Epstein Files Search

EFTA01705903Set 10

2005-04-03100p107,203w

WPAUMEACH FL MIN NCLUDED MINUTES 711 03/3 100671 COMING 1MIN INCLUDED MINJTES 649 02569 NFW Al FENNY OH PAIN NCI 110Fn MINUTES 712 03/3 10:14A COMING 13 MIN INCI ... 04/01 09:39A WPALMBEACH FL I IAN INUM MOM TO MOM. 6 03111 0114P NFW YORK NY 1MIN NTI ROAMING VOICE 2.29 768 otxn 10:31A NCOMNG lIAN NCLUDEOMNUTES ... kern Date Time Called Calls To Only Used DosesIpUon Charge 810 C1002 06- 34P NFW YORK NY INN UNI IIITED WWKNO IAN 1 03/1010.27A MIN INTI ROAMING VOICE 1.49 lEVT

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

EFTA01296686Set 10

2017-06-1632p6,379w

STRATEGY GROUP, LLC Name: INDYKE, DARREN K Address: 301 E 66TH ST APT 10F NFW YORK NY 10065-6216 SSN: Confidence: Medium 19: Company Name: NINE EAST 71ST STREET CORPORATION ... 71ST STREET CORPORATION Name: INDYKE, DARREN K ESQ Address: 457 MADISON AVE FL 4TH NFW YORK NY 00224843 SSN: Confidence: 36: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE ... Name: INDYKE. DARREN K Title: PROCESS ADDRESS CONTACT Address: 457 MADISON AVE FL 4TH NFW YORK NY 10022-6843 SSN: I Phone: Confidence: Medium 47: Company Name: LYN AND JOJO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf

EFTA00783660Set 9

2019-02-0618p2,746w

iMessage 2019-02-06 23:05:49 UTC) [6 Sender: ( Participants: ( ), Self ( e:jeeitunes@gmail.com ) NFW iMessage 2019-02-06 23:05:49 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) NFW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00783660.pdf

EFTA01712451Set 10

2007-07-1197p15,756w

issued in FLORIDA between 01/01/1957 and 12/31/1958 Aye. 64 nx-n-xxxx iceuFel in NFW YORK between 01/01/1967 and 12/31/1969 Age: 64 .___Mus&-malaiSfierLitat-18Lif.,7RK . between 01/01/1968 and 12/31/1969 ... BEACH FL 33415-3746. PALM BEACH COUNTY (Jan 2002 - May 2007) Age: c-suerUn NFW YORK between 01/01/1936 and 12/31/1951 Age: 76 x)rx•xx-xxxx issued in NEW YIJKK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712451.pdf

EFTA01582739Set 10

2012-12-211p155w

ROOF( QUARTERS B #3 JP1MORGAN CHASE BANK, N.A. ST THOMAS. VI 00802 NEW YORK, NFW YORK 1-21210 12/12/2012 TO T HE Christopher Higgins ;1 ORYD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582739.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

Name: 116 EAST 65TH STREET, LLC Name: INDYKE. DARREN K Address: 457 MADISON AVE NFW YORK NY 10022-6843 SSN: Confidence: edium 20: Company Name: DKI GRAPHICS. INC. Name: INDYKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA01706136Set 10

100p81,340w

BILLED USAGE cingular Run Date: MACRO/CELL Run Time: BILLED USAGE Account: MOBILE ESN RATE PLAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706136.pdf

EFTA02513515Set 11

2015-01-111p318w

Andrew L. Sent: Sunday, January 11, 2015 10:45 PM To: jeevacation@gmail.com* Subject: Re: NFW. What local papers? Usvi? From: jeffrey E. [mailto:jeevacation@gmail.comj Sent: Sunday, January

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513515.pdf

EFTA02513585Set 11

2015-01-112p426w

Farkas, Andrew L > wrote: NFW. What local papers? Usvi? From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@g=ail.com> I Sent: Sunday, January 11, 2015 05:39 PM To: Farkas, Andrew

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513585.pdf

EFTA01596388Set 10

82p7,804w

TERRAMAR PROJECT,INC. a" USSIiinciiikevkalsc Old \ 116 EAST 65TH STREET \ • , novat.„ NFW YORK, NY 1C0654007 Ai I it \\ \ DATE ‘• \\. tqtrlitAVO .C6k '". ett.„J •‘'s ‘ 2. • 0;0 .„ foioti8.4•4S03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf

EFTA02320984Set 11

1p228w

Customer Signature Date Kim Steube SACCO CANEY. NC. Illa12.2264341 StO BROADWAY M2124264146 611FLOOR NFW 1ORK. NY OW 2 WWW.SACCOCAPPFECOM EFTA_R1_01230756 EFTA02320984

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320984.pdf

EFTA01292282Set 10

2014-01-0970p2,480w

OUTISOIC BANK TRUST th COMPANY AMERICAS use JEFFREY EPSTEIN NEW NIDAX,NFW TURK ISUA I.E0-210 11/110013 PAY TO TIC mots( OF PAMilekti qlv tinder and fillIfiri•••••• MMMM Afel Modallom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292282.pdf

EFTA01706236Set 10

2004-10-0669p64,010w

Account Name Date of Invoice JEFFREY E EPSTEIN October 06, 2004 AT&T Wireless Account

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

EFTA00317124Set 9

1p138w

boot Corwin Deriltdors I I no° Kennet neneoted liaantitsit Nfw Bon 1500a Arno/ Biericirs Baia. MN T $ 30 le (Bain I. Iml Mane Depot I 11591 (macro

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317124.pdf

EFTA00151384Set 9

2016-04-1428p12,804w

limited to, releasing and canceling this Security Instrument. 001124200940 Cass* 12.101.06 VS NfW TORISSEngtf azly4 fem. PEINTONION Mac UNIFORM INSTRUMENT WITH MFRS Form 3033 1/01 VIANSAOW) 04003 of 00 arentIrwrivrclaraNces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151384.pdf

EFTA00235889Set 9

2014-02-191p127w

JPMorgan I The Private Bank 270 PARK AVENUE, 19TH FLOOR I NEW YORK, NFW YORK 10017 Telephone: Facsimile: From: Date: Wednesday, February 19, 2014 4:43 PM To: Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235889.pdf

EFTA00671047Set 9

2011-02-082p1,087w

TRAFFICKING - FIRST RETURN TO MAIN NEWS PAGF i svAm UP TO Tim MINUTF NFW( ANNUAL REPORT VA! FEDERAL GOVERNMENT (ENGLISH) » STRATEGY COMBATING HUMAN ISOBWWLEIZE TRAFFICKING - FIRST ANNUAL REPORT WWeather (ARABIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00671047.pdf

EFTA00915476Set 9

2011-07-271p116w

have only worked one month„ you cannot take off for a 10 days nfw The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00915476.pdf

EFTA00283831Set 9

2012-08-1715p3,203w

Angeles • New York • Richmond EFTA00283835 AmeriSci New York 117 EAST 30TH ST. AMERISCI TEL. NFW YORK NY Innis PLM Bulk Asbestos Report Hygenix, Inc. Date Received 08/18/12 AmeriSci

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283831.pdf

EFTA00270807Set 9

2014-06-1382p6,614w

Atte); 58% - • \ \ TERRAMAR PROJECT, INC. S UN Hain" 1010 • \ 116 EAST 65TH STREET • • NFW YORK, NY 10065-1007 '••• ••;,;••••\:, .411 fri , \ \.„ RAT 7014 CM "' I fY1 10 __AkkOr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270807.pdf