Epstein Files Search

EFTA01714646Set 10

2004-06-01100p55,402w

EFTA01714653 Paen 10 Pago 9 Account namn Account nome Account numbar Account numbor 2004 &element dale Ø. Stalomant dato o .2004 Billing porlod September 2 I - Octobor 20, 2004 Billing ... 00/I0 1100 11.44 0.41 0.00 Items Data The, Cell To Numbor Footnote tar&C 1126,20 OtIne Charge, 42 lop 21 OOOO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA00242192Set 9

2010-05-25100p45,626w

ON.Peak W sAieelena EFTA00242212 Bill date Jul 6 2004 Page 4 of 5 Account numbor Invoice number Usage detail Sabrina D Gzaskow In Your Home Area Laie Mang Usage Gell ... need .00 .00 EFTA00242218 Bill date Se ~r Pago 5 el 7 Account numbor Invoice number Usage detail conlinued In Your Home Area Long dIstance Unge Call Anne and olhar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA00242292Set 9

2010-06-2457p22,497w

IIMIIIIIIMMIIM 2/3/2°°6 EFTA00242300 Bill date Pams 7 2008 Page 5 ot 15 Account numbor Invoice numbor Usage detail Helen Zimmelman In Your Home Area Long ~oe uien Gall Aktkne ... Included .00 .00 EFTA00242303 Bill date March 7 2008 Page lot 23 Account numbor Invoice number Usage detail continued ... In Your Home Area LON distance Usage Call Aktime and other ... Promccicnal Alkruance EFTA00242314 Bill date Jul 7 2008 Page 5 Of 24 Account numbor Invoico number Usage detail Helen Zimmelman In Your Home Area Loog Meng Mag* Call Akte

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

cingular WIRELESS Page: Billing Cycle Date: 8 of 43 1 1 0 • 1/14105 Account Numbor: Call Detail (Continued) User Name: Call Location(CL): AU•Aueilla, BR-Bersiot BU-RurinclbarloChicfland ... cingular Page: Billing Cycle Date: 10 0,43 12 1 d -01/t005 Account Numbor: Call Detail (Continued) User Namc Call Location(C1): Al/eAuella. BR-Brine), BU-Bushnoll,CHKeecilaad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

General itisioza rbre sta t. O tito itl fa Instructions for Forms 1099, Account numbor $0.0610 2nrl'rtN not ccss golden earache W ti~ss proceeds ... more of WNW products 10 a buAl (reciplont) rot male ler 11 p Account nUmbor Copt/anti/ 13 Exceos golden parachute 14 Gross proceeds ped to payments an attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

EFTA01705497Set 10

2005-10-2993p48,873w

EFTA01705500 angular Page: Billing Cycle Date: 24 of 30 10/29/05. 11/28/05 Account Numbor: Roaming Call Detail (Continued) User Name: MARTIN GOLICK Rate Codc:NPA2—NATP900RUMMUNW Rate Period (Pd.): P-Peak ... EFTA01705512 IIIIIUIII cingular Page: Billing Cycle Date: 6 of 26 Account Numbor: Call Detail (Continued) - I :ter Name: MARTIN COLICK Call Location(CL): AC- Aucilla. DR- Bristol, Be-Raihr.ell. CB- Chielluid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf

EFTA01342942Set 10

2020-03-01558p199,146w

Item Conn. Conn. Seizure ET Originating Terminating =RI INSI CT Feature Date Tina TiaDO Numbor Maher (UTC) 74 03/14/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342942.pdf

EFTA01695439Set 10

2005-11-0192p25,547w

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Numbor Call Minutes Airtime Toll Total Destination Called Type Charges Charges 11123/05 Incoming 8:41 PM (A) 4 $ • $ 11/23105

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

EFTA01695061Set 10

2004-01-17100p37,044w

M00402742bee (D)T0occildl04)Fies Calls (K)WPS Cat EFTA01695071 Itemized Details Fo Account NumbOr: Customcr Service Number Fab 29, 2904 Pod* 14 CI 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf

EFTA01710618Set 10

2004-06-0843p39,212w

Pa A Account name Account name Account number Account number Statement date n 04 Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

EFTA01698845Set 10

2004-12-17100p34,527w

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Time Numbor Call Minutes Alaimo Toll Total Date Call Destination Called Typo Charges Charges 8:17 PM S S - $ $ 12/20(04 Incoming ... Free Calls (IQ WP$ Cell EFTA01698865 Itemized Details For Account Number: Customer Service Numbor 1-800-937-8997 Page 19 of 60 Jan 2E. 2005 LOCAL AIRTIME, LONG DISTANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698845.pdf

EFTA01696890Set 10

2006-10-3183p34,311w

Calls (K) WPS Cal (U) Other M myFaves Call EFTA01696907 Itemized Details For: Account Numbor: Customer Service Number 1-800-937-8997 Nov 21 2006 Page 62 of - LOCAL AIRTIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696890.pdf

EFTA01722981Set 10

2004-07-07100p28,268w

EFTA01723000 Page: 9 of 23 Billing Cycle Date: 08/07/04 - 09/06/04 Account NumbOr: Call Detail Continued User Name: Call Location(CL): AnuAucille, BR-Bristol, 80-Bushnell, CH.Chiofland, CL.Clevinton, DB-Daytona, FL.Plagler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722981.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

httpsJ/instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 2/27/2007 EFTA01722161 Page 1 of 16 Statement lee account numbor Na. ague. Hearten, Gus D. Pam Coe Naomi Innerson etyma "UNITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

Shred Macula': T-Three Way Calling. v-Voice Activated Diahng: W-Niaber adWickes& Numbor Rat Rat Pea- Airtime LD Total Rom Day Date Time CL Cathie Call To Min Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

NNUMEMEN Doc Cone Doc Coda Doc Codo Doc Code Accoum Numbes 194 L Account Numbors fl SB1062192-F1 2 EFTA01661874 ist•kt2011.024.OM kilatiit; pap'1pH3s.$1, 70! JP/Aorgan Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01661303Set 10

2003-12-23100p34,128w

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Data Call Time Numbor Call Minutes Airtime Toll Total Destination Called Type Charges Charges 3/05/04 Miami, FL 12:19 PM 1 - $ $ 3/05/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661303.pdf

EFTA01689692Set 10

100p64,453w

BIC date Jul 1* 200T Page 12 Of 21 Account number Invoice number Usage detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01691714Set 10

2007-03-23100p27,204w

MAA-/Dfo&;-/A va 5, rsi /A017-ita7 fl C ?ce-LA 4)kt-n ry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691714.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

EFTA01710166 EFTA01710167 . _., THE SCHOOL DISTRICT OF STUDENT NUMBER: too: . Ly ..,. :-. PALM BEACH COUNTY VERIFICATION FOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf