Epstein Files Search

EFTA01702331Set 10

100p13,214w

Serial Number 151 Crew: IMMI Billing Address: Hyperion Air Inc. Cell phone ming on, AIRCRAFT TIMES Fax Number Airframe Landings APU Previous %Si : 2- S 19 0 it.2-9 Today ... Serial Number 151 Crew: Billing Address: H erion Air Inc. Cell phon ming on, AIRCRAFT TIMES Fax Number Airframe Landings APU Previous 1, -5:1-toZ Today ... 1159B Serial Number 151 Crew: Billing Address: erion Air Inc. Cell phone.. ming on, AIRCRAFT TIMES Fax Number Airframe Landings APU Previous CM 0 .S 5183 (233 Today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702331.pdf

EFTA01722056Set 10

100p14,655w

NUMBER TWO ENGINE Billing Address: JEGE Inc. Serial Number 654373 Hours Cycles ming on, Previous 0 Shipping Ord : JEGE Inc. Today 022 es a m eac , Phone: Total ... /39P 3/8TC0 / >70 NUMBER TWO ENGINE Billing Address: Serial Number 654373 Hours Cycles ming on, Previous 3€14v7 "Sas, Shipping Onl : JEGE Inc. Today 3.1 es am eac PhFa : Total ... /.3.1sa• NUMBER TWO ENGINE Billing Address: JEGE Inc. Serial Number 654373 Hours Cycles ming on, Previous 1 v y 2,25- / Shipping Onl ics Today Z. Phone: To .37‘ gsr.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722056.pdf

EFTA01702431Set 10

46p6,276w

Billing Address: Hyperion Air Inc. Airframe Landings APU . Previous go 5.28.7 5-3y ming on, Today + 4 8 3 Total to D.3 c .6 3 V. 7 NUMBER ... phone IMO AIRCRAFT TIMES Billing Address: H erion Air Inc. Airframe Landings APU . i ming on, Previous 10 022 .0 c -3L1 t-l- Today 6.9 2_ ÷ 483 Total ... Hammend Cell phone AIRCRAFT TIMES Billing Address: H erion Air Inc. Airframe Landings APU . ming on, Previous ‘00 Kik & Today 2.4 + 4 8 3 Total koort . '2_ 51(13 NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702431.pdf

EFTA01339221Set 10

33p20,668w

SILEM Incoming II i- 1.0 ioclwkd : 000 : 0.00 29 4/13 7:19PM Inc ming ll included 000 ilia) 30 4A37:27 P M Incarniug did u included ... onnng Iii included 00x1 ii 00 422 :4.21 10 I' NI in °ming 90 n • 4.0 included : 001 : 0.00 423 4 21 I ;1 P M In •onnng ... 00rning 531 included (III 500 2423 11:33:\ M toti ming 2.0 included : 0.00 501 4 21 II ‘ 7 A \I641.552415 SI Ny /ow \ 211 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA00123832Set 9

78p53,052w

Danbcdoe II you ye ended to barkntry crotethoo this corm/odor is for Menem Ming eyed year eccum a subject to an interest Char. only. h a not an sleep ... accrue from the date of the transact 0r Me ant dry of Et the Ming Cycle. Interest Gorges accrue on entry traced amount unit his pad in full. This means ... about the outcome of as P Prim Rate + °Inn The frst day of the Ming Cycles that you are imp:amble fate remander 01 tow balance. L 3 mooch LIBOR

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

EFTA01338918Set 10

28p16,751w

Incomnig 8.0 included 0.00 0.00 77 7 14 1 37 P NI Inc 'ming I V. I0 included (i (XI 000 78 7. 14 2:00P M Incoming L0 included ... Total Number Desenaton Type Used Charges Additional Charges Cherries 99 14 601 PM Inc ming I II included 000 II 100 7/14 111 P M In °ming I o included ... oting 2 11 included OM 000 210 .717 5(.16 P NI In ming 9 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf

EFTA01309605Set 10

2004-05-0514p13,035w

EARLY EVENING NWKNO 325 04,16 03:33P BOSTON MA 273 04/15 0744P MING 1MN EARLY EVENING NWKNO 326 041,16 03:41P INCOMING 1MN 400 ADM ANYTME ... INKEWY 0mOINo RK2N1 NY MINUTES 479 0421 06 23P NCOMNO MING 241N UNLM MOBL TO MOBL .538 0622 0610P 2 1IEANvi. INCLUDED AINUTES 480 0421 06 52P NCOMING IMN UNLM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309605.pdf

EFTA02325651Set 11

3p798w

present =ay. Leading the =hinese art sales is a highly select group of extraordinary Ming =orcelain in Ming: The Intervention of Imperial =aste, while Important Chinese Art features over ... March I New York I Selling Exhibition On View: 9-24 March Ming: The Intervention of =mperial Taste 14 March I New York On View: 9-13 March Important Chinese ... Asian Art department =ages to contact a specialist, or email asiaweek@sothebys.com. Related =rticles & Videos Ming Dynasty Court: =ower through Porcelain Watch the video to preview the extraordinary Ming: The Intervention

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325651.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

Wiey telen» (1muapYng eat daty beWee by he colcabb penoze dele ree. and fed Ming thee ander, taretnes M neen rter n in Prang Owse ()bys n yens ... vink dung Te band mad out ta laainred by Ming be tame« Me panne day. phi e7 debt. end Mytectre Tese ay «rem rut er ran credited ... egeared en yes ~neet vor r,,si nsith us cl my gehaat erna in ming You mey caa un ba d du d> se am nol reared to Firatl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01220230Set 9

2017-09-1250p31,163w

Rcvd IITM TEXT MESSAG IMUISG 0.00 06:11p Sent MTh TEXT MESS.% MING 0.00 08:00a Revd IITM TEXT MESSAG IMUISG 0.00 06:11p Sent MTh TEXT MESS.% MING ... Code Text Messages SOUTF~Y IN Thursday. 09/21 02:33p Sent PR TEXT MESSAG MING 0.00 Data Detail - Continued 02:33p Sent PR TEXT MESSAG IMIRSG 0.00 The TelFroe Type/Unit ... Sent PR TEXT MESSAG 1111.MSG 0.00 Wednesday. 09( 02: 34 Sent PR TEXT MESSAG MING 0.00 08:04a Revd MTh TEXT MESSAG MUM 0.00 02: 34 Sent PR TEXT MESSAG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220230.pdf

EFTA01310904Set 10

2004-06-0314p13,468w

YORK NY MN UNLMITED NAIIKNO Mil 306 0517 10 59A IN MING IAN UNUM MOM. TO MOBL 243 06 6 12 23P NEW YORK NY MN UNLIMITED NAMCNo ... YORK NY MN UNUMITED N.WKND IAN 591 C6213 1 064 MING ori UNMATED NYVKNQ MN 529 C621 08 544 EWEIM NY QUE MN UNLAI MOBL TO A 592 C6213 ... MING MN UNMATED NAM(Ho MN 530 0521 08 59A NEW YORK NY MN CO ACOL ANYTME IAN 593 06281227A COMING MM UNMATED NAMKNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310904.pdf

EFTA01698389Set 10

100p37,183w

charted .00 .00 25 06102 0100P 01a3P P 3 North Pdm FL ming a MN reaided .00 .00 26 06102 P 6 NorhPakn FL NW Mail Cl. AR nctaded ... Included .00 .00 77 06/03 1158A 2 Parn Beach FL ming Cl MN baud« .00 .00 78 06103 01:13P 1 won° 0. A Included .00 .00 79 06/03 0221P ... Lake Park 1 Lake Park FL ming CL MN tecithed .00 .00 127 06/04 07:45P 0 4 Lake Park FL CL MN Inckded .00 .00 128 MICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698389.pdf

EFTA01309803Set 10

2004-08-0414p14,457w

07/10 01 3IP NOOMING AIN UNWIRED NWKND MN 306 D7/11 05 32P IN MING IAN UNWATED Nowa° MN 250 07/10 01 33P NEWMIN YORK NY AIN UNWIRED NWKND ... UNUPA MOBL TO MOBL 473 07/17 OIL 17P UNLIMITED NM MN 531 07/19 1 MING PAN NCLUDED MINUTES 474 07/17 08:17P 476 07/1708:18P Viar41:8M NEW YORK ... NCLUOEI0 MINUTES UNUPA MOBL TO MOBL 1EVT MESSASILRETRIEW. 534 07/19 0 00P MING MN UNUM MOBL TO MOBL 476 07/170821P NEW YORK NY 5MN UNLIMITED NAVICN 0 /,' N 535 07/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309803.pdf

EFTA01220280Set 9

2017-10-1242p26,390w

SOUTHERN TRUST COMPANY INC Page: 1 of 42 Bill Cycle Date: 10/12/17 - 11/11/17 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220280.pdf

EFTA01339301Set 10

28p14,819w

8/30 12,09P NI ben:twig 2 included 0 041 538 0:77130 P ming i 1.0 included 0 (XI 0.00 539 !8/30 12 44 P M to Inc hided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA01339176Set 10

25p15,187w

included 0 (XI Imo 191 I j% 1/4 cP.• " ming 10 2.0 : i:icluded (1(41 0.00: un? ui included ... Vega,. N1 10 included (100 0011 Ili 5 17 '.39 A M Inei>ming H 1.0 included : 0.00 0.00 II < 17 .59 A %I 91".14051511 Brotiklyn. NY `0 included ... included 0 IXI nun 216 15/20 5.14 P Ned:ming 2.0 .' included :. 0410 0.00 217 '520 5 20 l' NI 111-293.1 2 62 ( mragrdnd. l0 mcluilcil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf

EFTA01258169Set 9

2004-04-138p7,738w

INGOMI IMN UNLIMITED NWKNO W v 113 03/14 07 23P IN MING MAN UNUMITED NWKNO IAN 57 03(13 05 DIP ‘WALIOBENGACH FL 2IAN UNLINTED NWKND /7 N 114 03/14 ... MING RAN UNUMTED NANKND IAN 58 03(13 C6(07P WPALMBEACH FL 2IAN UNUMTEDN(WKND It N 115 03714 CR 43P LAKE WORTH FL 2IAN UNUINTED NANKND IAN 1EVT MESSAGE ... RETRIEVAL 116 0304 1041P IN MING 11AN UNOMITED NWKNO IAN 59 rem :CIP INCOMING 2IAN UNUMTED NWKND IAN II7 owls 11 31A 1WALMBEACH FL VAIN 0.09 AIRMIE MINUTES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258169.pdf

EFTA01310297Set 10

2004-06-0314p13,449w

NEIS ZPYrgOk NY MIN EARLY EVENING NWIND 109 1:694 11 35A IN MING IN 400 AWL ANYTME MIN EVT MESSAGE RETREVAL 110 0694 11 42A LAKE WORTH ... YORK NY MIN EARLY EVENING NWKND 112 D594 12 18P IN MING IMI U00 NUMMOBL TO MOBL 60 0504 07:4017 NWYRCKNO1 NY MIN EARLY EVENING NWKND ... YORK NY MIN EARLY EVENING NWKND 115 051402 D9P 116 WM 02 IN MING IM1 U00 NUM WMOBL TOM IAOBL EVT MESSAGE RETRIEVAL WPA EACH FL IN 400 AWL ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

teem appels co yor ettsenat vor nadl aty us cl m> ganar ars in ming You mal cal us. b4 il rya d> weden% repwed k> Firt ... wend co your Kee!~ vor rs.cl natt' us cl my {drukbel errors en ming You may cal ut ba it tm d> waard tegoed to Firstline Solution Center tivaS193M ... beery° cued oat * denel the hang paned our be Octintried by ming re teamed le anew car eke try debt end AlYeareng tern two any portent Trait re IndaNt cradled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

barco Ø oah del 24 luits aar 7 00,1a *%A clunng the Ming panod WIM be datainned by gang te bebroedt. preVeUS UI as«, dabt, and ondAng rom teke ... span en tur ~inent vor m-el nAty us d eny end nos m ming You mey tee 115 taidycu do mand rened FirstLine Solution Center ~We ry tater ... barrer ard aah dey 24 teers Oder T deys a ee31. euno se Ming %nad Mal te deferritred ty %dry I% tare* ol te perdus Ce obs %y Cebt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf