Epstein Files Search

EFTA00609588Set 9

118p39,345w

Wort Paolo, a Ma MaO1fM IlirealeiCamar Pm.. P. Ours.. M*2411, Per NNW ,* 0 NA w.. N. v1 hate kv..:n.0 Linfroteroa... CM IS nCAT ... irriatfriatbOria 73.7.23- RH 0 3 WA Ass no ea NNW e mem WWOrio Nunn. CONOKA T Owl Piewor MAT. Mul SO 173 .24 Inormeat a wyJni isaitoore..0rvoi Cridnihnes • histatetC4 ... /7.32.4 In) Ita M. Nu rota...41Pa. MewlA.. 2,14,14 BECIRCP. NNW% 4024 MII %..t9. Pow WA.. 0 NA .4. .4. N.4 fter. OsLaa 0..../.0a/e0

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

EFTA00810934Set 9

118p39,345w

Wort Paolo, a Ma MaO1fM IlirealeiCamar Pm.. P. Ours.. M*2411, Per NNW ,* 0 NA w.. N. v1 hate kv..:n.0 Linfroteroa... CM IS nCAT ... irriatfriatbOria 73.7.23- RH 0 3 WA Ass no ea NNW e mem WWOrio Nunn. CONOKA T Owl Piewor MAT. Mul SO 173 .24 Inormeat a wyJni isaitoore..0rvoi Cridnihnes • histatetC4 ... /7.32.4 In) Ita M. Nu rota...41Pa. MewlA.. 2,14,14 BECIRCP. NNW% 4024 MII %..t9. Pow WA.. 0 NA .4. .4. N.4 fter. OsLaa 0..../.0a/e0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA00166291Set 9

12p3,562w

va/Watitn lereVin INN note ST/LC MM to 'SCOW EnNIONJ Sand POMMY,' IntionehOn ly 01050 NNW and led Noel« and oust assets :Not Ne toque W nol potuc/y reeed ms wave ... Catkin » value in ~ten, M selmitiOni atelireated Mil re9711 Nr ariemares roNamenn NNW re vaiimome Iwo Mn embed* ai Ins line proomo Ire roper, Ind may 0. Masilielnay CaNnItO Iron ... batbal fttlt~ «V One W win *WWI Nee W Near ct 'NW te NNW. Isen a may anect POotimbeCit ~top den itotbittlOara(MS riNNOten n .004/0n. ouch awls

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166291.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

Witmer 0 kftmoco MU UM/NT{ NNAN3101% vammAlmAcm FL 1km uftluir kAw3 um NNW MW 31;cti;;TIMAND,,,,, JhUINTED WAMN) Mx E. 11:C COO KA54 AG g MO 1LIN 111/1 ... 2050621P BOYNT0110.14 FL WI IMUNTEDWMUN MU 1031 2/07 MOW .Al WIWI NNW NM 2.060535.4. NPMMI3U04 F1. 1W1 UNWIND WIAWD MN KC 20,W/GP NV LVIUMT NNW MN WS • NPALIMCPCM

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

EFTA01311727Set 10

2005-02-1520p9,588w

EFTA01311737 II HI cingular Page: 12 0120 Billing Cycle Date: Account Number: NNW Call Detail (Continued) I:ter Name: NUCIIAEl. DAVIS tail Localn ... EFTA01311739 II HI cingular wl Page: Billing Cycle Date: 14 of 20 Account Number: NNW Call Detail (Continued) Vier Name: MICIIAEL DAVIS Call tocalion(Cl.t All-Mmilla. BR-Flamot ... EFTA_002 102 14. EFTA01311740 cingplar Page: Meng Cycle Dale: 15 of 20 NNW Aceotre Parrnber: Call Detail (Continued) Uter Nana: MICHAEL DAVIS Cal I.osatiotatl.3 AU-Await BR -ammo

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

EFTA01294162Set 10

2018-01-3060p3,636w

atAlstaLci!SOd3C tfOliNa?-90 1 9099002.0 WWI INN '21106:V )191V VIN lanoinnoneiv z0 NNW! JO U3080 3H.L 0l AVd ;111;i11 ASHOCINR fl SDNY_GM_00052565 CONFIDENTIAL - PURSUANT ... 00yrolv:,iii. Et". Po f Yf zous LAIN 'snousnonenv t anotdanonsiv JO NNW! 4O U301:10 3W. O1. Akid nil tistionon (7) SONY_GM_00052569 CONFIDENTIAL - PURSUANT TO FED. R.CON ... 66SIUSLOOM11030V.„ ..,„ OHIO 'IniN30 AO DM DNVIIIEN1 AIN° mono 110A NNW{ GIIIH1 HEW AO 2IHW1O LOJ,AVd IHRM' .11 SDNY_GM_00052577 CONFIDENTIAL - PURSUANT TO FED R.cOFNE IDENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294162.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

EFTA01311751 II HI cingular wl Page: Billing Cycle Date: 6 of 30 Account Number: NNW Call Detail (Continued) t -ter Name: MICHAEL DAVIS Cal Lwahotr(41.y AV-Aarilk ... EFTA01311755 II HI cingular wl Page: Billing Cycle Date: 10 0I 30 NNW Account Ntnber: Call Detail (Continued) Vier Name: MICHAEL DAVIS Call Localton(C1./ All-Astillz BR -41nNol ... CONFIDENTIArGm-°°337558 EFTA_002 10262 EFTA01311760 cingular wl Page: Wiling Cycle Dale: 15 o100 NNW Aceotre Ntrnber: Call Detail (Continued) I'ter Neale: MICHAEL DAVIS Cal I ocation

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

EFTA00124856Set 9

2018-12-2446p19,570w

Clredn canto bor. to rune on the dale an Alvonto o NON to rwr NNW and NAP«. No acme clary on Om over ~col below.. • WO Calcilte ... Oary NUNN- la IN WINN* and eNdo :WON by rd NNW Oldko. n INIMIN coda • NON WO SO 01 ONO dal,. WOC4C NOON, cloom CM MIN COO yew NM MANN ... Colowits t rar Na a nuyls. you Mint haw lo Ny IN 010u00 in NNW, <a any NAN« ochw /Arad m UN Avon: • WIN yOu N nalW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA00166135Set 9

12p3,574w

4Mece te yid repmemod Rpm not, mat yettaso.mwey is ~mod w this laMment NNW. Ire loser ce DWI, to mho» d yerld•bamil The MIWI yea of di meMbecsese securely ... NUMB NIceOrIOn to IM NONnt Nide Cr the INININ CO IN "NNW Or III4 &MOM My NUNS VW Mel OMAN III Calorie Nodes Code Section 17200 PINTAS a (Owl resew ... Atspanaw11ndtawalwll rerun in 00.,00 Or tN l0 E.* Wthdrewes eturtrne Pow 'moms a NNW On Yy w mews In:mai() prior NW ...wary Ti. amount of IN watts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166135.pdf

EFTA01324702Set 10

58p12,473w

JEFFREY EPSTEIN Oar STATEMHT nit,C0 kin 1, 2007 notOurai illoy 31.2007 NW, PC NNW.* TAXPAYFA meats De rile Your Portfolio Holdings LAST STKTIJEk7 Apra 30.2007 CASH & CASH EQUIVALENTS Hawn ... ANUS 027 03/31/07:06713 001 YON 89L8ZZOO- V.Ld3 EFTA01324737 CLVAIC TIROS ITS WHOLLY °NNW SIAMINARY orrcc SERVICING YOUR ACCCEIN1 Bear. Stearns & Co. Inc. arrr Sn,n trans. own BEAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

LIMO -VC{ LLOMIC '119 31913A311MORN .i0 mane '4El 'ON !SEIM t ON.1110030V NNW WNW xitto.usoaa CONFIDENTIAL First8ankPR005595 EFTA_00129075 EFTA01272501 Current Date: February 26, 2020 First Bank Account Number: Capture ... unged 9mOsi agensl ton creel 1mi THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNW:4049-0710 CONFIDENTIAL SDNY_GM_00018447 CONFIDENTIAL FirstBankPR005610 EFTA_00I 29090 EFTA01272516 Bank Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01310311Set 10

2004-07-0312p12,933w

YORK NY MN N LU MINUTESS 487 0613 11 554 FACH FL MN UNLOVED NNW* MN 548 C614 04 7P Y MN UNUM LUDIDL ... INCOMING MN NCWDED MINUTES 496 04713 12:29P NWYRGYVV1 NY MN UNLIMTTED NNW!. l '.. 557 C6+14 06 53P BROOKLYN NY MN UNUM MOM TO MOBL ... GEHAMSTTIC VI MN NCWDED MINUTES 507 0613 06 4W NWYRCYZN38 NY MN UNUIIITED NNW* mii 570 C615 06 34A NEW YQRK NY MN MINUTES 506 0613 06 46P mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

asToTarY a to slommaonsl INATOSIS at a k nes cutworm NNW be rinsed as a tat &amid your records Su worse Sr fa MCCAW IIVCCITYKO 027 11/29,037Y ... Santos a Bow. Steam &canes Ono Cnoonn. N.Y I120141752 t 1ln ;calmer., NNW Et remota. your records Sn worn S. f r inNINIatt rdormaton 027 07/2603:10:33 001 Yell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA01321922Set 10

92p17,979w

York 10179 (2i2) 272-1003 STEARNS (212) 272-2000 HERITAGE INTERESTS 3V STATDAMT NNW DeCeenr 1.2031 114401.411 Decenter 31. 2001 AOCOw1 eteeeft D40.28867 272 Cash Flow Analysis Income Summary Tenn ... MONEY FUND ACTIVITY (continued) LAST STATEDDIT .L 27.2001 CAR DOOM TLSMACTOI eacmenex DIABCUCUS. OM NNW CREDO AMOUNT 18/01101 DOADEND RAWaketStAgGEMENI-CL A DICCX 23.138.34 MONTHLY EMEND 08/01/01 REINVEST grai ... ANGS rn I S IJ 1,2 00 00 EFTA01321961 WORM THROUGH ITS PACtLY °NNW MASONRY arra SERVICING YOUR ACCOUNT Bear. Steams & Co. Iroc. SW. Slaws stomas cars One MOMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01253184Set 9

14p3,902w

aunt 1.0~ ~lobs VW re • he ronansalny » luttil any I. oftnitbot and any NMI NNW°. borer. Obs, appnabla to him in any NOW rut AWN« &acme*. who n combo ... raitY omndllnor penYtY •PPY, TO lar TaTmoTPANTY.to• will be bob», torn noon NNW, or ~Mon. in «emote el ...Dr/. wInrawiet Canary Lew b wrniniciari WW1 reflect ... NNW to you upon ftlUell SISTeCT 10 STMT., vii"fiCabon WN04100 »Nuts<h• %fit n its 400 d~r~n, no NYHY wild <Mann her etty MINOTWeli

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253184.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

bottom of hum) LAST NAME/COM ANY FM91/MME Address STREET KAMER MO saes I NNW OTY OR TON.. STATC Zr COOL 4. ;mikes the number ofAsseeemMt I PlanFm0 Board Approval ... orecourd On !ongoing inatrumaiL and eaknowloctrad that .,curd the SIZES uecutd th• stall 00 NNW Milt mssn Of SW York aw NATI a NW Y0401, CC4Wrf

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA00257503Set 9

2006-08-08100p31,660w

YORK 01/13 0 0 0 25 C NY NATIONAL PLAN $199.99 01/13 NNW 48747956 0 00 25 c $199.99 NATIONAL PLAN NEN' YORK 01/13 ... NATIONAL PLAN $199.99 INCOMING 01/23 0 25 C 4807479560 NATIONAL PLAN $199.99 INCOMING 01/23 NNW 0 25 C 3 48 0747956 0 NATIONAL PLAN $199.99 INCOMING 01/23

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257503.pdf

EFTA00120887Set 9

2019-07-01395p117,053w

Summary Tax Completed. TF18990 Rounds (Lieutenant) 9 SOUTH SHU 7/1/2019 5:57 AM Morning NNW Still Housing Unit Special 7/12019 5:57 AM (SI-11.1) - Summary Tax Completed- PREA. TF19007 ... Housing Unit. Snead 9 SOUTH SHU 7/120191256 PM NNW (SHU) summary Text Competed. Rounds (Offeror) 7/1/20199:00».1 Day TF19007 SHU Housing Unit, Special 9 SOUTH SHU 711/201912.54

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120887.pdf

EFTA00120704Set 9

2019-08-19183p59,165w

Evening Daly Advity Fenno Completed - Su may Text TRASH COLLECTED 7/32019 5:35 PM NNW Housing Units Housing Units, Secured 10 SOUTH UPPER 7/32019527 PM Evening ■ Daily Activity • Summary TextnAVE ... 7/7/2019 1:13 AM Morning Search (Netts) - SummaryText Common Area: MEDICAL ROOM. 7/7/2019124 AM NNW Housing Units Housing Units. Secured 10 SOUTH UPPER 7220191:34 AM Morning Rounds (Officer) • SummaryTeX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120704.pdf

EFTA01292100Set 10

2015-04-2060p4,195w

t0ZEll IONI 130 N£ 311.VIOOSSV 11904030 boa £1.11009Z0 NNW LINN oNtl213LS 3H1O1AVd 3t1.314 3StIOCIN3 0 SDNY_GM_00050029 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0012853 EFTA ... 9COOS000- 019- ANOS «, I 4 I 1.0 ONI'3ONVIICX3 C31Y10O2,511/ •• •• • - ittimcilitodad 803 - - • OO NNW( tYNOlikiN JNIl331S 2Gai'.0 3111 al Mid 3elaN •1OON3 • SDNY_GM_00050057 CONFIDENTIAL -PURSUANT ... JEFFREY EPSTEIN 1100 010 NCO( OUNTIR CUOMO ANIPC.14 cr IT. MOWS.USN 601//114 NNW YORK. NINV YORK 10114 _o rn I 103 210 2/1712016 RI O PAY T° 7191 Inknorce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292100.pdf