Epstein Files Search

EFTA01695439Set 10

2005-11-0192p25,547w

11/01/05 Incoming 11:40AM 11/01/06 Wentagh, NY 2:04 PM 11101/05 New York. NY 205 F14 11/01/05 Hackensack. NJ 426 PM 11/01/05 Incoming 4:30 PM 11/01/05 ... 11/01/05 Incoming 8:07 PM (A) 7 $ - $ 11/01/05 incoming 9:41 PM 2 - $ $ 11/01/05 New York. NY 10.33 PM - $ $ 11/01/05 Incoming 10:44 PM 3 - $ $ 11/02/05 Incoming ... Called Type Charges Charges 11/02/05 Mar Vista, CA 12:39 AM 2 $ • $ S 11/0V05 New York, NY 12:52 AM 2 S $ 11/02/05 Mar Vista

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf

EFTA01310183Set 10

2005-08-0216p14,837w

phone • TTY users - I 866 429-7TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Date of Invoice: August 04,2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT ... CINGULAR WIRELESS - ATLYS 457 MADISON AVE PO BOX 6444 NEW YORK NY 10022.6843 CAROL STREAM. IL 60197-6444 000000000000000000004381186300000000423587 SDNY_GM_00334229 CONFIDENTIAL EFTA_0O206933 EFTA01310183 ecurring Electronic Fund Transfer ... side. Please contact Customer Care to change the Account- Name and transfer Financial Responsitiity. New Billing Address City State Zip Home Phone ( ) Work Phone ( If your billing address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310183.pdf

EFTA01735631Set 10

2015-05-0126p4,448w

dated June 10, 2003, as amended (the "Pledge Agreement"), between NARROWS HOLDINGS LLC , a New York limited liability company (the "Pledgor"), and BANK OF AMERICA, N.A., (the "Bank"). The parties ... governed by, and construed in accordance with, the law of the State of New York. 8. Amendment as Loan Document. The Pledgor hereby acknowledges and agrees that this Amendment constitutes ... noire 1931 Painted wood, unique 27 1/2 x 33 'A inches Location: New York, New York 2. CONSTANTIN BRANCUSI Oiseau dans l'espace Circa 1922-23 Signed with monogram

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735631.pdf

EFTA01311040Set 10

2005-12-0312p10,468w

wireless phone • TTY users - I 866 429.7TTI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: December 03, 2005 SUMMARY OF MONTHLY CHARGES ... OOOOO JEFFREY E EPSTEIN LILO CINGULAR WIRELESS - ATLYS 457 MADISON AVE PO BOX 6444 NEW YORK NY 10022.6843 CAROL STREAM. IL 60197-6444 000000000000000000004381186300000000381793 SONYGM_00336416 CONFIDENTIAL EFTA_00209120 EFTA01311040 ... side. Please contact Customer Care to change the Account- Name and transfer Financial Responsitiity. New Billing Address City State Zip Home Phone ( ) Work Phone ( If your billing address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311040.pdf

EFTA01714184Set 10

2005-10-30100p37,038w

10/30/05 Newark, NJ 10:38 PM 4 - S 10/30/06 New York, NY 10:43 PM 2 - $ 10/30/05 Incoming 10:48 PM 4 3 - $ $ 1040/05 Dir Asat 11:05PM ... 10/30/05 DirAsst 11:07 PM 2 $ • $ 1.25 $ 1.25 10/30/05 New York, NY 11:27 PM 1 $ - $ 10/30/05 New York, NY 11:28 PM 1 - $ 10/30105 Incoming ... 10/31/05 Bronx Nyc, NY 12:32 AM 1 $ 3 10/31/05 New York, NY 12:38 AM 2 • $ $ 10/31/06 Incoming 12:53 AM 3 $ - $ $ 10/31/05 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714184.pdf

EFTA01305841Set 10

2004-09-0312p10,590w

phone • TTY users - 1 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Date of Invoice: September 03, 2004 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT ... S.22.01.1030.0000 Im11118.811lllll JEFFREY E EPSTEIN AT&T WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 10022-6843 AURORA IL 60572-8229 00 NFIBENTIAL 0000879IS61W_GM_00174128 EFTA ... assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305841.pdf

EFTA01585893Set 10

2013-08-0838p4,171w

Date 08/08/13 83101 BEX 9 19213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance ... Past Due Amount $0.00 Account number: AUTOPAY IS ACTIVE Please write amount enclosed. New address or e-mail? Print on back. See Your Account Messages below for details. Minimum Payment ... /ink 1-800-945-2028 information on back ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: New Balance Previous Balance Payment, Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585893.pdf

EFTA01311252Set 10

2006-08-17154p33,660w

cingular C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10022 Customer Since: 04/03/2004 Photo ID Type: Photo ID State: Photo ID Number ... Email, Billing Party Account Number: Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 2 User Information MSISDN: IMSI: MSISDN Active ... 04/03/2004 Current IMEI/ESN Name: User Address: 457 MADISON AVE, NEW YORK, NY 10022 Service Start Date: 04/03/2004 Dealer Info: 5SO4P 5SO4P Payment Type: Postpaid Contact Name: Contact Home Phone: Contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311252.pdf

EFTA01308813Set 10

31p9,877w

PLAN $199.99 PALMDALE 02/28 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 02/28 ~M il 0 0 0 27 C NY 07207633238 NATIONAL PLAN ... NEW YORK INCOMING 02/28 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 02/28 ~FP 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 NEW ... PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 02/28 1.1~ 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308813.pdf

EFTA01703529Set 10

2004-01-08100p39,655w

Paldi010; slaritet0AISOP, Prepatoi Fox OmegMfle JEFFREY E EPSTEIN MOWN 01/08/04 Page 1 of 14 New Please Pay By Pretiests gore. $ Pa$nerreCadrs$ New Charges $ Balance $ 01/23/04 ... Card(s) on your account renews next month. If you do not receive a new Card(s) by 02/02/04, please call Customer Service immediately. For additional information, please refer ... your account history, credit record and personal resources. Activity "rd'a x4m"e Amount New Activity for JEFFREY E EPSTEIN cuanm.noco-2.610m 12/19/03f .pAym6NT,BECEtMED 12/19/03t., PAYMBOTIICENP TI11441

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703529.pdf

EFTA01703629Set 10

2004-08-08100p38,185w

Page 11 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 08/08/04 Forego OPCenng AmwM New Activity Continued 08/06/04 TICKLES ST THOMAS VI 61.25 5812-01 REST EATING PLACES AND RESTAURANTS ... Total of New Activity for New Charges 31,861.26 Payments/Credts -754.80 07112J04 T-MOBILE WA 151.79 T-MOBILE 07/14/04 AOL FOR BROADBAND 888-889-7201 VA 24.95 INTERNET SVC THrAOLFORBROADBAND ... Ticket Number: Date of Departure: 07/27 Passenger Name: Document Type: 07/27/04 JACKSON HOLE NEW YORK NY 17.88 FOOD AND BEVERAGE TIP 00000300 07/27/04 HMSHOST-P&-AIRPT #4West Palm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA01687643Set 10

2019-08-1262p9,133w

deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 ext 6431 SONV_00015129 Page 1756 EFTA01687644 Funds ... NAME: EPSTEIN, JEFFREY EDWARD RSP OF: NYM-NEW YORK MCC DOB(AGE): 01-20-1953(66) RACE WHITE FBI NO..: SEX MALE INS NO..: ETHNIC..: OTHER THAN HISP SSN HEIGHT ... HAIR GRAY EYES • BLUE UNITED STATES OF AMERICA CMC NO CITIZENSHIP BIRTH PLACE NEW YORK MILEAGE.: 5 MILES LEGAL RESIDENCE: 9 EAST 71ST STREET NEW YORK, NEW YORK 10021 G0005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687643.pdf

EFTA01554342Set 10

2004-12-01127p15,799w

Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio October 01, 2004 - October 31, 2004 Page ... Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio October 01, 2004 - October 31, 2004 Page ... Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio October 01, 2004 - October 31, 2004 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554342.pdf

EFTA01648851Set 10

2019-07-0236p7,580w

Search Warrant ee a UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched ... property to be searched and give.fts location): located in the Southern District of New York , there is now concealed (identify the person or describe the property to be seized ... signed in my presence. Date: tv-tt is signature City and state: New York, NY Hon. Henry Pitman, U.S. Magistrate Judge Printed name and title EFTA01648851 UNITED STATES DISTRICT COURT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648851.pdf

EFTA01554144Set 10

2004-11-1399p13,320w

Bank One Corporation merger news - The merger of the lead banks JPMorgan Chase Bank, New York, New York and Bank One, N.A., Chicago, Illinois, as well as Bank ... Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio September 01, 2004 - September 30, 2004 Page ... Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio September 01, 2004 - September 30, 2004 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554144.pdf

EFTA01648823Set 10

2019-07-0228p5,683w

property to be searched and give Its location): located in the Southern District of New York , there is now concealed (Went°, the person or describe the property to be seized ... Sworn to before me and signed in my presence. Date: City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title Wakokok. eStecktoe %gaa Cvsee ... treaL) EFTA01648823 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 72 In the Matter of the Application of the United TO BE FILED UNDER SEAL States Of America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648823.pdf

EFTA01481978Set 10

2013-05-30106p12,162w

available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York ... court searches revealed no records found. • Personal Particulars: Social security number: was issued in New York in 1972 - 1974. Date of birth: Current Address: • Publications revealed no records found. • Regulatory ... research in the US Virgin Islands. • Personal Particulars: Social security number: was issued in New York in 1967 - 1969. Date of birth: Current Address: 6100 Red Hook Qtrs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA01577514Set 10

2010-03-026p2,296w

EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 2,685 /TIME/17:28 N 10 ABA/121000248 FED 0187609092FF 4/2/10 4/2/10 10 30,000 / 000005712294379 THEODORE ... EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 2,734 /TIME/06:21 N 10 ABA/121000248 FED 0464209124FF 5/4/10 5/4/10 10 30,000 / 000003394302479 TDUB ... EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 2,779 /TIME/- EFTA01577514 06:20 N 10 ABA/121000248 FED 5593409152FF 6/1/10 6/1/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577514.pdf

EFTA01658495Set 10

2020-10-0144p25,948w

Probe Surfaced. • Navy Veteran Ruled Not Competent To Stand Trial In Virginia Slaying. • New Mexico Prison Gang Member Pleads Guilty To Racketeering. • Five Arrested In Canada In Alleged Kidnapping ... New York Couple. • Trans Person Shot In Puerto Rico In Sixth Killing This Year. • FBI Seeks Public's Help Identifying Man Who May Know Sexually Exploited Child. • Continuing Coverage: Nebraska ... Virginia Man Sentenced Over Child Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former SUNY Official Pleads Guilty To Falsifying Resume. • Missouri Man Sentenced Over Child Pornography

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

ONBIE TIO UNT NS nnI F.C. Mr-1,W CM ttIllittts, 11.5/1101 EFTA01699483 New York Readmit's 20 RV, Awing I flow ... NOTICE imPONTANT Needle LIMITATIONS ON BACK Indented Natural COntrenX FI11:111-4. arta EFTA01699486 New YOlk Hudottweis ... IMITITIOSS UN MA am,µ, 011/0 ctvtus YAM" Myrna it Feather Pinpoint EFTA01699487 New York Hetddartes SN hit Attoue I New Yank. NY 100364/94

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf