Epstein Files Search

EFTA01711574Set 10

2005-08-0281p20,685w

Available Service • Type WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 FamTime Unl Nts 1600 Free Minutes Minutes 1,600 T-Mobile to T•Mobile Minutes Unlimited Use Them ... Available Service Type WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 PamTime Unl Nts 1600 Free Minutes Minutes 1,600 T-Mobilo to T-Mobile Minutes Unlimited Use Them ... Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND FamTimc Unl Nts 1600 Free Minutes Minutos 1,600 T-Mobile to T-Mobile Minutes Unlimited Use Them Or Lose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711574.pdf

EFTA02338576Set 11

2013-04-118p1,990w

mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved =br clear="all"> The information contained in this communication is confidential ... jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved =br clear="all"> ,•**•• ******* The information contained in this communication is confidential ... jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved =br clear="all"> 5 EFTA_R1_01300987 EFTA02338580 The information contained

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338576.pdf

EFTA01220376Set 9

2017-12-1264p41,548w

MESSAG IlitliSG 0.00 03:58p Rcvd MTN TEXT MESSAG IMINSG 0.00 10:16a Sent NTS TEXT MESSAG IMINSG 0.00 Wednesday. 12120 70:16a Sent NTS TEXT MESSAG IMINSG ... Rcvd MTN TEXT MESSAG IlitliSG 0.00 70:19a Rcvd NTS TEXT MESSAG IMINSG 0.00 07:53a Rcvd MTN TEXT MESSAG IlitliSG 0.00 70:278 Sent MTN TEXT MESSAG IMINSG ... MESSAG IlitliSG 0.00 72:10p Sent tall TEXT MESSAG IMINSG 0.00 04:57p Sent NTS TEXT MESSAG IlitliSG 0.00 72:32p Rcvd NTS TEXT MESSAG IMINSG 0.00 Thursday

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220376.pdf

EFTA01254068Set 9

2014-01-0127p13,594w

Portfolio (in Matunty Dale Sequence) Corporate Bonds HSBC USA INC MEDIUM TERM NTS Security Identifier: 404727077 BRAZILIAN REAL RELATIVE TO USG 0.000% 03/27/14 NE DE0 03/20/13 03/13/13 ... Original Cost Bails: $1,000,000.00 HSBC USA INC MEDIUM TERM NTS Security Identifier: 10432XES6 BRAZILIAN REAL RELATIVE ... Portfolio (in Matunty Dale Sequence) Corporate Bonds HSBC LISA INC MEDIUM TERM NTS Security Identifier: 40432X032 BRAZILIAN REAL RELATIVE TO 1.50 0.000% 03127114 B/E DTD 03120113 03/13/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254068.pdf

EFTA01592853Set 10

2005-11-0132p3,523w

736FY FM 746FY FUNDS RECEIVED BY WIRE -52,000 EDO CORP CVT SR SUB NTS 04.0000 11/15/2025 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -500,000 EDO CORP ... NTS 04.0000 11/15/2025 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -500,000 EDO CORP CVT SR SUB NTS 04.0000 11/15/2025 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 EFTA01592873 ... 11/21 BOUGHT 01 11/21 BOUGHT QUANTITY DESCRIPTION 500,000 EDO CORP CVT SR SUB NTS 04.0000 11/15/2025 DONE AT CITIGROUP GLOBAL MARKETS INC. -24,000 EDO CORPORATION DONE AT EXBKR/CUTTONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592853.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

canputatsms and in your ct*book. Mann cd deposits and checks in roar idatenx-nts with Cornaponding enried in your checkbook If lrae two balances ate 00 rd match ... your ct*book. 2/ Amounts Of deposits and checks in roar alatenx-nts with Cornaponding aeries in yew checkbook the two balances ate do rot match vie us with ... atcnte computatans and in your ChOdkbook Amounts Ot deposas and ~eks in year stalenx-nts wSh Cornleponding enlries in inka creckbook Ino liatineei ila CSO rut match vol us vågt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01762214Set 10

2013-05-015p1,244w

mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved -- ********* ***************** ** ******** ****** ******** ********* The inform=tion contained in this communication is confidential ... mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved The inform=tion contained in this communication is confidential ... mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved The inform=tion contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762214.pdf

EFTA01759646Set 10

2013-07-116p1,317w

mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved The information contained in this c=mmunication is confidential ... mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved The information contained in this c=mmunication is confidential ... mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved The information contained in this c=mmunication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759646.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

investors of the legitima accounts in the name of RBA in order to conv . nts and the security of such investments of the confidential settlement agreeme bank onspirators prepared ... irators created false and fictitious 21. Defendant ROTHSTEIN and other co-consp nts and agreements, assignment of settlement agreeme documents, including confidential settlement ng onal guaranties by Defendant ROTHSTEIN ... perpetuate the "Ponzi" schem A trust accounts in order to the clie nts to be transferred to other RR terprise. rs who we re associated with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

EFTA02534683Set 11

2011-01-174p829w

mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved The information contained in this c=mmunication is confidential ... mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved *************** ********,***** ********************** *MM. The information contained in this c=mmunication is confidential ... mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved The information contained in this c=mmunication is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02534683.pdf

EFTA02357515Set 11

2013-01-297p1,445w

mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved JESSICA BANKS // CO-FOUNDER IC ROCKPAPERROB=T.com <http://ROCKPAPERROBOT.com> 4 EFTA ... mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved JESSICA BA=KS // CO-FOUNDER T C ROCKPAPERROB=T.com <http://ROCKPAPERROBOT.com ... mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved =br> JESSICA BANKS // CO-FOUNDER C ROCKPAPERROB=T.com <http://ROCKPAPERROBOT.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357515.pdf

EFTA02519064Set 11

2014-05-024p562w

mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved ple=se note The information contained in this communication ... mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved ple=se note The information contained in this communication is conf ... mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved please no=e The information contained in this communication is confidenti

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519064.pdf

EFTA00167137Set 9

54p13,363w

list represe from me and that I have received a copy of this receipt. nts all property impounded by me in the official performance of my du as aolice ... list represe from me and that I have received a copy of this receipt. nts all property impounded by me in the official performance of my duty as a police ... list represe from me and that I have received a copy of this receipt. nts all property impounded by me in the official performance of m as a SIGNATURE DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf

EFTA01705108Set 10

2004-08-25100p34,345w

Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND FamTime Unl Nts 800 Free Minutes Minutes 800 T-Mobile to T-Mobile Minutes Unlimited Use Them Or LOSe Them ... Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND FamTime Unl Nts 800 Free Minutes Minutes 800 T-Mobile to T-Mobile Minutes Unlimited Use Them Or Lose Them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705108.pdf

EFTA01430088Set 10

2018-12-01148p19,587w

Security Identifier: 99.0650 DEUTSCHE BANK AG NTS ISIN#US251525AM33 4.296% 05/24/28 B/E DTD 05/24/13 FOREIGN SECURITY 1ST CPN DTE 11/24/13Moody Rating Ba2 S & P Rating BB+ 06/01/18 ... Security Identifier: 99.0650 DEUTSCHE BANK AG NTS ISIN#US251525AM33 4.296% 05/24/28 B/E DTD 05/24/13 FOREIGN SECURITY 1ST CPN DTE 11/24/13Moody Rating Ba2 S & P EFTA01430142 Rating BB+ 06/01/18 ... Date Disposed Short Term (continued) JAPANESE YEN CURRENC Security Identifier: JPY999993 DEUTSCHE BANK AG NTS 1525AM33 4.296% 05/24/28 B/E DTD 05/24/13 CLB Security Identifier: DEUTSCHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf

EFTA00516365Set 9

2018-09-1917p2,552w

could drive you? iMessage [10] 2018-09-19 18:28:18 UTC Sender: Self nts: .i Par ), Self ( ), ) ( Hey Should I ask Jeffrey if Jojo could drive you? iMessage ... things iMessage [10] 2018-09-19 18:29:42 UTC Sender: Self nts: ), .i Par ), Self ( ) ( Of course, I will ask! iMessage ... reads so nicely ! iMessage 2018-09-19 21:20:33 (UTC) [10] Sender: nts: Parai ), Self ( ( I read it again love , the article, and love it!!! It reads so nicely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516365.pdf

EFTA01796941Set 10

4p679w

mailto:jeevacat=on@gmail.com> , and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 2 EFTA_R1_00133210 EFTA01796942 The information contained in this ... mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved The information contained in this c=mmunication is confidential ... mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 3 EFTA_R1_00133211 EFTA01796943 The information contained in this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796941.pdf

EFTA01593563Set 10

2005-11-0154p5,367w

736FY FM 746FY MARK TO MARKET 52,000 EDO CORP CVT SR SUB NTS 04.0000 11/15/2025 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 500,000 EDO CORP ... NTS 04.0000 11/15/2025 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 EFTA01593593 500,000 EDO CORP CVT SR SUB NTS 04.0000 11/15/2025 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK ... WALT DISNEY COMPANY CVT DUKE ENERGY CORP CVT EDO CORP CVT SR SUB NTS FRANKLIN RES INC SR LYON CVT DUE 2031 GENERAL MTRS CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593563.pdf

EFTA02456486Set 11

2016-08-025p683w

U.S.C.=SS 2510-2521 and is legally privileged. This E-Mail (including any attachm=nts) may contain privileged or confidential information. It is intended on=y for the addressee ... U.S.C.=SS 2510-2521 and is legally privileged. This E-Mail (including any attachm=nts) may contain privileged or confidential information. It is intended on=y for the addressee ... U.S.C.=SS 2510-2521 and is legally privileged. This E-Mail (including any attachm=nts) may contain privileged or confidential information. It is intended on=y for the addressee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456486.pdf

EFTA01469106Set 10

2014-06-1721p3,376w

04/01/19 B/E DTD 03/11/11 CLB HSBC USA INC MEDIUM TERM NTS BUFFERED NOTES LKD TO EURO STOXX 50 0.000% 08/29/14 B/E DTD 05/30/13 JPMORGAN CHASE & CO DEP SHS REPSTG 1/10TH ... FLTG RT BD 7.900% 04/29/49 B/E DTD 04/23/08 CLB JPMORGAN CHASE & CO MEDIUM TERM NTS CAPPED CONTINGENT BUFFERED EQUITY NTS 0.000% 10/16/14 B/E DTD 09/27/13 LBG CAPITAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469106.pdf