Epstein Files Search

EFTA01309669Set 10

2005-02-0314p13,549w

NCLUOED MINUTES VAIN 0.29 NT DL 0.58 518 01/18 09:19A INCOMING 2MN NCLUCED MINUTES 578 01119 04:58P mobile LTU 3 MIN INCLUDED MINUTES 517 01/18 09:53A INCOMING ... DISC INT DL 0.80 518 01/18 10:15A INCOMING IMN NCLUCED MINUTES 577 01119 0500P INCOMING I MIN INCLUDED MINUTES 519 01/18 10:17A INCOMING IMN NCLLEED MINUTES 1EVT CALL ... WAITING 520 01/18 10:19A INCOMING IMN NCLUCED MINUTES 578 01119 0500P mobile FM SMIN INCLUDED MINUTES 521 01/18 10:53A INCOMING IMN NCLLEED MINUTES MIN 0.29 ENH DISC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309669.pdf

EFTA01316137Set 10

2004-03-1510p10,027w

WPAUABEACH FL 1MN 1000 NG/ITV/KENO MN 634 0308 0643P INOCNIN3 HAIN NCLUCED MNUTES 1MN INWJING WIN gi 8282lig 1;221212 675 (13,06 01.COP wPOSEEH NO3TAING ... 0911P 44517 WPAUMEACH FL 1MN 1000 NOHTNMEND MIN 648 0609 0624P 2IAIN NCLUCED MNVES St 1MN (561)7913391 WOO N3ACH FL 3 MN 6382 Rig MB 0306 I IMP "V/T218E2841FE ... NCOMINO 1MN 1000 NEDRA/MEND MIN 657 0009 0614P 561)753-7831 WPAL/MEACA1FL HAIN NCLUCED UNDIES 591 0307 0350P MORAN° 21IN 1000 MOWN/KENO MIN 658 0309 1015P INO3NIN3 HAIN CCONIGHTANKEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316137.pdf

EFTA01257948Set 9

2006-05-0314p11,225w

NATIONAL ADD-ON $149.99 04403106 - 05/02+08 149.99 3 04403 091 OUEENS NY 3154 NCLUCED MINUTES 10 BLACKBERRYACCESSUNIT 04/03+06 - 0510206 49.99 4 0003 09:14 CHTMISTTHS VI Val NCLUDED ... YORK NY NCLUDED MINUTES 156 04/11 11:48A NY ZONE I NY Mai NCLUCED /MUTES 213 04/12 0422P NEW YORK NY NCLUDED MINUTES 158 04/11 11:S4Á NY ZONE ... 04/12 0416P INCOMING NCLUDED MINUTES 157 04/11 12:19P NEW YORK NY IOW NCLUCED MUTES 215 04/12 04:40P NEW YORK NY NCLUDED MINUTES 158 04/11 01:11P INCOMING 21ST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257948.pdf

EFTA01316181Set 10

2004-08-1914p12,453w

INCOMING 1MN 1000NOHTNMEND MIN 855 0809 06034 WPALIMEACH FL I MIN NCLUCED MNUTES 797 0607 00 OW V/PAUABEACH INATIOINNEhO MIN I Mn REIREVAL BN; C809 0603A WPAUMEACH ... WPALMBEACH FL I MN IMO NIGHT/MSC LON 857 0809 C632A WPAUMEACH FL I MN NCLUCED MUTES 719 0107 0320P WPAIMBEACH FL I Mal I 000 NIGHT/WKEN3 LON I EVT ESSAGE ... WPALMBEACH FL M 1000 NIGHTAPMEIC MIN 861 0609 0906A WPAUMEACH FL I LIN NCLUCED IANUTES 1EVNT MESSAGE RETRIEVAL 862 0809 09284 WPALNIMACH FL 3MIN NCLUDED IANUIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316181.pdf

EFTA01258456Set 9

2004-07-1714p12,596w

NCLUDED MINUTES NCLUDED MINUTES 841 0708 08:42P INCOMING 1EVT VAN *EVT MESSAGE RETREVAL NCLUCED MINUTES CALL WAITING 778 07/07 06 3d04P MO ING EA AIN 'CLUING MINUIES ... 1220P WPALMBEACH FL WPALIAGEACII FL WPALIASEAC41FL I MN MN PM NCLUCED MINUTES NCWOED MINUTES NCLUOED 815 0MS 12 A WPALMBEAOH FL MN NIGHTINNEND MIN 873 D7.09 12:22P WPALMBEACH ... PALM BEACH FL 'IAN 1000 MGHT.WKENDMIN 973 07/12 0207P WPALA1BEACH FL 1MIN NCLUCED MNUTES 910 07/10 06269 INCOMING I MIN 1000 MGHT.WKENDMIN 971 07/12 02:11P NCOPANG 2MIN NCLUOED FANUTES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258456.pdf

EFTA01707184Set 10

2004-06-15100p89,136w

NCOMING 1MIN NCLUDED MINUTES 519 08/25 07:11A WPAI MBEACH FL 1MIN NCLUCED MINUTES 584 08/26 10:42A NCOMING 3MIN NCLUDED MINUTES 520 08/25 07:15A WPALMBEACH FL 1044 NCLUCED ... MINUTES 585 08/26 12:55P NCOMING 1MIN NCLUDED MINUTES DELRAY BCH FL 11.014 NCLUCED MINUTES 08/26 12:560 NCOMING NCLUD D MINUTE 521 08/25 09:25A 522 08/25 0325A WPALMBEACH ... 1MIN 1EVT NCLUCED MINUTES MESSAGE RETRIEVAL 58706 587 08/26 0128P 260128P 588 08/26 03:42P WPALAIBEACH FL WPALNIESEACH FL 1MIN 3M'N NCLUD D MINUTE NCLUDED MINUTES 523 08/25 0926A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707184.pdf

EFTA01316147Set 10

2005-06-1512p10,065w

INCCIANO WPALMBEAC44 FL INCCIANG 2MI MIN I MIN N IN DED MIN NCLUCED MNUTES NCLUCED MINUTES S 533 0530 04:41; F TIALMEROL FL MN NCLUDED MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316147.pdf

EFTA01316159Set 10

2004-07-1714p11,729w

MNVrES 57706400342k WPAUMEACH FL I OCONOHMEND MIN 630 07,02 06:42P WPALWEACH 2MN NCLUCED MelVIES I MN IN 8IZ 1 MN 18g314tIMP2 UM 639 07,020343P WPM/If/EACH ... NCLUDED IANUTES I EAT MESSAGE RE TREVAL 642 0702 04,47P WPAUMEACH FL IMN NCLUCED IAPIUTES 682 0440 1157A WPAUABEACH FL 3MIN 500 AWL ANYTNE /3/4 643 07,02 0952P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf

EFTA01309859Set 10

2004-05-0514p13,019w

BROOKLYN NY 1MN UNLM MON. TO 410I3L 523 0422 05:08P I OUEENSNY MN NCLUCED MINUTES 466 OK 03 23P BROOL NY ONO.' IADIOL NO Wel 524 042205 tIP NCOMW ... YORK NY I UNLMITED NWKNOWAN 765 04,29 03:55P NEW YORK NY IN NCLUCE MINUTES EVTN MESSAGE RETRIEVAL 766 0429 04130P NEW YORK NY NCLUDED MINUTES 715 0427 1103P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309859.pdf

EFTA01309735Set 10

2006-03-0312p10,779w

INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 581 2/27 08:08 INCOMING 411t1 NCLUCED INIUTES 228 12:29 INCOMING 1 MIN DISCOUNT NTL ROAM ... YORK NY 1 MIN DISCOUNT NTL ROAM 0.99 583 2127 08:26 NEWYORKZNI NY NCLUCED INIUTES 1 EVT ROAM MSG RETRIEVAL 584 2/27 08:27A INCOMING 21 14,1 NCLUDED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309735.pdf

EFTA01257920Set 9

2004-06-0314p13,643w

IDOL /MINX MN 577 0527 10 12A KEW YORK NY 2MN NCLUCED MUTES 516 05/20 04 40P LAKE WORTH FL 2MN 400 AWL ANY11/E

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257920.pdf

EFTA01269100Set 10

44p16,627w

First Bank Checklist for Special Partnership Account (For profit and not-for—profit) Totieher we

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf

EFTA01316221Set 10

2004-10-1516p16,113w

Questions or Changes? • aftwireless.ccen = AT&T Wireless • Toll Freer 866293-4634 • 61t from your wireless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316221.pdf

EFTA01311006Set 10

2004-09-0312p10,199w

A001. ANYWE MIN 445 09031 02MP INCOMNG 1MIN NCLUCED MINUTES 392 0830 01:46P INCOMING 1EVT 1.50411 RIFO 1MIN 400 A001. ANYTIME MIN 1.50 448 09:01 0030P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311006.pdf

EFTA01506454Set 10

2003-12-311p718w

nco7sce a 5' yW heal ma* mramaton About a hoUlSaCten m your manyenl nclucing a Ano osede Iransecton you must write bus on e separate shoot descnbcng the anci

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506454.pdf

EFTA01258189Set 9

2004-05-0514p13,022w

BROOKLYN NY IN UNLRI MOBL TO IJOBL 780 0429 GS 5 6 INCOMING MN NCLUCED MINUTES 730 04,28 04 23P N YORK NY IN UNLId MO& TOMOBL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258189.pdf

EFTA01506498Set 10

2003-12-311p718w

nco7sce a 5' yW heal ma* mramaton About a hoUlSaCten m your manyenl nclucing a Ano osede Iransecton you must write bus on e separate shoot descnbcng the anci

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506498.pdf

EFTA01698189Set 10

100p70,462w

06/22 11:40A P 2 Pakn Beach FL Hollywood FL A ncluced .00 .00 513 06/22 11:46.6 P 11 Palm Beach Fl. Incoming CL A noliged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698189.pdf

EFTA01367028Set 10

2014-12-311p640w

transactors between the Group and Remove that were not hstoncally settled in cash, nclucIng certain intercompany bans, are ate inducted in Parents net investment (see note 14) Dunrg the periods

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367028.pdf

EFTA01479843Set 10

1p927w

FOREKRI !start MO ANY OMNI Pt RION MAT IS NOT ANUS PINSON II ALSO'.NCLUCES A FOIlif.ON solAncei on OPM,4 Of AN USFINNYCLN. INSTINTION OR U.S. CLIEANNO ORGANIZANCel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479843.pdf