Epstein Files Search

EFTA00120284Set 9

48p16,102w

TRUNK Record Audit 1433 CONVERSATION Call Status IN Conference Audit Que ue Sta tus NUL L QUEUE Access Code 9 Queue Time Code Validation Dialed Number Account Code Authorization Code ... LINE 2276 CONVERSATION Record Audit Call Status IN Conference Audit Queue sta tus NUL L QUEUE Access Code Queue Time Code Validation Dialed Number Account Code Authorization Code ... TRUNK Record Audit 2346 CONvERSATION Cal l Sta tus IN conference Audit Queue Status NUL L QUEUE Access Code 9 Que ue Tim e Code validation Dialed Number Account Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120284.pdf

EFTA00051963Set 9

2019-08-111000p294,692w

LINE TO LINE Record Audit Call Sta tus IN CONVERSATION Conference Audit Queue status NUL L QUEUE Access Code queue Tim e Code Validation Dialed Number 6383 Account code Page ... LINE TO LINE Record Audit Call sta tus IN CONVERSATION Conference Audit Queue status NUL L QUEUE Access Code Que ue Tim e code validation Dialed Number 6361 Account ... LINE Record Audit 1802 DIA LING Call Status Conference Audit Que ue Sta tus NUL L QUEUE Access Code Queue Time Code validation Dialed Number Account Code Authorization code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00051963.pdf

EFTA00120332Set 9

116p40,726w

LINE Record Audit 887 CONVERSATION Call Status IN Conference Audit Que ue Sta tus NUL L QUEUE Access code Queue Time code validation Dialed Number Account Code Authorization code Page ... LINE Record Audit 1595 WER Call Status ANS Conference Audit Que ue Sta tus NUL L QUEUE Access Code Queue Time Code validation Dialed Number Account Code Authorization Code CONTINUE ... Queue Sta tus NUL L QUEUE Access Code Que ue Tim e Code Validation Dialed Number Account Code Authorization Code L/Q to CONTINUE CTRL/S to PAUSE and CTR Use CTRL/Z

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120332.pdf

EFTA00050963Set 9

2019-08-111000p334,684w

Facility 415 call Type ONE LINE Record Audit Call Status BARGE REQUEST conference Audit NUL! QUEUE Access Code Queue Status Code validation Queue Time Page 81 EFTA00050971 333 IN Dialed ... LINE Record Audit Cal l Sta tus IN CONVERSATION Conference Audit Queue Status NUL L QUEUE Access Code Que ue Tim e Code validation Dialed Number 6313 Account Code Authorization ... LINE Record Audit Call Sta tus TRA NSFER REQUEST Conference Audit Queue Status NUL L QUEUE Access Code Que ue Tim e Code Validation Dialed Number 6313 Account code Authorization

https://www.justice.gov/epstein/files/DataSet%209/EFTA00050963.pdf

EFTA00135114Set 9

34p8,490w

CONFERENCE Record Audit Call Status ANS WER Conference Audit 1 Queue Sta tus NUL L QUEUE Access code Queue Time Code validation Dialed Number Account Code Authorization code to CONTINUE ... LINE Record Audit 3589 IN CONVERSATION cal l Sta tus Conference Audit Queue Status NUL L QUEUE Access Code Queue Time Code Validation Dialed Number 6468 Account Code Authorization Code ... CONVERSATION Record Audit Call Sta tus IN Conferenc e Aud it Queue Status NUL L QUEUE Acc ess Cod e Queue Tim e Code validation Dialed Number 6450 Account code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135114.pdf

EFTA00129947Set 9

2019-08-12118p16,046w

Record Aud 1 Call Status Conference Audit Que ue Sta tus NUL L QUEUE Access Code Queue Tim e code validation Dialed Number Account code Authorization Code L/Q to CONTINUE ... Audit 1 Call Sta tus IN Con ferenc e Aud it Queue Sta tus NUL L QUEUE Access code Que ue Time Code Validation Dialed Number Account code Authorization Code ... Record Audit Call Sta tus IN con ferenc e Aud it Queue Sta tus NUL L QUEUE Access Code Que ue Time Code Validation Page 66 EFTA00129996 - 08.09.19 I Dialed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129947.pdf

EFTA02704533Set 11

2016-01-264p279w

midToken=A=HVyQEjRzxXVA&trkEm ail=eml-email_year_in_review_single_01-null-22-nul=-null- 3ms54r%7Eijvsl lx1%7Ekt> <https://www.linkedin.com/=omm/profile/view?id=AAsAAAv5AJoB2aDrAAMKYUzjZe6W55tOAwU37tc&trk=em=-mktg- VIR-16&midToken=AQHVyQEjRzxXVA&trkEmail=eml-email ... midToken=A=HVyQEjRzxXVA&trkEmail=eml-email_year_in_review_single_01-null-18-nul=-null- 3ms54r%7Eijvsllx1%7Ekt> <https://www.linke=in.com/comm/profile/view?id=AAsAAANmt30Bvyi28mjXthcadp62HvSBeau6psY&=rk=eml-mktg- YIR-16&midToken=AQHVyQEjRzxXVA&trkEmail=eml-emai=_year ... midToken=AQHVyQ=jRzxXVA&trkEmail=eml-email_year_in_review_single_01-null-24-null-nul=- 3ms54r%7Eijvsllx1%7Ekt> <https://www.linkedin.com/comm/profile/view?id=AAsAAAVkEWQ=4oU7CThr5g1J-eQ9h8LKFv38AF4&trk=eml-mktg- YIR-16&midToken=AQHVy=EjRzxXVA&trkEmail=eml-email_year

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704533.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

DOLLAR 0.00 -27,611.96 Dividends and Interest 11/28/14 MONEY MARKET FUND OWS DOM' CASH 'NUL 1618 USO INCOME RECEIVED 233993682 Total Dividends and interest • UNITED STATES DOLLAR 0.00 16.16 Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA00612219Set 9

13p7,996w

Abin An. Acne non the KMA Inerdw$0, snel .Run et by nul 2202 ~Apr DAK Ik A EFTA00612228 Global Investment Opportunities Group la Morgan Securities ... mama a not ..-.1.d...n oNm.p.diot.e,I. re punhapp pl. a/ en,.....Nul ....in.. ITO bot«.~«, rd. opr aill vs. am, it *n...« ruy Kate • poinee ... ratupa 0.. obitweent end the ..o.nbn Wit oflarfl. Or Inann~el eickedhg nul. , Led.. sr.nc,~PIZ and m , <^, ot, .W0.301.0r e., 3:4sed (.9uYanWtat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612219.pdf

EFTA00289872Set 9

1p121w

Nati. L'CLLQ UMEtAl LORD" LIMA I -VHS UMEGIIIL APailMal 414411- C/a Nuil NUL /Ara Amu MM." L'AIL C.UI Md. AQ011014.0 a.Ucl 4191 dtatl. UIRZU )21.14/111.L.CI OC, UZLLQ ... LTWAL CIUGI lark IMUL QC:9d YQ M.Lti 'NUL 04 1O.L.12 RIVAL Call CPRILICal2 UMILL4Cd2 AUIZUWA OttraLCCI 4,12U-LU Mae MA lalle 12C2NaIL IMIZILI.12 21,1. j,«14l NUL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289872.pdf

EFTA00315718Set 9

3p2,490w

Cham Inde an4 telned <imans de and payent und« dus Panent. 2 Nul lx anal in Ihe aima nioles: mg. 9 IDIZLIMIX Ils Cana shall musai a IUII ... d112111111801. Ilic (Tunnel sa nul te envia t. anus de tendu« any stand (Tune or Man Aijcenctil e ay «kt terni, aube« de tonnai canent al ihe Cartan II Muse ... amen apr de Chaco Areconeu aarel h naltantel if ns k antilleed nul. nnmenL main. (manade in n cash tue. :d Ibo Adent. faxmik rumba ma clama Adent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315718.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

dely ere "4% reed' es smaatsnuatony veen re ~nul danig eerden' from ~kom &Mor prud cns trast anangements een, Witled bras araagad lot du' Stade date" <Mine amant% tro rdeperklee ... arnuity ornaat, eilaas d the nonprop Wieden torroonos a sponsen ot une ~net nul« Ilos FiteilealSornse frit Per 201810 - Leie aarair traebd~room may be prrod weg a • Reetrietad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01747588Set 10

2015-01-092p124w

null,0.0,null,"NSApplicatio n","com.apple.finder","Fusion",null,0.000455741013865918,"apfs","Animationinterval",null,null,null,nul l,"com.apple.PerformanceAnalysis.PerfLogging",null],rcom.apple.finder","Activate",null,0.0,null,"NSAp plication","com.apple.finder","Fusion",null,0.000617436016909778,"apfs ... null],["com.apple.AddressBook.abd","addressBookWithDatabaseDirectory",null,0.0,null,"Conta cts","com.apple.AddressBook.abd","Fusion",null,0.000177847003214993,"apfs","AnimationInteryal",nul 1,null,null,null,"com.apple.PerformanceAnalysis.PerfLogging",nuilll"com.apple.soagent","addressBook WithDatabaseDirectory",null$7.6137390136719,nuleContacts","com.apple.soagent","Fusion",null

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747588.pdf

EFTA02314971Set 11

2012-10-027p1,046w

hotel.hname=&hotel.chkin=10/4/12=amp;hotel.address.addresslnput.addressLine1=&hsv.showDe tails=true&=mp;hotel.address.addressInput.postalCode=&hotel.hkey=6118_null_nul=_null_A1:0&hotel.address.addressl nput.city=&type=hotel&int=rsti tial=true&hotel.keyword.key=New%20York&hotel.type ... hotel.hname=&hotel.chkin=10/4/12=amp;hotel.address.addresslnput.addressLine1=&hsv.showDe tails=true&=mp;hotel.address.addressInput.postalCode=&hotel.hkey=6118_null_nul=_null_A1:0&hotel.address.addressl nput.city=&type=hotel&int=rstitial=true&hotel.keyword.key=New%20York&hotel.type=keywor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314971.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

accent is ne ntendoi to «portable nriteubb drdends rd !stable nitre to «ber miaulent nul be taterar toa renie hie n te marketvole ol yin mono -nets brrr ... calots »vape., «oh berces b birr, ce ry irnexle muai, <na nul b. xhe end Al &pose accore at an elluted bats rd aglelated DividendRoinvearnont Peograin ODRIP) ritternmt englue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01254188Set 9

1999-02-09122p55,996w

CASH, MONEY FUNDS, AND BANK DEPOSITS 25.00% of Portfolio Money Market DEUTSCHE GOVT CASH 'NUL 12/01117

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254188.pdf

EFTA00315679Set 9

2012-12-3112p5,107w

duer ,lineol to show thee rat ofte mere. and you nul birth a Form 1040)V lo each A husband a irk se rya ramred lo go 3 crane ... InsInatiorn for Recipient - Records Frt.,. Brolier and Barter Exchange Tnnsactirs Orden and bra eichanms nul report tromeds for 1-2•43C1Cht lo pas and the IRS on Fpm 10990 Repatng

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315679.pdf

EFTA02413076Set 11

7p3,593w

erhicie. a gr' SAM, 111)8.8•14 lut, it lie na tank Cret nul*. n knnwII feee twleoung ihe amer 'Agie, ter leurneeirraplu ... lllllnl hcr lireasIs. levrettes'. ••Iee• leder% "He,. I,', • gel a lila nr6 lier...nul: I ilo. • INIIIII 1IN•ji.Nr II.'. a close( ratent: I e•• Ill) llllll itighl) %ling

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413076.pdf

EFTA01487177Set 10

1p1,512w

tKIWCN4 «nt • n'ai» »me Oder I , g ,» mn am. Yele n Me nul ' , encart...d tg • sr gunte•n aneela• 'ternir lire 0 raglan re. t• me, none ... nul et • ola on Merl NO • Ne •1.11 Mea »I ace: ennwe • •••4 • a,•••4 ' , de ln., »Io »boa» ta ne !mu,» •e• hme ars.a. 1» an r» • •••• acals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487177.pdf

EFTA00315691Set 9

2012-12-3112p5,107w

duer ,lineol to show thee rat ofte mere. and you nul birth a Form 1040)V lo each A husband a irk se rya ramred lo go 3 crane ... InsInatiorn for Recipient - Records Frt.,. Brolier and Barter Exchange Tnnsactirs Orden and bra eichanms nul report tromeds for 1-2•43C1Cht lo pas and the IRS on Fpm 10990 Repatng

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315691.pdf