Epstein Files Search

EFTA01654681Set 10

2020-05-26146p32,789w

Possible Addresses Associated with Subject (40) Work Affiliations (7) Utility Services (2) Phone Numbers Associated with Subject (1) Other SSNs Associated with Subject (1) Quick Analysis Flags (1) Phone Listings ... Licensing Agency: NY STATE OFFICE OF COURT ADMINISTRATION LICENSES AND CERTIFICATIONS License Type: License Number: License State: License Description: License Status: SUSPENDED License Agency: NY STATE OFFICE OF Certification Board ... YORK, NY 10022 Utility Services Name: FORESTER, LYNN Driver's License (State & Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address Phone Work Phone: Service Connect Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

1/1953 Address: 34 E 69TH ST NEW YORK, NY 10021-5016 NEW YORK COUNTY Number: 1373536 License Date: 2000 License State: Georgia Type: Hunting Home State: New York Real Property ... County/FIPS: SANTA FE Data Source: B Legal Information Assessor's Parcel 960002643 Number: Assessment Information Market Land Value: $1626790 Market Improvement $17653363 Value: Total Market Value: $19280153 2: Deed Record ... EFTA01296737 Page 13 Legal Information Assessor's Parcel 2101 082 50 003 Number: Contract Date: 08/26/1998 Recording Date: 09/21/1998 Document Number: 670194 Document Type: INTRAFAMILY TRANSFER & DISSOLUTION Mortgage Information Title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape 3 of 5 used Service Type WHENEVER PEAK OFF PEAK WEEKEND 'ncluded Plan Minutes Minutes ... programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG ... DISTANCE and INTERNATIONAL CHARGES Mee Call Time Number Call filint:teS Airtime Toll To131 Oestireelon Called Type Charges Charges 6/39/O4 Oklyn Nye NY 7:03 PM 1 $ • $ 6/09/04 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01691914Set 10

2005-01-1950p17,750w

Itemized Details For: Account Number: Customer Service Number 1-800.937-8997 21. 2005 Page 12 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call ... Molai1e2Moblle (G)VoXemail (H) Free Calls gO wPS Cal EFTA01691914 Itemized Deters For: Account Number: Customer Service Number 1-800-937-8997 Feb 21. 2005 Pau° 4 of 19 Account ... obligations. Total Charges 13.98 . LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called TYPO Charges Charges 1/20/05 Miami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691914.pdf

EFTA01706505Set 10

2003-05-14100p32,367w

ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39 • JEFFREY E EPSTEIN & 55922769 917-690-8794 MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM ... INCOMING 1 0456 4/28 10:32A NEW YORK NY 1 EFTA01706505 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 40. JEFFREY E EPSTEIN ... CALL LON REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0457 4/28 10:48A INCOMING 1 0458 4/28 11:04A INCOMING 1 0459 4/28 11:48A INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706505.pdf

EFTA01727001Set 10

2006-08-2286p17,203w

USAGE Xcinquiar' Run Date: 08/23/06 Run Time: 05:23:36 Voice Usage For Account Number Bill Cycle: 28 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam ... cinguiar' Run Date: 08/23/06 Run Time: 05:23:36 Voice Usage For Account Number Bill Cycle: 28 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch ... cinguiar/' Run Date: 08/23/06 Run Time: 05:23:36 Voice Usage For Account Number Bill.Cycle: 28 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727001.pdf

EFTA01706605Set 10

2003-06-13100p32,102w

ACCOUNT NAME ACCOUNT NUMBER BILENUMBER BILL DATE PAGE 29. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ... MMOHNOVLOWNWMOHNMVOWNMMOHNMVMWNMMOHNMVMWNMMOHNMcPWWNWMOHNMVMWN UZ W NNMMMMIIMMMMMVVVVVV‘VVVVMMWMWWWWWWWWWWWWWWWWNNNNNNNE--NNMMMMMWMM ON g NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN 4b 000000000000000000000000000000000000000000000000000000000000 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 31. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CALL ... DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0288 7/10 1:21P NEW YORK NY 1 0289 7/10 1:22P NEW YORK NY 7 0290 7/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706605.pdf

EFTA01338294Set 10

16p3,765w

System. AT&T Ntobility Voice Descriptions Column/Field Name Description Item Row Number. This denotes a leg of a call or transaction. A leg of a call represents each time ... connected. Displayed as one column on the Landline Call Detail Records. SeizureTime The number of seconds it took to travel through our systems before the call connected. ET (Elapsed Time ... EFTA_00258793 EFTA01338294 AT&T Originating The phone number the call/text originated from. For data records, this does not necessarily mean the number originated the data Number transaction. The network

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338294.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

Address: Prop n ormation for this Address Property: Parcel Number - Book - 016755 Page - 001401 Name Owner 1 - Address - FL 33411-1027, PALM BEACH COUNTY Owner's A3oress ROYAL PALM BEACH ... Sale Date - 03/26/2004 Loan Term - 15 Lender Name - CITIFINANCIAL MTG CO Property: Parcel Number - Book • 003511 Page - 000621 Name Owner 1 - Address - FL 33411-1027, PALM BEACH COUNTY Owner ... Price - $54,200 Legal Description - LA MANCHA TWO LT 21 BLK C Property: Parcel Number Book - 003511 Page - 000621 Lot Number - 21 Name Owner 1 - Name Ow AddreSs - PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01723616Set 10

2008-02-2836p6,600w

CALL NONREGULATED CHARGES (Ela Page 17 Account Number: Dill Period DateAl l ill Detailed Statement of Charges Other Service Providers Nonpayment of Nonregulatod Service Charges will not result in disconnection ... your local service. If you have Questions about your charges a contact number for the Provider is listed with the charge(s) below. Current Charges Amount Questions Conc ... EFTA01723619 ENVELOPE EMPTY EFTA01723620 FD-340 (Rev, 4-11.03) ApAS File Number 01O\ 1 or0(0)-- Field Office Acquiring Evidence 00\ iNica4 Serial # of Originating Document Date Received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723616.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

payment Ti Continued on Page 3 Payment Due Date: Please enter account Payment Coupon number on all checks and Imams correspondence. Total New Balance Make check payable ... Balance before the Payment Due Date. • Check here if address or telephone number has Amount enclosed changed. Note changes an reverse side. Mail Payment to: AMERICAN EXPRESS ... submit your payment in the enclosed envelope wth the remittance stub attached and account number indicated on the check. Please do not send post-dated checks. They will be deposited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA01697073Set 10

2006-06-16100p28,088w

MetroPCS Call Data for 125pgs 1.1.06 to 8-1.06.xls Page 98 of 125 DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID BILLED PHONE CALL DATE TIME 6/16/2006 ... 8-1-06.xls Page 99 of 125 TIME DIALED NUMBER DEST NUMBER DIR S MM SEC CALLER ID BILLED PHONE CALL DATE 6/18/2006 11:01:13 2 10 6/18/2006 ... 8-1-06.xls Page 100 of 125 ALL DATE TIME DIALED NUMBER DEST NUMBER DR SF MM SEC CALLER ID 6/18/2006 17:32: IG 0 6/18/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697073.pdf

EFTA01552956Set 10

2003-07-3187p14,015w

Protection Corporati on ("SIPC") insurance. Total USD EFTA01552958 07 JPMorgan Chase Bank 2003 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC Asset Account Portfolio July 01, 2003 - July ... EFTA01552959 07 JPMorgan Chase Bank 2003 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC Asset Account Portfolio July 01, 2003 - July 31, 2003 Page 4 of 65 Overview ... EFTA01552961 07 J10Morgan Chase Bank 2003 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC Asset Account Portfolio July 01, 2003 - July 31, 2003 Page 5 of 65 Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552956.pdf

EFTA01727788Set 10

2007-05-3190p11,411w

Motor Vehicle 0 Other 0 Birth 0 Credit To Buded Return to File Number 31E-mm- -logo6 Name and aliases of subject, applicant, or employee, and spouse Addres Residence Business ... Female 0 Male i h date Birthplace Fingerprint classification Criminal specialty Social Security Number Divers License Number 0 D/L Photo 0 Other Speeinc information desired N CZ.0 / apq tevArt+ (A24.0 ... ROYAL PALM BEAC, FL 33411 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: Situs Address: Book: ROYAL PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf

EFTA01436668Set 10

331p68,401w

EFTA01436683 CHANGES IN THE DEFINITIONS FROM THE 2000 DEFINITIONS The 2006 Definitions reflect a number of changes from the 2000 Definitions: • Consolidated Structure. Certain definitions and provisions ... established for the Swap Transaction or that party, each day that is the specified number of days after an applicable Period End Date or after the Termination Date ... established for the Swap Transaction or that party, each day that is the specified number of days before an applicable Period End Date or before the Termination Date; 8 EFTA01436704

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf

EFTA01697989Set 10

2007-06-22100p48,816w

EFTA01697990 FI:0440(Rev.411-03) File Number Field Office Acquiring Evidence nkm a,can Serial l of Originating Document date Received 0 / 2 -77 / 2- 04 From (Nome offionminnorrinrovireo ... FLAGLER DRIVE WEST PALM BEACH FL 33401 From: MAC Request Dated: 6/22/2007 Number of Pages: Received On: 6/22/2007 Date: 6/26/2007 If you are not already doing so, please begin addressing ... hard copy. No call records were found from 3/04/04 — 4/21/04 and 2/28/05 — 6/01/05. - The number ported from AT&T to SPRINT PCS. To obtain information regarding the new carrier, please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697989.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

7-19-36.xls Page 175 01179 BILL ED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID 7/18/200 0:31:11 ML 0 0 4 7/16/200 ... 7-1946.xla Page 176 of 179 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID 7/16/2006 20:10:19 AL 0 18 7/16/2006 ... Page 1770(179 BILLED PHONE CALL DATE TIME DI MBER DEST NUMBER DIP SF MM SEC CALLER ID 7/17/2008 20:28:05 L 0 38 7117/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

TOLL SEISITIYI/UNTJASSIFIED EFTA01693702 -1O8062 - EFTA01693703 MUG(Rev. 441-03) File Number OCgO (621,4 /31 Field Office Acquiring Evidence P RC a a. Serial # of Originating Document Date Received ... COUNTY (Nov 2005 - Sep 2006) Prope wnership Information for this Address Property: mil Parcel Number - Book Page - Name Owner 1 - Address PALM BEACH FL 33409.7762. PALM BEACH COUNTY Owner ... OVING TRAFFIC VIOL Most LeveUDegree: Misdemeanor Court Description: PALM BEACH COUNTY COURT Court Case Number Court Plea: PLEA Cowl Stan. to: NONMOVING TRAFFIC VIOL Cowl Disposition: ADJUDICATION WITHHELD Court Disposition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01430088Set 10

2018-12-01148p19,587w

December 1, 2018 - December 31, 2018 Account Number: SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Portfolio at a Glance This Period Your Investment Specialist: MARTIN ... Page 2 of 18 Account Number: EFTA01430092 December 1, 2018 - December 31, 2018 SOUTHERN FINANCIAL LLC Income and Expense Summary Current Period Taxable Dividend Income Equities Money Market Other Dividends ... Quantity Account Number CASH, MONEY FUNDS, AND BANK DEPOSITS Margin Balance Activity Ending Opening Balance 121,052.22 EFTA01430094 Closing Balance 0.00 Accrued Income Income This Year 30-Day Yield Current

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

EFTA01713206Set 10

2005-11-1698p19,072w

FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS MID SIGNATURES Individual Summary Page DL/ID Number Class Status E VALID PAUL ANDREW LAVERY ( All Addresses On File I HIAM6AMIL-3511115- Date of Birth ... Issue Date Duplicate Expiration Date 06-26-03 Date 07-02-09 SSN Form Number X550306260168 Conditional Messages: SAFE DRIVER ORGAN DONOR Vehicle Information Record VIN Type Color Body Make ... AUTO BLACK STATION WAGON FORD 05-21-01 a Driver License Transactions Record DL/ID Number Transaction Date Issue Date Update Time Lie Type Issue Type Change Type FL Disp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf