Epstein Files Search

EFTA00107978Set 9

2019-06-06429p165,674w

Pans 11 of 11 EFTA00108004 CENTba I T A N C O R RECTIONAL METROPO L NEW YORK NEW YORK, S OST ORDER GENERAL P id each ... SAnnitive EFTA00108007 ENTun O R R E C T IONAL C LITAN C RK METROPO W YORK, NEW YO NE D RS E A L POST ... cinvIniti EFTA00108009 CENTZK C O R R E C TIONAL LITAN RK METROPO W YORK, NEW YO NE DERS POST OR GENERAL inor t y t o impose m uthor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107978.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

COMPLETED SDNY_00013801 EFTA00137823 AL CE NTER IT A N C O RRECTION L METROPO K, NY NEW YOR "fle.‘ T OUT COUN OFFICIAL IM E: COUNT ... ctio SDNY_00013809 PrAiqn EFTA00137831 AL CE NTER AN C O R RECTION LIT METROPO K, NY NEW YOR ifira‘ T OUT COUN OFFICIAL OUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00048963Set 9

1000p194,963w

TRANSACTION SUCCESSFULLY COMPLETED la\ EFTA00049006 NAL CE NTER IT AN C O RRECTIO L METROPO , NY NEW YORK ,ao.‘ OU T COUNT OFFICIAL IM E: COUNT ... EFTA00049015 L CEN TER A N C O R R ECTIONA LIT METROPO K,NY NEW YOR T OUT COUN OFFICIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00086261Set 9

16p1,679w

NTER O R R E C T IONAL CE LITAN C METROPO RK, NY NEW YO NT OUT COU OFFICIAL E: (0: 6a COUNT TIM DATE: 9- II- LOCATIO ... TRANSACTION SUCCESSFULLY COMPLETED EFTA00086270 NTER O R R EC T IONAL CE LITAN C METROPO K, NY NEW YOR OU T COUNT OFFICIAL r iat--- IME: COUNT T N: DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086261.pdf

EFTA00240228Set 9

2009-09-022p525w

Call Detail Records Records for Target Number: metroPO Records for Target 4: 912/2009 17:46:27 0:31 outgoing Call Answered None Boynton Beach2(SW4) 1 2 9/2/2009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240228.pdf

EFTA00240363Set 9

2009-12-182p510w

Call Detail Reco rds Records for Target Number: metroPOS Records for Target 4: Begn i ell Ei 12/18/2009 14:28:04 2:12 Outgoing Call Answered None Boynton Beach2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240363.pdf

EFTA00240420Set 9

2010-01-312p515w

Records for Target Number: " metroPOS. Records for Target 44: e Beginning ell ding Ce 1:49:05 1:35 Incoming Call nswered None Boynton Beach2(SW4) 1 112 1/31/2010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240420.pdf

EFTA00240386Set 9

2010-01-062p500w

Detail Records Records for Target Number: metroPO Records for Target I: 9546874932 Beginnin e 1/6/2010 13:50:49 1:30 outgoing Call nswered None Bonton Beach2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240386.pdf

EFTA00240237Set 9

2009-09-082p541w

Call Detail Recor ds Records for Target Number: metroPOS Records for Target A: Beginning ell Eding C 9/8/2009 10:17:37 0:28 Incoming Call Answered Call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240237.pdf

EFTA00240152Set 9

2009-07-162p586w

Call Detail Records Records for Target Number: metroPO Records for Target 4: Beginning Sell Ending Cel 7/16/2009 02:23:59 0:15 Incoming Call Answered Call FWD - N o Reply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240152.pdf

EFTA00130689Set 9

536p56,384w

Time: i X MM Print Name Signature: Print Name Signature: EFTA00130748 Metropolitan Correctional Cater Metropo °tractional Center )(see Offklal Count t): I Count Slip Unit: _ Da. : 7 4/19 Unit: Dote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130689.pdf

EFTA00109152Set 9

2019-08-0911p1,482w

Count EFTA00109152 ENTE R LIT A N C O R RECTIONAL C METROPO Y NEW YORK, N COUNT OFFICIAL OUT COUNT TIME : i54. 49fft, DATE: LOCATION: FROM: ant) APPROVED: " (Operations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109152.pdf

EFTA00109179Set 9

16p2,121w

COMPLETED EFTA00109188 L CEN TER I O N A L IT AN C ORRECT METROPO K, NY NEW YOR T COU NT AL O U OFFICI OU NT TIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109179.pdf

EFTA00240280Set 9

2009-10-162p504w

Call Detail Reco rds Records for Target Number metroPOS Records for Target #: 10/16/2009 17:26:39 1:50 outgoing Call Answered None Boynton Beach2(SW4) 3 5 10/16/2009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240280.pdf

EFTA00240263Set 9

2009-10-072p508w

Call Detail Recor Records for Target Number: metroPOS Records for Target V: Beginning ell Ending C 14:59:25 0:54 Incoming Call 44 Answered Call FWD - No eply Boynton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240263.pdf

EFTA00109805Set 9

38p4,063w

G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109840 L CEN TER LIT A N C O RRECTIONA METROPO NY NEW YORK, UT COUNT OFFICIAL O E: COUNT TIM r" DATE: LOCATION: 71141 coole

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109805.pdf

EFTA01252818Set 9

2p71w

Trinity Carlyle Select II, LLC Wells Fargo Bank, N.A. 1063 till Metropo tan Avelue. SAO 325 Charlo,te. NC 282:4 —6.02&416-- PAY TO THE Monti or Shocker Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252818.pdf

EFTA00119827Set 9

14p1,680w

G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119836 ENTER N C OR R E CTIONAL C LITA METROPO , NY NEW YORK UT COUNT OFFICIAL O E: 4 : 0 O f oi COUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119827.pdf

EFTA00119961Set 9

13p1,824w

SUCCESSFULLY COMPLETED EFTA00119969 t L CE NTER A N C O R RECTIONA LIT METROPO , NY NEW YORK q: Duni T OUT COUN OFFICIAL E: COUNT TIM DATE: LOCATION : drjrN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119961.pdf

EFTA00061327Set 9

7p723w

Good Li-u1014-4 EFTA00061327 ER NAL CENT L IT A N C ORRECTIO METROPO , NY NEW YORK OUT COU NT OFFICIAL E: 52 ° °A KA COUNT TIM DATE: LOCATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061327.pdf