Epstein Files Search

EFTA02728648Set 11

2005-03-1653p10,795w

FOUND Rec. e? med : 200'5-03-•1.6 1.1 : 04:42 MSG—NPR: 00010 Mt'E: P15006(XX)3 —NUTS — OR NYDMVNYCO O9:03 03/16/2005 03883 09:03 03/16/2 ... PREV EFTA02728651 2(X)S-03---16 1:06:14 MSG-Nak: 0001.1 Mt*": F50060003 t4W FLO5006410.11LF r(tn.' EPSTE TN Sui YY --NCIC:— :11_01F LS0626592888 FLOS00640 EFTA02728652 NOIO ... Switch Date Time Dir Szr 2 Miami2 9/26/2005 7:58:59 MT 597 3 Miami2 9/26/2005 8:35:48 MT 63 4 Miami2 9/26/2005

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728648.pdf

EFTA00129327Set 9

2019-08-1539p7,464w

Tama Time Number Number (VC) 1 07/06/19 13:10:44 0:13 1:33 MT (Ni-Pi:NIOP) APPLE EPROM( 2 07/06/19 ... 07/06/19 13:14:17 0:00 0:21 MT (1 4 07/06/19 13:14:17 0:00 0:21 MT (1 5 07/06/19 ... NIOP1 10 07/06/19 21:35:13 0:15 1:38 MT (Ni-Pi:NIOP1 11 07/06/19 21:35:13 0:16 1:38 NO (Ni-Pil 12 07/06/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129327.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

Otitgoing • CDNKLAR MOBILE TO MOBILE harming • 071IFR NUPPILE TO MOBILE O•igensis • CallFR Mt MILE TO MOBILE lix•etu4 .IVAISS INTENT )3ES PAY PER USE Sublalal $4.24 TOTAL USAGE CHARGES ... 04/19 07:214/1 MI INCINI CL RSD1 IN 0.00 135 04/19 07 22AN Mt IIMYaI CL *501 I 0.00 129 04/19 08:224/1 MI II PALM FL SICK ... 04/19 03:59141 MI 2006411 CL 811121 I 0.00 157 04/19 04:02111 Mt V PALN FL RSDI X 0.00 150 04/19 04,031/1 Mi M PALK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

IMMER MR Bi Melk 1/19 MN Et UN MT IMMO /AN muteTti) eftWOO im Lee.,El :et FL MN 1 ei " .1 = Ni NJ rdii ... tirmr, 227,p,,K , ,t, , 21 ,Et, 1,94 ft' C/ um MN Mt i U ,8 " 213 12011: PCOMICC MM WILEATE0 INfic EM It. IM IINL1 BNWN ... WPALMBEACH FL MW UNLIATED ItEla MN t INN WEU MN Mt 1200133 VEPALMMACH FL MW INLIATO) /WM MN . 0 V2I 03:19A VIPM

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

EFTA00455984Set 9

2017-08-119p1,886w

Some free content; requires cable live-tv-stmam-full-episodestid364191819? subscription for full content mt-11 BBC America hnps:/litunes.apple.com/usranp!bbc- Cable Subscription americeidI 089.249069?mt-S Bloomberg hups://itunes.apple.conthist ... free mm!bloomberWid.28 I 941097?mt-8 Bravo https://itunes.apple.comiusta _plbravo- Cable Subscription now/id383925I90?mt-8 The Cartoon Network hnps:llitunes.apple.cont/us/anp/canon- Some free content; requires cable network-amVid,t0459364 ... itunes.apple.comMs/app/cbs-full- Some free content; requires CBS All gpisodes-and-live-tv/id530168168?mt-8 Access subscription for full access EFTA00455989 CBS News hups://itunes.apple.com/us/awiebs-news- Free4?) watch-free-live

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455984.pdf

EFTA00455928Set 9

2017-08-108p1,750w

free content; requires cable live-tv-stream-full-episodes/id364191819? subscription for full content mt-8 BBC America ah s://itumN. p le.com/uslap ,bbc- Cable Subscription america/idl0R9249069?mt ... Bloomberg Al ps://itunes.apple.contfusl Free ggpfhloomberg, id28 194 I 097?mt-11 Bravo lups://itunes.ap le.comiustapp/bravo- Cable Subscription now/id383925 I 90?int-8 The Cartoon Network Ws:intones ... le.comiustapp/cbs-full- Some free content; requires CBS All Access episodes-and-Iive-tv/id530168168?mt-8 subscription for full access CBS News ah s:MtumN. p le.condus,ap kbs-news

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455928.pdf

EFTA00455975Set 9

2017-08-119p1,846w

itunes.apple.comius/apprbbc- Cable Subscription america/id1089249069?mt8 Bloomberg littps://itunes.apple.com/us/ Free amvbloomberg/id28 1941097?mt-11 Bravo Itups://itunes.apple.com/us/appfbravo- Cable Subscription now/id383925190?mt-8 The Cartoon Network Itups:Mtunes.apple.com/us/appicartoon- ... content; requires cable app-scores-news-stats-watch-live/ subscription for full content id307184892?mt-8 CNBC Can't find link for it, but I know it exists! Cable Subscription ... free content; requires cable breaking-us-world-news-live- subscription for full content videMid331786748?mt-11 Comedy Central Imps://ituttes.apple.cotn/us/appicomed Cable Subscription central/id79955I807?mt-R CW lutps:Mtunes.apple.com/us/appithe-

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455975.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

tigk \ CIMIII•l In0lk -21 \ WO% beA, b hm, OM V(Mt tOn\Mtét kY, \a VIal\fiff ... outwit 1 ln,wi • Mt \A\ \ \‘\\ \\* \ kt1,0‘)\A WO. 401\CA a 9\T-1 tottoP \K, 0‘t '0 \(1\‘(/ 0 0 \ 01 a\ *S loom ... illivQs vi\w\t oc. -Vit 11004 govOcn ,-,v mt

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

EFTA01725050Set 10

100p28,481w

Call To Min Code Pd turn Charge DA Charge BS 12/24 10.19Plt Mt MIAMI FL 1 71.32 N WS 0.00 86 12/24 10:20PM MI SOYTON FL 3 FA22 ... 13PM MI N PALM FL 1 1122 0 WS 0.00 160 12/27 11:14PM Mt INCONI CL 1 PA22 0 1148 0.00 161 12/27 11:20PM ml INCOMI ... 19AM XI W PALM N. 1 1122 0 WO 0.00 165 12/28 12:23AM Mt W PALM FL 1 13.22 0 WS 0.00 166 12/28 12 27AX MI PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf

EFTA00455957Set 9

8p1,801w

full content EFTA00455961 int-8 BBC America lutps://itunes.apple.com/us/app/bbc- Cable Subscription america/id1089249069?mt-8 Bloomberg lutps://iturtes.apple.com/us/ Free applbloomberg/id2111941097?mt—R Bravo Itups://itunes.apple.com/us/amvbravo- Cable Subscription now/id383925190 ... mt-8 The Cartoon Network littps://ituttes.apple.com/us/appfcartoon- Some free content; requires cable network-app/id404593641?mt-R subscription for full content CBS Imps://itunes.apple.com/us/agpfcbs-full- Some free content; requires ... content; requires cable agp-scores-news-stars-watch-live/ subscription for full content id307184892?mt-R CNBC Can't find link for it, but I know it exists! Cable Subscription

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455957.pdf

EFTA01385464Set 10

2018-01-031p652w

dissolution of the Soviet Union in 1991. During 2016 CIS manufactured 102.4mn mt of steel and consumed 54.7mn mt resulting in a sizeable regional surplus ... mt, albeit less than Asia's 63.5mn mt of excess production. We have bifurcated CIS into two sub-sectors below to better analyze the underlying data. ▪ Russia manufactured ... mt of crude steel against apparent demand of 42.4mn mt resulting in a national steel surplus of 28.4mn metric tonnes. e CIS (ex-Russia) manufactured 31.6mn mt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385464.pdf

EFTA01694767Set 10

2004-12-1873p34,758w

12/27 00101814 NI PALM PL IMP2 0.00 413 12/27 04,04211 MT 414 VS NV 022 0.00 494 12/27 05:10111 NI 23ICONZ CL M03 0.00 495 12/27 ... 12/30 08t5611 IQ M 'ma YL Y 0.00 572 12/30 10:311,1 MT 573 Fri 12/31 12:44AN MI M DkIM FL 4 IMPS 574 12/31 ... PALM Tr. 13172 N Ml 0.00 674 01/01 091334 N Waal 7/1. BRIM N Mt 0.00 675 01/01 09,394 BRIM N 761 0.00 676 01/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

aCCOI to to meta onsi ticks in eta. so tar Mt to Do B You 'Mink You Foul a MIS. on TOW Stiatmet Raring yoir Fir Cridd Lira ... amount nytte, 2 Tel us tie Niar trant ce the rupote enoe eingrin Mt Bible cabana iota sum «Prance Chums tor fotdraga 3 Desolbeibeertre a te har* ice are assure ... lake me Hen 10 ~en Orrs to do ers wewil YAI axiom la Mt amcsni twk ism intr. to tor WAS lo Do II You 'Mink You FS o ISSNon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA02693109Set 11

2011-01-0710p6,243w

were excluded from analysis. Table I. Mean (SE) of the hit rate and median MT for each target of each subject across runs = 4). Left Top Right Bottom Mean ... MT Hu% MT MT Hu% MT Hit% MT Subject I 94 (2) 4.24 66 (8) 5.90 98 (2) 4.62 55 (9) 8.88 78(11) 5.91 (1.05) Subject ... median MT, instead of the mean (SE) Mt was computed for each direction of each subject because the MT distributions were skewed. computed the parameters of the decoder

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693109.pdf

EFTA01700132Set 10

100p23,197w

alL.Y. wan me nu can le get du( man 5,4 ente r44 1e» ~Mt/ I 3 WI to wedpa as vat. Os onedl ... 10m024.4 tan twO4 nottOes Pop +200 43 Noe 13 Of 002 EFTA01700149 DRAFT •3 Mt ?Tin. pay ra rtaWy tct I fliCal CHM Pal 1. Ignu31111141w31 ... mFcmt4r M rome «no Mint? 20 '340.1110 dad It Le Mt And ~I 1 4411 yak r1r. Ster1.21•101.0 4~111. 21 Idøagnwb e near. tv141

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

lest A Enloe Sor4ke caow it Fmli,ne Sears Omer r credit raid Want Mt-72625f II 30 //5 MSS u 2MASOMS9a akddia-21n i 45644525u Nit934162litt Electronic Funds Trarders ... proben ~rod. 1Tel us yew Awe end ECGOur nurb3tr VsraI b Ct !nu Mt You Feb a %OM on Ms Sato* %vitro ... atoms Cg ~Mt irre, Fee NUNN* ins a yae NOT. Ewes Ina a Celia 3. (*ate te smarm *Ma you are ',sae am and %Ash as cleat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00137595Set 9

2019-08-197p243w

THOMAS PHONE: listed under service by VERIZON First seen Last seen ADDRESS: Emails SDNY_MT_00000177 Mt In EFTA00137595 8/1 Addresses RESIDENTIALADDRESS: PHONE: RESIDENTS: ADDRESS: PHONE: RESIDENTS: ADDRESSS, PHONE: RESIDENTS ... RESIDENTIALADDRESS: PHONE: SDNY_MT_00000178 Mt 2/7 RESIDENTS: EFTA00137596 811 ADDRESS: PHONE: RESIDENTS: ADDRESS: PHONE: RESIDENTS: RESIDENTIALADDRESS: PHONE: RESIDENTS: IM RESIDENTIALADDRESS: PHONE: RESIDENTS: RESIDENTIALADDRESS: PHONE: RESIDENTS: ADDRESS: PHONE: RESIDENTS: RESIDENTIALADDRESS ... PHONE: SDNY_MT_00000179 hit RESIDENTS: 3/7 EFTA00137597 BPI ADDRESS: PHONE: RESIDENTS: a al a ADDRESS: PHONE: RESIDENTS: BUSINESSADDRESS: PHONE: RESIDENTS: RESIDENTIALADDRESS: PHONE: RESIDENTS: RESIDENTIALADDRESS: PHONE: RESIDENTS: RESIDENTS: SDNY_MT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137595.pdf

EFTA01311452Set 10

34p17,751w

P-Pealc.0-01TP.tak.N-Nishit Call To: •• - laimmtonal CSI Teradas44 To /lob& Frahm: 1=MT 014404/m stet x-Aeloomitd Call Rant B=Diteci AM Cell Comphie: ('-Cal Wail: DaDola Call d'DinIX0W ... 03/07 09:49111 MI 1 COMI CL 1/./.2 IV 0.00 14S 01/07 09.5).11 Mt V PAM FL 11.01 V 0.00 144 0)/07 05:5)1 x: V PALM ... 03/04 011161 341 V PALM FL nA2 0.00 17) 03/05 01:24PN Mt 2 CONI CL DMA/ I 0.00 CONFIDENTIAr337°45 EFTA 00209749 EFTA01311460 111:111 I cingular Page: Billing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf

EFTA01258470Set 9

26p12,465w

0/11149M W PALM FL 10A2 R 0.00 12 11/28 05:5SPII MIAMI FL Mat Mt 0.00 13 11/28 05:5900 JACA90 FL MAR PM 0.00 34 11/26 04.071191 W PALM ... MPA2 lint 0.00 194 12/11 04:160m II PALM FL 1902 Mt 0.00 195 13/11 04225Int w PALM FL NPA: PS 0.00 196 12/11 01,331 JACISO PL IMA2 ... 04Pli INCON1 CL MPA2 R 0.00 331 12/16 06:24114 XXCCM2 CL AFA2 Mt 0.00 332 12/16 10-15Ple 2500141 CL MA2 1 0.00 313 Fat 12/17 10:0014/4

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

EFTA00271746Set 9

2013-12-31100p10,042w

re.wx•Ct M •••41.4.t• MT It 41.0•.• At. boas opt•Int ••4 • A• to • *4...4 1 • Dm. t••••.4 tin 1.4iv me lain 41•••; adapt*. *An. Brom ... ilia wins lingrnatut Tab els?' PIOdil•l• /14 4 Mt lamed • tole stallninit • NM Sr al! J.P.Morgan Par t eta SB1062192-F1 7778 EFTA00271750 r, RI., J.PMorgan SB1062192 ... rx.F. Oa. NA km. Ad* ilia wives Aoth 1....baubuir ora..Mt W.' PtOdild• W MK IS.. • • NM i••• al! J.P.Morgan SB1062192-F1 7805 EFTA00271777 ?Nee* Cris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf