Epstein Files Search

EFTA01716072Set 10

2004-11-18100p46,803w

12/12 02:34AM MI COMI CL 1 SRH1 0 OMI CL 1 SRH1 0 IS/ 0.00 1014 12/12 02:38AM MI 0.00 12/12 02:S2AM MI coal CL 1 SRH1 ... SRH1 0 IW 0.00 1020 12/12 03:16AM M 0.00 12/12 03:17AM OMI CL 1 SRIll. 0 IW 1021 W 0.00 1022 12/12 03:18AM M YTON ... 24PH M/ PALM FL 1 SRH1 N W 0.00 1121 12/14 09:2810K MI OMI CL 1 SRH1 N IN 0.00 1122 12/14 09:31pm MI YTCN FL 1 SRH1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716072.pdf

EFTA00203078Set 9

2005-05-1537p21,904w

cingular WIRELESS Page: Billing Cycle Date: 1 of 37 05115105 - 06/14105 Account Number: How To

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203078.pdf

EFTA01257920Set 9

2004-06-0314p13,643w

UNLA1MOBL TO MOBL EVT LIFtcarE RETRIEVAL 125 05114 06:03P INC NCOMINNG OMI IN UNLA1MOBL TO MOBL SON Y_GM_00333105 CONFIDENTIAL EFTA_00205809 EFTA01257923 F at. Account Name Date ... ROAM 2.97 128 0526 09 16A NEW YORK NY 3 MIN DISCOUNT NTL OMI 2.97 63 05110 0220P INCCIANG I MIN =CUNT ... DISCOUNT NM OMI 0.99 64 05110 0229P UK I MIN *COUNT NTL ROA 0.99 130 0626 DI 7P NC0MING t PAN DISCOUNT NM OMI 0.99 65 05/10 0221P NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257920.pdf

EFTA00200981Set 9

94p19,281w

V0011060526 001 V9I6 EFTA00201003 0.EARED THROUGH ITS WHOLLY OmIED SUEISICHAnv OFFICE SERVICING YOUR ACCOUNT Bear. Reams Smithies Con. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New An New York ... inane acenwan 027 0401/06/37:93 001 V914 EFTA00201018 CLEARED THROUGH ITS WHOLLY OMIED SUBSIDIARY Bat. BOOMS SeOudlin Cat. Ono Llevotech Center Noah 8recIdgn. New York 11201.3899 JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

amlwe rin Dem Tim Ceas To Used Res geserece Ohne item time Time OMIS To gen Rah Peecriebn °ergo A WM 0110• NN BOYM40143Cel F.1. 1AN uMANCO lePAI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01316221Set 10

2004-10-1516p16,113w

1000MIGHTMNEND MN 7al 10'01 01/33P BOYALMSNTONBEACH FL WP MINUTES 044 1002 0720A INC OMI 2AIN 1000 NIGHTMKEND Mel 782 1301 01:07P INCOMING IMIN INCLUDED NCLUDED MINUTES ... OMI 1AIN 1000 NIGHTANKEND MN I EVT CALL WAITING 066 10'02 09:16A W MEACH FL 1MIN 1000 MIGHTMKEND MN 783 1081 01,38P WPAUMEAPLI FL IMIN WOODED MINUTES ... INCLUDED MINUTES 1000NIGHTMNEND Mel 788 1081 01:12P 789 1081 0125P BOYNTONBCH WPM/M INC OMI CH FL (3MIN IMIN INCLUDED MINUTES INCLUDED MINUTES 652 10'0211:11A INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316221.pdf

EFTA00166251Set 9

12p3,533w

xcvii*, ana woef mets :om Ne sousd or nol Wenty eiwed miry omie Peen oblaned trom ‚he omom.l rolder. spotsol me account Poicer, or otrier tarto mal meso ... Alternator rovoenN Noor as one adr o omie dolly luneta my mes in mamy Oord tourets trol mm 0e ollcUt fo molm in anion. me ‚alaliom prarelea in ons hoort ... iesulang number ma bo mrispSed by Ms rmsber 01 p.m mummer; until me ro omy Usairtry Owe so aron KIN amount of IN amoral An example of an arty valnernal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166251.pdf

EFTA02276416Set 11

2019-02-0566p9,552w

injui to persons or property resulting. directly or indirectly. from (1) the acts of omi: suppliers. including but not limited to delays. overbooking's, cancellation of 5( operations. accidents ... injui to persons or property resulting. directly or indirectly, from (1) the acts of omi: suppliers. including but not limited to delays. overbooking's, cancellation of sc operations. accidents ... injui to persons or property resulting, directly or indirectly, from (1) the acts of omi: suppliers, including but not limited to delays. overbooking's, cancellation of se operations, accidents

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276416.pdf

EFTA01708650Set 10

2004-04-10100p85,712w

1øo4ø MP la.) 0.00 0.00 0.00 'CO rar 12 OMI IM 3aceolng ... OP/PU 1:00 0.00 0.10 0.00 18.5 Kar 13 OMIS PM laccalc7 Of 1100 0.00 0.0C C.00 227 Mar 24 0.1.34 M imonlny ... neettIng CP/Cd 1.00 0.00 0.00 0.00 NO Mar If OMIS M imocales ln 2.00 100 Ms 13 98.44 011 ... 11111 00.4.n. COCU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708650.pdf

EFTA00578620Set 9

2002-04-211p60w

From: omi To: ' Date: Sun, 21 Apr 2002 16:03:41 +0000 Reply Message: Reply from omi is I'm IN MIAMI HEADING TO LA IN A FEW....LETS MEET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578620.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

upon request, End of Statemen 027 12/30030923 001 8003 EFTA00195309 CLEARED THROUGH ITS VAIOU.Y OMIED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Seer. SOWS Seetveke Corp. Bear. Stearns 8 Co. Inc. BEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA00197450Set 9

2001-05-0212p1,663w

Samara* coa lee ~ant ~non 027 0224.0122:22 COI EFTA00197458 CLEARED 1HROUGH NS WHOLLY OMIED SUBSIDIARY Ow. MINAS SBOudlin GOO One Me:Mach Corder Hann 9tecklin. Nov Ye* 11201.3859 (212i ... Erroosbn, NY II201..seee 027 0147/01:16:33 001 EFTA00197460 CLEARED THROWN ITS WHOLLY OMIED SUBSIDIARY Ow. MINAS SBOudlin GOO. One Me:Mach Corder Hann 9tecklin. Nov Yeek 1120/3859 (212i

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197450.pdf

EFTA01121701Set 9

3p2,395w

USDNOK 61203 Ustod • Intr ß0n9 ONombee Pofe Dole 0202404 Conll 20.13 ITIWOTM Cool Omi. ISI Modret reelpe IS) Molen'/ing Hm Per* Norma Premoum Curreall etermurin MIM Dnlr 2O/t011 Gaus ... orq.u. lin.team Borde s.d rak., dsv Tiede Date Mstuaty //ae. Amount IomJ Deserlpten Cal Omis (I) Metal /Mus Cif mimest tecoma tnuy Prim Curront Prim (5) MIM INAPpl3 27.M.v.14

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121701.pdf

EFTA00218190Set 9

4p1,300w

DelYell, FedEx International Ground 1(223 RWO, ~Maleri »arne ~my (23) FedEm Evnerig Wena %OMY (24) FodEx Rama Dokery Rostade aViSiii,ASUtE.UE AuMPCO. Popild (25> FedEx Home %Wary Reeklei'dtil ... pajd f26) CasItCO.D.ararya %paki (V) Cer> COD. Ii* Den4y Omie 044aPCO. Calksi 128) Cn8 CO.D. biro gderano‚ Owa.. Dolna (29> Pt.a10/044itely Achwilasie Chor Ma salonal <kainit. Ord Porer. Retem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218190.pdf

EFTA00726993Set 9

12p6,692w

OPTUSO 1705 XIOUSD 4271 .41.411.60 13147 .USX10 481 MO* 0.9123 USDCAD 1.003 AUDLISD OMI 1.0.01104. 5,411 FarorallMUMM 1,. 4. 0„. t,,,„,. Cpn 5..1 l'PeComta ... 114uohl WlxeF Pul 44135 400 USD WI 4137.102/20 41430 1029 (1134441 Open Connodity OMI.. Ingetk.1444Feke 413.4 lt • Ions ,,,,,..,, „,„, Trude Date "V ern DMedlen Ill•derlying Curvenry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726993.pdf

EFTA00580177Set 9

2002-04-211p42w

From: omi To: ' <IMIMINI=> Date: Sun, 21 Apr 2002 16:03:41 +0000 Reply Message: Reply from omi is I'm IN MIAMI HEADING TO LA IN A FEW....LETS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00580177.pdf

EFTA00242172Set 9

19p8,028w

07/19 O6:43AN ICE CL 1 DOIC P MS 0.00 209 07/19 O6.53AN OMI CL 1 DOIC P MS 0.00 210 07/19 O7:O6AN OMI CL 1 DOIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242172.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

JAGS OS2992131s 001 V535 EtOSZZOO- V.L43 EFTA01321856 =ARID TIRIOVOM ITS VatILLY OMIED SIASSIOLARY OFFICE SERVICING YOUR ACCOUNT Svc An Staell41 Co1:, Bear. Steams 8 Co. Inc. BUR 383 Madison Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA02277157Set 11

2019-02-0566p9,005w

injur to persons or property resulting, directly or indirectly, from (1) the acts of omi≤ suppliers, including but not limited to delays, overbooking's, cancellation of se operations, accidents ... injur to persons or property resulting, directly or indirectly, from (1) the acts of omi≤ suppliers, including but not limited to delays, overbooking's, cancellation of se operations, accidents

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277157.pdf

EFTA02333649Set 11

2002-04-211p39w

From: omi Sent: Sun 4/21/2002 9:03:41 PM Reply Message: Reply from omi is I'm IN MIAMI HEADING TO LA IN A FEW....LETS MEET UP SOMEWHERE SOON

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333649.pdf