Epstein Files Search

EFTA01695439Set 10

2005-11-0192p25,547w

Call Time Number Call Minutes Airtime Toll Tots Destination Called Type Charges Charge 11/03/05 Newark NJ 4:23 PM 2 5 $ 11/03/05 Winterpark: FL 4:25 PM 3 - $ 11/03/05 Winterpark ... 11/03/05 Hackensaek, NJ 7:01 PM - $ 11/03/05 Newark. NJ 7:03 PM 1 S - S 11/03/05 Newark, NJ 7:10 PM 2 11/03/05 Incoming 7:19 PM 2 11/03/05 Incoming ... 11/03/05 Incoming 1002 PM 2 11703/05 Incoming 1005 P.M 2 S S $ 1103/05 Newark, NJ 1027 PM 2 11/0005 Incoming 11:10 PM 1 S - $ 11/03/05 Newark

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

EFTA01695339Set 10

2005-08-08100p34,283w

8/12/06 Incoming 148 AM 1 $ - $ • $ - 8/12,06 Incoming 428AM 2 $ - $ • S - 8/12/05 Newark. NJ 4:33AM 1 $ - $ • $ - S/12/05 New York, NY 1011 AM (F) 22 S - $ - $ - 8/12/06 Incoming ... 8113/05 Now York, NY 1121 PM - $ $ 813/06 Mar Vlsks, CA 11A0 PM 2 - $ 8/14/06 Newark, NJ 1222AM 1 S - $ 8/14/05 New York, NY 1228AM (F) 2 - $ 8/14435 New York ... 8/15/05 Incoming 1:14AM A) - 8/15/05 incoming 1:14 AM (A) 3 S - 8/15/05 Newark, NJ las AM t S - $ 8/15/05 Newark NJ 1:59 AM 2 - 8/15/06 Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695339.pdf

EFTA01695290Set 10

2005-07-1049p18,571w

Call Tine Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 7/10/05 Newark, NJ 12:31 AM 1 S $ 5 7/10/05 New York ... 7/10/05 Incoming 928 AM 1 S - S 7/10/05 Newark, NJ 3:39 AM 1 7/10/05 Incoming 327 AM 2 S - $ 7/10/05 Losangoles, CA 4,33 AM 2 S S $ 7/10/05 ... Destination Called Typo Charges Charges 7110/05 New York. NY 9:19 PM 1 $ - $ 7/10/05 Newark. NJ 9:22 PM - $ 7/10/05 New York. NY 9:33 PM $ $ 7/10/05 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf

EFTA02263683Set 11

2018-11-01111p25,882w

difference in fare. • Sat 03 Nov - United Airlines 1596 - Business - 5h 37m Departing: Newark Liberty Airport, (EWR) at 3.10pm Arriving: Las Vegas McCarran Airport, (LAS) at 5.47pm November ... difference in fare. • Sat 03 Nov - United Airlines 1596 - Business - 5h 37m Departing: Newark Liberty Airport, (EWR) at 3.10pm Arriving: Las Vegas McCarran Airport, (LAS) at 5.47pm November ... difference in fare. Sat 03 Nov - United Airlines 1596 - Business - 5h 37m Departing: Newark Liberty Airport, (EWR) at 3.10pm Arriving: Las Vegas McCarran Airport, (LAS) at 5.47pm November

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263683.pdf

EFTA02201200Set 10

2016-12-2820p4,149w

Airline United Airlines Airline Record Locator EPDYDP Flight/Class UA 523 V Economy Class Origin Newark, Newark Liberty International Destination Denver, Denver International Departing 11:55 AM Arriving ... Record Locator EPDYDP Flight/Class UA 314 E Economy Class Origin Denver, Denver International Destination Newark, Newark Liberty International Departing 06:00 PM Arriving 11:26 PM Arrival Terminal Terminal ... EFTA02201207 Airline Record Locator EPDYDP Flight/Class UA 523 V Economy Class Origin Newark, Newark Liberty International Destination Denver, Denver International Departing 11:55 AM Arriving 02:22 PM Departure Terminal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201200.pdf

EFTA02201033Set 10

24p4,931w

EFTA02201036 Airline United Airlines Airline Record Locator Flight/Class UA 523 V Economy Class Origin Newark, Newark Liberty International Destination Denver, Denver International Departing 11:55 AM Arriving ... Airline Record Locator Flight/Class UA 314 E Economy Class Origin Denver, Denver International Destination Newark, Newark Liberty International Departing 06:00 PM Arriving 11:26 PM Arrival Terminal Terminal ... Date 29 Dec 2016 Airline United Airlines Airline Record Locator Flight/Class onomy Class Origin Newark, Newark Liberty International Destination Denver, Denver International Departing 11:55AM Arriving 02:22 PM Departure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201033.pdf

EFTA02181185Set 10

2011-10-134p970w

From: Sent Thur 10/13/2011 10:13:29 PM Subject: Fwd: Travel Document - Newark 10/18/11 Sent from my iPhone Begin forwarded message: From: Daniela Christianson Date: October ... Subject: Re: FW: Travel Document - Newark 10/18/11 Hi, so my brother organised to me a place in his room so you don't have to worry about it. Is that ... taxi if he is busy. 2011/10/13 Here you go!!! :) Fro To: Subject: Travel Document - Newark 10/18/11 Date: Thu, 13 Oct 2011 10:23:06 -0700 Your Travel Document Hello ()enrolls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181185.pdf

EFTA01577478Set 10

2007-03-234p1,573w

MRMDUS33 MBR/0108 HSBC BANK USA FMR MARINE MIDLAND BK NA 500 STANTON-CHRISTIANA ROAD NEWARK DE 19713 OS1 OF 07/03/23 AC134-759-257 EASTWAY AIRCRAFT LLC INVOICE # 24753 CUSTOMER # HYP380 ... 12/01/06 101,606,276 PBMO-TX TRUST WIRE CLEARING-HOU PO BOX 6076 NEWARK DE 19714- OS1 OF 12/01/06 REF: THE PURCHASE OF 15000.00 EUR @ 1.323 N BT TMS 0870600045ES ... 11/10/06 101,606,276 PBMO-TX TRUST WIRE CLEARING-HOU PO BOX 6076 NEWARK DE 19714- OS1 OF 11/10/06 REF: THE PURCHASE OF 15000 EUR @ 1.383 N BT TMS 1260700162ES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577478.pdf

EFTA02268996Set 11

2018-12-206p398w

VALID PASSPORT Other Information • A VISA IS REQUIRED FOR ENTRY INTO USA Geneva to Newark FLIGHT UA 957 DEPARTING Fri, Dec 21 2018, 09:15 AM Geneva Geneve-cointrin ... ARRIVING Fri, Dec 21 2018, 12:25 PM Newark Newark Liberty International (EWR) United Airlines Operated By United Airlines Non-stop Duration:9 Hrs 10 Mins Departure Terminal:Terminal ... Boeing 767-300/300Er Meals: Breakfast Baggage: 1PC per adult FLIGHT CONFIRMATION United Airlines: Newark to West Palm Beach FLIGHT UA 1538 DEPARTING

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268996.pdf

EFTA02200456Set 10

2017-01-058p1,528w

Thur, Fri 9a - 530p EST what is this united flight number please that departs newark at 5:29pm? On Jan 5, 2017, at 9:34 AM, Natalia Molotkova ‹ > wrote ... 530p EST ok, thanks...we booked her yesterday on flight UA 1538 departing Newark at 2:35pm... On Jan 5, 2017, at 9:27 AM, Natalia Molotkova > wrote ... check on flight UA 56 i see it is to arrive Newark at 3:13pm....her connecting flight departs at 2:2 UA 56 departed Paris at 12:24pm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200456.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

telephone number has changed Note changes on reverse side AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 AMEX000004 842008 003749684003749684 22 rl SDNY_GM_02743303 EFTA_00230559 EFTA01671962 DUPLICATE ... business days before the automatic payment is scheduled to occur Special Rule for Credit NEWARK NJ Card Purchases: if you have a problem with the quality of goods or services ... telephone mate has changed Note changes on reverse side AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 AMEX000310 842008 003313562003313562 22 R SDNY_GM_02743309 EFTA_00230565 EFTA01671968 DUPLICATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA02201429Set 10

2017-01-0511p1,796w

Thur, Fri 9a - 530p EST what is this united flight number please that departs newark at 5:29pm? On Jan 5, 2017, at 9:34 AM, Natalia Molotkova wrote ... 530p EST ok, thanks we booked her yesterday on flight UA 1538 departing Newark at 2:35pm On Jan 5, 2017, at 9:27 AM, Natalia Molotkova wrote: EFTA ... check on flight UA 56 i see it is to arrive Newark at 3:13pm .her connecting flight departs at 2:35pm? what are you seeing? Says UA 56 departed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201429.pdf

EFTA02201925Set 10

2017-01-0512p1,832w

Thur, Fri 9a - 530p EST what is this united flight number please that departs newark at 5:29pm? On Jan 5, 2017, at 9:34 AM, Natalia Molotkova wrote ... 530p EST ok, thanks we booked her yesterday on flight UA 1538 departing Newark at 2:35pm On Jan 5, 2017, at 9:27 AM, Natalia Molotkova wrote ... check on flight UA 56 i see it is to arrive Newark at 3:13pm .her connecting flight departs at 2:35pm? what are you seeing? Says UA 56 departed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201925.pdf

EFTA02200310Set 10

2017-01-0510p1,634w

530p EST ok, thanks we booked her yesterday on flight UA 1538 departing Newark at 2:35pm On Jan 5, 2017, at 9:27 AM, Natalia Molotkova wrote ... check on flight UA 56 i see it is to arrive Newark at 3:13pm .her connecting flight departs at 2:35pm? what are you seeing? Says UA 56 departed ... Airlines Airline Record Locator Flight/Class Origin M onomy Class Paris, Charles De Gaulle Destination Newark, Newark Liberty International Departing 09:25 AM Arriving 12:25 PM Departure Terminal Terminal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200310.pdf

EFTA02200262Set 10

2017-01-057p1,348w

530p EST ok, thanks...we booked her yesterday on flight UA 1538 departing Newark at 2:35pm... On Jan 5, 2017, at 9:27 AM, Natalia Molotkova .ca wrote ... check on flight UA 56 i see it is to arrive Newark at 3:13pm....her connecting flight departs at 2:2 UA 56 departed Paris at 12:24pm ... Record Locator Flight/Class UA 56 Q Economy Class Origin Paris, Charles De Gaulle Destination Newark, Newark Liberty International Departing 09:25 AM Arriving 12:25 PM Departure Terminal Terminal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200262.pdf

EFTA02199920Set 10

2017-01-056p1,269w

thanks...we booked her yesterday on flight UA 1538 departing Newark at 2:35pm... On Jan 5 2017 at 9:27 AM. Natalia Molotkova wrote: OK, may be they changed ... check on flight UA 56 i see it is to arrive Newark at 3:13pm....her connecting flight departs at 2:2 UA 56 departed Paris at 12:24pm ... Record Locator Flight/Class UA 56 O Economy Class Origin Paris, Charles De Gaulle Destination Newark, Newark Liberty International Departing 09:25 AM EFTA_R1_00909856 EFTA02199922 Arriving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199920.pdf

EFTA02199994Set 10

2017-01-059p1,461w

530p EST ok, thanks we booked her yesterday on flight UA 1538 departing Newark at 2:35pm On Jan 5, 2017, at 9:27 AM, Natalia Molotkova wrote ... check on flight UA 56 i see it is to arrive Newark at 3:13pm .her connecting flight departs at 2:35pm? what are you seeing? Says UA 56 departed ... Record Locator Flight/Class UA 56 O Economy Class Origin Paris, Charles De Gaulle Destination Newark, Newark Liberty International Departing 09:25 AM Arriving 12:25 PM Departure Terminal Terminal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199994.pdf

EFTA02200401Set 10

2017-01-057p1,511w

530p EST ok, thanks...we booked her yesterday on flight UA 1538 departing Newark at 2:35pm... On Jan 5, 2017, at 9:27 AM, Natalia Molotkova a> wrote ... check on flight UA 56 i see it is to arrive Newark at 3:13pm....her connecting flight departs at 2:2 UA 56 departed Paris at 12:24pm ... Record Locator Flight/Class UA 56 Q Economy Class Origin Paris, Charles De Gaulle Destination Newark, Newark Liberty International Departing 09:25 AM Arriving 12:25 PM Departure Terminal Terminal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200401.pdf

EFTA01697792Set 10

2005-07-3134p7,697w

7/31/05 Incoming 4:45 PM 2 $ 7/31/05 Hackensack, NJ 5:39 PM 2 7/31/06 Newark, NJ 5:55 PM 1 7/31/05 Hackensadc, NJ 8:50 PM (F) 7/31/05 Hackensack ... 7/31/05 New York, NY 10:50 PM 1 5 7/31)05 Newark, NJ 11:00 PM $ - s 7/31/05 incoming 11:06PM 7/31/05 Incoming 11:15PM 3 $ 7/31/05 New York ... 8/02/06 New York, NY 1:54 AM (F) 3 5 8/02705 Newark, NJ 2:08 AM 1 8/02/05 New York, NY 3:11 AM (F) 2 S - $ S 8/02/05 Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697792.pdf

EFTA02199768Set 10

2017-01-055p1,183w

check on flight UA 56 i see it is to arrive Newark at 3:13pm....her connecting flight departs at 2:35pm? what arc you seeing? Says UA 56 departed ... Airline ISes Airline Record Locator Flight/Class conomy Class Origin Paris, Charles De Gaulle Destination Newark, Newark Liberty International Departing 09:25 AM Arriving 12:25 PM Departure Terminal Terminal ... Date 05 Jan 2017 Airline United Airlines Airline Record Locator Flight/Class conomy Class Origin Newark, Newark Liberty International Destination West Palm Beach, Palm Beach Intent Departing 02:35 PM Arriving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199768.pdf