Epstein Files Search

EFTA01334722Set 10

2021-09-3017p14,247w

04/040304P VAN UNLISTED WINKND MN 74 04/05 05:13P NEW YORK NY 11AIN UMW MOIR TO MOBI. 22 0404 03:15P INCOMING 1~ UNLIMITED 1~KND MN ilvi MESSAGE RETRIEVAL ... UNLIM MODE TOWEL 98 04/09 12:04P WPALLIBEACH FL 2MIN UNLIM MOBL TO MOIR 47 0406 0204P INCOMING 1~ 400 ADDY ANYTME MIN 99 04/09 1220P INCCMNG 2MIN 400 ADVL ... IAIN 0 106 04/09 04:14P INCOMING ENT MN MESSAGE RETRIEVAL UNUM MOIR TO MOB& 163 04/13 04:42P 164 041304:4W NEW YORK NY NEW YORK NY 1MN 2MiN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334722.pdf

EFTA01258203Set 9

2004-08-0414p14,557w

0334P it:COMING WPALMBEACH FL INCOMING I WAIN WIN MIN MIN LRCM NICOL TO MOIR 403 A001. MIYTIAE MIN 73 07,07 0622 INCOMING 31.1IN 400A001MM.* MIN 22/1 ... UNLIMITED MUNN° IAN 330 WM 09 IA Fol11PIERCE FL MN UNUM MOIR TO MOBL MESSAGE RETRIEVAL 331 07/16 0922A NEWYORK NY MN UNUM NCO:IL TO MOBL 276 07/10 ... AMIN INCLUDED MNUTES I EVT MESSAGE RETRIEVAL 651 07/23 0239P INCOMING I MIN UM.11.1 MOIR TO 1A013L 595 0721 11:00 NEW YORK NY PAIN UNLIMITED NWKNO MIN 652 07/23

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258203.pdf

EFTA01310904Set 10

2004-06-0314p13,468w

UNMATED WWKNO NIN 315 0517 06 06P NEW YORK NY MN UNUM MOIR TO MOBL 253 05716 03 45P WPALMBEACH IN UNLMITED NAYKNO MN 316 0017 06t9P INCOMING ... YORK NY MN 400 ADDL ANYTME MN 287 Ø17Ø23A BROOKLYN NY IN UNLM MOIR. TO MOBL 357 0518 05:43P INCOMING MN 400 ADDL ANYIME MN 298 05717Ø24A INCOMING ... COI/MG CO YOR IANGK NY 2MIN 2MIN MIN 400 A001. ANYTME MIN UNLIM MOIR TO MOIR 400 ADDI ANYTME MIN 011 05/19 0205P BROOKLYN NY I MIN UNLIM MOBL

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

EFTA01259472Set 9

2004-07-0312p12,045w

YORK NY WPALWEACHYFL MN BROOKLYN MN MUM UNLIM Ka TO MOIR MOEONYTIE TOMOBL 39 0603 0622P 38 0603 06.34P V/PAUMEACHFL MN IUNLIM400 MOM. AC01. TO LICAL ANYTME 4JALreelleekAni MNii ... INCOMING 6M61 EARLY EVENING NW.34 391 0601 0959A NEWYORK NY MN LIMNMOBL TO MOIR I EVT CALL WARNE, EVI MESSAGE RETRIEVAL 447 06111 09A7P WPALMBEACH R I MN UNLIMITED NWKND ... UNTAMED NWKND MIN 418 IMO I 12:12P NEW YORK NY MN UNLM MOIR TO MOBL 471 C612 07 I3P INCOMING 31181 UNTAMED NWKND MIN EVT Mr8VAPE REIREVAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259472.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

RONANG VOICE 2.29 784 04101 03:38P NEW YORK NY 1MN UNLIM MOIR TO MOBL 23 OYU 0143P WPALMBEACH FL 1MIN NTL ROAMING VOICE 2.29 185 04/01 04.01P INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705903.pdf

EFTA01266690Set 10

2011-11-2233p10,629w

TAXES. PENALTY. INTEREST) SUM OF 48 AND SC I Ott £OM MALTY Of MANY. MOIR TIC LAWS Of MS UMW° WATTS VIRGIN ISLANDS. MAT ALL NA RM APNICATION ... TOTAIL DUE (TAXES. PENALTY. INTEREST) SUM Of 46 AND SC MOM I DICLANC MOIR ?IMAM OF /INJURY. UNDO, TIC LAWS OF Mt VICO STAN! VIRGIN WANK THAT AU SIATIMINTS comma ... Sev4".tillbls}/qcaSsaeiected C2 • • i r, - :::•3 ". ., Zn- I DKLAItl. U AMALIE OF IMUUM. MOIR MI LAWS OF 1,41 LINETIO SEMIS MRCS ISIANDS.111A1 AU STATIMENTS COMMMO IM TMs AFFUGADON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266690.pdf

EFTA01258404Set 9

2006-02-0312p11,027w

YORK NY 1154 400 A001ANYTME MIN 441 0111904:31 NEW YORK NY PM UNLrd MOIR TO MOIL 393 01116 06:4W NEW YORK NY 2151 UNLIM MO&. TO MCBL ... NWYRCYZNO1 NY 2/.01 400 ADD'L ANYTME MIN 451 01/190659 WPALMBEACH FL 1154 UNUM MOIR TO MCEIL 401 01/1704:41P INCOMING 2PAN 400 ADD'L ANYTME MIN 452 01/190659 NEWYORKZNI ... UNLMITED KIWKNO PAN 428 01/19 09:20A NEW YORK NY PAN UNUSI MOIR TO MCBL EVT MESSAGE RETRIEVAL EVT M SSAGE RETRIEVAL 481 0123 0916 NEW YORK NY /AN DROP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258404.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

II/10 12,24A LRUIATED ILINKNO LIN iiifig,4 II/ 1 2 A 1cm WWI MOIR - 0 Mos. L. mutat;8 • 21011 irllit= CALL W.IING r ertzgig ... OIMP rICOM11 IS utt....041 M0Ell "eære'lIR am vN Lee MC*7. TO MOIR. t MIGAGG MTRIMAL Wilit ... UNGAR» NIMINO a 2AXI IRMA 1mm wageirin 211411 UN:IV MOIR 'OLIO MAN Warr 1 Q IMIAGNOml: WPI.I.MMCA14 Ft la GINIV »Gm - n E VAN MAN :NM LINUMI N O/MMIMIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA02299059Set 11

2013-03-062p208w

States Zip codiss Phone: Products ordered Item # Name Item price Quantity Total 14751 Ivory Moire Paper Dinner Plates $6.00 10 $60.00 471 Ivory Moire Paper Cups ... Birch Faux Bois Paper Dinner Plates $6.00 10 $60.00 459 Gold Moire Paper Cups $3.75 10 $37.50 Subtotal: $195.00 Shipping cost: $7.50 Total: $202.50 Thank you for shopping at CaspariOnline.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299059.pdf

EFTA01706236Set 10

2004-10-0669p64,010w

09/23 12:4017 NEW YO RK NY UNLIM MO BL TO MOIR 413 09/20 05:06P INCOMING NCLUDED MINUTES INCOMING 2MIN UNJAIMOBL TO MOBL INCOMING 2 MAN 121.0.14 NCLUDED MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706236.pdf

EFTA01691125Set 10

100p39,113w

Cal Records for 250 of 838 Colt Initiation Duration Cutlets PIN one Time (see) Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691125.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

Rogers Line er your Home Impertint Intsrmdlon about Badsto Funds Tinian mudding your Deposit Moir Linea Omit cad elatement Una DAMS b Minot RIM To riposte teeter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01309631Set 10

2004-08-0414p14,812w

MESSAGE RETRIE 331 07/15 09 22A NEW YORK NY I MN UHL® MOBL TO MOIR 276 0710 08:14P INCOMNG 2MM UNLIMITED NWKN MN 332 07/1509 23A NEW CANAAN ... DISC INTRL DIALING 204 039 0726 04 19P NEW YORK NY I MN UNUM MOIR TO 653BL 698 07/27 0824P NEWYORK NY 214IN 102 EARLY EVENING HAWN BAO 07/26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309631.pdf

EFTA01691575Set 10

50p18,190w

Ireoes1 No No No r u g= 24823 • Mi r. 2006 536 PM 163 Moire ... 45AM 44 Sand IS NO NO NFL1508R_OPPIIABCH MU UP/11AUCH, 2141142008 2:41/42 8$ Moir No No No (FLOS7). 1932 17290 _ (FLORII 1902 17203 P(Liski2PAUSICir - aT885/4J2PAUJBCP. 21-Ms2008

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691575.pdf

EFTA00166017Set 9

2014-05-0114p3,787w

Remmers» Adbelleled COP Suit keralkila on. lloldag Pedal trielonnosee The mermehon Iowan In Ins moire »ripe» min nott ellemeWO rose Dan. pared a»/Ø. and Pomp prop mµ pe sekt ... Nona WONG An WW1ITs Moth Cerny Nog soon moires tioceassal ml sun occountas or vanes WWI 01 eto en.ow• Mn to subsea *10 moven swum ol innianons Son, le* nave

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166017.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

ErAl ',XV R Nal 0 LENS ann 26 0$ 404:4W v.1004911 FL 940K913 MOIR ra WOOL :31 tow 4)9 WPALINEACH It Warn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

substitute check. JIMMY L DETAIN HCUSENCLOACCOUNT 1032 MOM LISMI am IIMIO WAY PIMA MOIR MGM D. 7/0, in t ititit32124 Pay %DON 307663530 Orderd ... 4CFFRET L EnTKIN HOVISMOto ACCOUNT 1035 HS R IMMO WAY PAW MOIR TIM 2/6/CS - 4} 91N .•• •,307t133620 Ordrrd te:ISA I 15 0 41 .14•1> .4..9105/0/ 'Zro Dolan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

Address Property: Parcel Number Book - 7543 Page - 1963 Name Owner: Name Owner 2: Property Moires LOXAHATCHEE FL 33470-4575. PALM BEACH COUNTY Owner Address: OXAHATCHEE FL 334704575, PALM BEACH COUNTY ... Profile (2000 Census) Average Ago: 21 Melon Household Income: $38.414 IA elan Owner Occupied Moire Value: 343,600 Average Years o' EdtKauon: 14 https://secure.accurint.corn/app/bps/report 12/7/2007 EFTA01696344 Law Enforcement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

Steer a Fluorescence —..--.......— ..... NONE YVS, F alt quids *TN enrol Cr:Aral (!ern IINS), MOIR C 2c4C3'rate :gp t_trra..01; Comments: VVS2 a Solid Ind f..nxits ... ctty IS, an: amt eK si, I 0 R Vi x NF CRIAYI MOIRE. STORE SAFELY KEY TO SYMBOLS Crystal El ,VICS 11%P(1117.1. - Feather

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01316089Set 10

2004-05-3114p13,499w

04A5P INCOMING 3MN INCLUDED/ROUTES 436 07/16 02:11P INCOMING IMN 1MN UNLIM MOIR TO LIOEIL 300 0705 0497P NEW YORK NY WIN UNLN MOEIL TO MOBL 437 07/16 0256P ... INCOMING IMN NCLUDEDEEMJTES 441 0711606:19P NEW YORK NY LAMM JAM TO MOIR 393 0705 MAW INTO NEW YORK NY I MN IMN IMN NauBEBm""TEE N U MNUT NCLUDEDMNUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316089.pdf