Epstein Files Search

EFTA01315989Set 10

2005-02-1210p8,872w

AIRTIME IANUTES 0 09 478 01/31 02:44P WPALIABEACH FL IPS, 0.09 MAME MINUTES 0.09 542 02;03 06:14P NCOMPIG 1MIN 0.09 AIRTIME MNUTES 0 09 479 01/31 ... WPALIABEACH FL 1151 0.09 MAME MINUTES 0.09 543 02433 06:59P WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0 09 ao 03.07P NCOMING WAN 0.09 MA'AM MINUTES ... 0913P NCOMNG UNLIMITED NWKND MN 481 01131 0324P NCOMING IPS, 0.09 MAME MINUTES 0.09 545 02433 09:24P VVPALMBEACH FL WIN UNLIMITED NWKND MN 482 01/31 0329P NCOMING 1PAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315989.pdf

EFTA01316025Set 10

2004-11-1210p9,336w

FTLAUDERDL FL UNLIMITED NWMD MN 430 1129 06:40P WPALIABEACH FL 11"1 0.09 MAME MINUTES 0.09 491 2101 10:C5P INCOIMIG 2 31 41IN N UNLIMITED NWKND ... WPALMBEACH FL MIN UNLIMITED NWKND INN 442 11/30 04.05P INCOMING PSI 0.09 MAME MINUTES 0.09 502 202 10:13P WPALMBEACH FL MIN UNLIMITED N'WKND MN 443 11/30 ... YORK NY MIN 0.09 AIRTIME MINUTES 0.09 447 11300422P NEW YORK NY 1151 0.09 MAME MINUTES 0.09 507 21302150P FTLAUDERDL FL MIN 0.09 AIRTIME 0.09 448 11130 0429P INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316025.pdf

EFTA00123832Set 9

78p53,052w

stoat n question. We wil nadir How can my Veda* APR Mame? Your APR may increase or decrease based on one of the folbaing reported you in writs% settin ... stoat n question. We wil nadir How can my Veda* APR Mame? Your APR may increase or decrease based on one of the folbaing reported you in writs% settin ... stoat n question. We wil nadir How can my Veda* APR Mame? Your APR may increase or decrease based on one of the folbaing reported you in writs% settin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA01310832Set 10

2004-02-1212p10,983w

WPALMBEACH FL 1IAN 0.09 AIRTIME MIND 0.09 J1 p111400 MP INCOMING INN 0.09 MAME MIN 0.09 6 TEXT MESSAGES SENT 153 EVT 15.30 32 01/14 03 56P INCOMING ... INCOMING SPAIN 0.09 MITIME MINUTES 0.45 133 01/19 01:00P INCOMING. 2 MIN 0.09 MAME MINUTES 0.18 6901/180729P INCOMING 1MIN 0.09 NRTIIIE MINUTES 0.09 134 01/1901:01P WPAUADEACH ... INCOMING 1IAN UNULIMITED NSWCIO MN 184 01/20 06289 WPAUABEACH FL 3MIN 0.09 MAME MINUTES 0.2 07 9 99 01/17 07:MP IA/P&L/BEACH FL 3IAN UNLIMITED NIMMNO MN 185 01/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310832.pdf

EFTA01262757Set 9

19p9,928w

Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Mame LW Total Number Oesanauon Type Used Charges Adrienne' Charges Charges 1 Ix 9IS 11:50P3 dal Vegas ... o162 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Mame ID/ Total Number Oesanauon Type Used Charges Addmonal Charges Charges :14 928 10:22 P M Lair ... 58o162 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Mame LW Total Number Oesanaaon Type Used Charges Addmonal Charges Charges 7,9010'5 8p8 AM 101 included

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262757.pdf

EFTA01309573Set 10

13p11,852w

61/00300P WPAW FL 1MN UNUMITEONVAM)MIN 107 03/71 0724 AtC164.0 MN 003 MAME MINUTES 0.09 44 03/20 05:3I WPALM !ICH a 2101 UNUMITECINPWAND MY 1M1 03/21 0129 BPAUMEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

THRU FLO420002 FL PICK UP ON APHERNALIA BOND $2000 PLS CONFIRM LY EFTA01699387 (MAME HIT (85)# IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON 1 - FULL EXTRADITION OFFENSE ... CONTACT FL0290000 - .ETA POSS OF CANNABIS LESS HAN 20 GRAMS; MISD PU FLORIDA ONLY MAME HIT (80)1 IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON ... 10/03/2014 IMN: IMAGE ENTRY DATE: 10/07/2014 IMAGE TYPE: MUG SHOT IMAGE SIZE: 5939 BYTES 'MAME HIT (82)4 WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE PROBATION OR SUPERVISED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

EFTA01321275 Statements SONTGM00351420 CONFIDENTIAL EFTA_00224112 CIAMED 04402074 na wROLIT 0.070) WeStoutv OFFICE SERCCING YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

menu or why you need more purchased orpiment* protection. The madman • Produce Combaubbn of Mame and Capital offMs re a. node air amount payabb so al age. rfiarK, CONIClink sada ... suspected error. this protection is S500 milion a of December 10, 2015. Mame ad gromh of prixtal. 1115Finacel Sermes lx. Subject to the poky ordilons ad limitations, cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01321922Set 10

92p17,979w

buts Coe Bear. &earns & Co. Inc. 0-e Wenn Carlo Siam BEAR 383 Madison Mame breakIri. Maw 'at 11201.113Se New Yak. New York 10179 (2i2) 272-1003 STEARNS ... York Now York 10167 RIZ/272.1000 STEARNS (212)272.2000 ICRITAGE INTERESTS ACCOUNT Mame( ZICHERMAN.IRA STATEMENT oteCO Septertto 1. 2001 TELEPHONE (212)272.4189 TolguOrri Septenter 28.2001 V1541 OUR %ISSUE v.ww.beirsteams.corn *Cocoa MIAOW

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

EFTA00727653Set 9

15p4,513w

SINCAMAIIITE(WM M M M BY littMACR IPRV/IDE SAWLISICRAPPRO., J. MISCELLANEOUS FINISHES SCHEDULE MAME ELAINUET1E FABRIC 710 DESSMIIM 1E MANCTLIIIR 90 ECILOMPLESN 1110 MOMS TED NOM W 1110 MOUTCOLOR ... HOOK QUARTER PLUMBING / TOILET ACCESSORIES SCHEDULE (REFER SHEET ID5.01A FOR LOCATION) ,‘ 7,,....,...,........ CNN MAME MINT DESCRPUON MAME1UDEIt CCI.CF flIC.,.. ACOEL lb 00LBLE WENINC MI INC NANKEEN STAN.ESS STEEL ... ARDIALS1 OF RECCAO 13 1 PROVEE FEAVYOUTY CONCEALED EUROPEAN 'INGE& MCA PROMOS MAME COME 'ICUUSTABLE SHELVESI MOAK LELA...EV.9NET MULGTH3LE MAIMS cp PROAX 110.AW4E LRAM MERSA 03tOR.M. MYER MErtgli

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727653.pdf

EFTA01258183Set 9

2004-08-126p4,921w

INCOMING INCOMING 11AN 0.09 AIRTIME MINUTES OMAN 0.09 MAME MINUTES 0.09 0.36 ISO clam 02:26P 151 CB.03 02:27P WPALIMEACH FL WPALISFACH FL MN 0.09 AIRTIME MINUTES ... DEA07 01 O% I MN UNLIMITED HAWN° MIN 205 0104 05:5 NCOMING 0.09 MAME MINUTES 0.18 286 0807 02 INPALMSEACH FL 3/AN UNLIMITED NWKNO ... NCOMING i MN UNLINED HAWN° MIN 209 0104 07:4 NCOMING I MN 0.09 MAME MINUTES 0.09 265 0807 12 5 NCOMING 1IAN UNLIMITED NIM.340 MN 20 0104 069 NCOMING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258183.pdf

EFTA01320411Set 10

1991-12-2660p10,343w

eneent4 Teal tummy i lit morass prceses 00/.5 is Mc Rata as men Mame& it Coon fen4pn irt$03431,419 v n Corr Unica e bow Swam &roans. Tio ibIonect ... SERVICING YOUR ACCOVNT Bat Sara s_ Cele BEAR Bear. Stearns & Co. Inc. 245 Perk Mame Ore - Omar Myth latrian tetet Yak Haat-ass STEARNS New York. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf

EFTA01694667Set 10

100p32,301w

XeInomang Call; KeFatt Call; MeM012110 To Mobile Discount; P.Priority Access Service; R-Roan with Mame; 5 -Shared Minutes; TeThree Way Calling, MeNights and Weekend.% Number Rate Rate Pea- Airtime ... Item Day Date Tine CL Called Call To Min Code Pd tore Charge DA Mame 130 11/20 07:43PM OR ICR CL 2 SRNS 0 RN 0.00 131 11/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf

EFTA00143287Set 9

118p92,602w

KNOWLEDGE THAT WE WILL NOT BE RAPED AND SIURDEREDAthaw saw, ., OR-EHNIK 4 MAME aN YOU ALLanap can ▪ dincnte, A.d in min> Can Ancnte, dr, •car, 4 ascEnte ... somata- AMAWNo: clo-AnwalroWniote DIV-Ane, Min Jit-NOOL: CYRIL I WANT El GET MAME HERE I AM NTT SAFFAnbm cIdin min ao-Noio-- cbt• c4ev, ALSO PLEASE STOP

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

EFTA01691375Set 10

100p40,495w

FLCR-7) 1934 56830 201155iR I2CRESINAV. NFLI661ittedintaV 124•13X4 ft44 PM 4 Mame Me it No (FLOR-i) 1934 58630 (ttOR4) 1934 54030 /411561R_DCRESIFLAV. NFL1561RSCRDSTNAV 124.14606 1012PM 66 Outboard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

about your account, call Colonist Conntelion: 077-502-2265 ACCOUNT NUMBER wwwcoloniannk.corn STATEMENT PERIOD Mame 1,2006 - Match 31,2006 Great noun! Colonial tom Improved the 0venill look and loot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01314184Set 10

9p2,817w

Pony. Pews Wore! 72 II 96 Senna Po-r. Rano 137 Growl. Propel. Amore Mame, 842 Homo DoWary. Rooms Manager 416 Cmarantoof Fords COD. Propel. Omeaic 850 all 3.3 Parry ... Pang. AutoP00 1411 Canada Homongod Soros Tax. MST 419 ell 3rd Pony. COD Canada Mame Sams Tax. CST 142) 490 all 3rd Pany. Gumslood Funds COO 144) Noi Roam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314184.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

INTERESTS a eureuiwr nee *tents 1.2001 necuad Segenter 70. 2001 Transaction Detail (continued) ACCOUNT Mame TAAPAYER mutest On File INTEREST (continued) LAST STATOAINT k4.T. 31. 2001 DAN OtSCRIPTION svuecttru.s.o 12A1OITT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01316007Set 10

2004-07-1212p8,415w

ANTIME mIEITES 009 625 0630 0734P IMIN009 MAME UNUTES 0.09 564 06428 0837P 3 UN 009 AIRTIME meNTES 027 628 0630 0800P I MIN 0.09 AIRTIME MNUTES ... 09/37P I MN UNLIMIED N.WKNDIAIN 630 86.30 0820P 2MIN 0.09 MAME MNUTES 0.18 UNLIMIEQNWIINEMAIN I MIN 0.09 amen mules 228 sta 88.:126 IMN UNLIMI Lu SlerreiD MIN 2318238ga

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316007.pdf