Epstein Files Search

EFTA00122576Set 9

55p15,858w

Class 4 Selected Routing Class 4 Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 2704 Call Type LINE TO LINE Conference Audit Call Status ... Routing Class 4 Selected Routing Class Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 2707 Call Type ONE LINE Conference Audit Call Status DIALING Access ... Class 4 Selected Routing Class 4 Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 2708 Call Type LINE TO LINE Conference Audit Call Status ANSWER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122576.pdf

EFTA00120195Set 9

89p25,830w

Routing Class 4 Selected Routing Class Caller Switch ID 001 Selected Route Pattern caller ANI Selected Facility Record Audit 820 Call Type ONE LINE Conference Audit Call Status BARGE REQUEST ... Class 4 selected Routing Class Caller Switch ID 001 I Selected Route Pattern caller ANI Selected Facility Record Audit 826 Call Type ONE LINE Conference Audit I Call Status BARGE ... Routing Class 4 selected Routing Class Caller Switch ID 001 selected Route Pattern Caller ANI Selected Facility Record Audit 945 Call Type ONE LINE Page 1 EFTA00120195 333 IN Conference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120195.pdf

EFTA00050963Set 9

2019-08-111000p334,684w

Routing Class 4 selected Routing class caller Switch ID 001 selected Route Pattern Caller ANI selected Facility 9469 Call Type ONE LINE Record Audit Call Status BARGE REQUEST conference Audit ... Class 4 001 Selec ted Route Pattern Caller switch ID ted Facility caller ANI selec 9473 call Type ONE LINE Record Audit Call Statu s BARGE REQUEST Conference Audit Statu ... Routing class 4 Selected Routing class Caller switch ID 001 Selected Route Pattern Caller ANI Selected Facility 9521 call Type ONE LINE Record Audit BARGE REQUEST Conference Audit Call status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00050963.pdf

EFTA00120332Set 9

116p40,726w

Class 1 Pat ter n Selected Rou te Caller Switch ID Selected Facility Caller ANI 3675 TRUNK TO LINE 868 Call Type Record Audit Cal l Sta tus IN CONVERSATION ... Class 1 caller Routing Class Selected Route Pattern Caller Switch ID Selected Facility caller ANI call Type TRUNK TO LINE Record Audit 868 Call Sta tus ANSWER Conference Audit Queue ... Caller Switch ID I I Selected Rou te Selected Facility Pat ter n caller ANI call Type TRUNK TO LINE Record Audit 868 CONVERSATION BEFORE HOLD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120332.pdf

EFTA00120284Set 9

48p16,102w

class 1 Selected Routing class 1 caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 881 Call Type LINE TO LINE Conference Audit Call Status ANSWER ... Class 1 Selected Routing Class 1 Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 881 Call Type LINE TO LINE Conference Audit Call Status ... Class 1 Selected Routing Class 1 Caller switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 946 Call Type LINE TO LINE Conference Audit Call Status ANSWER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120284.pdf

EFTA00051963Set 9

2019-08-111000p294,692w

Class 1 Selected Routing class 1 Caller Switch ID 001 Selected Route Pattern Caller ANI selected Facility Record Audit 9038 Call Type LINE TO LINE Conference Audit Call Status ANSWER ... Class 1 selected Routing class 1 caller Switch ID 001 selected Route Pattern caller ANI Selected Facility Record Audit 881 Call Type LINE TO LINE conference Audit call Status ANSWER ... class 1 selected Routing class 1 caller switch /D 001 selected Route Pattern caller ANI Selected Facility Record Audit 881 call Type LINE TO LINE conference Audit Call Status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00051963.pdf

EFTA00135114Set 9

34p8,490w

Class 4 selected Routing Class 1 Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 3136 Call Type LINE TO LINE Conference Audit Call Status CONVERSATION ... Class 1 Selected Routing Class 1 Caller switch ID 001 selected Route Pattern caller ANI Selected Facility Record Audit 3263 call Type LINE TO LINE Conference Audit Call Status ANSWER ... class 1 selected Routing Class 1 Caller Switch ID 001 selected Route Pattern Caller ANI Selected Facility Record Audit 3263 Call Type LINE TO LINE conference Audit Call Status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135114.pdf

EFTA00129947Set 9

2019-08-12118p16,046w

Class 4 Selected Routing class 1 Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 3136 Call Type LINE TO LINE Conference Audit Call Status CONVERSATION ... Class 1 Selected Routing class 1 caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 3263 Call Type LINE TO LINE Conference Audit Call status ANSWER ... Routing Class 1 Caller Routing Class Caller switch ID 001 selected Route Pattern Caller ANI Selected Facility Record Audit 3263 call Type LINE TO LINE Conference Audit Call Status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129947.pdf

EFTA00131225Set 9

2019-09-18501p112,856w

Selected Routing Class Caller Switch ID 001 I Selected Route Pattern Caller ANI I Selected Facility Record Audit 7371 I Call Type ONE LINE Conference Audit I Call Status BARGE ... Selected Routing Class Caller Switch ID 001 I Selected Route Pattern Caller ANI I Selected Facility Record Audit 5450 I Call Type LINE TO CONFERENCE Conference Audit 1 I Call ... Selected Routing Class Caller Switch ID 001 I Selected Route Pattern Caller ANI I Selected Facility Record Audit 5450 I Call Type LINE TO CONFERENCE Conference Audit 1 I Call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00131225.pdf

EFTA01106642Set 9

2009-09-3021p3,727w

funds transferred highlighted 12/09 Chase Bank Statements of Melina El- PRODH 17-19 (fax Ani with funds transferred highlighted dates 10/29/09 Citibank statement of Danielle El-Ani PRODH ... through Szafranski and Ann Mussry 12/16/09 8/5/09 Email re sending money A. El-Ani M. PRODH 58 and A. Szafranski Mussry 8/10/09 Email re money A. El-Ani M. PRODH ... Mussry PRODH 61-62 from Szafranski (Onyx Capital) re Investment 1/3/10 Email from El-Ani to J. Mussry w/copy PRODH 63 of Email dated 8/9/09 from El-Ani to Szafranski

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106642.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

bredm tand AG SerdordEranch and maar dadd bras n Nee attente at the ani of We Wammen, prud va hunt ban zrasted to fadkar proper .ban. dwØ ani ... nforrndion reosdnatommesen and ah« thyrs • Casiabaraio. en determnena <me bars ofre mat« ani gruttendInduwt are geraak he" norne and coma yØ would be enerstated. ~led in «enen ... memory Aio" dia ni re, stookdl Minimal Stram n a mets" not hobby Weien, ani rot aam Me set nop orden re 'telend by nee amant ol atedrels aow daset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

zoon statement ~Pan.< Ot COO~ Of CO 'Sa inatartant blant ani dodo," Ma tops Canna Paytenshp - Lees etend; traded Hosties maf be paxedusrg a eti Aanmat a Acoaun Aanmat ... arksal hee kam UBS Balt USA rel payng any baan«.&e en:hom Ani taant den:manen, pm ad aart" »co ~e>my An eenwad reu/ ron is baud onturns ... base of te a-d contrued taant as not guarantad ACtivity wamt« fl SI114nWell. *ani «kakel • Private kwade:wat and EetrooiLedeel - Enimand nuit nats and arena >rand la Worenation recirdin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N ASSOCIATES, ARETZ & ASSOCIATES, PARK NATIONAL CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING ... EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N ASSOCIATES, ARETZ ASSOCIATES, PARK NATIONAL CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING ... Ponzi scheme through Michael Szafranski and ABS Capital Funding, LLC. 23. Plaintiff, MELINA EL-ANI, is an individual residing in California. Between August 10, 2009 and October 13, 2009, Melina

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

emen, pecd Tem lune been atjusted to trio» genood nalaten. dividend ani ~alen. asranno IN *cyste% wil treal. out cash svoopproga-rn IM mw at tor cbittryttfuly ... handsto~ nonet we andice as raio,* teen.* accounts whoh Øde Meet to bielong «teat ani ~duw Ion roerentom:~ to seglpy cao 14:e prooi' n serre", muren,' eren an mono ... terp:neer 0 nare and anret voert itsuadty "10 11•110 • Caltabla mcialtioa Berd ani omlamed dak tiet tut a ~rad rent no aorred bat ~alla ine rose of saks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

amang of sas by UBS of a wodka. "%da - lwernwit envaxe. ani entay product. Parbes and is acosacy es nol waaneed surr cad peetut' repsed aal» nio eenion ... base • n !ditian to onmisska recti.ed n <ont hon Indonats, tra:kinds. savce marts ani bebos. to be 'A.W., ba no do not warmte thee ▪ and afried MIsecureres ... bantt new sopare mytepok >al rruy arne hotare:åt% by • flera re <atom ani er al ommuncrons rn «arg the numrera Cepact ACCOUll (DA) ta dolmas IDIC hud Dame erogen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01728982Set 10

2005-02-2124p4,093w

WEST PALM BEACH FL 0355374 ( 100.00) APT ( 100.00) JEFFREY EPSTEIN TMT DYID.AA1IIIIII PRIN. 100.00 ANI PHONE PREF CUST MOD REC. ELK 10/03/05 15:35:52 PM PAYS BN9C 10/03/05 ... MATCH ADV CELL FONE 10/03/05 15:35:48P CM/ ELK BILL:- CALL:- MISS ANI : - 10/03/0 5 15:35:48P CM/ LK BUS ADDR: FL 000 10/03/05 ... pick up money transfer. 14) Sender's name 15) DYID = Paying Agent ID # 16) ANI Phone = Phone number of caller if transfer called in by agent or credit card holder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf

EFTA01726270Set 10

97p18,560w

6/8/2005** TM( 8:24PM PI31 10:33PM JEGE 6/1S12005 TE13 8:19AM PB1 10.35ANI 1-Iyperion 6/20/2005 PBI 4:.39PM TEB 6 5:5PM Hyperion 6/30/2005 TEB 7:50PM ... Hyperion 12 29PM PBI 2 . 59PM I Iyperion leefeeeiSe HVN wie04,, PI31 1C, 1') ANI TEE 12 4711 1 11Werion Hyperion 6/11/2004 MDW 10:25ANI PBI 1:51AM 6/13/2004 ... TIST 7-32PNI PBI 9:49PM: • JEGE 10/54004 PM 8 -02.ANI JFK. 10:07AM LEGE 10/8/2004 JFK 6:05PNI 1P BI 8:05PM JEGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726270.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

teeleed - flard aramd «ome red <vwo yeld ad tee neonred n (^celen wei Ine ani -nonet tredes. e n-rd ^ 3 gaten vereactons editten nduded en weh th* nurrte ... addedby >ar earool Adéor. pates to Omer thee enmeted vaars waal» ns accurxy. Tee ani, at rol pMeeel Privacy • Unreelired gaindosas Mien datas amlable. - nou <an drain adStenal ricemationregurcfna ... Sst000r <bents we ader« os stilist moei.* ramt ahob wadi attest 10 breng ~et ani vichaso Ion ro ead+combeed to diala/ ene 'blat rood' ns awa' InuatOrt eren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01085266Set 9

19p5,390w

Request-fer-Preduetien-is-vague-ever-br-ead-and-inaFtfutly-drafied stieh-that-1-ani-unable-te-feffitulete-a-cespense te-wit eivit-vecitur busiiiess entefpFiseandeentr-elling-intecest aeli-speeifteity ... Requesf-is-inancully-drafted-and vegue-sinee-nef-ell-eeeettifts-lieve-eheekheeks therefece-l-ani-unable-te-feEniulete-a cespeese-therete, Pinellyr see-respenses-le-Requests-ner7-end-8-theve ... Predueften-is-vague-as-te-the-request-ferether-finaneial-statements2 sush-that-l-ani-unable-te-ferniulate-a-satisfastery-respenser Pfedustien-is-vague—evecbread-and-inagfully-ctrafted-sush-that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085266.pdf

EFTA01669646Set 10

264p115,856w

ØDInY. pa r. .nadirn d Jr. ild dvidand• haladadttli neradiyIn radda kanday4 Yo'anis oyzmi di e.wlEarHPrr,eod le:e.raniòn.rwürd,1•1";400•V PPM", dendan.dPKIndaddaroabanon un saryonenla ... mummen a Wen id b leime 44•1041 00 to amp•Ola gl.@ b •anie He bar.. efeeltel 2 la timard remäumb .su tent. cey.le ;an b deinem ... apod Sean sas les sans» teama ,rutid pq. b keesielatl de 5W oma. ani" bader os b bOwe do Stearbefte »doms Loie leamsts de ~bedot ai ~ta. leandosneas d bJaKeaT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf