Epstein Files Search

EFTA00202938Set 9

2005-03-0143p24,456w

Billed Billed Total Wireless Data In Plan Used Msg/KB Rate Charge Text Messaging CINGULAR MOBILE TO MOBILE Outgoing 109 109 0.10 10.90 CINGULAR MOBILE TO MOBILE Incoming ... OTHER MOBILE TO MOBILE Ongoing 280 280 0.10 28.00 OTHER MOBILE TO MOBILE Incoming 379 379 0.10 37.90 WRLSS INTRNT XPRS PAY PER USE 242 242 2.42 Multimedia Messaging ... Asst Call Complete: C=Call Waiting: D=Data Call: F=Call Forwarding: H=Group Mobile to Mobile Calls: I.:Incoming Call: K=Fj. Call: M=Nlobile To Mobile Discount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA01707384Set 10

100p54,195w

Direct Asst Call Complete; @Call Waiting; D=Data Call; F-Call Forwarding; H-Group Mobile to Mobile Calls; I=Incoming Call; K=Fax Call; Nf•Moble To Mobile Discount ... Asst Call Complete; C-Call Waiting; D=Data Call; F=Call Forwarding; H- Group Mobile to Mobile Calls; I-Incoming Call; K-fax Call; M=Mobile To Mobile Discount ... Asst Call Complete; C-Call Waiting; D=Data Call; F=Call Forwarding; H=Group Mobile to Mobile Calls; I-Incoming Coll; K-Fax Call; M•Mobile To Mobile Discount; Access

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

EFTA00276689Set 9

30p5,303w

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR - A.M. AM DATE TIME __ P.M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME ... DATE P M. DATE._- - TIME- _ P.M. M M OF OF PHONE PHON MOBILE MOBIL TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME ... DATE TIME 57 5° M YCZ M C e it vrien-, OF OF PHONE/ MOBILE H \I PHONE! MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276689.pdf

EFTA00203048Set 9

2005-04-1530p16,973w

Billed Billed Total Wireless Data In Plan Used Msg/KB Rate Charge Text Messaging . CINGULAR MOBILE TO MOBILE Outgoing 35 0.00 - CINGULAR MOBILE TO MOBILE Incoming 28 0.00 - EITHER MOBILE ... MOBILE Outgoing 29 0.00 - OTHER MOBILE TO MOBILE Incoming 26 0.00 !ARIAS INTRNT XPRS PAY PER USE 424 424 4.24 Subtotal S4.24 TOTAL USAGE CHARGES $10.24 DST X280,9900 tiata ... Asst Call Complete: C=Call Waiting: D=Data Call: F=Call Forwarding: H=Group Mobile to Mobile Calls: I=Incoming Call: K=Faa Call: M=Mobile To Mobile Discount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203048.pdf

EFTA01308546Set 10

32p4,769w

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR e / TIME M : C2C& " I OF PHONE/ MOBILE TELEPHONED I PLEASE CALL TELEPHONED & PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME ... DATE MAE c.> Eat• I OF OF PHONE/ MOBILE PHONE/ MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL ... DATE 3 3 / of TIME -I • 7 PM M M OF OF PHONE/ PHONE! MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED L/PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308546.pdf

EFTA00026717Set 8

6p1,154w

DATE 3119910,5 TIME .Z.L2S2410 M M 6 • fri. OF OF PHONE/ PHONE/ „xi MOBILE MOBILE TELEPHONED A" PLEASE CALL TELEPHONED y PLEASE CALL )( CAME TO SEE YOU WILL CALL ... DATE -41/ 1-7- 5- - TIME iTie__Crtil M - - -- — M OF OF PHONE/ PHONE! MOBILE MOBILE TELEPHONED CAME TO SEE YOU PLEASE CALL WILLCALL AGAIN A. TELEPHONED CAME ... TIME Li : 5-; g M G-. M. M OF OF PHONE! PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL X CAME TO SEE YOU WILL CALL AGAIN ' CAME

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026717.pdf

EFTA01310057Set 10

2005-03-0314p12,400w

02/08 08 IA INCOMING I MIN 400 ADM ANYTME MIN 148 02437 11:18A mobile UK 3MIN 400 ADD'L ANYTME MIN 199 02/08 09 00A INCOMING 2MIN ... 02/21 06:01P WPALMBEACHFL I I MIN INCLUDED MINUTES 644 02/18 08:39A mobile UK 1/AIN INCLUDED MINUTES 700 02/21 06:14P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 1/AIN ... YORK NY I MN UNLIM MOBL TO MOBL 645 02/18 08:39A mobile UK INCLUDED MINUTES I EVY MESSAGE RETRIEVAL 4 MIN 0.28 ENH DISC NT DL 1.12 702 02/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310057.pdf

EFTA00513779Set 9

2011-02-0425p2,510w

4AF33B39134B/AddressBook-v22.abcddb SourceType Mac AddressBook First John Last Brockman Phone Number (Home) Phone Number (Mobile) Phone Number (Work) Creation Date 2011-07-22 18:31:15 (UTC) Modification Date ... Path AC4E-96461B74EEF5/AddressBook-v22.abcddb EFTA00513780 SourceType Mac AddressBook First John Last Brockman Phone Number (Mobile) Phone Number (farm#) Bethlehem Address (Home) CT 06751 United States Creation Date ... Support/AddressBook/Sources/458842CC-A3 Path 4740CB-9BB14AF33B39134B/AddressBook-v22.abcddb SourceType Mac AddressBook First John Last Markoff Phone Number (Mobile) Creation Date 2011-07-22 18:31:15 (UTC) Modification Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00513779.pdf

EFTA00133182Set 9

2019-12-03167p34,932w

8/16/2019 8 8/14/2019 Ton Noel Epstein documents; location documents; cellphone Forthwith 9 8/14/2019 T-Mobile IP addresses from 4chan 8/16/2019 10 8/14/2019 AT&T IP addresses from 4chan 8/16/2019 ... type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("MEI"), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number ... type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEr), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf

EFTA01478684Set 10

2013-11-0520p2,093w

Wealth Management 345 Park Avenue, 26th Floor New York. NY 10154-0004 Tel. Fax. Mobile Email Original Message From: Haig Ariyan Sen To: Haig EFTA01478685 Chip Packard Subject ... Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Fax. Mobile Email Original Message From: Haig Ariyan Sent ... Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Fax. Mobile Email Original Message From: Joshua Shoshan Sent: 11/05/2013 10:04 AM EST To: Caroline Kitidis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478684.pdf

EFTA00756182Set 9

2010-09-136p1,192w

Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: I Mobile: 1 ----Original Message-- From: James Mohn To: Jennie Saunders a>; CC: 'Ethan Hon' •:e• Sent ... Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: I Mobile: c > From: James Mohn [mailto: Sent: Saturday, September 11, 2010 5:44 PM To: Jennie ... Founder & Chairman 166 East 55th Street New York NY 10022 I Main: I Mobile: ----Original Message-- From: James Mohn To: Jennie Saunders a; 'DANGENE' < CC: 'James Mohn' Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00756182.pdf

EFTA01262387Set 9

2005-08-0213p3,736w

Mobile. 15 COPY T4Aobile USA Law Enforcement Relations 4 Sylvan. Parsippany, NJ 07054 Tel 973.292.8911 Fax 973 2924697 August 2, 2005 Oct Palm Beach Police Department West Palm Beach ... response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records ... Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: WEST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262387.pdf

EFTA00512950Set 9

2016-03-2424p2,287w

NYC024353.aff4lMacintosh HD Path /Users/jee/Libraty/Application Support/Skype/jeevacation/main.db SourceType Skype First Carol-Ann Last rocs Phone Number (Mobile Phone) ID 30827 Contact Source NYC024329.aff4/Macintosh HD Device /Usergicaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948 ... Path C-AA25-FC01E963AC0C/AddressBook-v22.abcddb SourceType Mac AddressBook First Carolina Last Botero Phone Number (Mobile) Creation Date 2016-03-24 16:28:44 (UTC) Modification Date ... Support/AddressBook/Sources/B7D700EF-A587-4121- Path AC4E-96461B74EEF5/AddressBook-v22.abcddb SourceType Mac AddressBook First Carolina Last Bolero Phone Number (Mobile) Creation Date 2018-02-22 23:50:49 (UTC) Modification Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512950.pdf

EFTA00262240Set 9

42p9,324w

NUMBER: COM 1339-3419932 Th I f k ice to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised ... phone calls that the consumer states she never made. - noticed excess usage on her mobile, and saw her bills jump dramatically after this time. You have another mobile ... Optus) and that some photos from August were accidentally deleted. -Please note the mobile number you have provided of s not an Optus number and is not listed on Optus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262240.pdf

EFTA00153285Set 9

2020-10-277p1,729w

mailing address is listed, we would appreciate your advice. Thank you, E. Stauss Mobile: From: (CRT) Sent: Monday, October 26, 2020 1:26 PM To: . (DO) (FBI) . (DO) (FBI) >, (ODAG ... plus for the sister of one of the two deceased victims. Thanks, E. Stauss Mobile: From: (DO) (FBI) < Sent: Monday, October ... firm numbers up to my management. Thanks, Program Manager FBI Victim Services Division Office: Mobile: Email: EFTA00153286 From: (CRT) Sent: Monday, October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153285.pdf

EFTA02420924Set 11

2010-09-135p758w

come byMtonight, or you want to go another day? Sent via BlackBerry from T-Mobile From: Jeevacation <jeevacation®gmail.com> 4 20 0 5. 5.54 -04 T Su j Tonite ... withMow, she says she misses you very much Sent via BlackBerry from T-Mobile From: Jeffrey Epstein <jeevacation@gmail.com ... just found out she is not working tom... Sent via BlackBerry from T-Mobile From: Jeffrey Epstein <jeevacation@smail.com> Date: Mon, 13 Sep 2010 13:44:31 -0400 To: EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420924.pdf

EFTA00860213Set 9

2015-04-083p653w

Subject: Re: Date: Wed, 08 Apr 2015 01:04:26 +0000 Sent from AOL Mobile Mail On Tuesday, April 7, 2015, jeffrey E. <jeevacation®gmail.com> wrote: i tried , to call ... Kira Kira < wrote: Numbe Sent from AOL Mobile Mail On Tuesday, April 7, 2015, jeffrey E. < jeevacation®gmail.corn> wrote: ok12? On Tue, Apr 7, 2015 at 8:33 PM, Kira ... need to ask ur advice... (I think u will like her) Sent from AOL Mobile Mail On Tuesday, April 7, 2015, jeffrey E. < jeevacation®gmail.com> wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00860213.pdf

EFTA02155814Set 10

2012-11-073p558w

Thanks and happy Friday! Linda Linda Kvaase I Executive Assistant I Metavana, Inc I Mobile www.metavana.com From: Date: Wednesday, Novem er 7, 2012 11:15 AM To: Linda Kvaase Subject ... about the delay. Thanks, Linda Linda Kvaase I Executive Assistant I Metavana, Inc I Mobile www.metavana.com From Date: Wednesday, November 7, 2012 7:54 AM To: Linda Kvaase Subject ... connected with him. Thanks, Linda Linda Kvaase I Executive Assistant I Metavana, Inc I Mobile + www.metavana.com From: Date: Tuesday, November 6, 2012 12:12 PM To: Linda Kvaase Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155814.pdf

EFTA02533655Set 11

2010-11-300p1,118w

wrote: Jeffrey, is asking what time tonight.. Sent via BlackBerry=from T-Mobile From: Jeffrey Epstein <jeevacation@gmail.com> Date: Tue, 30 Nov 2010 10:59:47 -0500 To: </a< > Subject ... tomorrow around 1 or 2.. Sent =ia BlackBerry from T-Mobile From: Jeffrey Epstein <=a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com> Date ... will need to leave around 3.40.. <=>Sent via BlackBerry from T-Mobile From: Jeffrey Epste=n <jeevacati=n@gmail.com <mailtojeevacation@gmail.com» Date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02533655.pdf

EFTA01406428Set 10

2018-10-2515p2,334w

Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email EFTA01406428 From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria ... Best, Tanu fcid:image001.gif@OlD4138A.5BCB6D201 Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobile Email "WM Mercury on myDB" From: Tanushree Kirti Sent: 17 September ... Best, Tanu fcid:image001.gif@OlD4138A.5BCB6D201 Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobile Email "WM Mercury on myDB" From: lain Macara Sent: 17 September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406428.pdf