Epstein Files Search

EFTA01311777Set 10

2005-05-1537p18,563w

MynaIT-Fon Pierce. FW -Fon Wallas. 61 ^Ganenslle. /X-Masonsige. LC-1. is Car. MI-Mann. MA-Manama MB.Milkomme. MX-Mexim Raub. )C Is. R-urlando. Pl.-Pcnibs ... Charge 1 Sun OS/IS 11347AX la neer: CL 11.101 it 0.00 05/15 12.0SPX MI ✓ PALM FL 0301 0.00 3 05/15 ... 05/15 1201SPX MIAMI. PI. ABDI RV 0.00 7 05/15 01:01PN MI II/0311 CL *SDI IV 0.00 A 05/15 01:03P/I IWO. I CL IV 0.00 9 05/15 01;SOIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01707384Set 10

100p54,195w

Fort Pierce, FW-Fort Walton, GV-Gainesville, JX-Jacksonvilk, LC-Lake City, LEI-Leesburg, MI=Miami, MA=Matianna, MB-Melbourne, MX-.Mexico Beach, OO.Ocala, ORCrlando, PL-Palatka, PC-Panama City ... 31/01I /II xneoaa CL 1 MIDI P I 0.00 720 05/31 12i 57PII MI If PALM FL 1 RSD1 P 0.00 721..- • ",:i7.0.5/,33.--11/31pm ... 11/00341 cr. :• 5 ettol r.r IC i .-... :0'00 726 05/31 01:15PX MI INCOXI CL II RSD1 P I 0.00 727 05/31 01s 7PX MI 111COKI CL 1 RSD1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf

EFTA00203000Set 9

2005-02-1520p10,684w

Pierce. FW=Fon Walton. GV ainesville.JX=Jacksonville. LC=Lake City. LB=Leesbuig. MI=Miami. MA=klarianna. MB=Melbotune. MX=Mexico Beach. OC=Ocala. ORw0rlando. PL=Palatka. PC=Ptuuma City ... 03PM IC M PALM FL 2 RSD1 P M 0.00 14 02/15 05.47PM MI M PALM FL 2 RSD1 P M D.00 15 02/15 05:49PM MS M PALM ... LRAY FL 1 RSD1 P If 0.00 27 02/15 08:29PM MI D LRAY FL 1 RSD1 P M 0.00 28 02/15 08:29PM HI DELPAY FL 1 RSD1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203000.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

OCII.fl. re/ra 1,40 0.00 0.00 0.40 111/ 30 it 10,31 MI V tAUI 91.)4 ne/eu WA 0.00 0.00 0.00 Moen II Hera M V Mix boi.n. It/PIJ ... PP/1, 1, 1.00 0.40 11115245 if 10.53 MI posnir0 mint ... date Billing period 01111118.2004 January 11 - February 10.2001 Account number Statement date Billing period Mi. 2004 January 11 - February 10.2004 continued... C continued... Telecommunications Services Call Detail Telecommunications Services Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA00809904Set 9

42p71,955w

BATTERY RELAY R56 WORKSHOP CHECK COMP 8.000 0 0 0 0 0 72 MI 0 0 6.459 0 0 -250 18.08.2010 27.07.2010 316747381 20.08.2016 243105000 BATTERY RELAY R56 WORKSHOP CHECK ... COMP 8.000 0 0 0 0 0 72 MI 0 0 6.459 0 0 -250 18.08.2010 22.02.2010 316747382 20.08.2016 24310510C BATTERY BUS TRANS RELAY R55 COMP ... MI 0 0 6.459 0 0 -250 18.08.2010 27.07.2010 316747381 20.08.2016 24310510C BATTERY BUS TRANS RELAY R55 COMP 8.000 0 0 0 0 0 72 MI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809904.pdf

EFTA01258470Set 9

26p12,465w

User Name: MARTIN COLICK Coll Inanoti4CL AV-Aetills. ER- 1411a01. - Fischnell. CII- Chafland CL-Chwietoe.INIDaglona.n.wilogkr. MI -Florid/ Kq.. MA-Fon NI)ers, EP-Eon PIECt. MV.-1-01i %Yahoo ... Oantivillit.1/CalatttomiNt: LeaLate Cay, 113-lasibiera. MI-Mane MA-Miriaine. M X-Mnim Ronda OE-Ocala. OR-Orlando. PL-Pahlka. PC-Pniana City. PS-Peiwacota, El-Pori ... Myer,. FP-Ion Pierce. PA'-Fori Walton. OV -Cmimmilk.2X-Mktomille. LC-Lie City. LB- Losibuot. MI- hhaai. MA- Manna. NID- Melboamt. MN- Maxim Beach. OC - Ocala. OR- Orlando. PL-Pakakra

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258470.pdf

EFTA01339127Set 10

29p17,432w

Total Number Oesanaton Type Used Charges Addmonal Charges Charges 5{, 614 12p0 P MI Inc0rning 1.0 minded ... sICILI4ltd 0 (XI 011ii 614 6 P M IntoInins 2.0 I:14:1114W MI 7 I 1, I I 7 .15 l' 11 411 1)Ir As.g :. o in. laded ... diyegai. NV I " I:I/: ILA"' . 0 011 olio 306 MI. 9.29 P 202, 278-4159 lacycgo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01255549Set 9

2018-09-27102p19,117w

MACOMB MALL ASSOCIATES LIMITED PARTNERSHIP, A MICHIGAN LIMIT 25800 Northwestern Hwy Ste 750 Southfield. MI 48075-8403 Collateral ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:MACHINERY INCLUDING PROCEEDS AND PRODUCTS;EQUIPMENT ... PROCEEDS AND PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS 53. 'Debtor 'Active 103/15/1999 101835C MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing ... PARTNERSHIP INTEREST;NEGOTIABLEINSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS 54. I Debtor 1 Active '01/29/1999 ID472927 MI Amendment For internal use only For internal use only SDNY_GM_00063187 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255549.pdf

EFTA00257603Set 9

64p20,198w

Report2G_ 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 WNW 0 0 0 27 C mi. 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATION ... PLAN $199.99 NACN INCOMING 02/28 til l... 0 0 0 7 c mi. 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN ... NATIONAL PLAN $199.99 INCOMING 03/03 Mi. O 25 C 4807479560 NATIONAL PLAN $199.99 INCOMING 03/03 Mr. 0 25 C 03/03 11.1.148 074790 48 56 0747956 0 O NATIONAL PLAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257603.pdf

EFTA00091769Set 9

2019-08-1234p22,827w

today would be 12 Warden? 12 considered a criminal offense; correct? 13 MR. Mi Uh -- 13 MR. Mi Yes. 14 MR. : How you moved up the 14 MR. : Okay, great ... some overall policies at the 16 16 prison to start with. 17 17 MR. Mi Okay. 18 18 MR. : So, actually let me back 19 19 up. We're here ... want to you know, say, but it's something 17 MR. MI Now if the psychologist is 17 like that. 18 not there and someone exhibits suicidal 18 MR. : Okay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091769.pdf

EFTA01690875Set 10

100p38,310w

FLOR.7) 1934 ;6750 Nf1156SR_ILMORMI -TOTNFL1568R_ILVMSP17040. 13-0m2934 1.47 MI 0 IMMO Vs lb No == (FLOR-7) 1924 6839 (FLORIk 19046839 NFL156104_ILMIISPRNG. NFL15425_JUO3CILFIN. a130.92004 4755Pla ... LOOD ICS 16912 NFU LICVOCA, N14.2587R IOW Vitra 1410683004 10.4 MI 32 moat Na No la (FLOP-1) 1934 50987 (FLOP-1) 1934 18983 11F1.1567R_ILW UOYCR. NR.15671I_LW ... 7M.15443_ILROYAL_PL, terosatutorm,pt. 24-0.54-2004 222 PM 129 Oulbard No No No MI 27856 ((FLOP.?) 1921 27656 pin.leralt mut" 16864 (FLOP-_) i _0557/33

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA00019767Set 8

2019-08-087p2,198w

MI 44 Y5 .30- 1:00 PM 8.30 9:00 PM 5 00 .5 30 AM 00.1:30 PM 9 00.9 30 PM 44 5 30.6.00 MI ... MI cot° 00.230 PM 10:00-10:30 PM 6.30.7:00 MI 7 00.7 30 MI ... tcsCS 210-3:00 MI /2,4 yip S 30-11:00 AM (Z) 33 /034/ :30-7:00 PM C,;2 c 3 1- 3:004:30 MI ,30S.3

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019767.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

kteok •• Werixbet..,y4 VAIA1 iS 1)001 'AA(c• ' \(AINI0A'ss 0\A- VAal ‘\ MI D1611G • Wocsi. M \VW toil ... tstc‘S14osc 41V;) \ a `00\0\10) S4%;it o4skks MI la 41\1c\', kg 11ti1, VA \ di4A A• VAiS at bio- Is -1\-\\‘ yiso \ SOW.\\st, r\ m- tiwk ... etel C ti are a a, a tO I- r1 akk cri-c mi hrark- 3 to is \,/o u__ loot -4-3 0i IR MI

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01716962Set 10

2006-08-18100p11,342w

Receipt Given le 6 (e) ry M ate ria l - Di sse mi nate Only Pursuant to Ru Grand Ju l Procedure Federal Rules of Crimina ... s.e0 1-jvc 2c .. /•C id. citcle-:- • kr* g-boik 74eprifin--- EFTA01716978 &•- y , mi ... gra47 °ThrAciAtaNIE31071041. ..;!aaiwaxairgt Apr 27 2066 10:44:07:400 AM te‘ -‘ Mi li s intariart,rziL alerlatitirt,ite ente • -vokaisalkio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf

EFTA00122557Set 9

2019-08-106p1,828w

MI 5:30-8:00 PM 200-2:30 ALI ...9 61 .9__OS 1000.10:30AM ... MI ... MI 300.330 PM 11:00-11:30 PM 7 304 00 MI 3 30.4 CO PM 11:30-1700 PM MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122557.pdf

EFTA00061680Set 9

2019-08-106p1,992w

MI ... 00AM 5 304 00 PM 2-00-2 30 MI ..Q I1 a a 10 00-10 30AM a 004 30PM 230x ... MI 210-340 PIA 10 30-11 00 PM 7.00-7:30 MI 3 001.30 PIA 11 00-1130PM 7 304:00AM 3304.00 PM 1130-1200 PM MORNING WATCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061680.pdf

EFTA02362317Set 11

2015-03-018p1,072w

afrRxi5GEEQ% 7C l_qWkbd7kbEZ1%7Cl_V62v88L/WvXq%7C1_9Kci9W56rNPP%7C1_8T2ASGIvI=Z%7C1J548pgosSuS%7C1_4AICKwNRb Mi%7Cl_dwkL5KBjNRW&v=0&aty=4> <=tr> <http://www.quora.com/qemaNtrack_click?uid=aCOK0CLsX1Z&aoid=8vBIRxCISVY&request_id=11=3629280311071286 8aoty=38Let=28ity_data=myDid2Qg5yB84id ... qWkbd7kbEZ1%7Cl_V6Zv8=UWvXq%7C1_9Kq9W56rNPP%7C1_8T2ASGIvIAZ%7C 548pgosSuS%7C1_4AICKwNRb Mi%7C1_=wkL5KBjNRW&v=0&aty=4> Shyam Sankar=/a>, Director at Palantir Technologies 2.6k votes ... qWkbd7kbEZ1%7C1_V6Zv8=UWvXq%7C1_9Kq9W56rNPP%7C1_8T2ASGIvIAZ%7C1_1548pgosSuS%7C1_4AICKwNRb Mi%7C1_=wkL5KBjNRW&v=0&aty=4> Brian Scates=/a>, Creative Entrepreneur 457 votes <http://www.quora=com/qemail/track_click

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362317.pdf

EFTA01155983Set 9

11p7,170w

rimer* 59000 Mt Put 050010 .203.740.0) .3.210% 97.503.03 (101.0851 2040'40 204 011 Sold MI Put 7.50930 3.9300 EUR Cal 060040 20753.01 3.210% 44294403 altvit 29000 2901.10 Sold ... Sold MI fel 10.00900 1.2450 1.110 Put 034,0 10 5495.0040 4,950% 1441.750.00 52.250 110010 130301 Bought ... Options Gelnitms s 947447 -MI mew maw sae • me wartoorq rano lw we porete baringbarn gmtbrInd bp • ••••••• 0..• a co. AA • .A."••••• "c•ASAA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155983.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

RICHLAND COUNTY (Jan 1990- Jul 2003) urrent es ents at Address: MI' MI= SCHENECTADY NY 12305-1733, SCHENECTADY COUNTY (Mar 2002 -Jul 2002) Current L.s ents at Address ... Associated with Relative: Yer-xx-u 1973 and 12/31/1973 )oc(-)c )eca t n Mi lill 973 and 12/31/1973 xxx-xx-am issu a llik 973 end 12/31/1973 Previ ... 01/01/1980 and 12/31/1982 mcc-/m-mocx sra n 1/1980 and 12/31/1982 xx 43.mocr t il.su ./ mi rmen 1/01/1980 and 12/31/1982 936 and 12/31/1951 https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696211 Law Enforcement Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01689592Set 10

2004-04-19100p60,542w

ncluded .00 .00 118 01107 10:61A Pam Bead FL thrmirenarn MI 1 A ncluded .00 .00 119 01/07 11:111A Palm Beach FL Incontng Ct. 3 A ncluded ... WpaknboachFL 2 A nduded .00 .00 264 0814 1026A West Pains FL Birmingham MI A ncluded .00 .00 3 265 01/14 1216P West Palm ... Indeed .00 .00 287 01(15 ORIN. Pan Bach Fl. McWe CL 1 MI .00 OD .00 7.89 01(15 O3:59P West Pam FL Mato

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf