 59.7161 SPAIN 2530 CUSS ... CUSS SR 5.530 OM 03/15/31 PRZierAl. mum 10.13.44 10/15/04 PRINCIPAL MOSUL HOME WAN MTh CORP 31303POBS •160,821 3 NUM 2534 COBS SI 1.130 DIA2024I1432 PRECPAL 'EDWIN 10.16.04 10/20/04 JOURNAL ... W040.7 ntrorr &wooer 10/12,04 AN RNA, (AA IN.N1414NT NATIONAL MTh ASSN 38374PC/44 41.0111.304 2,816,000.00 3O PS 3004.2 CLASS 1411 5.431 019:01/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325261.pdf

EFTA00143287Set 9

118p92,602w

AAR/Apia, Hama. wAsSAIHAng, Opt, AmMimettAAAH, .. OHL iettAkAaraint nme clas•-•AHAnAlculueut, notlint•CH STI./an MTH 09 SI Alt •Ahrel-MsalcA0a Saila. A WSJ 0932. cbloaqaule slass-Itauantai_yoAt ... tnoW". 4c• AM", **or 4c• AMY) Mrio' Mth AM", minor. Mth <Mahe. Fri. As 2CCS al 22M. Rh tecf-^mailigrOn Fnian 3. hi 22 OR -a tote' rel, emlartt enlaces ... Komar' Or - me, -4v Or--mge, MORE EVIDENtEmAnhm. <WO • dr-theher MY• <MTh MK!.dr-tomer M cold:unable-lake szydlektF60E11)60.90C6462.81,61{94069939ICI'h .be. , segdsuppble-laktsmtea9FAMDFACCO4

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

EFTA01299830Set 10

100p8,383w

Amara. Atte busmen note IF. • InCII :800/ 576 64, e 116 E MTH ST God en, ol,berno MC/742 rel. NEWYORK NY ICOIS./C0/ Orin. naCetas *wo. incevenorinnsoodn JPMorgan Bunions ... 000JEC1.15C For awsuro, 7755, Ousnoss Ilan I da • Ot4, ;8001576 64'0 116 E MTH ST Cog MO Iltel 01 nnvn0 00CI 242 /54 11EW VOW NY /00154007 Orines5cets ... asasuro, nta busmen han da a et.* :MI 576 6.VE. 116 E MTH ST Deed frO Wel 01 eterno 180C, 742 'NS. NEWYORK NY 10,154C0/ naCets wow noopenonlins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA00299079Set 9

2011-10-312p298w

Rendered for the Period Ending: October 31, 2011 Date Init. Description HrslRate Amount 10/03/11 MTH Telephone call(s) returned to Indyke re CZM permit status ... 10/04/11 MTH Review and reply to email from Indyke re CZM permit issues 0.25 81.25 325.00/hr 10/05/11 DMF Teleconference with Jeanne Brennan re Worker's 0.25 81.25 Compensation issue ... employee injured twice recently and 325.00/hr Workers Compensation is slow to pay 10/06/11 MTH Review and reply to email from Indyke, telephone calls, re 0.50 162.50 status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299079.pdf

EFTA01103431Set 9

2011-04-012p329w

beneficiaries re same; draft email to D Indyke re same 325.00/hr 03/24/11 MTH Telephone califs) Indyke re scheduling meeting with Green 0.25 81.25 325.00/hr 03125/11 MTH Review ... tentative arrangement to meet at DOJ on March 28 at 9 a.m. 03128111 MTH Telephone califs) Ms. Greene to confirm changed appointment; 0.75 243.75 draft email to Indyke re same ... confirm; meet 325.00/hr with client at DOJ to complete renewal of registration 03/29/11 MTH Review reply from Greene confirming form and photo sent to NY; 0.25 81.25 draft email

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103431.pdf

EFTA01098878Set 9

2005-11-2042p34,835w

randomly on the left or right of the screen responses (accuracy), speed (reaction time MTH, and percent- over the block of 20 trials, yielding Congruent (compatible) and Incongruent ... stimuli were pre- nificant at p <0.0001 (F(1,222) = 76.88 [%correct]; 36.07 MTh sented to the 4- and 5-year-olds and one group of 6-year-olds ... were minimal because subjects needed only to look p <0.0001 [%correct]; 9.02, p <0.0001 MTh subjects of 4-6 at the stimulus to see where to respond. On the Dots

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098878.pdf

EFTA01709707Set 10

2003-05-0773p17,894w

Asian/Pacific Islander 0 W-White, Non-Hispanic 0 M-Multiracial (12) DATE OF MTH (13) PLACE OF BIRTH WA lily Coco (14) RESIDENT STATUS (IS) USA ENTRY GATE (leAUDDIYYYY ... CHILD Past ERE Malt PA40 SCHOOL ATTENDING STUDENT NO (0010, 69 GRADE DATE OF MTh (51)HALE OF CHILD SR first middistmINO SCHOOL ATTENDING STUDENT NO. (00600•0 GRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709707.pdf