Epstein Files Search

EFTA01311747Set 10

2005-05-1430p14,919w

04/15 09:52P1I MI I:PALMFL £301 CV 0.00 IS 04/15 09:331M NI INCOMI CL 1001 III 0.00 14 04/15 09:55PM MI V PALM FL RSD1 ... 04/1 51.1202i MI w PALM IL RSD1 V 0.00 21 04/15 11:411M NI PALM FL RSD1 V 0.00 22 Sot 01/14 12:30AM MS I NI CL R8111 ... 04/14 12:3)1111 I :WM: CL RSD1 IN 0.00 21 04/14 01:39P1I NI PALM FL RSD1 N 0.00 25 04/16 01:01PM MI IMCOMI Cl. RS01

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

EFTA00101560Set 9

2018-12-06318p15,261w

EFTA00101560 Individual Report Pius Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject ... EFTA00101561 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM Reference: NI Listing 2) EPSTEIN. JERRERY Historic Credit Bureau (DOB: Utility Listing, TransUnion, Experian. Criminal & Court ... Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI Address Compilation DOB (Age): Spouse Name: YES (FL; DL Number: Drivers License? Marriage"? YES Divorce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA01177227Set 9

2012-05-0925p13,399w

NI ... Tool Mona In 702 SOS 541 83 lel 037 NS (43 54 558 NI 10%1 21% 3% 2% % 07%) (01%) 3% 3% (41%) Source: ASCEND and UBS estimates ... ni ?mai 011ons 0 0 0 0 0 2 90 143 4 0 1 I 104 Ws at nt 59% (97%) 1103%) 0 MB 01%) 7t031Fthistry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177227.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

GtunesviIle. JX=Jackstinville. LC=Lake City. LB=Leesbuit. MI=Mianti. MA=Marbuma. MB=Melbouine. NI X=Nlexico Beach. OC=Ocala. OR=Orkindo. PL=Palatka. PC=P.umnia City. PS=Pensacola ... Jackson, tile. LC=Lake City. LB=Leesbuig. Ml=Mianu. MA=Mananna. MB=Melbouine. NI X=Nlexico Beach. OC=Ocala. OR=0rlan0o. PL=Palatka. PC=Pmanut City. PS=Pensacola ... 11PM 111 M PALM FL 2 RSDI P M 0.00 56 12/17 05 40PM NI INCOMI CL 1 RSDI P IM 0.00 57 12/17 05 41PM NI INCOMI

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

EFTA01723247Set 10

100p31,893w

Called Call To Min Code Pd ture Charge DA Charge 431 04/23 12:30PM NI INCOMI CL 8 SHG2 N IN 0.00 432 04/23 12:38PM MI VOICE ... 8X02 N 0 0.00 433 04/23 12:40PM NI ORLAND FL 1 8HO2 N 0 0.00 434 04/23 12:44PM MI ORLAND FL 2 SHG2N N 0.00 435 04/23 ... 14PM MI VOICE CL 1 SHOO N 0 0.00 436 04/23 01:38PM NI VOICE CL 1 81(02 N 0 0.00. 437 04/23 02:11PM OR INCOMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723247.pdf

EFTA00202981Set 9

2005-01-1519p10,785w

INC0MI CL 13 RSD1 N IM 0.00 96 01/30 04:OSPM NI 561-601-8813 M PALM FL 1 RSD1 N N 0.00 97 01/30 05:32PM NI ... PALM FL 1 RSD1 N N 0.00 98 01/30 05:41PM NI 561-601-8813 M PALM FL 1 RSD1 N N 0.00 99 01/30 05:49PM NI ... PALM FL 1 RSD1 N N 0.00 100 01/30 05:S0PM NI 561-601-8813 M PALM FL 1 RSD1 N N 0.00 101 01/30 05:51PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202981.pdf

EFTA01714284Set 10

31p9,843w

44PM MI W PALM FL 1 SHG2 P 0.00, 48 12/09 12:47914 NI If PALM FL 1 SHG2 P 0.00 49 12/09 12157PM MI W PALM FL 4 SAG2 ... 12/09 03:15PM•MI VOICE CL 1 SHG2 P 0.00 52 12/09 09:26PM NI N PALM FL 1 SHG2 0 W 0.00 53 12/09 10:26PM MI INCOMI ... SHG2 0 IN 0.00 54 12/09 10,34PM NI INCOMI CL 3 SHO2 0 IN 0.00 55 12/09 10:56PM NI INCOMMI CL 2 SHG2 0 IN 0.00 54 12/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714284.pdf

EFTA01339015Set 10

27p13,242w

Airtime Total Number Destination Type Used Charges Additional Charges Charges I II II ult .% NI I.a, Nara., NV at I0 . Included . 0.00 • 1113 6:22 AM Las Veins ... neludcd 0W 000 10 11 '11 1.-2, P NI I II (V 50 included Co 00 0.00: II II II coy, P%1 _ included ... NI CW 20 included 000 0 00 I' 11 I3 102S P M a. Vega,. \X t0 includcd 0 1/0 huge IN 11:13 9:12 P NI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339015.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

leNV-Pon Widmer riVr-Comeggillerl);-/ackioassIle. LenLakt Ciry. LB-Lerehum. MI-Mini MA-Mnanru. NI V -Alelbsana, MA-Mo.:co Bead.. 0C-Ontla. OR -I t bodo. PL-Pabilkie ... Indsoo•iNe. LC-Leke City. LS-Ionbum. SII-Minni. MA-Manna; NID-iddboner. NI X-Mnico Brach. 0C-Ocala. OR-Orlando. PL-Pakao. PC-Penman City. PS-Penned ... 02/18 10:13AM MIAMI, *SDI RX 0.00 95 02/10 02,50111 NI NBr 20 DT *SDI 0.00 14 02/16 03.41 I on. S NT 11661 0.00 97 02/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA01716072Set 10

2004-11-18100p46,803w

NCCMI CL 1 SRH1 P I 0.00 742 12/07 12:2/PM NI NCCMI CL 1 SRH1 P I 0.00 743 12/07 02:23PM MI PALM FL 5 SRH1 ... 02PM MI NCOMI CL 2 SRI(' P I 0.00 745 12/07 05:08PM NI PALM FL 3 SRH1 P 0.00 746 12/07 05:11PM NI PALM FL 4 SRH1 ... 12/07 05:16PM NI PALM FL 3 Mil P 0.00 748 12/07 05:22PM NI PALM FL 1 SRH1 P 0.00 749 12/07 06:40PM NI PALM FL 2 SRH1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716072.pdf

EFTA01691325Set 10

50p19,847w

9011568RJ2WHISPRNia 110.1568RJ2V1148PRNG a 274*-2195 7A2PIA 3 0.4baud No No Ni LOR- 1834 iziu6643 7k _lFLOR-71 1134 6813 i J2WH1 14 15813RJ2WHISaRNG ... NP6156314_21if_LICWOM NFLiMi 29.47#2003 13-10AM 32 Outband NO Ni NO (FLOR.7) las 59399 (FLOR-7) 1i34140119 NFL koW_LX weld. dift2043R_Ottl_LAK0w ... 336T_LAKEW. NII.2561RJADT_LMEW. 29Cloc2005 112I2AM 100 Oatound No No No ( 1) ((LOOM 193L 16961 NI-10022R idorsontt M-13515r4 , UOYOZT93 29410.2006 1122AM 116 Mound NO No No (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691325.pdf

EFTA01691575Set 10

50p18,190w

WI3P -A11139, 14144.2338 213PM 40 Otitand No No Ni (FLC43411002 6884 (FLOR-7) 1930 16586 44F1.1516R.J2LICEPARK 1441.154.9_04031PAPFL 143-1403-2606 23$91 4 alltound ... LO14LO4) 13 8ar843 N 1 YAS 27lo 18449-2006 11/37MA 6 Ovitqwwl No Ni It (EOM. 1927 (FLOR-7) 1927 6843 WI.1557532214/7 NR1568R_121444~. 18iY,Q006 11737/M ... FLOR-7) 1407 6843 fill.1588k1211.3019RhG NFIIRDRAY714/3PRNO 16419.2003 L16 tit 18 In** Yes No No _ni)P7) 1927 0043 (FLOR-7) 1927 084 tirriaaR 12/MISFReG. NC-L*6M 21/1iiiglWO

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

EFTA01691475Set 10

100p31,021w

204W-2003 240111 71 lobate No Ni NO • . 1 71 284/10.20011 242114 93 Outage It NO No 26410.2006 344111.1 t2 Outbotel NO No No Sprint Noxtel Corporation EFTA01691481 Ca0 Ramada ... Heard IN Ni No 192] 2)666 KI FL' .7 1' n 17472 3144.2006 7:32 PIA 102 Mound No No No • , 21. 4 31464.2006 2.3? PM 83 Vocal ... L061-711934 59224 1 I2Plidt4 Pot L15425J2POCH PIN. MR WPM NI 091beard No No No LOR-F 1934 /4987 FLOR- 1934 2498 NE0542S 12PEICH_PIN, NFL15426J2PLICH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

Born \NI a\ \I V)iSK i\ So pic kl1.• \ WAS 9. kd({Sk 66 \O Ottli\ vc V.CIstiM to Op I liA0.1 Nmill‘101\sk bocme rfIc IS So000 ... vott,‘ A \\AL Aunt., ANnoi cin p41101 -lot rillcb o4 .;..1 3 ) 664(Ni b( al \t\lc\ -\ wool So \\tt. % '‘\\\ 110\ Ma WM 0 na 100 ti ton' evtil ... iwtv\‘ \A \ canal VI\ NI -\he RcipV\ ‘1(Vif Snt3 5\aii 00 t.3 'l \\IV• \001 (\, \\ht , 1 ) k1 0 iptimt atel, -11)01 (A\ wei\tivcvl

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

EFTA01121617Set 9

13p11,369w

teel. 61% 037.100 15.243 1174003 005 4463 5/.540 231.13 ~I 40:0 Co tolin.L4 NI ... 07/4) 11520 22.741503 1453 1501 5255 231.13 MAO 2.30 Inn..0.4.444mk.7% NI> roomt 111.47410 01 01150:1 1314 3244.13 1320 1141 M.104 ... Itadoe.• 14.34.144.0 A NI> risincli

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121617.pdf

EFTA00202779Set 9

30p16,564w

FREE ion9-iing 0.00 0.00 II. ROAM WITH HOME I0/29-I Inti 0.00 0.00 Olt NI. I'"" ORK ROAM III,'2q I I:2% 0.00 0.00 EFTA00202781 111111111 )*<cingular WIRELESS Page ... 54PM MI N PALM FL 3 NPA2 N W 0.00 406 11/18 11 12PM NI W PALM FL 2 NPA2 N N 0.00 407 11/18 11 18PM NI W PALM ... NPA2 N If 0.00 408 11/18 11 58PM NI INCOMI CL 1 NPA2 N IN 0.00 409 Sat 11/19 01 02AM NI INCOMI CL 2 NPA2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202779.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

410Q_e— A l sXWE @NI* KB*1 • @p - 92;>H!* + 4 ><O(E0- d ft ?. f- 51I- + ?gq0 8@)f JH EFTA_R1_01369317 EFTA02369346 91 7 NI ... sada •I 4 "I .1 L I 000 6CCCCT 89 ni< #44, hi aby J id !! J ml 41 4+1!1”*fl-F4J + 111 &I 53CTOcr ... IIPA Te 9TIC*-I 1 #+ +" II* NI - '84L %• XchD- 1 02on4 !T - 1 ,T - *#-0+ ,I 56 L LJ I/1 #1 *- 14/11 •i+ — fill

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA01577709Set 10

1p1,255w

linvot reneasi >d 4 me ~ia lialla..0) ',nam. Non ION vs 1.4 NI «NS ENNI ~Ok r~ ryntral ises , hatt eo *a NI bar a boloorl ... Onal N NI Oe NO. lood ~d <N. of No - atatwl atol oe aa vat at n »e • 'ne San ~Not • oN Nroi »enen». ler.e ... ftL41 No .~410,11X, CMIt hnint ONMIN( arytie~trater.W." • i• ot N Ni NINN n•vtxtwveNaraunntolan.a nNnat.unTFI árrawie.g.•.0•... • unt brr, ,,•••••/.....• Po Lia ...toni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577709.pdf

EFTA00105195Set 9

51p7,237w

0ft.t. of j,1 9-7-_,..< 4,- 54." iv., tima.4, kit--ni l'a Ili h)frwt Si— 1-4.4 i -4 11 .4 11,- s cram ... StCuicck 1G4‘4"-t-kini-5 What- I Iii -e best - " NI rite itat,t4 19-ex tettrul _in at 1744 nA 5414 strynch4179 ttAzt ice tit...ft LOCO ... cloyd 5 ' 14, co.,...ti (L../, (64, A;, 7".c frh /lese..A ni. 1,- A.-1 /4 6µ" e we,L,A Ski 4,1y4 fa rzie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf

EFTA00609588Set 9

118p39,345w

Ms.lrmi • Parrtormalmom NA NANA Won MY w• TONNA 0 NA KO Prwin ni Ann Stift Munn. TinalWMen .HIT Pcm•M02 MI amn PLACARD A.43 VoWNSS - 10•11•Ilit ... PAWL* MO Whor42.9 blow S NA .4 nu , 71.7.11.1137 neat Choy M.P... lama WiVtil NI WI Pant lama:Gin PAC+AS NO ViActi38 sllm Pair* On tiostin ... Cerewoosaw lArwwwrs DA 4Apt. 717.23-104 nineralotla, %%1, HO 0 Na n. hopswe Ni Anew infewea SY ioNaukn in)NM tftwoonoo CeVir efsg..Foant Wien 031410.011CA/10.12 • %Fa Rarest Spun

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf