Epstein Files Search

EFTA02260802Set 11

2018-10-1260p14,351w

Departing: New York John F Kennedy Airport, (JFK) at 6.29am Arriving: Miami Airport, (MIA) at 9.39am Mon 15 Oct - American Airlines 943 - Economy - 2h 43m Departing: Miami Airport ... Departing: Cyril E. King Airport, St. Thomas (STT) at 2.22pm Arriving: Miami Airport, (MIA) at 5.23pm Tue 16 Oct - American Airlines 2572 - Business - 3h 1m Departing: Miami Airport ... Departing: New York John F Kennedy Airport, (JFK) at 6.29am Arriving: Miami Airport, (MIA) at 9.39am Mon 15 Oct - American Airlines 943 - Economy - 2h 43m Departing: Miami Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260802.pdf

EFTA02260449Set 11

2018-10-1230p7,276w

Departing: New York John F Kennedy Airport, (JFK) at 6.29am Arriving: Miami Airport, (MIA) at 9.39am Mon 15 Oct - American Airlines 943 - Economy - 2h 43m Departing: Miami Airport ... Departing: Cyril E. King Airport, St. Thomas (STT) at 2.22pm Arriving: Miami Airport, (MIA) at 5.23pm Tue 16 Oct - American Airlines 2572 - Business - 3h 1m Departing: Miami Airport ... Departing: New York John F Kennedy Airport, (JFK) at 6.29am Arriving: Miami Airport, (MIA) at 9.39am Mon 15 Oct - American Airlines 943 - Economy - 2h 43m Departing: Miami Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260449.pdf

EFTA01717062Set 10

2005-09-11100p17,182w

lami2 =MEM= 9/12/2005 13:36 32 Miami2 9/12/2005 13:36 31 Miami IN 9/12200513:59 IMIM31 Mi . mi2 U 9/12200514:00 22 Mi - mi2 . 9/12200514 ... Miami2 M 9/15/2005 23:05 59 Miami2 II 9/15/2005 23:08 51 Miami il 9/15/2005 23:10 27 Mlamt2 9/15/2005 23:12 56 Miami2 I 9/15/2005 23:17 149 Miami2 ... 9/16/20057:06 75 Miami2 Ill 9/16/2005 7:13 40 Miami2 . 9/16/2005 7:35 64 Miami Ill 9/16/2005 7:55 275 Miami . 9/16/2005 8:00 106 Miami . 9/16/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717062.pdf

EFTA01807680Set 10

2017-10-1249p3,501w

ours 20 hours 25 =ours Airports Airport =ptions Same Departing/Returning =irport Departing from MIA - Miami$1,146 .26 FLL - Fort =auderdale—Hollywood International Airport$1,150 .76 Arriving ... ickets left at this =rice! • Outbound * American =irlines 05:25pm Dec 13 Take-off: Miami =MIA) 08:28pm Dec 13 • Landing: Los Angeles (LAX) * Layover: 2h 32m * 3 EFTA ... 30am Dec 28 Take-off: Los Angeles (LAX) 04:35pm Dec 28 Landing: Miami =MIA) 4 EFTA_R1_00156205 EFTA01807683 • Total Trip: 19h 15m • (Flight: 17h 20m) Select this Return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807680.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

Date of Departure: 11/11 Passenger Name: Document Type: ET 11/11/06 HERTZ CAR RENTAL MIAMI FL 81.58 Location Date Rental: MIAMI FL 06/11/10 Return: PALM BEACH FL 06/11/11 Agreement Number ... TICKET AUTH. 11/16/06 AMERICAN AIRLINES JUPITER FL 420.50 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI FL ST THOMAS VIRGIN AA LD NOT AVAILABLE Ticket Number: 00176511 Date of Departs"): 11/19 ... RENTAL PALM BEACH FL 86:79 Location Date Rental: PALM BEACH FL 06/11/18 Return: MIAMI FL 06/11/19 Agreement Nu Renter Name: Reference N 11/19/06 GOURMET GALLERY ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA00129645Set 9

2009-11-06286p64,371w

Fedex And First Class Mail Alfredo Rodriguez 11349 SW 86th Lane Miami, FL 33173 Re: Jane Doe v. Epstein, Our File No. 09-22784 Dear Mr. Rodriguez, During the first ... Lauderdale, Florida 33301 Telephone: (954) 522.3458 • Fax (954)527-8663 BOCA RAYON • FORT LAUDERDALE • MIAMI • NEW YORK CITY • TALLAHASSEE • WASHINGTON D.C. • WEST PALM BEACH www.rra-law.com EFTA00129671 November 9, 2009 Page ... 03/11/2010 at&t SUBSCRIBER INFORMATION 523009000475 C/T Financially Liable Party Name: Credit Address: MIAMI, FL 33173 Customer Since: 07/06/1998 Photo ID Type: Photo ID State: Photo ID Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129645.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

JEFFREY EPSTEIN, 23 Defendant. 24 25 Kress Court Reporting, Inc. 7115 Rue Notre Dame, Miami Beach, FL 33141 3501.183-020 CONFIDENTIAL Page 1 of 74 EFTA 00072731 EFTA01248167 Page ... Ives Dairy Road 15 JEFFREY EPSTEIN, Suite 228 16 Defendant. 13 North Miami, Florida 17 August 7, 2009 JANE DOE, CASE NO: ce-cvsce93 ... Pages 271 to 274) Kress Court Reporting, Inc. 7115 Rue Notre Dame, Miami Beach, FL 33141 3501.183-020 CONFIDENTIAL Page 2 of 74 EFTA_00072732 EFTA01248168 Page 275 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA00659937Set 9

2012-05-082p606w

loving babies"... He is not a good person. We were all wrong Reply-To: miami: Hope you had a great day, I m in love with wakesurf:) miami: Thank ... great trip, I am having an amanning time:) miami: Made some new nice moscow friends:) : :) miami: :) : What type of new moscow friends? miami: Nice, very educated, smart, self made ... patrol or stealing... :) miami: No craziness or campaign showers, but fun in a witty way miami: Happy that people are evolving :) : So some n w boyfriends miami: C'mon : Glad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00659937.pdf

EFTA02253536Set 11

2018-08-2732p5,167w

difference in fare applies. • Mon 27 Aug - American Airlines 251 - Economy - 3h 1m Departing: Miami Airport, (MIA) at 1.55pm Arriving: New York John F Kennedy Airport ... Manager Hours: Mon through Friday 9AM-530PM EST Morning. We ma change_ Flight from Miami to NY today to a direct flight. It does not have ... difference in fare applies. • Mon 27 Aug - American Airlines 251 - Economy - 3h 1m Departing: Miami Airport, (MIA) at 1.55pm Arriving: New York John F Kennedy Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253536.pdf

EFTA01305863Set 10

2004-12-0512p10,341w

IAIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 197 11,09 10:46P MIAMI FL 3MIN UNLIMITED NWKND MIN 258 05:07P NEW YORK NY 4MIN 400 ADM ANYTME ... 0947A NY ZONE I NY 7MIN INCLUDED MINUTES 400 11/1607 18P MIAMI FL 2M tl EARLY EVENING NWKND 463 11+18 10 39A INCOMING 7MIN INCLUDED MINUTES 401 11/1607 ... EARLY EVENING NWKND 464 11+18 I048A INCOMING 2MIN INCLUDED MINUTES 402 11/1607 23P MIAMI FL 2MNtl EARLY EVENING NWKND 465 11+18 123IP INCOMING 2MIN UNLIM MOBL TO MOBL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305863.pdf

EFTA00861216Set 9

2015-03-279p1,875w

From: Brad Wechsler To: Richard Joslin , Jeffrey Epstein <jeevacation@gmail.com> Subject: Fw: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Date ... Alberto Ballabi ; Joe Hanel - Cc: Mike Meilak ; Brad Wechsler Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Alberto and Joe, One of the questions ... March 25, 2015 1:05 PM To: Thomas Turrin Subject: I: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Ciao Thomas, can I have an update about consolidatio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861216.pdf

EFTA00861227Set 9

2015-03-289p1,963w

From: "Jeffrey E." <jeevacation@gmail.com> To: Brad Wechsler Subject: Re: Fw: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Date ... Alberto Ballabio< Cc: Mike Meilak ra ec e Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Alberto and Joe, One of the questions we are required ... March 25, 2015 1:05 PM To: Thomas Turrin Subject: I: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Ciao Thomas, can I have an update about consolidatio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861227.pdf

EFTA01258599Set 9

2003-09-2955p20,769w

YORK NY 1 0017 9/13 515P 305-775-0659 MIAMI FL 1 0018 9/ 3 6:17P I ING 2 0019 9/13 7:28P F212-879-9366 NEW YORK ... INCOMING 1 8855 0056 9/1414 7:54P 99/14 7:56P 305-776-9000 INCOMING MIAMI FL 3 1 /14 8: 7P INCOMING 1 8858 9/14 ... RETRIEVAL INCOMING LOCAL 3 1 7:$1P 305-776-9000 MIAMI FL 1 8836 0097 8:15P 10:01P RETRIEVAL INCOMING LOCAL 3 1 1014P

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258599.pdf

EFTA00798399Set 9

1994-10-026p1,790w

MIAMI-DADE COUNTY PRODUCT CONTROL SECTION 11805 SW 26 Street, Room 208 DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES (RER) BOARD AND CODE ADMINISTRATION DIVISION NOTICE OF ACCEPTANCE (NOA) www.mlamIdadeazovieconomv Entegra ... construction materials. The documentation submitted has been reviewed and accepted by Miami-Dade County RER -Product Control Section to be used in Miami-Dade County and other areas where allowed ... This NOA shall not be valid after the expiration date stated below. The Miami-Dade County Product Control Section (in Miami-Dade County) and/or the AHJ (in areas other than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798399.pdf

EFTA01296650Set 10

2017-06-2934p3,544w

Ohio Voter Registration Registrant Information Name: Residential Address: LAURA OH LAURA. OH 45337 MIAMI COUNTY SSN: Date of Birth: Voter Information Last Vote Date: 11/8/2011 Party Affiliation: DEMOCRAT Driver Licenses ... Sport Licenses - 0 records found Real Property - 5 records found 1: Assessment Record for MIAMI County, OH Owner Information Name: Address: County/FIPS: MIAMI Property Information For internal use only SDNY ... R.CON(F IDENTIAL DB-SDNY-0022262 EFTA_00I 69989 EFTA01296658 Page 9 Address: County/FIPS: MIAMI Data Source: B Legal Information Assessor's Parcel L32-001200 Number: Recording Date: 05/23/1996 Sale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296650.pdf

EFTA01308926Set 10

2005-12-1478p21,599w

WPALMBEACH FL 1 0.00 400 ADD'L ANYTME MIN 157 09/14/05 08:29A MIAMI FL 2 0.00 400 ADD'L ANYTME MIN 158 09/14/05 08:58A NEW YORK ... ANYTME MIN 0 159 09/14/05 09:03A MIAMI FL 1 0.00 400 ADD'L ANYTME MIN 0 160 09/14/05 09:48A INCOMING 1 0.00 400 ADD'L ANYTME ... YORK NY 1 0.00 UNLIMITED N/WKND MIN 257 09/15/05 09:15P MIAMI FL 1 0.00 UNLIMITED N/WKND MIN Z T 258 09/15/05 09:15P NEW YORK NY 1 0.00 UNLIMITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308926.pdf

EFTA01657385Set 10

2005-03-0314p12,678w

ANYTME MIN 111 02/04 07:08 112 02/04 07:13 MIAMI FL MIAMI FL 41.1IN SUN EARLY EVENING NWKND EARLY EVENING NWKND I EVT CALL WAITING 113 02/04 ... 02/03 04 08 INCOMING 2MIN 400 ADDL ANYTME MIN 122 02105 1224 MIAMI FL 1 MIN UNLIMITED WVVKND MIN 63 02/03 04 12 INCOMING 1MIN 400 ADDL ANYTME ... ANYTME MIN 3MIN 0.28 ENH DISC INT DL 0.84 200 2/08 09:13) MIAMI FL I PAIN 400 ADM. ANYTME MIN 149 02107 11:21 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657385.pdf

EFTA00160705Set 9

2020-08-0544p27,163w

Case Defendant Gets 30-Month Prison Sentence. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Cleveland, Miami Offices "Tied To Ukrainian Oligarch." • Former Proove Biosrienres Fxerutives Pleads Guilty To Conspiring ... through around December 2018." The case "is being investigated by the FBI in Albany, Miami, and Pittsburgh, the U.S. Postal Inspection Service Field Office in Boston and Miami ... Secret Service in Miami." More Than 370 Pounds Of Illegal Drugs Seized In "Massive" Bust. In online coverage, WSB-TV Atlanta (8/4, 105K) reports, "Federal, state and local authorities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160705.pdf

EFTA02260913Set 11

2018-10-018p1,659w

Manager Hours: Mon through Friday 9AM-530PM EST If we have go straight to Miami from Vilnius, is there a flight that gets her in closer to the same time ... arrival.... Can you please give me the flight Vilnus to Paris then Paris to Miami? you say she would need a total of 3 stops...is there not a flight ... that will go direct from Paris to Miami that they can be on? EFTA_R1_01058295 EFTA02260914 Hi...following up...these flights are the most similar in arrival timing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260913.pdf

EFTA01310033Set 10

2006-01-0312p10,326w

1Pal UNUNIMOBL TO MOBL 1EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 190 12/15 0221P • MIAMI FL 2MN 400 ADM. ANYTME MIN 132 12/13 12:16P NWYRCYZNOI ... UNUI, MOBL TO M013 INCLUDED MINUTES 457 01/02 10:18A 458 01102 1020A CHTMISTTHSHVI MIAMI FL 1MN 1MN INCLU DED MINUTES UNLIM MOW TO MOBL 407 1220 03:50P INCOMING ... 12/27 12:0C9 INCOMNG I MIN Nit ROAMING VOICE 2.49 484 01/02 II 23A MIAMI FL I MIN NCLUDED MINUTES 10 12/27 12:05P INCOMING I MIN NFL ROAMING VOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310033.pdf